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HomeMy WebLinkAboutMinutes - City Council - Regular - 7/26/2018 CITY OF LUBBOCK i REGULAR CITY COUNCIL MEETING July 26, 2018 2:00 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 26th of July,2018, in City Council Committee Room 103,City Hall, 162513th Street, Lubbock,Texas at 2:00 p.m. 2:03 P.M. CITY COUNCIL CONVENED City Council Committee Room 103, City Hall, 1625 13th Street,Lubbock,Texas Present; Mayer Daniel M. Pape; Mayor Pro Tem Jeff Griffith; Council Member Juan A. Chadis; Council Member Randy Christian; Council Member Latrelle Joy; Council Member Shelia Patterson Harris; City Manager W. Jarrett Atkinson; City Secretary Rebecca Garza; City Attorney Chad Weaver Absent: Council Member Steve Massengale Note: City Council addressed agenda items in the following order; • 1.1-1.2; Executi Regular City Council Meeting July 26,2018 Page 2 of 13 2. Executive Session The meeting recessed at 2:31 p.m. and reconvened in Executive Session under the provisions of Section 551,Texas Government Code.The meeting was called back into a public session at 5:27 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 55 1. 2. 1. 1. Discuss Ordinance 2018-00048 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. 2.2. 1. Auditorium/Coliseum 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 Electric Utility Board. 2.5. Hold an executive session in accordance with Government Code 551.086 on the following competitive matters of Lubbock Power& Light. 2. 5. 1. Discuss and deliberate proposals and strategies related to plans,studies, and analyses for system improvements, generation additions, or sales(other than transmission and distribution system improvements inside the service area for which LP&L is the sole certificated retail provider). 2. 5. 2. Discuss and deliberate bidding and pricing information for purchased power, generation and fuel, purchased power agreements, and related services and strategies. 2. 5. 3. Discuss and deliberate bidding and pricing information for purchased power,generation and fuel, purchased power agreements, and related services and strategies. Regular City Council Meeting July 26,2018 Page 3 of 13 2.6. Hold an executive session in accordance with Texas Government Code, Section 551.087,to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate,stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; and to deliberate the offer of a financial or other incentive to a business prospect described herein above. 3. Proclamations and Presentations 3. 1. Invocation by Bishop Leonard Chatham, Full Armor Ministry Bishop Leonard Chatham, Full Armor Ministry, 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. 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- *JoAnn Guerrero,with the Lubbock Food Truck Alliance, appeared before the City Council to speak in favor of item 6.13 (Section 8.19.003 of the Code of Ordinances-Permitted Locations of Mobile Food Vendors). *Kyle Jacobson,with the Lubbock Chamber of Commerce,appeared before the City Council to speak in favor of items 6.13 (Section 8.19.003 of the Code of Ordinances - Permitted Locations of Mobile Food Vendors), 7.1 (Converting Park Land to Use for Site of East Police Substation), and 7.11 (Amendment of Chapter 40 of the City of Lubbock Code of Ordinances). *Kody Bessent, with the Lubbock Chamber of Commerce; and Larry Simmons appeared before the City Council to speak in favor of item 7.11 (Amendment of Chapter 40 of the City of Lubbock Code of Ordinances). 5. Minutes 5. 1. May 23, 2018 Special City Council Meeting-Lubbock Economic Development Alliance June 28, 2018 Regular City Council Meeting Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tern Jeff Griffith to approve the May 23, 2018 Special City Council Meeting (Lubbock Economic Development Alliance) minutes and the June 28, 2018 Regular City Council Meeting minutes. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) Regular City Council Meeting July 26,2018 Page 4 of 13 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 Juan A. Chadis, scconded by Council Member Latrelle Joy to approve items 6.2-6.3; 6.5; 6.8-6.11; and 6.13-6,15. Vote: 6-0 Motion carried Othcr: Council Member Steve Massengale (ABSENT) 6. 1. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No.2018-00080, Amendment 20, amending the FY 2017-18 Budget for municipal purposcs respecting the operating budget for Market Lubbock, Inc. (MLI)— Lubbock Convention and Visitors Bureau (Visit Lubbock), and MLI—Lubbock Sports Authority;providing for filing; and providing for a savings clause. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Motion by Mayor Pro Tem Jeff Griffith, seconded by Council Member Juan A.Chadis to approve Ordinance No. 2018-00080. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale (ABSENT) 6.2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2018-00081, Amendment 21,amending the FY 2017-18 Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Texas Department of Housing and Community Affairs(TDHCA) for the Comprehensive Energy Assistance Program (CEAP) Grant; to accept and appropriate funding from TDHCA for the Community Services Block Grant(CSBG); providing for riling; and providing for a savings clause. 6.2. 1. Resolution -Community Development: Resolution No. 2018-RO224 authorizing the Mayor to execute Amendment I to Community Development Funding Contract 13906 and all related documents, with Texas Department of Housing and Community Affairs(TDHCA),for the Comprehensive Encrgy Assistance Program (CEAP), to provide assistance: to reduce povcrty, revitalize low-income communities,and empower low-income families and individuals to become self-sufficient. 6.2. 1. 1. Resolution-Community Development: Resolution No. 2018-80225 authorizing the Mayor to execute Amendment I to Community Development Funding Contract 13908 and all related documents, with Lutheran Social Services of the South (LSSS), to provide utility assistance to qualified low-income persons and families through the Comprehensive Energy Assistance Program (CEAP). 6.2. 2. Resolution -Community Development: Resolution No. 2018-80226 authorizing the Mayor to execute Amendment 2 to Community Development Funding Contract 13907 and all related documents, with Texas Department of Housing and Community Affairs (TDHCA), for Community Services Block Grant(CSBG) to reduce poverty, revitalize low-income communities and empower low-income families and individuals to become self-sufficient. Regular City Council Meeting July 26,2018 Page 5 of 13 6.2. 2. 1. Resolution-Community Development: Resolution No. 2018-RO227 authorizing the Mayor to execute Amendment 1 to Community Development Funding Contract 13909 and all related documents, with Catholic Charities Diocese of Lubbock, to assist low-income persons and families to transition out of poverty through the Community Services Block Grant (CSBG) Program. 6.3. Resolution -Finance: Resolution No. 2018-80228 authorizing the City to adopt a general prevailing wage rate for public works contracts in Lubbock, Texas. 6.4. Resolution-Engineering: Resolution No. 2018-80236 authorizing the Mayor to execute Amendment I for Contract 12225 with Alan Plummer Associates, Inc., for additional Construction Phase Services for the Northwest Water Reclamation Plant Project. Jarrett Atkinson, City Manager; and Mike Keenum, Division Director of Engineering/City Engineer,gave comments and answered questions from City Council. Motion by Council Member Shelia Patterson Harris,seconded by Council Member Juan A. Chadis to approve Resolution No. 2018-80236. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 6.5. Resolution - Engineering: Resolution No, 2018-84229 authorizing the City Council to ratify a contract entered into by the City Manager on March 7, 2018, and to authorize the Mayor to execute Amendment No. I with Strategic Government Resources, Inc., for Interim Assistant City Engineer of Development Services. 6.6. Resolution -Streets: Resolution No. 2018-84237 authorizing the Mayor to execute RFP-18-14049,with Pavement Restoration, Inc.,to provide an asphalt preservation program on certain City streets in Lubbock. Jarrett Atkinson, City Manager; and Wood Franklin, Division Director of Public Works, gave comments and answered questions from City Council. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Resolution No. 2018-80237. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 6. 7. Resolution - Utility and Street Maintenance: Resolution No.2018-110238 authorizing the Mayor to execute a cost sharing and reimbursement agreement with Frenship Independent School District, for additional pavement construction on Milwaukee Avenue,adjacent to Legacy Elementary School. Jarrett Atkinson, City Manager; and Wood Franklin, Division Director of Public Works, gave comments and answered questions from City Council. Regular City Council Meeting July 26,2018 Page 6 of 13 Motion by Council Member Shelia Patterson Harris, seconded by Mayor Pro Tem Jeff Griffith to approve Resolution No. 2018-80238. Vote: 5 -0 Motion carried Other: Council Member Latrelle Joy (RECUSE) Council Member Steve Massengale(ABSENT) 6.8. Resolution•Aviation: Resolution No. 2018-RO230 authorizing the Mayor to execute Purchase Order Contract 25101005 with ADB Safegate Americas, LLC, for an equipment upgrade to the existing Airfield Lighting Control and Monitoring System(ALCMS)and the Insulation Resistance Monitoring System (IRMS)at Lubbock Preston Smith International Airport. 6. 9. Resolution-Transit Services: Resolution No. 2018-80231 authorizing the Mayor to execute an interlocal agreement with Texas Tech University, for campus bus service. 6. 10. Resolution-Public Health: Resolution No. 2018-80232 authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock,an Affiliation Agreement for Student Clinical Experience,by and between the City of Lubbock and the Texas Tech University Health Sciences Center(17UHSC),on behalf of its Graduate School of Biomedical Sciences' Department of Public Health, and related documents. 6. 11. Resolution -Public Health: Resolution No. 2018-RO233 authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock, an Affiliation Agreement for Student Clinical Experience, by and between the City of Lubbock and the Texas Tech University Health Sciences Center(17UHSC), on behalf of its F. Marie Hall Institute for Rural and Community Health, and related documents. 6. 12. Resolution-Community Development: Resolution No. 2018-80239 authorizing the City Council to adopt the funding recommendations proposed by the Community Development and Services Board (CDSB) for Fiscal Year 2018-19. Jarrett Atkinson, City Manager; and Karen Murfee, Director Of Community Development, gave comments and answered questions from City Council. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Latrcllc Joy to approve Resolution No. 2018-80239. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale(ABSENT) 6. 13. Ordinance 2nd Reading-Parks and Recreation: Ordinance No.2018-00083,amending Section 8.19.003 of the Code of Ordinances of the City of Lubbock,with regard to the permitted locations of mobile food vendors. 6. 14. Resolution -Radio Shop.- Resolution No. 2018-80234 authorizing the Mayor to execute Contract No. 13958 with Dailey and Wells Communications, Inc., for end user radio equipment, supplies,and repairs. Regular City Council Meeting July 26,2018 Page 7 of 13 6. 15. Resolution -Information Technology: Resolution No. 2018-R0235 authorizing the Mayor to execute Purchase Order Contract 33001045 with Dell Marketing LP, for the purchase of desktop computers,workstations, tablets, monitors, and laptop computers. 7. Regular Agenda 7. 1. Public Hearing 5:15 p.m.-Facilities Management: Resolution No. 2018-80240 converting approximately 4.3 acres of park land on the northwest corner of Lake#6(also known as Historical Dunbar Lake)at 19th Street and Martin Luther King, Jr. Boulevard, to use as the site of the East Police Substation. Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Mark Yearwood, Assistant City Manager; and Greg Stevens, Chief of Police, gave a presentation and answered questions from City Council. Mayor Pope opened the public hearing at 6:09 p.m. No one appeared to speak in opposition. Bill Stubblefield appeared to speak in favor. Mayor Pope closed the public hearing at 6:29 p.m. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Juan A. Chadis to approve Resolution No. 2018-80240. Vote: 6 -0 Motion carried Other: Council Member Steve Massengale (ABSENT) 7.2. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00084, for Zone Case 1470-A, a request of Victor Flores, for a zoning change from Single-Family District(R-1) Specific Use, to Restricted Local Retail District(C-2A),on Block 8 and the closed street, Hillside Addition, 2700 Marshall Street. Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:44 p.m. No one appeared to speak in opposition. Victor Flores, proponent, appeared to speak in favor. Mayor Pope closed the public hearing at 6:53 p.m. Motion by Mayor Pro Tem Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2018-00084. Regular City Council Meeting July 26,2018 Page 8 of 13 Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 7.3. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00085, for Zone Case 1509-B, a request of Hugo Reed and Associates, Inc., for University Medical Center(UMC), for a zoning change from Multi-Family District(R-3), to Apartment-Medical District(AM), as recommended by the Planning and Zoning Commission on 1.9 acres of land out of Block 4, East Side Addition, 802 and 808 Martin Luther King, Jr. Boulevard. Kristen Sager, Planning and Zoning Manager,gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:44 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:53 p.m. Motion by Mayor Pro Tem Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2018-00085. Vote: 6 -0 Motion carried Other: Council Member Steve Massengale (ABSENT) 7.4. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00086, for Zone Case 2178-K, a request of Bobby McQueen, for a zoning change from Single-Family District(R-1) Specific Use, to Garden Office District (GO), on Lots 35 and 36, Lakeview Heights Addition, 3402 and 3404 107th Street. Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:44 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 6:53 p.m. Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2018-00086. Vote: 6 - 0 Motion carried Other: Council Member Steve Massengale (ABSENT) Regular City Council Meeting July 26,2018 Page 9 of 13 7.5. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00088, for Zone Case 2502-D,a request of Kelly Keesee, for WTER Quaker Holdings, for a zoning change from Local Retail District(C-2),to Local Retail District (C-2) Specific Use, for a veterinary clinic on 0.93 acres of unplatted land out of Block E-2, Section 17, 10209 Quaker Avenue. Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:57 p.m. No one appeared to speak in opposition. Kelly Keesee, proponent, appeared to speak in favor. Mayor Pope closed the public hearing at 6:59 p.m. Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tern Jeff Griffith to approve Ordinance No. 2018-00088. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 7.6. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00087, for Zone Case 2658-L, a request of Autwi I Properties, LLC, for Dan Williams and Brandon Autrey, for a zoning change from Local Retail District(C-2) and Commercial (C4) Specific Use, to High-Density Apartment District(A-2), on the southwest part of Tract E, Boardwalk Addition, 5023 Gary Avenue. Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 6:44 p.m. No one appeared to speak in favor or opposition, Mayor Pope closed the public hearing at 6:53 pm. Motion by Mayor Pro Tern Jeff Griffith,seconded by Council Member Juan A. Chadis to approve Ordinance No. 2018-00087. Vote: 6 -0 Motion carried Other: Council Member Steve Massengale(ABSENT) 7.7. Public Hearing 5:15 p.m.—Planning: Consider a request for Zone Case 2968-B,a request of Hugo Reed and Associates, Inc., for James Morgan, Ltd.,for a zoning change from Garden Office District(GO),to Apartment-Medical District(AM),on 2.5 acres of unplatted land out of Block E-2, Section 17, 3901 98th Street,and consider an ordinance. This item was postponed. Reoular City COLHICH Meeting July 26,2018 Page 10 of 13 Chad Weaver, City Attorney; Jarrett Atkinson, City Mana,ler, and Kristen Sager, Planning and I Z:� Zoning Manager. gave comments and answered (ILIeStiOlIS fi-0111 City C0111161. Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Shelia Patterson Harris to postpone this item to the August 9, 2018 Regular City Council Meeting. Vote: 6 - 0 Motion carried Other: Council Member Steve Massengale (ABSEN'F) 7. 8. Public Heating 5:15 p.m. —Planning: Consider a request for Zone Case 3202-A, a request of Scott Collier, for 1585 Partners. LLC, fora zoning chance fi-on-i General Retail (C-3)t to Interstate Hit, [ ,hway Industrial (11-11). On 10.833) acres Of Unplatted land Out of AK. Sect'oil 5, 4401 130th Street, in(] consider rrn Ordinance. This item failed. Kristen Sager, Planning and Zoning Manager; Chad Weaver. City Attorney; and Jarrett Atkinson, City Manager, gave comments and answered questions, from City Council. Mayor Pope opened the public hearing at 7:07 [).in. Thornas Payne appeared to speak in opposition. No one al)peared to speak in favor. Mayor Pope closed the public hearing at 7:16 p.m. Motion by Council Member Latrclle Joy, seconded by Mayor Pro Tem Jcf'f*Griffith to approve this item. Vote: 0 - 6 Failed NAY: Mayor Daniel M. Pope Mayor Pro"hem Jeff Griffith Council Member Juan A. Chadis Council Member Randy, Christian Council Member Latrelle Joy Council Member Shelia Patterson Harris Other: Council Member Steve Massengale (ABSENT) 7. 9. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00089. for Zone Case 3)274-13, a request of Betenbough [{ones for a zoning change from Garden Office District (GO), Restricted Local Retail District (C-2A). and General Retail District (C-3). to Local Retail District (C-2), General Retail District (C-3), and Interstate I lighway Commercial District (IHC), on 106 acres of unplatted land out of.'Block E. Section 16 and Tract A. Bell Farms Addition, south of 130th Street and cast of University Avenue. Kristen Saoer, Planning and Zoning Manager; Jarrett Atkinson, City Manager; and Wood Franklin, Division Director Of PUblic Works, gave comments and answered questions from City Regular City Council Meeting July 26,2018 Page 11 of 13 Council. Mayor Pope opened the public hearing at 7:34 p.m. No one appeared to speak in opposition. Chris Berry, proponent, appeared to speak in favor. Mayor Pope closed the public hearing at 7:39 p.m, Main Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2018-00089. Amendment Motion by Council Member Latrelle Joy,seconded by Council Member Shelia Patterson Harris to replace all references in this ordinance from C-2 to C-2A. Vote on Amendment Vote: 6- 0 Motion carried Vote on Main Motion as amended Vote: 6 - 0 Motion carried 7. 10. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00090,for Zone Case 3347, a request of West Texas Engineering, LLC, for Shawn Genenbacher, for a zoning change from Transition District(T)to Commercial (C-4) Specific Use, for mini-warehouses,as recommended by the Planning and Zoning Commission,on 10.02 acres of unplatted land out of Block E-2, Section 21, 3301 118th Street. Kristen Sager, Planning and Zoning Manager;and Jarrett Atkinson, City Manager,gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 8:09 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 8:09 p.m. Motion by Council Member Shelia Patterson Harris, seconded by Mayor Pro Tern Jeff Griffith to approve Ordinance No. 2018-00090. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 7. 11. Public Hearing 5:15 p.m.—Planning: Ordinance No. 2018-00091,a report from the Planning and Zoning Commission, requesting that the City Council amend Chapter 40 Zoning of the Code of Ordinances, to allow breweries,distilleries,and related uses in certain commercial districts. Kristen Sager, Planning and Zoning Manager; Larry Simmons, with downtown business Tornado Gallery; Jarrett Atkinson, City Manager; and Chad Weaver, City Attorney, gave comments and Regular City Council Meeting July 26,2018 Page 12 of 13 answered questions from City Council. Mayor Pope opened the public hearing at 8:18 p.m. Linda Hogan and Mary Vines appeared to speak in opposition. 117 Dan Williams appeared to speak in favor. Mayor Pope closed the public hearing at 8:33 p.m. Motion by Mayor Pro Tem Jeff Griffith,seconded by Council Member Juan A. Chadis to approve Ordinance No.2018-00091. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale (ABSENT) 7. 12. Resolution -Planning: Resolution No. 2018-80241 approving and granting a variance from the applicable 300-foot minimum distance provisions of the City of Lubbock Ordinance 2009-00060 at the location of 7706 Milwaukee Avenue, Suite 300, for an alcoholic beverage permit for Toro Burger Bar. Kristen Sager, Planning and Zoning Manager,gave comments and answered questions from City Council. Motion by Council Member Juan A. Chadis,seconded by Mayor Pro Tern Jeff Griffith to approve Resolution No. 2018-80241. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 7. 13. Resolution -Planning: Resolution No. 2018-80242 approving and granting a variance from the applicable 300-foot minimum distance provisions of the City of Lubbock Ordinance 2009-00060 at the location of 7706 Milwaukee Avenue, Suite 200,for an alcoholic beverage permit for Wing Daddy's Sauce House. Kristen Sager, Planning and Zoning Manager, gave comments and answered questions from City Council. Motion by Mayor Pro Tem Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Resolution No. 2018-80242. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) Regular City Council Mecting July 26,2018 Page 13 of 13 7. 14. Boaj-d Appointments- City See)-etary: Consider appoirtfineiits to the Libraries Board and Veterans Advisory Committee. Librai-ics Boai-d: Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Mcinber. Latrelle Joy to appoirit Desiree FreybUrgCr to replace Anthony Kite. Vote: 6 - 0 Motion carried Veteraiis Advisot- y Committee: Motion by Mayor Pro Tem Jeff (jriffith. seconded by Cowicil Member Latrelle JOY to postpone these appointments itidefiiiitely. Vote: 6 - 0 Motion carried 8:58 P,M. CITY COUNCIL ADJOURNED There being no farther business to come before Council, Mayor Pope adjourned the meeting. i heRily 2C, 20l8 IZCgUlar City Council Meeting n1illUtC.1; were approved by the City COL11161 on the 23rd day Qt'August, 2018. DANIEL M. POPE, MAYOR ATTEST: Rebeta Garza. City Secreta 11Fj