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City Council Regular Session

Regular Meeting

Mount Vernon, TX · November 14, 2022

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR SESSION Monday, November 14, 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 1,085 Mayor Hyman called the meeting to order at 6:05 p.m. and announced a quorum present. PRESENT Mayor Brad Hyman Councilwoman Sherelyn Roberson Councilman Harold Cason Councilwoman Rebecca Bailey Councilwoman Mary Keys VISITORS Annetta Hamilton, Cory Taylor, Lillie Bush-Reves, Mark & Amy Huddleston, David Newman MVPD, Craig Lindholm Kathy Lovier lead the invocation and Mayor Hyman lead the pledges. 1. Consent Agenda Minutes 10/11/2022 & Workshop Meeting Minutes October financial report Motion made by Councilwoman Roberson, Seconded by Councilman Cason. Voting Yea: Mayor Hyman, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Report on Items of Community Interest Mayor Hyman reported the Tiger Football team has advanced again and will be playing West in Tatum this week. No one spoke in Citizen Participation Public Hearing The purpose of this hearing is to hear evidence for or against a request made by Mark Huddleston to re-plat his property located at 208 Turner and 300 Leftwich Streets in Mt. Vernon, Texas. Mayor Hyman closed the Regular Session at 6:07 p.m. and opened the Public Hearing. Mark Huddleston explained to Council, he is requesting to clean up his property lines before selling his property located at 300 Leftwich Street. Mayor Hyman closed the Public Hearing at 6:09 p.m. and re-opened the Regular Session. Items to be Considered: 2. Consider and Act upon approval of Ordinance 2022-12 re-platting properties located at 208 Turner Street and 300 Leftwich Street Motion made by Councilwoman Bailey, Seconded by Councilwoman Keys. Voting Yea: Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Mayor Pro Tem Huddleston signed an affidavit of conflict of interest and was not present with the sitting Council during the vote of this item. He was a member of the audience. 3. 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 Manager Reconvene Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any) After Mayor Pro Tem Huddleston joined the Council at the bench, at 6:10 p.m. 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. Motion made by Councilwoman Roberson, made a motion to allow Mayor Hyman to negotiate a contract with Craig Lindholm in the role as Interim City Administrator. Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 4. Consider and Act upon approval of stipend for City Secretary. Motion made by Councilwoman Roberson to pay $500 per month for one year, Seconded by Mayor Pro Tem Huddleston. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilman Cason, Councilwoman Bailey, Councilwoman Keys 5. Consider and act upon approval of entering into professional services contract with Mosaic Public Partners regarding City Manager. This Item is being postponed until further notice. Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) City Secretary Lovier advised Council of a open records request on behalf of Franklin County Environmental Action Council, Inc. requesting any emails or written correspondence with anyone regarding the sale of water to any companies regarding solar panel farms. I have responded that there has been no such correspondence. Presiding Officer to Adjourn the City Council Meeting Motion made by Councilwoman Keys at 7:15 p.m. to close the meeting, 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 Monday, November 14, 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 10/11/2022 & Workshop Meeting Minutes October financial report 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 Mark Huddleston to re-plat his property located at 208 Turner and 300 Leftwich Streets in Mt. Vernon, Texas. Items to be Considered: 2. Consider and Act upon approval of Ordinance 2022-12 re-platting properties located at 208 Turner Street and 300 Leftwich Street 3. 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 Manager Reconvene Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any) 4. Consider and Act upon approval of stipend for City Secretary. 5. Consider and act upon approval of entering into professional services contract with Mosaic Public Partners regarding City Manager. Zoom call link: https://www.google.com/url?q=https://us02web.zoom.us/j/82471684632?pwd%3DaGxFMDcySnRtSkl SdnZ6bk45Zmp0dz09&sa=D&source=calendar&usd=2&usg=AOvVaw0TJIIJ3ie1v5cVswv4zaNV Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) 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 November 10, 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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