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HomeMy WebLinkAbout2001-02-15 Special Meeting PacketAgenda The Anna City Council of the City of Anna will meet in special session on Thursday February 15, 2001 at 7:30 p.m. at the Anna City Hall located at 120 W. 4th Street. 1) Call to Order 2) Roll Call 3) Consider and act upon Pending or Anticipated Legal Matters. 4) The council will adjourn from the Special Open Meeting into an Executive Session. 5) "Executive Session" The Council may enter into Executive Session to discuss the following: a) "Consultation with the City Attorney pursuant to the provisions of Article 551.071 of Texas Government Code to discuss pending litigation and possible settlement offers related thereto {City of Van Alstyne vs. City of Anna, et al, Cause No. 00-1473, 59th Judicial District, Grayson County, Texas —Subject: Boundary Dispute. 6) Council adjourns from Executive Session into Special Open Meeting. �•, 7) The Council returns to the Special Open Meeting: a) Consider and Act upon items listed under Executive Session, as necessary. i) Legal —Pending litigation and possible settlement offers related thereto (City of Van Alstyne vs. City of Anna, et al, Cause No. 00- 1473, 59th Judicial District, Grayson County, Texas —Subject: Boundary Dispute. 8) Adjourn City Secretary Posted 4:30 pm 02/09/01 12:36 FAX 972+680+0003 DILLON 4 SWC/ALP R101 �; s r' ! .� ity of rt,r 4sa Marie Evans, City Secretary Pat Dillop,♦ _n`" nuvt have FOUR council .present to constiwte a quorum at a special council meeting). Goveriment Code to discuss pending litigation and possible settlement thereto (City of Van Alstyne v. City of Anna, et al, Cause No. 004473, 590 Judicial District, Grayson CounI TexasimmoSubject: Boundary Dispute. Alstyne vu City of Anna, et Cause No. 00=1473, 59" Judicial District, Grayson County, TexasA�Subject* Boundary Dispute. `: �r r, r J rJ � ♦, 02/09/01 10:34 FAX 972+680+0003 DILLON 4 SWC/ALP 12101 kyj 1111TW61313 MEMORANDUM Date: February 9, 2001 — 10:24 AM To: City of Anna Attu: Ms. Marie Evans, City Secretary From: Pat Dillon, Southwest Consuhants Subject: Agenda Items: Please Bost the following as agenda items) 72 hours prior to your next ecis City Council meeting on Thursday, February 15, 2001, (remember, you must have FOUR council members present to constitute a quorum at a special council meeting): 1) Consider and act upon PENDING OR ANTICIPATED LEGAL MATTERS. 2) The council will adjourn from the Special Open Meeting into Executive Session. 3) "Executive Session" The Council nay enter into Executive Session to discuss the fallowing: a) Deliberation with the City Attorney regarding pending or anticipated legal matters. 4) Council adjourns from Executive Session into Special Open Meeting. 5) The Council returns to Special Open Meeting. a) Consider and Act upon items listed under Executive Session, as necessary. i) Legal. 6) Adjourn. Marie, becarese o�'1he r`nrportant legal sign�ance of this steeling, we need to verify with Bill RoBer� that this positing is adegr�at� O ' •----- Z I J I (/ ❑w ^ 6.4 \ 90 '-;-.ir UCKY o\16 ( '�1 )Owk Ro WHITEWRIGHTI: 2e9 2' 0 f- I - McBEE m k m ( w ;a \ I Whilt ti ¢ RD DAVIS RD f.., A:::::: /... WHITE o TOM BEAN d5� cc h� z „ F 14 t MOUND¢ o 'D❑ ., n �• p ... iZ W�• f ¢< SCS SXACG¢ O WALNUTGROVELN\:!IORTHAMGEORCE ; �... U . J -o x HALL HOII �a�•s.::::i O f- - H O < HILL AD '.t 1 SAVAGE STRAWN < ` CEMETERY I RD I I:.::?:. WY* ��drd w T RD L` U O ¢ H U w> a (/ \\GARRETT > f p I IANGFORD `• r < HILL RD SCS 20 I \. �...� ¢ z \ S W U COUNTY IX Worden y MACKEY �'� .. 6 J 4 _ ¢ RO BVIH HILL O l RD Y• 1 4 11 O �... ❑ /� \ ! CAVENOER (�� �� 1 DICKENSA ��_ HA U ❑ VINEYARD RD LOFTICE < a w ¢ ~ —• �� i 'f V LU / > IE INCOLN-\ Oy JOHNSON a _ f dw w 2 'FARMING' _ �•\..� .,�„ . 4 'y w ¢ TAY 0 A HILLR *\+� 2729 v- Q� TOWER Iddd,TON" I �� =7 w )a r/2N c.. ,/~-`_ rr J „ V N ALSTYNE CITY LIMITS -JUNE 7, 9966 a t ' < .4b HILL ONNELL RD y dd,z e Z x AV CHiCKENFIELD � ti .c.�n WEST F_A INGTON ' BLYTHP _. n p x It w ERFOo. _.tl Whitaktf (' c ❑ ¢ o (a v m ... T0L8 A7 _ AU - ¢ 1 y \ �� SISTER• Cq I STRICX V'A� %'� BALL ti BIGCERSTAFF Q dddddddd BLEDSOERD V �. ��., tik "'' V• -n \ ^ D ❑ O,L ;� C �0 Q•f c !— O I �x - /,aT y¢j W ;• .•3 Old; ), •90 4 .1 \ INN 1 W - o c O O \ :/ DOUGLAS O o ( �-. r,Q' c / e < J t _ gk`_GA I / : �o PILOT o t y 4 GROVE /i° / ` jj GVnt Cr FAS S �' > yr SISTEA '; .Q'. < t . ir dd,?. ^ I 1 Y SCS39 sPENCE Y ,n < C :.. ::....... 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