1997-09-03 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL SPECIAL MEETING
SEPTEMBER 3, 1997
STUDY SESSION ROOM
9:00 A.M.
The following members of the City Council were present:
Mayor Bob Phelps
Mayor Pro Tern Calla Davis
Councilmembers Bill Moses
Charlie Bird
James Robbs
Berry Grubbs
The following City staff was absent:
City Attorney John Boyle
The following members of the City Administration were present:
City Manager Richard Escalante
Assistant City Manager John Burke
City Secretary Cindee Peters
MAYOR PHELPS ANNOUNCED THE CITY COUNCIL CONVENED INTO
EXECUTIVE SESSION AT 9:13 A.M. AND CONCLUDED AT 9:25 A.M. FOR THE
GENERAL SESSION. TEXAS GOVERNMENT CODE CHAPTER 551 OF THE
OPEN MEETINGS LAW PROVIDES THAT SUCH ITEMSS AS PERSONNEL
MATTERS, LAND ACQUISITION AND PENDING AND CONTEMPLATED
LITIGATION MAY BE DISCUSSED IN CLOSED SESSION.
DISCUSS LAND ACQUISITIONS - TEXAS GOVERNMENT CODE -
SECTION 551.072
DISCUSS LAND ACQUISITION FOR PROPERTY LOCATED AT 3220
BELTLINE ROAD.
Volume 75, page 101
Assistant City Manager John Burke gave a report on possible land acquisition at various
locations.
CONSIDER NECESSARY ACTION ON LAND ACQUISITION DISCUSSED IN THE
EXECUTIVE SESSION.
Mayor Phelps called for necessary action on land acquisition.
A motion by Councilman Grubbs, a second by Councilman Robbs, all voting "aye",
approved the sale of property addressed as 3320 Beltline Road in the amount of
$1,300,000.
A motion by Mayor Pro Tem Davis, a second by Councilman Moses, all voting "aye",
authorized the City Manager to enter into an addendum to the sales contract with Intec
Systems.
ADJOURNMENT.
A motion by Deputy Mayor Pro Tem.Bird, a second by Councilman Moses, all voting
"aye", adjourned the special City Council meeting of September 3, 1997 at 9:30 a.m.
1
Volume 75, page 102
City Secretary