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MIN AUG 15 1985 SPECIAL SESSION CITY COUNCIL- CITY OF BEAUMONT HELD AUGUST 15, 1985, 12:00 NOON BE IT REMEMBERED that the City Council of the City of Beaumont, Texas, met in special session this the 15th day of August, 1985, with the following present: HONORABLE: William E. Neild Mayor Joseph D. Deshotel Councilman at Large G. Wayne Turner Councilman at Large Nell Pruitt Weisbach Councilman, Ward I David W. Moore Councilman, Ward IV Absent: Mike Brumley Councilman, Ward II Audwin Samuel Councilman, Ward III Lane Nichols City Attorney -000- Mayor Neild called an Executive Session, pursuant to Section II of the Texas Open Meetings Act, to discuss personnel matters. -000- The meeting reconvened at 2:05 p.m. with the following present: HONORABLE: William E. Neild Mayor Joseph D. Deshotel Councilman at Large G. Wayne Turner Councilman at Large Nell Pruitt Weisbach Councilman, Ward I Audwin Samuel Councilman, Ward III David W. Moore Councilman, Ward IV Absent: Mike Brumley Councilman, Ward II Lane Nichols City Attorney -000- Councilman Deshotel made a motion, seconded by Councilman Moore, that Fire Chief C. E. "Pete" Shelton be appointed Acting Interim City Manager effective October 1, 1985. Question: Ayes: All Nayes: None -000- Mayor Neild made a motion, seconded by Councilman Turner, that we execute an agreement with Karl Nollenberger for the period October 1, 1985 until December 31, 1985. The fee shall be at the rate of $6,000 per month. The . agreement will terminate should Mr. Nollenberger accept other employment, or should the City employ a permanent City -187 Manager. During the term of the employment agreement, Mr. Nollenberger shall provide full-time service to the City as a consultant to the Council, Acting City Manager, and staff in the transition period. Question: Ayes: Mayor Neild Nayes: Councilman Councilman Turner Deshotel Councilman Weisbach Councilman Samuel Councilman Moore -000- There being no further business, the meeting adjourned at 2:10 p.m. -000- I, Barbara Liming, Secretary in the City Clerk's office, certify that the above is a true copy of the minutes of the Special City Council session held August 15, 1985. Barbara Liming Secretary City Clerk's Office -188- August 15, 1985