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MIN CC 01/03/2008CITY COUNCIL MEETING of JANUARY 3, 2008 BOOK "U" 81 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 3RD DAY OF JANUARY, 2008, IN THE Cl HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. The Council met in a special session with the following members present: COUNCILMEMBERS: J. Turner, Jack Choate, Mickey S. Evans, Melissa Mahaffey, Jim Willett, Mac Woodward, and Dale Zander OFFICERS: Stephanie Brim, City Secretary; and Thomas A. Leeper, City Attorney ABSENT: Wayne Barrett and Clarence Griffin SPECIAL SESSION CALL TO ORDER [5:05pm] Mayor Turner called the meeting to order. Councilmember Evans seconded the motion. The motion passed 7 -0. RECESS INTO EXECUTIVE SESSION [5:10pm] The City Council conducted a closed session under Texas Government Code, Chapter 551.074 - personnel matters rec ' the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee, termination appeal of Michael Kasel. RECONVENE TO CONSIDER THE DETERMINATION OF THE APPEAL HEARING [7:24pm] City Council reconvened into open session following deliberations. Councilmember Choate moved to make a findii there was not sufficient evidence to reverse staffs decision to terminate based on lust case: and Councilmember seconded the motion. The motion passed 6 -1 with Councilmember Mahaffey voting against. ADJOURNMENT [7:28pm] Mayor Turner adjourned the meeting. ,y r .� City Secretary