HomeMy WebLinkAbout2004/05/04-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
MAY 4, 2004
Date & Time On the 4t" day of May, A.D., 2004, the City Council of the
City of Fort Worth, Texas, met in special session, at 5:50
p.m., with the following members and officers present:
Attendance Mayor Mike Moncrief; Mayor Pro Tempore Ralph McCloud;
Council Members Jim Lane, Chuck Silcox, Becky Haskin,
Frank Moss, Clyde Picht, John Stevenson and Wendy
Davis; City Manager Gary Jackson; City Attorney David
Yett and Acting City Secretary Sylvia Glover. 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 5:50 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) Shonna Bertlesman, Benjamin E. Brackett,
Kyle R. Clay, Edward J. Fishman, Raithby
Huster, David W. Jones, Paul Lutz, Kody D.
Martin, Jayson Morris, James D. Nored, Joe
Salazar, John G. Sims, Jr., and Larry
Tompkins, Jr., v. the City of Fort Worth,
Cause No. 141-194976-02;
b) Legal issues concerning Waste Management
of Texas, Inc., property located at 3700 block
of Linkcrest Drive;
c) Legal issues concerning the regulation of
sexually oriented businesses;
d) Legal issues related to City Secretary
Contract No 29021 — Playground renovations
at Carter North, Martin Luther King and Pate
parks;
e) Legal issues concerning the solid waste
collection contract;
f) Legal issues concerning any item on today's
City Council meeting agendas; and
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
MAY 4, 2004
PAGE 2of2
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.
Adjournment There being no further business the meeting was
adjourned at 9:30 p.m.
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SECRETARY M YO