2006-12-19 CC MinutesCity of Farmers Branch
City Council Special Meeting
Agenda
City Hall Plaza
4568 Beltline Road
Addison, Texas
Tuesday, December 19, 2006
2:15 PM
The following members of the City Council were present:
Mayor Bob Phelps
Councilmembers: Charlie Bird
Jim Smith
Tim O'Hare
Bill Moses
Ben Robinson
Chuck Rohre of Waters-Oldani was also present.
City Secretary Cindee Peters and City Manager Linda Groomer were present at 2:15 p.m. and
left the meeting at 2:30 p.m.
MAYOR PHELPS EXPLAINED THE CITY COUNCIL CONVENED INTO EXECUTIVE
SESSION AT 2:20 P.M. AND CONCLUDED AT 3:40 P.M. TEXAS GOVERNMENT CODE
CHAPTER 551 OF THE OPEN MEETING LAW PROVIDES THAT SUCH ITEMS AS
PERSONNEL MATTERS, LAND ACQUISITION AND PENDING AND CONTEMPLATED
LITIGATION MAY BE DISCUSSED IN CLOSED SESSION.
Executive Session
E.1 The meeting will reconvene into general session after the items have been discussed in
the executive session to consider any necessary action. The City Council may recess and
reconvene periodically during the course of this meeting. Texas Government code
Chapter 551 of the open meeting law provides that such items as personnel matters, land
acquisition and pending and contemplated litigation may be discussed in closed session.
Discuss personnel matter - Texas Government Code 551.074.
Conduct interview orientation.
Conduct interviews with city manager candidates.
Mayor Phelps stated that City Council would interview city manager candidates.
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The council reconvenes into general session.
F.1 Consider necessary action on items discussed in the Executive Session.
Mayor Phelps explained no action was necessary for items in Executive Session.
F.2 Adjournment.
Mayor Phelps adjourned the meeting of December
Bo Phelps, Mayor
19, 2006.at 3:40 p.m.
Cindee Peters, City Secretary
Volume 98, page 69