HomeMy WebLinkAboutMinutes - City Council - Regular - 3/22/2018 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
March 22, 2018
1:00 P.M.
The City Council of the City of Lubbock,Texas met in regular session on the 22nd of March, 2018,
in City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas at 1:00 p.m.
1:05 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
Nate: City Council addressed agenda items in the following order:
• 1.1.1-1.1.4; 1.2; Executive Session; 3.1-3.5; Citizen Comments(Sign-ups) 4.1; 5.1;
6,1-6,15; 7.1-7.3; 7.7; 7.4; 7.6; 7.5; 7.10; 7.8-7.9; and 7.11-7.13.
•Item 7.7 failed
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. Hear and discuss presentations regarding the following, and provide guidance to staff as
appropriate:
1. 1. 1. 10 on Tuesday Beautification Program
Jarrett Atkinson, City Manager,gave comments and answered questions from City
Council.
Raquel Mullen,Keep Lubbock Beautiful Staff Liaison, gave a presentation and
answered questions from City Council.
1. 1. 2. Boards and Commissions Review Project
Jarrett Atkinson, City Manager,gave comments and answered questions from City
Council.
Rebecca Garza,City Secretary, gave a presentation and answered questions from
City Council.
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March 22,2018 Page 2 of 13
1. 1. 3. North and East Lubbock Neighborhood Infrastructure Fund Progress Update
Jarrett Atkinson, City Manager, gave comments and answered questions from City
Council.
Karen Murfee,Director of Community Development,gave a presentation and
answered questions from City Council.
1. 1. 4. Mayor's Marathon Planning Update
Jarrett Atkinson, City Manager; and Jay Parchman,Director of Emergency
Management,gave comments and answered questions from City Council.
Lance Phelps, Fire Chief,gave a presentation and answered questions from City
Council.
1.2. The City Council may discuss:
1)one or more Consent Agenda items that have been pulled from the Consent Agenda,
pursuant to Lubbock City Council Rules;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.
Mayor Daniel M. Pope briefed the City Council as to which consent agenda items would be
pulled.
2. Executive Session
The meeting recessed at 2:45 p.m. and reconvened in Executive Session under the
provisions of Section 551,Texas Government Code. City Council recessed from
Executive Session at 4:24 p.m.The meeting was called back into a public session at
5:18 p.m.
2. 1. Hold an executive session in accordance with Texas Government Code, Section 551.071,
with legal counsel for advice about pending or contemplated litigation or settlement
agreement and on matters in which the duty of the attorney under the Texas Disciplinary
Rules of Professional Conduct conflicts with Chapter 551.
2. 1. 1. Original Petition in Condemnation, Cause No.2017-822,408,pending in the County
Court at Law No. 3, Lubbock County,Texas
2. 1. 2. Chapter 1,Article IX, Section 4 of the Lubbock City Charter
2. 1. 3. City of Lubbock v.Astro Enterprises, LLC d/b/a Baymont Inn and Suites
2.2. 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.
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March 22,2018 Page 3 of 13
2.3. Hold an executive session in accordance with the Texas Government Code, Section
551.074,to discuss personnel matters,the appointment, employment, evaluation or
reassignment of the following:
2.3. 1. City Attorney
2.3. 2. City Manager
2.3. 3. City Secretary
2.4. 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 Junked
Vehicle Compliance Board, Lake Alan Henry Board of Appeals,North Overton Tax
Increment Financing Reinvestment Zone Board,and the Water Board of Appeals.
3. Proclamations and Presentations
3. 1. Invocation by Pastor Chris Moore,Victory in Praise Christian Fellowship Church
Pastor Chris Moore was unable to appear. Mayor Daniel M. Pope 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.
3.3. Presentation of a Special Recognition to the Veterans Advisory Board in support of their
4th Annual West Texas Salute to Veterans event on Saturday, March 31, 2018.
Council Member Steve Massengale presented a special recognition to the Veterans
Advisory Board in support of their 4th Annual West Texas Salute to Veterans event on
Saturday, March 31,2018. Britt Gorrall,outgoing Chair of the Veterans Advisory
Committee;Holley Baker, incoming Chair of the Veterans Advisory Committee,and other
committee members,appeared to accept the recognition. Ms. Gorrall gave comments and
thanked the Mayor and City Council.
3.4. Presentation of a Special Recognition honoring the 76th Annual ABC Pro Rodeo, March 29
through March 31,2018.
Council Member Jeff Griffith presented a special recognition honoring the 76th Annual
ABC Pro Rodeo, March 29 through March 31,2018. Cary Jones, Chair of the 2018 ABC
Pro Rodeo; and two other members of the ABC Pro Rodeo,appeared to accept the
recognition. Mr.Jones gave comments and thanked the Mayor and City Council.
3.5. Board Recognitions: Presented by Council Members Jeff Griffith and Shelia Patterson
Harris.
Citizens Traffic Commission
Florance-Ann McVay(unable to appear)
Regular City Council Meeting
March 22,2018 Page 4 of 13
Cultural Arts Grants Review Standing Sub-Committee
Melinda Harvey
Lubbock Housing Authority Board of Commissioners
Jennifer Hancock(unable to appear)
Park and Recreation Board
Johnathon Graves (unable to appear)
Veterans Advisory Committee
Sara Henly
4. Citizen Comments-According to Lubbock City Council Rules,any citizen wishing to
appear before a regular meeting of the City Council, regarding any item posted on
the City Council Agenda,shall complete the sign-up form provided at the meeting, no
later than 5:15 p.m.
4. 1. Sign-ups:
•Brad Davis appeared before the City Council to speak in opposition of item 7.3
(Annexation of 3,257 acres).
•M ikel Ward appeared before the City Council tp speak on items 1.1.3 (North and
East Lubbock Neighborhood Infrastructure Fund Progess), 6.14 (Market Lubbock,
Inc/806 Concepts,LLQ, 6.15 (Market Lubbock, Inc./Q-505, LLQ,7.1 (Annexation
of 1,450 acres), 7.2 (Annexation of 1,186 acres),and 7.3 (Annexation of 3,257 acres).
5. Minutes
5. 1. February 22, 2018 Regular City Council Meeting
Motion by Council Member Karen Gibson, seconded by Council Member Juan A.
Chadis to approve the February 22,2018 Regular City Council Meeting 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 Jeff Griffith, seconded by Mayor Pro Tern Latrelle Joy to
approve items 6.1-6.13.
Vote: 7-0 Motion carried
6. 1. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No.2018-00040,
Amendment 10, amending the FY 2017-18 Budget for municipal purposes respecting the
Grant Fund to accept and appropriate funding from The Hartford Fire Safety Grant;
providing for filing; and providing for a savings clause.
6.2. Resolution -Finance: Resolution No. 2018-80 102 approving the engagement of Orrick,
Herrington & Sutcliffe LLP, to provide bond counsel services, and execution of an
engagement agreement related thereto.
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March 22,2018 Page 5 of 13
6.3. Resolution -Right-of-Way: Resolution No.2018-RO 103 authorizing the Mayor to
execute Contract 13984 with Randy Lewis to farm approximately 4.82 acres out of Section
1259, J. H. Gibson Survey, Garza County,Texas.
6.4. Resolution -Right-of-Way: Resolution No.2018-RO 104 authorizing the Mayor to
execute a Street Use License to Texland Petroleum,Inc.,the right,privilege and license for
an oil flow pipeline along the south right-of-way line of East Municipal Drive, 1318 East
Municipal Drive.
6.5. Ordinance Amendment 2nd Reading-Engineering: Ordinance No. 2018-00039,
amending Chapter 22 of the Code of Ordinances of the City of Lubbock Texas,amending
Article 22.05 "CHARGES FOR EXTENSION OF WATER AND OR SEWER SERVICE".
6.6. Resolution -Engineering: Resolution No.2018-RO105 authorizing the Mayor to execute
Amendment No. 2 to Contract No. 13098 with Kimley-Horn and Associates, Inc., for
Engineering services for 98th Street from Upland Avenue to Milwaukee Avenue.
6.7. Resolution -Water System Operations: Resolution No.2018-RO 106 authorizing the
Mayor to execute Purchase Order 22104115 with Weissco Power for the purchase of
Uninterruptible Power Supply(UPS) Systems for the North Water Treatment Plant and the
Sudan Pump Station.
6.8. Resolution -Aviation: Resolution No. 2018-RO107 authorizing the Mayor to execute an
agreement with Avis Rent A Car System,LLC, for On-Airport Rental Car Concession
Ll Services at Lubbock Preston Smith International Airport.
6.9. Resolution -Aviation: Resolution No. 2018-RO 108 authorizing the Mayor to execute an
agreement with EAN Holdings,LLC, dba Alamo Rent A Car, for On-Airport Rental Car
Concession Services at Lubbock Preston Smith International Airport.
6. 10. Resolution-Aviation: Resolution No.201 8-RO 109 authorizing the Mayor to execute an
agreement with EAN Holdings, LLC,dba Enterprise Rent-A-Car, for On-Airport Rental
Car Concession Services at Lubbock Preston Smith International Airport.
6. 11. Resolution-Aviation: Resolution No.2018-ROI 10 authorizing the Mayor to execute an
agreement with EAN Holdings,LLC dba National Car Rental, for On-Airport Rental Car
Concession Services at Lubbock Preston Smith International Airport.
6. 12. Resolution-Aviation: Resolution No. 2018-RO I I I authorizing the Mayor to execute an
agreement with The Hertz Corporation,for On-Airport Rental Car Concession Services at
Lubbock Preston Smith International Airport.
6. 13. Resolution -Risk Management: Resolution No. 2018-ROI 12 authorizing the Mayor to
execute Contract 13802 with USI Southwest, Inc., for consulting and broker services for
property and casualty insurance,RFP 18-13802-KM.
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March 22,2018 Page 6 of 13
6. 14. Resolution-Economic Development: Resolution No. 2018-R4113 approving a program
or expenditure of Market Lubbock, Inc. to be provided to 806 Concepts, LLC d/b/a The
Library Bar, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of
Market Lubbock Economic Development Corporation.
Jarrett Atkinson,City Manager;and John Osborne, President and CEO of Lubbock
Economic Development Alliance(LEDA) and Market Lubbock, Inc., gave comments and
answcred questions from City Council.
Motion by Council Member Steve Massengale, seconded by Council Member Karen
Gibson to approve Resolution No.20 1 8-80 113.
Vote: 7-0 Motion carried
6. 15. Resolution-Economic Development: Resolution No.2018-RO 114 approving a program
or expenditure of Market Lubbock, Inc.to be provided to Q-505, LLC, pursuant to Article
IV, 'Section 5 of the Amended and Restated Bylaws of Market Lubbock Economic
Development Corporation.
John Osborne, President and CEO of Lubbock Economic Development Alliance(LEDA)
and Market Lubbock, Inc.,gave comments and answered questions from City Council.
Motion by Council Member Juan A. Chadis, seconded by Council Member Karen
Gibson to approve Resolution No. 2018-80114.
Vote: 7-0 Motion carried
7. Regular Agenda
7. 1. Public Hearing 5:15 p.m.-Planning: Conduct a public hearing pursuant to Chapter 43 of
the Texas Local Government Code regarding the annexation of approximately 1,450 acres
adjacent to the western city limits of the City of Lubbock, south of 34th Street, north of
Marsha Sharp Freeway, and west of Upland Avenue, and to review the proposed service
plan for the annexed area and provide guidance to staff.
Public Hearing Only.
Jarrett Atkinson, City Manager; Kristen Sager, Manager of Planning and Zoning; Katya
Copeland, Planner; Terry Holeman, Chair of the Annexation and Growth Advisory
Committee; and Wood Franklin, Division Director of Public Works, gave comments and
answered questions from City Council.
Mayor Pope opened the public hearing at 6:21 p.m.
Troy Brooks, Larry Lowe, Chris Jackson, Cobe Gilliam,John Campbell,Andrew Babcock,
Tina Schooler,Bonnie Brooks, Richard Thomack, Alana Gaona, Robin Veretto, William
Scott, Andrea Sturdivant, Randy Coleman, Diane Barnett,and Lynn Gilliam appeared to
speak in opposition.
No one appeared to speak in favor.
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March 22,2018 Page 7 of 13
Mayor Pope closed the public hearing at 7:10 p.m.
City Council gave direction to the City Manager to bring back some options as per Council
discussion.
7.2. Public Hearing 5:15 p.m.-Planning: Conduct a public hearing pursuant to Chapter 43 of
the Texas Local Government Code regarding the annexation of approximately 1,186 acres
adjacent to the northwest city limits of the City of Lubbock,north of Erskine Street,east of
North Milwaukee Avenue,south of Kent Street,and along North Frankford Avenue, and to
review the proposed service plan for the annexed area and provide guidance to staff.
Public Hearing Only.
Kristen Sager, Manager of Planning and Zoning; Katya Copeland, Planner; Chad Weaver,
City Attorney;and Jarrett Atkinson, City Manager, gave comments and answered questions
from City Council.
Mayor Pope opened the public hearing at 8:08 p.m.
Jeff Kirk, Sherrie Birkenfeld, and Butch Crittenden appeared to speak in opposition.
No one appeared to speak in favor.
Mayor Pope closed the public hearing at 8:30 p.m.
7.3. Public Hearing 5:15 p.m.-Planning: Conduct a public hearing pursuant to Chapter 43 of
the Texas Local Government Code regarding the annexation of approximately 3,257 acres
adjacent to the northern city limits of the City of Lubbock,east of North Avenue P, south
of Lamar Street,west of North Guava Avenue,and north of East Bluefield Street, along the
Interstate 27 corridor,and to review the proposed service plan for the annexed area and
provide guidance to staff.
Public Hearing Only.
Kristen Sager, Manager of Planning and Zoning; Katya Copeland, Planner; Jarrett
Atkinson,City Manager; and Chad Weaver,City Attorney, gave comments and answered
questions from City Council.
Mayor Pope opened the public hearing at 8:41 p.m.
Jacky Pharr, Casey Johnson,Ted Adams, William Whitworth, Joan Jobe, Johanna
McCreary, Traci Baxa, Brad Davis, Jim Baxa,and Charlene Gilliland appeared to speak in
opposition.
Terry Holeman, Chair of the Annexation and Growth Advisory Committee, appeared to
speak in favor.
Mayor Pope closed the public hearing at 9:38 p.m.
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March 22,2018 Page a of 13
City Council gave direction to the City Manager to bring back some options as per Council
discussion.
7.4. Public Hearing 5:15 p.m.-Planning: Ordinance No. 2018-00041, for Zone Case
2664-B,a request of Burl Masters, for Red Canyon Development, LLC, for a zoning
change from Single Family (R-1) Specific Use for a golf course,to Garden Office (GO),on
1.8 acres ofunplatted land out of Block E-2, Section 18, 11010 Indiana Avenue.
Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from
City Council.
Mayor Pope opened the public hearing at 10:22 p.m.
No one appeared to speak in opposition.
Burl Masters,proponent, appeared to speak in favor.
Mayor Pope closed the public hearing at 10:28 p.m.
Motion by Council Member Juan A. Chadis, seconded by Mayor Pro Tem Latrelle Joy to
approve Ordinance No. 2018-00041.
Vote: 7-0 Motion carried
7.5. Public Hearing 5:15 p.m.-Planning: Ordinance No. 2018-00043, for Zone Case
3154-E, a request of Charles Adams Studio Project, for a zoning change from Central
Business,Arts(CB-6),to Central Business,Arts (CB-6) Specific Use, for a mobile food
vendor court on Lots 2 through 23 and the closed alley, Block 6,Original Town Lubbock
Addition,408 Avenue J.
Katya Copeland, Planner;and Chad Weaver,City Attorney,gave comments and answered
questions from City Council.
Mayor Pope opened the public hearing at 10:22 p.m.
No one appeared to speak in opposition.
Nicholas Bergfeld and Charles Adams,proponents,appeared to speak in favor.
Mayor Pope closed the public hearing at 10:28 p.m.
Motion by Council Member Jeff'Griffith,seconded by Council Member Karen Gibson to
approve Ordinance No.2018-00043 by amending the number of food trucks allowed from
four(4) up to eight(8).
Vote: 7-0 Motion carried
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March 22,2018 Page 9 of 13
7. 6. Public Hearing 5:15 p.m.-Planning: Ordinance No. 2018-00042, for Zone Case 3339, a
request of Shailesh Ganatra, for a zoning change from Transition(T)to General Retail
(C-3)and High-Density Apartment(A-2), on 14.55 acres of unplatted land out of Block E,
Section 10, 10601 and 10701 University Avenue.
Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from
City Council.
Mayor Pope opened the public hearing at 10:22 p.m.
No one appeared to speak in opposition.
Jon Cieszinski, proponent,appeared to speak in favor.
Mayor Pope closed the public hearing at 10:28 p.m.
Motion by Council Member Juan A. Chadis, seconded by Mayor Pro Tem Latrelle Joy to
approve Ordinance No. 2018-00042.
Vote: 7- 0 Motion carried
7.7. Public Hearing 5:15 p.m.-Planning: Consider a request for Zone Case 3340,a request of
Joe Ramirez,for a zoning change from Interstate Highway Commercial (IHC)to Light
Manufacturing(M-1)on Lots 3 through 6,Block 1, Bowles Addition, 1008 25th Street,
2415 and 2417 Avenue J, and consider an ordinance.
No action was taken on this item. (Lack of a motion)
Chad Weaver,City Attorney;Jarrett Atkinson,City Manager;and Katya Copeland,
Planner, gave comments and answered questions from City Council.
Mayor Pope opened the public hearing at 10:04 p.m.
Tom Cox appeared to speak in opposition.
Joe Ramirez,proponent, appeared to speak in favor.
Mayor Pope closed the public hearing at 10:13 p.m.
7.8. Ordinance-Finance: Ordinance No.2018-00044 providing for the issuance of City of
Lubbock, Texas,Tax and Waterworks System Surplus Revenue Certificates of Obligation,
Series 2018; levying a tax and pledging surplus waterworks system revenues in payment
thereof,providing for the award of the sale thereof in accordance with specified
parameters;approving the official statement;approving execution of a purchase contract;
and enacting other provisions relating thereto.
Jarrett Atkinson,City Manager;and Blu Kostelich, Chief Financial Officer, gave
comments and answered questions from City Council.
Matt Boles,Financial Advisor with RBC Capital Markets,gave a presentation and
Regular City Council Meeting
March 22,2018 Page 10 of 13
answered questions from City Council.
Motion by Council Member Steve Massengale,seconded by Council Member Jeff
Griffith to approve Ordinance No. 2018-00044.
Vote: 7-0 Motion carried
7.9. Ordinance-Finance: Ordinance No. 2018-00045 providing for the issuance of City of
Lubbock, Texas, General Obligation Refunding Bonds in one or more series; levying a tax
in payment thereof;providing for the award of the sale thereof in accordance with specified
parameters; approving an official statement; approving execution of a purchase contract
and escrow agreement; and enacting other provisions relating thereto.
Jarrett Atkinson, City Manager; and Blu Kostelich, Chief Financial Officer,gave
comments and answered questions from City Council.
Matt Boles, Financial Advisor with RBC Capital Markets, gave a presentation and
answered questions from City Council.
Motion by Council Member Karen Gibson, seconded by Mayor Pro Tern Latrelle Joy to
approve Ordinance No. 2018-00045.
Vote: 7-0 Motion carried
7. 10. Ordinance 2nd Reading-Police: Ordinance No. 2018-00038, repealing Article 20.05
"Operation of Vehicles", Section 20.05.011 of the Code of Ordinances of the City of
Lubbock, "Use of golf carts for holiday parcel delivery".
Chad Weaver,City Attorney;Jimmy Wright, UPS Business Manager for Lubbock;and
Greg Stevens, Chief of Police, gave comments and answered questions from City Council.
Main Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Karen
Gibson to approve Ordinance No.2018-00038.
Amendment Motion#1 by Mayor Pro Tern Latrelle Joy, seconded by Council Member
Shelia Patterson Harris to postpone indefinitely.
Vote on Amendment#1
Vote: 2- 5 Failed
NAY: Mayor Daniel M. Pope
Council Member Juan A. Chadis,
Council Member Karen Gibson
Council Member Jeff Griffith
Council Member Steve Massengale
Amendment Motion#2 by Council Member Karen Gibson,seconded by Council Member
Jeff Griffith to substitute the version of Section 20.05.011 of the Code of Ordinances that
was handed out at the dais,which is the same version that was proposed at the March 8,
2018 Regular City Council Meeting, for the version repealing that section that was
included in the agenda book.
Regular City Council Meeting
March 22,2018 Page 11 of 13
Vote on Amendment#2
Vote: 5 -2 Motion carried
NAY: Mayor Pro Tern Latrelle Joy
Council Member Juan A. Chadis
Vote on Main Motion as Amended by Amendement#2
Vote: 4- 3 Motion carried
NAY: Mayor Pro Tern Latrelle Joy
Council Member Juan A. Chadis
Council Member Shelia Patterson Harris
7. 11. Board Appointments -City Secretary: Consider the appointment of the Chairperson of
the North Overton Tax Increment Financing Reinvestment Zone (TIF) Board of Directors
for the 2018 calendar year, with the term ending on December 31,2018.
Motion by Mayor Pro Tem Latrelle Joy, seconded by Council Member Jeff Griffith to
appoint Jeff Dane as the Chairperson of the North Overton Tax Increment Financing
Reinvestment Zone(TIF)Board of Directors for the 2018 calendar year.
Vote: 7- 0 Motion carried
7. 12. Board Appointments -City Secretary: Consider and take action on the appointment of
the Chairperson for the Veterans Advisory Committee.
LlMotion by Council Member Steve Massengale, seconded by Council Member Karen
Gibson to appoint Holley Baker as the Chairperson for the Veterans Advisory Committee.
Vote: 7- 0 Motion carried
7. 13. Board Appointments -City Secretary: Consider five appointments to the Community
Development and Services Board,three appointments to the Junked Vehicle Compliance
Board, four appointments to the Lake Alan Henry Board of Appeals, and four appointments
to the Water Board of Appeals.
Community Development and Services Board:
Motion by Mayor Pro Tem Latrelle Joy,seconded by Council Member Jeff Griffith to
reappoint Nitra Barnes,Bobby Cude,and Ian Watts.
Vote: 7-0 Motion carried
Motion by Council Member Karen Gibson,seconded by Mayor Pro Tem Latrelle Joy to
appoint Nicholas Muniz to replace Shirley Berk,and Chad Wheeler to replace William
McNamara.
Vote: 7- 0 Motion carried
Junked Vehicle Compliance Board:
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March 22,2018 Page 12 of 13
Motion by Council Member Juan A. Chadis, seconded by Council Member Jeff Griffith to
reappoint Christina Martinez and Joni Yardley.
Vote: 7 -0 Motion carried
Motion by Council Member Shelia Patterson Harris, seconded by Council Member Karen
Gibson to appoint Sherry Sanders to replace Christopher Stevenson.
Vote: 7- 0 Motion carried
Lake Alan Henry Board of Appeals:
Motion by Council Member Steve Massengale, seconded by Council Member Jeff
Griffith to appoint Jay Taylor to replace Resa Carson.
Vote: 7- 0 Motion carried
Motion by Council Member Karen Gibson,seconded by Mayor Pro Tem Latrelle Joy to
reappoint Jeff Jones and Tim Oliver.
Vote: 7-0 Motion carried
Water Board of Appeals:
Motion by Mayor Pro Tern Latrelle Joy,seconded by Council Member Steve
Massengale to appoint Wade Waltispergcr to replace William Basom.
Vote: 7-0 Motion carried
Motion by Council Member Shelia Patterson Harris,seconded by Council Member Karen
Gibson to appoint Deshun Avery to replace Jay Taylor.
Vote: 7-0 Motion carried
Motion by Council Member Jeff Griffith, seconded by Council Member Steve
Massengale to reappoint Derek Cobb and Joe Killgore.
Vote: 7-0 Motion carried
11:25 P.M.CITY COUNCIL ADJOURNED
There being no further business to come before Council,Mayor Pope adjourned the meeting.
The March 22, 2018 Regular City Council Meeting minutes were approved by the City Council on
the 26th day of April, 2018.
Regular City Council Meeting
March 22,2018 Page 13 of 13
DANIFIL M. POPE, MAYOR
ATTEST:
Rebet arza, City Secretary