08/16/2010-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING
August 16, 2010
PRESENT: Mayor Thomas Muir, Councilwoman Marjory Johnson, Councilman Patton
and Councilman Gary Bilyeu
ABSENT:Councilman Russell Martin and Councilman Andy Garza
OTHERS
PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Kelli Alexander, Sam
Alexander, Patty Falls, Sabrina Ritzel, Jeanie Barajas, Garry Thornburg,
Tina Golden, Jason Chamberlin, Beth Ritzel, Meredith Denton, Nathan
Maddox, Bobby Swan, Laura McNeill, Billy Ezell, Virginia Ezell, Shellie
Wallace, Deanna Chamberlin and Malea Clarke
1.Call Meeting to Order, Invocation, Pledge of Allegiance.
Mayor Muir called the meeting to order, Councilman Bilyeu led the Invocation
followed by Councilman Patton 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 and Sam Alexander spoke about the animal shelter. Shellie Wallace asked a
question about the advisory board and Deanna Chamberlain spoke.
CONSENT AGENDA
3.a) Approval of Minutes: August 2, 2010 - Work Session
August 2, 2010 - City Council
b) Disbursements
c) Consider Appointing Lori Pethtel to the Historic Preservation Commission
Councilman Bilyeau made a motion to approve. Seconded by Councilman
Patton. Motion carried unanimously.
4.Consider any Items Removed from Consent Agenda.
REGULAR AGENDA
5.Consider, Discuss and Possibly Act on Approving Ordinance #08-14-10 - Amending
Section 9.03 of the Subdivision Ordinance.
Councilwoman Johnson made a motion to approve. Seconded by Councilman
Patton.
6.EXECUTIVE SESSION: CLOSED MEETING
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 551.074 (Personnel Matters) - Evaluation of the City Manager's
Performance and Contract.
7.RECONVENE: OPEN MEETING
No action taken.
8.Information Items:
a) Monthly Library Report
b) Letter from TML Regarding 2010-2011 Equity Return
c) Letter from Segrest & Segrest, P.C. Regarding Compliance Filing of Brazos
Electric Power Cooperative, Inc. for Wholesale Distribution Service (Rate WDS),
Revisions No. 10
d) Memo from City Manager Regarding Animal Control Update
9.Adjournment.
Mayor Muir adjourned the meeting.