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06/07/2010-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING June 7, 2010 PRESENT: Mayor Thomas Muir, Councilwoman Marjory Johnson, Councilman Russell Martin,Councilman Rusty Patton,Councilman Gary Bilyeu and Councilman Andy Garza OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Robert Woods Engineer, Joe Iliff Director of Development Services, Mac Jiang and Nathan Maddox 1.Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the meeting to order, Councilman Garza led the Invocation followed by Councilman Martin 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). Nathan Maddox, 600 Ranger Creek, commented on the amount of mosquitoes in the creek behind him. City Manager advised he would have the City come spray the area. CONSENT AGENDA 3.a) Approval of Minutes: May 17, 2010 - Work Session May 17, 2010 - City Council b) Disbursements c) Consider Approval of the First Amendment to the AEPEP Power Contract Extending the Terms of the Contract Through May 2014 d) Consider Approval of Contract with Fuelman for Purchasing Fuel and Authorize City Manager to Execute Same Councilman Patton made a motion to approve. Seconded by Councilman Martin. Motion carried unanimously. 4.Consider any Items Removed from Consent Agenda. REGULAR AGENDA 5.Consider Approval of Engaging Weaver LLP for Audit Services for Fiscal Year 2010/2011. Brief discussion regarding the prior auditors lack of communication, errors and of not receiving the corrected audit from February until tonight. Councilwoman Johnson made a motion to approve. Seconded by Councilman Martin. Motion carried unanimously. 6.Conduct a Public Hearing on a Request for a Specific Use Permit for a Quick Service Food and Beverage Shop on Property Legally Described as Lot 4, Block 1, Elm Street Addition, Located at 403 North Stemmons Freeway. Mayor Muir opened the Public Hearing. Mac Jiang addressed the Council that he wants to put a Chinese drive through establishment in the former Wimpies location. No one spoke against the Public Hearing. Mayor Muir closed the Public Hearing. 7. Consider, Discuss and Possible Act on Ordinance #06-12-10 - Request for a Specific Use Permit for a Quick Service Food and Beverage Shop on Property Legally Described as Lot 4, Block 1, Elm Street Addition, Located at 403 North Stemmons Freeway. Councilman Patton made a motion to approve. Councilman Bilyeu seconded. Motion carried unanimously. 8. Information Items: a) Monthly Library Report b) Atmos Energy Rider GCR - Rate Filing Under Docket No. 9762 c) Appointment to the Denco Area 9-1-1 District Board of Managers - Nomination Form d) List of Remaining Dates in 2010 for Official City Council Meetings 9. Adjournment. Mayor Muir adjourned the meeting.