HomeMy WebLinkAbout2006/04/18-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
APRIL 18, 2006
Date & Time On the 18th day of April,A.D., 2006, the City Council of the City
of Fort Worth, Texas, met in special session, at 12:55 p.m.,with
the following members and officers present:
Attendance Mayor Mike Moncrief; Mayor Pro tempore Chuck Silcox;
Council Members Salvador Espino, Becky Haskin, Donavan
Wheatfall, Jungus Jordan, Carter Burdette, Kathleen Hicks and
Wendy Davis; City Manager Charles Boswell; and Assistant City
Attorney Peter Vaky. With more than a quorum present, the
following business was transacted:
Executive Session It was the consensus of the City Council that the City Council
meet in closed session at 12:55 p.m. to:
1. Seek the advice of its attorneys concerning the following
pending or contemplated litigation or other matters that are
exempt from public disclosure under Article X, Section 9 of the
Texas State Bar Rules, and as authorized by Section 551.071 of
the Texas Government Code:
a) Legal issues concerning jail services contracts;
b) Legal issues concerning DFW Airport;
c) Legal issues involving the automobile accident that
occurred on April 12, 2006, on Old Granbury
Road, involving a Fort Worth Police Department
vehicle driven by Chris Fearneyhough;
d) Legal issues concerning any item listed on today's
City Council meeting agendas; and
2. Deliberate the purchase, exchange, lease or value of real
property in accordance with Section 551.072 of the Texas
Government Code. Deliberation in an open meeting would have
a detrimental effect on the position of the City in negotiations
with a third party; and
3. Deliberate concerning economic development negotiations
as authorized by Section 551.087 of the Texas Government Code;
and
4. Deliberate the deployment, or specific occasions for
implementation, of security personnel or devices, in accordance
with Section 551.076 of the Texas Government Code.
5. Deliberate personnel matters in accordance with Section
551.074 of the Texas Government Code, including but not limited
to the following:
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
APRIL 18,2006
PAGE 2 of 2
a) To deliberate personnel issues involving the
evaluation, reappointment, employment,
compensation, reassignment, duties, discipline or
dismissal of each Municipal Court Judge or to hear
complaints or charges against such officers— Stephanie
J. Beamer, Gabriella K. Bendslev, Simon C. Gonzalez,
Alicia R. Johnson, Sharon Newman-Stanfield, Jo Ann
Reyes, James D. Rodgers, Deputy Chief Judge Steven
C. Williamson, and Chief Judge Ninfa L. Mares.
b) To deliberate personnel issues involving the
evaluation, reappointment, employment,
compensation, reassignment, duties, discipline or
dismissal of each Pro Tem Municipal Court Judge or
to hear complaints or charges against such officers —
Charles F. Berger, Andrew Bradshaw, Ann Y. Collins,
Faye R. Harden, Nelda F. Harris, Carla G. Kelman,
Nancy A. Magee, Nemuel E. Pettie, Nancy E.
Strickland, Patricia L. Summers and Edward B.
Valverde.
c) To deliberate the qualifications of persons under
consideration for appointment to the position of
Municipal Court Judge.
There being no further business the meeting was adjourned at
1:55 p.m.
Attest: 7 v
Y \Marty t6narix Mi ael J. Monc of
City Secretary Mayor