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02/16/2006-CC-Minutes-SpecialMINUTES: CITY COUNCIL SPECIAL CALLED MEETING FEBRUARY 16, 2006 MEMBERS PRESENT, OTHERS PRESENT, Mayor Joe Councilman Ervin Higgs, Councilman Mike James, Councilman Mike Lawler, Robert Patton, Councilman Mike Walker, Councilman Glenn City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Administrative Secretary Tina Walker, Paul Edelman, Ken Perry, Jimmy Frazier, Jerry Jenkins, Gary Bilyeu, Thomas Muir, Andy Garza, Pete Morris, Shelley Ruland, Polly Dwyer, Tracy Murphree, Carroll McNeill 1. Call Meeting to Order. Mayor Joe Higgs called meeting to order. Councilman Patton led Invocation, Councilman Mike Walker led the Pledge of Allegiance. 2. Open Meetings Training Session 6:00-7:00 P.M. Nineteen Members attended the Open Meetings Training. This is a required training for every Member on a Board. There were several members from Planning and Zoning and Board of Adjustment in attendance for this workshop. 3. Consider and Possible Action on Appointing aThree-Person Committee to Review the City Charter. Councilman James suggested the following people: Beverly Howard John Springer Polly Dwyer Lengthy Discussion concerning possibly having new people on the committee instead of the same people as the last. Councilman James made motion to appoint Beverly Howard, John Springer, Polly Dwyer to review the City Charter. Seconded by Councilman Walker. Motion accepted unanimously. 4. EXECUTIVE SESSION: In Accordance with Texas Government Code, Subchapter D, Section 551.074 Personnel Matters. A. City Manager Goals and Objectives 5. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session. 6. Meeting Adjourned. ATTEST: Rosalie Chavez, City -2 ayor Joe Hd