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<br />e <br /> <br />e <br /> <br />City Council Minutes 9-14-98 - Page 10 <br /> <br />Motion was made by Council person Engelken to vote on the Consent Agenda all at one <br />time. Seconded by Councilperson Ebow. The Council agreed unanimously. Mr. <br />Sutherland was not present. <br /> <br />Motion was made by Council person Ebow to approve the Consent Agenda as <br />presented. Seconded by Council person Engelken. The motion carried unanimously. <br /> <br />Ayes: Councilpersons Engelken, Ebow, Griffiths, Gay and Mayor Malone. <br />Nays: None <br />Council person Sutherland was not present for vote. <br /> <br />25. ADMINISTRATIVE REPORTS <br /> <br />City Manager Robert T. Herrera reminded Council of the fol1owing events: <br /> <br />A. Annual Chamber of Commerce Steak: Cookout - September 17, 1998. <br />B. 8th Annual Family Fun Day at the Wave Pool - September 19, 1998. <br /> <br />26. COUNCIL ACTION <br /> <br />Councilpersons Engelken, Ebow, Griffiths, Gay and Mayor Malone brought items to <br />Council's attention. <br /> <br />27. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPI'ER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSULTATION WITH <br />AITORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFf OR DONATION, <br />PERSONNEL MAITERS, CONFERENCE WITH EMPWYEES <br />DELffiERATION REGARDING SECURITY DEVICES, OR <br /> <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS <br />IN AN INVESTIGATION) <br /> <br />A. 551-074 (pERSONNEL MAITER) <br /> <br />DISCUSS APPOINTMENTS TO BOARDS AND COMMISSIONS <br /> <br />B. 551-071 (CONSULTATION WITH AITORNEY) <br /> <br />MEET WITH CITY MANAGER AND CITY AITORNEY ON LITIGATION <br />MAITER <br /> <br />Council retired into an Executive Session at 7:52 p.m. under Section 551.071 <br />(Consultation with Attorney). There was no need for an Executive Session on Item A. <br /> <br />Council returned to the table at 8:39, with no action taken. <br />