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REVISED
NOTICE OF SPECIAL SESSION
(Pre-Council Chamber)
Tuesday, May 04, 2004
The City Council will conduct a closed meeting in order to:
Notice is hereby given that the City Council of the City of Fort Worth will hold a special meeting in
the Pre-Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas,
on Tuesday, May 4, 2004 to consider the items on the agenda listed below. The special meeting
will be held immediately after the Pre-Council meeting that begins at 3:00 P.M. in the Pre-Council
Chamber at City Hall and before the regular City Council meeting that begins at 7:00 P.M. in the
Council Chamber at City Hall.
I. CALL TO ORDER
II. EXECUTIVE SESSION
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 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 demolition of City property.
g. Legal issues concerning any item on today's City Council meeting agendas;
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 and discuss proposals for development of a Convention Center headquarters hotel,
and other 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.
III. ADJOURN
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