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HomeMy WebLinkAbout061118 CC MinThe City of West University Place A Neighborhood City CITY COUNCIL STAFF Susan Sample, Mayor M. Chris Peifer, City Manager Wayne J. Franklin, Mayor Pro Tem Alan Petrov, City Attorney Bob Higley, Councilmember Thelma Gilliam, City Secretary Kellye Burke, Councilmember Mardi Turner, Councilmember CITY COUNCIL ACTION MINUTES The City Council of the City of West University Place, Texas, met in regular session on Monday, June 11 , 2018 , in the Municipal Building, 3800 University, West University Place, Texas beginning at approximately 6:30 p.m. Agenda was as follows: Called Meeting to Order. Mayor Sample called the meeting to order at approximately 6:3 0 p.m. Council and Staff in att endance were: Mayor Pro Tem Franklin, Co uncilmembers Burke and Higley , City Manager Pe ifer, City Attorney Petrov, City Secretary Gilliam, Human Resources Director Urban , Police Chief Walker , and Finance Director Kalka . Councilmember Turner was absent. Pledge of Allegiance: Boy Scouts John William Ray and J.W. Johnson with Troop 55 led the Pledge . Notice of Meeting: City Secretary Gilliam confirmed that the notice of the meeting was duly posted in accordance with the Texas Government Code, Chapter 551 . Regular Meeting Agenda items were as follows: 1. Public Comments This was an opportunity for citizens to speak to Council relating to agenda and non -agenda items. Commenters were: • Robert Grossman, 4103 Ruskin, spoke on item relative to the AT&T’s rezone application . • Patricia Darnauer, 4016 Ruskin, spoke in opposition of AT&T’s rezone application . • Alida Drewes, 6112 Fordham, spoke on various issues . 2. City Manager Search Matters related to selecting a consultant to recruit a new City Manager. Reco mmended Action: Discuss and take any desired action. Mr. James Urban, Human Resources Director Councilmember Higley moved that Council award a contract to SGR (Strategic Government Resources) to search for the city’s next city manager. Mayor Sample seco nded the motion. MOTION PASSED. Ayes: Sample, Franklin, Burke, Higley Noes: None Absent: Turner City Council Meeting Action Minutes, June 11 , 2018. 2 of 2 3. 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 the Consent Agenda and considered in its normal sequence on the agenda. A. City Council Minutes Approve City Council Action Minutes of May 21, 2018. Recommended Action: Approve Minutes. Ms . Thelma Gilliam, City Secretary Councilmember Burke moved to approve the Consent Agenda as presented. Mayor Pro Tem Franklin seconded the motion. MOTION PASS ED. Ayes: Sample, Franklin, Burke, Higley Noes: None Absent: Turner 4. City Manager Report City Manager Peifer reported on the status of the City’s reimbursement from FEMA. 5. Adjourn With no other matters before Council, Councilmember Burke moved to adjourn t he meeting at approximately 6:58 p.m. Councilmember Higley seconded the motion . MOTION PASSED. Ayes: Sample, Franklin, Burke, Higley Noes: None Absent: Turner 06/25/18 Prepared by: Thelma A. Gilliam, TRMC, City Secretary Council Approval Date