1978-09-11 CC MinutesCITY OF FAR1ERS BRANCH
CITY COUNCIL
MINUTES OF A SPECIAL MEETING
September 11, 1978
COMMUNITY BUILDING
2919 Amber
Farmers Branch,Texas
All members of the City Council were present:
Mayor Bill Binford
Mayor Pro Tem Ken Quevreaux
Councilmen: John Dodd
Fred Johnson
Pat Haggerty
Gene Matthews
The following members of the City Administration were present:
City Manager Paul M. West
City Secretary J. W. Wade
Mayor Binford called the Special Meeting to order on September 11,
1978 at 6:00 P.M..
AGENDA ITEM NO. 1-WORK SESSION
A budget work session was e to study the proposed budget for
the fiscal year 1978-1979.
MAYOR BINFORD ANNOUNCED THAT THE ITEMS ON THE AGENDA FOR THE
GENERAL SESSION HAD BEEN CONCLUDED. AFTER A SHORT RECESS THE
COUNCIL WILL RECONVENE FOR ITEMS IN THE EXECUTIVE SESSION. THE
MEETING WILL RECONVENE INTO GENERAL SESSION AFTER THE ITEMS HAVE
BEEN DISCUSSED IN THE EXECUTIVE SESSION. ARTICLE 6252-17,
SECTION 2 OF THE OPEN MEETING LAW PROVIDED THAT SUCH ITEMS AS
PERSONNEL MATTERS, LAND ACQUISITION, AND PENDING AND CONTEMPLATED
LITIGATION MAY BE DISCUSSED IN CLOSED SESSION.
AGENDA ITEM NO. 2-EXECUTIVE SESSION
a. Discuss Lan Acquisition
A discussion was held relating to the City Administration being
given the authorization to negotiate for landfill site.
THE MEETING WAS RECONVENED INTO GENERAL SESSION.
AGENDA ITEM NO. 3.-ACTION ON LAND ACQUISITION DISCUSSED IN EXECUTIVE
SESSION.
A motion by Councilman Quevreaux, a second by Councilman Johnson,
all voting "aye", authorized the City Manager to negotiate for an
expansion to the landfill site for a maximum of $.90 per square
foot.
Vol. 29, Page 142.
AGENDA ITEM NO. 4-ADJOURNMENT.
A motion by Councilman Quevreaux, a second by Councilman Johnson,
all voting "aye", adjourned the Council meeting of September 11,
1978.
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Vol. 29, Page 143.