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Minutes October 13, 1987304 CITY OF DENTON CITY COUNCIL MINUTES OCTOBER 13, 1987 The Council conVened into a special called meeting at 5:30 p.m. in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tem McAdams; Council Members Alexander, Ayer, Boyd and Gorton. ABSENT: Council Member Hopkins 1. The Council considered approval of a resolution nominating Dorwin (Chip) Sargent to the Denton Central Appraisal District. The following resolution was considered: R87-062 A RESOLUTION NOMINATING A MEMBER TO THE BOARD OF DIRECTORS OF THE DENTON COUNTY APPRAISAL DISTRICT. Gorton motion, McAdams second to approve the resolution. On roll call vote, McAdams "aye," Alexander "aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. 2. The Council considered .approval of Main Street Task Force members. Lloyd Harrell, City Manager, presented a list of possible Task Force members from the Chamber of Commerce. Mayor Stephens suggested that two Council members be included on the Task Force. Consensus of the Council was to add Council Member Alexander and Council Member Gorton to the list of Task Force Members. Mayor Stephens suggested that the Task Force use the title of "Main Street Funding Advisory Committee" as it would be looking into various means of funding the Main Street project. Consensus of the Council was to so name the committee. Boyd motion, McAdams second to name the following individuals to the Main Street Funding Advisory Committee. Motion carried unanimously. Jerry Cott Dick Rodean Bullitt Lowry Geneva Berg Theresa Waller James Roden Bob Woodin Jim Alexander Bob Gorton 305 City of Denton City Council Minutes October 13, 1987 Page 2 . 3. The Council convened into Executive Session to discuss legal matters, real estate, personnel and board appointments. More specifically to hold annual reviews of the Municipal Judge, City Attorney and City Manager. No official action was taken. With no further business, the meeting was adjourned. JEI~FEI~WALTERS C I T~.\S ECR~ETARY CITY-OF DENTON, TEXAS DENTON, TEXAS 2781C