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<br />City Council Regular Meeting, Workshop Meeting and Public Hearing -June 12,2006 <br /> <br />Page 8 <br /> <br />D. Mayor Porter discussed Boards and Commissions Appointments to consider approving <br />Ordinance appointing and reappointing members to various Boards and Commissions <br />and adopt the ordinance of choice regarding the Zoning Board of Adjustment Chairman. <br /> <br />Chapter 172 - Tina Fregia to fill vacant position - mail application form. <br /> <br />Alternate Chapter 172 position to be added - George Van Dyke - recommended and <br />may need one more alternate in the future <br /> <br />Board of Adjustment - council to appoint changes in the future. <br /> <br />E. Buxton representative Richard Keene gave a presentation on selecting one intersection <br />for completing the study. <br /> <br />Next step - Phase 2. It was the consensus of council to move forward with site 3. <br /> <br />19. Closed Workshop meeting and reconvened Regular Meeting at 9:24 p.m. <br /> <br />20. Administrative Reports <br /> <br />City Manager Debra Feazelle reported and reminded council of the Juneteenth Prayer <br />Breakfast, Wednesday, June 14,2006, from 8:00 until 9:30 a.m. at the Baggett Community <br />Center, the Annual Juneteenth Parade and Celebration, Saturday, June 17,2006, at 10:00 <br />a.m. at North 8th Street and Main Street, the Chamber's Business Expo by the Bay from 5:30 <br />until 6:30 p.m. and Hamburger Cook-Out from 6:30 p.m. until 9:30 p.m., Tuesday, June 20, <br />2006 at Sylvan Beach Pavilion and the 2006 Good Skipper Award Dinner & Auction <br />(benefiting Girls and Boys Harbor), Saturday, June 24, 2006 at 7:00 p.m. at Lakewood Yacht <br />Club and July 4th Celebration Parade and Veterans Memorial at old City Hall located on 2nd <br />Street. <br /> <br />21. Council Comments <br /> <br />Rigby, Moser, Beasley, Ebow, Mosteit and Porter had comments. <br /> <br />22. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />A. 551-072 - (LAND ACQUISITION) - MEET WITH THE CITY ATTORNEY AND CITY MANAGER FOR <br />THE PURPOSE OF DELIBERATING THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL <br />PROPERTY <br /> <br />B. 551.074 - (PERSONNEL MATTERS) - CITY MANAGER'S EVALUATION <br />