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<br />City Council Regular Meeting, Public Hearing and Workshop Meeting - February 13, 2006 Page 5 <br /> Ayes: Mosteit, Moser, Ebow, Engelken, Clausen, Rigby and Mayor Porter. <br /> Nays: None <br /> Abstain: None <br />14. Close Regular Meeting and Open Workshop at 6:48 p.m. <br /> A. Council received a report from Building Technologies, Inc. - Council requested staff to move forward <br /> with research and bring back a client/reference list of other cities who have used this service. <br /> B. Council received a report from Bay Area Houston Convention & Visitors Bureau. <br /> Council requested staff to move forward and bring back estimates on advertising cost savings. <br /> C. Human Resource Manager Robert Swanagan provided council with an overview of the Emergency Pay <br /> Policy. Council directed staff to move forward with policy noting question on comp time sheet. <br />15. Closed Workshop meeting and reconvened Regular Meeting at 7:46 p.m. <br />16. Administrative Reports <br /> City Manager Debra Feazelle reminded council of the Alliance - Tree February 18th from 8-12a.m. Canada Road, <br /> Bay Area Boulevard and Brookglen Park and Celebration luncheon from 12 until 2 p.m. Wallisville J. Fonteno <br /> Annex and noted the celebration will be at 10:30 a.m. at the Monument, Sylvia Garcia "Swing Thing" - February <br /> 27th, 2:00 p.m., shot gun start, Timber Creek Golf Club and an update on Bulkhead Construction at former <br /> Neighborhood Centers Inc. Property, Mayor's Golf Tournament is scheduled for April 26th at Bay Forest Golf <br /> Course, Records Management Day is scheduled for Monday, February 20th - City offices will be closed to the <br /> public, Video on public access channel shall be updated by the end ofthe month, and the Police Facility <br /> Groundbreaking was very nice. <br />17. Council Comments <br /> Mosteit, Clausen, Rigby, Moser, Ebow, Engelken and Mayor Porter had comments. <br />18. 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 MATTERS, DELIBERATION REGARDING <br /> SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br /> WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br /> NEGOTIATIONS) <br />19. There was no Executive Session Items. <br />20. There being no further business to come before Council, the Regular Meeting was duly adjourned at 7:58 p.m. <br /> Respectfully SUb~ <br /> ~4d4':T ,C C <br /> City Secretary <br />- <br />