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191 <br /> <br /> TUESDAY, NOVEMBER 10, 1992 <br />consultation with legal counsel, as authorized by Subsection 7 (2 <br />separate items of consultation); and (3) the performance of appointees <br />of the public body, as authorized by Subsection 1. At the conclusion <br />of this Executive Session, Council reconvened into regular session, <br />wherein, by a recorded vote, each member of Council certified that (1) <br />only public business matters exempted from open meeting requirements <br />were discussed in said Executive Session; and (2) only those business <br />matters identified in the motion convening the Executive Session were <br />heard, discussed or considered during said Session. <br /> <br />Upon motion, duly seconded, and by unanimous vote, Council appointed <br />Bruce H. T. Dallas, 211 Massey Street, to the Long-Term Solid Waste <br />Disposal Facility Siting Committee (ad-hoc committee appointment for an <br />unspecified term). <br /> <br />Upon motion, duly seconded and by unanimous vote, Council authorized <br />the City Manager to execute an amendment to the Option Agreement dated <br />May 2, 1992 between the City, Promote Martinsville-Henry County, Inc., <br />and the M-HC Economic Development Corporation, for a 9.2112 acre tract <br />in the City's Industrial Park adjacent to the Owens-Corning plant. The <br />amendment changes the initial option period from two to three years. <br />The price per acre in the Option Agreement remains at $5,000 per acre. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council authorized <br />the City Manager to execute an agreement with Joyce Engineering, Inc. <br />for projects outlined in a proposal dated October 21, 1992 related to <br />solid waste management, subject to further negotiation of the terms of <br />the agreement. <br /> <br /> <br />