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<br />Regular Meeting, Public Hearing and Workshop Meeting -December 11, 2006 <br /> <br />Page 8 <br /> <br />Motion was made by Council member Clausen to apl'rove agreement as presented by Mr. <br />Joems. Second by Council member Engelken. The motion carried <br /> <br />Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. <br />Nays: None <br />Abstain: None. <br /> <br />18. Council to consider approval or other action regarding an ordinance appointing an Ad Hoc <br />Committee for Proposed Bond Referendum. <br /> <br />Interim City Manager John Joerns presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Council member Rigby to table ordinance 2957 as presented by Mr. <br />Joerns. Second by Council member Ebow. The motion carried <br /> <br />Ayes: Mosteit, Moser, Engelken, Ebow, Clausen, Rigby and Porter. <br />Nays: None <br /> <br />The agenda was taken out of order as follows <br /> <br />24. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS <br />551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION - 551.072 (PROPERTY SALE OR EXCHANGE) MEET WITH CITY <br />CONSULTANT/ADVISOR, INTERIM CITY <br />MANAGER, MAIN STREET <br />COORDINATOR, AND CITY ATTORNEY <br />REGARDING A PROJECT ON SALE OR <br />EXCHANGE OF PROPERTY FOR MAIN <br />STREET DEVELOPMENT <br /> <br />MEET WITH CITY <br />CONSULTANT/ADVISOR, <br />INTERIM CITY MANAGER <br />AND CITY ATTORNEY TO DISCUSS <br />FLANAGAN SHIPPING LEASE <br /> <br />C. SECTION - 551.071 - (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY TO DISCUSS <br />CITY CONTRACT WITH HUMANA CO. <br /> <br />B. SEC. 551.071- (POTENTIAL OR PENDING LITIGATION) <br /> <br />D. SECTION - 551.071- (POTENTIAL OR PENDING LITIGATION) MEET WITH CITY ATTORNEY AND <br />INTERIM CITY MANAGER TO <br />DISCUSS POSSIBLE BREACH OF <br />CITY CONTRACT WITH MERCER <br />GROUP, INC. FOR COMPENSATION <br />STUDY <br />