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1990-11-13 Special CITY OF SOUTHLAKE, TEXAS SPECIAL CITY COUNCIL MEETING NOVEMBER 13, 1990 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME: 7:00 P.M. AGENDA 1. Call to order. 2. Consider: Request by Christ Our King Church for a temporary sign to be located at 2221 E. Southlake Blvd. Southlake, Texas. 3. Consider: Request for permission to advertise for vehicles. 4. Consider: Changing the date for the first regularly scheduled City Council meeting in January 5. Executive Session: Pursuant to the Open Meetings Act, Article 6252 -17 V.T.A.S. Section 2 (e) 2(g) 2(f). Refer to posted list. A. Discussion: Pending or contemplated litigations. (Refer to posted list) B. Discussion: Personnel Matters, including Boards and Commissions (Refer to posted list) C. Discussion: Land Acquisition. D. Return to Open Session. 6. Consider: Action necessary in regards to pending or contemplated litigations. (Refer to posted list) 7. Consider: Action necessary in regards to Personnel Matters, including Boards and Commissions. (Refer to posted list) 8. Consider: Action necessary in regards to Land Acquisition. 9. Meeting Adjourned. I hereby certify that the above agenda was posted on the official bulletin boards at City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, November 9, 1990, at 5:00 p.m., pursuant to the Open Meetings Act, Article 6252 -127 k im :ush, Acting City Secretary ''`� • 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. Margaret Freemen Claim. January, 1990. 6. 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 8/17/90