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City Council Regular Session

Regular Meeting

Mount Vernon, TX · August 14, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR SESSION Monday, August 14, 2023 – 6:00 PM 109 North Kaufman Street, Mount Vernon, Texas 75457 MINUTES 1,098 Mayor Hyman called the meeting to order at 6:02 p.m. and announced a quorum present. PRESENT Mayor Brad Hyman Mayor Pro Tem Mark Huddleston Councilwoman Sherelyn Roberson Councilwoman Mary Keys Councilwoman Rebecca Bailey City Administrator Craig Lindholm City Secretary Kathy Lovier ABSENT Councilman Harold Cason VISITOR: see attached Councilwoman Bailey lead the invocation and Mayor Hyman lead the pledges. Consent Agenda 1. Minutes 7/10/2023 July financial report Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Roberson. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilwoman Keys, Councilwoman Bailey Report on Items of Community Interest Mayor Hyman announced Councilwoman Roberson will be selling her home and moving soon, he offered her appreciation from the Council and staff for always being well informed and prepared for each meeting. Councilwoman Roberson expressed her thankfulness for the experience and being able to serve the community. Citizen Participation (3 minutes) Mike Rambin urged the City Council to make a plan for future water use and to know to whom we are selling water, is it of a benefit to our community or is it being sent away for the benefit of other countries. He urged that this plan be set in place before our water is used up. Action Items 2. Consider and Act upon approval of Ordinance 2023-29 with Purdue, Brandon, Fielder, Collins and Mott, LLP for collection of utility bad debt and court cases at warrant status. Motion made by Councilwoman Roberson, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilwoman Keys, Councilwoman Bailey Presentation by Franklin County Environmental Council-B F Hicks B F Hicks, David Truesdale, Joel Dihle, Jacqueline Miller and Mike Edwards spoke to the need to be proactive with the solar farms, plastic recycling company and water. Mayor Hyman advised that a letter had been sent to these companies to seek information but no response has been received. Mayor Hyman further reported the letter would be release to the public and our Congressmen and Representatives. Discussion Items and Mayor/Council/City Administrator Reports Administrator Lindholm made the presentation regarding Section 3 for CDBG contract CDV21-0099 water/sewer replacement. The tax rate has been calculated and is ready for proposing on August 28, 2023 meeting. Jason Slagle with Peoples Telephone presented the plan to expand the WIFI in the downtown and park areas. At 7:20 p.m. Mayor Hyman closed the Regular Session and opened the Executive Session. 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 Reconvene At 8:00 p.m. Mayor Hyman closed the Executive Session and re-opened the Regular Session. Presiding Officer to Adjourn the City Council Meeting With no further action being needed: A motion was made by Mayor Pro Tem Huddleston to close the meeting at 8:00 p.m., Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilwoman Roberson, Councilwoman Keys, Councilwoman Bailey __/s/ Brad Hyman _________ Brad Hyman – Mayor ATTEST: ___/s/ Kathy Lovier__________________ Kathy Lovier – City Secretary

Agenda

CITY COUNCIL REGULAR SESSION Monday, August 14, 2023 – 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 7/10/2023 July 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. Presentation by Franklin County Environmental Council-B F Hicks 2. Request by Franklin County Environmental Council Action Items 3. Consider and Act upon approval of Ordinance 2023-29 with Purdue, Brandon, Fielder, Collins and Mott, LLP for collection of utility bad debt and court cases at warrant status. Discussion Items and Mayor/Council/City Administrator Reports 4. Section 3 Presentation for CDBG Contract CDV21-0099 sewer/water line replacement.(Carthel/Arrington) 2023/2024 Budget, tax rate Downtown Wifi presentation by Peoples Telephone (Jason Slagle) 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 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 August 11, 2023 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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