Thursday, June 07, 2012

The City of Nichols Hills

Minutes of Special City Council Meeting

June 07, 2012

 

Original Agenda Filed in the Office of the Municipal Clerk at 11 AM on the 5th  day of June,  2012. 

 

 

E. Peter Hoffman Jr., Mayor                              David Poole, City Manager    

Steven Goetzinger, Vice-Mayor                        John Michael Williams, City Attorney

Sody Clements, Councilman                             Kristi Hort, City Clerk, Fin Director

 

 

1.   Call to Order.

 

Mayor Hoffman called the meeting to order at 2:00 p.m.   

 

 

 

2.   Roll Call.

 

Acknowledgment was made by Mayor Hoffman that he along with Vice-Mayor Goetzinger and Councilmember Clements were present.

 

 

3.      Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statues 2011, Section 307(b)(1) for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of individual salaried employees with respect to the following:  City Treasurer.

 

 

 

APPROVED: Moved by Goetzinger, seconded by Clements.    AYES: Clements, Hoffman, Goetzinger.

 

 

4.      Executive Session. 

 

 

 

5.      Consider and approve leaving executive session and reconvening in open session.

 

 

APPROVED: Moved by Clements, seconded by Goetzinger.    AYES: Clements, Hoffman, Goetzinger.

 

 

6.      Discussion and action as desired by Mayor and Council with respect to matters arising from the above described executive session, and possible appointment and engagement of a City Treasurer.

 

APPROVED: Moved by Clements to appoint Mr. Gerald R. Marshall as City Treasurer effective July 1, 2012, seconded by Geotzinger.    AYES: Clements, Hoffman, Goetzinger

 

7.      Adjournment.

 

 

APPROVED: Moved by Goetzinger, seconded by Clements.    AYES: Clements, Hoffman, Goetzinger.

 

 

 

 

 

 

E. Peter Hoffman, Jr.             

E. Peter Hoffman, Jr., Mayor

 

 

 

Kristi Hort ________         David Poole                        

Kristi Hort, City Clerk         David Poole, City Manager

 

 

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