HomeMy WebLinkAboutCity Council-Minutes-7/5/1994 (2)
MINUTES OF THE SPECIAL CALLED MEETING
OF THE COLLEYVILLE CITY COUNCIL
JULY 5, 1994
The Special Called City Council meeting was called to order by Mayor Cheryl Feigel at
2:05 p.m.
ROLL CALL:
Council persons Jim Moore, Manny Montes, Jack Martin, and John
Grace were present. Mayor Cheryl Feigel, City Manager Bob
Stripling and City Secretary Jean Harris were also present.
Councilperson Don Butler arrived at 2:10 p.m.
1. EXECUTIVE SESSION - In accordance with Government Code Chapter 268,
Subchapter D, 551.071 - Legal - Teresa Wells Law Suit
~'\
Mayor Feigel explained that the Executive Session had been called in accordance with
Government Code Chapter 268, Subchapter D, Section 551.071 - Legal. She further
explained that there would be no decisions or action taken during this time. The meeting
was recessed at 2:10 p.m., and reconvened at 3:40 p.m.
2. DISCUSSION AND CONSIDERATION OF TERESA WELLS LAW SUIT
SETTLEMENT
Discussion ensued among the Council regarding the settlement of the Teresa Wells law
suit.
Council person Butler moved to authorize the City Manager to make a settlement in an
amount not to exceed $150,000, but not to require payment of any amount.
Councilperson Moore seconded the Motion.
Ayes: Councilpersons Moore, Martin, Butler, and Grace
Nays: Councilperson Montes
Mayor Feigel declared the motion carried.
~
,
CITY COUNCIL MINUTES
JULY 5, 1994
3. READING AND PUBLIC HEARING - Resolution R-94-1028 - Ratifying Council
Agenda Action for the Special Called meeting of July 5, 1994
Mayor Feigel opened the Public Hearing and read Resolution R-94-1028 in its entirety.
There was no one present wishing to speak and Mayor Feigel closed the Public Hearing.
Councilperson Moore moved to approve Resolution R-94-1028, authorizing the City
Manager to make a settlement to Teresa Wells in an amount not to exceed $150,000, but
not to require payment of any amount.
Council person Montes seconded the motion.
Ayes: Councilpersons Moore, Montes, Martin, Butler, and Grace
Nays: None
Mayor Feigel declared the motion carried.
ADJOURNMENT:
There being no further business before the City Council, Councilperson Moore moved to
adjourn.
Councilperson Montes seconded the motion.
Ayes: Councilpersons Moore, Montes, Martin, Butler, and Grace
Nays: None
Mayor Feigel declared the meeting adjourned at 3:43 p.m.
APPROVEDTHIS~DAYOF ' "'\11 ,1994, BYAVOTEOF If
AYES, 0 NAYS, AND 0 ABS~
~. Jean Harris, CMC
City Secretary
Minutes taken and prepared by:
~