City of Mesquite, Texas

Transcription

1 City Council Monday, 5:30 PM City Hall Council Chamber 757 N. Galloway Mesquite, Texas Present: Mayor Stan Pickett and Councilmembers Greg Noschese, Bruce Archer, Bill Porter, Jeff Casper, Dan Aleman and Dennis Tarpley, City Manager Cliff Keheley and City Secretary Sonja Land. PRE-MEETING - TRAINING ROOMS A&B - 5:30 P.M. AGENDA REVIEW STAFF PRESENTATIONS 1 Receive briefing regarding Program Year 2016 Community Development Block Grant (CDBG) applications and budget. 2 Discuss preliminary design schematic for Gus Thomasson Road from US Highway 80 to Town East Boulevard. It was Council consensus to proceed with scheduling a public meeting and gathering public input on the three options presented. EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:56 P.M. The City Council met in Executive Session pursuant to Section of the Texas Government Code to conduct a private consultation with its attorney (Legal advice regarding new Equal Employment Opportunity Non-Discrimination Policy Statement); whereupon, the City Council proceeded to meet in the Executive Conference Room. After the closed meeting ended at 6:34 p.m., the City Council reconvened in Open Session. See Consent Agenda Item No. 21 for executive action taken. REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:04 P.M. INVOCATION Dr. W. R. Willis, Pastor, Calvary Community Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Girl Scout Troop Page 1

2 PRESENTATIONS 3 Presentation of Certificates of Election to Councilmembers Bruce Archer, Place 3, Dan Aleman, Place 4, and Greg Noschese, Place 5. Mayor Pickett presented Certificates of Election to Councilmembers Bruce Archer, Place 3; Dan Aleman, Place 4; and Greg Noschese, Place 5. 4 Recognize employees through the Real. Texas. Service. Champions program. City Manager Cliff Keheley stated that as a result of the 2015 Employee Engagement Survey, increased recognition was identified as an area for improvement. The Real. Texas. Service. Champions program was created as an opportunity for employees to be recognized for their service to the organization and Mesquite community. Four employees or team of employees are chosen each quarter. In addition to tonight's recognition, employees will receive an extra vacation day. A brief video was shown describing each employee's contributions to the City of Mesquite. Mayor Pickett, City Councilmembers and Mr. Keheley presented certificates of appreciation to the following employees in honor of their service to the City of Mesquite: Administrative Secretary Susan Nix, Parks and Recreation Department; Court Administrator Lidia Barraza, Municipal Court; Police Officer Johnny Nance, Police Department; and Rachel Baisden, Leslie Davis, Jenny Sue Gleaves, Natalie King, Brenda Reames, Elsa Rodriquez, Lisa Tomaszewski and Erin Conley, Planning & Development Services team. 5 Recognize Small Business Week video participants. SPECIAL ANNOUNCEMENTS Wayne Larson, Manager of Communications and Marketing, stated that one of the City Council's goals is to promote small businesses in Mesquite. Staff produced a video in which four locally-owned businesses and their owners were featured in recognition of National Small Business Week. The businesses were featured in a variety of communications and marketing efforts including social media, printed publications and media relations. A video was shown highlighting Mayor Pickett's visits to each of the four businesses. Mayor Pickett recognized Kookie Haven, Atheneos Authentic Greek Cuisine, Magee Machine & Manufacturing and Windsor Florist and presented each owner with a certificate. (1) Mr. Aleman announced that on June 15, 2016, Dallas Regional Medical Center will be opening a new Women s Center in Mesquite. (2) Mr. Tarpley congratulated the Mesquite Rotary Club for a successful Rodeo Road Rally this past Saturday and thanked the Rotary Club members and volunteers who helped with this event. (3) Mr. Tarpley reminded everyone to bring their family and friends to the new Summer Sizzle event, hosted by the Parks and Recreation Department, this Saturday, June 11, 2016, from Noon until 10:30 p.m. at Paschall Park. There will be fireworks, food trucks, mud volleyball, BBQ cookoff and many other family friendly activities and events. (4) Mr. Tarpley, who is currently serving his seventh term as Councilmember, Place 6, announced that he will not be running for re-election when his term ends in Page 2

3 (5) Mr. Noschese reminded everyone to donate peanut butter and jelly to the City s Spread the Love campaign. Donation boxes can be found at various City facilities and events, including the upcoming Summer Sizzle. These donations will be provided to Mesquite Social Services and Sharing Life to supply meals to children in need throughout the summer. (6) Mr. Archer commended former Councilmember Shirley Roberts for attending tonight s meeting. (7) Mr. Porter stated that the office buildings next to the old Mesquite Community Hospital have been demolished with the hospital to be demolished in the near future. CITIZENS FORUM Mr. Noschese moved to suspend the rules to allow 27 speakers at two minutes per speaker. was seconded by Mr. Casper and approved Motion (1) Darlene McCurry, 2212 Borman Ave., requested the streets in her neighborhood remain closed to traffic with no bike lanes in the redesign of Gus Thomasson Road. (2) Fernandez Rojas, 2423 Lagoon Drive, stated that World Elder Abuse Awareness Day will be observed on June 15, 2016, at Zion Lutheran Church, 6121 East Lovers Lane, Dallas from 9:00 a.m. until 12:30 p.m. (3) The following persons spoke in favor of revising Animal Services operations: ( 1) Holly Rodriguez, 2113 Creek Royal Drive; (2) Audrey Carter, 205 Woodbridge; (3) Emily Mashburn, 905 Via Avenida; (4) Hilary Duncan, 2716 Oak Creek; (5) Jane Winters, 2613 Hyacinth; (6) Julie Shelton, 1230 Rutherford Drive; (7) Chris Swain, 348 Kimberly Drive; and (8) Elizabeth Walley, 1112 Siebold Court. (4) The following persons spoke in support of the new Equal Employment Opportunity Non-Discrimination Policy Statement which is Item No. 21 on tonight s Council agenda: (1) Sergio Garcia, 1724 Longview; (2) Harryette Ehrhardt, 5731 Swiss Avenue, Dallas; (3) Connie Cook, 933 Sleepy Hollow Dr., Cedar Hill; (4) Victoria Neave, 4191 Garland Road, #226, Garland; (5) Susie Hess, 2905 Clearwater Drive; (6) Alejandro Salcedo, 1221 Greenbriar Drive; (7) Elizabeth Walley, 1112 Siebold Court; (8) Carliss Stewart, 509 East Grubb Drive; (9) Emily Mashburn, 905 Via Avenida; (10) Jane Winters, 2613 Hyacinth; and (11) Ashley Boucher, 1014 Ralph Street, Grand Prairie. (5) The following persons spoke in opposition to the new Equal Employment Opportunity Non-Discrimination Policy Statement which is Item No. 21 on tonight s Council agenda: (1) Jonathan Saenz, 900 Congress, #220, Austin; (2) Greg Bray, 3504 Bahamas Drive, representing Texas Senator Bob Hall s Office; (3) Jeremy Hogg, 1241 Woodthorpe Drive; (4) Angela Singletary, 3216 Balch Springs Road, #203, Balch Springs; (5) Jim Raikes, 5325 Milam Road; and (6) Rhetta Bowers, 5406 Alazan, Rowlett. (6) Sarah Noschese, 709 Glenhaven Drive, filled out a card in support and Vicki Slaton, 305 Brookwood Forest, Sunnyvale; Wayne and Sheilah Marshall, 5305 Milam; and Lois Buford, 4209 Arbor Drive, filled out cards in opposition to the new Equal Employment Opportunity Non-Discrimination Policy Statement which is Item No. 21 on tonight s Council agenda but chose not to speak. (7) Scott McKim, 4801 La Paz Drive, expressed support for postponement of the new Equal Employment Opportunity Non-Discrimination Policy Statement which is Item No. 21 on tonight s Council agenda. CONSENT AGENDA Approval of the Consent Agenda Mr. Casper requested that Item No. 21 be removed from the Consent Agenda to be considered separately. Mr. Noschese moved to approve the remaining items on the Consent Agenda, as follows. Motion was seconded by Mr. Archer and approved Page 3

4 6 Minutes of the regular City Council meeting held May 16, 2016, and the Special City Council meeting held May 18, An ordinance adopting Supplement No. 51 to the Code of Ordinances for the City of Mesquite. Ordinance No. 4428, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, ADOPTING SUPPLEMENT NUMBER 51 (ORDINANCES APPROVED FROM THE FIRST MEETING IN AUGUST 2015 AND EXTENDING THROUGH THE LAST MEETING IN FEBRUARY 2016) TO THE CODE OF THE CITY OF MESQUITE, TEXAS; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OR FINE FOR EACH OFFENSE AND VIOLATION OF SAID SUPPLEMENT TO THE SAID CODE; AND DECLARING AN EMERGENCY. (Ordinance No recorded on page of Ordinance Book No. 107.) 8 An ordinance, on second and final reading, approving a negotiated settlement between the Atmos Cities Steering Committee ( ACSC ) and Atmos Energy Corporation, Mid-Tex Division ( Company ) regarding the Company s 2016 Rate Review Mechanism filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest; requiring the Company to reimburse ACSC s reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the Company and the ACSC s legal counsels. Ordinance No. 4429, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE ( ACSC ) AND ATMOS ENERGY CORP., MIDTEX DIVISION REGARDING THE COMPANY S 2016 RATE REVIEW MECHANISM FILINGS; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; REQUIRING THE COMPANY TO REIMBURSE ACSC S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE ACSC S LEGAL COUNSEL. (Ordinance No recorded on page of Ordinance Book No. 107.) 9 An ordinance providing for the abandonment of 20-foot wide utility easements located at the QuikTrip convenience store under construction at 1610 W. Scyene Road for the fair market value of $28, Page 4

5 Ordinance No. 4430, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, PROVIDING FOR THE ABANDONMENT OF 20-FOOT WIDE UTILITY EASEMENTS LOCATED AT THE QUIKTRIP CONVENIENCE STORE UNDER CONSTRUCTION AT 1610 WEST SCYENE ROAD FOR THE FAIR MARKET VALUE OF $28,035.00; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY. (Ordinance No recorded on page of Ordinance Book No. 107.) 10 An ordinance amending Chapter 9 of the City Code concerning the location of school zones for Range Elementary School along Town East Boulevard at the intersection of Bamboo Street, effective August 22, Ordinance No. 4431, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 9 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, CONCERNING THE LOCATION OF SCHOOL ZONES BY PROVIDING A CERTAIN AMENDMENT TO SECTION 9-147(1)(e) THEREBY PROVIDING A SCHOOL ZONE FOR RANGE ELEMENTARY ALONG TOWN EAST BOULEVARD; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO HUNDRED ($200.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE THEREOF. (Ordinance No recorded on page of Ordinance Book No. 107.) 11 An ordinance amending Chapter 10 of the City Code thereby updating public places where smoking is prohibited. Ordinance No. 4432, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, BY DELETING SECTION IN ITS ENTIRETY AND ADDING A NEW SECTION THEREBY UPDATING PUBLIC PLACES WHERE SMOKING IS PROHIBITED; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE THEREOF. (Ordinance No recorded on page of Ordinance Book No. 107.) 12 An ordinance amending Chapter 9 of the City Code by adding a new Article XII thereby providing photographic enforcement and administrative adjudication of school bus stop arm violations, effective July 1, Ordinance No. 4433, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 9 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY ADDING A NEW ARTICLE XII THEREBY PROVIDING PHOTOGRAPHIC ENFORCEMENT AND ADMINISTRATIVE ADJUDICATION OF SCHOOL BUS STOP ARM VIOLATIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING FOR A CIVIL PENALTY NOT TO EXCEED THREE HUNDRED ($300.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE THEREOF. (Ordinance No recorded on page of Ordinance Book No. 107.) Page 5

6 13 A resolution authorizing the City Manager to finalize and execute an interlocal agreement with Mesquite Independent School District to administer and enforce the School Bus Safety Camera Enforcement Program. Resolution No , A RESOLUTION OF THE CITY COUNIL OF THE CITY OF MESQUITE, TEXAS, AUTHORIZING THE CITY MANAGER TO FINALIZE AND EXECUTE AN INTERLOCAL AGREEMENT WITH MESQUITE INDEPENDENT SCHOOL DISTRICT TO ADMINISTER AND ENFORCE THE SCHOOL BUS SAFETY CAMERA ENFORCEMENT PROGRAM. (Resolution No recorded on page of Resolution Book No. 50.) 14 A resolution authorizing the City Manager to execute the Local Project Advance Funding Agreement for a Transportation Alternatives Program with the Texas Department of Transportation for the construction of a 12-foot wide hike and bike trail along Town East Boulevard from Military Parkway to Skyline Drive. Resolution No , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE LOCAL PROJECT ADVANCE FUNDING AGREEMENT FOR A TRANSPORTATION ALTERNATIVES PROGRAM WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF A 12-FOOT WIDE HIKE AND BIKE TRAIL ALONG TOWN EAST BOULEVARD FROM MILITARY PARKWAY TO SKYLINE DRIVE. (Resolution No recorded on page of Resolution Book No. 50.) 15 A resolution designating Senior Assistant City Attorney Ileana Fernandez to serve as Public Information Coordinator for the City of Mesquite. Resolution No , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, DESIGNATING SENIOR ASSISTANT CITY ATTORNEY ILEANA FERNANDEZ TO SERVE AS PUBLIC INFORMATION COORDINATOR FOR THE CITY OF MESQUITE. (Resolution No recorded on page of Resolution Book No. 50.) 16 Bid No Annual Supply of Emergency Medical Drugs. (Staff recommends award to Bound Tree Medical, LLC, in the amount of $54, ) 17 Bid No Installation of New Cameras at the City Service Center. (Authorize the City Manager to finalize and execute the necessary documents with Convergint Technologies through Texas Department of Information Resources [DIR] Contract No. DIR-SDD-1724 in the amount of $79, ) Page 6

7 18 Authorize the City Manager to execute a Memorandum of Understanding with STAR Transit, the Regional Transportation Council and the North Central Texas Council of Governments concerning purchase of transit service for seniors and individuals with disabilities. 19 Authorize the City Manager to execute a change order to Bid No. E , South Mesquite Creek Sanitary Sewer 48-inch Trunk Main Rehabilitation by Cure-In-Place Pipe (CIPP), Phase 1 (Beginning at the Waste Water Treatment Plant to approximately 1,600 feet south of Lawson Road) with Insituform Technologies, LLC, for additional cleaning and rehabilitation to facilitate flow monitoring in the amount of $67, and adding 45 calendar days to the project contract time. 20 Approve the sale of two parcels (Parcel 2 and Parcel 2E) of City-owned property to the Texas Department of Transportation in the amount of $10, for right-of-way and drainage easements in conjunction with the construction and reconstruction of the service roads on Interstate Highway 635 and US Highway 80 and authorize the City Manager to finalize and execute the necessary documents. CONSENT AGENDA ITEM CONSIDERED SEPARATELY 21 Adopt a new Equal Employment Opportunity Non-Discrimination Policy Statement. Mayor Pickett stated that the Council is considering an employment policy, not a bathroom policy. Mr. Casper stated that this policy statement is not a bathroom policy and that the non-discrimination statement affects City employees and will protect employee's rights. Rick French, Director of Human Resources, stated that area entities such as the City of Dallas, Fort Worth Independent School District and City of Plano have adopted similar policies. Staff is in the process of revising the General Government Policies and Procedures Manual and was directed by legal counsel to modify the existing policy statement. The Equal Employment Opportunity Commission (EEOC) is enforcing the policy; however, the language is not federal law. Paula Anderson, Deputy City Attorney, stated that the EEOC is interpreting Title VII to include gender identity and sexual orientation. The proposed policy statement clarifies the current practice with policy. The statement provides a guideline for city supervisors and hiring personnel. Mr. Tarpley stated that he took the Oath of Office to uphold the law and would be supporting the proposed policy change. Page 7

8 END OF CONSENT AGENDA Mr. Aleman stated that he would prefer more time for discussion on this issue and believes the current policy does not discriminate against anyone. Mr. Noschese stated the proposed policy is an employment policy and a vague policy leads to litigation. He stated that he would be supporting the proposed policy change. Mr. Archer stated that he was prepared to vote for the policy change; however, upon hearing from citizens he would prefer to postpone the item to allow for additional information to be provided. Mr. Porter stated that he would be supporting the proposed policy change. Mr. Casper moved to adopt a new Equal Employment Opportunity Non-Discrimination Policy Statement. Motion was seconded by Mr. Noschese. On call for a vote on the motion, the following votes were cast: Ayes: Casper, Noschese, Pickett, Porter, Tarpley Nayes: Archer, Aleman Motion carried. PUBLIC HEARING 22 Conduct a public hearing and consider a request from McIntyre Wrecking Service to substitute a wood screening wall for the required masonry screening wall on property located at 4515 East US Highway 80. (This item was postponed at the May 16, 2016, City Council meeting.) A public hearing was held to consider a request from McIntyre Wrecking Service. Joseph McIntyre, McIntyre Wrecking Service, stated that he has discussed a request with staff to replace the existing fence with a wooden board-on-board fence. Mr. McIntyre stated that he does not object to the insertion of stone columns between fence sections but additional time for installation would be needed due to the additional cost. Sergio Garcia, 1724 Longview Street, spoke in opposition to the variance request. No others appeared regarding the proposed variance request. Mayor Pickett declared the public hearing closed. Jeff Armstrong, Manager of Planning and Zoning, stated that staff suggested stone columns with a concrete mow strip to protect the wooden fence; however, staff and the applicant did not reach an agreement on the variance which only encompasses the portion of the property fronting Big Town Boulevard. Mr. Noschese requested that the applicant work with staff to reach an agreement on the proposed variance. Mr. Noschese moved to postpone consideration of the request from McIntyre Wrecking Service to substitute a wood screening wall for the required masonry screening wall on property located at 4515 East U.S. Highway 80 to the June 20, 2016, City Council meeting. Motion was seconded by Mr. Tarpley and approved Page 8

9 RECEIPT OF RESIGNATION 23 Receive resignation from Branden Gums as a member of the Mesquite Veterans Affairs & Memorial Advisory Board. Mr. Tarpley moved to accept the resignation of Branden Gums as a member of the Mesquite Veterans Affairs & Memorial Advisory Board. Motion was seconded by Mr. Noschese and approved APPOINTMENTS TO BOARDS AND COMMISSIONS 24 Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. Mr. Noschese moved to appoint Bruce Archer as Mayor Pro Tem and Jeff Casper as Deputy Mayor Pro Tem for one-year terms. Motion was seconded by Mr. Aleman and approved 25 Consider appointment of principal and alternate members to the Regional Transportation Council for a term to expire June 30, Mr. Archer moved to appoint Stan Pickett as the principal member of the Regional Transportation Council and Greg Noschese as the alternate member for terms to expire June 30, Motion was seconded by Mr. Casper and approved 26 Consider appointment of one member to the Mesquite Housing Finance Corporation for a term to expire December 31, Mr. Casper moved to appoint Dan Aleman to the Mesquite Housing Finance Corporation for a term to expire December 31, Motion was seconded by Mr. Archer and approved 27 Consider appointment of one member to the Mesquite Health Facilities Development Corporation for a term to expire December 31, Mr. Archer moved to approve Dan Aleman to the Mesquite Health Facilities Development Corporation for a term to expire December 31, Motion was seconded by Mr. Noschese and approved 28 Consider appointment of one member to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for a term to expire December 31, Mr. Archer moved to approve Dan Aleman to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for a term to expire December 31, Motion was seconded by Mr. Noschese and approved 29 Consider appointment of one member to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors for a term to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, Mr. Casper moved to appoint Dan Aleman to the Towne Centre Tax Increment Page 9

10 Finance Reinvestment Zone No. Two Board of Directors for a term to expire December 31, 2016, and to appoint Stan Pickett as Chairperson for an unexpired term ending December 31, Motion was seconded by Mr. Noschese and approved 30 Consider appointment of one member to the Falcon s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for a term to expire December 31, Mr. Casper moved to appoint Dan Aleman to the Falcon s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for a term to expire December 31, Motion was seconded by Mr. Archer and approved 31 Consider appointment of two members to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, Mr. Tarpley moved to appoint Dan Aleman to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, Motion was seconded by Mr. Archer and approved 32 Consider appointment of one member to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for a term to expire December 31, Mr. Noschese moved to appoint Dan Aleman to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for a term to expire December 31, Motion was seconded by Mr. Tarpley and approved 33 Consider appointment of one member to the Skyline Tax Increment Finance Reinvestment Zone No. Seven Board of Directors for a term to expire November 2, Mr. Noschese moved to appoint Dan Aleman to the Skyline Tax Increment Finance Reinvestment Zone No. Seven Board of Directors for a term to expire November 2, Motion was seconded by Mr. Tarpley and approved 34 Consider appointment of one member to the Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight Board of Directors for a term to expire November 2, ADJOURNMENT Mr. Noschese moved to appoint Dan Aleman to the Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight Board of Directors for a term to expire November 2, Motion was seconded by Mr. Tarpley and approved Mr. Noschese moved to adjourn the meeting. Motion was seconded by Mr. Casper and approved The meeting adjourned at 9:26 p.m. Page 10

11 Attest: Approved: Sonja Land, City Secretary Stan Pickett, Mayor Page 11