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HomeMy WebLinkAboutMinutes - City Council - Regular - 5/11/2017 CITY OF LUBBOCK ` REGULAR CITY COUNCIL MEETING May 11, 2017 3:00 P.M. The City Council of the City of Lubbock,Texas met in regular session on the 11th of May,2017,in City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas at 3:00 p.m. 3.04 P.M. CITY COUNCIL CONVENED City Council Committee Room 103,City Hall, 1625 13th Street,Lubbock,Texas Present: Mayor Daniel M. Pope; Mayor Pro Tern 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 Council Member Karen Gibson arrived at 3.25 p.m.during Werk Session. Note: City Council addressed agenda items in the following order: • 1.1-1.2; Executive Session; 3.1-3.10; Citizen Comments 4.1-4.2; Citizen Comments (Sign-ups) 4.3; 5.1; 6.1-6.16; 6.18-6.19, 6.17; and 7.1-7.6. L 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 the Central Business District TIF presentation regarding the plans for the Tornado Memorial at the Lubbock Downtown Gateway Robert Taylor, Chair of the Central Business District TIF Board,gave a presentation and answered questions from City Council. Stephen Faulk, President of MWM Architects, Inc.;and Jarrett Atkinson,City Manager, gave comments 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 Resolution No. 2015-80205;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 Werk Session. No items were discussed. Chad Weaver, City Attorney, gave comments and answered questions from City Council. Regular City Council Meeting May 11,2017 Page 2 of 11 2. Executive Session The meeting recessed at 3:28 p.m.and reconvened in Executive Session under the provisions of Section 551,Texas Government Code.The regular meeting was called back into a public session at 5:25 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. 253.011 of the Texas Local Government Code and agreements or conveyances thereunder 2. 1. 2. HB 2838 and SB 1004 pending in the 85th Texas Legislature in regard to network nodes in the public right-of-way 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. A 9.246 acre tract of land in the East half of the Southwest quarter of Section 44, Block AK, E.L. & R.R. Railroad Company Survey, Lubbock County, Texas being a portion of that tract of land described in Volume 826, Page 145 of the deed records of Lubbock County,Texas 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 Building Board of Appeals,Junked Vehicle Compliance Board, Permit and License Appeal Board,and Water Board of Appeals. 2.4. 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. 2.4. 1. Report by the Lubbock Economic Development Alliance 3. Proclamations and Presentations 3. 1. Invocation by Pastor Ed Ainsworth, Generations Church Pastor Ed Ainsworth,Generations Church, led the invocation. 3.2. Pledges of Allegiance 17 Pledges of Allegiance were given by those in Council Chambers to the United States and Texas flags. Regular City Council Meeting May 11,2017 Page 3 of 11 3.3. Video Presentation memorializing the Lubbock Tornado of May 11, 1970 A video was shown in City Council Chambers memorializing the Lubbock Tornado of May 11, 1970. 3.4. Presentation of a plaque,for future public display,honoring the Citizens Advisory Commission, whose members were appointed in response to the May 11, 1970 Tornado Mayor Pro Tern Latrelle Joy presented a plaque honoring the Citizens Advisory Commission, whose members were appointed in response to the May 11, 1970 Tornado. Dr. Heenan Johnson, member of the 1970 Citizens Advisory Commission, appeared to accept the recognition. Dr.Johnson gave comments and thanked the Mayor and City Council. 3.5. Presentation of a Special Recognition in observance of National Travel and Tourism Week Mayor Dan Pope presented a special recognition in observance of National Travel and Tourism Week. Tim Collins,Visit Lubbock Board Chair; John Osborne,Visit Lubbock President and CEO; Holly Russell,Director of Marketing and Communications at Visit Lubbock; and several other Visit Lubbock staff members, appeared to accept the recognition. Mr. Collins gave comments and thanked the Mayor and City Council. 3.6. Presentation of a Special Recognition in observance of National Letter Carriers - Stamp Out Food Hunger Day Council Member Juan A. Chadis presented a special recognition in observance of National Letter Carriers "Stamp Out Food Hunger Day". Michael Links and Gabe Garangeo,with the National Association of Letter Carriers; David Weaver, CEO of the South Plains Food Bank;Allison McGough,Food Resource Coordinator with the South Plains Food Bank, and other members of the National Association of Letter Carriers, appeared to accept the recognition. Mr. Links and Mr. Weaver, gave comments and thanked the Mayor and City Council. 3.7. Presentation of a Special Recognition to the West Texas Cycling Association in honor of their 15th Annual "Ride In Silence" event,creating public awareness of bicycle safety and honoring those who were fatally injured on a bicycle over the past year Council Member Steve Massengale presented a special recognition to the West Texas Cycling Association in honor of their I 5th Annual "Ride In Silence" event. JD Booker, President of the West Texas Cycling Association, and other members of the West Texas Cycling Association, appeared to accept the recognition. Mr. Booker gave comments and thanked the Mayor and City Council 3.8. Presentation of a Special Recognition to Adult Protective Services in observance of Elder Abuse Awareness Month in Lubbock Council Member Shelia Patterson Harris presented a special recognition to Adult Protective Services in observance of Elder Abuse Awareness Month in Lubbock. Wendi Edwards and Zack Tarver, with Adult Protective Services, appeared to accept the recognition. Mr. Tarver gave comments and thanked the Mayor and City Council. Regular City Council Meeting May 11,2017 Page 4 of 11 3. 9. Presentation ol'a Special Recognition in honor of National Military Appreciation Month Council Member Jeff Griffith presented a special recognition in honor of National Military Appreciation Month. David Lewis, with the Veterans Advisory Committee and other Current and previous members or the Veterans Advisory Committee, appeared to accept the recognition. N/Ir. Lewis gave comments and thanked the Mayor and City Council. 3. 10. Board Recognitions: 11reseritcd by Council Member Karen Gibson Keep Lubbock Beautiful Advisory Committee: Carolyn Wadley DeLinda Harrell (Unable to appear) Cindy Harper(Unable to appear) Lake Alan Henry Board of Appeals: Thil Gragson (unable to appear) Park and Recreation Board: Dylan Smith Veterans Advisory Committee: Angela Boyd 4. Citizen Comments - Pursuant to City Council Resolution 2014-80320, any citizen wishing to appear before a regular meeting of the City Council shall: Notify the City Manager's office of that fact by completing the form available at the City Manager's office, or online at the following hyperlink: Public Comments Si as-Ll Form and submit it no later than seventy-five (75) hours prior to the start of the meeting at which the citizen wishes to appear; or sign tip to speak at the City Council meeting itself by completing the form provided at the meeting,with regard to any item posted on the City Council agenda. 4. 1. Valerie Brooks will appear before the City Council to discuss the need for a dog park in Lubbock. Valerie Brooks appeared before the City Council to discuss the need f'Or a dog park in Lubbock. 4. 2. Gary Mims will appear before the City Council to express his support for the ordinance regarding parking within 3 feet of driveway. Gary Mims appeared before the City Council to express his support for item 6.17 (parking within certain distances from driveways), 4. 3. Sign-UPS: Bobby Stargel appeared before the City Council to speak in favor of item 6.17 (parking within certain distances from driveways'). 5. Minutes Regular City Council Meeting May 11,2017 Page 5 of 11 5. 1. March 23,2017 Regular City Council Meeting March 28,2017 Special City Council Meeting April 13,2017 Regular City Council Meeting April 17,2017 Special City Council Meeting Motion by Council Member Jeff Griffith,seconded by Council Member Karen Gibson to approve the March 23, 2017 Regular City Council Meeting minutes,the March 28,2017 Special City Council Meeting minutes, the April 13, 2017 Regular City Council Meeting minutes,and the April 17, 2017 Special 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 Steve Massengale,seconded by Council Member Shelia Patterson Harris to approve items 6.1-6.16;and 6.18-6.19. Vote: 7- 0 Motion carried 6. 1. Budget Ordinance Amendment 2nd Reading- Finance: Ordinance No. 2017-0005 1, Amendment 25,amending the FY 2016-17 Adopted Budget for municipal purposes respecting the Grant Fund to accept and appropriate funding from the Texas Department of Transportation(TxDOT) for the Selective Traffic Enforcement Program (STEP) -Click It or Ticket Grant;providing for filing; and providing for a savings clause. 6.2. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00056, Amendment 26, amending the FY 2016-17 budget for municipal purposes respecting the Information Technology Operating Budget to increase the appropriation for Disaster Recovery Equipment; providing for filing; and providing for a savings clause. 6.3. Budget Amendment Ordinance 1st Reading-Finance: Ordinance No. 2017-00057, Amendment 27, amending the FY 2016-17 budget for municipal purposes respecting the Capital Program to appropriate additional revenue to Capital Improvement Project(CIP) 92216, Traffic Signal Upgrades, by appropriation of unallocated General Obligation Bonds; and to amend the scope of the Traffic Signal Upgrades project; providing for riling;and providing for a savings clause. 6.4. Budget Amendment Ordinance: 1st Reading- Finance: Ordinance No. 2017-00058, Amendment 28,amending the FY 2016-17 budget for municipal purposes respecting the Capital Program to amend Capital Improvement Project(CIP) 92403, 69/115kV Line Rebuild:Thompson-Vicksburg; CIP 92404, 115 kV Line Construction: Northwest-Mackenzie; CIP 92405, 69/115kV Line Rebuild: Chalker-Thompson; CIP 92406,69/115kV Line Rebuild: Chalker-Oliver; CIP 92408, 69kV Capacitor Upgrade- Vicksburg; CIP 92410, 69kV Capacitor Upgrade-S laton; CIP 92458,69/115kV Line Rebuild: Brandon-Vicksburg; CIP 92460,69/115kV Line Rebuild: Erskine-Mackenzie; CIP 92461, 115kV Bus Expansion-Mackenzie; CIP 92470, Substation Rebuild-Oliver; CIP 92473, Future Substation-New Oliver 345kV; CIP 92474, Future Substation-North Addition 345kV; CIP 92475, Future Substation- New Wadsworth 345kV; CIP 92480, 69/115kV Line Rebuild: Southeast-Oliver; CIP 92484, FY 2016-17 Substation Relay Regular City Council Meeting May 11,2017 Page 6 of 11 Upgrade; CIP 92472, Substation Rebuild—S laton; C I P 92413, MGL—Control System Upgrade;CIP 92462, Substation Capacity Upgrade—McDonald; CIP 92476, Future Substation—Red Raider; CIP 92503, BRN—Controls System Upgrade; CIP 92380,NW Substation Feeder Circuits; CIP 92464, Future Substation—North; CIP 92479, Infrastructure Upgrade—Lubbock State School; CIP 92498, Substation Office Renovation; CIP 92273, Substation Land Acquisition; C I P 92379, Quaker Storm Water Project—Feeder Rebuild; CIP 92463, Substation Capacity Upgrade—Slaton; CIP 92483, CKE-Inlet Filter House; CIP 92493, CKE-Gas Yard Metering Station; CIP 92496, MGL-Office/Warehouse; CIP 92488, FY 2016-17 Underground Distribution; CIP 92505, MOL-Roof Refurbishment; CIP 92506,MOL-Feed Water Piping Heat Trace and Insulate; CIP 92456, MGL— Protective Relays; CIP 92465, CKE-GT2 Control System Upgrade; CIP 92482, CKE-GT3 Control System Upgrade; CIP 92495, CKE-GT2 Generator Overhaul; Increase appropriation to Electric Purchased Power; Amend the Electric Operating Fund respecting the Purchased Power Recovery Factor Revenues; Respecting the franchise fee revenues; Respecting the transfer to the General Fund; Respecting the transfer to the Gateway Fund; Increase appropriation to the LP&L Brandon Station; Increase appropriation to the LP&L Massengale Station; Amend Electric Operating Fund respecting the Power Marketing Revenues; providing for riling; and providing for a savings clause. 6.5. Resolution -Finance: Resolution No. 2017-80163 authorizing the Mayor to execute an agreement between the City of Lubbock and Haven Campus Communities—Lubbock 11, L.L.C. (Developer), regarding the funding of public improvements in Project 92254) of the Project Plan for the North Overton Tax Increment Reinvestment Zone. 6.6. Resolution—Public Works Engineering: Resolution No. 2017-80164 authorizing the Mayor to execute Contract 13135 with Freese and Nichols, Inc. to provide professional services for the Wastewater Master Plan capital improvements project. 6.7. Resolution—Water Utilities: Resolution No. 2017-RO 165 authorizing the Mayor to execute Change Order I to Contract 12733 with Utility Contractors of America Inc., for the construction of Canyon Lakes Sanitary Sewer Interceptor Rehabilitation, Phase 1. 6.8. Resolution -Facilities: Resolution No. 2017-80 166 authorizing the Mayor to execute Contract 13269 with Flynn Southwest, for roof replacement at Fire Station#12 located at 5201 79th Street,RFP 17-13269-KM. 6.9. Resolution-Aviation: Resolution No.2017-RO167 authorizing the Mayor to execute Contract 13334 with CKS Hydro Services for runway rubber removal at Lubbock Preston Smith International Airport,ITB 17-13334-TF. 6. 10. Resolution -Planning: Resolution No. 2017-RO168 terminating the Chapter 212 Agreement related to that certain property containing approximately eleven(11)acres, more or less,situated in the East Y2 of Section 8, Block AK, Lubbock County,Texas and identified by the Lubbock Central Appraisal District reference number RI 16914,and authorizing City staff to develop a service plan and related annexation documents for the above-described property. 71 Regular City Council Meeting May 11,2017 Page 7 of 11 6. 11. Resolution -Planning: Resolution No. 2017-RO169 terminating the Chapter 212 Agreement related to that certain property containing approximately twenty two(22)acres, more or less,out of SE/4, Section 1, Block AK,Lubbock County,Texas and identified by the Lubbock Central Appraisal District reference numbers R85586 and 8151393,and authorizing City staff to develop a service plan and related annexation documents for the above-described property. 6. 12. Resolution-Community Development: Resolution No. 2017-R0170 authorizing the Mayor to execute Amendment 3 to extend Contract 12725 and all related documents with Texas Department of Housing and Community Affairs(TDHCA), for the Comprehensive Energy Assistance Program (CEAP). 6. 13. Resolution -Community Development: Resolution No. 2017-ROI 71 authorizing the Mayor to execute Amendment 3 to Community Development 2016 Funding Contract 12726 and all related documents with Lutheran Social Services of the South (LSSS),through the Comprehensive Energy Assistance Program(CEAP). 6. 14. Resolution -Community Development: Resolution No. 2017-RO172 authorizing the Mayor to execute Amendment I to 2017 Contract 13246 and all related documents with Texas Department of Housing and Community Affairs(TDHCA), for the Comprehensive Energy Assistance Program. 6. 15. Resolution -Fleet Services: Resolution No.2017-RO 173 authorizing the Mayor to execute Purchase Order Contract 31032800 with Hurst Farm Supply, for the purchase of a pre-owned tractor to be used by the Water Production Department, ITB 17-13319-SG. 6. 16. Resolution -Parks and Recreation: Resolution No.2017-RO 174 authorizing and directing the Mayor to execute for and on behalf of the City of Lubbock, a Data Use Agreement(DUA)with the South Plains Association of Governments—Area Agency on Aging(SPAG) in connection with the existing agreement between the City of Lubbock and SPAG regarding DSHS Contract 83124-17-A100(Direct Purchase of Nutrition and Transportation Services Agreement). 6. 17. Ordinance Amendment 2nd Reading-Police: Ordinance No. 2017-00052 amending Chapter 20 "Traffic" Article 20.04 "Parking, Stopping and Standing" to prohibit parking within certain distances from driveways. Jarrett Atkinson, City Manager; and Greg Stevens, Chief of Police,gave comments and answered questions from City Council. Motion by Council Member Shelia Patterson Harris,seconded by Council Member Jeff Griffith to approve Ordinance No.2017-00052. Vote: 7- 0 Motion carried 6. 18. Ordinance Amendment 1st Reading—Fire Marshal: Ordinance No. 2017-00059 amending Chapter 10"Fire Prevention"Article 10.06"Liquefied Petroleum Gas" regulating liquefied petroleum gas within the City of Lubbock's jurisdiction, adopting the Texas Railroad Commission Liquefied Petroleum Gas Safety Rules in conformity with the Texas Natural Resources Code,repealing all other portions of Article 10.06 of the City of Lubbock Code of Ordinances; and providing a savings clause; providing for publication; Regular City Council Meeting May 11,2017 Pages of 11 and providing a penalty. 6. 19. Resolution -Fire Marshal: Resolution No.2017-80175 directing City staff to develop rules or regulations that will protect or tend to protect the health,welfare, and safety of the general public regarding any and all aspects of Liquefied Petroleum Gas currently not addressed by the Texas Railroad Commission Liquefied Petroleum Gas Rules, and directing the City Attorney to petition the Texas Railroad Commission executive director as prescribed by Section 113.054 of the Texas Natural Resources Code. 7. Regular Agenda 7. 1. Ordinance 2nd Reading—Planning: Ordinance No.2017-00053, for Zone Case 3206-A, a request of AMD Engineering,LLC, for Edge Concepts,LLC, for a zoning change from T(Transition)to GO (Garden Office) on 0.8036 acres of unplatted land out of Block E-2, Section 23,4401 122nd Street. Motion by Council Member Juan A. Chadis, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00053. Vote: 7- 0 Motion carried 7.2. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00054, for Zone Case 3311,a request of Patrick Kelly for a zoning change from R-I(Single-Family Residential)to R-2 (Two-Family Residential)on Lots 12 and 13, Block 31,Carter Coffey Addition, 1303 and 1305 East Queens. Motion by Council Member Juan A. Chadis, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00054. Vote: 7- 0 Motion carried 7.3. Ordinance 2nd Reading—Planning: Ordinance No. 2017-00055, amending Chapter 40, "Zoning,"of the Code of Ordinances of the City of Lubbock,Texas, by amending sections 40.03.211, 40.03.332,40.03.562, and 40.03.682 regarding off-street parking provisions. Motion by Council Member Juan A. Chadis, seconded by Council Member Shelia Patterson Harris to approve Ordinance No. 2017-00055, Vote: 7- 0 Motion carried 7.4. Resolution -Planning: Resolution No.2017-R0176 authorizing the Mayor to execute Contract 13278 with Freese and Nichols, Inc.,to provide professional services for the Comprehensive Plan and Future Land Use Plan, RFP 17-138278-MA. Jarrett Atkinson, City Manager; and Wendy Shabay, Principal-in-Charge with Freese and Nichols, Inc., gave comments and answered questions from City Council. Dan Sefko, Project Manager with Freese and Nichols, Inc.,gave a presentation and answered questions from City Council. Regular City Council Meeting May 11,2017 Page 9 of 11 Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to approve Resolution No. 2017-RO 176. Vote: 7-0 Motion carried 7.5. Resolution -Planning: Resolution No. 2017-80177 authorizing the City Council to establish and appoint the members of the City of Lubbock Comprehensive Plan Advisory Committee. Jarrett Atkinson, City Manager, gave comments and answered questions from City Council. First Motion by Mayor Pro Tern Latrelle Joy, seconded by Council Member Shelia Patterson Harris to approve Resolution No. 2017-RO 177. Amendment to First Motion by Council Member Jeff Griffith, seconded by Council Member Karen Gibson to substitute the Resolution included in the Agenda for Item 7.5, with the updated version handed out at the dais.The substitute Resolution allows the Comprehensive Plan Advisory Committee to be comprised of more than thirty members if needed. Vote on Amendment to First Motion: 7 -0 Motion carried Vote on First Motion with Amendment: 7-0 Motion carried Second Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale that the following citizens be appointed to serve on the Committee and be specifically listed in the Resolution forming the Committee: Chair-John Zwiacher, Charles Adams, Gary Andrews, Byrnie Bass, Beth Bridges, Keith Bryant,Renee Cage, Shawn Cannon, Sonny Garza,Missi Currier, Jaime DeLaCruz,Brice Foster, Greg Garland, Jared Hall, Ryan Henry, Heather Hocker, Travis Isom, Darryl James, Brent King, Leann Lamb-Vines, Mont McClendon, Michelle McCord,Joe McKay,Jeff Mercer, Victoria Messer-Whitehead,John Opperman, Richard Parks,Troy Pickering, Al Roberts,Berhl Robertson,Chris Scott, Chris St. Clair,and Dan Wilson. Vote on Second Motion: 7-0 Motion carried 7.6. Board Appointments-City Secretary: Consider two appointments to Audit Committee, one appointment to Board of Health,one appointment to Building Board of Appeals,one appointment to Junked Vehicle Compliance Board,two appointments to Park and Recreation Board,one appointment to Permit and License Appeal Board, one appointment to Public Transit Advisory Board, and three appointments to Water Board of Appeals. Audit Committee: Motion by Council Member Karen Gibson, seconded by Council Member Jeff Griffith to reappoint Greg Taylor. Vote: 7-0 Motion carried Regular City Council Meeting May 11,2017 Page 10 of 11 Motion by Council Member Jeff Griffith, seconded by Council Member Shelia Patterson Harris to postpone the appointment to replace Melisa Roberts to the May 25, 2017 Regular City Council Meeting. Vote: 7-0 Motion carried Board of Health: Motion by Mayor Pro Tem Latrelle Joy, seconded by Council Member Karen Gibson to appoint Paulett Rozneck to replace Steven Presley. Vote: 7- 0 Motion carried Building Board of Appeals: Motion by Council Member Karen Gibson, seconded by Mayor Pro Tern Latrelle Joy to postpone the appointment to replace Joe Rushing to the May 25,2017 Regular City Council Meeting, Vote: 7 -0 Motion carried Junked Vehicle Compliance Board: Motion by Mayor Pro Tem Latrelle Joy, seconded by Council Member Jeff Griffith to appoint Christopher Stevenson to replace Pete Ruiz. Vote: 7-0 Motion carried Park and Recreation Board: Motion by Council Member Karen Gibson, seconded by Council Member Steve Massengale to reappoint Beth Bridges. Vote: 7-0 Motion carried Motion by Council Member Karen Gibson,seconded by Mayor Pro Tern Latrelle Joy to appoint Craig Wells to replace Peter Laverty. Vote: 7-0 Motion carried Permit and License Appeal Board: Motion by Council Member Shelia Patterson Harris, seconded by Mayor Pro Tern Latrelle Joy to appoint Tray Smitherman to replace Bill Bates. Vote: 7- 0 Motion carried Public Transit Advisory Board: Motion by Council Member Jeff Griffith,seconded by Council Member Karen Gibson to reappoint David Spears. Vote: 7-0 Motion carried Water Board of Appeals: Motion by Council Member Jeff Griffith, seconded by Council Member Steve Massengale to appoint Eric Quintela to replace Benjamin Alexander. Regular City Comicil Mucting May 11,2017 Page I I of'I I Vote: 7 - 0 Motion carried Motion by Council Member Karen Gibson, seconded by Council Member Shelia Patterson Harris to appoint Donald Stubbs to replace Patrick Cooke. Vote: 7 - 0 Motion carried Motion by Mayor Pro "Fern Latrelle Joy, seconded by Council Member Steve Massengale to postpone the appointment to replace Robert Valdez to the May 25, 2017 Regular City Council Meeting. Vote: 7 - 0 Motion carried 7:23 P.M. CITY COUNCIL AWOURNED There being no further bLISilICSS to C0111C before Council, Mayor Pope adjourned the meeting. The May 11, 2017 Regular City Council Meeting Minutes were approved by the City Council on the 8th day Of.lUne, 2017, DANIEL M. POPE, MhYOR ATTEST: C-IN P R15'e`c(rarza, City Secretary