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07/15/2011-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING JULY 5, 2011 PRESENT: Mayor Thomas Muir, Councilman Russell Martin, Councilman Scott Stephens, Councilman Gary Bilyeu and Councilman Andy Garza ABSENT:Councilwoman Marjory Johnson OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Kelli Alexander, Sam Alexander and John Reed Jr. 1.Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the meeting to order at 7:14 P.M. Councilman Scott Stephens led the Invocation followed by Councilman Bilyeu leading the Pledge of Allegiance. 2.Citizens Input: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues brought up during this section). Kelli Alexander spoke about animal control. CONSENT AGENDA 3.a) Approval of Minutes: June 20, 2011 - Council Meeting b) Disbursements c) Consider Reappointing Existing Board Members: Historic Preservation Commission - Lori Pethtel - Place 7 d) Consider Appointing the Following to Open Board Positions: Board of Adjustment - Billy Ezell - Place 1 - Casey Barclay - Place 5 - Steve Shakelford - Place 6 Alternates - Allen Chick, Shelley Ruland, Joshua Shumate and Robert (Rusty) Patton Councilman Garza made a motion to approve. Seconded by Councilman Martin. Motion carried unanimously. 4.Consider any Items Removed from Consent Agenda. None. REGULAR AGENDA 5. EXECUTIVE SESSION: CLOSED MEETING Pursuant to the Open Meetings Act, Chapter 551, the City Council will Meet in a Closed Executive Session in Accordance With the Texas Government Code. Section 551.074 (Personnel Matters) - Evaluation of the City Manager's Performance and Review Contract. Council convened at 7:20 p.m. RECONVENE: OPEN MEETING Council reconvened at 8:24 p.m. No action taken, discussion only. 6.INFORMATION ITEMS a) Monthly Library Report - May 7.Adjourn. Mayor Muir adjourned the meeting.