HomeMy WebLinkAbout120108R CC Min(rw)N The City
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CITY COUNCIL
Bob Kelly, Mayor
Bob Fry, Councilmember
Phyllis Cohen, Councilmember
Chuck Guffey, Councilmember
Michael Talianchich. Councilmember
STAFF
Michael Ross, City Manager
Alan Petrov, City Attorney
Thelma Lenz, City Secretary
CITY COUNCIL MEETING MINUTES
City Council of the City of West University Place, Texas, met in regular session Monday,
December 1, 2008, in the Municipal Building, 3800 University Boulevard, West University Place,
Texas, beginning at 5:30 p.m. to consider the following:
MAYOR KELLY CALLED THE SPECIAL MEETING TO ORDER AT 5:30 P.M. IN THE COUNCIL
CHAMBERS
Those also present: Mayor Pro Tern Fry, Councilmembers Talianchich, and Cohen, City Manager
Ross, City Secretary Lenz, and City Attorney Petrov. Councilmember Guffey was absent.
Real Estate
Matters related to the acquisition or sale of properties for parkland and other purposes,
including but not limited to the following: West University closed landfill (approx. 70 acres)
located near the intersection of Southwest Freeway and Sam Houston Pkwy Houston, Harris
County, Texas (AKA - Ruff ino Hills); 3501 Corondo Ct.; and 3936 Marlowe.
Council convened into Closed Session in accordance with Section 551.072 of Chapter 551 of
the Texas Government Code (discussion about the value or transfer of real property and other
real estate matters.
A motion was made by Mayor Pro Tern Fry and seconded by Councilmember Talianchich to
recess the closed session at 6:15 p.m. MOTION PASSED.
Ayes: Kelly, Fry, Talianchich, and Cohen
Noes: None
Absent: Guffey
MAYOR KELLY CALLED THE REGULAR MEETING TO ORDER AT 6:16 P.M. IN THE
COUNCIL CHAMBERS
Pledge of Allegiance - Led by member of Boy Scout Troop #55
Pledge to the Texas Flag - Led by member of Boy Scout Troop #55
Notice. City Secretary Lenz confirmed the notice of this meeting was duly posted in accordance
with the Texas Government Code, Chapter 551, on the 25th of November 2008 at 11:45 a.m.
of West University Place
2. Public Comments
There were no public comments.
City Council Meeting, December 1, 2008
3. Consent Agenda
All Consent Agenda items listed are considered to be routine by the City Council and will be
enacted by one motion. There will be no separate discussion of these items unless a Council
member requests in which event the item will be removed from the Consent Agenda and
considered in its normal sequence on the agenda.
A. City Council Minutes
Approve City Council meeting minutes of November 17, 2008.
B. Senior Services Board
Matters related to the approval of a resolution appointing Jan Vrancken and Pieter L.
Vrancken to the Senior Services Board.
Mayor Pro Tern Fry moved to approve the Consent Agenda. Councilmember Cohen seconded
the motion. MOTION PASSED.
Ayes:
Kelly, Fry, Talianchich, and Cohen
Noes:
None
Absent:
Guffey
Councilmember Cohen moved to adjourn the regular meeting at 6:19 p.m. Councilmember
Talianchich seconded the motion. MOTION PASSED.
Ayes: Kelly, Fry, Talianchich, and Cohen
Noes: None
Absent: Guffey
Regular Meeting Adjourned.
At 6:21 p.m., Council reconvened into the special meeting Closed Executive Session in
accordance with Section 551.072 of Chapter 551 of the Texas Government Code (discussion
about the value or transfer of real property and other real estate matters in the Bill Watson
Conference Room.
At 6:35 p.m., Council convened into Open Session and with no action taken, Councilmember
Cohen moved to adjourn. Mayor Pro Tern Fry seconded the motion. MOTION PASSED.
Ayes: Kelly, Fry, Talianchich, and Cohen
Noes: None ~f~ST uy~~
Absent: Guff ey
Special Meeting Adjourne
a
i
Prepared by: TEXAS
Thelma A'..L~en~z, City Secretary
Date Approved:
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