Minutes Flatonia City Council Special Meeting November 4, 2021 Present: Mayor Pro Tem Councipersons Catherine Steinhauser Mark Eversole Dennis Geesaman Ginny Sears Allen Kocian City Staff Wayne McKethan, Interim City Manager Jack Pavlas, Utility Director Lee Dick, Police Chief Cheryl Sedlar, Building Permits/Customer Service. Administrator Mayor Pro Tem Catherine Steinhauser called the Special Meeting to order at 6:00 p.m. The invocation was given by Councilmember Kocian. Mayor Pro Tem Steinhauser led the pledges to the American and' Texas flags. No Citizen's Participation No Reports No Consent Agenda Deliberation Agenda DA11-2021.1 Consider and take appropriate action on the recommendation from the Flatonia Parks Committee regarding renaming the Flatonia Photo Pavilion Councilmember Eversole read a tribute to Tommy Shults acknowledging his being a driving force in the construction of the Photo Pavilion and his Councilmember Geesaman moved to rename the Photo Pavilion to the "Tommy Shults Photo Pavilion". Councilmember Eversole seconded the tothe "Tommy Shults Photo Pavilion". interest in and dedication to Rail Fan Fests. motion. None opposed. Motion carried. Executive Session Mayor Pro Tem Steinhauser convened the Flatonia City Council into Executive Session at 6:03 p.m. to discuss: ES11-2021.1 As authorized by Texas Government Code 551.074 (Personnel Matters) Deliberating the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal ofal Public Officer or Employee: regarding: Proposed contract for new City Manager Mayor Pro Tem Steinhauser reconvened the City Council into Regular Session at 6:40 p.m. DELIBERATION AGENDA DAII-2021.1 Consider and take appropriate action regarding the proposed contract for Councilmember Geesaman moved to approve the proposed contract for City Manager contract. Councilmember Sears seconded. None opposed. City Manager contract. Motion carried. The meeting was adjourned at 6:44 p.m. Signed Cathoebrhua Catherine Steinhauser Mayor Pro Tem Attest Adlu Cheryl Sedlar Administration Cluy