INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Councilmember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Underhill City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
UNFINISHED BUSINESS (1) P.R. No. 20970 — A Resolution Authorizing The City Manager To Enter Into An Agreement With Baker Tilly Virchow Krause, LLP Of Addison, Texas, For Services Related To The Executive Search For The Position Of City Manager In The Amount Of $24,500.00; Funds Available In Account No. 001-1002-512.54-00
*CLOSED MEETING ( EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government Code [Formerly Article 6252-17, Section 2(a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: "A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551.071 — Litigation And/Or Legal Advice Section 551.072 — Land Section 551.073 — Negotiated Contracts For Prospective Gifts To The City Section 551.074 — Personnel Section 551.076 — Security Personnel Or Devices Section 551 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: (1) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The Interim City Manager And To Deliberate The Appointment Of An Interim City Manager The Items In Executive Session May Be Discussed And Acted On In Open Session
II. UNFINISHED BUSINESS (1) P.R. No. 20970 — A Resolution Authorizing The City Manager To Enter Into An Agreement With Baker Tilly Virchow Krause, LLP Of Addison, Texas, For Services Related To The Executive Search For The Position Of City Manager In The Amount Of $24,500.00; Funds Available In Account No. 001-1002-512.54-00 IV. ADJOURNMENT OF MEETING
Aug 05, 2019 Special City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Councilmember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Underhill City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
UNFINISHED BUSINESS (1) P.R. No. 20970 — A Resolution Authorizing The City Manager To Enter Into An Agreement With Baker Tilly Virchow Krause, LLP Of Addison, Texas, For Services Related To The Executive Search For The Position Of City Manager In The Amount Of $24,500.00; Funds Available In Account No. 001-1002-512.54-00
*CLOSED MEETING ( EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government Code [Formerly Article 6252-17, Section 2(a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: "A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551.071 — Litigation And/Or Legal Advice Section 551.072 — Land Section 551.073 — Negotiated Contracts For Prospective Gifts To The City Section 551.074 — Personnel Section 551.076 — Security Personnel Or Devices Section 551 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: (1) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The Interim City Manager And To Deliberate The Appointment Of An Interim City Manager The Items In Executive Session May Be Discussed And Acted On In Open Session
II. UNFINISHED BUSINESS (1) P.R. No. 20970 — A Resolution Authorizing The City Manager To Enter Into An Agreement With Baker Tilly Virchow Krause, LLP Of Addison, Texas, For Services Related To The Executive Search For The Position Of City Manager In The Amount Of $24,500.00; Funds Available In Account No. 001-1002-512.54-00 IV. ADJOURNMENT OF MEETING