HomeMy WebLinkAbout11/16/1994 - Special Minutes City CouncilMayor
LARRY RINGER
Mayor ProTem
LYNN MCILHANEY
Interim City. Manager
TOM BRYMER
COLLEGE STATION
Cotmcilmembers
BILL FOX
HUB KENNADY
LARRY MARIOTT
DAVID HICKSON
NANCY CROUCH
MINUTES
CITY OF COLLEGE STATION
CITY COUNCIL SPECIAL MEETING
WEDNESDAY, NOVEMBER 16, 1994
4:00 P.M.
COUNCILMEMBERS PRESENT:
Mayor Ringer, Councilmembers Mcllhaney,
Mariott, Fox
COUNClLMEMBERS ABSENT: Councilmembers Crouch, Kennady, Hickson
STAFF PRESENT:
VISITORS PRESENT:
Interim City Manger Brymer, City Attorney Locke,
.. :~:. "City Secretary Hooks, Execu.tive Director of
Fiscal/Human Resources Schroeder, City Planner
j~e Kee, Assistant City Attorney Nemcik, Public
....~'.. ~.'lnf0i;mation Officer Calliham
Mark Willis from Chamber of Commerce
Agenda Item No. 1 - Public hear~i on the qqestion of annexation of 476.72 acre_~
located south and ,a, djacent to existinl:! Pebble Creek su, bdivision. This is a
petitioned annexation ,unde ,r One,,,,o,,wnership and is vacant-
Mayor Ringer opened the public hearing. No one spoke. Mayor Ringer closed the
public hearing.
Agenda Item No. 2 -- Consideration of a resolution to amend the authorizin,~
representatives of the City of College Station TexPool.
Glenn Schroeder requested that the Interim City Manager be named as a signatory with
TexPool in order to transact investments for the City. This resolution will designate his
name along with two current signatures.
Councilman Fox moved approval of Resolution No. 11-16-94-2 naming the Interim City
Manager as a signatory with TexPool. Councilman Mariott seconded the motion which
carried unanimously, 4-0.
City of College Station
Providing Customer Service Excellence
City Council Special Meeting
Wednesday, November 16, 1994
Page 2
Agenda Item No. 3 -- Consideration of a resolution supporting the retention of the
USDA Agricultural Stablization and Conservation Service Headquarters in College-
Station.
Mayor Ringer reported that he received a letter from the Chamber of Commerce urging
the City Council to support the retention of AS&CS offices in College Station. The
federal government indicated a possible relocation of offices to Temple. The economic
impact would affect the community in a detrimental way. Copies of resolution will be
mailed to state legislators.
Mark Willis addressed the Council about the current location and space needs.
Councilman Mariott moved approval of Resolution No. 11-16-94-3. Councilman
Mcllhaney seconded the motion which carded unanimously, 4-0.
Agenda Item No. 4 -- Closed session to discuss personnel I'LGC 551.074)
a. directon to Interim City Manager
b. prior City Manager's contract
The council moved into closed session at 4:10 p.m.
A~enda Item No. 5 -- Action on closed session.
The council returned to open session from closed session at 5:59 p.m.
Councilman Fox made the motion to establish the Interim City Manager's salary at
$90,000 during his tenure as Interim City Manager retro to November 1st. The motion
was seconded by Councilman Mariott which carried unanimously, 4-0.
Agenda Item No. 6 --Adjourn.
Mayor Ringer adjourned the meeting at 6:00 p.m.
TTEST:
'~ity sec~'etary (~on~ie Hooks
APPROVED: