HomeMy WebLinkAbout2017-12-09 Special Meeting MinutesANNA CITY COUNCIL
MINUTES
SPECIAL MEETING
December 9, 2017
The City Council of the City of Anna met in a Special Meeting on the above date
at Inc. Cube, located at 312 North Powell Parkway (Hwy 5), to consider the
following items.
1. Call to Order.
Mayor Pike called the meeting to order at 4:00 p.m.
All Council Members were present
2. CLOSED SESSION (EXCEPTIONS): Under Tex. Gov't Code Chapter 551,
the City Council may enter into closed session to discuss any items listed
or referenced on this agenda under the following exceptions:
a. Consult with legal counsel regarding pending or contemplated
litigation and/or on matters in which the duty of the attorney to the
governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with
Chapter 551 of the Government Code (Tex. Gov't Code §551.071).
b. Discuss or deliberate personnel matters (Tex. Gov't Code §551.074);
Position of City Manager.
The Council further reserves the right to enter into closed session at any
time throughout any duly noticed meeting under any applicable exception
to the Open Meetings Act.
MOTION: Council Member Miller moved to recess into closed session.
Council Member Martinez seconded. Motion carried 7-0.
Mayor Pike recessed into closed session at 4:02 p.m.
Mayor Pike reconvened the open meeting at 5:26 p.m.
3. Consider/Discuss/Action on any closed session items listed above
MOTION: Council Member Beazley moved to approve the amended
contract agreement with City Manager Philip Sanders. Council Member
Miller seconded. Motion carried 7-0.
MOTION: Council Member Burr moved to accept Philip Sanders
resignation as City Manager. Council Member Martinez seconded. Motion
carried 7-0.
MOTION: Council Member Bryan moved to appointed Maurice Schwanke
as interim city manager. Council Member Miller seconded. Motion carried
7-0.
4. Adjourn.
Mayor Pike adjourned the meeting at 5:32 p.m.
Approved on the Cff/Lday of January, 2018.
ATTEST:
OF
City Secretary Carrie L. Smith •r Mayor Nate Pike