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11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />Councilpersons recognized the new members on the dais; lauded the Public Employee Appreciation Luncheon, <br />Sylvan Beach Day, and Special Olympics events; expressed sympathy for DOW employees who were attending; <br />thanked the Fire and EMS staff for their work; noted the celebrations of Police Week and EMS Week; requested <br />review of the construction on Somerton; gave appreciation to the City Manager and Public Works Director Don <br />Pennell for cleanup in the Lomax area ditches ahead of the recent rains; offered sincere gratitude to <br />Councilpersons Kristin Martin and John Zemanek for their many years of service; and the new Councilpersons <br />thanked the public and their fellow Councilpersons. <br />12. EXECUTIVE SESSION — The City Council reserves the right to meet in closed session on any agenda item, <br />should the need arise, and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas <br />Government Code, in in accordance with the authority contained in: <br />Texas Government Code — Section 551.072 — Deliberation regarding purchase, exchange, lease, or value <br />of real property: Meet with City Manager and City Attorney to discuss value of real property in industrial <br />districts, concerning negotiations with industry representatives for terms of new Industrial District <br />Agreements. <br />Texas Government Code — Section 551.074 — Personnel Matter: Deliberation concerning the appointment, <br />employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, <br />unless the officer requests a public hearing: Denise Mitrano, Municipal Court Judge. <br />(Councilperson Earp has a conflict of interest affidavit on file for the IDA item, did not participate in the <br />deliberation for it, and left the meeting after the Council handled Judge Mitrano's item first in executive session.) <br />The Council adjourned into executive session at 9:09 p.m. <br />13. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session. <br />The Council reconvened into open session at 9:53 p.m. Councilperson Martin moved to approve a 5% increase <br />for Judae Mitrano. The motion was adopted. 8-0. Councilperson Garza abstainina. <br />The Council re-adiourned into executive session at 9:54 p.m. and reconvened at 10:29 p.m. <br />ADJOURN — Without objection, Mayor Rigby adjourned the meeting at 10:31 p.m. <br />Lee Woodward, City Secretary <br />Page 4 of 4 <br />May 13, 2019, Council Meeting Minutes <br />