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City Council Regular Session

Regular Meeting

Mount Vernon, TX · October 11, 2022

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR SESSION Tuesday, October 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 1,083 Mayor Hyman opened the meeting 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 Secretary Kathy Lovier ABSENT City Administrator Tina Rose VISITORS: Annetta Hamilton, Ed & Jean Pamplin, Jack Carlson, Lauren Herman, John Boynton, Mark Sachse, Colin Clasby, G W Sharp, and Barnaby Resendiz Mayor Pro Tem Huddleston lead the invocation and Mayor Hyman lead the pledges. 1. Consent Agenda Minutes 9/12/2022 and Special Meeting Minutes 10/6/22 September 2022 financials Utilities to bad debt Motion made by Councilwoman Roberson, Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Report on Items of Community Interest Mayor Hyman reported City Administrator Rose was under the weather but wanted to report that she will be retiring from the City after 28 years of service. The Tigers had a tough loss Friday night. CountryFest was fabulous, great turn out and probably the biggest we have had in years. No one spoke in citizen participation. Public Hearing The purpose of this hearing is to hear evidence for or against a request made by Ed and Jean Pamplin to rezone from Residential Three (R3) to Local Retail (LR) at their property located at 315 S. SH 37, in Mt. Vernon, Texas. Mayor Hyman closed the Regular Session at 6:04 p.m. and opened the Public Hearing. Mrs. Jean Pamplin spoke in favor of rezoning the property at 315 SH 37 S. She reported they are selling two lots and retaining one of the lots. This property will be used for a retail space and needs to be rezoned. Mr. John Boynton with Asher Development, working on behalf of the buyer, spoke in favor of the rezone, as well. Mayor Hyman closed the Public Hearing at 6:06 p.m. and re-opened the Regular Session. Items to be Considered: 2. Consider and Act upon approval of request by Ed and Jean Pamplin to rezone 315 S SH37 from Residential Three (R3) to Local Retail (LR). Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 3. Consider and Act upon approval of Main Street Board recommendation for appointment of Lauren Herman to the Main Street Board. Motion made by Councilwoman Roberson, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 4. Consider and Act upon approval of KSA Task Order 101418 New Development Water/Wastewater Impact Fee Analysis. Motion made by Councilwoman Roberson, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 5. Consider and Act upon approval of Ordinance 2022-10 amendment to open fires. 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 approval of ARPA funds bid award for WWTP improvements. Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Roberson. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Discussion There will be a workshop meeting on October 24, 2022 for discussion of City Administrator position and direction for the EDC to move forward. The meeting will be posted October 18, 2022 due to conflicting schedules. Executive Session Deliberation regarding real property pursuant to Texas Government Code, §551.072, to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. THE VIKING PROJECT and SHEER'S CONTRACT Reconvene Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any) Mayor Hyman closed the Regular Session and opened the Executive Session at 7:10 p.m. Mayor Hyman closed the Executive Session and re-opened the Regular Session at 8:20 p.m. 7. Consider and Act upon approval of amending Sheer's pending contract. Motion made by Mayor Pro Tem Huddleston to amend the contract with Sheer's to reflect funding of a two to one match in the amount of $3,411.32 for Existing Business Structure Assistance due to renovations for the building located at 403 TX HWY 37 S, Mt Vernon, Texas, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Motion made by Mayor Pro Tem Huddleston to close the meeting at 8:25 p.m., Seconded by Councilwoman Bailey. 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 Tuesday, October 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 9/12/2022 and Special Meeting Minutes 10/6/22 September 2022 financials Utilities to bad debt 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. Public Hearing The purpose of this hearing is to hear evidence for or against a request made by Ed and Jean Pamplin to rezone from Residential Three (R3) to Local Retail (LR) at their property located at 315 S. SH 37, in Mt. Vernon, Texas. Items to be Considered: 2. Consider and Act upon approval of request by Ed and Jean Pamplin to rezone 315 S SH37 from Residential Three (R3) to Local Retail (LR). 3. Consider and Act upon approval of Main Street Board recommendation for appointment of Lauren Herman to the Main Street Board. 4. Consider and Act upon approval of KSA Task Order 101418 New Development Water/Wastewater Impact Fee Analysis. 5. Consider and Act upon approval of Ordinance 2022-10 amendment to open fires. 6. Consider and Act upon approval of ARPA funds bid award for WWTP improvements. Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) Executive Session Deliberation regarding real property pursuant to Texas Government Code, §551.072, to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. THE VIKING PROJECT and SHEER’S CONTRACT. Reconvene Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any) 7. Consider and Act upon approval of amending Sheer's pending contract. 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 October 7, 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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