300 West Walker

League City TX 77573

City of League City, TX

Meeting Minutes

City Council

Tuesday, September 12, 2023

6:00 PM

Council Chambers

200 West Walker Street

The City Council of the City of League City, Texas, met in a regular meeting in the

Council Chambers at 200 West Walker Street on the above date at 6:00 p.m.

Mayor:

Nick Long

City Council Members:

Andy Mann

Tommy Cones

Tom Crews

John Bowen

Justin Hicks

Chad Tressler

Sean Saunders

City Manager:

John Baumgartner

Rick Davis

Assistant City Manager

Assistant City Manger-CFO

City Attorney:

City Secretary:

Chief of Police:

Executive Director of Capital Projects

Director of Engineering:

Director of Finance:

Director of Human Resources/Civil Service:

Director of Parks & Cultural Services:

Director of Public Works:

Angie Steelman

Nghiem Doan

Diana M. Stapp

Cliff Woitena

Ron Bavarian

Christopher Sims

Kimberly Corell

James Brumm

Chien Wei

Jody Hooks

CALL TO ORDER AND ROLL CALL OF MEMBERS

Mayor Pro Tem Mann called the meeting to order at 6:00 p.m. and called the roll. All

members of Council were present except Mayor Long.

1 -

Mayor Nick Long

Absent

7 -

Mr. Andy Mann, Mr. Tommy Cones, Mr. Tom Crews, Mr. John Bowen, Mr. Justin

Hicks, Mr. Chad Tressler and Mr. Sean Saunders

Present

INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF

ALLEGIANCE TO THE TEXAS FLAG

The invocation was given by Rabbi Yitzi Schmukler of Chabad of the Bay Area.

Mayor Pro Tem Mann led in the pledges of allegiance to the flags.

APPROVAL OF MINUTES

July 17, 2023 Council Budget & CIP Workshop

August 22, 2023 Council Work Session

August 22, 2023 Regular Meeting

3A.

23-0424

23-0422

23-0423

3B.

3C.

Mayor Pro Tem Mann asked if there were any corrections. He said hearing none, these

minutes are approved.

PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY

SPOTLIGHT

Mr. Crews made a motion, seconded by Mr. Hicks, to suspend the rules and move up

consideration of Item 15B. The motion passed by the following vote:

For: 7 - Mayor Pro Tem Mann, Mr. Crews, Mr. Cones, Mr. Bowen, Mr. Hicks, Mr.

Tressler and Mr. Saunders

Absent: 1 - Mayor Long

Consider and take action on discussion concerning employment or appointment of a public

officer or employee, to-wit: Police Chief (City Manager)

15B.

23-0426

A motion was made by Mr. Tressler, seconded by Mr. Cones, to confirm the City

Manager's appointment of Cliff Woitena as Chief of Police. The motion passed by the

following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

PUBLIC COMMENTS BEFORE CITY COUNCIL

Members of the public are invited to give comments at this time, lasting not longer than

3 minutes. Comments may be general in nature or may address a specific agenda item.

NAME

ADDRESS

SUBJECT

Laura Teatsworth

Mayvis Jachette

Jeff Murello

Jackie Lidell

Dave Bowman

Will Pate

Tina Turrentine

Raymona Tepera

Jeffery Pierson

Donna Mixon

Terry Mixon

Patty Rytlewski

Amy Allbro

Mike Holmes

Doug Halsch

Russell Tidwell

Tara Smith

517 Small Cedar

1201 Enterprise

2800 E. LC Parkway

2317 Acacia

LCHOAA

Health/Safety

CSRCC

Mural

Comm. Standards

Myrtle Park

Soulfreak Coffee

Animal

1801 Rampart

1445 S. Egret Bay

2018 Savanna Ct

4757 Oakmont Ct

711 Pine Rd

1904 Aggie Ln

1753 Claiborne

110 Lafayette

Animal

Animal Shelter

Byrd House

Myrtle Park

Park

116 Crescent Bay

2507 Rosa Rita Drive

Shelter

Mural

Shelter

Park

Adam Socie

Nicole Anton

Joan Anders

1903 La Salle Ln

CONSENT AGENDA

Approval of the Consent Agenda

Item 6D was pulled by Mr. Crews.

A motion was made by Mr. Hicks, seconded by Mr. Bowen, to approve the balance of

the Consent Agenda. The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution authorizing a four-year renewal agreement with

Davis Vision for vision benefits for a total of $193,536 (Director of HR and Civil Service)

6A.

6B.

23-0344

23-0410

Approved on the Consent Agenda - Resolution No. 2023-127

Consider and take action on a resolution authorizing an amendment to the agreement with

NeoGlobal Enterprises, LLC (Horticare Landscape Management) to increase the total

compensation to an amount not to exceed $120,960 (Director of Parks and Cultural Services)

Approved on the Consent Agenda - Resolution No. 2023-128

Consider and take action on a resolution authorizing a one-year renewal agreement with

Yellowstone Landscape - Central, Inc. for city-wide rough-cut mowing services in an amount

not to exceed $607,671 (Director of Public Works)

6C.

6D.

23-0405

23-0413

Approved on the Consent Agenda - Resolution No. 2023-129

Consider and take action on a resolution authorizing a Professional Services Agreement with

Pilot One LLC to design and paint a large-scale mural as part of League City’s Public Art

Initiative and the League City Convention and Visitor Bureau’s marketing and promotion

efforts in an amount not to exceed $150,000 (Director of Communications and Community

Engagement)

A motion was made by Mr. Saunders, seconded by Mr. Hicks, to approve Resolution

No. 2023-130 authorizing a Professional Services Agreement with Pilot One LLC to

design and paint a large scale mural as part of League City’s Public Art Initiative and

the League City Convention and Visitor Bureau’s marketing and promotion efforts in

an amount not to exceed $150,000. The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution authorizing Change Order No. 1 to the construction

contract with Reytec Construction, Inc. related to the 36-inch Waterline from State Highway

3 Booster Pump Station to the South Shore Harbour Booster Pump Station (WT1109) in a net

amount not to exceed $112,449.78. (Executive Director of Capital Projects)

6E.

23-0355

Approved on the Consent Agenda - Resolution No. 2023-131

Consider and take action on a resolution authorizing an amendment to the Advanced Funding

Agreement with the Texas Department of Transportation for the construction of the North

Extension of Landing Blvd Project (ST1914) (Executive Director of Capital Projects)

6F.

23-0412

23-0404

Approved on the Consent Agenda - Resolution No. 2023-132

Consider and take action on Ordinance No. 2023-27, an ordinance rezoning approximately

5.360 acres from “CO-PUD” (Commercial Office within a Planned Unit Development

Overlay District) to “CG-PUD” (General Commercial within a Planned Unit Development

Overlay District), MAP-23-0005 (2911 South Shore Blvd), generally located at the northeast

corner of South Shore Boulevard and Courageous Drive in League City, Texas - Second

Reading (Director of Planning)

6G.

Planning and Zoning Commission recommended approval, 5-2-0 on August 7, 2023.

City Council approved the request, 8-0-0 on August 22, 2023.

Approved on the Consent Agenda - Ordinance No. 2023-27 - Second Reading

END OF CONSENT AGENDA

A motion was made by Mr. Cones, seconded by Mr. Hicks, to suspend the rules and

move up Item 9F. The motion passed by the following vote:

For: 7 - Mayor Pro Tem Mann, Mr. Crews, Mr. Cones, Mr. Bowen, Mr. Hicks, Mr.

Tressler and Mr. Saunders

Absent: 1 - Mayor Long

Consider and take action on a resolution adopting the League City, Texas, Clear Creek Master

Plan, 2023 (Director of Parks & Cultural Services)

9F.

23-0409

A motion was made by Mr. Tressler, seconded by Mr. Crews, to approve Resolution No.

2023-137 adopting the League City, Texas, Clear Creek Master Plan, 2023.

A motion was made by Mr. Cones, seconded by Mr. Hicks, to amend the item to restrict

any public access, exits or entrances, into Clear Creek Village Subdivision from Myrtle

Park. The motion to amend passed by the following vote:

For: 5 - Mayor Pro Tem Mann, Mr. Crews, Mr. Cones, Mr. Hicks and Mr. Saunders

Opposed: 2 - Mr. Bowen and Mr. Tressler

Absent: 1 - Mayor Long

The original motion, as amended, passed by the following vote:

6 -

1 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Hicks, Mr. Tressler and Mr. Saunders

For:

Opposed:

Absent:

Mr. Bowen

Mayor Long

PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING

OLD BUSINESS

Consider and take action on Ordinance 2023-24 granting a limited franchise to Universal

Natural Gas, LLC (d/b/a Universal Natural Gas, Inc.) to operate and maintain a gas

distribution system for the transportation, distribution and/or sale of gas to customers in

League City through the use of public rights-of-way - Third Reading (Mayor Nick Long)

8A.

23-0411

City Council approved the first reading, 5-3-0 on August 8, 2023.

City Council approved the second reading, 7-1-0 on August 22, 2023.

A motion was made by Mr. Hicks, seconded by Mr. Cones, to approve Ordinance No.

2023-24 granting a limited franchise to Universal Natural Gas, LLC (d/b/a Universal

Natural Gas, Inc.) to operate and maintain a gas distribution system for the

transportation, distribution and/or sale of gas to customers in League City through the

use of public rights of way on Third and Final Reading. The motion passed by the

following vote:

5 -

2 -

1 -

Mr. Mann, Mr. Cones, Mr. Hicks, Mr. Tressler and Mr. Saunders

Mr. Crews and Mr. Bowen

For:

Opposed:

Absent:

Mayor Long

Consider and take action on Ordinance 2023-28 adopting the Annual Budget for

Governmental and Proprietary Funds for Fiscal Year 2024 - Second Reading (Assistant City

Manager - CFO)

8B.

23-0415

Council approved 7-1-0 on August 22, 2023.

A motion was made by Mr. Tressler, seconded by Mr. Hicks, to approve Ordinance No.

2023-28 adopting the Annual Budget for Governmental and Proprietary Funds for

Fiscal Year 2024 on Second Reading.

A motion was made by Mr. Crews to amend the item to cut down the Capital

Reinvestment Program so that we can bring the budget to where it balances. The

motion died for lack of a second.

The original motion passed by the following vote:

5 -

2 -

1 -

Mr. Mann, Mr. Cones, Mr. Hicks, Mr. Tressler and Mr. Saunders

Mr. Crews and Mr. Bowen

For:

Opposed:

Absent:

Mayor Long

NEW BUSINESS

Consider and take action on appointments and reappointments to City boards and

9A.

23-0350

commissions (Mayor Long)

A motion was made by Mr. Tressler, seconded by Mr. Bowen, to confirm the Mayor's

nominations for appointments and reappointments to boards and commissions.

The Mayor's Nominees were:

Historic Commission (Term expiring 12/31/24)

Ric Pearson - Position 3 (Reappointment)

Section 4B Industrial Development Board (Term expiring 12/31/23)

Rusty Tidwell - Position 5 (Appointment)

Zoning Board of Adjustment (Term expiring 12/31/24)

Robert Kline - Position 5 (Moved from Alternate Position No. 2)

The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution making nominations for election to the Board of

Directors of the Galveston Central Appraisal District for 2024-2025 (Mayor Long)

9B.

23-0388

A motion was made by Mr. Bowen, seconded by Mr. Hicks, to approve Resolution No.

2023-133 making nominations for election to the Board of Directors of the Galveston

Central Appraisal District for 2024-2025. The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution directing staff to produce a spending plan and budget

amendment within 28 days in regard to TIRZ 2 and COVID ARPA remaining funds.

(Councilman Hicks and Councilman Cones)

9C.

23-0436

A motion was made by Mr. Cones, seconded by Mr. Hicks, to approve Resolution No.

2023-134 directing staff to produce a spending plan and budget amendment within 28

days in regard to TIRZ 2 and COVID ARPA remaining funds.

A motion was made by Mr. Hicks, seconded by Mr. Cones, to call the question. The

motion failed by the following vote:

For: 4 - Mayor Pro Tem Mann, Mr. Cones, Mr. Hicks and Mr. Saunders

Opposed: 3 - Mr. Crews, Mr. Bowen and Mr. Tressler

Absent: 1 - Mayor Long

A motion was made by Mr. Crews, seconded by Mayor Pro Tem Mann, to postpone the

item until a workshop can be held. The motion failed by the following vote:

For: 3 - Mr. Crews, Mr. Bowen and Mr. Tressler

Opposed: 4 - Mayor Pro Tem Mann, Mr. Cones, Mr. Hicks and Mr. Saunders

Absent: 1 - Mayor Long

The original motion passed by the following vote:

4 -

3 -

1 -

Mr. Mann, Mr. Cones, Mr. Hicks and Mr. Saunders

Mr. Crews, Mr. Bowen and Mr. Tressler

Mayor Long

For:

Opposed:

Absent:

Consider and take action on a resolution renewing the employee stop-loss insurance with Blue

Cross Blue Shield for the period October 1, 2023 to September 30, 2024 for the amount of

$1,548,601. (Director of Human Resources and Civil Service)

9D.

23-0403

A motion was made by Mr. Tressler, seconded by Mr. Hicks, to approve Resolution No.

2023-135 renewing the employee stop loss insurance with Blue Cross Blue Shield for the

period October 1, 2023 to September 30, 2024 for the amount of $1,548,601. The motion

passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution authorizing: 1) a one-year renewal agreement with

Bay Oil Company for the purchase and delivery of fuel and petroleum products for an amount

not to exceed $1,225,000 and 2) an amendment to the 2020 Agreement with Bay Oil

Company to increase the total compensation by $200,000 (Director of Public Works)

9E.

23-0406

A motion was made by Mr. Tressler, seconded by Mr. Mann, to approve Resolution No.

2023-136 authorizing: 1) a one year renewal agreement with Bay Oil Company for the

purchase and delivery of fuel and petroleum products for an amount not to exceed

$1,225,000 and 2) an amendment to the 2020 Agreement with Bay Oil Company to

increase the total compensation by $200,000. The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on a resolution adopting the League City, Texas, Clear Creek Master

Plan, 2023 (Director of Parks & Cultural Services)

9F.

23-0409

Item 9F was dispensed with earlier in the meeting.

10.

FIRST READING OF ORDINANCES

Consider and take action on an ordinance allowing the League City Convention and Visitors

10A.

23-0421

Bureau Advisory Board to meet at times earlier than 5 p.m. on Monday through Friday

(Council Member Bowen, Council Member Tressler and Council Member Saunders)

A motion was made by Mr. Tressler, seconded by Mr. Bowen, to approve Ordinance

No. 2023-30 allowing the League City Convention and Visitors Bureau Advisory Board

to meet at times earlier than 5 p.m. on Monday through Friday on First Reading. The

motion passed by the following vote:

5 -

2 -

1 -

Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Tressler and Mr. Saunders

For:

Opposed:

Absent:

Mr. Mann and Mr. Hicks

Mayor Long

Consider and take action on an ordinance amending the City of League City, Texas,

Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending

Ordinance No. 2022-32, Ordinance 2023-09, Ordinance 2023-12, Ordinance 2023-13, and

Ordinance 2023-25 to adjust the operating and capital budget for actual and projected

expenditures (Assistant City Manager - CFO)

10B.

23-0414

Staff requests approval on first and final reading.

A motion was made by Mr. Tressler, seconded by Mr. Bowen, to approve Ordinance

No. 2023-31 amending the City of League City, Texas, Governmental, Proprietary, and

Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022 32,

Ordinance 2023 09, Ordinance 2023 12, Ordinance 2023 13, and Ordinance 2023 25 to

adjust the operating and capital budget for actual and projected expenditures on First

Reading. The motion passed by the following vote:

6 -

1 -

Mr. Mann, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr. Saunders

For:

Opposed:

Absent:

Mr. Cones

Mayor Long

A motion was made by Mr. Tressler, seconded by Mr. Bowen, to approve Ordinance

No. 2023-31 on First and Final Reading. The motion failed by the following vote:

5 -

2 -

1 -

Mr. Mann, Mr. Crews, Mr. Bowen, Mr. Tressler and Mr. Saunders

For:

Opposed:

Absent:

Mr. Cones and Mr. Hicks

Mayor Long

Consider and take action on an ordinance approving an ad valorem tax rate for the City of

League City, Texas, upon all taxable property within the corporate limits of the City for the

Fiscal Year ending September 30, 2024; directing the assessment and collection thereof;

providing for a severability clause; and providing for an effective date (Assistant City

Manager - CFO)

10C.

23-0416

Staff requests approval on first and final reading.

A motion was made by Mr. Hicks, seconded by Mr. Cones, to approve Ordinance No.

2023-32 approving an ad valorem tax rate for the City of League City, Texas, upon all

taxable property within the corporate limits of the City for the Fiscal Year ending

September 30, 2024; directing the assessment and collection thereof; providing for a

severability clause; and providing for an effective date on First Reading.

Proposed ordinance will set a property tax rate of $0.395 per $100 for the 2023 Tax

Year (Fiscal Year 2024).

The motion passed by the following vote:

5 -

2 -

1 -

Mr. Mann, Mr. Cones, Mr. Hicks, Mr. Tressler and Mr. Saunders

Mr. Crews and Mr. Bowen

For:

Opposed:

Absent:

Mayor Long

A motion was made by Mr. Hicks, seconded by Mr. Bowen, to approve Ordinance No.

2023-32 on First and Final Reading. The motion passed by the following vote:

6 -

1 -

Mr. Mann, Mr. Cones, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr. Saunders

For:

Opposed:

Absent:

Mr. Crews

Mayor Long

11.

ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED

Consider and take action on a resolution approving the 12-month retail lease agreement for

Soulfreak Café to operate inside the Burd House located at 510 2nd Street League City, Texas

(Director of Communication and Community Engagement)

11A.

23-0437

A motion was made by Mr. Tressler, seconded by Mr. Mann, to approve Resolution No.

2023-138 approving the 12 month retail lease agreement for Soulfreak Café to operate

inside the Burd House located at 510 2nd Street League City, Texas. The motion passed

by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

12.

REPORTS FROM STAFF MEMBERS

Announcements concerning items of community interest. No action will be taken or

discussed.

John Baumgartner – Just one quick announcement relative to all of the conversations

related to the cat program, the Trap, Neuter and Return, I think many of you know that

we have started a new community outreach called LeagueCityListens.com. We’d like to

take this opportunity to help engage the citizens other than meetings to use that tool and

perhaps reach out to us through that. It’s LeagueCity.com/cats to provide input through

that tool. Obviously, we’re also going to have a public meeting to get interest and look

forward to collaborating with the community to develop a program that meets the

expectations.

13.

COUNCIL MEMBERS COMMENTS/REPORTS

Announcements concerning items of community interest. No action will be taken or

discussed.

Mayor Pro Tem Andy Mann – No Comments

Justin Hicks – No Comments

Chad Tressler – No Comments

Sean Saunders – Thank you, sir. I do want to report on, my thunder’s already been

stolen by a couple of others on the Community Standards Review Board, they met last

night. I will say I was very proud of the board. They reviewed the books that was

necessary to be reviewed, came back, had lively discussion, even through I had to depart

for a little bit for another meeting I had to deal with, they had very good discussion over

it. They voted. It worked just like it should. When it came to the two books that were

already categorized in the right area, there wasn’t even a discussion, they were like this

is already in the adult section. There was a motion to just dismiss them, they were

dismissed, and they moved on. There was a topic brought up that we’re going to have to

look at on the adult books in the adult book section, primarily for books that don’t meet

historical accuracies, or are propaganda in nature.

There was some discussion about that, there’s been a book in the past that was donated

to the library. That is something that we as Council are probably going to have to look

at and address, also. I plan on trying to meet with the librarian here this week or next

week to discuss it further with her. Other than that, I’m pretty proud of the committee,

they did a great job last night. Even the differing viewpoints that all of them have, they

all came together and worked to resolve these issues. Thank you.

Tommy Cones – Just like to say thank you to all of the first responders, 9-11 was

yesterday. Just say thank you to fire, police, EMS, public works, nurses and doctors,

everybody that had a hand in 9-11. Sad day, it’s the 22nd year. Just go out and say hello

to them and shake their hand for protecting our community. Thank you.

Tom Crews – Thank you, Andy. I’ll be brief. First, I want to welcome the chief. I know

you’re going to do a great job. I’m happy to have you officially on board. I don’t know

if it was much of a secret I was pretty frustrated with the budget process. I know that

people kept saying it went smoother. I there’s some changes that could be made and I

would like to sit with John and Angie over lunch to kind of go over those pieces. For the

item about the library that has come up, and I agree with Councilman Saunders that the

meeting went very, very well. This will be kind of a John question, I don’t know if we

need action to actually go through and legislate this anymore. I would like to see if we

could just do a standard operating procedure on something like this, to where you could

just give direction to the librarian for removal of outdated books or whatever. I don’t

know if we need the Council on those things. Outside of that, thank you guys.

John Bowen – No Comments

Mayor Pro Tem Mann – Mayor Long is the last one on the list and I’ll just pretend I’m

Mayor Long and say thank you for the opportunity to serve in this capacity.

14.

EXECUTIVE(CLOSED) SESSION(S)

At 8:24 p.m. Mayor Pro Tem Mann announced the City Council will now go into

executive session to discuss the following items:

Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real

property

14A.

14B.

23-0419

23-0425

Discuss potential purchase or sale of real property interests (Executive Director of Capital

Projects)

Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters

Discuss employment, appointment, or evaluation of a public officer or employee, to-wit:

Police Chief (City Manager)

Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney

14C.

23-0417

Consultation with City Attorney on a matter in which the duty of the attorney to the

governmental body under the Texas Disciplinary Rules of Professional Conduct of the State

Bar of Texas clearly conflicts with this chapter, to-wit: Fire Protection (City Attorney)

At 8:57 p.m. Mayor Pro Tem Mann reconvened the regular meeting and announced

there was no final action, decision or vote with regard to any matter considered in the

executive session just concluded.

15.

ACTION ITEM(S) FROM EXECUTIVE SESSION(S)

Consider and take action on discussion concerning potential purchase or sale of real property

interests (Executive Director of Capital Projects)

15A.

23-0420

A motion was made by Mr. Tressler, seconded by Mr. Bowen, to authorize the

conveyance of three rights-of-way parcels to the Texas Department of Transportation,

as discussed in executive session. The motion passed by the following vote:

7 -

Mr. Mann, Mr. Cones, Mr. Crews, Mr. Bowen, Mr. Hicks, Mr. Tressler and Mr.

Saunders

For:

1 -

Mayor Long

Absent:

Consider and take action on discussion concerning employment or appointment of a public

officer or employee, to-wit: Police Chief (City Manager)

15B.

15C.

23-0426

23-0418

Item 15B was dispensed with earlier in the meeting.

Consider and take action regarding consultation with City Attorney, to-wit: Fire Protection

(City Attorney)

No Action

16.

ADJOURNMENT

At 8:58 p.m. Mayor Pro Tem Mann said, there being no further business this meeting is

adjourned.

_______________________

NICK LONG

MAYOR