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HomeMy WebLinkAboutMinutes - City Council - Regular - 1/22/2019 CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING January 22, 2019 2:00 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 22nd of January, 2019, 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: Mayor Daniel M. Pope; 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., • 1.1-1.4;Executive Session; 4.1-4.2; 5; 9.13; Citizen Comments 6.1; 7.1; 8.1-8.1.3; 8.15-8.17; 8.14; 8.18;9.1-9.4; 9.6-9.11; 9.5; and 9.12-9.16. 1. The City Council convenes in Work Session in Committee Room 103 in City Hall to consider 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 Ston-nwater Utility Fund, and provide guidance to staff as appropriate. Jarrett Atkinson, City Manager; and Blu Kostelich, Chief Financial Officer,gave a presentation and answered questions from City Council. Mike Keenum, Division Director of Engineering/City Engineer, gave comments and answered questions from City Council. 1.2. Discuss status of Plan Lubbock 2040 Implementation Oversight and provide guidance to staff as appropriate. Jarrett Atkinson, City Manager,gave comments on potential members for the Oversight Committee and answered questions from City Council. Regular City Council Meeting January 22,2019 Page 2 of 11 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 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. 1.4. At the completion of the Work Session, City Council convenes in Executive Session. 2. Executive Session The meeting recessed at 2:41 p.m. and reconvened in Executive Session under the provisions of Section 551,Texas Government Code. City Council recessed from Executive Session at 4:44 p.m.The meeting was called back into a public session at 4:48 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. Discussion of City Council Rules 2. 1. 2. Consideration of Judicial Review of DWC #18128999 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. Downtown 2.2. 2. City of Lubbock Parks System 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 North Overton Tax Increment Financing District Board of Directors, Planning and Zoning Commission, Urban Renewal/Neighborhood Redevelopment Commission, West Texas Municipal Power Agency(WTMPA)Board,and the Zoning Board of Adjustment. 2.4. Adjourn from Executive Session 3. 4:30 p.m.-City Council reconvenes in Open Session in City Hall Council Chambers City Council reconvened at 4:48 p.m. 4. Ceremonial Items 4. 1. Invocation by Pastor Dale Mannon, Greenlawn Church of Christ Pastor Dale Mannon, Greenlawn Church of Christ, led the invocation. Regular City Council Meeting January 22,2019 Page 3 of 11 4.2. Pledges of Allegiance Pledges of Allegiance were given by those in Council Chambers to the United States and Texas flags. 5. Call to Order 6. 5:00 p.m. Citizen Comments-According to Lubbock City Council Rules, any citizen wishing to appear before a regular meeting of the City Council, regarding a matter posted on the City Council Agenda,shall complete the sign-up form provided at the meeting,no later than 5:00 p.m. 6. 1. Sign-ups: •Mikel Ward appeared before the City Council to speak on item 1.1 (Stormwater Utility Fund). •Zach Brady,with Keller Outdoor Advertising, appeared before the City Council to speak against item 9.12 (Amending Chapter 40-Zoning Code). 7. Minutes 7. 1. December 11, 2018 Special City Council Meeting- LPD Mental Health Peace Officer Program Kick-Off December 17, 2018 Regular City Council Meeting Ll Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadic to approve the December 11, 2018 Special City Council Meeting(LPD Mental Health Peace Officer Program Kick-Off) minutes and the December 17, 2018 Regular City Council Meeting minutes. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 8. 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 Mayor Pro Tem Jeff Griffith, seconded by Council Member Latrelle Joy to approve items 8.1-8.13; and 8.15-8.17. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 8. 1. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2019-00001, Amendment 5, amending the FY 2018-19 Budget for municipal purposes respecting the Lubbock Power and Light Capital Fund to Establish Capital Improvement Project 92608—Red Raider Substation Distribution Feeders and appropriate funding; providing for filing;and providing for a L savings clause. Regular City Council Meeting January 22,2019 Page 4 of 11 8.2. Budget Amendment Ordinance 2nd Reading-Finance: Ordinance No. 2019-00002, Amendment 6, amending the FY 2018-19 Budget for municipal purposes respecting the Grant Fund to accept and appropriate additional funding from the Texas Department of Housing and Community Affairs (TDHCA) for the Comprehensive Energy Assistance Program (CEAP); providing for filing; and providing for a savings clause. F11 8.3. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2019-00012, Amendment 7,amending the FY 2018-19 Budget for municipal purposes respecting the Capital Program to amend or establish the following Capital Improvement Projects(CIP): Amend CIP 92561 -345KV Line Construction-Electric Reliability Council of Texas(ERGOT) Interconnection; Establish CIP 92609- Abernathy to North Transmission Line; Establish CIP 92610-Abernathy to Wadsworth Transmission Line; Establish CIP 92611 -Wadsworth to New Oliver to Farmland Transmission Line; Amend CIP 92468-Autotransformer Mackenzie; Amend CIP 92407- Autotransformer Southeast; providing for riling; and providing for a savings clause. 8.4. Resolution -Finance: Resolution No. 2019-ROO I I authorizing the publication of a Notice of Intention to Issue City of Lubbock, Texas, Water and Wastewater System Revenue Bonds,and Tax and Water and Wastewater System Surplus Revenue Certificates of Obligation. 8.5. Resolution-Finance: Resolution No. 2019-ROO12 approving the North Overton Tax Increment Financing Reinvestment Zone Annual Report for October 1, 2017, through September 30, 2018. 8.6. Resolution-Finance: Resolution No. 2019-ROO13 approving the Central Business District Tax Increment Financing Reinvestment Zone Annual Report for October 1,2017 through September 30,2018. 8.7. Resolution-Finance: Resolution No. 2019-ROO 14 approving the Lubbock Business Park Tax Increment Financing Reinvestment Zone Annual Report for October 1,2017,through September 30, 2018. 8.8. Resolution-Engineering: Resolution No. 2019-ROO15 authorizing the Mayor to execute Change Order 42 for Contract 13876 with Allen Butler Construction, Inc.,for 98th Street Paving Improvements from Upland Avenue to Milwaukee Avenue. 8.9. Resolution -Engineering: Resolution No. 2019-ROO 16 authorizing the Mayor to execute Contract 14354 with Utility Contractors of America, Inc., for the construction of Canyon Lakes Sanitary Sewer Interceptor Rehabilitation Project, Phase 2. 8. 10. Resolution -Engineering: Resolution No.2019-ROO 17 authorizing the Mayor to execute Contract 14453,a Professional Services Agreement, with Lockwood, Andrews&Newnam, Inc., (LAN, Inc.) for Canyon Lakes Sanitary Sewer Interceptor Rehabilitation Project, Phase 2. 8. 11. Resolution -Water Utilities: Resolution No.2019-ROOI 8 authorizing the Mayor to execute a contract with Agri-Waste Technology for consulting services for Water/Nitrogen Balance Modeling, and to assess conditions at the Lubbock Land Application Site and the Hancock Land Application Site. 8. 12. Resolution -Utility and Street Maintenance: Resolution No. 2019-ROO19 authorizing the Mayor to execute Contract 14424 with Lone Star Dirt&Paving, Ltd., for the 2019 Street Maintenance Program, Concrete Repair and Replacement Project. Regular City Council Meeting January 22,2019 Page 5 of 11 9. 13. Resolution- Utility and Street Maintenance: Resolution No. 2019-R0020 authorizing the Mayor to execute Contract 14426 with Lone Star Dirt& Paving,Ltd.,for the 2019 Street Maintenance Program,Asphalt Repair and Replacement Project. 8. 14. Resolution -Facilities Management: Resolution No. 2019-80024 authorizing the Mayor to execute two Real Estate Sales Contracts pursuant to Chapter 311 of the Texas Tax Code,Tax Increment Financing Act, by and between the City of Lubbock(City)and Lubbock Downtown Development Corporation, a Texas Corporation (LDDC), of Lubbock, Texas. Said Contracts will exchange City-owned property described as all of Block Four(4), Memorial Center Addition to the City of Lubbock, Lubbock County, Texas for LDDC-owned property described as all of Block One Hundred and Seventy-Nine (179), Original Town of Lubbock, Lubbock County, Texas. Jarrett Atkinson, City Manager, gave comments and answered questions from City Council. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Latrelle Joy to approve Resolution No. 2019-80024. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale (ABSENT) 8. 15. Resolution -Parks and Recreation: Resolution No. 2019-R0021 authorizing the Mayor to execute Contract 14452 with Turfmaster Irrigation and Landscaping, Inc.,for Berl Huffman Soccer Complex irrigation improvements. 8. 16. Resolution-Economic Development: Resolution No.2019-80022 authorizing the Mayor to execute an Interlocal Agreement between the City of Lubbock and the Lubbock Central Appraisal District for the collection of assessments levied on property within the Bell Farms Public Improvement District. 8. 17. Resolution -Economic Development: Resolution No. 2019-80023 authorizing the Mayor to execute an agreement between the City of Lubbock and Lubbock Economic Development Alliance(LEDA) regarding the funding of public infrastructure in the Lubbock Business Park. 8. 18. Ordinance 1st Reading-City Secretary: Ordinance No. 2019-00013 amending Section 1.02.004 of the Code of Ordinances of the City of Lubbock, Texas,with regard to amending voting precinct boundaries;creating additional and new voting precincts; providing a savings clause; and providing for publication. 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 Council Member Juan A. Chadis to approve Ordinance No. 2019-00013. Vote.- I,I Motion carried Other: Council Member Steve Massengale(ABSENT) 9. Regular Agenda Regular City Council Meeting January 22,2019 Page 6 of H 9. 1. Public Hearing-Planning: Ordinance No. 2019-00014, for Zone Case 2573-Q, a request of AMD Engineering, LLC, for FTB Architects, for a zoning change to High-Density Apartment (A-2) from Single Family Residential (R-1), Apartment Medical(AM), and Interstate Highway Commercial (INC}, on 18.91261 acres of unplatted land out of Block JS, Section 1, 5402 1 st Street, 5218 2nd Drive, and 120 North Slide Road. Jarrett Atkinson, City Manager; Kristen Sager, Planning and Zoning Manager; and Cory Dulin, proponent, gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 5:35 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 5:36 p.m. Motion by Council Member Shelia Patterson Harris, seconded by Mayor Pro Tem Jeff Griffith to approve Ordinance No.2019-00014. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 9.2. Public Hearing-Planning: Ordinance No. 2019-00015,for Zone Case 3369, a request of Jason R. Bush, for Beck Stec[, Inc.,for a zoning change to Heavy Manufacturing(M-2)from Interstate Highway Industrial (IHI)on Lot 2, Block 6A, Riverlawn Addition,the east part of Lot IA, Lot 2, Hancock Addition, and Block A, Section 15 AB 85 Tract D 14,401 North Loop 289. Jarrett Atkinson, City Manager; Kristen Sager,Planning and Zoning Manager; Joe McKay, Chair of the Zoning Board of Adjustment, and Matt Tucker, proponent and Director of Operations at Beck Steel, Inc., gave comments and answered questions from City Council. Mayor Pope opened the public hearing at 5:35 p.m. No one appeared to speak in favor or opposition. Mayor Pope closed the public hearing at 5:36 p.m. Motion by Mayor Pro Tern Jeff Griffith,seconded by Council Member Latrelle Joy to approve Ordinance No.2019-00015. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 9.3. Ordinance 2nd Reading - Planning: Ordinance No. 2019-00007, for Zone Case 2161-K, a request of Wes Hallmark, for the National Veterinary Association, Inc., for Specific Use for Veterinary Clinic,to allow a veterinary clinic to be located on land zoned General Retail(C-3)at 8222 University Avenue, approximately 425 feet north of the intersection of 86th Street and University Avenue, High Plains Addition,Tract A5134A. Regular City Council Meeting January 22,2019 Page 7 of 11 Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00007. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale (ABSENT) 9.4. Ordinance 2nd heading-Planning: Ordinance No. 2019-00008, for Zone Case 2538-E, a request of Chris Berry, for Betenbough Homes, for a zone change to Reduced Setback Single Family Residential (R-1 A) from a combination of Single-Family Residential (R-1)and Commercial (C-4)at 2602 Upland Avenue,at the northwest corner of 34th Street and Upland Avenue, 207 acres of unplatted land out of Block AK, Section 42,AB 1264 Tract D 1 and Tract D3, Block AK, Section 42,AB 851 Tract CS and Block AK, Section 42, AB 851 Tract C513. Motion by Council Member Latrelle Joy,seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00008. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) 9.5. Ordinance 2nd Reading - Planning: Ordinance No. 2019-00003, for Zone Case 3033-A, a request of Parkhill, Smith& Cooper,for Westwind Realty, LP, for Specific Use for Hospital, to allow a hospital to be constructed on 90 acres of land zoned Transitional (T) & Interstate Highway Commercial (IHC)at 7620 82nd Street, northwest of the corner of Wausau Avenue and 82nd Street, West Ridge Commercial Park Tracts A-C, and 65 acres of unplatted land out of Block AK, Section 31 AB 243 TR E2A. Motion by Council Member Shelia Patterson Harris, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00003. Vote: 5 -0 Motion carried Other: Mayor Daniel M. Pope (RECUSE) Council Member Steve Massengale (ABSENT) 9. 6. Ordinance 2nd Reading-Planning: Ordinance No. 2019-00009, for Zone Case 3274-C, a request of Betenbough Homes for Zone Change to Interstate Highway Commercial (IHC) from a combination of Single-Family Residential (R-1)and Restricted Local Retail (C-2A)at 13201 University, near the southeast corner of 130th Street and University Avenue, 9.38 acres of unplatted land out of Block E Section 16, AB 664, Tract B2 of the NW 1/4. Motion by Council Member Latrelle Joy,seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00009. Vote: 6-0 Motion carried Other: Council Member Steve Massengale(ABSENT) i Regular City Council Meeting January 22,2019 Page 8 of 11 9.7. Ordinance 2nd Reading -Planning: Ordinance No.2019-00004, for Zone Case 3363, a request of BND Properties, LLC, for a zone change to Two-Family Residential (R-2) from Multi-Family Residential (R-3)at 301 Avenue T,at the southeast comer of 3rd Street and Avenue T, Roberts & McWhorter Addition, Block 6, Lot 2 and the south 15 feet adjacent. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No.2019-00004. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale(ABSENT) 9.8. Ordinance 2nd Reading-Planning: Ordinance No. 2019-00005, for Zone Case 3364,a request of Subodh Patel, for a zone change to Local Retail (C-2)(applicant and PZC recommended Restricted Local Retail C-2A instead of C-2) from Transitional(T) at 11806 Slide Road,at the southeast comer of Slide Road and 116th Street, of 3.466 acres of unplatted land out of Block E2, Section 24,AB 1331, East 600' of Tract B2. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00005. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale(ABSENT) 9.9. Ordinance 2nd Reading-Planning: Ordinance No. 2019-00010, for Zone Case 3365,a request of Hugo Reed& Associates, Inc., for Michael Postar, for Specific Use for Self-Service Storage, to allow a self-service storage facility to be constructed on 4.9 acres of land zoned General Retail (C-3)at 7101 34th Street, at the southwest corner of Upland Avenue and 34th Street,on unplatted land out of Block AK, Section 38 AB 689 TR I I A& I I A I Lowery Sub. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No. 2019-00010. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale(ABSENT) 9. 10. Ordinance 2nd Reading -Planning: Ordinance No. 2019-00011, for Zone Case 3367,a request of Charles Bolton, for Bolton Oil Co. LTD for a zone change to Interstate Highway Commercial (IHC) from Transitional (T)at 4514 130th Street, at the northwest comer of Quaker Avenue and 130th Street, 2 acres of unplatted land out of Block E2, Section 23, AB 271 Tract 4A, Valley View ACS. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No.2019-00011. Vote:6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 17 Regular City Council Meeting January 22,2019 Page 9 of 11 9. 11. Ordinance 2nd Reading- Planning: Ordinance No. 2019-00006, for Zone Case 3368, a request of Hugo Reed and Associates, Inc., for George Castillo, for a zone change to a combination of Two-Family Residential (R-2)and Family Apartment Residential (A-1) from a combination of Single-Family Residential (R•1) and Commercial (C-4) at 2001-2023 East Main Street and 2109, 2111, 2113, 2115, 2117,2119, 2121 and 2123 East Broadway,at the northwest and northeast corners of Walnut Avenue and East Main Street, and at the northwest corner of Walnut Avenue and East Broadway, C.D. Elliston Addition, Block 3, Lots 1-12 and 16-24 and Block 3,Lots 1-24. Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to approve Ordinance No.2019-00006. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) 9. 12. Ordinance 1st Reading- Planning: Ordinance No. 2019-00016 amending Articles 40.03.2233, 40.03.2243,40.03.2483,40.03.2493(a),40.033103, and 40.04.015 of Chapter 40 (Zoning Code) of the Lubbock Code of Ordinances,by reallocating certain land uses among the various existing zoning districts according to intensity of uses, including amendments to C-4, M-11,and Specific Use zoning districts,to provide for the changes to said zoning districts; providing a penalty clause; providing a savings clause;providing a consistency in application clause; and providing for publication. Jarrett Atkinson,City Manager; AJ Fawver, Director of Planning;and Chad Weaver, City LAttorney, gave comments and answered questions from City Council. Main Motion by Mayor Pro Tem Jeff Griffith, seconded by Council Member Latrelle Joy to approve Ordinance No. 2019-00016. Substitute Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tern Jeff Griffith to substitute the version of the ordinance handed out for the version included in the agenda packet as Item 9.12. Among the chances set forth by staff in the proposed substitute are: 1. revisions to the list of permitted uses in the C-4 Commercial District,and those C4 Commercial District uses that require off-street parking; 2, revisions to the list of permitted uses in the M-I Light Manufacturing District, and those M-1 Light Manufacturing District uses that require off-street parking; and lastly, 3. revisions to the list of Permitted Specific Uses in the C4 Commercial District. Vote on Substitute Motion Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) Vote on Main Motion as Substituted Vote: I-I Motion carried Other: Council Member Steve Massengale(ABSENT) Regular City Council Meeting January 22,2019 Page 10 of 11 9. 13. Resolution-Water Resources: Resolution No. 2019-ROOIO approving and adopting the 2018 Strategic Water Supply Plan of the City of Lubbock. Jarrett Atkinson,City Manager, gave comments and answered questions from City Council. Wood Franklin, Division Director of Public Works, gave a presentation and answered questions from City Council. Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Juan A. Chadis to approve Resolution No.2019-ROO 10. Vote: 6- 0 Motion carried Other: Council Member Steve Massengale (ABSENT) 9. 14. Board Appointments-City Secretary: Declare two appointments by the Mayor to the Lubbock Housing Authority Board of Commissioners: Toby Cecil and Brenda Hawkins. Chad Weaver, City Attorney, gave comments and answered questions from City Council. Council Member Latrelle Joy,read into the record,the declaration of two appointments by the Mayor to the Lubbock Housing Authority Board of Commissioners:Toby Cecil and Brenda Hawkins. 9. 15. Board Appointments-City Secretary: Consider appointments to the Model Codes and Construction Advisory Board,North Overton Tax Increment Financing District Board of Directors, Urban Renewal/Neighborhood Redevelopment Commission and the Zoning Board of Adjustment. Rebecca Garza, City Secretary, gave comments and answered questions from City Council. Model Codes and Construction Advisory Board: Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Latrelle Joy to reappoint Larry Driskill. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) North Overton Tax Increment Financing District Board of Directors: Motion by Council Member Latrelle Joy, seconded by Council Member Juan A. Chadis to reappoint Kurt Metcalf and Patrick Murfee. Vote: 6-0 Motion carried Other: Council Member Steve Massengale (ABSENT) Urban Renewal/Neighborhood Redevelopment Commission: Motion by Council Member Shelia Patterson Harris, seconded by Council Member Latrelle Joy to appoint Lawrence "Larry" Valdez to replace Steven Warren, and Marisa Huerta to replace Nathaniel Wright. Regular City Council Meeting January 22, 2019 111a,ye I I of 11 Vote: 6 - 0 Motion carried Other: Council Member Steve Massengale (ABSENT) Zoning Board of Adjustment: Motion by Council Mcniber Juan A. Cliadis, seconded by Mayor Pro'l'eni Jefl'Grit'lith to reappoint Rebecca Postar. Vote: 6 - 0 Motion carried Other: Council Member Steve Massengale (ABSt"'Nt) 9. 16. Board Appointment- City Secretary: Consider one appointinent to the WCSt '['CXaS Municipal Power Agency (wrmPA) Board. Motion by Mayor Pro 'rem Jeff Griffith, seconded by Council Member L.atrellc Joy to reappoint Mayor Daniel M. Pope to the West ]"exas Municipal Power Agency (WTMPA) Board. Vote: 6 - 0 Motion carried Other: Council Member Steve Massengale (ABSENT') 6:17 P.M. CITY COUNCIL ADJOURNED There being no furthet- bLISirICSS to COMC before Council, Mayor I)ope adjourned the meeting. The January 22, 2019 Regular City Council Meeting minutes were approved by the City Council on the 25th day of'FebrUary, 2019. DANIE1, M. POP. MAYOR MAYOR ATTEST: 1eh t a Gama, City Seera")