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City Council Regular Session

Regular Meeting

Mount Vernon, TX · September 11, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL REGULAR SESSION Monday, September 11, 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. MINUTES 2,000 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 Councilman Harold Cason Councilwoman Mary Keys Councilman Martin Carrascosa City Administrator Craig Lindholm City Secretary Kathy Lovier ABSENT Councilwoman Rebecca Bailey VISITOR: see attached Swearing-In Ceremony City Secretary Lovier administered the Oath of Office to Martin Carrascosa, recently appointed Councilman. Invocation and Pledges Mayor Pro Tem Huddleston lead with the invocation and the pledges. Consent Agenda 1. Minutes 8/14/2023 and Special Meeting Minutes 8/28/2023 August financial report Teacher's Day Proclamation Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa Report on Items of Community Interest Mayor Hyman reported the Tigers are still undefeated. Citizen Participation 2. Presetation by B F Hicks Solar information B F Hicks updated the Council on further developments and what progress has been made. He informed Council that Representative Reggie Smith would be at Texas BBQ Corral at 5:30 p.m., Mr. Hicks urged Council to attend and express concerns to our Representative. Mr. Hicks also asked Council to consider approving a resolution to support the efforts to keep solar under control. Cindi Stutt read an article regarding solar in California and the effects of it. Public Hearing The purpose of this hearing is to hear evidence for or against 2023 proposed tax rate of $0.54514 and the 2023- 2024 proposed budget. Mayor Hyman closed the Regular Session at 6:32 p.m. and opened the Public Hearing. No one asked to speak for or against the 2023 proposed tax rate of $0.54514 and the 2023-2024 proposed budget. Mayor Hyman closed the Public Hearing at 6:33 p.m. and re-opened the Regular Session. Items to be Considered: 3. Consider and act upon approval of Ordinance 2023-30 adopting 2023-2024 Budget. Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa 4. Consider and act upon approval of Ordinance 2023-31 setting the 2023 Ad Valorem Tax Rate of $0.054514 Motion made by Councilwoman Keys, Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa 5. Consider and act upon approval of Resolution 23-14 desingating The Mount Vernon News the official newspaper of the City of Mount Vernon. Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa 6. Consider and act upon approval of designating parking spaces at Main and N Kaufman as a fire lane due to being within 30 feet of a stop intersection. Motion made by Mayor Pro Tem Huddleston, Seconded by Councilman Carrascosa. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa 7. Consider and act approval of Resolution 23-15 City of Mt Vernon Purchasing policy. Motion made by Mayor Pro Tem Huddleston, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa 8. Consider and Act upon approval of KSA Engineering and Design Standard (DRAFT) Motion made by Councilwoman Keys, Seconded by Mayor Pro Tem Huddleston. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa Blake Powell with KSA Engineers was here to give a quick review as to the importance of having the Design Standards, it is a great value to developers coming into the area. They will know what is expected of them prior to making an investment here. Discussion Items and Mayor/Council/City Administrator Reports Workshop 9/25/23 October Council meeting and workshop New Website and app Council Workshop on 9/25 and Regular Meeting 10/9 will be canceled. If a meeting is needed before 11/13/25, we will hold a Special Meeting on 1023 which is the regular Workshop date. The City's new website and app are up and running. With the new website push notificitations will be available to anyone who has downloaded the app. In the event of an emergcy, water outage, etc. the City will be able to inform the citizen that have turned on the notifications in the app settings. This information will be posted on the City's Facebook page for instruction. Presiding Officer to Adjourn the City Council Meeting Motion made by Mayor Pro Tem Huddleston, Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Keys, Councilman Carrascosa __/s/ Brad Hyman________ Brad Hyman – Mayor ATTEST: ___/s/ Kathy Lovier___________ Kathy Lovier – City Secretary

Agenda

CITY COUNCIL REGULAR SESSION Monday, September 11, 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. Swearing-In Ceremony 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 8/14/2023 and Special Meeting Minutes 8/28/2023 August financial report Teacher's Day Proclamation 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. 2. Presetation by B F Hicks Solar information Public Hearing The purpose of this hearing is to hear evidence for or against 2023 proposed tax rate of $0.54514 and the 2023- 2024 proposed budget. Items to be Considered: 3. Consider and act upon approval of Ordinance 2023-30 adopting 2023-2024 Budget. 4. Consider and act upon approval of Ordinance 2023-31 setting the 2023 Ad Valorem Tax Rate of $0.054514 5. Consider and act upon approval of Resolution 23-14 desingating The Mount Vernon News the official newspaper of the City of Mount Vernon. 6. Consider and act upon approval of designating parking spaces at Main and N Kaufman as a fire lane due to being within 30 feet of a stop intersection. 7. Consider and act approval of Resolution 23-15 City of Mt Vernon Purchasing policy. 8. Consider and Act upon approval of KSA Engineering and Design Standard (DRAFT) Discussion Items and Mayor/Council/City Administrator Reports Workshop 9/25/23 October Council meeting and workshop New Website and app 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 September 8, 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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