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06 City Council Special Meeting 12-19-06 SPECIAL MEETING OF THE CITY COUNCIL, CITY OF PARIS December 19, 2006 The City Council ofthe City of Paris met for a special meeting at 6:00 P. M. Tuesday, December 19,2006, 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. Ronnie Grooms gave the invocation. 2. Pledge of Allegiance. Council Member Ray led the pledge. Prior to convening into Execution Session, Mayor Manning gave an introduction, as set out in Exhibit "A" (see attached). 3. Mayor Manning convened the Council into Executive Session at 6:06 p.m. pursuant to Section 551.071 of the Texas Government Code, consultation with Attorney, to receive advice of legal counsel pursuant to the duty of an attorney to his client under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, regarding the following matters: A. Receive legal advice regarding selection of interim City Manager. B. Receive legal advice regarding upcoming public hearing requested by City Manager. C. Receive legal advice regarding transition of City Manager's employment. Special City Council Meeting December 19, 2006 Page 2 Council Member Wilson and Council Member Fendley wanted to know ifthere could be discussion. Mayor Manning said discussion ofthe item was not on the Agenda. Council Member Fendley stated he did not believe it was properly posted. Mayor Manning stated the law firm hired by Council advised him the Agenda was legal. Council Member Wilson wanted to know if the firm was at the meeting and the Mayor answered in the affirmative. Mayor Manning also stated that lawyers from the firm would be in the Executive Session. Council Member Fendley, Council Member Freelen, and Council Member Wilson did not convene into the Executive Session. Mayor Manning, Council Member Ray, Council Member Fisher and Council Member Fisher convened into Executive Session. Mayor Manning closed the Executive Session at 6:43 p.m. 4. Reconvene in open session to consider and take necessary action, as deemed appropriate, regarding those matters discussed in the Executive Session. Mayor Manning reconvened the open session at 6:44 p.m. A. RESOLUTION NO. 2006-158: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, APPROVING AND AUTHORIZING A PERSONAL AND PROFESSIONAL SERVICES AGREEMENT WITH A PERSONNEL CONSULTING FIRM TO CONDUCT A PERSONNEL SEARCH FOR INTERIM CITY MANAGER CANDIDATES FOR THE POSITION OF INTERIM CITY MANAGER OF THE CITY OF PARIS, TEXAS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. A Motion to approve was made by Council Member Ray and seconded by Council Member Fisher. Motion carried, 6 ayes - 1 nay, with Council Member Freelen casting the dissenting vote. Mayor Manning called a special meeting for Wednesday, December 27th to consider possible action for selection of an interim city manager. He also stated they would consider action on a resolution setting forth written charges against the city manager. Council Member Freelen said he thought the meeting was on December 28th. Mayor Manning said they were going to have another meeting, one on December 27th and one on December 28th. Special City Council Meeting December 19,2006 Page 3 Council Member Wilson asked John Lestock' s legal opinion as to whether or not they could convene into Executive Session without taking a vote to do so. Mr. Lestock said he did not believe a vote was necessary to authorize Council to go into Executive Session. Council Member Wilson asked John Lestock to review the issue to see what they had historically done in the past. 5. Adjournment. There being no further business, the meeting was adjourned at 6:55 p.m. RICHARD MANNING, MAYOR JANICE ELLIS, CITY CLERK