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08/03/2009-CC-Minutes-RegularMINUTES: CITY COUNCIL MINUTES August 3, 2009 PRESENT: Mayor Joe Higgs, Councilman Robert Patton, Councilman Thomas Muir, Councilman Russell Martin, Councilman Glenn Ervin, Councilman Andy Garza OTHERS PRESENT: Mike Brice City Manager, Rose Chavez City Secretary/Asst. City Manager 1.Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor called meeting to order, Councilman Muir led invocation, which was followed by Councilman Martin 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. CONSENT AGENDA 3.a) Approve Minutes: July 20, 2009 -- Work Session July 20, 2009 -- City Council b) Disbursements Motion was made by Councilman Ervin to approve the consent agenda. Seconded by Councilman Garza. Motion carried unanimously. 4.Consider any Items Removed from Consent Agenda. 5.Executive Session: Pursuant to Open Meetings Act, Chapter 551, Texas Government Code, Subchapter D, 551.074, Deliberation Regarding Personnel Matters. a) Review City Manager Employment Contract Mayor convened Council into executive session at 7:03 p.m. Reconvene: Into Regular Session and Consider Action if any, on Items Discussed in Executive Session. Mayor reconvened Council from executive session at 7:42 p.m. Motion was made by Councilman Muir that we amend the City Manager’s contract allowing for a 6% raise in his base salary and increase vacation time from three weeks to four weeks. Seconded by Councilman Martin. Motion carried unanimously. 6.Information Items: 7.Adjournment. Mayor adjourned the meeting.