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HomeMy WebLinkAboutCity Council-Minutes-10/15/1992 (, MINUTES OF A SPECIAL CALLED CITY COUNCIL MEETING OCTOBER 15, 1992 The Special Called City Council meeting was called to order by Mayor Pro Tern Linda Ahlers at 6:30 p.m. ROLL CALL: Councilpersons Linda Ahlers, Claudia McKenney, Cheryl Feigel, and Ed McKnight were present. City Manager Bob Stripling and City Attorney Ross Foster were also present. Mayor Newton arrived late and Councilperson Steve McKain was on vacation. Mayor Pro Tern Ahlers recognized Ken Wallace, a member of the Saddlebrook Homeowners Association who spoke to the concerns of the Association regarding the Resolution Trust Corporation lawsuit and land uses associated with the property in question. 1. EXECUTIVE SESSION - In accordance with Article 6252-17, Section 2, Paragraph f - Legal - Resolution Trust Corporation Law Suit ( Mayor Newton explained that the Executive session had been called in accordance with Article 6252-17, Section 2, Paragraph f - Legal. He further explained that there would be no decisions or action taken during this time. The meeting was recessed at 7:00 p.m., and was reconvened at 8:00 p.m. 2. DISCUSSION AND CONSIDERATION OF RESOLUTION TRUST CORPORATION LAW SUIT There was no discussion or consideration of this item. 3. READING AND PUBLIC BEARING - Resolution R-92-831 - Ratifying Council Agenda Action for the Special Called meeting of October 15, 1992 Mayor Newton opened the Public Hearing and read Resolution R-92-831 in its entirety. There was no on present wishing to speak concerning this item and Mayor Newton closed the Public Hearing. Councilperson Ahlers moved to approve Resolution R-92-831, appointing Richard Newton and/or Bob Stripling to act as a representative of the City at the Status Conference concerning the suit with the Resolution Trust Corporation and giving authorization to settle the case by validating Ordinance 0-91-831 and ordering each party to pay their own costs. Councilperson McKenney seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, Feigel, and McKnight None Mayor Newton declared the motion carried. ( I \ r I r CITY COUNCIL MINUTES OCTOBER 15, 1992 4. CITY COUNCIL WORKSESSION WITH ECONOMIC DEVELOPMENT CONSULTANTS FOR THE PURPOSE OF DISCUSSING STRATEGIC PLAN PROPOSALS ADJOURNMENT : There being no further business before the City Council, Councilperson Ahlers moved to adjourn. Councilperson McKenney seconded the motion. Ayes: Nays: councilpersons Ahlers, McKenney, Feigel, and McKnight None Mayor Newton declared the meeting adjourned into the posted worksession. APPROVED THIS 02d DAY OF ~~ ~ NAYS, AND ~ ABSTENTIONS. , 1992, BY A VOTE OF ~ AYES, Minutes taken and prepared by: ~~~ City Manager