CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE
Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. If A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter 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 this chapter. ES1. Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount. ES2. Severance Agreement with Chris Holsted. ES3. City Manager’s contract. ES4. Appointment of Interim City Manager. ES5. Selection of search firm to assist with search for City Manager. Sec. 551.074. PERSONNEL MATTERS; CLOSED MEETING. (a) This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. (b) Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. ES6. Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount. ES7. Severance Agreement with Chris Holsted. ES8. City Manager’s contract and Chris Holsted’s employment. P a g e | 2 ES9. Appointment of Interim City Manager. ES10. Selection of search firm to assist with search for City Manager. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
REGULAR AGENDA Hold a Public Hearing to consider, and act upon, resolution approving payment to City Manager in excess of the contractual amount.
Consider, and act upon, Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount.
Consider, and act upon, Severance Agreement with Chris Holsted and authorize the Mayor to take all actions necessary to effectuate the same.
Consider, and act upon, appointment of Interim City Manager.
Consider, and act upon, City Manager’s contract and employment of Chris Holsted.
Consider, and act upon, selection of search firm to assist with search for City Manager. ADJOURNMENT
Oct 18, 2021 Special City Council
CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE
Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. If A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter 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 this chapter. ES1. Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount. ES2. Severance Agreement with Chris Holsted. ES3. City Manager’s contract. ES4. Appointment of Interim City Manager. ES5. Selection of search firm to assist with search for City Manager. Sec. 551.074. PERSONNEL MATTERS; CLOSED MEETING. (a) This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. (b) Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. ES6. Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount. ES7. Severance Agreement with Chris Holsted. ES8. City Manager’s contract and Chris Holsted’s employment. P a g e | 2 ES9. Appointment of Interim City Manager. ES10. Selection of search firm to assist with search for City Manager. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
REGULAR AGENDA Hold a Public Hearing to consider, and act upon, resolution approving payment to City Manager in excess of the contractual amount.
Consider, and act upon, Resolution No. 2021-35(R) approving payment to City Manager in excess of the contractual amount.
Consider, and act upon, Severance Agreement with Chris Holsted and authorize the Mayor to take all actions necessary to effectuate the same.
Consider, and act upon, appointment of Interim City Manager.
Consider, and act upon, City Manager’s contract and employment of Chris Holsted.
Consider, and act upon, selection of search firm to assist with search for City Manager. ADJOURNMENT