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HomeMy WebLinkAbout02-11-97February 11, 1997 Minutes of the special meeting of the Pulaski Town Council held Tuesday, February 11, 1997, at 7:00 a.m. in the Council Chambers in the Municipal Building. There were present: Mayor John A. Johnston, presiding Council Members: Lane R. Penn, Bettye H. Steger, W. Edgar Hale, James M. Neblett, Pauline G. Mitchell, Charles W. Stewart Also Present: Frank Terwilliger, Town Attorney Thomas M. Combiths, Town Manager Ruth A. Harrell, Clerk Visitors: J. R. Schrader and Paul Dellinger, News Media The meeting was called to order by Mayor Johnston. Councilman Hale led the Pledge of Allegiance and Councilman Neblett gave the Invocation. The roll call was taken. Mayor Johnston stated the purpose of the special meeting was an executive session, 2.1-344 (Al) Personnel matter regarding specifically named individuals, (A7) Consult with legal Counsel, utility extension; (A3) land acquisition and (A7) potential litigation. Mr. Combiths requested that (A7) potential litigation be removed from agenda. Councilman Stewart made a motion that agenda be approved with the deletion of (A7) poternial litigation, seconded by Councilman Penn and carried. At 7:04 a.m. Councilman Penn made a motion that Council go into executive session on items specified above, seconded by Councilman Neblett and carried on the following recorded vote: Lane R. Penn -Aye Bettye H. Steger -Aye W. H. Schrader, Jr. -Absent W. Edgar Hale -Aye James M. Neblett -Aye Pauline G. Mitchell -Absent Charles W. Stewart -Aye At 7:05 a.m. Councilwoman Mitchell arrived at the meeting. At 7:45 a.m. Council returned to special meeting and adopted Certification Resolution on motion made by Councilman Neblett, seconded by Councilman Penn and carved on the following recorded vote: W. Edgar Hale -Aye Lane R. Pam -Aye James M. Neblett -Aye Bettye H. Steger -Aye Pauline G. Mitchell -Aye W. H. Schrader, Jr. -Absent Charles W. Stewart -Aye Mayor Johnston advised that the one open position on Town Council would be filled by appointment. Councilman Stewart so moved that Joseph L. Weddle be appointed to replace the Council position of John A. Johnston, seconded by Councilman Penn and carried on the following recorded vote: Lane R. Penn -Aye Bettye H. Steger -Aye W. H. Schrader, Jr. -Absent W. Edgar Hale -Aye James M. Neblett -Aye Pauline G. Mitchell -Aye Charles W. Stewart -Aye At 7:48 a.m. Councilman Neblett made a motion that Council adjourn, seconded by Councilman Penn and carried. ,!i tteSt: ~~ erk of Council c __ Mayor 9670