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<br />City Council Regular Meeting and Workshop Meeting -September 24, 2007 <br /> <br />Page 7 <br /> <br />15. Council Comments <br /> <br />Clausen, Rigby, Moser, Ebow, Malone, Engelken Mosteit, and Porter had comments. <br /> <br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION - 551.074 (PERSONNEL MATTER) <br /> <br />EVALUATION OF CITY <br />SECRETARY <br /> <br />B. SECTION - 551.074 (PERSONNEL MATTER) <br /> <br />EVALUATION OF INTERIM <br />CITY MANAGER <br /> <br />C. SECTION - 551.071 (CONSULT WITH ATTORNEY) <br /> <br />MEET WITH INTERIM CITY <br />MANAGER AND CITY <br />ATTORNEY TO DISCUSS IDA <br />NEGOTIATIONS <br /> <br />Council retired to Executive Session to discuss item C at 6:50 p.m. and returned to the <br />Regular Meeting and reconvened at 7:05 p.m. <br /> <br />Council retired to the second Executive Session to discuss item A. Evaluation of City <br />Secretary at 8:01 p.m. and returned to the Regular Meeting and reconvened at 8:25 p.m. <br /> <br />17 Considerations and possible action on items considered in executive session. <br /> <br />There was not action taken on Item A. City Secretary and Item B. City Manager evaluation <br />was postponed until the October 24th Council meeting due to the illness of Interim City <br />Manager John Joerns. <br /> <br />18. Council to consider approval of a final draft of an industrial district agreement for a 12 year <br />term commencing January 1, 2008. <br /> <br />Motion was made by Council member Engelken to approve the final draft of an industrial <br />district agreement as recommended by Mayor.. Second by Council member Moser. The <br />motion carried unanimously. <br /> <br />Ayes: Rigby, Moser, Clausen, Ebow, Mosteit, Malone, Engelken <br />and Porter. <br />Nays: None <br />Abstain: None <br />Absent: Beasley <br /> <br />19. There being no further business to come before Council, the Regular Meeting was duly <br />adjourned at 8:26 p.m. <br /> <br />Respectfully submitted, <br />