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City Council Regular Session

Regular Meeting

Mount Vernon, TX · April 11, 2022

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR SESSION Monday, April 11, 2022 – 6:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 Our mission: to provide effective and fiscally responsible municipal services in a manner which promotes our high standard of community life. Vision Statement Mount Vernon is a caring community committed to excellence and quality of life, aspiring to be the community of choice for ourselves, our children, and future generations – beautiful, clean, vibrant, and safe. We will strive to preserve our heritage, our friendly hometown atmosphere, and celebrate the diversity of all our citizens. MINUTES 1,073 Mayor Hyman called the meeting to order at 6:00 p.m. and announced a quorum present. PRESENT Mayor Brad Hyman Mayor Pro Tem Mark Huddleston Councilwoman Sherelyn Roberson Councilman Harold Cason Councilwoman Rebecca Bailey Councilwoman Mary Keys City Administrator Tina Rose City Secretary Kathy Lovier VISITORS: Annetta Hamilton, Josh Daily, Jeremy Cox, Tiffany Aguilar, Lillie Bush, Juleigh Lappin, Scott Ragsdale, Trent Rehnquist, Gene Keener Councilwoman Keys lead the invocation and Mayor Hyman lead the pledges. Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 1. Minutes 3/14/2022 March 2022 financial report Arbor Day Resolution 4/29/2022 Motion made by Councilwoman Roberson, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Report on Items of Community Interest City Administrator Rose reported Enterprise Fleet had provided dinner for Council. Citizen Participation (3 minutes) Julie Ragsdale (CR 2050 Mt. Vernon) spoke regarding the volunteer fire department and her dislike of the way the Council has made decisions regarding the bylaws and stripping her father of his title as Chief. She further stated the Council's actions as being the reason for all volunteers stepping down. Presentation Josh Daily - Franklin County Fire Department stats and information for hybrid Fire Dept. Mr. Daily gave statistic and information on how to make the transition into a combined fire department. 2. Hybrid FD information Items to be Considered: 3. Consider and Act upon Resolution 22-10 Center Point Energy rate increase. Motion made by Councilman Cason, Seconded by Mayor Pro Tem Huddleston. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 4. Consider and Act upon approval of Interlocal Agreement with Franklin County Tax Accessor Collector for tax collection Motion made by Councilwoman Keys, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 5. Consider and Act upon Franklin County Appraisal District adopted 2022-2023 budget. Motion made by Councilwoman Roberson, Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 6. Consider and Act upon Resolution 22-11 submitting a Hazard Mitigation Grant Application to the Texas Division of Emergency Management and authorizing personnel to act as the City's Executive Officers and authorized representatives in all matter pertaining to the City's participation in the DR-4485 Hazard Mitigation Grant Program. Motion made by Councilwoman Roberson, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) City Administrator Rose spoke regarding TxDOT will be beginning a speed study on SH37, the scholarship winners have been selected for the City and EDC - they will be announced at the MVISD banquet in May, the Zubi family (owners of Dukes) have purchase land behind the businesses located on the south service road and will be pursing an apartment complex, the Industrial Foundation Board are entering contracts to purchase land south of MVISD for a housing project, the sewer plant belt press that we tested is $490k and Tina, Kathy and Annetta will be servicing coffee for the Tour de Cypress on Saturday, April 16th. Main Street Annetta Hamilton reported approximately 340 people entered the gates for the wine tasting and several hundred others were just attending the booths, shops and restaurants around the downtown area at the Wine Festival on April 2, 2022. Annetta and Kathy helped with the Community Events Committee on April 9, 2022 with Easter in the park. It also was a well attended and successful event. EDC meeting moved to 4/21/2022 7. Zoning ordinance regarding parking-Trent Rehnquist approached the council with his dislike of having to bring this matter to the council. He referred to the council having given a variance to the past owners of the funeral. He further stated he did not have a copy of the variance nor could he find a copy of it. Mayor Hyman reported that staff had no knowledge of this variance either. Dr Rehnquist wants council to enforce codes as written. Ms. Aguilar (owner of Mt Vernon Memorial Funeral Home) stated that she has just became the owner and that she was not aware of the issues with Dr Rehnquist and the previous owners. Ms. Aguilar said that she was in the process of trying to make a solution but she did just take over. She further assure the Council that is not her intent to be at odds with her neighbor. Executive Session: Mayor Hyman closed the regular session at 7:37 p.m. and opened the Executive Session: Personnel matters pursuant to Texas Government Code, §551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer: City Administrator and Mt Vernon Fire Department Reconvene: Mayor Hyman closed the Executive Session at 9:27 p.m. and re-opened the Regular Session: No Action was needed to be taken. Presiding Officer to Adjourn the City Council Meeting Motion made by Councilwoman Bailey at 9:27 p.m. to close the meeting, Seconded by Councilwoman Roberson. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys __/s/ Brad Hyman_______________ Brad Hyman – Mayor ATTEST: __/s/ Kathy Lovier _________ Kathy Lovier – City Secretary

Agenda

CITY COUNCIL REGULAR SESSION Monday, April 11, 2022 – 6:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 Our mission: to provide effective and fiscally responsible municipal services in a manner which promotes our high standard of community life. Vision Statement Mount Vernon is a caring community committed to excellence and quality of life, aspiring to be the community of choice for ourselves, our children, and future generations – beautiful, clean, vibrant, and safe. We will strive to preserve our heritage, our friendly hometown atmosphere, and celebrate the diversity of all our citizens. AGENDA Call to order and announce a quorum is present. Invocation and Pledges Consent Agenda Items on the Consent Agenda are approved by a single action of the Council, with such approval applicable to all items appearing on the Consent Agenda. A Council Member may request any item to be removed from the Consent Agenda and considered as a separate item. 1. Minutes 3/14/2022 March 2022 financial report Arbor Day Resolution 4/29/2022 Report on Items of Community Interest The City Council will have an opportunity to address items of community interest, including: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the City of Mount Vernon; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the City of Mount Vernon that was attended or is scheduled to be attended by a member of the City Council or an official or employee of the City of Mount Vernon; and announcements involving an imminent threat to the public health and safety of people in the City of Mount Vernon that has arisen after posting the agenda. Citizen Participation (3 minutes) The Texas Open Meetings Act prohibits the Council from responding to any comments other than to refer the matter to a future agenda, to an existing policy, or to a staff person with specific information. Claims against the City, Council Members, or employees, as well as individual personnel appeals are not appropriate for citizens’ forum. Presentation Josh Daily - Franklin County Fire Department stats and information for hybrid Fire Dept. 2. Hybrid FD information Items to be Considered: 3. Consider and Act upon Resolution 22-10 Center Point Energy rate increase. 4. Consider and Act upon approval of Interlocal Agreement with Franklin County Tax Accessor Collector for tax collection 5. Consider and Act upon Franklin County Appraisal District adopted 2022-2023 budget. 6. Consider and Act upon Resolution 22-11 submitting a Hazard Mitigation Grant Application to the Texas Division of Emergency Management and authorizing personnel to act as the City's Executive Officers and authorized representatives in all matter pertaining to the City's participation in the DR-4485 Hazard Mitigation Grant Program. Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) Main Street EDC meeting moved to 4/21/2022 7. Zoning ordinance regarding parking-Trent Rehnquist Executive Session: Personnel matters pursuant to Texas Government Code, §551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer: City Administrator and Mt Vernon Fire Department Reconvene: Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any) Presiding Officer to Adjourn the City Council Meeting Notes to the Agenda: Items marked with an * are consent items considered to be non-controversial and will be voted on in one motion unless a council member asks for separate discussion. The Council may vote and/or act upon each of the items listed in this Agenda except for discussion-only items. The Council reserves the right to retire into executive session under Sections 551.071/551.074 – of the Texas Open Meetings Act concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary at 903-537-2252 two working days prior to the meeting so that appropriate arrangements can be made. CERTIFICATION I do hereby certify that this Public Meeting Notice was posted on the outside bulletin board, at the front entrance of City Hall located at 109 N Kaufman St., Mount Vernon, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Posted April 8, 2022 by 4:00 p.m. and remained so posted at least 72 hours before said meeting was convened. Kathy Lovier, City Secretary NOTE: The City of Mount Vernon, Texas meets regularly on the second Monday night of each month at 6:00 p.m. The Council follows a printed Agenda for official action. Any individual desiring official action should submit his/her request to the office of the City Manager not later than fifteen (15) days prior to the Council Meeting. /s/ Kathy Lovier Kathy Lovier, City Secretary

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