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City Council of the City of Sandy Oaks, Texas Regular Meeting

Regular Meeting

Sandy Oaks, TX · June 22, 2023

AgendaMinutes

Minutes

CITY COUNCIL OF THE CITY OF SANDY OAKS, TEXAS REGULAR MEETING MINUTES June 22, 2023 at 6:30 p.m. 1. Call to order and quorum call. Mayor Martinez called the meeting to order at 6:32 p.m. In attendance were Mayor Pro Tem Alvarado, Alderwoman Martinez, Aldermen Fillinger, Repino, and Coffindaffer, City Attorney Casandra Ortiz, and City Secretary Katherine Yelton. 2. Pledge of Allegiance. Led by Mayor Martinez. 3. Citizens to be heard. No citizens signed up to speak. 4. Mayor & Administrator Announcements/Updates. Mayor Martinez announced the turn-out at the car show was a success. He looks forward to future versions of it. He also gave an opportunity to the Parks Committee chair, Alderman Repino, and the owner of the event, Terry Coffindaffer, to speak about the event. Ald. Coffindaffer said there were about twenty cars on show, and, at any given time, there were about forty people at the show until around 1:00 p.m. when things started winding down. Ald. Coffindaffer said the people he had spoken with said they want to do the car show again, as well as the vendors. He also said he hopes this turns into an annual event. Ald. Repino, chair of the Parks Committee, stated there were a lot of cars out in the park and the committee members were happy with the outcome. 5. Consent Agenda a. Approve minutes from the June 8, 2023 Regular City Council meeting. b. Approve Project No. 2022-072-03 Invoice No. 5 from 6S Engineering not to exceed $80.00. c. Approve Project No. 2022-072-02 Invoice No. 14 from 6S Engineering not to exceed $895.80. Ald. Fillinger made a motion to approve the consent agenda items, as presented, which was seconded by Ald. Repino and passed unanimously. Mayor Martinez then moved to agenda item 10a. 10. Administration – New Business a. Receive presentation from City’s auditing firm on audit and findings for Fiscal Year beginning October 1, 2021 and ending September 30, 2022 and possible discussion and/or action. Phil Vaughan, CPA with Armstrong, Vaughan & Associates, P.C. presented the audit findings for the fiscal year of 2021/2022, which can be located at https://cityofsandyoaks.com/wp- content/uploads/2023/07/Sandy-Oaks-2022-Financial-Report.pdf. Ald. Fillinger made a motion to accept the audit report, with changes that reference Marshal or Marshal’s Office to Chief or Police Department. This was seconded by Ald. Repino and passed unanimously. 6. Police Department a. Updates and Announcements from Chief Lopez with possible discussion and/or action. Chief Lopez stated the position of Animal Control Officer has been posted for a while. An individual has been interviewed by a panel and the consideration for hiring will be placed on the next meeting’s agenda. b. Presentation of monthly report by Chief Lopez with possible discussion and/or action. Chief Lopez presented his monthly report for May 2023. 7. Parks & Recreation a. Update and Announcements from Park Advisory Committee Chair Alderman Repino with possible discussion and/or action. Ald. Repino reiterated what Ald. Coffindaffer said regarding the car show and that the next meeting will be held on July 11 since the first Tuesday of July is the 4th. June 22, 2023 City Council Minutes - Page 1 8. Public Works a. Updates and Announcements from Public Works Director Priscilla Schmitt with possible discussion and/or action. PWD Schmitt stated she is still working on finding a horse trailer and that her department has stocked up on bee and wasp spray and taken care of nests that they have come across. 9. Administration – Old Business a. Discuss and/or possible action on setting official policies regarding animal control. Ald. Repino made a motion to adopt the policy, as presented with spelling mistakes corrected, which was seconded by Ald. Martinez and passed unanimously. 10. Administration – New Business b. Discuss and/or possible action on Invoice No. 2000079191 from Texas Materials not to exceed $852,165.00. Ald. Coffindaffer made a motion to approve the payment of $852,165.00 with $189,116.22 coming from ARPA funds to cover the amount the Bond account will not cover. c. Discuss and/or possible action on the appointment/reappointment of Commissioners to the Planning and Zoning Commission. Ald. Repino made a motion to reappoint Melissa Hadley in Place 1 and remain as the chair and reappoint Doug Tomasini in Place 3 for a two-year term. This was seconded by Ald. Martinez and passed unanimously. Mayor Martinez recommended Monica Madero. Ald. Fillinger made a motion to appoint Ms. Madero on the commission in Place 5 for a two-year term. This was seconded by Ald. Coffindaffer and passed unanimously. d. Discuss and/or possible action on a work order from the City Engineer related to recommendations on the City’s plat application and approval process in compliance with House Bill 3699. No work order had been received in time for the meeting, so Mayor Martinez postponed this item until the next regular meeting. e. Discuss and/or possible action on Invoice No. 23-0615 from Nomad Network LLC for annual webmaster services not to exceed $480.00. Ald. Coffindaffer made a motion to approve the payment of the invoice, which was seconded by MPT Alvarado and passed unanimously. 11. Adjourn. MPT Alvarado made a motion to adjourn at 7:42 p.m. PASSED AND APPROVED ON THIS 27TH DAY OF JULY 2023. _____________________________ Michael Martinez, Mayor ATTEST: ___________________________________ Katherine Yelton, City Secretary June 22, 2023 City Council Minutes - Page 2

Agenda

Michael Martinez, Jr. Thomas Repino Mayor Alderman Place 3 Grace Alvarado Debbie Martinez Mayor Pro Tem Alderwoman Place 5 Alderwoman Place 4 Casandra Ortiz Charles Fillinger City Attorney Alderman Place 1 Katherine Yelton Terry Coffindaffer City Secretary Alderman Place 2 CITY COUNCIL OF THE CITY OF SANDY OAKS, TEXAS REGULAR MEETING AGENDA June 22, 2023 at 6:30 p.m. Notice is hereby given that a Regular Meeting of the City Council of the City of Sandy Oaks, Texas will be held on Thursday, June 22, 2023 at 6:30 p.m. at City Hall, 22870 Priest Road, Sandy Oaks, Texas where a quorum of the City Council will be present. All agenda items are subject to action. The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting by signing up with the City Secretary in person at least 15 minutes in advance of the meeting or by emailing or calling the City Secretary at cityclerk@cityofsandyoaks.com or (210) 607-0834 at least two (2) hours in advance of the meeting. Written comments received at least two (2) hours in advance of the meeting will be provided to City Council for consideration. 1. Call to order and quorum call. 2. Pledge of Allegiance. 3. Citizens to be heard. Persons wishing to speak may sign up with the City Secretary in the time and manner as indicated above. This time is provided to citizens to address the City Council on issues and concerns related to the City of Sandy Oaks. Please note that the Texas Open Meetings Act prohibits the City Council from responding, commenting, or discussing items or topics during this portion of the meeting that are not included on the agenda. The City Council appreciates hearing from the citizens and your thoughts and questions are valued; however, civility and a sense of decorum will be strictly followed. All speakers must address their comments to City Council. Speakers shall refrain from public criticism of members of the City Council that are prohibited by law. This item will be open for up to 30 minutes, with 3 minutes to each speaker. One (1) person may speak on behalf of a group. Up to three (3) persons may register on behalf of the group in order for the spokesperson to be allotted up to nine (9) minutes to speak. If there are more than ten (10) speakers, each will be given two (2) minutes or six (6) minutes for a group spokesperson. 4. Mayor & Administrator Announcements/Updates. a. November 7, 2023 Election. 5. Consent Agenda – All matters listed under Consent Agenda are considered routine by the City Council of the City of Sandy Oaks and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. a. Approve minutes from the June 8, 2023 Regular City Council meeting. b. Approve Project No. 2022-072-03 Invoice No. 5 from 6S Engineering not to exceed $80.00. c. Approve Project No. 2022-072-02 Invoice No. 14 from 6S Engineering not to exceed $895.80. 6. Police Department a. Updates and Announcements from Chief Lopez with possible discussion and/or action. (Mayor Martinez) June 22, 2023 City Council Agenda - Page 1 b. Presentation of monthly report by Chief Lopez with possible discussion and/or action. (Mayor Martinez) 7. Parks & Recreation a. Update and Announcements from Park Advisory Committee Chair Alderman Repino with possible discussion and/or action. (Mayor Martinez) 8. Public Works a. Updates and Announcements from Public Works Director Priscilla Schmitt with possible discussion and/or action. (Mayor Martinez) 9. Administration – Old Business a. Discuss and/or possible action on setting official policies regarding animal control. (Coffindaffer/Fillinger) 10. Administration – New Business a. Receive presentation from City’s auditing firm on audit and findings for Fiscal Year beginning October 1, 2021 and ending September 30, 2022 and possible discussion and/or action. (Mayor Martinez) b. Discuss and/or possible action on Invoice No. 2000079191 from Texas Materials not to exceed $852,165.00. (Mayor Martinez) c. Discuss and/or possible action on the appointment/reappointment of Commissioners to the Planning and Zoning Commission. (Mayor Martinez) d. Discuss and/or possible action on a work order from the City Engineer related to recommendations on the City’s plat application and approval process in compliance with House Bill 3699. (Mayor Martinez) e. Discuss and/or possible action on Invoice No. 23-0615 from Nomad Network LLC for annual webmaster services not to exceed $480.00. (Mayor Martinez) 11. Adjourn. NOTE: Enumerated agenda items are assigned numbers for ease of reference only and will not necessarily be considered by Council in that order. EXECUTIVE SESSION (Discussion only – closed to the Public) The Council may close the meeting at any time and hold an Executive Session pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, Section 551.071 (Consultations with Attorney--on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly requires discussion in closed session), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters) or any other authorized provision of Chapter 551 on any of the above items. The Open Meetings Act permits a governing body to consult with its attorney privately in executive session by telephone conference call, video conference call, or communications over the Internet. Tex. Gov’t Code 551.129(a). I certify that the above notice of a regular meeting was posted at City Hall on or before the 19th day of June 2023 by 6:30 P.M. and notice remained posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with the Texas Open Meetings Act. Katherine Yelton City Secretary June 22, 2023 City Council Agenda - Page 2

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