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HomeMy WebLinkAbout03/11/1999 - Workshop Minutes City CouncilCITY O[ COLLE(~£ sr^TION Mayor Lynn Mcllhaney Mayor Pro Tempo[e David Hickson City Manager George K. Nee City Council Steve Esmond Ron Silvia Swiki Anderson Larr~ Mariot! Anne Hazen MINUTES COLLEGE STATION CITY COUNCIL Workshop Meeting Thursday, March 11, 1999 at 4:30 p.m. College Station City Hall COUNCILMEMBERS PRESENT: Mayor Mcllhaney, Councilmembers Mariott, Hazen, Esmond, Silvia COUNCILMEMBERS ABSENT: Councilmembers Hickson and Anderson STAFF PRESENT: City Manager Noe, City Secretary Hooks, City Attorney Cargill, Jr., Management Assistant Broussard, Public Relations and Marketing Manager Chapman, City Engineer Mosley, Senior Assistant City Attorney Nemcik, Assistant City Manager Brymer, Assistant City Secretary Casares Mayor McIlhaney called the workshop meeting to order at 4:40 p.m. Agenda Item No. 1 -- Discussion of consent agenda items listed for regular council meeting. Councilman Esmond mentioned that a citizen will speak on Item No. 7.9 at the regular meeting. City Secretary Hooks discussed the changes to the minutes of February 11, 1999. ARenda Item No. 2 - Council Calendars Council Workshop and Regular Meetings, 3/25 Council Retreat, 5/17 and 5/18 Y2k Public Awareness Meeting, April 1 Brazos Center DARE Graduation Ceremonies, Willowbranch, 3/12 Agenda Item No. 3 - Executive Session Staff and Legal Reports {LGC 551.075} and Personnel {LGC 551.074} Mayor McIlhaney announced that the council would convene into executive session pursuant to Section 551.074 of the Open Meetings Act to consider the evaluation of Council Workshop 3/11/99 Page 2 public officers and to consider staff and legal reports pursuant to Section 551.075. Council convened into executive session at 4:45 p.m. Agenda Item No. 5 - Final action on executive session. Council returned from executive session at 6:10 p.m. The following action was taken. Councilman Esmond made a motion to increase the city secretmy salary to $3800 per month with a $1500 bonus and to increase the city judge salary to $4600 per month with a $1000 bonus effective February 1, 1999 and Februmy 17, 1999, respectively. Motion seconded by Councilman Mariott which carded unanimously, 5-0. PASSED AND APPROVED THIS 25th day of March, 1999. ATTEST: 'City Secreffa/y Copmie Hooks ~M__a,y6r Pro-Tem David Hickson