HomeMy WebLinkAboutMinutes - City Council - Regular - 12/17/2018 CITY OF LUBBOCK
REGULAR CITY COUNCIL MEETING
December 17, 2018
2-.00 P.M.
The City Council of the City of Lubbock,Texas met in regular session on the 17th of December,2018, in
City Council Committee Room 103,City Hall, 162513th Street,Lubbock,Texas at 2:00 p.m.
2:02 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 Jeff Griffith; Council Member Juan A. Chadis;
Council Member Randy Christian; Council Member Latrelle Joy; 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:
• 1.3; 1.1-1.2; Executive Session; 3.1-3.4; Citizen Comments 4.1; 5.1; 6.1-6.11; 6.14-6.19;
6,12-6.13; 6.20-621; and 7.1-7.12.
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 a presentation regarding the Civic Center Booking Policy and Feasibility
Study, and provide guidance to staff as appropriate.
Jarrett Atkinson, City Manager, introduced this item.
Brooke Witcher, Managing Director of Cultural Facilities& Special Events; and Lisa
Thomason, Civic Center Director, gave a presentation and answered questions from City
Council.
Amy Zientek, Director of Sales for Visit Lubbock; and John Osborne, President and CEO of
Visit Lubbock, gave comments and answered questions from City Council.
Consensus from City Council for staff to bring back the booking policy, to Council, in the first
quarter of 2019.
Regular City Council Meeting
December 17,2018 Page 2 of 11
1.2. Hear and discuss a presentation regarding the implementation of the proposed City of Lubbock
2040 Comprehensive Plan, and provide guidance to staff as appropriate.
Jarrett Atkinson, City Manager, introduced this item.
Jesica McEachern, Assistant City Manager; Mike Keenum, Division Director of
Engineering/City Engineer;AJ Fawver, Director of Planning; and Bill Howerton, Deputy City
Manager, gave a presentation and answered questions from City Council.
Consensus from City Council to consider some Comprehensive Plan Advisory Committee
members to stay for oversight and work with staff. The City Council will give the City
Manager further direction.
1.3. 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 Reguiar 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 3:30 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 5:16 p.m.
2. 1. Hold an executive session in accordance with Texas Government Code, Section 551.073 to
deliberate a negotiated contract for a prospective gift or donation.
2.2. 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 Central
Business District Tax Increment Financing (TIF) Reinvestment Zone Board of Directors,
Electric Utility Board, Lubbock Business Park Tax Increment Financing (TIF) Reinvestment
Zone Board of Directors, North Overton Tax Increment Financing Reinvestment Zone (TIF)
Board of Directors, and the Zoning Board of Adjustment.
2.3. 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.
2.3. 1. Lubbock Economic Development Alliance (LEDA) Quarterly Report
3. Proclamations and Presentations
Regular City Council Meeting
December 17,2018 Page 3 of H
3. 1. Invocation by Minister Karl Iffe, Broadway Church of Christ
Minister Karl Illfe, Broadway Church of Christ, 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 President of the Texas Tech Alumni Association.
Mayor Daniel M. Pope presented a special recognition to Dr. Bill Dean, the President of the
Texas Tech Alumni Association, Dr. Dean,and his wife Peggy, appeared to accept the
recognition for his service to Texas Tech University,Texas Tech University Alumni
Association,the Texas Tech University College of Media& Communication, Texas Tech
University Baseball Team, and to the Lubbock Community. Dr. Dean gave comments and
thanked the Mayor and City Council.
3.4. Board Recognitions: Presented by Mayor Pro Tern Jeff Griffith.
Apnointments AdvisoEy Board
Abigail (Abby) Scioli (unable to appear)
Building Board of Appeals
John Vineyard
Lubbock Emergency Communication District(LECD) Board of Managers
Nathan White
Model Codes and Construction Advisory Board
Kelby Sue
Urban Design and Historic Preservation Commission
Aaron Rivera
Dr. Paula Marshall-Gray(unable to appear)
Zoning Board of Adiustment
Rebecca Postar
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:
•Dora Cortez appeared before the City Council to speak in opposition of item 7.5
(Adoption of City of Lubbock 2040 Comprehensive Plan).
•Mike] Ward appeared before the City Council to speak on item 6.20(City of Lubbock
Council Rules).
•Pastor Don Armstead,with Greater Saint Mark Baptist Church,appeared before the City
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December 17,2018 Page 4 of i I
Council to speak against items 1.2 (City of Lubbock 2040 Comprehensive Plan)and 7.5
(Adoption of City of Lubbock 2040 Comprehensive Plan).
5. Minutes
5. 1. November 15,2018 Regular City Council Meeting
Motion by Council Member Shelia Patterson Harris, seconded by Council Member Juan A.
Chadis to approve the November 15,2018 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 Juan A. Chadis, seconded by Council Member Steve Massengale
to approve items 6.1-6.11; and 6.14-6.19.
Vote: 7- 0 Motion carried
6. 1. Budget Amendment Ordinance 1st Reading- Finance: Ordinance No. 2018.00143,
Amendment 4, amending the FY 2018-19 budget for municipal purposes respecting the
WaterYWastcwater Fund to amend the State Infrastructure Bank(SIB) loan payment; providing
for riling;and providing for a savings clause.
6. 1. 1. Resolution - Finance: Resolution No. 2018-80436 authorizing the Mayor to execute and
deliver a loan agreement with the Texas Department of Transportation in connection with the
State Loop 88 improvement project.
6.2. Ordinance 2nd Reading-Right-of-Way: Ordinance No. 2018-00136 abandoning and
closing a 10-foot wide drainage easement located in Tract C-1 and Tract F, Briercroft 2nd
Addition, Lubbock County,Texas, at 1719 50th Street.
6.3. Ordinance 2nd Reading -Right-of-Way: Ordinance No.2018-00137 abandoning and
closing an access easement and a sewer line easement located in Section 4 Block AK, at 135th
Street and Indiana Avenue.
6.4. Ordinance 1st Reading-Right-of-Way: Ordinance No. 2018-00144 abandoning and closing
a 15-foot wide alley located in Block 9, Morning Side Addition between 28th Street and 29th
Street,west of Avenue G.
6.5. Ordinance 1st Reading-Right-of-Way: Ordinance No. 2018-00145 abandoning and closing
a drainage easement located in Section 23, Block E-2,Vintage Township, at Quaker Avenue
and I I 4th Street in Lubbock County,Texas.
6.6. Resolution-Engineering: Resolution No. 2018-80437 authorizing the Mayor to execute
Change Order No. 2 to Contract 13124 with S.J. Louis Construction for the Northwest Lubbock
Drainage Improvements Project(NWLDIP), Phase 2.
Regular City Council Meeting
December 17,2018 Page 5 of 11
6. 7. Resolution- Engineering: Resolution No. 2018-RO438 authorizing the Mayor to execute
Contract 14368 with Utility Contractors of America, Inc. of Lubbock, Texas, for water line
improvements at FM 179 and State Highway 114.
6.8. Resolution - Water Utilities: Resolution No. 201$-R0439 authorizing the Mayor to execute a
Parking Lease Agreement between the City of Lubbock and Adventure Park— Lubbock, LP,at
Pump Station No. 7 located at 5102 29th Drive.
6.9. Resolution - Water Utilities: Resolution No.2018-80440 authorizing the Mayor to execute a
Memorandum of Understanding(MOU) between the City of Lubbock and Adventure Park--
Lubbock,
Lubbock, LP,a Limited Partnership, relating to the future use of City-owned property in
Section 17, Block B, Lot 305, Midway Park Addition, Lubbock County, Texas,at the site of
Pump Station No. 7, 5102 29th Drive.
6. 10. Resolution -Transit Services: Resolution No. 2018-RO441 authorizing the Mayor to execute
a Transportation Provider Agreement with LogistiCare Solutions, LLC, for non-emcrgency
Medical Transportation Services for Citibus.
6. 11. Resolution -Health Benefits: Resolution No. 2018-80442 authorizing the Mayor to execute
an agreement and related documents for Employee Medical Clinic Services, by and between the
City of Lubbock and UMC Physicians.
6. 12. Resolution -Parks and Recreation: Resolution No. 2018-RO449 authorizing the Mayor to
accept, on behalf of the City of Lubbock,an 8.871-acre tract of land in Tract A,Texas
Instruments Addition, from X-FAB Texas, Inc., for the purpose of improving the Berl Huffman
Athletic Complex.
Lj
Jarrett Atkinson,City Manager, 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-R0449.
Vote: 7 -0 Motion carried
6. 13. Resolution - Parks and Recreation: Resolution No. 2018-80450 authorizing the Mayor to
execute Purchase Order 90500049 with CXT, Inc., for the purchase of two pre-fabricated
restroom buildings to be installed at the Berl Huffman Soccer Complex.
Jarrett Atkinson, City Manager; Bridget Faulkenberry, Director of Parks and Recreation, 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-R0450.
Vote: 7- 0 Motion carried
6. 14. Resolution - Parks and Recreation: Resolution No. 2018-80443 authorizing the Mayor
to execute the Lease Assignment with Prosperity Bank for the purchase of new equipment at
Lj Joyland Amusement Park, and authorizing the City Council to approve and consent to the
assignment of the Lease Agreement.
Regular City Council Meeting Page 6 of I I
December 17,2018
6. 15. Resolution- Fleet Services: Resolution No.2018-R0444 authorizing the Mayor to execute
Purchase Order Contract 31042466 with Deere and Company for two R20 Flex-Wing Rotary
Cutters for Solid Waste Disposal and Aviation Operations.
6. 16. Resolution- Fleet Services: Resolution No. 2018-80445 authorizing the Mayor to execute
Purchase Order Contract 31042523 with E.H. Wachs for the purchase of Grand LX Valve
Maintenance Body with a Trimble R2 ON SS GPS Receiver for the Water Department.
6. 17. Resolution - Fleet Services: Resolution No. 2018-80446 authorizing the Mayor to execute
Purchase Order Contract 31042453 with DACO Fire Safety Equipment of Lubbock, TX for the
purchase of two(2) Rosenbauer 1250 GPM custom pumper fire trucks.
6. 18. Resolution- Business Development: Resolution No. 2018-RO447 approving a Downtown
Facade Grant program or expenditure of Market Lubbock, Inc.,to be provided to Century
House Redemption d.b.a. Kingdom Towers,pursuant to Article IV, Section 5 of the Amended
and Restated Bylaws of Market Lubbock Economic Development Corporation.
6. 19. Resolution-City Manager: Resolution No. 2018-80448 ratifying,approving and adopting
Professional Services Agreements between the City of Lubbock and Taylor, Olson, Adkins,
Sralla & Elam, L.L.P. and the Bustos Law Firm, P.C., to provide legal services to the City of
Lubbock in Civil Action No. 5:18-cv-00 I 72-C -Choice Dynamic Media, LT, v City of
Lubbock, el al., pending in the United States District Court,Northern District of Texas.
6.20. Resolution-City Council: Resolution No. 2018-RO451 amending the City of Lubbock
Council Rules by amending Section II(A)(I)to change the Council meeting days and times,
Section II(A)(2)to provide for an invocation, and Section IV to delete language relating to
boards and commissions.
Jarrett Atkinson, City Manager, gave comments and answered questions from City Council.
Main Motion by Council Member Steve Massengale, seconded by Council Member Latrelle
Joy to approve Resolution No. 2018-RO45 1.
Amendment Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Shelia
Patterson Harris to replace "Any two members" with "Any member" on the following:
II.B.S.a Placing an Item on Agenda
"Any two members of the Council may, before the agenda deadline, place an item
on the agenda by providing written direction to the City Manager."
Vote on Amendment Motion
Vote: 3 - 4 Failed
NAY: Mayor Daniel M. Pope
Council Member Randy Christian
Council Member Latrelle Joy
Council Member Steve Massengale
Vote on Main Motion
Vote: 4 - 3 Motion carried
Regular City Council Meeting
December 17,2018 Page 7 of I I
NAY: Mayor Pro Tem Jeff Griffith
Council Member Juan A. Chadis,
Council Member Shelia Patterson Harris
6.21. Resolution -City Secretary: Resolution No. 2018-80452 adopting a policy that establishes
procedures for City boards, commissions,and committees.
Jarrett Atkinson, City Manager;and Rebecca Garza, City Secretary,gave comments and
answered questions from City Council.
Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tem.Jeff Griffith to approve
Resolution No. 2018-R0452.
Vote: 7- 0 Motion carried
7. Regular Agenda
7. 1. Public Hearing 5:15 p.m.-Planning: Ordinance No.2018-00146,a recommendation by the
Planning and Zoning Commission to the City Council,regarding amendments to Chapter 40
"Zoning"of the Code of Ordinances,to amend the sign ordinance to allow freestanding
neighborhood entry signs within or immediately adjacent to the following residential districts:
Single-Family Residential (R-1), Reduced Setback Single-Family Residential (R-IA), and
Two-Family Residential (R-2).
Jarrett Atkinson, City Manager; and AJ Fawver, Director of Planning, gave comments and
LI answered questions from City Council.
Mayor Pope opened the public hearing at 6:14 p.m.
No one appeared to speak in favor or opposition.
Mayor Pope closed the public hearing at 6:14 p.m.
Motion by Council Member Shelia Patterson Harris, seconded by Council Member Steve
Massengale to approve Ordinance No. 2018-00146.
Vote: 7-0 Motion carried
7.2. Ordinance 2nd Reading-Planning: Ordinance No. 2018-00140, for Zone Case 3292-A, a
request of Philip McRae, for Treemont Partners, for a zoning change from
Commercial-Apartment(CA) Specific Use to Apartment-Medical (AM) Specific Use for a
hotel, and High-Rise Apartment District(A-3,) for a high-rise apartment, on the south part of
the west 369.69 feet of Lot A, Unit 101-109, 111-121, 201-222 and 201-322 Savoy Condos,
and the west 369.69 feet of the mid-part of Lot A, the south 8,987 square feet of the north part
of the west 369.69 feet of Lot A,the north part of of the west 369.69 feet of Lot A, less the
south 9,191 square feet, Blankenship#2 Addition, located north of 4th Street and east of Detroit
Avenue, at 2812 and 2830 4th Street,301 and 303 Detroit Avenue,and 2801, 2805, and 2809
3rd Street.
Kristen Sager, Planning and Zoning Manager,gave comments and answered questions from
City Council.
Regular City Council Meeting Page 8 of I I
December 17,2018
Motion by Council Member Juan A. Chadis, seconded by Mayor Pro Tern Jeff Griffith to
approve Ordinance No.2018-00140.
Vote: 7- 0 Motion carried
7.3. Ordinance 2nd Reading-Planning: Ordinance No. 2018-00138, for Zone Case 2661-D, a
request of Hugo Reed and Associates, Inc., for George Castillo, for a zoning change from
High-Density Apartment District(A-2) to Two-Family District(R-2), for duplexes on Block 14
Lot 17 and OL I Abst 42, Vandel ia Village, located north of 66th Street and cast of Avenue U,
at 6518 Temple Avenue.
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 Ordinance No. 2018-00138.
Vote: 7-0 Motion carried
7.4. Ordinance 2nd Reading -Planning: Ordinance No. 2018-00139, for Zone Case 2261-E, a
request of Brent Clifford, for Church of the Nazarene, for a zoning change from Garden Office
(GO)to Restricted Local Retail District(C2-A), on 1.7 acres of unplatted land out of Block E-2
Section 28 AB 898, located north of 65th Street and west of Chicago Avenue,at 6302 Chicago
Avenue.
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 Ordinance No. 2018-00139,
Vote: 7-0 Motion carried
7. 5. Public Hearing-5:15 p.m. and Ordinance 2nd Reading- Planning: Ordinance No.
2018-00141, adopting the City of Lubbock 2040 Comprehensive Plan.
Jarrett Atkinson, City Manager; Kemberly McDaniel,citizen; and Michael Bates,citizen,gave
comments and answered questions from City Council.
Mayor Pope opened the public hearing at 6:31 p.m.
Pastor Don Armstead,AJ McCleod, Billie Russell, Shaun Harris, Wyatt Ward, Dillon Harris,
Mikel Ward, Adam Pirtle, Felipe Rocha, Heather Robertson,and Mary Vines appeared to speak
in opposition.
No one appeared to speak in favor.
Mayor Pope closed the public hearing at 7:33 p.m.
Main Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tern Jeff Griffith to
approve Ordinance No. 2018-00141.
Regular City Council Meeting
December 17,2018 Page 9 of 11
Amendment Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Latrelle
Joy that the draft Comprehensive Plan document entitled, "Made in LBK, Comprehensive Plan
for the Future, Plan Lubbock 2040"and cover ordinance that was distributed at the dais be
substituted for the draft Comprehensive Plan document,dated September 26, 2018, including
appended recommendations from the CPAC and the Planning and Zoning Commission, and
cover ordinance having passed first reading on December 6, 2018. Among the differences
between the original and the substitute are the following:
1. From Exhibit I A, the wording regarding the October 16, 2018 meeting of the
CPAC is incorporated into the draft plan at page 32.
2. From Exhibit I A, the comments from the Open House are incorporated into an
appropriately titled appendix to the draft plan.
3. From Exhibit 1B, the wording regarding the Public Meeting and Open House
#2 are incorporated into the draft plan, with an added reference to the comments
received at the Open House at page 34.
4. From Exhibit 113, the comments from the Open House are incorporated into an
appropriately titled appendix to the draft plan.
5. A new statement regarding improvements to the transit system for under-served
areas is added at page 108 of the draft plan.
6. From Exhibit 2, wording from the third full paragraph regarding the evaluation
of transportation in Northern and Eastern Lubbock is incorporated into the draft
plan at page I I I-
7. Wording to conform the body of item No. I on page 181 with its title.
8. From Exhibit 3, wording regarding the South Overton National Historic District
is incorporated into the draft plan at pages 149 and 151.
9. Recommendations as to LEDA and Market Lubbock are revised on Item No. I
at page 138 of the draft plan, with conforming changes made to "Goal E" in the
Implementation Matrix set forth on page 222.
10. The following items shall be included as appendices to the draft plan, with a
cover memorandum included for each:
a. Results of the Citizen Survey (Appendix 1)
b. Minutes of all CPAC meetings (Appendix 2)
c. Summary comments from the October 15, 2018 Open House(Appendix 3)
d. Sample Support Card in support of the amendments requested by the
Alliance of East Lubbock Neighborhood Associations (Appendix 4)
e. Memorandum dated October 18, 2018 from the Alliance of East Lubbock
Neighborhood Associations to Freese and Nichols, Inc. and the
Comprehensive Plan Advisory Committee (Appendix 5)
11. Language added in the cover ordinance directing staff to incorporate
referenced items upon the final completion of those items, as well as to make any
needed non-substantive corrections to errors in draftsmanship.
Vote on Antendmen,Motion
Vote: 7 - 0 Motion carried
Vote on Main Motion as Amended
Vote: 7 - 0 Motion carried
Regular City Council Meeting
December 17,2018 Page 10 of 11
7.6. Ordinance 2nd Reading-Development Services Planning and Engineering: Ordinance
No.2018-00142, adopting a revised Lubbock Thoroughfare Plan Map.
Jarrett Atkinson,City Manager, gave comments and answered questions from City Council.
Motion by Council Member Shelia Patterson Harris, seconded by Council Member Steve
Massengale to approve Ordinance No. 2018-00142.
Vote: 7- 0 Motion carried
7.7. Resolution -Planning: Resolution No. 2018-RO453 approving and granting a variance from
the applicable 300-foot minimum distance provisions of City of Lubbock Ordinance
2009-00060 at the location of 1925 19th Street, for an alcoholic beverage permit for Taqueria
Guadalajara.
Jarrett Atkinson, City Manager; and 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 Tem Jeff Griffith to
approve Resolution No. 2018-110453.
Vote: 7 -0 Motion carried
7.8. Board Appointments-City Secretary: Consider the appointment of the Chairperson of the
Central Business District Tax Increment Financing(TIF) Reinvestment Zone Board of
Directors for the 2019 calendar year, with the term ending December 31,2019.
Motion by Council Member Latrelle Joy,seconded by Mayor Pro Tem Jeff Griffith to
reappoint Robert Taylor as the Chairperson of the Central Business District Tax Increment
Financing(TIF)Reinvestment Zone Board of Directors for the 2019 calendar year.
Vote: 7-0 Motion carried
7.9. Board Appointments- City Secretary: Consider the appointment of the Chairperson of the
Lubbock Business Park Tax Increment Financing(TIF)Reinvestment Zone Board of Directors
for the 2019 calendar year, with the term ending December 31,2019.
Motion by Council Member Latrelle Joy, seconded by Council Member Steve Massengale to
reappoint Sandy Henry as the Chairperson of the Lubbock Business Park Tax Increment
Financing(TIF)Reinvestment Zone Board of Directors for the 2019 calendar year.
Vote: 7- 0 Motion carried
7. 10. Board Appointments-City Secretary: Consider the appointment of the Chairperson of the
North Overton Tax Increment Financing(TIF)Reinvestment Zone Board of Directors for the
2019 calendar year, with the term ending December 31,2019.
Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tem Jeff Griffith to
reappoint Jeff Dane as the Chairperson of the North Overton Tax Increment Financing(TIF)
Reinvestment Zone Board of Directors for the 2019 calendar year.
Vote: 7 -0 Motion carried
Regular City Council Meeting
December 17, 2018 page 11 0('11
7. 11. Board Appointments - City Secretary: Consider five appointments to the Electric Utility
Board,
Motion by Council Member 1..atrelle Joy, seconded by Council Member Steve Massengale to
reappoint Jane Henry, Kevin McMahon, Daniel Odom, and Gwendolyn Stafford.
Vote: 7 - 0 Motion carried
Motion by Council Member [.atrelle Joy, seconded by Mayor Pro Tcm .Jeff Griffith to appoint
Edwin E. (Butcli) Davis to replace Robert Rodri()Uez,
Vote: 7 - 0 Motion carried
7. 12. Board Appointments - City Secretary: Consider appointments to the ;honing Board of
Adjustment.
Motion by Council Member Latrelle .Joy, seconded by Council Member Shelia Patterson I larris
to reappoint David Cummins.
Vote: 7 - 0 Motion carried
8:25 P.M. CITY COUNCIL ADJOURNED
There being no 1"Lirther business to come before Council, Mayor Pope adJoLirned the
meeting.
The December 17, 2018 Regular City Council Meeting minutes were al)proved by the City Council on
the 22nd day of January, 2019.
DANIE1, M. POPE, MAYOR
ATTEST:
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RelycaGarza, City Se re -y