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City Council

Regular Meeting

Belton, TX · March 10, 2020

AgendaPacketMinutes

Minutes

Belton City Council Meeting March 10, 2020 - 5:30 P.M. The Belton City Council met in regular session in the Wright Room at the Harris Community Center with the following members present: Mayor Marion Grayson and Councilmembers David K. Leigh, John R. Holmes, Sr., Craig Pearson , Dan Kirkley and Guy O'Banion. Mayor Pro Tern Wayne Carpenter was absent. Staff present included Sam Listi, Gene Ellis, John Messer, Amy Casey, Mike Rodgers, Cheryl Maxwell, Matt Bates, Paul Romer, Ryan Brown, Angellia Points, Cynthia Hernandez, Bob van Til and Kim Kroll. The Pledge of Allegiance to the U.S. Flag was led by Councilmember Guy O'Banion and the Pledge of Allegiance to the Texas Flag was led by Assistant City Manager/Chief of Police Gene Ellis. The Invocation was given by Rev. Dr. Keith Gavin, Pastor of Bethel AME Church. 1. Call to order. Mayor Grayson called the meeting to order at 5:31 p.m . 2. Public Comments. (Audio 1:34) There were none. 3. Receive Hotel-Motel Occupancy Tax funds in the amount of $11,409.96 from Bell County Judge David Blackburn. (Audio 1:47) 4. Receive a presentation from Anna Barge regarding a CTCOG grant on an Elder and Vulnerable Adult Justice Program. (Audio 4:07) 5. Receive a presentation from Ricky Garrett regarding BCWCID #1 proposal on District boundaries. (Audio 10:14) Consent Agenda (Audio 17:53) Items 6-8 under this section are considered to be routine by the City Council and may be enacted by one motion . If discussion is desired by the Council, any item may be removed from the Consent Agenda prior to voting , at the request of any Councilmember, and it will be considered separately. 6. Consider minutes of previous meetings: A. February 25, 2020, joint City Council/Library Board Workshop Meeting: B. February 25, 2020, City Council Meeting: and C. February 27, 2020. City Council Strategic Plan Retreat. 7. Consider a resolution appointing election officers for the May 2. 2020, General Election. Belton City Council Meeting March 10, 2020 - Page 2 8. Consider a resolution nominating the City's candidate for election to the Board of Directors of the Central Texas Water Supply Corporation. Councilmember Leigh requested that Item 7 be pulled for discussion. Upon a motion for approval on Items 6 and 8 by Councilmember Holmes, and a second by Councilmember Pearson , Consent Agenda Items 6 and 8, including the following captioned resolution, were unanimously approved by a vote of 6-0. RESOLUTION 2020-12-R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELTON, TEXAS, NOMINATING A CANDIDATE FOR ELECTION TO THE BOARD OF DIRECTORS OF THE CENTRAL TEXAS WATER SUPPLY CORPORATION City Clerk Amy Casey discussed times and locations for Early and Election Day voting. (Audio 19:25) Upon a motion for approval of by Councilmember Leigh, and a second by Councilmember Pearson , Consent Agenda Item 7, includ ing the following captioned resolution, were unanimously approved by a vote of 6-0. RESOLUTION NO. 2020-11-R A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF BELTON, TEXAS, APPOINTING ELECTION OFFICERS FOR CITY GENERAL ELECTION There being no further business, the Mayor adjourned the meeting at 5:50 p.m. ATTEST: A kt~•fte:/1

Agenda

City of Belton, Texas City Council Meeting Agenda Tuesday, March 10, 2020 - 5:30 p.m. Wright Room, Harris Community Center 401 N. Alexander, Belton, Texas Pledge of Allegiance. The Pledge of Allegiance to the U.S. Flag will be led by Councilmember Guy O’Banion. Texas Pledge. The Pledge of Allegiance to the Texas Flag will be led by Assistant City Manager/Chief of Police Gene Ellis. “Honor the Texas flag; I pledge allegiance to thee Texas, one state under God, one and indivisible.” Invocation. The Invocation will be given by Rev. Dr. Keith Gavin, Pastor of Bethel AME Church. 1. Call to order. 2. Public Comments. Citizens who desire to address the Council on any matter may register to do so prior to this meeting and speak during this item. Forms are located on the table outside of the south side entry to the meeting room. Please state your name and address for the record, and limit your comments to three minutes. Also, please understand that while the Council appreciates hearing your comments, State law (Texas Gov’t Code §551.042) prohibits them from: (1) engaging in discussion other than providing a statement of specific factual information or reciting existing City policy, and (2) taking action other than directing Staff to place the matter on a future agenda. 3. Receive Hotel-Motel Occupancy Tax funds in the amount of $11,409.96 from Bell County Judge David Blackburn. 4. Receive a presentation from Anna Barge regarding a CTCOG grant on an Elder and Vulnerable Adult Justice Program. City Council Meeting Agenda March 10, 2020 Page 1 of 2 5. Receive a presentation from Ricky Garrett regarding BCWCID #1 proposal on District boundaries. Consent Agenda Items 6-8 under this section are considered to be routine by the City Council and may be enacted by one motion. If discussion is desired by the Council, any item may be removed from the Consent Agenda prior to voting, at the request of any Councilmember, and it will be considered separately. 6. Consider minutes of previous meetings: A. February 25, 2020, joint City Council/Library Board Workshop Meeting; B. February 25, 2020, City Council Meeting; and C. February 27, 2020, City Council Strategic Plan Retreat. 7. Consider a resolution appointing election officers for the May 2, 2020, General Election. 8. Consider a resolution nominating the City’s candidate for election to the Board of Directors of the Central Texas Water Supply Corporation. The City Council reserves the right to adjourn into Executive Session at any time regarding any issue on this agenda for which it is legally permissible. City Council Meeting Agenda March 10, 2020 Page 2 of 2

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