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HomeMy WebLinkAbout050911R CC Min0EN 0 The City of West University Place A Neighborhood City CITY COUNCIL Bob Kelly, Mayor Bob Fry, Councilmember George Boehme, Councilmember Steven Segal, Councilmember Chuck Guffey, Councilmember STAFF Michael Ross, City Manager Alan Petrov, City Attorney Thelma Lenz, City Secretary CITY COUNCIL MEETING MINUTES The City Council of the City of West University Place, Texas, met in special and regular sessions on Monday, May 9, 2011, in the Colonial Park Multi-Purpose Room, 4130 Byron, West University Place, Texas beginning at 5:45 p.m. SPECIAL WORKSHOP CALL TO ORDER Mayor Kelly called the meeting to order at 5:45 p.m. Council and staff in attendance were: Mayor Pro Tem Fry, Councilmembers Boehme, Guffey, and Segal, City Manager Ross, City Secretary Lenz, City Attorney Petrov, and Assistant City Manager/Public Works Director Peifer. City Secretary Lenz confirmed that the Notice of the special and regular meetings was duly posted in accordance with the Texas Government Code, Chapter 551. Agenda items were discussed as follows: 1. Residential Development Matters related to the development of platted lots. At 5:45 p.m., Mayor Pro Tern Fry moved to recess the special workshop and convene into Executive Session in accordance with Section 551.071 in Chapter 551 of the Texas Government Code (consultation with legal counsel to seek or receive legal advice). Councilmember Guffey seconded the motion. MOTION PASSED. Ayes: Kelly, Fry, Boehme, Guffey, Segal Noes: None Absent: None At 6:30 p.m., Mayor Pro Tern Fry moved to close the Executive Session and reconvene into the special workshop. Councilmember Guffey seconded the motion. MOTION PASSED. Ayes: Kelly, Fry, Boehme, Guffey, Segal Noes: None Absent: None With no action taken related to the Executive Session, at 6:30 p.m., Mayor Pro Tern Fry moved to adjourn the special workshop. Councilmember Guffey seconded the motion. MOTION PASSED. City Council Minutes, May 9, 2011 Ayes: Kelly, Fry, Boehme, Guffey, Segal Noes: None Absent: None REGULAR MEETING Agenda items were as follows: Mayor Kelly called the meeting to order at 6:32 p.m. and led the Pledge of Allegiance and Pledge to the Texas Flags. All present for the special workshop was also present for the regular meeting. Chief Walker was also in attendance for the regular session. 2. Public Comments There were no comments from the public. 3. Consent Agenda All Consent Agenda items listed were considered to be routine by the City Council and was enacted by one motion. There were no separate discussions of these items. A. City Council Minutes Approve City Council minutes of April 25, 2011. B. Appointment to Seniors Board Matters related to the appointment of a member to the Seniors Board. Councilmember Boehme moved to approve the Consent Agenda as presented. Mayor Pro Tern Fry seconded the motion. MOTION PASSED. Ayes: Kelly, Fry, Boehme, Guffey, Segal Noes: None Absent: None 4. Reports by Council/Staff There were no Council/Staff reports. 5. Adiourn With no further business before the Council, at 6:35 p.m., Councilmember Boehme moved to adjourn the regular meeting. Mayor Pro Tern Fry seconded the motion. MOTION PASSED. Ayes: Kelly, Fry, Boehme, Guffey, Segal Noes: None Absent: None Meeting adjourned. Page 2 of 3 City Council Minutes, May 9, 2011 Immediately following Council meeting, the mayor, city council enjoyed a light dinner on the Colonial Park pool deck. t1E8i VA' Prepar B elma A. Lenz, City Secreta Date Appro d x*~ e Page 3 of 3