HomeMy WebLinkAboutMinutes - City Council - Regular - 9/28/2017 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
September 28, 2017
3:00 P.M.
The City Council of the City of Lubbock,Texas met in regular session on the 28th of September,
2017,in City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas at 3:00
p.m.
3:00 P.M. CITY COUNCIL CONVENED
City Council Committee Room 103,City Hall, 1625 13th Street, Lubbock,
Texas
Present: Mayor Daniel M. Pope; Mayor Pro Tem Latrelle Joy; Council Member Juan A. Chadis;
Council Member Karen Gibson; Council Member Jeff Griffith; Council Member Steve
Massengale; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson;
City Secretary Rebecca Garza; City Attorney Chad Weaver
Note: City Council addressed agenda items in the following order:
• 1.1-1.3; Executive Session; 3.1-3.4; Citizen Comments; 5.1; 61-6.3; 6..5-6.10; 6.13-6,14;
6.11-6.12; 6.15-6.16, 7.1-7.8; 7.10-7.11; 7.13.- 7.9; 7.12; and 7.14-7.17.
4 Items 64 and 7.3 were deleted.
0 Item 7.7 was postponed indefinitely.
1. Work Session-Items for presentation and discussion on such issues that may require
more in-depth consideration by the City Council,than Regular Agenda items. Action may
be taken on a Work Session item if the item indicates to the public the action to be taken.
1. 1. Receive an LP&L staff report and discussion related to the routing of the Lubbock Power&
Light transmission infrastructure to be constructed from the Northwest Substation to the
Mackenzie Substation.
David McCalla, Director of Electric Utilities/CEO for LP&L, introduced this item.
Blair McGinnis, Chief Operating Officer for LP&L,gave a presentation and answered
questions from City Council.
1.2. Presentation from City staff regarding the new City website, including time frame,
demonstrations, and discussion.
Jarrett Atkinson, City Manager, introduced this item.
Mark Yearwood, Assistant City Manager, gave a presentation and answered questions from
City Council.
Regular City Council Meeting
September 28,2017 Page 2 of 12
1.3. The City Council may discuss:
1)one or more Consent Agenda items that have been pulled from the Consent Agenda, pursuant
to Resolution No. 2415-R0205; or 2) any item from the Regular Agenda, except an item that
requires a public hearing. All public hearings will be held during consideration of the Regular
Agenda.No action will be taken by the City Council during the Work Session.
No items were discussed.
Jarrett Atkinson, City Manager,gave comments and answered questions from City Council.
2. Executive Session
The meeting recessed at 3:40 p.m. and reconvened in Executive Session under the
provisions of Section 551,Texas Government Code.The regular meeting was called back
into a public session at 5:15 p.m.
2. 1. Hold an executive session in accordance with the Texas Government Code, Section 551.072,to
deliberate the purchase, exchange, lease,or value of real property.
2. 1. 1. Auditorium/Coliseum
2. 1. 2. Citizens Tower Complex
2. 1. 3. 1611 10th Street, Lubbock,TX 79401
2. 1. 4. Property located south of George Woods Park and west of North Zenith Avenue,
Lubbock, Texas
2.2. Hold an executive session in accordance with Texas Government Code Section 551.074 to
discuss personnel matters regarding the duties, responsibilities,and/or appointments to the
West Texas Municipal Power Agency (WTMPA).
2.3. Hold an executive session in accordance with Texas Government Code 551.074,to discuss
personnel matters, regarding the duties, responsibilities,and/or appointments to the Electric
Utility Board.
3. Proclamations and Presentations
3. 1. Invocation by Pastor Berry Alvis, Experience Life
Pastor Berry Alvis, Experience Life, led the invocation.
3.2. Pledges of Allegiance
Pledges of Allegiance were given by those in Council Chambers to the United States and Texas
flags.
Regular City Council Meeting
September 28,2017 Page 3 of 12
3. 3. Presentation of a Special Recognition in celebration of the 50th Anniversary of the South Plains
Association of Governments.
Council Members Karen Gibson and Jeff Griffith presented a special recognition in celebration
of the 50th Anniversary of the South Plains Association of'Governments (SPAG). Tini Pierce,
Executive Director of the South Plains Association of"Governments; and several other SPAG
staff members appeared to accept the recognition. Mr. Pierce gave comments and thanked the
Mayor and City Council.
3. 4. Board Recognitions:
Reese Redevelopment Authority
Tiin 'rye (unable to appear)
4. Citizen Comments - Pursuant to City Council Resolution 2014-80320, any citizen wishing
to appear before a regular meeting of the City Council shall: 1) Notify the City Manager's
office of that fact, by completing the form available at the City Manager's office, or online
at the following hyperlink:Public Comments Sign-Up Form and submit it no later than
seventy-five(75) hours prior to the start of the meeting at which the citizen wishes to
appear; or 2) sign up to speak at the City Council meeting itself, by completing the form
provided at the meeting,with regard to any item posted on the City Council agenda.
No one appeared to speak.
5. Minutes
5. 1. August 24, 2017 Regular City Council Meeting
August 28, 2017 Special City Council Meeting - Lubbock Dream Court
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A.
Chadis to approve the August 24, 2017 Regular City Council Meeting minutes and the August
28, 2017 Special City Council Meeting (Lubbock Dream Court) minutes.
Vote: 7 - 0 Motion carried
6. Consent Agenda - Items considered to be routine and enacted by one motion without
separate discussion. If the City Council desires to discuss an item, the item is removed
from the Consent Agenda and considered separately.
Motion by Council Member Steve Massengale, seconded by Council Member JCITGriffith to
approve items 6.1-6.3; 6.5-6.10; and 6.13-6.14.
Vote: 7 - 0 Motion carried
6. 1. Budget Amendment Ordinance 2nd Reading- Finance: Ordinance No. 2017-00113,
Amendment 39, amending the FY 2016-17 Approved Budget for Municipal purposes respecting
the grant fund to accept and appropriate additional funding from the Texas Department of
Z7 Z:�
Housing and Community Affairs (TDHCA) for the Community Services Block Grant (CS13G);
and to accept and appropriate funding from the Texas Department ol""transportation (TXDOT)
for the Safety City - Providing Education for a Safer'rornorrow Grant; providing for tiling; and
providing for a savings clause.
Regular City Council Meeting
September 28,2017 Page 4 of 12
6. 1. 1. Resolution -Community Development: Resolution No. 2017-RO343 authorizing the Mayor
to execute an amendment to Contract 13243, and all related documents,with Texas Department
of Housing and Community Affairs(TDHCA)for the Community Services Block Grant
(CSBG)to provide assistance to reduce poverty, revitalize low-income communities and
empower low-income families and individuals to become self-sufficient.
6. 1. 2. Resolution -Parks and Recreation: Resolution No.2017-80344 authorizing the Mayor to
execute an e-grant agreement with the Texas Department of Transportation for the Texas
Traffic Safety Program"Providing Education Today for a Safer Tomorrow"grant for bicycle,
car, pedestrian,and other safety related programs at Safety City.
6.2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2017-00114,
Amendment 40,amending the FY 2016-17 Approved budget for municipal purposes respecting
the General Fund to appropriate additional revenue from the sale of bonds associated with tax
notes refunding of master lease debt; to increase expenditures in Non-Departmental budget
capital lease principal payment and to increase expenditures for equipment capital motor
vehicles for vehicles and equipment to be funded from tax notes;providing for filing;and
providing for a savings clause.
6.3. Ordinance 2nd Reading—Right-of-Way: Ordinance No. 2017-00115 abandoning and
closing two(2)temporary garbage service easements located in Section 10, Block E,adjacent
to Lot 57 and Lot 123, Stonebridge Community Addition, 1711 100th Street.
6.4. Ordinance 2nd Reading—Right-of-Way: Consider Ordinance No. 2017-00116 abandoning
and closing portions of an underground utility easement and a garbage service easement located
within Tract A, Wilshire Estates, Lubbock County, Texas.
This item was deleted.
6.5. Resolution -Right-of-Way: Resolution No. 2017-RO345 authorizing the Mayor to execute a
Deed Without Warranty in favor of Lawyers Guns& Money, LLC, for excess right-of-way
along the east side of Buddy Holly Avenue,just north of 6th Street, and located at 507 Buddy
Holly Avenue, Lubbock County, Texas.
6.6. Resolution —Public Works Engineering: Resolution No. 2017-RO346 authorizing the Mayor
to execute Change Order 3 to Contract 11644 with Archer Western Construction, LTD, for
construction of the Southeast Water Reclamation Plant(SEWRP) Solids Handling Facility
Improvements Project.
6.7. Resolution —Water Utilities: Resolution No. 2017-R0347 authorizing the Mayor to execute
Professional Services Agreement Contract 13634 between the City of Lubbock and HDR
Engineering, Inc.,to perform activities related to surface water supply planning and permitting.
6.8. Resolution -Water Utilities: Resolution No. 2017-80348 authorizing the Mayor to execute
Purchase Order 22300056 with GexPro for the purchase of replacement Programmable
Logic Controllers(PLC), ITB 17-13519-SS.
6.9. Ordinance 1st Reading -Libraries: Ordinance No.2017-00123 adding the President of the
South Plains Genealogical Society as a member of the Lubbock Libraries Board.
Regular City Council Meeting
September 28,2017 Page 5 of 12
6. 10. Resolution -Solid Waste: Resolution No.2017-RO349 authorizing the Mayor to execute
Contract 13545 with Green Planet, Inc., for household hazardous waste disposal, ITB
17-13545-KW.
6. 11. Resolution -Community Development: Resolution No. 2017-80352 authorizing and
directing the Mayor to execute for and on behalf of the City of Lubbock Community
Development, Amendment I to Contract 12955 and all related documents, between the City of
Lubbock and the North &East Lubbock Community Development Corporation (NELCDC),
for new construction utilizing HOME Investment Partnership(HOME) grant funds.
Bill Howerton, Assistant City Manager, gave comments and answered questions from City
Council.
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Karen
Gibson to approve Resolution No. 2017-R0352.
Vote: 7-0 Motion carried
6. 12. Resolution -Emergency Management: Resolution No. 2017-80353 delegating authority to
the City Manager for the purpose of authorizing and directing him to execute and maintain a
Memorandum of Agreement between the City of Lubbock and the United States Department of
Homeland Security/Federal Emergency Management Agency (FEMA)concerning FEMA's
Integrated Public Alert and Warning System.
Jarrett Atkinson, City Manager; and Lance Phelps, Fire Chief, gave comments and answered
questions from City Council.
Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to
approve Resolution No.2017-R0353.
Vote: 7-0 Motion carried
6. 13. Resolution—Police: Resolution No. 2017-RO350 authorizing the Mayor to apply for, accept,
reject, alter or terminate the Rifle-Resistant Body Armor Grant with the Office of the Governor
-Criminal Justice Division.
6. 14. Resolution-Police: Resolution No. 2017-80351 authorizing the Mayor to execute for and on
behalf of the City of Lubbock, a Texas Traffic Safety Program, Agreement Number 13612, for
the 2018 Speed STEP Grant, by and between the City of Lubbock and the State of Texas,
acting by and through the Texas Department of Transportation.
6. 15. Resolution-Lubbock Power and Light: Resolution No. 2017-RO354 approving the route of
the Lubbock Power& Light transmission infrastructure to be constructed from the Northwest
Substation to the Mackenzie Substation.
Jarrett Atkinson, City Manager;and David McCalla, Director of Electric Utilities/CEO for
LP&L, introduced this item.
Blair McGinnis, Chief Operating Officer for LP&L, gave a presentation and answered
questions from City Council.
Regular City Council Meeting
September 28,2017 Page 6 of 12
Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Shelia Patterson
Harris to approve Resolution No. 2017-R0354.
Vote: 7- 0 Motion carried
6. 16. Resolution -Lubbock Power and Light: Resolution No. 2017-R0355 delegating authority to
the Director of Electric Utilities,to act for and on behalf of the City of Lubbock,to make offers
to purchase, to contract for and to close transactions for real property and real property
interests, related to electric transmission and distribution infrastructure expansion and
improvements.
Richard Casner, General Counsel for LP&L;Chad Weaver, City Attorney; and Jarrett Atkinson,
City Manager,gave comments and answered questions from City Council.
Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Karen Gibson to
approve Resolution No. 2017-110355.
Vote: 7- 0 Motion carried
7. Regular Agenda
7. 1. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00124, for Zone Case 698-A,a
request of Restoration Empowerment Center, for a zoning change from R-3 (Multi-Family)and
T(Transition)to A-2(High-Density Apartment) Specific Use, for a homeless shelter on Lot
31-A and Lot 32 and a 17-foot x 174-foot alley, Puckett Suburban Homes Addition, 1601
Vanda Avenue.
Mayor Pope opened the public hearing at 5.54 p.m.
No one appeared to speak in opposition.
Chaplain Janet Railey, proponent, appeared to speak in favor.
Mayor Pope closed the public hearing at 5:59 p.m.
Motion by Council Member Steve Massengale,seconded by Council Member Karen Gibson to
approve Ordinance No. 2017-00124.
Vote: 7 -0 Motion carried
7.2. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00125, for Zone Case 1542-U, a
request of Pep Boys, for Just Brakes, for a zoning change from C-4(Commercial) Specific Use,
to C-4 Limited to an automobile brake shop,automobile transmission shop, and automobile
sales and service and all unconditionally permitted C-3 (General Retail)uses on Lots I-A-1,
I-A-2,and 2-A, Block 1, Furr Wolf Addition, 4417 South Loop 289.
Mayor Pope opened the public hearing at 5:54 p.m.
No one appeared to speak in opposition.
Marty Brown,proponent, appeared to speak in favor.
Regular City Council Meeting
September 28,2017 Page 7 of 12
Mayor Pope closed the public hearing at 5:59 p.m.
Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to
approve Ordinance No. 2017-00125.
Vote.- 7-0 Motion carried
7.3. Public Hearing 5:15 p.m.—Planning: Consider a request for Zone Case 2658-J, a request of
Miller LBB Holdings,for JagJags, LLC, for a zoning change from C-2 (Local Retail)to A-I
(Family Apartment)on the southwest part of Tract E, Boardwalk Addition, 5023 Gary Avenue,
and consider an ordinance.
This item was deleted.
The applicant in this zone case withdrew his request to the City Council. As the withdrawal has
been received by the City, this matter is no longer before the Council and the matter will not be
taken up.
7.4. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00126, for Zone Case 2565-D,a
request of Vincent Gerard &Associates, Inc., for Verizon Wireless, for a zoning change from
A-2 High-Density Apartment) to A-2 Specific Use for a 110-foot telecommunications tower on
0.2296 acres of unplatted land out of Block E, Section 5, 1102 70th Street.
Mayor Pope opened the public hearing at 5:54 p.m.
No one appeared to speak in opposition.
Vince Huebinger, proponent, appeared to speak in favor.
Mayor Pope closed the public hearing at 5:59 p.m.
Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to
approve Ordinance No. 2017-00126.
Vote: 7-0 Motion carried
7.5. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2017-00127, for Zone Case 2984-1, a
request of Betenbough Homes for a zoning change from A-2(High-Density Apartment)to R-I
(Single-Family Residential)Specific Use, for reduced setbacks on 5.715 acres of unplatted land
out of Block AK, Section 38,6601 37th Street.
Mayor Pope opened the public hearing at 5:54 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 5:59 p.m.
Motion by Council Member Steve Massengale, seconded by Council Member Karen Gibson to
approve Ordinance No. 2017-00127.
Regular City Council Meeting
September 28,2017 Page 8 of 12
Vote: 7 - 0 Motion carried
7.6. Public Hearing 5:15 p.m.—Planning: Ordinance No.2017.00128, for Zone Case 3322, a
request of Veena Bodhireddy for a zoning change from R-1 (Single-Family Residential)to AM
(Apartment Medical)on 3.31 acres of unplatted land out of Block E-2, Section 20, 2702 98th
Street.
Andrew Paxton, Director of Planning, gave comments and answered questions from City
Council.
Mayor Pope opened the public hearing at 6:02 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:02 p.m.
Motion by Council Member Jeff Griffith,seconded by Council Member Steve Massengale to
approve Ordinance No.2017-00128.
Vote: 7-0 Motion carried
7.7. Public Hearing 5:15 p.m.—Planning: Consider a request for Zone Case 3327,a request of
Jeff Braselton for a zoning change from T to C-2 on 1.2318 acres of unplatted land out of Block
E-2, Section 21, 3104 130th Street, and consider an ordinance.
This item was postponed indefinitely.
Andrew Paxton, Director of Planning; Jarrett Atkinson,City Manager; and Chad Weaver,City
Attorney, gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:12 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:12 p.m.
Motion by Council Member JeffGriffith,seconded by Mayor Pro Tem Latrelle Joy to postpone
this item indefinitely.
Vote: 5 -2 Motion carried
NAY: Council Member Karen Gibson
Council Member Steve Massengale
7.8. Ordinance 2nd Reading—Planning: Ordinance No.2017-00118,for Zone Case 2007-E, a
request of Clay Moore Engineering, for UCS Group, LLC,to amend the conditions of
Ordinance No. 7622 on Tract A-1,Avalon Addition, 6253 Slide Road.
Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to
approve Ordinance No. 2017-00118.
Regular City Council Meeting
September 28,2017 Page 9 of 12
Vote: 7 - 0 Motion carried
7.9. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00117, for Zone Case 2255-R, a
request of Wes Hallmark, for Triex Texas Holding, LLC, for a zoning change from C-2 (Local
Retail) Specific Use, to C-4 (Commercial) limited to a used car sales lot and all unconditionally
permitted C-3 uses on Tract A, Strong Davis Addition,6530 Frankford Avenue.
Andrew Paxton, Director of Planning, gave comments and answered questions from City
Council.
Motion by Council Member Jeff Griffith,seconded by Council Member Karen Gibson to
approve Ordinance No. 2017-00117.
Vote: 7-0 Motion carried
7. 10. Ordinance 2nd Reading—Planning: Ordinance No.2017-00119, for Zone Case 2995-W, a
request of AMD Engineering, LLC, for Convacare, Inc., for a zoning change from A-2
(High-Density Apartment), R-I (Single-Family Residential) Specific Use,and GO (Garden
Office), to AM (Apartment-Medical)on 28.517 acres of unplatted land out of Block AK,
Section 29,6601 66th Street and 7102 Ironton Avenue.
Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to
approve Ordinance No. 2017-00119.
Vote: 7 -0 Motion carried
7. 11. Ordinance 2nd Reading—Planning: Ordinance No.2017-00120, for Zone Case 3323, a
request of Hugo Reed and Associates, Inc., for Kingdom Preparatory Academy,for a zoning
change from T(Transition)to C-2A (Restricted Local Retail) on 37.6 acres of unplatted out of
Block AK, Section 4, 146th Street and Memphis Avenue.
Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to
approve Ordinance No. 2017-00120.
Vote: 7 -0 Motion carried
7. 12. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00121, for Zone Case 3324, a
request of AMD Engineering, LLC, for Wooded Forest, for a zoning change from R-I
(Single-Family)to R-I Specific Use for townhomes and C-3 (General Retail)on 10.41 acres of
unplatted land out of Block AK, Section 43, 7011 19th Street and 6907 19th Street.
Andrew Paxton, Director of Planning; and Chad Weaver, City Attorney, gave comments and
answered questions from City Council.
Main Motion by Council Member Shelia Patterson Harris, seconded by Council
Member Karen Gibson to approve Ordinance No. 2017-00121.
Amendment Motion by Mayor Pro Tem Latrelle Joy,seconded by Council Member Jeff
Griffith to approve the zoning change for R-I (Single-Family)to R-I Specific Use for
townhomes but deny the zoning change for C-3 (General Retail).
Regular City Council Meeting
September 28,2017 Page 10 of 12
Vote on Amendment: 4- 3 Motion carried
NAY: Mayor Dan Pope
Council Member Karen Gibson
Council Member Shelia Patterson Harris
Vote on Main Motion as Amended: 4- 3 Motion carried
NAY: Mayor Dan Pope
Council Member Karen Gibson
Council Member Shelia Patterson Harris
7. 13. Ordinance 2nd Reading—Planning: Ordinance No.2017-00122, for Zone Case 3325,a
request of Robert Campbell,for Hillside Christian Church, for a zoning change from T to A-2
limited to church and church related uses on 37.7 acres of unplatted land out of Block E-2,
Section 16, 5202 114th Street.
Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to
approve Ordinance No. 2017-00122.
Vote: 7-0 Motion carried
7. 14. Resolution -Finance: Resolution No. 2017-R0356 amending the allocation of the oil and gas
royalties and establishing a multi-year plan for the North and East Lubbock Neighborhood and
Infrastructure Program Fund to provide support for redevelopment in North and East Lubbock.
Jarrett Atkinson, City Manager; and Blu Kostelich, Chief Financial Officer,gave comments
and answered questions from City Council.
Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to
approve Resolution No. 2017-110356.
Vote: 7- 0 Motion carried
7. 15. Minuted Action -Community Development: Discuss and take action to direct the City Staff
in the utilization of the North and East Lubbock Neighborhood Infrastructure Fund to
accomplish owner occupied rehabilitation of homes, including but not limited to,ramp
installation, roof repairs, replacement of doors and windows in compliance with new energy
efficient standards, heating and cooling repairs and gas and sewer line replacements, in
accordance with Program Guidelines; and establishing the boundaries of the service area.
Jarrett Atkinson, City Manager, introduced this topic.
Karen Murfee, Director of Community Development; and Bill Howerton; Assistant City
Manager, gave a presentation and answered questions from City Council.
Motion by Council Member Jeff Griffith, seconded by Council Member Steve Massengale to
direct the City Manager to take all necessary steps to utilize all budgeted funds in the North and
East Lubbock Neighborhood Infrastructure Fund for the purpose of rehabilitation of
owner-occupied homes, consistent with the fund's Program Guidelines, as prioritized and set
forth below, and further to designate the area depicted on Map"A"(shown below)as the fund's
service area.
Regular City Council Meeting
September 28.2017 Page 11 of 12
The FYI 8-19 funds shall be utilized to fund u I) to four(4) rehabilitation projects per designated
neighborhood in the service area, for which applications have been received to date. To the
extent future I-IOUSing and Urban Development funding is insufficient to complete any of the
remaining pending rehabilitation projects, future North and East Neighborhood Infrastructure
Fund balances shall be used to complete those projects, prior to starting any project for which
application is received after September 28, 2017, until all applications received prior to
September 28, 2017 are funded,
Vote: 7 - 0 Motion carried
N
� �ra��
,4OR
7%,Nk IAWO,1 1
pp—
✓
"Olm!"
'7
L�J,t i
1:11,11� K
j
111)1)ock
u
_7 7
7. 16. Board Appointments -City Secretary: Consider and take action on the appointment of the
Chairperson for the Veterans Advisory Committee.
Motion by Council Member Jeff Griffith, seconded by Mayor Pro Tern Latrelle Joy tel appoint
Britt Gorrall as the Chairperson for the Veterans Advisory Committee,
Vote- 7 - 0 Motion carried
7. 17. Board Appointments - City Secretary: Consider one appointment to West"I'exas Municipal
Power Agency (WTMPA) Board,
Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to
reappoint Mayor Dan Pope to the West Texas Municipal Power Agency (WTMPA) Board,
Vote: 7 - 0 Motion carried
Regular City Couticil Meeting
September 28,2017 Page 12 of 12
7:24 P.M. CITY COUNCIL ADJOUIZNED
I'liere being no further business to corne before Council, Mayor Pope adjourned the meeting.
The September 28, 2017 Regular City Council Meeting minutes were approved by the City Council on
the 26th day of October, 2017.
DANIEL M. POPE, MAYOR
ATTEST:
—Q.-e-k"-
Bebe L a Gai�/a, City Sect-6tar`
U