HomeMy WebLinkAbout2005-05-24 Special Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
TUESDAY, MAY 24, 2005 AT 6:30 P.M.
CITY COUNCIL CONFERENCE ROOM
SECOND FLOOR
200 SOUTH MAIN STREET
DINNER AT 6:15 P.M.
CALL TO ORDER
EXECUTIVE SESSION
1. City Council to conduct a closed session relative to:
A. Personnel relative to resignation of City Manager pursuant to Section
551.074, Texas Government Code.
City Council to reconvene in open session and take any necessary action
relative to personnel under Section 551.074, Texas Government Code.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at (817)410-3182
at least 24 hours in advance of the meeting. Reasonable accommodations will be made
to assist your needs.
In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993
Texas Legislature, the Special City Council Meeting Agenda was prepared and posted on
this the 20th day of May, 2005 at 5:00 p.m.
Jouj' . Brown
Ass stant City Secretary
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Special Session (Executive
Session) on this the 24th day of May, 2005 at 6:30 p.m. in the City Council Conference
Room, Second Floor, 200 South Main Street, with the following members present to-wit:
William D. Tate Mayor
Ted R. Ware Mayor Pro Tem
Sharron Spencer Council Member
C. Shane Wilbanks Council Member
Clydene Johnson Council Member
Roy Stewart Council Member
Darlene Freed Council Member
constituting a quorum, with the following members of the City Staff:
Roger Nelson City Manager
Bruno Rumbelow Assistant City Manager
Linda Huff City Secretary
Jennifer Hibbs Assistant to the City Manager
CALL. TO ORDER
Mayor Tate caned the meeting to order at 6:40 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council would conduct a closed session regarding:
(A) Personnel relative to the resignation of City Manager pursuant to Section 551.074,
Texas Government Code.
Upon reconvening in open session in the Council Chambers, all members of the City
Council were present. Mayor Tate asked if there was any action necessary relative to the
closed session. Under Section 551.074, Texas Government Code, City Manager Roger
Nelson recommended that the City Council name an interim City Manager to be effective
June 17, 2005 at 5:01 p.m.
Council Member Wilbanks reported the Council had met in closed session and discussed
appointing Bruno Rumbelow as Acting City Manager effective with the resignation of City
Manager Roger Nelson effective 5:00 p.m. June 17tH
Council Member Wilbanks, seconded by Council Member Johnson, offered a motion to
name Bruno Rumbelow as Acting City Manager effective June 17, 2005 at 5:01 p.m. The
motion prevailed by the following vote:
05/24/05
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed
Nays: None
Mr. Nelson commented that he was very pleased with the Council's action. He stated that
he has a tremendous amount of faith and respect for Mr. Rumbelow and that he has
served the City well for the last seven years as Assistant City Manager. Mr. Nelson
commented that it is his belief that no finer person could be found to serve as the City
Manager of Grapevine.
Mr. Rumbelow stated that he and his family were honored, humbled and grateful to
Grapevine for the opportunity to serve the community.
ADJOURNMENT
Council Member Freed, seconded by Council Member Spencer, offered a motion to
adjourn the meeting at 8:07 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Johnson, Stewart & Freed
Nays: None
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 7th day of June, 2005.
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APPROVED:
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William D. Tate
Mayor
ATTEST:
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Mirk-
Linda Huff
City Secretary
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