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HomeMy WebLinkAbout1974-11-15 (special called)Called Meeting Euless City Council November 15, 1971+ CALL 10 ORDER The specially called meeting of the Euless City Council was called to order at 3 :00 p.m. in the Euless City Hall Council Chamber by Councilman Harold Copher. Members present were Mrs. W i l l i e Mae McCormick, Messrs. Ray Ozebek and Wayne Wright. (Absent: Mayor A. C. Krause and Councilman Harold Samuels) Also present were City Secretary, Vada Ferris, and City Attorney Bob McFarland. VIS1TCRS A visitor was Ms. Barbara Burke, repre- senting the Mid - Cities Daily News. INVOCATION The invocation was presented by Mrs. Willie Mae McCormick. PURPOSE CF MEETING Councilman Copher announced that this meeting is called for the purpose of discussing emergency matters requiring exigent decision pertaining to personnel of the City. He stated that the Council w i l l now convene in executive session and requested Ms. Burke wait outside t h e Council Chambers where she w i l l be called at the time the Council convenes in open session. Copher reconvened the Council meeting into open session at 3 :50 p.m. and Ms. Burke was readmitted to the Council Chamber. RESIGNATION CF CITY, MANAGER, MR. C. J. GR I GGS Mr. Copher read Mr. Griggs letter of resignation as follows: As you are aware, 1 feel the need of a respite from the duties, responsibilities, and imposed requirements of my position. This is not to suggest an extended leave of absence for some unknown, unspecified and therefore indeterminate period of time. Even though such decision must always be difficult to face, 1 request that rry termination be made effective November 15, 1974. I (Page Two, Called Meeting, Euless City Council, November 15, 1974) Mr. Copher stated that Mr. Griggs has been with the City of Euless for several years and is to be commended for the excellent job he has done in his duties as City Manager. Mr. Wright moved to accept the resignation of Mr. C. J. Griggs as the City Manager of Euless, effective November 15, 1974. Mr. Ozebek seconded the motion and the vote is -as follows: Ayes: Mrs. McCormick, Messrs. Wright, Ozebek and Copher Nays: None Mr. Copher declared the motion carried. RESOLUTION NO. 347: . DES 1 GNATI NG ACTING CITY MANAGER At the request of the Council, Mr. McFarland read Resolution No. 347 which appoints Mr. W. M. Sustaire as Acting City Manager for an interim period. Mr. Ozebek moved to approve Resolution No. 347 appointing Mr. W. M. Sustaire as interim Acting City Manager. Mrs. McCormick seconded the motion and the vote is as follows: Ayes: Mrs. McCormick, Messrs. Wright, Ozebek and Copher Nays: None ADJOURNMENT ATTEST: /s/ Vada Ferris City Secretary Mr. Copher declared the motion carried. The meeting adjourned at 4 :00 p.m. APPROVAL : /s/ A. C. Krause Mayo r