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<br /> I <br /> I <br /> I <br />City Council Regular Meeting, Works.Meetin~ and Public Hearing - July 11, 200' Page 4 <br /> i <br /> I <br /> . ; <br />12. Closed Workshop and reconvened Regular Meeting at 7:44p.m. <br /> I <br />13. Administrative Reports I <br /> I <br /> I <br /> City Manager Debra Feazelle reminded bouncil of the Legislative Session - Monitoring Property Tax Bills <br /> Breakfast with the Stars August 10,2005 at Sylvan Beach Pavilion, Budget Workshop Meetings August 8 -11, <br /> 2005 City Council Chambers, and Labo~ Day Holiday Observed Monday, September 5, 2005. <br /> I <br />14. Council Comments i <br /> Mosteit, Clausen, Engelken, Rigby, Moser, Ebow and Mayor Porter had comments. <br /> I <br /> I <br />15. EXECUTIVE SESSION - PURSUANT, TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br /> 551.071 THROUGH 551.076, 551-087, :TEXAS GOVERNMENT CODE (CONSULTATION WITH <br /> ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br /> PROSPECTIVE GIFT OR DONATION, PERSONNEL MAll.t.RS, DELIBERATION REGARDING <br /> SECURITY DEVICES, OR EXCLUD~G A WITNESS DURING EXAMINATION OF ANOTHER <br /> WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br /> I <br /> NEGOTIA nONS) i <br /> 551.074 - (PERSONNEL MAll.t.RS) ~ CITY MANAGER'S EVALUATION <br /> i <br /> 551.087 - (ECONOMIC DEVELOPMENT) - MEET WITH CITY MANAGER AND CITY ATTORNEY TO <br /> DISCUSS PROJECT FIXIT AND PROJECT ETHEL <br /> I <br /> Council retired to Executive Session at 7~54 p.m. <br /> ! <br />16. There was no action taken during Executi've Session <br />17. Consider possible amendments to the Ci~ Manager's employment agreement dated February 10,2003 (2004- <br /> 2729-B). i <br /> I <br /> I <br /> A motion was made by Chuck Engelken ~o increase the City Manager's base salary by $2,500.00 and pay a one <br /> time lump-sum incentive payment of$2,SOO.00 and no extension in the term of her contract of her contract. <br /> , <br /> Second by Council member Ebow. Motipn carried unanimously. <br /> ! <br /> Ayes: Mosteit, Engelken, Ebow, Clauser), Rigby, Moser and Mayor Porter. <br /> Nays: None <br /> Abstain: None <br />18. There being no further business to come before Council, the Regular Meeting, Workshop Meeting and Public <br /> Hearing was duly adjourned at 8:54 p.m. : <br /> I ~tfullY su:t~ <br /> artha~TRMC <br /> City Secretary <br />Passed and approved on this 25th day of July 200~ <br />~~l?~ ! <br />Mayor Alton E.Porter I <br /> I <br /> I <br /> I <br /> I <br />