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CIty Council Special Session

Special Meeting

Mount Vernon, TX · November 27, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL SPECIAL SESSION Monday, November 27, 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 1,101 Call to order and announce a quorum is present. Mayor Hyman called the meeting to order at 6:01 p.m. and announced a quorum ready. PRESENT Mayor Brad Hyman Mayor Pro Tem Mark Huddleston Councilman Harold Cason Councilwoman Rebecca Bailey Councilwoman Mary Keys Councilman Martin Carrascosa City Administrator Craig Lindholm City Secretary Kathy Lovier VISITORS: See attached Invocation and Pledges City Administrator lead the invocation and Mayor Hyman lead the pledges. Consent Agenda 1. Minutes 11/13/2023 Motion made by Councilwoman Bailey, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys, Councilman Carrascosa Report on Items of Community Interest Mayor Hyman reported the MV Tiger football team improved each game this year and now those athletes will be on to all their other sports. Citizen Participation (3 minutes) No one spoke. Items to be Considered: 2. Consider and act upon approval of contract with SAFEbuilt. Tracey Rodriquez presented information regarding the multitude of services SAFEbuilt provides and when we agree to utilize their service, we will only be charged for services used. At any time we can implement any of the services. Motion made by Mayor Pro Tem Huddleston to approve the contract upon removal of the 4.5% increase in fees upon renewal, Seconded by Councilwoman Bailey. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys, Councilman Carrascosa 3. Consider and act upon approval of MHS Planning Strategic and Compl plan Hunter Rush representing MHS Planning presented the updated strategic/comprehensive plan. City Administrator added he feels that all of these projects could be attainable within a five year period. He futher reported that one of the property projects on SH37 north of I30 has been secured by the Franklin County Industrial Foundation, so that is one step closer. The Industrial Foudation has also closed on their final piece of the property on the north service road and Gadlin Street. Motion made by Councilman Carrascosa to approve with the few changes regarding the property around the city lake, Seconded by Councilman Cason. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys, Councilman Carrascosa Discussion Items and Mayor/Council/City Administrator Reports Mayor Hyman reported Lisa Lawrence with Franklin County Library had sent a thank you note to Council for their new computers. City Administrator Lindholm reported he had spoken with Lanny Buck, with KSA, regarding there is an economic development grant with the governor's office that we could use to widen Gadlin Street, for the new development that will be taking place there. Presiding Officer to Adjourn the City Council Meeting Motion made by Mayor Pro Tem Huddleston at 7:05 p.m. to close the meeting, Seconded by Councilwoman Keys. Voting Yea: Mayor Pro Tem Huddleston, Councilman Cason, Councilwoman Bailey, Councilwoman Keys, Councilman Carrascosa _/s/ Brad Hyman___________________ Brad Hyman – Mayor ATTEST: __/s/ Kathy Lovier______________ Kathy Lovier – City Secretary

Agenda

CITY COUNCIL SPECIAL SESSION Monday, November 27, 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 11/13/2023 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: 2. Consider and act upon approval of contract with SAFEbuilt. 3. Consider and act upon approval of MHS Planning Strategic and Compl plan Discussion Items and Mayor/Council/City Administrator Reports Franklin County Library computers Infrastructure, Streets, Parks, Grants 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 24, 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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