1990-07-03 City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING JULY 3, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6:30 P.M.
1. Discussion of all items on tonight's meeting agenda
REGULAR SESSION: 7:30 P.M.
1. Call to order. Invocation.
2. Approval of the Minutes of the Regular City Council Meeting
held on June 19, 1990.
3. Mayor's Report.
4. City Manager's Report.
CONSENT AGENDA
All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no
separate discussion of items unless a Council member or citizen so
request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
5. Consider: Resolution 90 -51, authorizing the Staff to advertise
for bids for the expansion of City Hall facilities.
REGULAR SESSION:
6. Public Forum.
7. Consider: Accepting the bid for Continental Park Estates Sewer
System Project, and authorizing award of bid.
8. Consider: Accepting the recommendation of the Committee for
Court of Record.
9. Consider: Developer Agreement for Lemke Construction Company.
10. Executive Session
Pursuant to the Open Meetings Law, Article 6252 -17 V.T.A.S.
Section 2(e), 2(f), and 2(g). Refer to Posted List.
A. Discussion: Pending or contemplated litigations.
B. Discussion: Personnel matters, including Boards and
Commissions (Refer to posted list)
City of Southlake, Texas
City Council Agenda
July 3, 1990
page 2
C. Discussion: Land Acquisition.
D. Return to Open Session.
12. Consider: Action necessary in regards to pending or
contemplated litigations. (Refer to posted list)
13. Consider: Action necessary in regards to personnel matters.
including Boards and Commissions (Refer to posted
list).
14. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, June 29, 1990, at 5:00 p.m. pursuant to the Open
Meetings Law, Article 6252 -17 V.T.A.S.
7/ / a 4 . , 04,L... ( 0000 , 17 , 00%
Sandra L. LeGrand SOJ ..F ...
City Secretary _ ate �� ,
> �`� : a
}- '\ "
v'•
44 tO
City of Southlake, Texas
EXECUTIVE SESSION
PERSONNEL
The City Council may consider the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of the
City Manager, City Secretary, City Attorney, Municipal Court Judge
and City Boards and Commission Members. A complete list of the
City Boards and Commissions are on file in the City Secretary's
Office.
After discussion of any or all of the above, in executive session,
any final action or vote taken will be in public by the City
Council.
PENDING LITIGATION
The City Council may consider pending and contemplated litigation
subjects. The following subjects may be discussed:
1. Jerry W. Crowder v. City of Southlake. October, 1988.
2. Billie N. Farrar v. City of Southlake. June, 1988.
3. Ray L. Whitmore, Louis Messina and Marie J. Robinson v. City of
Southlake. 1980.
4. Russell Sivey v. City of Southlake. September, 1989.
CONTEMPLATED LITIGATION
5. Vibra Whirl v. City of Southlake
6. Margaret Freemen Claim. January, 1990.
7. West Beach Addition
Litigation is, by nature, an on -going process, and questions may
arise as to trial tactics which need to be explained to the City
Council. Upon occasion, the City Council may need information from
the City Attorney as to the status of the pending or contemplated
litigation subjects set out above. After discussion of the pending
and contemplated litigation subjects, in executive session, any
final action, or vote taken, will be in public.
If personnel issues or litigation issues arise as to the posted
subject matter of this City Council Meeting, an executive session
will be held.
SLL 6/15/90