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ATTACHMENT
EXECUTIVE SESSION
(Pre-Council Chamber)
Tuesday, February 17, 2004
The City Council will conduct a closed meeting in order 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, as authorized by Section 551.071 of the Texas Government Code:
(a) Kari Mercer v. Charlie Brown and the City of Fort Worth, Cause No. 141-198857-03;
(b) Legal issues concerning the Benefits Review Committee hearing for Lisa Ramsey;
(c) Legal issues concerning annexation;
(d) Legal issues concerning the Board of Adjustment and the proposed zoning
ordinance text amendment regulating fences;
(e) Legal issues concerning the solid waste collection contracts;
(f) Legal issues concerning Zoning Docket No. ZC-03-284 and SP-03-047, Waste
Management of Texas, Inc., 3700 block of Linkcrest Drive;
(g) Legal issues concerning any item listed on today's City Council meeting agendas;
and
2. Deliberate the purchase, sale, 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
devices in accordance with Section 551.076 of Texas Government Code; and
5. Deliberate concerning the annual performance evaluations of the following City Council-
appointed officials:
(a) City Manager
(b) City Attorney
(c) City Secretary
(d) City Auditor
in accordance with Section 551.074 of the Texas Government Code.
http://apps.cfwnet.org/council packet/Reports/v2 print exec session.asp? 3/12/2014