Minutes - City of College Station Council Agendas

City Council Special MeetingTuesday, September 1,2009Page 2Council member Lyles moved approval of Resolution No. 9-1-2009-03 authorizing special election to be heldon November 3, 2009 in the City of College Station for the purpose City of College Station for the purpose ofproposing ordinance, submitted as Section 83, initiative petition, providing that camera enforcement of redlight violations shall be unenforceable; authorizing the Mayor to sign notice of election designating earlyvoting and election day precincts; providing a severability clause; and providing an effective date. Motionseconded by Council member Stewart, which carried unanimously, 7-0.4. Presentation, possible action, and discussion on future agenda items: A Council Member may inquire about asubject for which notice has not been given. A statement of specific factual information or the recitation ofexisting policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agendafor a subsequent meeting.Executive Session. No executive session was held.Consultation with Attorney {Gov't Code Section 55 1.071 1; possible action. The City Council may seek advicefrom its attorney regarding a pending or contemplated litigation subject or settlement offer or attorney-clientprivileged information. Litigation is an ongoing process and questions may arise as to a litigation tactic orsettlement offer, which needs to be discussed with the City Council. Upon occasion the City Council mayneed information fiom its attorney as to the status of a pending or contemplated litigation subject or settlementoffer or attorney-client privileged information. After executive session discussion, any final action or votetaken will be in public. The following subject(s) may be discussed:a. Application with TCEQ for permits in WestsideIHighway 60 area, near Brushy Water SupplyCorporationb. Sewer CCN permit requests for Brushy & Wellborn Services Areasc. Water CCN permit requests for Brushy & Wellborn Services Areasd. Bed & Banks Water Rights Discharge Permits for College Station and Bryane. Legal aspects of Water Well, permits and possible purchase of or lease of water well sitesf. Cliff A. Skiles, DVM & C.A. Skiles Family Partnership, Ltd. Water permit applications with theBrazos Valley Groundwater Conservation Districtg. TMPA v. PUC (College Station filed Intervention)h. City of Bryan suit filed against College Station, Legal issues and advise on Brazos Valley Solid WasteManagement Agency contract, on proposed methane gas contract1. Update on legal proceedings for Grimes County Landfill site and contracts for development of GrimesCounty sitej. Weingarten Realty Investors v. College Station, Ron Silvia, David Ruesink, Lynn McIlhaney, and BenWhitek. Chavers et a1 v. Tyrone Morrows, Michael Ikner, City of Bryan, City of College Station, et a11. Rogers Sheridan v. Barbara Schob & Greg Abbottm. Clancey v. College Station, Glenn Brown, and Kathy Merrilln. Legal issues related to Economic Development Agreement between City of College Station & SaharaRealty4. Final action from executive session. No executive session was held.5. Adjourn. Hearing no objection, Mayor White adjourned the meeting at 6:34 pm.