07/19/2010-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING
July 19, 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, Nathan Maddox and
Meredith Denton, Kelli and Sam Alexander and Peggy Heinkel-Wolfe.
1.Call Meeting to Order, Invocation, Pledge of Allegiance.
Mayor Muir called the meeting to order, Councilman Patton 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).
None.
CONSENT AGENDA
3.a) Approval of Minutes: July 6, 2010 - Work Session
July 6, 2010 - City Council
b) Disbursements
Councilwoman Johnson made a motion to approve. Seconded by Councilman
Patton. Motion carried unanimously.
4.Consider any Items Removed from Consent Agenda.
REGULAR AGENDA
5.Discuss and Consider Appointing one of the Following Individuals to Place 6 of the
Library Board: Mandy Stephens or Thelma Johnson.
Councilman Patton made a motion to appoint Mandy Stephens and create an
alternate appointing Thelma Johnson. Seconded by Councilman Bilyeu. Motion
carried unanimously.
6.Discuss, Consider and Possibly Act on Recommendation of Award of Contract to
Calvert Paving Covering the Construction of the Cowling Road Paving and
Sanitary Sewer Improvements.
Four bids were received and Calvert was the lowest bid. They have also done work
for the City in the past.
Councilwoman Bilyeu made a motion to approve. Seconded by Councilman
Martin. Motion carried unanimously.
7.Consider, Discuss and Possibly Act on Ordinance #07-13-10 - Amending the Code of
Ordinances by Amending Chapter 6, by Adding Article 6.600, "Illegal Smoking
Products", to Prohibit the Use, Purchase, Possession and Sale of Synthetic
Cannabinoid Known or Sold Under Such Names as "Spice", "Genie", "Da Scents",
"Zohai", "Sage", "K-2" and "Ko Knock-Out 2", for Public Health Purposes.
Councilman Garza made a motion to approve. Seconded by Councilwoman
Johnson. Motion carried unanimously.
EXECUTIVE SESSION: CLOSED MEETING
8.Pursuant to the Open Meetings Act, Chapter 551, the City Council will Meet in a
Closed Executive Session in Accordance With the Texas Government Code: Section
551.072 (Deliberation Regarding the Purchase, Exchange, Lease or Sale of Real
Property for Future Expansions of Certain Programs and Services) to Discuss the
Following:
a) Deliberation Regarding Real Property (Section 551.072, Texas Government
Code) - Purchase of Property From Bolivar Water Supply Corporation
City Council convened into Executive Session at 7:20 P.M.
RECONVENE: OPEN MEETING
9.The Sanger City Council will Reconvene into Open Session to Discuss, Consider
and/or Take any Actions Necessary Related to the Executive Session Item as
Follows:
a) Deliberation Regarding Real Property (Section 551.072, Texas Government
Code) - Purchase of Property From Bolivar Water Supply Corporation
City Council reconvened from Executive Session at 7:50 P.M.
No action taken. Discussion only.
10. Information Items:
a) Financial Report (INSERT)
b) Sanger Public Library Monthly Report June
11.Adjournment.
Mayor Muir adjourned the meeting.