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HomeMy WebLinkAbout01/14/2008 City Council ~ I. " _J .~-' L,.' \_i ci ~.r1 January 14,2008 Special Session MINUTES OF SPECIAL SESSION OF COUNCIL HELD ON JANUARY 14, 2008 The Special Session of the City Council of the City of The Colony, Texas, was called to order at 7:02 p.m. on the 14th day ofJanuary 2007, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: John Dillard Allen Harris John Marshall Joe McCourry Kirk Mikulec Perry Schrag Joel Marks Mayor Councilmember Councilmember Councilmember Councilmember Mayor Pro-tern Councilmember Present Present Present Present Present Absent Absent And with five council members present a quorum was established and the following items were addressed: Councilmember Harris left shortl after Call to Order due to illness. 1.0 EXECUTIVE SESSION 1.1 A. Council shall convene into a closed executive session pursuant to Section 551.074 of the TEXAS GOVERNMENT CODE regarding personnel matters to wit: City Manager annual evaluation. B. Council shall convene into a closed executive session pursuant to Section 551.074 of the TEXAS GOVERNMENT CODE regarding personnel matters to wit: City Secretary annual evaluation. Council convened executive session at 7:05 and conducted the city secretary's annual evaluation first. The city manager's evaluation was last. Reconvene to Open Session at 9:30 p.m. 1.2 A. Any action as a result of executive session regarding the City Manager annual evaluation. Motion to authorize a salary increase of 3 percent ( Cost of Living Adjustment authorized in the 07-08 budgetfor all employees), to be retroactive to October 2007, and to add an additional one week vacation - Marshall; second by Mikulec; motion passed with all ayes. '.'8' ~. , i. i > '. -:., , ~...; '~J \.j ,,-. ' January 14,2008 Special Session B. Any action as a result of executive session regarding the City Secretary annual evaluation. Motion to authorize a salary increase of 3 percent (Cost of Living Adjustment authorized in the 07-08 budget for all employees) to be retroactive to October 2007, and to add an additional 1.5 percent salary increase effective this date- Marshall; second by Mikulec; motion passed with all ayes. And with no further business to discuss the meeting was adjourned at 9:35 p.m. APPROVED: Dillard, Mayor y of The Colony YL~~ ~ Christie Wilson, TRMC, City Secretary .~~, ~ ( 9f, !.Ij,~ '~~" l' ': ' .\ ~{ ~'l-.:"1 ~ . ~