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10/17/2011-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING October 17, 2011 PRESENT: Mayor Thomas Muir, Councilwoman Marjory Johnson, Councilman Russell Martin, Councilman Scott Stephens, Councilman Gary Bilyeu and Councilman Andy Garza OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Kelli and Sam Alexander 1.Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the meeting to order at 7:00 p.m. Councilwoman Johnson led the Invocation followed by Councilman Garza leading the Pledge of Allegiance. 2.Citizens Input: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues brought up during this section). Kelli Alexander spoke about Animal Control. CONSENT AGENDA 3.a) Approval of Minutes: October 3, 2011 - Council Meeting b) Disbursements Councilman Martin made a motion to approve with correction to names. Seconded by Councilman Garza. Motion carried unanimously. 4. Consider any Items Removed from Consent Agenda. None. REGULAR AGENDA 5.Conduct Second Public Hearing to Consider Annexing 556 Acres on the West Side of Interstate 35 (Stemmons Freeway) Extending From Lois Road North to the Denton County - Cooke County Boundary. Mayor Muir opened the Public Hearing at 7:08 p.m. No one spoke for or against. Mayor Muir closed the Public Hearing at 7:12 p.m. 6.Consider, Discuss and Possibly Act on Approving Second Amendment to Master Power Purchase Sale and Agreement Confirmation Letter. Councilman Bilyeu made a motion to approve. Seconded by Councilman Martin. Motion carried unanimously. 7. Consider, Discuss and Possibly Act on Nominating Possible Candidates to the Appraisal Review Board. Councilman Bilyeu made a motion for no action to be taken since there wasn't any candidate information to act on. Seconded by Councilman Martin. Motion carried unanimously. 8. INFORMATION ITEMS: a) Animal Control Report - September b) Library Report - September 9. Adjourn. Mayor Muir adjourned the meeting at 7:23 p.m.