CITY COUNCIL MINUTE RECORD The City of San Angelo Page 249 Tuesday, February 5, 2013 Vol. 104 OPEN SESSION

Size: px

Start display at page:

Download "CITY COUNCIL MINUTE RECORD The City of San Angelo Page 249 Tuesday, February 5, 2013 Vol. 104 OPEN SESSION"

Antonia Davis
5 years ago
Views:

1 CITY COUNCIL MINUTE RECORD The City of San Angelo Page 249 Tuesday, February 5, 2013 Vol. 104 OPEN SESSION BE IT REMEMBERED City Council convened in a regular meeting at 9:00 A.M., Tuesday, February 5, 2013, 2013, in the San Angelo McNease Convention Center, 500 Rio Concho Drive, San Angelo, Texas. All duly authorized members of the Council, to-wit: Mayor, Alvin New Councilmember Paul Alexander Councilmember Dwain Morrison Councilmember Johnny Silvas Single Member District #4 - Vacant Councilmember Kendall Hirschfeld Councilmember Charlotte Farmer were present and acting, thus constituting a quorum. Whereupon, the following business was transacted: An invocation was given by Rev. John Afendoulis and pledge was led by Michael Garza, 6 th Grader, of TLC Acadamy. RECOGNITION Bertha Garcia, City of San Angelo Recreation Department Office Assistant, for donating her hair to Locks of Love. PUBLIC COMMENT Councilmember Farmer announced and invited the public to attend the Ports to Plains event on February 14 and 15, Councilmember Silvas commented on the local church picking up trash along Knickerbocker Road. He challenged other local groups to organize events such as this event. He also commented on the trash and gravel buildup along Loop 306. Mayor New announced the City will hold Capital Improvement Plan public forums on February 7, 2013 at the McNease Convention Center and on February 12, 2013 at Lincoln Middle School. He also announced the City will host Water Customer Service Day on February 9, 2013 at the Water Billing Office and stated an appointment is required by calling Public comments were made by Citizen Jerry Sea. CONSENT AGENDA APPROVAL OF THE JANUARY 22, 2013 CITY COUNCIL REGULAR MEETING MINUTES AWARD OF BID WU FOR 2013 UTILITY TRENCH REPAIR CONTRACT TO CM CONSTRUCTION COMPANY (MERTZON, TX) IN THE AMOUNT OF $926, FOR THE REPAIR OF CITY STREETS AND ALLEYS DUE TO OPERATION AND MAINTENANCE OF WATER DISTRIBUTION AND WASTEWATER COLLECTION SYSTEMS AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS AWARD OF BID VM FOR REPAIR SERVICE TO VARIOUS VENDORS OUTLINED IN THE BID TABULATION SHEET, AND REJECTION OF ALL BIDS FOR PART SUPPLIERS, AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS

2 Page 250 Minutes Vol. 104 February 5, 2013 AUTHORIZATION FOR THE SALE OF THE FOLLOWING PROPERTIES FOR THE APPRAISED VALUE AND AUTHORIZATION FOR THE MAYOR, CITY MANAGER, OR WATER UTILITIES DIRECTOR TO EXECUTE ALL NECESSARY LEGAL DOCUMENTS PERTAINING TO THE SALE OF SUBJECT PROPERTIES, SUBJECT TO COMPLETION OF ALL CURATIVE REQUIREMENTS: (SUBMITTED BY INTERIM WATER UTILITIES DIRECTOR RICKY DICKSON) 6449 Lincoln Park Road West, Lot 30, Group Lincoln Park (Robinson), $62, Kings Road, Lot 54, Group Fishermans Road (Shaffer), $71, Knickerbocker Road, Lot 102, Group Shady Point (Pittman), $22, ADOPTION OF A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRPORT LEASE OF TWO AREAS OF THE PREMISES AT 5376 STEWART LANE, SAN ANGELO REGIONAL AIRPORT- MATHIS FIELD, WITH THE UNITED STATES GOVERNMENT, GENERAL SERVICES ADMINISTRATION, AS LESSEE, LEASE NO. GS-07B-17029, FOR USE BY THE TRANSPORTATION SECURITY ADMINISTRATION, AND RELATED DOCUMENTS (SUBMITTED BY AIRPORT MANAGER LUIS ELGUEZABAL) (Page 257, # ) ADOPTION OF RESOLUTIONS REQUIRED FOR THE CITY COUNCIL TO REVIEW AND ADOPT 2012 INVESTMENT POLICIES FOR THE INVESTMENT OF PUBLIC FUNDS PURSUANT TO THE REQUIREMENT OF THE PUBLIC FUNDS INVESTMENT ACT: (SUBMITTED BY ASSISTANT CITY MANAGER/CHIEF FINANCIAL OFFICER MICHAEL DANE) RESOLUTION AUTHORIZING THE ADOPTION OF CITY OF SAN ANGELO, TEXAS INVESTMENT POLICY 2012 (Page 259, # ) RESOLUTION AUTHORIZING THE ADOPTION OF LAKE NASWORTHY - SAN ANGELO, TEXAS INVESTMENT POLICY 2012 (Page 261, # ) SECOND HEARING AND ADOPTION OF AN ORDINANCE ANNEXING PROPERTY WITHIN THE SAN ANGELO S EXISTING CITY LIMITS AND RELATED MATTERS: (SUBMITTED BY INTERIM DIRECTOR OF DEVELOPMENT SERVICES AJ FAWVER) (Page 263, # ) AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS 20 ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT THE SOUTHERN CORNER OF THE INTERSECTION OF U.S. HIGHWAY 67 (SHERWOOD WAY) AND A SOUTHWARD PROJECTION OF APPALOOSA TRAIL, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE SECOND HEARING AND ADOPTION OF AN ORDINANCE AMENDING THE BUDGET FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS (SUBMITTED BY BUDGET MANAGER MORGAN TRAINER) (Page 273, # ) AN ORDINANCE OF THE CITY OF SAN ANGELO AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2013, FOR NEW PROJECTS, INCOMPLETE PROJECTS, AND GRANTS

3 Minutes Page 251 February 5, 2013 Vol. 104 Councilmember Farmer requested WU-01-13, VM-07-12, and lake properties items be considered in the Regular Agenda. Council concurred. Motion, to approve the Consent Agenda, as presented, with the exception of WU-01-13, VM-07-12, and lake properties items, was made by Councilmember Hirschfeld and seconded by Councilmember Farmer. Motion carried unanimously. REGULAR AGENDA: PUBLIC HEARING AND COMMENT AWARD OF BID WU FOR 2013 UTILITY TRENCH REPAIR CONTRACT TO CM CONSTRUCTION COMPANY (MERTZON, TX) IN THE AMOUNT OF $926, FOR THE REPAIR OF CITY STREETS AND ALLEYS DUE TO OPERATION AND MAINTENANCE OF WATER DISTRIBUTION AND WASTEWATER COLLECTION SYSTEMS AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS Interim Water Utilities Director Ricky Dickson presented background information. General discussion was held on the contract amount and to what extent were city employees involved. Motion, to award the bid, as presented, was made by Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. AWARD OF BID VM FOR REPAIR SERVICE TO VARIOUS VENDORS OUTLINED IN THE BID TABULATION SHEET, AND REJECTION OF ALL BIDS FOR PART SUPPLIERS, AND AUTHORIZATION FOR THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ANY NECESSARY RELATED DOCUMENTS Interim Operations Assistant Director Patrick Frerich presented background information. Motion, to award the bid, as presented, was made by Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. AUTHORIZATION FOR THE SALE OF THE FOLLOWING PROPERTIES FOR THE APPRAISED VALUE AND AUTHORIZATION FOR THE MAYOR, CITY MANAGER, OR WATER UTILITIES DIRECTOR TO EXECUTE ALL NECESSARY LEGAL DOCUMENTS PERTAINING TO THE SALE OF SUBJECT PROPERTIES, SUBJECT TO COMPLETION OF ALL CURATIVE REQUIREMENTS: 6449 Lincoln Park Road West, Lot 30, Group Lincoln Park (Robinson), $62, Kings Road, Lot 54, Group Fishermans Road (Shaffer), $71, Knickerbocker Road, Lot 102, Group Shady Point (Pittman), $22, Interim Water Utilities Director Ricky Dickson presented background information. Responding to a question by Councilmember Farmer, Mr. Dickson stated the appraised values indicated are for the amount of the lot only and not any improvements. Motion, to authorize, as presented, was made by Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. PUBLIC HEARING AND COMMENT FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE ANNEXING PROPERTY WITHIN THE SAN ANGELO S EXISTING CITY LIMITS AND RELATED MATTERS: AN ORDINANCE ANNEXING INTO THE CITY OF SAN ANGELO, TOM GREEN COUNTY, TEXAS, ON PETITION OF PROPERTY OWNERS, TERRITORY GENERALLY DESCRIBED AS ACRES LOCATED WEST/SOUTHWEST OF THE CITY AT ABOUT NORTHWEST OF MILLS PASS DRIVE, EAST OF COMMUNITY OF FAITH SUBDIVISION AND SOUTHWEST OF SAM S CLUB ADDITION, ADJACENT AND CONTIGUOUS TO THE PRESENT CORPORATE LIMITS OF THE CITY, OUT OF THE DEAF AND DUMB ASYLUMS LANDS SURVEY NO. 2, ABSTRACT NO. 8211, TOM GREEN COUNTY; DESCRIBING THE TERRITORY ANNEXED; FINDING THAT ALL NECESSARY AND

4 Page 252 Minutes Vol. 104 February 5, 2013 REQUIRED LEGAL CONDITIONS HAVE BEEN SATISFIED; PROVIDING FOR AMENDMENT OF THE OF THE BOUNDARIES AND OFFICIAL MAP OF THE CITY; APPROVING A SERVICE PLAN THEREFORE; SUBJECTING THE PROPERTY SITUATED THEREIN TO BEAR ITS PRO RATA PART OF TAXES LEVIED; PROVIDING RIGHTS AND PRIVILEGES AS WELL AS DUTIES AND RESPONSIBILITIES OF INHABITANTS OF SAID TERRITORY; DIRECTING THE FILING OF THE ORDINANCE IN THE MANNER REQUIRED BY LAW; DIRECTING NOTICE TO SERVICE PROVIDERS; DIRECTING PRECLEARANCE; PROVIDING A SEVERABILITY CLAUSE; DECLARING COMPLIANCE WITH OPEN MEETINGS ACT; AND, PROVIDING AN EFFECTIVE DATE Interim Director of Development Services AJ Fawver presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on the access to the water and sewer lines. Motion, to introduce the Ordinance, as presented, was made by Councilmember Farmer and seconded by Councilmember Silvas. Motion carried unanimously. PRESENTATION ON THE NORTH CONCHO RIVER AND TRAILS IMPROVEMENT PROJECT Parks and Recreation Director Carl White, Assistant City Manager Rick Weise, and Construction Manager David Knapp presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on the pedestrian bridge, the rust damage on the bridge, and planting native grass on the banks near and behind Central High School Library. Mr. White informed the completion date is scheduled for August He stated staff will coordinate an event in conjunction with the River Fest Event in October 2013 to celebrate the completion of the project and the 100 th anniversary of the acquisition of Santa Fe Park. UPDATE ON PARTICIPATION AND STATUS OF EMPLOYEE WELLNESS PROGRAM Human Resources Director Lisa Marley, Sheryl Pflugar, Director of Marketing and Business Development, and Janet Charlesworth, Interim Wellness Coordinator, presented background information. A copy of the presentation is part of the Permanent Supplement Record. General discussion was held on how to improve the effectiveness of the program, the number of participants, the employees covered by the City s insurance, the incentives to participate, and the health club discount offered to participants. RECESS At 10:17 A.M., Mayor New called a recess. RECONVENE At 10:37 A.M., Council reconvened, and the following business was transacted: APPROVAL FOR THE CITY OF SAN ANGELO TO PERMIT CLOSURE OF CITY OFFICES FOR EMPLOYEE PARTICIPATION IN THE NEIGHBORHOOD REVITALIZATION CLEAN-UP PROJECT IN BLACKSHEAR NEIGHBORHOOD ON FRIDAY, APRIL 26, 2013, EXCLUDING OFFICES OF ESSENTIAL PERSONNEL WHO DIRECTLY PROVIDE PUBLIC HEALTH AND SAFETY SERVICES Neighborhood and Family Services Director Bob Salas presented background information. General discussion was held on the number of volunteer participation, increasing the participation ratio of 1:1 to 2:1 of City employees, and partnering with other organizations. Mr. Salas informed the cost to the City is through labor and supplies, there is no overtime impact, and the effort is seen as an investment within the community. Motion, to approve, as presented, was made by Councilmember Silvas and seconded by Councilmember

5 Minutes Page 253 February 5, 2013 Vol. 104 Hirschfeld. Public comments were made by West Texas Opportunity Strategy representative Craig Meyers. A vote was taken on the motion on the floor. Motion carried unanimously. DIRECTION TO STAFF ON THE RECOMMENDED REVISIONS TO THE HOTEL OCCUPANCY TAX ALLOCATIONS Assistant City Manager/Chief Financial Officer Michael Dane presented background information. A copy of the presentation is part of the Permanent Supplement Record. Motion, to amend the ordinance to allow the expenditure of excess funds, upon receipt, to be spent on city facilities, and to be determined and approved by City Council, was made by Councilmember Farmer. Motion failed due to the lack of a second. General discussion was held on clarifying or establishing the definition of a viable project that would qualify for the expenditure of the funds, establishing a reserve fund, the need to manage the excess funds, drafting contracts with specific amounts versus percentages, providing multiyear contracts based on fees received within a 3-year average amount, providing for one-time allocation for eligible projects, and establishing a reinvestment to ensure the City has better long term assets. In conclusion, City Council directed staff to update Hotel Occupancy Tax ordinance to allow Council more flexibility and accountability with annual allocations, propose contracts with Convention and Visitors Bureau and the San Angelo Cultural Arts Council in accordance with the revised methodology, amend the budget ordinance updating the Hotel Occupancy Tax revenues & expenditures provision, and providing a list of eligible projects for one-time funding consideration. Mayor New suggested staff organize meetings to discuss how much should be allocated to the entities for the eligible projects. Additional discussion was held regarding provisions to ensure entities communication how the funds are expended; establishing performance benchmarks; demonstrating the added value by the entities, shaping the activity per City Council direction, and identifying ways for the City to take advantage of the overages, specifically Ft. Concho and the Museum. Public comments were made by Citizens Jim Turner and David Makin. AUTHORIZATION FOR AND DIRECTION TO STAFF TO BEGIN THE TRANSFER OF WATER FROM THE SOUTH POOL TO THE NORTH POOL PROCESS FOR THE CITY S USE OF WATER AT TWIN BUTTES RESERVOIR Interim Water Utilities Director Ricky Dickson presented background information. General discussion was held on the amount of water withdrawn from and transferred to the pool; starting the process earlier in June versus August; providing for a minimum water level in the south pool so not to drain completely; depending on all the variables, being more cognizant of the variables in order to better utilize the resources; the equalization channel releases, increasing the length of the pipeline, the mobilization and demobilization, and the related costs. Motion, to direct staff to recommend a tentative start date but a date no later than June 15 th ; upon starting the transfer, present an update to City Council after 60 days; transfer the water as was conducted last year; and, with the understanding pumping will begin once the pools natural water flow ceases, was made by Councilmember Silvas and seconded by Councilmember Morrison. Further discussion was held on allowing staff the flexibility to adjust the start date; the transfer of water in relation to the water conservation stages; and creating measurement data based on the transfer of water, the amount of water pumped, and the amount of water lost as a result of the process. Mr. Dickson advised an environmental assessment will be required before work can begin near the equalization channel. Mayor New suggested staff approach the Bureau of Reclamation to gather that information and move towards capital improvements to the area. A vote was taken on the motion on the floor. Motion carried unanimously.

6 Page 254 Minutes Vol. 104 February 5, 2013 RECESS At 12:16 P.M., Mayor New called a recess. EXECUTIVE/CLOSED SESSION At 12:34 P.M., Council convened in Executive Session under the provision of Government Code, Title 5. Open Government; Ethics, Subtitle A. Open Government, Chapter 551. Open Meetings, Subchapter D. Exceptions to Requirement that Meetings be Open, Section (1) to consult with attorney on legal matters pertaining to water acquisition rights; and, Section (2) to consult with 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, and Section to deliberate the purchase, exchange, lease, or value of real property. OPEN SESSION (continued) At 1:21 P.M. City Council concluded the Executive/Closed Session whereupon the following business was transacted: RECESS At 1:21 P.M., Mayor New called a recess. RECONVENE At 1:31 P.M., Council reconvened, and the following business was transacted: FIRST PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE ORDERING THE GENERAL ELECTION AND SPECIAL ELECTION FOR MAY 11, 2013: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN ANGELO, TEXAS, ORDERING THAT A GENERAL ELECTION BE HELD IN SAID CITY ON THE 11 TH DAY OF MAY, 2013, FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS; AND ORDERING THAT A SPECIAL ELECTION BE HELD IN SAID CITY ON THE 11 TH DAY OF MAY, 2013, FOR THE PURPOSE OF ELECTING MUNICIPAL OFFICERS TO FILL VACANCIES FOR UNEXPIRED TERMS; AUTHORIZING A JOINT ELECTION WITH TOM GREEN COUNTY, GRAPE CREEK INDEPENDENT SCHOOL DISTRICT (ISD), SAN ANGELO ISD, WALL ISD AND VERIBEST ISD; ORDERING PUBLICATION; MAKING PROVISIONS FOR THE CONDUCT OF THE ELECTIONS AND OTHER PROVISIONS INCIDENT AND RELATED TO THE PURPOSE OF THIS ORDINANCE; MAKING TENTATIVE PROVISIONS FOR A RUNOFF ELECTION, IF NECESSARY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE (UNA ORDENANZA DEL CONSEJO DE LA CIUDAD DE SAN ANGELO, TEXAS, CONVOCANDO UNA ELECCIÓN GENERAL PARA LA ELECCIÓN DE OFICIALES MUNICIPALES QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013; Y CONVOCANDO UNA ELECCIÓN SPECIAL QUE SE CELEBRARÁ EL 11 DE MAYO DE 2013 PARA LA ELECCIÓN DE OFICIALES MUNICIPALES PARA OCUPAR UNOS POSICIONES VACANTES POR TÉRMINOS NO COMPLETADO; AUTORIZAR ELECCIÓN CONJUNTA CON TOM GREEN COUNTY, GRAPE CREEK DISTRITO ESCOLAR INDEPENDIENTE (DEI), SAN ANGELO DEI, WALL DEI, AND VERIBEST DEI; ORDENANDO PUBLICACIÓN, HACIENDO PROVISIONES PARA LA CONDUCTA DE DICHAS ELECCIONES Y OTRAS PROVISIONES RELACIONADAS AL MOTIVO DE ESTA ORDENANZA; HACIENDO TENTATIVO PROVISIONES PARA LA CONDUCTA DE SEGUNDA VOTACIÓN, (ELECCIÓN DE DESEMPATE); PREVIENDO POR DIVISIBILIDAD; Y PREVIENDO UNA FECHA DE VIGENCIA) City Clerk Alicia Ramirez presented background information. Motion, to introduce the Ordinance, as presented, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously.

7 Minutes Page 255 February 5, 2013 Vol. 104 DISCUSSION ON VACANT SINGLE MEMBER DISTRICT 4 COUNCIL MEMBER POSITION AND RELATED MATTERS Mayor New noted having reviewed the Charter statute, the Council has 30 days to fill the vacant office by appointment or 90 days to hold a special election. Therefore, no appointments will be made at this time and Council will bring further information at a future meeting. FOLLOW UP AND ADMINISTRATIVE ISSUES CONSIDERATION OF MATTERS DISCUSSED IN EXECUTIVE/CLOSED SESSION No action was taken on matters discussed in Executive/Closed Session. APPROVAL OF VARIOUS BOARD NOMINATIONS BY COUNCIL AND DESIGNATED COUNCILMEMBERS: Airport Board: 2 nd terms through October 2016 for Fred Key (SMD1), Sonny Sanders (SMD2), and Charles Powell (SMD3); and Elizabeth Grindstaff (SMD6) to an unexpired term October 2013 Councilmember Farmer and seconded by Councilmember Hirschfeld. AYE: New, Alexander, Hirschfeld, and Farmer. NAY: Morrison and Silvas. Motion carried 4-2. Animal Shelter Advisory Committee: 2 nd term through January 2015 for Mary White (SMD5) and Tom Maurer (Mayor) Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. Construction Board: 2 nd terms through February 2015 for Billy Huffman (SMD6) and Pablo Florez (Mayor), and Casey Deering to a 1 st full term February 2015 Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously. Ft. Concho Museum Board: 2 nd terms through January 2016 for Mark Priest (SMD1) and Denise Bloomquist (SMD5) Councilmember Hirschfeld and seconded by Councilmember Silvas. Motion carried unanimously. Planning Commission: William Lawrence (SMD5) to a 2 nd term January 2016 Councilmember Hirschfeld and seconded by Councilmember Farmer. Motion carried unanimously. Public Art Commission: 2 nd terms through April 2014 for Esteban Apodaca (SMD1), Sue Rainey (SMD6), and Daniel Makins (Mayor) Councilmember Farmer and seconded by Councilmember Silvas. Motion carried unanimously. Water Advisory Board: Johnny Oswald (SMD5) to a 2 nd term September 2014 and Joe Spano (SMD6) to a 1 st full term September 2014 Councilmember Farmer and seconded by Councilmember Hirschfeld. Motion carried unanimously.

8 Page 256 Minutes Vol. 104 February 5, 2013 CONSIDERATION OF APPOINTING A CITY COUNCIL MEMBER TO FILL VACANCY ON THE CONCHO VALLEY TRANSIT DISTRICT BOARD Councilmembers Alexander, Silvas, and Farmer volunteered to serve on the board. Motion, to appoint Councilmembers Alexander, Silvas, and Farmer, was made by Mayor New and seconded by Councilmember Alexander. Motion carried unanimously. ANNOUNCEMENTS AND CONSIDERATION OF FUTURE AGENDA ITEMS City Manager Daniel Valenzuela distributed the proposed February 19, 2013, Agenda and solicited Council comments and suggestions. ADJOURNMENT Motion, to adjourn, was made by Councilmember Morrison and seconded by Councilmember Hirschfeld. Motion carried unanimously. The meeting adjourned at 1:52 P.M. THE CITY OF SAN ANGELO ATTEST: Alvin New, Mayor Alicia Ramirez, City Clerk In accordance with Chapter 2, Article 2.300, of the Official Code of the City of San Angelo, the minutes of this meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council meetings may be obtained from the City Clerk s Office or a video of the entire meeting may be purchased from the Public Information Officer at (Portions of the Supplemental Minute Record video tape recording may be distorted due to equipment malfunction or other uncontrollable factors.)

OPEN SESSION. An invocation and pledge was given by Stephen Wilhoite, Pastor of Word of Life Church.

OPEN SESSION. An invocation and pledge was given by Stephen Wilhoite, Pastor of Word of Life Church. CITY COUNCIL MINUTE RECORD The City of San Angelo Page 195 Tuesday, January 3, 2011 Vol. 103 OPEN SESSION BE IT REMEMBERED City Council convened in a regular meeting at 9:05 A.M., Tuesday, January 3, 2011,