2004-04-26 Regular Meeting, Public Hearing, and Workshop Meeting

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City Council Regular Meeting, Wa~op Meeting and Public Hearing - Apri12.04 -Page 7 15. The Regular Meeting closed and the Workshop Meeting opened at 8:15 p.m. Council to discuss considering revisions to the Solicitor's Ordinance. It was the consensus of Council directing staff to move forward with making revisions to the Solicitor's Ordinance including provisions on the age of person soliciting and insurance considerations and bring back for Council action at a future date. 16. The Workshop closed and the Regular Meeting reconvened at 8:20 p.m. 17. Council to receive report from Chairperson Chuck Engelken regarding the Audit Committee. 18. ADMINISTRATIVE REPORTS City Manager Feazelle reminded Council and Staff of Public Service Recognition Week on May 3-9, 2004; Employee Appreciation Picnic on Saturday, May 22, 2004, at the Wave Pool; Early Voting will be held at City Hall in the Council Chambers from 8 a.m. until 5 p.m. beginning Wednesday, Apri128, 2004, and ending Tuesday, May 11, 2004, with an additional day scheduled for Saturday, May 1, 2004; Election Day is Saturday, May 15, 2004; The Main Street Committee Meeting are held on the ls` and 3`~ Monday of each month; and the Plant Manager's Breakfast will be held on Tuesday, May 18, 2004, at 7:30 a.m. at Sylvan Beach Pavilion. 19. COUNCIL COMMENTS Councilmembers Engelken, Griffiths, Beasley, Ebow, Meismer, Young and Mosteit had comments. 20. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. 551.071 - (Pending Litigation) -Meeting with City Manager and City Attorney to discuss pending litigation. 551.072 - (Land Acquisitions) -Meet with City Manager and City Attorney regarding land acquisitions. 551.074 = (Personnel Matter) -City Manager Evaluation Council retired to Executive Session at 8:30 p.m. and the Regular Meeting reconvened at 10:12 p.m. There was no action taken during Executive Session. 21. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 22. Council to consider possible amendments to the City Manager's Employment Agreement dated February 10, 2003. Motion was made by Councilmember Engelken to approve the Ci Manager's Employment Agreement as presented. Second by Councilmember Ebow. The motion carried. Ayes: Mosteit, Ebow, Beasley, Griffiths, Engelken, Young and Meismer Nays: None Abstain: None