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Min CC 12/12/2000 MINUTES OF CITY COUNCIL MEETING DECEMBER 12, 2000 1. Call to Order—Mayor Bauder called the meeting to at 7:07 P.M. 2 Roll Call— All members of Council were present. 3 Invocation— Councilman Glisar gave the invocation. 4. Pledge of Allegiance—Mayor Bauder led the Pledge of Allegiance. 5. Citizens to be Heard: Cathy Duggar—Wanted to know if something could be done about the semi-trucks going down Buffalo Trail to get to FM1103 and Main Street. Mayor Bauder stated he would get Mark Riffe or Robert Arenas to look into it. 6. Discussion/Action on Minutes of the November 10, 2000 Council Meeting. Motion to accept Minutes with corrections: Councilman Campbell Second: Councilman Ridge For' All Against: None 7 Discussion/Action on Recommendation of Program Funds on Home Grant. No one was available from the Home Grant Program. Motion to table item Mayor Pro Tem Tokar Second: Councilman Campbell For: All Against: None 8 Discussion/Action on specific use permit to build school on approximately 64.755 acres owned by Elwood Schubert. Council considered Planning and Zoning request to deny the specific use permit, by a vote of 5 —2. School members were not available for comment, left after public hearing. After general discussion council chose to make a motion to approve. Motion to approve specific use permit to build school on approx. 64.755 acres owned by Elwood Schubert. Motion made by' Councilman Campbell Second: Councilman Glisar For: All Against: None 9 Discussion/Action on check register for November 2000. Motion to accept: Mayor Pro Tem Tokar Second- Councilman Campbell For: All Against: None 10 Executive session pursuant to section 551.074, (1), (a)of the Texas Government Code to discuss personnel matters: evaluation of applicants for the position of City Administrator, and pursuant to section 551.071, Texas Government Code, to consult with the City Attorney about potential Litigation. City Council went into executive section at 7:43 P.M. 11 Reconvene in open session for any necessary action. Council reconvened at 8:20 P.M. Interviews will be set up next week, no action taken. 12 Comments by Staff—No comments. 13. Comments by Council: Councilman Buell stated that the thoroughfare needed to be placed in the masterplan for development. 14 Comments by Mayor: Mayor Bauder stated there would be no City Council Meeting on December 26, 2000, unless something important came up. 15. Adjournment Motion to adjourn: Councilman Glisar Second: Councilman Campbell Approved this day of January, 2001. Sam Bauder Mayor ATTEST: �. Jvonneirffin ity Secretary