City Council Regular Meeting
Regular MeetingMorgan's Point Resort, TX · March 10, 2020
Minutes
City Council Meeting
Brief Unofficial Minutes of action items for
March 10, 2020
Meeting called to order at 5:58 PM.
Item 1 PUBLIC HEARING- From 6:19 to 6:20 Special Use Permit
Item 2 Special Use Permit
Sell and Building of Storage buildings at 2288 Morgan’s Point Road
Motion: To Deny Ayes 5 Nays 0
Item 3 Minutes for February 11 and February 25
Motion: Passed Ayes 5 Nays 0
Item 4 NSBW Proclamation (National Small Business Week)
Motion: Passed Ayes 5 Nays 0
Item 5 City Hours of Operation
City Manager to provide a plan proposal to Council
Motion: Tabled Ayes 5 Nays 0
Item 6 Resolution 2020-06- Disposal of 2009 Freightliner
Council approved Fire Department to sale to outside party
Motion: Passed Ayes 5 Nays 0
Item 7 Resolution 2020-07 Appointment to EDC
Approved new member Debbie Bates to the EDC
Motion: Passed Ayes 5 Nays 0
Item 8 EDC Request for Budget Amendment
Council approved the EDC (its own budget, not City’s’ budget)
Motion: Passed Ayes 5 Nays 0
Item 9 City Budget Amendments
Council approved Budget amendments to include last minute amendment, City Secretary’s
computer immediate replacement
Motion: Passed Ayes 5 Nays 0
Item 10 Smoking Ordinance – Discussion only
Smoking ordinance to be amended to add prohibiting smoking in all City Buildings, Pool Areas.
Vaping and E-Cigarettes also prohibited.
No smoking in vehicles will be added to the “City Employee Policy”.
Adjournment: 7:05 PM
March 10, 2020 minutes to be approved by Council at April 14 2020 Regular Session.
Agenda
CITY COUNCIL MEETING REGULAR SESSION
CITY HALL CITY COUNCIL CHAMBERS/LIBRARY
8 MORGAN’S POINT BLVD
AGENDA
TUESDAY, MARCH 10, 2020, 6:00 P.M.
Call to order/Invocation/Pledge of Allegiance
1. PUBLIC HEARING – SPECIAL USE PERMIT – 2288 Morgan’s Point Road – for the
selling and building of storage buildings
2. Discuss and take appropriate action – Special Use Permit for 2288 Morgan’s Point Road
3. Approval of Minutes for February 11, 2020 Regular Session, and February 25, 2020
Budget Workshop
4. NSBW PROCLAMATION ( National Small Business Week )
5. Discuss and take appropriate action – Changing of City Hours of operation
RESOLUTIONS Discuss and take appropriate action
6. Resolution 2020-06 – Declaring surplus property and authorizing disposal of 2009
Freightliner Chassis
7. Resolution 2020-07 – Member Appointment to the EDC (Economic Development Board)
BUDGET AMENDMENTS- Discuss and take appropriate action
8. Economic Development Board – Request for Budget Amendment
9. City Budget Amendments
DISCUSSION Only
10. Smoking Ordinance
11. City Council, Board, Committees, Consultant Reports, Presentations, City
Departments Reports
Auxiliary
City Council
ADJOURNMENT
Executive Session
The City Council reserves the right to discuss any of the above items in Executive Closed
Executive Session
The City Council reserves the right to discuss any of the above items in Executive Closed
Session if the item meets the qualifications in Sections 551.071, 551.072, 551.073,
551.074, 551.076, 551.087 of Chapter 551 of the Texas Government Code of the State of
Texas Executive Session, to consult with the City Attorney on matters authorized by law,
pursuant to Section 551.071 of the Texas Open Meeting
I certify that a copy of the March 10, 2020 Agenda of items to be considered by the
Morgan’s Point Resort, City Council was posted and could be seen on the City Bulletin
board on the 5th day of March , 2020, at 6:00 PM and remained posted continuously for
at least 72 hours proceeding the scheduled time of the meeting. I further certify that the
following News Media were properly notified of the above stated meeting: Belton
Journal.
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