Min - City Council - 1998 - 11/17 - Special CalledALLEN CITY COUNCIL
SPECIAL CALLED MEETING
NOVEMBER 17, 1998
Present:
Stephen Terrell, Mayor
Councihnembers•
David Kerr, Mayor Pro Tem
Lonnie Thomas
Doug Gallagher
Susan Banlemay
Kenneth Fulk
Melissa Owen
City Stall:
Michael Stanger, Acting City Manager (absent)
Judy Morrison, City Secretary
Attorney
Pete Smith (absent)
DINNER AND PRE -MEETING WORKSHOP
Call to Order and Announce a Ouorum is Present (Agenda Item 1)
With a quorum of the Councilmembers present, the special called meeting of the Allen City Council
was called to order by Mayor Terrell at 830 a.m. on Tuesday, November 17, 1998, in the Conference Room
of the Allen Economic Development Corporation, 100 Allentown Parkway, Suite 211, Allen, Texas.
The regular session recessed at 8:32 a.m.
Executive Session (Agenda Item IX)
In accordance with The Texas Government Code, Legal, Section 551.071, Property, Section 551.072,
Personnel, Section 551.074, Staff Presentations, Section 551.075, the Allen City Council convened into
Executive Session at 8:45 a.m. on Tuesday, November 17, 1998, in the Conference Room of the Allen
Economic Development Corporation, 100 Allentown Parkway, Suite 211, Allen, Texas, in order to continue
discussing matters pertaining to
• Personnel - City Manager Interviews and Selection
ALLEN CITY COUNCIL
SPECIAL CALLED MEETING
NOVEMBER 17, 1998 PAGE 2
The Executive Session recessed at 1200 p.m.
In accordance with The Texas Government Code, Legal, Section 551.071, Property, Section 551.072,
Personnel, Section 551.074, Staff Presentations, Section 551.075, the Allen City Council reconvened into
Executive Session at 1.30 p.m. on Tuesday, November 17, 1998, in the Conference Room of the Allen
Economic Development Corporation, 100 Allentown Parkway, Suite 211, Allen, Texas, in order to continue
discussing matters pertaining to.
• Personnel — City Manager Interviews and Selection
The Executive Session recessed at 8:00 p.m.
Reconvene and Consider Action on Item Discussed (Agenda Item 1n
During Executive Session
The Allen City Council reconvened into regular session at 8:02 p.m in the Conference Room of the
Allen Economic Development Corporation.
MOTION: Upon a motion made by Mayor Pro Tem Kerr and a second by Councilmember Gallagher, the
Council voted seven (7) for and none (0) opposed to authorize the Mayor to negotiate and
execute a compensation agreement with the selected candidate for the City Manager position.
The motion carried.
(Agenda Item RI)
MOTION: Upon a motion made by Councilmember Thomas and a second by Councilmember Bartlemay,
the Council voted seven (7) for and none (0) opposed to adjourn the special called meeting of
the Allen City Council at 8,04 p.m on Tuesday, November 17, 1998. The motion carried.
These minutes approved on the 3rd day of December, 1998.
APPROVED:
z
Stephen Terrell, MAYOR
ATTEST:
Ju"orriskii, CMC, CITY SECRETARY