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<br />53 <br />Regular Meeting December 8,1997 Page 4 <br />AGREEMENT BETWEEN THE CITY AND CAMP DRESSER & MCKEE, INC., FOR <br />ENGINEERING SERVICES FOR THE SLUDGE PROCESSING AND DISPOSAL <br />FACILITIES PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THIS <br />AMENDMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE <br />DATE. <br />Mr. Hernandez moved for adoption of the Resolution and Mr. Mihalkanin seconded the motion, <br />which passed unanimously. <br />Mr. Mihalkanin moved to adjourn into Executive Session at 9:00 p.m. and Ms. Hughson <br />seconded the motion, which passed unanimously. <br />Mr. Guerra moved to reconvene from Executive Session at 10: 14 p.m. and Ms. Hughson <br />seconded the motion, which passed unanimously. <br />Mr. Hart moved to remove from the table and approval to set salary of the City Manager. Mr. <br />Hart moved for an 8% increase of $6,166.80 which would total $83,251.80 to be retroactive to <br />October 1, 1997, and Mr. Guerra seconded the motion. On roll call the following vote was <br />recorded: <br />AYE: Mihalkanin, Hughson, Hart, Moore, Guerra, Cox. <br />NAY: Hernandez. <br />ABSTAIN: None. <br />Mr. Guerra moved to adjourn the meeting at 10: 16 p.m. and Ms. Hughson seconded the motion, <br />which P~Sed unanimously. I~~ V'. ~ <br />. Billy G. Moore <br />¿j Mq~ i~~ <br /> . ane Hughson . <br />Ed. Mihalkanin <br />~rnber À Council Member <br />- - <br />onald K. Hart Fred Guerra <br />Mayor Pro- Tem Council Member <br />l!f{1r~ ~~ <br />. e . Cox, r ,/ Î / / <br /> . Rick Hernandez <br />~ ouncil Member Council Member <br />ATTEST: ' <br />If;~Jø!/¡/~MJ-J <br />J ~is K. Womack <br />City Secretary <br />