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City Council Special Session

Special Meeting

Mount Vernon, TX · October 12, 2021

AgendaPacketMinutes

Minutes

CITY COUNCIL SPECIAL SESSION Tuesday, October 12, 2021 – 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 1,064 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 Rebecca Bailey Councilwoman Mary Keys City Administrator Tina Rose City Secretary Kathy Lovier ABSENT Councilwoman Sherelyn Roberson VISITORS: Anne Richards, Lillie Bush Reves, Leah Thomas, Ricky Jones, Lanny Buck Invocation and Pledges City Secretary Lovier lead with the invocation and Mayor Hyman lead the pledges. Consent Agenda 1. Special Meeting Minutes 9-16-2021 2. September 2021 financial report Motion made by Councilwoman Bailey, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys Report on Items of Community Interest Mayor Pro Tem thanked the police department for unlocking vehicles, Mayor Hyman reported some citizens are scoping out the possibility of a digital news paper. Citizen Participation (3 minutes) No one spoke. Items to be Considered: 3. Consider and Act upon Resolution 21-13 amending personnel policy to add mental health leave for the Police Department. PRESENT Mayor Pro Tem Mark Huddleston Councilman Harold Cason Councilwoman Rebecca Bailey Councilwoman Mary Keys ABSENT Councilwoman Sherelyn Roberson Discussion Items and Mayor/Council/City Administrator Reports Lanny Buck with KSA Engineer's brought a study they are currently in the process of working on to help the Waste Water Treatment Plant remedy the ammonia levels being too concentrated. KSA will continue to work on the study of replacing dilapidated water and sewer lines as well as brick manholes. Administrator Rose conveyed the TxDOT millings have been put to good use by Brooksey Crow on City Cemetery street, English and Prairie Streets, City Hall parking lot and drive through, and city park parking lot, trash rates will be on the November meeting for a five percent increase, the auditors will be here the week of October 25th, the courthouse side walk project is completed and closed. The EDC board will be meeting 10-14- 2021. Mayor Hyman reported the EDC will be discussing the bill board at the next meeting. Mayor Pro Tem asked why the Smokey Row project has stopped and Mayor Hyman reported he wanted a list of materials that will be used. Councilwoman Bailey has some people interested in an adopt a plot flowerbeds. Presiding Officer to Adjourn the City Council Meeting Motion made by Councilwoman Bailey at 6:36 p.m. to close the meeting, Seconded by Mayor Pro Tem Huddleston. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys ___/s/ Brad Hyman_________________________ Brad Hyman – Mayor ATTEST: __/s/ Kathy Lovier___________________ Kathy Lovier – City Secretary

Agenda

CITY COUNCIL SPECIAL SESSION Tuesday, October 12, 2021 – 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. 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. Special Meeting Minutes 9-16-2021 2. September 2021 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. Items to be Considered: 3. Consider and Act upon Resolution 21-13 amending personnel policy to add mental health leave for the Police Department. Discussion Items and Mayor/Council/City Administrator Reports Water, Sewer, Streets, Park, Sidewalks, Grants (City Admin) Main Street Report EDC Report 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 8, 2021 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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