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06/20/2023-CC-Minutes-RegularCITY COUNCIL MEETING MINUTES TUNE 20, 20231 7:00 PM BANGER CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:08 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Human Resources Jeriana Staton, and Police Lieutenant Justin Lewis. INVOCATION AND PLEDGE Councilmember Dillon gave the Invocation. The Pledge of Allegiance was led by Councilmember Barrett. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 06-20-2023 Page 1 of 2 CONSENT AGENDA 1. Consideration and possible action on the minutes from the June 5, 2023, meeting. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann. Voting Yea: Councilmember Bilyeu, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. ACTION ITEMS 2. Consideration and possible action to select Clark Adamson Insurance for Insurance Broker Services, and authorizing the City Manager to negotiate a possible contract with Clark Adamson Insurance. Director Stanton provided an overview of the item. Discussion ensued regarding the deciding factors and verification of references. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Bilyeu requested an update on the FM 455 construction project and the next steps, the SUMP Program and 5-year CIP status of street projects, and an update on the Malouf Mixed Use development. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 7:08 p.m. Thomas E. Muir, Mayor Kelly Edwa s, City Secretary �` O'vpANG�'� City Council Minutes 06-20-2023 Page 2 of 2