HomeMy WebLinkAbout070912 CC Min0 The City of West University Place
A Neighborhood City
MYCOUNCIL
STAFF
BobIny,MnMr
miuml Res, City MawBu
Susan Sample, Mayor Pro Too
Alan Pwev, Ny Aeanaw
PA HeaNro4 Commissariat
Tbelma Ixm. tity Secri
Joan interim, Comdlmember
Disk Yei Couoollmem m
CITY COUNCIL MEETING MINUTES
The City Council of the City of West University Place, Texas, met in special and regular sessions on
Monday, July 9, 2012, in the Municipal Building, 3800 University, West University Place, Taxes
beginning at 6:16 p.m.
SPECIAL WORKSHOP (BEGINNING AT 6:15 IN THE CONFERENCE ROOM)
Call to Order. Mayor Fry called the workshop to older at 6:15 p.m. Council and staff in attendance
were: Mayor Pro Tom Sample (arrived at 6:20 p.m.), Councilmembers Heathcotl, Johnson and soli
City Manager Ross, City Attorney Petrov, City Secretary Lenz, ACMIFublic Works Director Peeler, and
Police Chief Walker.
Workshop agenda items were as follows:
1. METRO General Mobility Funding
Matters related to METRO General Mobility Funding.
At 6:15 p.m., Mayor Fry suspended the workshop to Convene into executive session in accordance
with Section 551.071 in Chapter 551, Open Meetings Act, of the Texas Government Code
(consultation with legal counsel to seek or receive legal advice or consultation regarding pending or
contemplated litigation).
In attendance during executive session were Mayor Fry, Mayor Pro Tom Sample, Councilmembers
Heathmtq Johnson, and Yl le, City Manager Ross, and City Secretary Lenz.
At 6:30 p.m., Councilmember Heathcoh moved to close the executive session and reconvene dw
workshop. Councilmember Johnson seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Heatbcoff, Johnson, yanks
Noes: None
Abeerd: None
2. Mission
At 6:30 p.m., Councilmember Johnson moved to adjourn the workshop. Councilmember Heathmu
seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Heathcod, Johnson, Yehle
Noes: None
Absent: None
City Council Minutes, July 9.2012
REGULAR MEETING (beginning at 6:30 p.m. in the Council Chambers)
Agenda items were as follows:
Call to Order. Mayor Fry called the meeting to order at 6:32 p.m. Council and staff in adendance
were: Mayor Pro Tom Sample, Councilmembers Johnson, Heathcott, and Yehle, City Manager Ross,
City Secretary Lenz, City Attorney Petrov, ACWPublic Works Director Pedea and Police Chief Walker.
Pledge of Allegiance: Boy Scout Chase Bcddeker led the Pledge of Allegiance
3. Public Comments
There were no comments from the public.
4. Consent Agenda
All Consent Agenda items listed are considered to be routine by the City Council and will be
enacted by one motion. There will be no separate discussion of these items unless a Council
member requests in which event the item will be removed from Me Consent Agenda and
considered in its normal sequence on the agenda.
A. City Council Minutes
Approve Ciry Council Minutes of June 26, 2012.
B. Interloeal Agreement with Hands- Galveston Subsidence District
Matters related to an Interlocal Agreement with Harris Galveston Subsidence District that will
allow the City to participate in the H -GSD Water Wise Education program to receive and utilize
groundwater credits.
Councilmember Johnson moved to approve the Consent Agenda as presented Councilmember
Yehle seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Heathcoh, Johnson, Yehle
Noes: None
Absent: None
5. Reactor by CouncillgtaN
There were no Council or staff reports.
6. Atl ourn
At 6:45 p.m., Mayor Pro Tern Sample moved to adj0um the meeting. Councilmember Heathcott
seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Heamcotl, Johnson, Yehle
Noes: None V't ploYa4j
Absent: None to
Prepared
A
23 2�/7
Thelma A. Lenz, City Secretary Date pprove
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