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HomeMy WebLinkAboutMIN 05.05.1986 CC-SThe City Council met in Special Session on the above date at 7:00 PM with Mayor Jim Colbert presiding. vote. The following council members and officials were present: Eb C. Girvin, Joan King, Marvin E. Lackey, Bill Connor, William C. Shell, City Secretary Pat Caballero, City Manager Frank Reed and Director of Public Works Allyn Moore. 1® RESOLUTION APPROVING OFFICIAL STATEMENT AND RELATED DOCUMENTS FOR LIBRARY BOND No action taken on this matter. 2. APPROVE AGREEMENT FOR PAYING AGENT/REGISTRAR FOR LIBRARY BOND No action taken on this matter. 3o APPROVE LETTER PERMITTING 1ST SOUTHWEST TO BE A BIDDER FOR LIBRARY BOND No action taken on this matter. 4® EXECUTIVE SESSION UNDER ART. 6252-17 SEC. 2 (E) LITIGATION AND (G) PERSONNEL Mayor Colbert announced that the council would meet in executive session under Art. 6252-17 Sec. 2 (e) Litigation and (g) Personnel. After the executive session the meeting was again open to the public. WORKSHOP - COUNCIL GOALS The council held a council goals workshop. ADJOURN Motion by Connor and second by King to adjourn. Motion carried by unanimous vote. at Caballero City Secretary THE STATE OF TEXAS COUNTY OF WILLIAMSON Mayor Jim Colbert 5/5/86 page: 1 of 2 I , being the current City Secretary of the City of Georgetown do hereby certify that the above meeting of the City Council of the City of Georgetown convened in a meeting open to the public and notice of said meeting, giving the date, place, and subject thereof, having been posted as prescribed by Article 6252-17, Section 3A, VATCS, and that the above minutes are the true and correct minutes of said meeti.ngo Dated this (City Seal) City Secretary day of 19 5/5/86 page® 2 of 2