HomeMy WebLinkAbout2004/09/14-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING
SEPTEMBER 14, 2004
Date & Time On the 14th day of September, A.D., 2004, the City Council
of the City of Fort Worth, Texas, met in special session, at
4:02 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,
Donavan Wheatfall, Clyde Picht, John Stevenson and
Wendy Davis; Interim City Manager Charles Boswell; City
Attorney David Yett and City Secretary Marty Hendrix.
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 4:10 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) John Gottlob, Andrew Smith, Kent Mouton,
David Wise, Jr., Donnie Morton, Kevin
Keisler, Tom McNutt, John McCauley, Jeffrey
A. Lucio, T.A. Kasterke, David Copeland,
Diane Sims, Dennis Alise, Tony Dyess,
Richard Dotson and Dallas Seals v. City of
Fort Worth, Cause No. 153-200793-03;
b) George Montgomery, IV v. City of Fort Worth
No. 4:04-CV-628-Y;
c) Stephanie Dukes, et al. v. Philip Johnson/
Alan Richie Architechs, et al. Cause No. 141-
20753804;
d) City of Fort Worth v. Apartments at Villa Del
Rio, L.P., Cause No. 04-25881-1;
e) Legal issues concerning Texas Bay Cherry
Hill, L.P., 6000 Oakland Hills Drive;
f) Legal issues concerning Oak Hollow FW, L.P.
and Oak Hollow apartments;
g) Legal issues concerning regulations of
sexually oriented businesses;
CITY COUNCIL
SPECIAL MEETING
FORT WORTH, TEXAS
SEPTEMBER 14, 2004
PAGE 2of2
h) Legal issues concerning Waste Management
of Texas, Inc., property at 3700 block of
Linkcrest;
i) Legal issues concerning collection of solid
waste;
j) Legal issues concerning gas drilling
management contract with Bank One;
k) Legal issues concerning any item listed on
today's City Council meeting agenda; 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.
Adjournment There being no further business the meeting was
adjourned at 6:50 p.m.
Attest: Approved:
Marty Hend Mich a J. oncri f
City Secretary Mayor