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MIN CC 06/20/1995CITY COUNCIL MEETING OF JUNE 20, 1995 BOOK "R" 377 _ —_ MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 20TH DAY OF JUNE, 1995, IN THE CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:15 P.M. !� The Council met in regular session with the following members present COUNCILMEMBERS: William B. Green, Mayor Jim Carter Officers: Dan S. Davis JoAnn Matthews Gene Pipes, City Manager - Ronald L. Lange David Martinez Danny Welter, City Secretary Marjorie Rex Dave Luning Scott Bounds, City Attorney ABSENT: Ann James i 5:30 p.m. Call to Order by Mayor Green and recess into EXECUTIVE SESSION to discuss pending litigation: Billy Don Carroll v. City of Huntsville. 7:24 p.m. Mayor Green reconvened City Council to take action on an EXECUTIVE SESSION item. Councilmember Davis made a motion to approve and authorize payment of $70,000 from the Sanitation reserve to Billy Don Carroll and the Law Office of Ray Putney as the City's portion of the settlement in the case of Billy Don Carroll v City of Huntsville, et at., and Councilmember Matthews seconded the motion. All were in favor and the motion passed unanimously. NOTE: Councilmember James was absent 7:30 p.m. Mayor Green recessed into EXECUTIVE SESSION to discuss pending litigation: • Townsend v. State Farm Insurance; and • City of Huntsville v. Sam Houston Inn. ADJOURNMENT Mayor Green adjourned from EXECUTIVE SESSION at 8:10 p.m. Danna Welter, City Secretary