HomeMy WebLinkAbout060313 CC MinThe City of West University Place
A Neighborhood City
CITY COUNGL
STAFF
Bob Fry, Mayor
Michael Ross, City Manager
Susan Sample, Mayor Ro Tern
Alan Rrtov, City Attorney
Cou�mihmember
FdJoan
Tbeloulmz, CtlY Secretary
JoNwM1,
D¢k YeWe,COUwilmember
DiskYbmo¢COUrciendfor
CITY COUNCIL MEETING MINUTES
The C y Council of the City of West University Place, Texas, met in specia0vrorkshop and regular
sessions on Monday, June 3, 2013, in the Municipal Building, 3800 University, West University Piece,
Texas beginning at 5:00 p.m.
Agenda Items were as fullness:
SPECIAL MEETINGAVORKSHOP (Conference Room)
Call to Order. Mayor Fry called the meeting to order at 5:10 pm in the Conference Room. Council and
Staff in attendance ware: Mayor Pro Tem Sample, Councilmembers Heathcoti, Johnson and Yehle,
Assistant City ManagedPublic Works Director Peifer, City Secretary Lenz, and City Attorney Petrov.
After calling the meaning to under, Mayor Fry recessed the Special Meeting4efork crop to convene into
Executive Session per Section 551.071 (Consultation with City Attorney) and 551.72 (Deliberation
regarding value or transfer of real property and other real estate) of Chapter 551 0 the Texas
Government Code to discuss the following.
1. College StreeMSellaire Boulevard Detention
Mothers related to detention for the College StreeVBellaire Boulevard storm water project.
At 5:25 p.m., Mayor Pm Tam Sample moved to close the Executive Session and Reconvene the
Special Maef irmMorkshop. Councilmember Johnsen sentenced the motion. MOTION PASSED.
Ayes: Fry, Sample, Johnson, Yeha
Noes: None
Absent: None
No action taken.
2. Administration of Oaths of Office to new Maybe and Council Members
The Oath of Office will be administered by the Honorable Ed Emmert, Harris County Judge. To be
held in the Council Chambers.
Judge Emmett administered Oaths of Office to Mayor Fry and Councilmembers Heathcoff,
Johnson, Sample and Yehle.
Ciry Council Minutes. June 3, 2013
Mayor Fry thanked those who voted for him and City Council. He said that he and Council are
ready to take on this opportunity for two more years with steady, responsive and open leadership.
He also thanked staff and those who serve on boards and committees.
City Council echoed Mayor Fry's commends.
At 5:38 p.m., Mayor Fry recessed the meeting for the reception.
4. Social Reception
Social reception will be heW in the Council Conference Room.
A social reception was held on behalf of the elected officials. After the reception, the Special
MeetingNorkshop was adjourned.
REGULAR MEETING (Council Chambers)
Agenda items were as follows:
Call to Order. Mayor Fry called the meeting to order at 6:30 p.m. in me Council Chambers. Council
and Staff in attendance were: Mayor Pro Tem Sample, Counchmembers Hea navel Johnson, and
Yet City Manager Ross, City Attorney Petrov, Assistant City Manager /Public Works Director Peifeq
City Secretary Lenz, Police Chief Walker,
Mayor Fry led the Pledge of Allegiance.
Secretary Lenz confirmed that the Notice of the special and regular meetings was duly posted in
accordance with the Texas Government Code, Chapter 551.
5. Public Comments
This was an opportunity for citizens to speak to Council relating t0 agenda and non - agenda items.
There were no comments from the public.
6. Selection of a Mawr Pro Tem
Matters related to the selection of a Mayor Pro Tem.
Councilmember Johnson moved to approve Councilmember Sample as to Mayor Pro Tem.
Councilmember Heathcef seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Headrest Johnson, Yonne
Noes: None
Absent: None
]. 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 W these items unless a Council
member requests in which event the item will be removed from the Consent Agenda and
considered in its normal sequence on the agenda.
2of3
City Council Minutes, June 3, 2013
A. City Council Minutes
Approve the Minutes of May 20, 2013,
B. Appointment to the Friends of West University Piece Parks Funtl, Inc.
Matters related to the appointment of Christi Young to Position 11 on the Friends of West
University Place Parks Fund, Inc.
Councilmember Heathcon moved to approve the Consent Agenda as presented. Mayor Pro Tern
Sample seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, HeatM1COlt, Johnston, YBMe
Noes: None
Absent None
8. Reports by CouncibStaN
There were no reports.
9. Adjourn Meeting
With further business, Councilmember Johnson moved to adjourn the meeting at 6:32 p.m.
Councilmember Heathc04t seconded the motion. MOTION PASSED.
Ayes: Fry, Sample, Heathc04l, Johnson, Yehle
qury Date Ap overt
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