[CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT]
[00:00:09]
ALL RIGHT. GOOD EVENING EVERYONE. TIME IS 7:07 P.M. CALL THIS CITY COUNCIL. REGULAR MEETING TO ORDER ANNOUNCED THAT A QUORUM IS PRESENT. EVERYONE, PLEASE STAND FOR THE INVOCATION AND THE PLEDGE OF ALLEGIANCE. DEAR HEAVENLY FATHER, WE LIKE TO THANK YOU FOR THIS DAY. THANK YOU FOR THE LIFE THAT YOU HAVE GIVEN US IN EACH AND EVERY BREATH THAT WE TAKE. FATHER, WE LIKE TO GIVE YOU HONOR, PRAISE AND GLORY THAT IS DUE YOUR NAME. FATHER, WE THANK YOU FOR JUST GIVING US A HEART TO SERVE. AND JUST THE ABILITY TO GIVE BACK TO OUR COMMUNITY. WE ASK THAT ALL THINGS BE DONE IN DECENCY AND ORDER. IN JESUS NAME, AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. ALRIGHT, MAY BE SEATED. WE'LL START OFF TODAY
[EVENTS/ANNOUNCEMENTS]
WITH ANNOUNCEMENTS. OF AN EVENT, HISPANIC HERITAGE CELEBRATION SATURDAY. THIS IS OUR FIRST HISPANIC HERITAGE CELEBRATION. SATURDAY, OCTOBER 5TH, 2024 AT TIMMERMAN PARK, WHICH IS LOCATED AT 12616. SKIMMER RUN. DID YOU HAVE ANYTHING YOLANDA TO ADD TO THAT? COME ON UP. HI. HI. CITY COUNCIL. MAYOR. ALONDRA VALDERRAMA, WE ARE HAVING OUR FIRST HERITAGE, HISPANIC HERITAGE CELEBRATION AGAIN OCTOBER 5TH, 12 TO 6. TIMBER MARK, WE HAVE MULTIPLE CULTURAL PERFORMANCES AND EVEN A KIDS SHOW, ALL OUR SOCIAL MEDIA IS ALREADY THE LINEUP, AND THE PROGRAM IS ALREADY POSTED, IN OUR SOCIAL MEDIA AND SOME FLIERS THAT WE HAVE AROUND IT. WE REALLY HOPE EVERYBODY JOIN US. WE'RE GOING TO HAVE, GAMES, FOOD TRUCKS, CULTURAL PERFORMANCE, ENTIRE MARKET AREA WITH OVER 25 VENDORS. SO PLEASE JOIN US AND HOPE TO SEE ALL OF YOU GUYS THERE. THANKS. ALRIGHT. THANK YOU VERY MUCH, COUNCIL MEMBER. DO Y'ALL HAVE ANY QUESTIONS OR ANYTHING? ANYONE AT ALL RIGHT. PROCLAMATIONS. A DECLARING THE MONTH OF OCTOBER 2024 AS BREAST[PROCLAMATIONS]
CANCER AWARENESS MONTH. WHEREAS BREAST CANCER AWARENESS MONTH IS A WORLDWIDE ANNUAL CAMPAIGN IN OCTOBER INVOLVING THOUSANDS OF ORGANIZATIONS TO HIGHLIGHT THE IMPORTANCE OF BREAST CANCER AWARENESS AND EDUCATION AND RESEARCH. AND WHEREAS BREAST CANCER IS THE SECOND MOST COMMONLY DIAGNOSED FORM OF CANCER FOR WOMEN IN THE UNITED STATES, AND REMAINS THE SECOND LEADING CAUSE OF CANCER DEATH AMONG WOMEN. AND WHEREAS RESEARCHERS AND SCIENTISTS AND NUMEROUS NONPROFIT ORGANIZATIONS ARE DEDICATED TO DISCOVERING A CURE FOR BREAST CANCER. DURING THE MONTH OF OCTOBER, WE ACKNOWLEDGE THE EXTRAORDINARY COMMENT, COMMITMENT AND EFFORT INVESTED IN THIS CAUSE. WHEREAS WE RECOGNIZE THAT OVER 2.5 MILLION AMERICANS ARE BREAST CANCER SURVIVORS, WHICH GIVES US HOPE FOR A BETTER FUTURE. AND WHEREAS BREAST CANCER AWARENESS MONTH IS AN OPPORTUNITY TO UNITE ALL CITIZENS IN OUR COMMUNITY TO PREVENT BREAST CANCER DEATHS THROUGH INCREASED EDUCATION AND REGULAR SCREENING. NOW, THEREFORE, I, DOCTOR CHRISTOPHER HARVEY, MAYOR OF THE CITY OF MANOR, TEXAS, ON BEHALF OF THE MANOR CITY COUNCIL, DO HEREBY PROCLAIM THE MONTH OF OCTOBER 2024 AS BREAST CANCER AWARENESS MONTH IN THE CITY AND ENCOURAGE ALL CITIZENS TO TALK TO FAMILY AND FRIENDS ABOUT GETTING SCREENED AND TO JOIN IN ON ACTIVITIES THAT WILL INCREASE AWARENESS AND PREVENTION OF BREAST CANCER. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND CAUSED IT TO BE AFFIXED TO THE SEAL OF THE CITY OF MANOR ON THE SECOND DAY OF OCTOBER, 2024. DOCTOR CHRISTOPHER HARVEY, MAYOR, CITY OF MAYNARD, TEXAS.ALL RIGHT. NEXT WE HAVE A PROCLAMATION. I KNOW WE HAVE SOME GUESTS, AND WE'LL CALL YOU UP IN A SECOND, THIS ONE IS ABOUT DECLARING ALSO THE MONTH OF OCTOBER 2024 AS DOMESTIC VIOLENCE AWARENESS MONTH PROCLAMATION. WHEREAS SINCE 1981, OCTOBER HAS BEEN RECOGNIZED AS NATIONAL DOMESTIC VIOLENCE AWARENESS MONTH TO BRING ATTENTION TO LIFE SAVING RESOURCES FOR DOMESTIC VIOLENCE SURVIVORS. DOMESTIC VIOLENCE DOES NOT DISCRIMINATE. TOUCHING ALL COMMUNITIES REGARDLESS OF AGE, RACE, DISABILITY, GENDER IDENTITY OR SOCIO ECONOMIC STATUS. WITH OVER 1 IN 3 WOMEN, 35.6% AND 1 IN 5 MEN 28%, 28.5%. IN THE UNITED STATES, HAVING EXPERIENCED DOMESTIC VIOLENCE DURING THEIR LIFETIME. AND WHEREAS IN JUST ONE DAY ACROSS
[00:05:01]
THE UNITED STATES, NEARLY 75,000 VICTIMS OF DOMESTIC VIOLENCE SOUGHT SERVICES FROM PROGRAMS AND SHELTERS. THE STATE OF TEXAS HAS 147 ORGANIZATIONS DEDICATED TO PROVIDING DOMESTIC VIOLENCE SERVICES TO SURVIVORS, DEMONSTRATING THE STATEWIDE COMMITMENT TO ADDRESSING THIS CRITICAL ISSUE. THE IMPACT OF DOMESTIC VIOLENCE IS FAR REACHING, DIRECTING DIRECTLY AFFECTING INDIVIDUALS AND SOCIETY WITHIN OUR COMMUNITY ACROSS THE UNITED STATES AND THROUGHOUT THE WORLD. AND WHEREAS, DURING NATIONAL DOMESTIC VIOLENCE AWARENESS AND PREVENTION MONTH, WE STAND WITH TENS OF MILLIONS OF PEOPLE WHO HAVE EXPERIENCED INTIMATE PARTNER VIOLENCE, RECOGNIZING THEIR STRENGTH AND RESILIENCE. AND THE CITY OF MAYNARD JOINS WITH OTHER CITIES ACROSS TEXAS AND IN THE NATION IN SUPPORTING VICTIMS OF DOMESTIC VIOLENCE, AS WELL AS LOCAL PROGRAMS, STATE COALITIONS AND NATIONAL ORGANIZATIONS, AND OTHER AGENCIES COMMITTED TO INCREASING PUBLIC AWARENESS AND SENDING A CLEAR MESSAGE TO OFFENDERS THAT DOMESTIC VIOLENCE IS NOT TOLERATED IN MANNER. AND WHEREAS OUR VICTIM SERVICES AT THE POLICE MANNER, POLICE DEPARTMENT HAS FORMED POWERFUL PARTNERSHIPS WITH VARIOUS LOCAL ORGANIZATIONS DEDICATED TO PREVENTING DOMESTIC VIOLENCE AND SUPPORTING, EXCUSE ME, SUPPORTING SURVIVORS. SOME OF THESE ORGANIZATIONS WILL BE HONORED HERE TONIGHT FOR THEIR INVALUABLE CONTRIBUTIONS.RECOGNIZING THAT VICTIMS AND SURVIVORS NEED COMPREHENSIVE SERVICES. BUT OF ALL GENUINE AND NON JUDGMENTAL SUPPORT FROM FRIENDS, FAMILY AND COMMUNITY TO HELP THEM REBUILD THEIR LIVES.
NOW THEREFORE, I, DOCTOR CHRISTOPHER HARVEY, MAYOR OF THE CITY OF MANOR, TEXAS AND ON BEHALF OF MANOR CITY COUNCIL, DO HEREBY PROCLAIM THE MONTH OF OCTOBER AS DOMESTIC VIOLENCE AWARENESS MONTH IN THE CITY OF MANOR, TEXAS AND URGE ALL RESIDENTS TO BECOME INVOLVED IN EFFORTS TO PREVENT AND RESPOND TO DOMESTIC VIOLENCE AND RECOGNIZE THE IMPACT OF DOMESTIC VIOLENCE IN OUR COMMUNITY AND WITNESS WHEREOF I HAVE HEREUNTO SET MY HAND AND CAUSED TO BE AFFIXED THE SEAL OF THE CITY OF MANOR ON THIS SECOND DAY OF OCTOBER, 2024. DOCTOR CHRISTOPHER HARVEY, MAYOR AND CITY OF MANOR. AND THANK YOU ALL FOR TO GIVE Y'ALL A ROUND OF APPLAUSE FOR OUR VICTIM SERVICES, FOR YOUR WORK WITH OUR COMMUNITY MEMBERS, WE DEFINITELY KNOW THAT THOSE ARE NOT ALL THOSE RESPONSES ARE NOT ALWAYS IN WORK HOURS, NORMAL WORK HOURS WHEN YOU'RE GOING TO SUPPORT AND RESPOND TO THESE SITUATIONS. SO WE APPRECIATE YOU ALL SUPPORT.
WHO'S GOING TO COME UP AND ANNOUNCE AN INTERVIEW OR SHARE? YEAH. COME ON UP EVERYBODY.
YEAH. INTRODUCE EVERYONE AND TELL US A LITTLE BIT ABOUT YOURSELF. OKAY, I'M REAGAN, THE VICTIM SERVICES CASE MANAGER FOR MANOR POLICE DEPARTMENT. TONIGHT I HAVE MY STAFF. PINEDA. AND THEN WE'RE ALSO. WE HAVE, WHITNEY WITH A BEXLEY BOX WHO'S ALSO HERE. LINDA FROM PFLUGERVILLE POLICE DEPARTMENT VICTIM SERVICES, AND THEN. I'M SORRY. REMIND ME OF YOUR NAME IS CHOCOLATE. AND SHE IS LASHONDA AND TRINA FROM THE SAFE ALLIANCE. AND THEN. AND I'M KERSHA HAVRILLA WITH THE AUSTIN TRAVIS COUNTY FAMILY VIOLENCE TASK FORCE. ALL RIGHT. YES. YES.
YES, YES. I THOUGHT I WAS GOING TO SAY I WAS GOING TO GIVE YOU THE FLOOR TO SAY WHAT YOU WANT TO SAY. Y'ALL GOOD? MAKE SURE TO INTRODUCE YOURSELF. MAKE SURE IT'S ON. THE MIC IS ON. IT IS, IT IS. OKAY. LIGHTS ON. ALL RIGHT. SO MY NAME IS KERSHA HAVRILLA, AND I HAVE BEEN THE CHAIR OF THE AUSTIN TRAVIS COUNTY FAMILY VIOLENCE TASK FORCE SINCE 2016, WE'VE LEFT SOME POSTCARDS FOR YOU, AT YOUR AT YOUR DESKS. BUT I'D LIKE TO LEAVE SOME OUT THERE. WE HAVE A WEBSITE THAT HAS ALL THE DIFFERENT ORGANIZATIONS THAT ARE PART OF THE AUSTIN TRAVIS COUNTY FAMILY VIOLENCE TASK FORCE. SO YOU CAN LEARN WHERE TO GET A PROTECTIVE ORDER. YOU CAN LEARN, AND HOW TO GET A PROTECTIVE ORDER, YOU CAN LEARN ABOUT THE CIVIL LEGAL SERVICES THAT ARE NEEDED. IF YOU ARE TRYING TO GET OUT OF A DOMESTIC VIOLENCE RELATIONSHIP, IT'S VERY COMPLEX, IT'S NOT EASY TO LEAVE A RELATIONSHIP. IT'S THE MOST DANGEROUS TIME IS WHEN YOU ARE LEAVING A RELATIONSHIP, AND, IT'S NOT JUST WOMEN WHO ARE ABUSED. MEN CAN BE ABUSED, TOO.
AND SINCE THIS IS ALSO NATIONAL HISPANIC HERITAGE MONTH, THERE ARE SOME STATISTICS ABOUT LATINA RELATIONSHIPS THAT I DON'T KNOW OFF THE TOP OF MY HEAD RIGHT NOW, BUT, IT'S ALSO IMPORTANT TO, TO RAISE AWARENESS IN THAT COMMUNITY AS WELL, SO THANK YOU FOR YOUR TIME AND FOR THIS RECOGNITION. THANK YOU. AND I DON'T HAVE A PURPLE FLIER. YOU DON'T? OKAY. NO, MA'AM. AND, WE'VE BEEN WORKING WITH MAYNARD POLICE DEPARTMENT FOR SEVERAL YEARS. AND I'M ALSO VERY PROUD
[00:10:04]
THAT WE HAVE AT THE MAYNARD SCHOOLS. WE HAVE THE EXPECT RESPECT PROGRAM AND THE MAYNARD COLLABORATIVE, AND WE HAVE TRINA AND LASHONDA HERE FROM THAT PROGRAM. SO I'M NOT SURE IF YOU'D LIKE TO SAY A WORD OR TWO. ONE OF Y'ALL OR BOTH. COME ON, DON'T BE SHY. STEP ON UP.PLEASE. COME ON. THANK YOU. KIRRESHA. THANK YOU. THANK YOU. THANK YOU SO MUCH. HOW MANY? HOW MANY, HOW MANY, HOW MANY RESPECT US AND HOW MANY SCHOOLS? AND LIKE A LITTLE. JUST A LITTLE BIT ABOUT WHAT YOU DO. HI. HELLO. I'M LASHONDA LEMONS. I WORK FOR RESPECT. RESPECT. I'M A COUNSELOR IN THREE OF YOUR MIDDLE SCHOOLS AND THREE OF YOUR HIGH SCHOOLS. THE SENIORS ON MY FAVORITE DON'T TELL THE MIDDLE SCHOOLERS THAT, AND WHAT I DO IS I GO SCHOOL TO SCHOOL AND PUT ON SUPPORT GROUPS FOR FEMALE IDENTIFIED YOUTH WHO HAVE BEEN EITHER EXPERIENCED DATING VIOLENCE, DOMESTIC VIOLENCE, SEXUAL ASSAULT OR HUMAN TRAFFICKING, AND AS WELL AS WITNESSING FAMILY VIOLENCE WITHIN THE HOME, I PUT ON SUPPORT GROUPS THROUGHOUT THE YEAR. IT'S 24 WEEKS, BUT I ALSO MANAGE AND LEAD A SUMMER YOUTH EMPLOYMENT PROGRAM WHERE OUR YOUNG LEADERS THAT ALL LIVE WELL EXCEPT FOR MAYBE THREE OF THEM, BUT THEY ALL LIVE IN MAYNARD AND THEIR JOB IS TO COME IN AND WORK AND LEARN ABOUT DATING, VIOLENCE, HEALTHY RELATIONSHIPS.
AND SO THAT'S ME. THANK YOU. THANK YOU. AND HI EVERYONE. MY NAME IS TRINA. I'M THE YOUTH SYSTEMS ENGAGEMENT AND ADVOCACY COORDINATOR IN MAYNARD. SO A LOT OF WHAT I DO IS I PUT TOGETHER THE CC, TT, WHICH IS THE COORDINATED COMMUNITY RESPONSE TEAM, WHICH A LOT OF US ARE HERE TODAY. REAGAN, KERSHAW, SHAROND. AND BASICALLY OUR GOAL IS WE COME TOGETHER TO USE ALL OF OUR RESOURCES TO SPREAD AWARENESS AND SUPPORT THE YOUTH HERE IN MAYNOR. SO YEAH, WE MEET ONCE A MONTH, COME TOGETHER AND SEE WHAT MAYNOR NEEDS AND GO FROM THERE. I THANK YOU ALL. I'M WHITNEY SAINT ANDRE. I'M WITH BEXLEY BOX, WHICH IS PROVIDED BY THE BRIDEGAN FOUNDATION. AND WE PROVIDE BASICALLY A TOY CHEST THERE IN YOUR POLICE DEPARTMENT WITH COMFORT AND CARE ITEMS FOR CHILDREN. IN THE INSTANCES THAT THERE IS A GAP TIME BETWEEN LAW ENFORCEMENT ARRIVES AND CPS CAN BE THERE, IT CAN PROVIDE DIAPERS, TOYS, ANYTHING TO MAKE THAT CHILD FEEL A LITTLE BIT MORE PROTECTED AT THAT MOMENT. THANK YOU. GET EVERYBODY JUST, A LITTLE FACT. MY, MY OLDEST, PARTICIPATED IN THE SUMMER YOUTH DEPLOYMENT. I THINK IT'S SAFE. SOME YEARS BACK, I THINK IT WAS PRIOR TO COVID, SO. YEAH SO VERY FAMILIAR WITH IT. I USED TO WORK FOR SIS BACK IN THE DAY, TOO.
WE'RE NOT ONLINE. YEAH. OKAY. AWESOME. AWESOME. ALL RIGHT, WELL, WE'LL COME DOWN AND TAKE A PHOTO WITH YOU ALL. THANK YOU. OH THERE WE GO. OVER THERE. OKA. TOGETHER. ARE YOU GOING. TO.
SHOW. UP. ONE MORE TIME. YES I DON'T KNOW ABOUT YOU ALL. I DON'T KNO.
HOW MUCH MORE? TIME. BUT THANK YOU ALL FOR YOUR PATIENCE AND. AND WORKING WITH US. WE DO NOT
[CONSENT AGENDA]
HAVE PUBLIC COMMENT, SO WE'LL MOVE TO THE CONSENT AGENDA, OUT OF ITEMS ON THE CONSENT AGENDA ARE CONSIDERED TO BE SELF EXPLANATORY BY COUNCIL AND WILL BE ENACTED WITH ONE MOTION.THERE WILL BE NO SEPARATE DISCUSSION ON ITEMS UNLESS REQUESTED BY MAYOR AND COUNCIL MEMBER AND EVENT. THE ITEM WILL BE REMOVED FROM CONSENT AGENDA AND CONSIDERED SEPARATELY.
COUNCIL MEMBERS. ANYBODY WANT TO HAVE A DISCUSSION ON THIS? CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A WASTEWATER EASEMENT FOR LOS ENTRADAS. NO. SECTION FOUR. IF NOT, I'LL TAKE
[00:15:02]
A MOTION. MAYOR COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE ACCEPT THE CONSENT AGENDA, MOTION ON THE FLOOR BY COUNCILWOMAN WALLACE. IS THERE A SECOND? I SECOND? SECOND. BY COUNCILMAN MORENO, ANY QUESTIONS TO THE MOTION? BEING NONE. ALL IN FAVOR? OPPOSED? MOTION[REGULAR AGENDA]
PASSES. NUMBER TWO, REGULAR AGENDA. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A BUSINESS ASSOCIATE AGREEMENT WITH HUB INTERNATIONAL TEXAS, INC. YES, MA'AM. GOOD EVENING, MAYOR AND CITY COUNCIL. I'M TRACEY VASQUEZ, HR DIRECTOR, HERE WITH THE CITY. SO AS WE MOVED FORWARD THIS YEAR WITH OUR NEW BENEFITS AND HUB BEING OUR THIRD PARTY VENDOR, THAT ASSISTS US WITH USING HUB, THIS IS A GUARANTEE JUST THAT THEY WILL BE IN COMPLETE COMPLIANCE WITH HIPAA PROTOCOLS. ANY TYPE OF INFORMATION THAT'S GOING TO GO BETWEEN US, THAT WE ARE BOTH AGREEING THAT WE'RE BOTH COMPLIANT WITH ALL OF THE RULES AND REGULATIONS TO KEEP OUR INFORMATION SAFE AND SECURE. ANY QUESTIONS BY COUNCIL? DOES THIS HAVE A FISCAL IMPACT NOW OR SOMEWHERE DOWN THE LINE? NO, THERE'S NO PHYSICAL. THIS IS JUST A GUARANTEE OR A CONTRACT BETWEEN US SAYING WE'RE GOING TO STAY IN COMPLIANCE. THERE'S NO MONEY. OTHER QUESTIONS OR COMMENTS. BEING ON IS THERE A MOTION? MAYOR AND COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE BUSINESS ASSOCIATE. ASSOCIATE AGREEMENT BETWEEN HUB INTERNATIONAL TEXAS, INC. AND THE EMPLOYEE WELFARE BENEFIT PLANS FOR THE CITY OF MAYNARD AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT AND OVERSEE COMPLIANCE WITH ITS TERMS. WELL, MOTION TO FORWARD BY COUNCILWOMAN WALLACE. IS THERE A SECOND? SECOND. SECOND BY COUNCILWOMAN WARE. ANY QUESTIONS TO THE MOTION? ARE THERE ANY QUESTIONS TO THE MOTION BEING NONE. ALL IN FAVOR? OPPOSED? MOTION PASSES. MOVING ON TO AGENDA ITEM NUMBER THREE. SECOND FINAL READING.CONSIDERATION. DISCUSSION. POSSIBLE ACTION ON ORDINANCE REZONING. ONE LOT, ON FOUR ACRES, MORE OR LESS THAN BEING LOCATED AT 16 005 EAST US HIGHWAY 290, MAYNARD, TEXAS.
FROM AGRICULTURE TO C2 MEDIUM COMMERCIAL. OKAY COUNCIL, WE'VE HAD SOME CONVERSATIONS ON THIS ONE ALREADY. IS THERE ANY ADDITIONAL INFORMATION WE NEED TO HEAR ABOUT? MAYOR COUNCIL. MY NAME IS MICHAEL BURRELL, INTERIM DEVELOPMENT SERVICES DIRECTOR. THERE IS NO NEW INFORMATION THAT YOU NEED TO BE MADE AWARE OF, BUT THE DEVELOPER IS HERE. IN THE EVENT THAT YOU HAVE OTHER QUESTIONS ABOUT THE SITE. ANY QUESTIONS? COUNCIL MEMBERS? OH MY APOLOGIES. THE ORDINANCE WAS REVISED TO WHAT WAS APPROVED BY COUNCIL LAST MEETING. JUST TO ADD CLARITY ON THAT. DO WE HAVE TO APPROVE THIS WITH A. REQUEST SAY AGAIN WHERE COUNCIL MEMBERS VERONICA RIVERA, ASSISTANT CITY ATTORNEY, NO. COUNCIL MEMBER. WALLACE, YOU, THE SECOND READING NOW INCLUDES WHAT YOU ALL APPROVED AT FIRST READING. SO THAT'S WHY THERE'S A NEW ORDINANCE, A REVISED ORDINANCE THAT NOW INCLUDES THAT INFORMATION. SO IF YOU APPROVE SECOND READING, YOU'D BE APPROVING THE NEW ORDINANCE OR REVISED ORDINANCE. AND ITS ORDINANCE FOR A THREE. 764764 I'M SORRY. MAYOR. COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE SECOND READING OF ORDINANCE NUMBER 764. REZONING ONE LOT ON FOUR ACRES, MORE OR LESS. AND BEING LOCATED AT 16 005 EAST US HIGHWAY 290, MAYNARD, TEXAS. FROM AGRICULTURAL TO C, MEDIUM COMMERCIAL WITH ONLY THE ABOVE ALLOWED CONDITIONS. WELL MOTION FOUR BY COUNCIL MEMBER REINER.
IS THERE A SECOND SECOND, SECOND BY COUNCILWOMAN? WHERE? ANY QUESTIONS TO THE MOTION? ANY QUESTIONS TO THE MOTION? ALL RIGHT. BEING NONE. ALL IN FAVOR? OPPOSED. MOTION PASSES. MOVING RIGHT ALONG TO ITEM NUMBER FOUR. CONSIDERATION. DISCUSSION. POSSIBLE ACTION ON A LICENSE AGREEMENT FOR THE MAYNARD CROSSING COMMERCIAL SUBDIVISION. YES, SIR. MAYOR. COUNCIL.
MICHAEL BURRELL, INTERIM DEVELOPMENT SERVICES DIRECTOR. THIS LICENSE AGREEMENT ESSENTIALLY ALLOWS THE MAYNARD CROSSING DEVELOPMENT TO HAVE THEIR PYLON SIGNED WITHIN OUR
[00:20:04]
RIGHT OF WAY, WHICH THEY'LL BE RESPONSIBLE FOR THE MAINTENANCE, CONSTRUCTION, ANY DAMAGE CAUSED BY THEM, THEY'LL REPAIR AND VICE VERSA. QUESTIONS? COUNCIL MEMBERS.MAYOR. COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE LICENSE AGREEMENT WITH. WITH.
OKAY 13100 FM 973 INC AND MAYNARD CROSSING PROPERTY OWNERS ASSOCIATED ASSOCIATION FOR THE MAYNARD CROSSING COMMERCIAL SUBDIVISION AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT. WE HAVE A MOTION ON THE FLOOR BY COUNCILWOMAN WALLACE. IS THERE A SECOND? I SECOND. SECOND BY COUNCIL MEMBER RENAUD. ANY QUESTIONS TO THE MOTION? QUESTIONS TO THE MOTION. BEING NONE, I'M ALL IN FAVOR. OPPOSE MOTION PASSES. ALL RIGHT. MOVING ALONG TO ITEM NUMBER FIVE. CONSIDERATION. DISCUSSION. POSSIBLE ACTION ON AN AGREEMENT TO TRANSFER APPROXIMATELY 15.4217 ACRES FROM MANVILLE WATER SUPPLY CORPORATION.
CERTIFICATED WATER SERVICE AREA TO THE CITY OF MINERS. THE CERTIFICATED SERVICE AREA. MAYOR COUNCIL. MY APOLOGIES. GO AHEAD. MAYOR. COUNCIL. MICHAEL BURRELL, INTERIM DEVELOPMENT SERVICES DIRECTOR. THIS ITEM IS ESSENTIALLY SWAPPING THE DOMINIUM. OR, AS YOU MAY KNOW, VENTURA, VENTURA, VENTURA, VENTURA AT TOWER ROAD APARTMENTS OVER THERE ON TOWER ROAD FROM MANVILLE, CCN TO OURS SO WE CAN PROVIDE THEM WATER SERVICE. THEY ARE THE AFFORDABLE APARTMENTS AUTHORIZED THROUGH OUR PUC. ANY QUESTIONS? JUST MAKE A NOTE THAT THERE'S, NO COMPENSATION REQUIRED, RIGHT? IN THIS TRANSFER. NO, SIR. YEAH OTHER QUESTIONS? COMMENTS. BEING NONE, I'LL ENTERTAIN A MOTION. MAYOR. COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE AGREEMENT TO TRANSFER APPROXIMATELY 15.42 17 ACRES FROM MANVILLE WATER SUPPLY CORPORATION'S CERTIFICATE. WATER SERVICE AREA TO THE CITY OF MAYNARD'S. CERTIFICATE SERVICE AREA AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMEN. WELL, MOTION ON THE FLOOR BY COUNCIL MEMBER WEINER. IS THERE A SECOND? I SECOND. SECOND. BY COUNCILWOMAN WALLACE. ANY QUESTIONS TO THE MOTION? QUESTIONS TO THE MOTION. BEING NONE. ALL IN FAVOR? OPPOSED.
MOTION PASSES. THANK. NEXT CONSIDERATION. THANK YOU. SIR. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A RESOLUTION NOMINATING A CANDIDATE FOR THE BOARD OF DIRECTORS OF TRAVIS COUNTY APPRAISAL DISTRICT, COUNCIL MEMBERS, REMEMBER, WE MADE THIS RECOMMENDATION BEFORE IN THE PAST. ONCE YOU'RE NOMINATED, HERE YOU GO. BEFORE, I GUESS THE COMMITTEE FOR SELECTION AND THEY'LL PICK THE CANDIDATES THAT ALL THE ELIGIBLE CITIES HAVE MADE A NOMINATION FOR. AND THAT PERSON THEN WILL BE SELECTED AND SERVED. SO IT'S NOT A GUARANTEE THAT YOU SERVE.
WE JUST NEED TO SEND THE NAME FORWARD. WE HAVE A CHOICE OF SENDING SOMEONE FROM COUNCIL OR FROM A RESIDENT. I'LL ENTERTAIN A MOTION ON NOMINATIONS. I THINK LAST TIME IT WAS MARIA AMESCUA.
YES, MA'AM. MAYOR. COUNCIL. MAYOR, COUNCIL MEMBERS AND YOUR MOTION. IF YOU CAN JUST DIRECT CITY LEGAL TO PROVIDE YOU THE RESOLUTION. AND IT WOULD BE THE IDENTICAL RESOLUTION THAT WE HAD FOR MARIA. OKAY. HE'S AT THE END OF THE EXISTING STAFF RECOMMENDATION. OR YOU WANT TO SAY THAT? SAY THAT ONE MORE TIM. DIRECTING CITY LEGAL TO DRAFT THE RESOLUTION TO GO WITH YOUR RECOMMENDATION. OKAY. GOT YOU. ALL RIGHT. SORRY. DIDN'T MEAN TO GET YOU UP TWICE. OKAY. ANYONE ITCHING TO BE ON TO POSSIBLY BE ON THE BOARD? I SAY WE SEND MARIA AGAIN. SHE'S NOT HERE ON
[00:25:12]
SEPTEMBER 19TH. OKAY I'LL DO IT. YEAH. LORENA. YEAH. ALL RIGHT. WE NEED A MOTION. OR, A NOMINATION THAT INCLUDES 29 AND THAT NUMBER 2024, 929. NOMINATING FROM THERE. SO AT THE NAME AND AFTER YOU SAY THE 29 MAYOR, CITY COUNCIL, I'D LIKE TO MAKE A RECOMMENDATION THAT WE APPROVE RESOLUTION NUMBER 2420 2429 NOMINATING AARON MORENO FOR THE BOARD OF DIRECTORS OF THE TRAVIS CENTRAL APPRAISAL DISTRICT AND AUTHORIZE, WELL, IT STILL BE THE CITY MANAGER. OR WILL IT BE LEGAL AUTHORIZING CITY MANAGER, CITY MANAGER TO SUBMIT A NOMINATION BALLOT ON BEHALF OF THE CITY AND LEGAL AND LEGAL AND CITY LEGAL DRAFTING THE RESOLUTION? WE HAVE A MOTION ON THE FLOOR BY COUNCILWOMAN WALLACE. IS THERE A SECOND? I SECOND. SECOND BY MAYOR PRO TEM.I'M SORRY. YOU YOU. YOU SAYING YOU'VE DONE IT SO MUCH? YEAH, COUNCILWOMAN. WELL THANK YOU.
THANK YOU FOR THAT CORRECTION, MOTION ON THE FLOOR BY COUNCILWOMAN WEIR AND SECOND BY MAYOR PRO TEM EMILY HILL. IS THERE ANY QUESTIONS TO THE MOTION? NO QUESTIONS. ALL IN FAVOR? OPPOSED. MOTION PASSES. CONGRATULATIONS, SIR. WE HOPE YOU IN. ALL RIGHT. MOVING ON TO ITEM NUMBER SEVEN. CONSIDERATION AND. YEAH. IS THAT RIGHT? YEAH. CONSIDERATION, DISCUSSION AND POSSIBLE ACTION ON A PURCHASE AGREEMENT FOR, NUMBER SEVEN, PARTS ONE AND TWO. GRASSDALE AT MAYNARD LLC. MR. MOORE, MAYOR, COUNCIL DECIDED BEFORE YOU IS PART OF THE ONGOING NEGOTIATIONS THAT GBHA AND THE RIGHT OF WAY AGENTS HAVE BEEN DOING FOR US FOR THE EXTENSION OF A WATER LINE ALONG 290 AND THIS RECOMMENDATION IS TO ALLOW US TO GO AHEAD AND EXECUTE THIS PURCHASE AGREEMENT WITH GRASSDALE APARTMENTS FOR 290. OKAY SO IS THAT EASEMENT FOR TO EXTEND WATER SERVICES? QUESTIONS? COMMENTS? COUNCIL MEMBERS. MAYOR. COUNCIL. I'D LIKE TO MAKE A MOTION THAT WE APPROVE THE PURCHASE CONTRACT WITH GRASSDALE AT MAYNARD LLC IN THE AMOUNT NOT TO EXCEED $13,587. OKAY, NOW WE HAVE A MOTION ON THE FLOOR BY COUNCILWOMAN WALLACE. IS THERE A SECOND? I'LL SECOND. SECOND. BY COUNCIL MEMBER RENAUD. ANY QUESTIONS TO THE MOTION? NO QUESTIONS. ALL IN FAVOR? OPPOSED. MOTION PASSES. CITY
[EXECUTIVE SESSION]
COUNCIL WILL NOW CONVENE INTO EXECUTIVE SESSION PURSUANT TO THE PROVISIONS OF CHAPTER 551 TEXAS GOVERNMENT CODE. IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN SECTION 551.071.SECTION 541.0672 TEXAS GOVERNMENT CODE SECTION 1.05 TEXAS DISCIPLINARY RULES FOR CONSULT WITH A LEGAL COUNSEL TO DELIBERATE ON THE PURCHASE OF REAL PROPERTY. SECTION 551.071 TEXAS GOVERNMENT CODE. SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT. SEVERAL LEGAL COUNSEL REGARDING HIBS LANE PARCEL SECTION 551.07155, 1.072 AND 551.087 TEXAS GOVERNMENT CODE SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL TO DELIBERATE OVER THE ECONOMIC DEVELOPMENT OF EAST MAIN ROAD. DEVELOPMENT.
NUMBER ONE, SECTION 551.071 TEXAS GOVERNMENT CODE SECTION 1.05 TEXAS DISCIPLINARY PROFESSIONAL CONDUCT TO CONSULT WITH LEGAL COUNSEL REGARDING THE PROPOSED CODE OF CONDUCT POLICY AND SECTION 51.071 TEXAS GOVERNMENT CODE. SECTION 1.05 TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT, TO CONSULT WITH LEGAL COUNSEL REGARDING THE PROPOSED AMENDMENTS TO AND IMPLEMENTATION OF CITY COUNCIL RULES OF PROCEDURE. WE'LL START.
* This transcript was compiled from uncorrected Closed Captioning.