1989-03-30 CITY OF SOUTHL?KE, TEXAS
SPECIAL CITY COUNCIL MEETING MARCH 30, 1989
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:30 P.M
AGENDA.
1. Call to order. Invocation.
2. Update on Water and Sewer Projects.
3. Update on 1988 -1989 Operating Budget.
4. EXECUTIVE SESSION: Pursuant to the Open Meetings Law, Article
6252 -17, Section 2E, under the provision
dealing with Litigations. (Refer to the
posted list of Litigations).
A. Discuss: Pending or contemplated litigation.
(refer to posted list)
B. Return to open session.
5. Consider: The action necessary in regards to pending or
contemplated litigations (refer to posted list).
6. 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 Monday, March 27, 1989, at 4:00 p.m. pursuant to the Open
Meetings Law, Article 6252 -17 V.T.A.S.
,
andra L. LeGrand `�
City Secretary a Vin' '��: '
► EXECUTIVE SESSION
PERSONNEL
The City Council may consider the appointment, employment, evaluation,
reassiyr:ment, duties, discipline, or dismissal of the City Manager,
City Secretary, City Attorney, Municipal Court Judge and City Boards
and Cunini ssion 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.
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.
2. Billie N. Farrar v. City of Southlake.
3. Swift et.al.v. Lemke and City of Southlake.
4. Dou_nglas E. Findlay v. R.E. Robinson, City of Southlake, Tarrant
County, State Department of Highways and Public Transportation.
5. Ray L. Whitmore, Louis Messina and Marie J. Robinson. v. City of
Southlake.
6. Walter D. Garrett et.al. v. City of Southlake.
7. Sherman S. Sullivan v. City of Southlake.
PENDING LITIGATION
8. City of Fort Worth, City of Keller and City of Southlake Water
Contract.
9. Russell Sivey CTa i Tn.
10. Donald Sellers.
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 3 -3 -89