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MIN CC 05/16/2006.CITY COUNCIL MEETING MAY 16, 2006 BOOK T -- — - 310 -I MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THEI6TH DAY OF MAY 2006, IN THE CITY 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: OFFICERS: J. Turner Bob Tavenner Kevin Evans, City Manager Mickey Evans Jack Choate Danna Welter, City Secretary Judy Kayse Mac Woodward Thomas Leeper, City Attorney Clarence W. Griffin Jim Willett Steed Smith CALL TO ORDER [5:06 p.m.] Mayor Turner called the special session to order. STATUTORY AGENDA a. Consider completion agreement and tender agreement of Huntsville Fire Station #1, as presented by Thomas Leeper, City Attorney. motion passed unanimously. EXECUTIVE SESSION [5:25 p.m. - 6:54 p.m.] City Council recessed into Executive Session to discuss mid -year evaluation of charter officers per Government Code 551.074 - personnel matters regarding the election, appointment and/or duties of one or more officers and /or'. employees. ' ADJOURNMENT [6:54 p.m.] Danna Welter, City Secretary I