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HomeMy WebLinkAbout01/27/1997 - Executive Minutes City CouncilMayor LYNN MClLHANEY Mayor Pro Tempore HUB KENNADY City Manager GEORGE K. NOE COLLEGE STATION Council Members BILL FOX LARRY MARlO'CD DAVID HICKSON DICK BIRDWELL BRAD MARTIN MINUTES COLLEGE STATION CITY COUNCIL EXECUTIVE SESSION Monday, January 27, 1997 at 4:30 p.m. COUNCILMEMBERS PRESENT:Mayor Mcllhaney, Mayor Protem Kennady, Councilmembers Hickson, Fox, Mariott, Birdwell, Martin A.qenda Item No. 1 -- Call to Order Mayor Mcllhaney called the meeting to order at 4:36 p.m. in the City Hall Training Room and announced the following item to be discussed in executive session. A.qenda Item No. 2 -- Personnel (LGC 551.074) a. Interview Candidates for Municipal Judge position The council convened into executive session at 4:36 p.m. A.qenda Item No. 3 -- Possible action from closed session. The council completed its executive session at 6:45 p.m and reconvened into open session to consider the appointment of municipal judge. Councilman Birdwell moved to direct the Mayor to offer the position of Municipal Court Judge to Tripp Walter and to negotiate the terms of an annual salary of $50,000 with city employee benefits. The motion was seconded by Councilman Fox which carried unanimously, 7-0. Councilman Birdwell made a motion with a second by Councilman Fox to ask the Mayor to visit with Mr. Walter about council governance policy, conflict of interest issues, benefits and reporting procedures. Providing Customer Service Excellence Executive Session 1/27/97 Page 2 Aqenda Item No. 4 -- Adjourn The meeting was adjourned at 6:50 p.m. PASSED AND APPROVED this 13th day of February, 1997. City Secretary Connie Hooks APPROVED: ~ay(~r Lynn Mcllhaney