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HomeMy WebLinkAbout052013 CC Min The City of West University Place A Nei ghborhood City CITY COUNCIL STAFF Bob Fry , Mayor Michael Ross, City Manager Susan Sample , Mayor Pro Tem Alan Petrov, City Attorney Ed Heathcott , Councilmember Thelma Lenz, City Secretary Joan Johnson , Councilmember Dick Yehle , Councilmember CITY COUNCIL MEETING MINUTES The City Council of the City of West University Place, Texas, met in regular session s on Monday, May 20 , 201 3 , in the Municipal Building , 3800 University , West University P lace, Texas beginning at 6 :3 0 p.m . Agenda Items were as follows: Call to Order. Mayor Fry called the special meeting to order at 6:3 0 pm in the Conference Room. Council, staff and other officials in attendance were: Mayor Pro Tem Sample, Councilmem ber s Johnson and Yehle, City Manager Ross, Assistant City Manager/Public Works Director Peifer, City Secretary Lenz, and Assistant City Attorney Eversole, JRBP . Councilmember Heathcott was absent. 1. Public Comments This is an opportunity for citizens to spea k to Council relating to agenda and non -agenda it ems. There were no comments from the public. 2. Ordinance Canvassing 2013 General Election Matters related to the consideration and adoption of an ordinance canvassing the returns and declaring the results of the General Election held on May 11, 2013 ; containing findings and provisions related to the subject; and declaring an emergency. Assistant City Attorney Shelly Eversole presented and stated that the Texas Election Code requires that all election resul ts be canvassed and formerly approved by the go verning body in an Open Meeting; so , it is being recommended that the ordinance canvassing the election be approved. Councilmember Johnson moved to approve the ordinance. Councilmember Yehle seconded the mot ion. MOTION PASSED. Ayes: Fry, Sample, Johnson, Yehle Noes: None A bsent: Heathcott 3. Consent Agenda All Con sent Agenda items listed are con sidered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion o f 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. City Council Minutes, May 20 , 2013 2 of 2 A. City Council Minutes Approve the Minutes of May 13 , 2013. B. Ordinance Regarding Accessory Quarters and Uses Matters related to an ordinance amending the Code of Ordinances to clarify the definition of a dwelling; accessory quarters and uses. Recommended Action: Approve Ordinance on second and final reading. C. Ordinance Regarding Driveways and Curb Cuts Matters related to an ordinance amending the Code of Ordinance relating to driveways in the front yard, curb cuts in the right -of -way, and non -sfd parking space configuration . Recommended Action: Approve ordinance on second and final reading . D. O rdinance Regarding Through Lots Matters related to an ordinance amending the Code of Ordinances relating to through lots . Recommended Action: Approve ordinance on second and final reading . E. Well #8 Close Out Matters related to acceptance of the completed contract for Well #8. Recommended Action: Accept completed contract for Well #8. Mayor Pro Tem Sample moved to approve the Consent Agenda as presented. Councilmember Yehle seconded the motion. MOTION PASSED. Ayes: Fry, Sample, Johnson, Yehle Noes: None A bsent: Heathcott 4. Reports by Council/Staff There were no council/staff reports. 5. U A d journ Meeting With further business, Councilmember Johnson moved to adjourn the meeting at 6:32 p.m. Mayor Pro Tem Sample seconded the motion . MOTION PASSED. Ayes: Fry, Sample, Johnson, Yehle Noes: None A bsent: Heathcott Prepared B y: Thelma A. Lenz, City Secretary Approved B y Council : June 3, 2013