City Council Special Session
Special MeetingMorgan's Point Resort, TX · June 22, 2023
Minutes
CITY COUNCIL SPECIAL SESSION
Thursday, June 22, 2023, 8:00 AM
MINUTES
1. Call to Order
Mayor Green called the workshop to order at 8:00 AM.
PRESENT
Dennis Green, Mayor
Roxanne Stryker, Mayor Pro-Tem
Jimbo Snyder
Pat Clune
Dorothy Allyn
Stephen Bishop
CITY STAFF PRESENT: City manager Rice, Asst. City Manager Cary Erskine, City Secretary Ophelia
Rodriguez, Executive Assistant Camille Bowser, Administrative services Director Katrice Jackson,
Communications/Marketing Director Esther Weaver, Chief of Police Matthew Schuetze, Fire Chief Taran
Williams Vascoz, Director of Maintenance BJ Schieble, Director of Utilities Jesse Measles, Marina Manager
Ronny Snow, and Code Enforcement Officer Jay Montgomery
2. Announcement and Citizen Comments – There were no public comments.
3. Agenda
a. Discuss and Consider - Setting date and time for Public Hearing of the FY 2023/2024 Budget
Motion was made to accept budget timeline.
Motion made by Allyn, Seconded by Clune.
Voting Yea: Snyder, Stryker, Bishop
b. Discuss and consider - Resolution 2023.15 Change order for project Ground Storage Tank
City Manager Rice explained there was not a contingency allowance included in the original project
approval. The 100,000-cost allowance approved in this project is not for contingencies. A motion was
made to approve Resolution 2023.15 a change order for the Ground water storage tank and pump station
project in the amount of $19,901.91.
Motion made by Allyn, Seconded by Stryker.
Voting Yea: Snyder, Clune, Bishop
c. Discuss and consider - Strategic Work Plan
City Manager Rice led the strategic work plan. City Council and directors participated with, discussions
regarding vision, SWOT and priorities.
4. Adjourn- Workshop adjourned at 1:00PM.
Motion made by Allyn, Seconded by Stryker. Voting Yea: Snyder, Clune, Bishop
City Council Special Session Thursday, June 22, 2023 Page 1 of 2
_______________________________
Dennis Green, Mayor
City of Morgan’s Point Resort, Texas
ATTEST:
______________________________
Ophelia Rodriguez, City Secretary
City of Morgan’s Point Resort, Texas
City Council Special Session Thursday, June 22, 2023 Page 2 of 2
Agenda
CITY COUNCIL SPECIAL SESSION
Thursday, June 22, 2023, 8:00 AM
MPR EVENT CENTER – 60 MORGAN’S POINT BLVD
To View the meeting go to: www.MorgansPointResortTX.com/YouTube
1. Call to Order
2. Announcement and Citizen Comments
This is an opportunity for members of the public to suggest the addition of topics for the discussion, or to
address topics of interest, with the presentation limited to three (3) minutes. All speakers will conduct
themselves in an orderly and lawful manner. All speakers will be recognized prior to speaking and will
announce their name and address to be included in the minutes. State law prohibits the Mayor and Members
of the City Council from commenting on any statement or engaging in dialogue without an appropriate
agenda item being posted in accordance with the Texas Open Meetings Law.
3. Agenda
a. Discuss and Consider - Setting date and time for Public Hearing of the FY 2023/2024 Budget
b. Discuss and consider - Resolution 2023.15 Change order for project Ground Storage Tank
c. Discuss and consider - Strategic Work Plan
4. Adjourn
I certify that a copy of the June 22nd agenda of items to be considered by the Morgan’s Point Resort was posted
and could be seen on the City Hall bulletin board on the 16th of June, 2023 at 5:00PM 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. The meeting facility is wheelchair
accessible and accessible parking spaces are available. Request for accommodations or interpretive services must
be made 48 hours prior to this meeting. Please contact the City Secretary’s office at 254-742-3206 for further
information.
Ophelia Rodriguez, City Secretary
City Council Special Session Thursday, June 22, 2023 Page 1 of 1
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