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City Council

Regular Meeting

Belton, TX · March 8, 2022

AgendaPacketMinutes

Minutes

Belton City Council Meeting March 8, 2022 – 5:30 P.M. The Belton City Council met in regular session in the Wright Room of the Harris Community Center. Members present included Mayor Wayne Carpenter, Mayor Pro Tem David K. Leigh (Zoom) and Councilmembers Craig Pearson, Guy O’Banion and Daniel Bucher. City Councilmembers Dan Kirkley and John R. Holmes, Sr. were absent. Staff present included Sam Listi, John Messer, Amy Casey, Gene Ellis, Mike Rodgers, Megan Odiorne, Jon Fontenot, Chris Brown, Charlotte Walker, Matt Bates, Bob van Til, Paul Romer, Kim Kroll, Tina Moore, Cynthia Hernandez, Judy Garrett and Jo-Ell Guzman. The Pledge of Allegiance to the U.S. Flag was led by Councilmember Daniel Bucher, and the pledge to the Texas Flag was led by Assistant City Manager/Chief of Police Gene Ellis. The Invocation was given by Councilmember Craig Pearson. 1. Call to order. Mayor Carpenter called the meeting to order at 5:31 p.m. 2. Public Comments. (Audio 1:23) • Rae Schmuck, 2200 Legacy Landing, Belton – announced she is moving to Georgetown at the end of the month. She wished everyone well. • Woody Durbin, 308 E. 20th Avenue, Belton – stated that the Professional Disc Golf tournament would be in Belton in March. • Marcia Cross, 5483 Denman’s Loop, Belton – wants the City to consider making Belton the Cowgirl capitol of the nation and have a Cowgirl statue erected in Belton. 3. Recognize the City of Belton’s Finance Department for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA) for the 30th consecutive year. (Audio 7:27) Mayor Wayne Carpenter and City Manager Sam Listi recognized Director of Finance Mike Rodgers and Senior Accountant Megan Odiorne who accepted the award on behalf of the Belton Finance Department. Consent Agenda Items 4-6 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. (Audio 12:20) 4. Consider minutes of February 22, 2022, City Council Meeting. 5. Consider an ordinance declaring unopposed candidates elected to office and canceling the May 7, 2022, General City Election. Belton City Council Meeting March 8, 2022 – Page 2 6. Consider authorizing the City Manager to execute a contract with Target Solutions for the Police Department roof replacement through the Interlocal Purchasing System (TIPS) purchasing cooperative. Upon a motion by Councilmember Pearson, and a second by Councilmember Bucher, the Consent Agenda, including the following captioned ordinance, was unanimously approved upon a vote of 5-0. ORDINANCE NO. 2022-18 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELTON, TEXAS, DECLARING UNOPPOSED CANDIDATES IN THE MAY 7, 2022, GENERAL CITY ELECTION ELECTED TO OFFICE; CANCELING THE ELECTION; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ORDENANZA NÚMERO 2022-18 UNA ORDENANZA DEL AYUNTAMIENTO DE LA CIUDAD DE BELTON, TEXAS, DECLARANDO QUE CANDIDATOS SIN OPOSICIÓN EN LA ELECCIÓN GENERAL DE LA CIUDAD DEL MAYO 7, 2022, SEAN ELEGIDOS AL CARGO; CANCELANDO LA ELECCIÓN; PROVEYENDO UNA CLAUSURA DE DIVISIBILIDAD; Y PROVEYENDO UNA FECHA DE VIGENCIA. Miscellaneous 7. Hold a public hearing and consider the disposition of property described as Dawson Ranch Phase III, Block 002, Lot 0002, a variable width drainage easement, located north of Chisholm Trail Parkway, between Twin Ridge Court and De Leon Circle. (Audio 13:30) City Manager Sam Listi presented this item. Public Hearing: Zachary Krueger, 1802 Green Haven Drive – against disposing of the property David Orsag, 1800 Green Haven Drive – against disposing of the property Linda Miller, 3305 De Leon Circle – against disposing of the property Donna Leune, 3303 De Leon Circle – against disposing of the property Jim Hightower, 320 N. 9th Street – developer Kayla Landeros, 10 N. 2nd Street – attorney representing Mr. Hightower Mayor Pro Tem Leigh made a motion to approve the land swap with the proposed minimum requirements included. Minimum conditions for disposition of Lot 2, Block 2, Dawson Ranch Phase III to Mr. Hightower include: Belton City Council Meeting March 8, 2022 – Page 3 • The drainage, utility and access easements shall remain open and unobstructed at all times for servicing public infrastructure, improvements, and utilities. • Construction of permanent improvements is prohibited. • Construction of buildings, fences, gates, irrigation systems, and other temporary improvements is prohibited. • Property shall be kept in its natural state and shall be maintained by the owner in accordance with City Standards. • Land clearing and brush removal is allowed. • Tree removal is subject to the City’s Landscape Ordinance. The motion was seconded by Councilmember O’Banion and was approved upon a vote of 4-1 with Councilmember Bucher providing the dissenting vote. Mayor Pro Tem Leigh left the meeting at 6:32 p.m. 8. Consider authorizing a license agreement with Arusha Coffee Company to allow for an 8’x20’x8’ storage container to be placed in the City parking lot located on North 1st Street between Penelope and East Streets. (Audio 1:00:56) Planner Tina Moore presented this item. Jacques Ernest, representing the applicant, was present to answer questions. Public Hearing: No one spoke for or against the item. Upon a motion by Councilmember Pearson, and a second by Councilmember O’Banion, the license agreement for a term of up to three years was unanimously approved upon a vote of 4-0. 9. Receive a presentation on the Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2021. (Audio 1:14:16) Director of Finance Mike Rodgers and Kristy Davis, representing the audit firm, presented this item. No action was required of the Council on this item. 10. Receive a presentation and consider a resolution adopting the City of Belton Parks and Recreation Strategic Master Plan Update for 2022-2026. (Audio 1:29:20) Director of Public Works Matt Bates presented this item. Upon a motion by Councilmember Bucher, and a second by Councilmember Pearson, the Parks and Recreation Strategic Master Plan Update, including the following captioned resolution, was unanimously approved upon a vote of 4-0.

Agenda

City of Belton, Texas City Council Meeting Agenda Tuesday, March 8, 2022 - 5:30 p.m. Wright Room at the Harris Community Center 401 N. Alexander, Belton, Texas Mayor Pro Tem David K. Leigh will participate in the meeting remotely via videoconference from Fort Mill, South Carolina. Pledge of Allegiance. The Pledge of Allegiance to the U.S. Flag will be led by Councilmember Daniel Bucher. 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 Councilmember Craig Pearson. 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. Recognize the City of Belton’s Finance Department for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA) for the 30th consecutive year. City Council Meeting Agenda March 8, 2022 Page 1 of 2 Consent Agenda Items 4-6 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. 4. Consider minutes of February 22, 2022, City Council Meeting. 5. Consider an ordinance declaring unopposed candidates elected to office and canceling the May 7, 2022, General City Election. 6. Consider authorizing the City Manager to execute a contract with Target Solutions for the Police Department roof replacement through the Interlocal Purchasing System (TIPS) purchasing cooperative. Miscellaneous 7. Hold a public hearing and consider the disposition of property described as Dawson Ranch Phase III, Block 002, Lot 0002, a variable width drainage easement, located north of Chisholm Trail Parkway, between Twin Ridge Court and De Leon Circle. 8. Consider authorizing a license agreement with Arusha Coffee Company to allow for an 8’x20’x8’ storage container to be placed in the City parking lot located on North 1st Street between Penelope and East Streets. 9. Receive a presentation on the Annual Comprehensive Financial Report for the Fiscal Year ended September 30, 2021. 10. Receive a presentation and consider a resolution adopting the City of Belton Parks and Recreation Strategic Master Plan Update for 2022-2026. 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 8, 2022 Page 2 of 2

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