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<br />Absent: Beasley <br /> <br />14. Closed Regular Meeting and Open Workshop Meeting at 7:10 p.m. <br /> <br />A. Director of Parks & Recreation Stephen Barr presented status of Westside park <br />property design and implementations. <br /> <br />Council directed staff to move forward <br /> <br />B. Director of Planning presented a report and update on the Process of Annexation <br />not subject to Industrial District Agreements. <br /> <br />Councilmember Engelken made a motion directing staff to move forward with this <br />process. Second by Councilmember Rigby. Motion carried unanimously. <br /> <br />Ayes: Mayor Porter, Rigby, Mosteit, Moser, Clausen, Engelken, Ebowand <br />Malone. <br />Abstain: None <br />Absent: Beasley <br /> <br />15. Mayor Porter closed Workshop Meeting and reconvened Regular Meeting at 7:22 <br />p.m. <br /> <br />16. Administrative Reports <br /> <br />City Manager Ron Bottoms provided Council with the following Administrative Reports: <br /> <br />BAHEP Annual Banquet - January 18, 2008- South Shore Harbor Resort - 6:30- 9:30 p.m. <br /> <br />Heritage Society Depot Sidewalk update. <br /> <br />Old Orchard Street reconstruction project. <br /> <br />17. Council Comments. Engelken, Mosteit, Clausen, Rigby, Moser, Malone, Ebow and <br />Porter. <br /> <br />18. Executive Session - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELBERA TION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, <br />DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />19. There was no need to conduct an Executive Session. <br /> <br />20. There being no further business to come before Council the Regular Meeting was duly <br />