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06 City Council Special Mtg Min 12-15-06 SPECIAL MEETING OF THE CITY COUNCIL, CITY OF PARIS December 15, 2006 The City Council of the City of Paris met for a special meeting at 6:00 P. M. Friday, December 15, 2006, at the City Council Chamber, 107 E. Kaufman, Paris, Texas. Present: Mayor: Richard Manning Council Members: Tim Ray; Curtis Fendley; Mary Ann Fisher, Mayor Pro Tern; Kevin Gray; Jesse James Freelen; and Don Wilson City Staff: John Lestock, Assistant City Attorney; and Janice Ellis, City Clerk 1. Mayor Manning called the meeting to order. Shawn Napier gave the invocation. 2. Pledge of Allegiance. Council Member Ray led the pledge. 3. Consideration of and action on the appointment of an interim City Manager. Mayor Manning said he wanted to have this meeting to get input from the Council as to who they wanted to consider for interim. He also said there were several firms that could provide them with an interim City Manager and provided Council with literature from Texas First Group. Mayor Manning asked John Lestock to clarify the Temporary Restraining Order. Mr. Lestock advised Council that pending litigation was not on the Agenda, so it could not be discussed in detail. He stated the Order did not prohibit the City from appointing an interim City Manager. Council Member Wilson said rather than putting up names, they should go with a firm. He thanked Mayor Manning for getting the literature from Texas First Group. Mayor Manning said he also had several pages of firm names he had received from TML. Council Member Fendley said they had used Texas First Group and the person they sent did Special City Council Meeting December 15, 2006 Page 2 a good job. Mayor Manning asked for Council's approval to contact Texas First Group in order to get an interim. Council Member Fendley made a Motion to allow Mayor Manning to contact the Texas First Group, see what is available, and look at starting the process with them after the public hearing on December 28th. Council Member Freelen seconded the Motion. The Motion carried, 7-ayes, O-nays. Council Member Wilson asked for clarification on the Motion. He said he wanted Mayor Manning to go ahead and contact the group, so they could start working on this in order to get someone after the first of the year. Council Member Fendley said that was his intention. 4. Consideration of and action on appointment of counsel, Lynn Pahm & Ross, LLP, to assist in transition of city manager. Mayor Manning said this firm had worked for the City for several years and could be of help to the City. Council Member Fendley wanted to know if they would be on a retainer or on an as is needed basis. Mayor Manning said on an as is needed basis to give Council legal advice during this situation. He stated that he wanted to make sure the public hearing was conducted legally. Council Member Wilson said he thought it was a good ideal. Mayor Manning said if there is a severance agreement, they could utilize the firm. Council Member Fendley asked if money was budgeted for legal counsel and John Lestock answered in the affirmative. A Motion to approve was made by Council Member Fisher and seconded by Council Member Wilson. Motion carried, 7 ayes - 0 nays. Mayor Manning stated he thought they should get some information about the procedures. He asked about having a meeting on Tuesday, December 19th to get guidance from the law firm. He stated he also could give them any additional information from Texas First Group. Council Member Wilson said he thought it was a good ideal. Mayor Manning said they need the firm to guide them, if it is in executive session or what, to deal with whatever they have to deal with. Special City Council Meeting December 15, 2006 Page 3 5. Adjournment. There being no further business, Council Member Free1en made a Motion to adjourn and Council Member Fisher seconded the Motion. The meeting was adjourned at 6:15 p.m. RICHARD MANNING, MAYOR JANICE ELLIS, CITY CLERK