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HomeMy WebLinkAbout05/02/2013 - Special Minutes City Council (rile MINUTES OF THE CITY COUNCIL SPECIAL MEETING CITY OF COLLEGE STATION MAY 2, 2013 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Jess Fields, arrived after roll call Karl Mooney John Nichols Julie Schultz, arrived after roll call James Benham, arrived after roll call City Staff: Kathy Merrill, Interim City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Special Meeting of the College Station City Council was called to order by Mayor Berry at 12:00 p.m. on Thursday, May 2, 2013 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 2. Executive Session In accordance with the Texas Government Code §551.074 - Personnel, the College Station City Council convened into Executive Session at 12:01 p.m. on Thursday, May 2, 2013 in order to continue discussing matters pertaining to: A. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit: • City Manager The Executive Session adjourned 12:50 p.m. ( kW SM050213Minutes Page 1 3. Take action, if any, on Executive Session. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Fields, the City Council voted seven (7) for and none (0) opposed, to appoint Kathy Merrill as Interim City Manager. The motion carried unanimously. 4. Adjournment MOTION: There being no further business, Mayor Berry adjourned the special meeting of the College Station City Council at 12:53 p.m. on Thursday, May 2, 2013. Nancy Be , Mayor ATTEST: Sherry Mas urn, City Secretary (koo SM050213Minutes Page 2