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<br />City Council Special Called Regular Meeting, Workshop Meeting and Public Hearing -November 6, 2006 <br />Page 7 <br /> <br />19. Administrative Reports <br /> <br />Assistant City Manager John Joerns reported council of the TML Excellence Award- <br />"Delinquent Tax Property for Community Development" and the Formal policy for award of <br />contractslbids and reminded council of the Thanksgiving Holiday observed November 23- <br />24,2006, Christmas on Main Street December 7,2006 at 5:50 p.m., National League of <br />Cities Conference Reno, NV December 5-9, 2006, Employee Holiday Party December 8, <br />2006 6:00 p.m. Sylvan Beach Pavilion and City Council Meeting December 11, 2006. <br /> <br />In addition, Mr. Joerns informed Council about the Buxton Retail study noting that no input <br />was received from Council and staff would move forward. He also reminded Council of his <br />vacation next week. Lastly, he noted the City received a $5,000.00 check from Kaneka. <br /> <br />20. Council Comments <br /> <br />Moser, Beasley, Rigby, Ebow, Engelken, Mosteit, Clausen and Porter had comments. <br /> <br />21. 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 />SECTION - 551.071 (PENDING OR CONTEMPLATED <br />LITIGATION) <br /> <br />MEET WITH CITY ATTORNEY TO <br />DISCUSS POSSIBLE BREACH OF <br />CITY CONTRACT WITH MERCER <br />GROUP, INC. FOR COMPENSATION <br />STUDY <br /> <br />Council retired to Executive Session at 9:22 and returned to the Regular Meeting and <br />reconvened at 9:55 p.m. <br /> <br />22. Considerations and possible action on items considered in Executive Session. <br /> <br />There was no action taken. <br /> <br />23. There being no further business to come before Council, the Regular Meeting was duly <br />adjourned at 9:57 p.m. <br /> <br />.RfiP~~~ <br />~~ha Gillett, TRMC, CM~ <br />City Secretary <br /> <br />PR~ and apP'rove~ this 11 th day of December 2006 <br />~l-~( \~ <br />Mayor Alton E. Porter <br />