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HomeMy WebLinkAbout09 0626 min309 The City Council met on Friday, June 26, 2009 at the Plainview City Hall, 901 Broadway, Plainview, Texas. The agenda for this meeting was posted in City Hall at 2:45 p.m. June 22, 2009. Mayor John C. Anderson presided. Councilmembers present were: Kelvin Tipton-District 1, Cathy Waggoner-District 2, Belinda Pena- District 3, John N. Bertsch-District 4, Wendell Dunlap-District 6, and Roland Nash-District 7. Councilmember Ron Truster-District 5, was absent. Staff members present were: Greg Ingham-City Manager, Leslie Spear Pearce- City Attorney, Dale Simpson-Director of Civil Service, Mike Gilliland-Director of Public Works, Eric Turner-Main Street Coordinator, Katherine Egger-Deputy City Secretary. News Media Representative: None (Tommy Young -Plainview Daily Herald arrived after the meeting was adjourned.) Mayor Anderson called the meeting to order at 7:00 a.m. Mayor Anderson delivered the Invocation. Mayor Anderson made the motion to recess into closed session to consult with attorney on pending or contemplated litigation or settlement of same in accordance with Tex. Gov't Code, Section 551.071 (Peanut Corporation of America). Councilmember Kelvin Tipton seconded the motion. The vote was 7 in favor to recess into closed session. The Mayor recessed the open meeting at 7:02 a.m. The Open Session reconvened at 7:27 a.m. to consider and take necessary action regarding Peanut Corporation of America. There was no public comment. Mayor Anderson made the motion to approve the resolution concerning the Peanut Corporation of America matter discussed in closed session. Councilmember Wendell Dunlap seconded the motion. The vote was 7 in favor, 0 against. Mayor Anderson stated that by General Consent, the meeting was adjourned at 7:30 a.m. FCI~"~er.a.v~, F~~,J Submitted by Katherine Egger, Deputy City Secretary. City Council Minutes June 26, 2009 Page 1 of 1