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HomeMy WebLinkAbout2001/03/20-Minutes-City Council-Executive Session SPECIAL CITY COUNCIL MEETING MARCH 20, 2001 Date & Time On the 20th day of March, A.D., 2001, the City Council of the City of Fort Worth, Texas, met in special session, at 5:37 p.m., with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro Tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht, Jeff Wentworth and Wendy Davis; City Manager Bob Terrell; City Attorney David Yett and City Secretary Gloria Pearson. 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 5:38 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: a) Sunny Graham v. City of Fort Worth, Cause No. 4-97-CV-1068-Y; b) City of Fort Worth v. Infinity Outdoor, Inc., Cause No. 2000-00459-2; c) Legal issues concerning W.D.D. Construction contracts and the Housing Department; d) Legal issues concerning the solid waste collection and disposal contract with Waste Management, Inc. and related issues; e) Legal issues concerning the Employee Retirement Fund of the City of Fort Worth; f) City of Fort Worth v. Collins and Dean, Cause No. 141-182361-00; CITY COUNCIL SPECIAL MEETING FORT WORTH,TEXAS MARCH 20,2001 PAGE 2 of 2 g) Collins and Dean vs. City of Fort Worth and Employee Retirement Fund of the City of Fort Worth, Cause No. 141-181434- 00; h) Fort Worth I. S. D. v. City of Fort Worth and Southwestern Bell Telephone Company; Cause No. 348-156227-94; i) Legal issues concerning cases on the zoning docket of the City Council's regular meeting agenda for March 20, 2001; j) Legal issues concerning other items on the City Council's regular meeting agenda for March 20, 2001; as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate concerning economic development negotiations as authorized by Section 551.086 of the Texas Government Code. Adjournment There being no further business the meeting was adjourned at 6:38 p.m. CITY S RETARY MAYOR