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Minutes February 14, 1995380 CITY OF DENTON CITY COUNCIL MINUTES February 14, 1995 The Council convened into a Closed Meeting on Tuesday, February 14, 1995 at 5:15 p.m. in the Civil Defense Room. PRESENT: Mayor Castleberry; Mayor Pro Tem Brock; Council Members Cott, Perry, Miller and Smith. ABSENT: Council Member Chew 1. The Council considered the following in Closed Meeting: A. Legal Matters -- Under TEX. GOV'T CODE Sec. 551.071 1. Considered claim of MK Construction Company, Inc. re: Denton Public Library South. 2. Considered authorizing funds to complete roofing subcontract on the Denton Public Library South. B. Real Estate -- Under TEX. GOV'T CODE Sec. 551.072 1. Considered right-of-way acquisition options on U. S. Highway 380. 2. Considered possible parking lot lease of Union Pacific right-of-way near the Denton Municipal Complex. C. Personnel/Board Appointments -- Under TEX. GOV'T CODE Sec. 551.074 Council Member Chew joined the meeting during the Executive Session. The Council convened into a Work Session on Tuesday, February 14, 1995 at 6:00 p.m. in the City Council Chambers. PRESENT: Mayor Castleberry; Council Members Chew, Cott, Perry, and Smith. ABSENT: Mayor Pro Tem Brock and Council Member Miller 1. The Council received a report, held a discussion and gave staff direction regarding a report from PHH Fantus on the results of the competitive analysis study. Mayor Castleberry indicated that due to the weather in Austin, the consultant from PHH Fantus was unable to be present. Mayor Pro Tem Brock and Council Member Miller joined the meeting. City of Denton City Council Minutes February 14, ~1995 Page 2 Mayor Castleberry stated that the Fantus report would be presented on February 28, 1995. 2. The Council held a discussion and gave staff direction regarding a proposed workplan for economic development strategy implementation. This item was not considered as it related to the Fantus study which could not be presented at this time. With no further business, the meeting was adjourned at 6:02 p.m. BOB CASTLEBERRY, MAYOR/ CITY OF DENTON, TEXAS/ / ACC00251