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HomeMy Public PortalAboutCity Council Minutes 10-31-1995MINUTES OF THE RICHLAND HILLS CITY COUNCIL • SPECIAL MEETING OCTOBER 31, 1995 1. CALL TO ORDER Mayor Kelley called the meeting to order at 7:04 p.m. in the Council Chambers of the Richland Hills City Hall, 3200 Diana Drive, Richland Hills, Texas. Councilmembers Present: Reta P. Kaastad, Larry Wilson, and LaRue Wall. Councilmembers Absent: Pat Watkins and Horace Hamilton. City Staff Present: City Manager James W. Quin, City Secretary Terri Willis and City Attorney Paul Wieneskie. Mayor Kelley recessed the Special Meeting at 7:08 p.m., in order to enter into Executive Session. • 2. EXECUTIVE SESSION - Consideration of Entering into Executive Session in Accord with Chapter 551, Section 551.071, of the Texas Government Code to Discuss with City Attorneys and Special Contract Engineers the EPA Administrative Order, Docket No. VI-95-2520. Mayor Kelley convened the City Council into Executive Session at 7:08 p.m. in the Council Conference Room. The Executive Session adjourned at 7:34 p.m. 3. RECONVENE INTO OPEN SESSION - Consideration of Action to be Taken on the Matter Discussed in Executive Session in Accord with Chapter 551 of the Texas Government Code. Mayor Kelley reconvened the Special Meeting at 7:35 p.m. in the Council Chambers. MOTION: A motion was made by Councilmember Kaastad, and seconded by Councilmember Wall, to authorize Carter & Burgess to develop a plan to present to the EPA and report back to the City Council on November 9, 1995. The motion unanimously carried. • MINUTES OF THE RICHLAND HILLS CITY COUNCIL • SPECIAL MEETING OCTOBER 31, 1995 PAGE 2 4. ADJOURN There being no other business to come before the City Council at this time, Mayor Kelley declared the Special Meeting adjourned at 7:37 p.m. APPROVED: C. F. KELLEY, MAYOR ~ ATTEST: ~~ W~LLIS, CYTY SECRETARY • •