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ARE WE ALL READY?

[00:00:01]

YEP.

[1. Open meeting.]

GOOD EVENING.

TODAY IS MONDAY, SEPTEMBER 18TH.

18TH, 2023.

AND THE TIME IS 5:30 PM AND THIS IS A SPECIAL MEETING OF THE LEANDER CITY COUNCIL.

CITY SECRETARY

[2. Roll Call.]

CRABTREE.

WILL YOU PLEASE CALL ROLE COUNCIL MEMBER CATHERINE BATTALION PARKER.

HERE.

MAYOR PROTE ASBY.

MACKEY LONGORIA.

HERE.

COUNCIL MEMBER DAVID MCDONALD.

HERE.

COUNCIL MEMBER NICOLE THOMPSON.

PRESENT, COUNCIL MEMBER CHRIS SNICK.

HERE.

COUNCIL MEMBER BECKY ROSS.

MAYOR CHRISTINE DELAL.

HERE QUORUM IS PRESENT.

COUNCIL IS ELIGIBLE TO DO BUSINESS.

MOVING ON TO ITEM NUMBER THREE.

[3. Convene into Executive Session pursuant to Section 551.074, Texas Government Code, to discuss or deliberate the appointment, employment and duties of a public officer or employee: Interim City Manager interviews and City Manager search. Reconvene into open session to take action as deemed appropriate in the City Council's discretion regarding Interim City Manager interviews and City Manager search.]

WE ARE NOW GOING TO CONVENE INTO EXECUTIVE SESSION AT 5:31 PM PURSUANT TO SECTION 5 5 1 0.074, TEXAS GOVERNMENT CODE TO DISCUSS OR DELIBERATE THE APPOINTMENT, EMPLOYMENT AND DUTIES OF A PUBLIC OFFICER OR EMPLOYEE.

INTERIM CITY MANAGER INTERVIEWS AND CITY MANAGER SEARCH.

THE TIME IS 5 31.

READY? MIKE? READY? ALL RIGHT.

WE ARE GOING TO RECONVENE INTO OPEN SESSION AT 7:04 PM TO TAKE ACTION AS DEEMED APPROPRIATE IN THE CITY COUNCIL'S DISCRETION REGARDING INTERIM CITY MANAGER INTERVIEWS AND CITY MANAGER SEARCH MAYOR PRO TEM.

DO YOU HAVE A MOTION? MOTION TO APPOINT ISAAC TURNER AS INTERIM CITY MANAGER? AUTHORIZE THE CITY ATTORNEY TO NEGOTIATE AND PREPARE A CONTRACT AS DISCUSSED IN EXECUTIVE SESSION AND BRING BACK PER FINAL APPROVAL.

SECOND.

MOTION.

SECOND.

ALL THOSE IN FAVOR PASSES UNANIMOUSLY.

UM, DO WE HAVE A SECOND MOTION ON THIS? OKAY.

MEMBER TIME.

DO YOU HAVE ANOTHER MOTION? NO.

ACTION.

ALRIGHT.

UH, AND I JUST WANNA SAY TO ALL THE APPLICANTS THAT WE SPOKE TO, UM, THEY WERE ALL OUTSTANDING AND FANTASTIC AND WE WOULD BE HONORED WITH ANY OF THEM.

SO THANK YOU ALL VERY MUCH FOR YOUR TIME THIS EVENING.

MOVING

[4. Discuss and consider action on proposal and contract with recruiting firm in the search of City Manager.]

ON TO ITEM FOUR, DISCUSS AND CONSIDER ACTION ON PROPOSAL AND CONTRACT WITH RECRUITING FIRM IN THE SEARCH OF A CITY MANAGER.

I MOVE THAT WE APPROVE THE CONTRACT WITH SS G R YEAH, A SECOND, SECOND MOTION AND A SECOND.

IS THERE ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR, PASS IS UNANIMOUSLY.

AND WITH THAT COUNSEL IS ADJOURNED AT 7:06 PM GOODNIGHT.