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HomeMy WebLinkAbout1998-02-03 (Special Called Mtg) MINUTES OF A SPECIAL CALLED MEETING r,.. OF THE EULESS CITY COUNCIL February 3, 1998 CALL TO ORDER A Special Called Meeting of the Euless City Council was called to order by Mayor Mary Lib Saleh at 5:25 p.m. on Tuesday, February 3, 1998, in the downstairs conference room of the Administration Building. Those present included Mayor Mary Lib Saleh, Mayor Pro Tem Charlie Miller, Council Members Carl Tyson, Leon Hogg, Bobby Baker, Glenn Walker and Katie Edwards, City Manager Tom Hart, Deputy City Manager Joe Hennig, City Attorney Bob McFarland, Director of Economic Development David Witcher and City Secretary Susan Crim. CLOSED SESSION REGARDING REAL PROPERTY EXCHANGE WITH CITIES OF DALLAS AND FORT WORTH, AS AUTHORIZED BY SECTION 551.072 OF THE TEXAS GOVERNMENT CODE Mayor Saleh recessed the meeting into closed session for the discussion of real property exchange with the Cities of Dallas and Fort Worth, as authorized by Section 551.072 of 'No► the Texas Government Code. The meeting was reconvened into open session at 6:10 p.m. APPROVAL OF INTERLOCAL AGREEMENT REGARDING THE SHARING OF REVENUES WITH THE CITIES OF DALLAS AND FORT WORTH Mayor Pro Tern Miller motioned to approve an interlocal agreement with the City of Dallas, the City of Fort Worth and the Dallas/Fort Worth International Airport Board for the sharing of Increased Revenues and Additional Revenues received and/or collected by Euless within that portion of Euless located within the geographical boundaries of the D/FW International Airport as it exists to date and/or as it may be expanded as permitted by law. Council Member Edwards seconded the motion. AYES: Mayor Saleh, Mayor Pro Tem Miller, Council Members Tyson, Hogg, Baker, Walker and Edwards NAYS: None Mayor Saleh declared the motion carried. CITY COUNCIL MINUTES FEBRUARY 3, 1998 PAGE 2 Mayor Saleh stated that this interlocal agreement is one of the biggest things the City of Euless has accomplished in many years, and it indicates cooperation among the cities involved and the D/FW Airport Board. City Manager Hart thanked Deputy City Manager Joe Hennig and City Attorney Bob McFarland for their negotiations on the agreement and said they did a great job. ADJOURN The meeting was adjourned at 6:15 p.m. APPROVED: Y..k /, Mary Lib leh Mayor ATTEST: 4 L' rim, C C/AAE City Secretary