City Council

IncorporntedMsy 200E do**'% CiU of WestonLakes PoBoxttt|'f 7744| i!'ilo'i6''rexas Minutesof-RegularCity CouncilMeeting SimontonCity Hall, :SOit pttt tO-g:,Simonton,Texas,77476, Tuesday June25, 20t3,at 6:00p.m. WORKSHOP Meetwith City Attorneyat 5:00pm. Closeworkshopat 5:55pm. l' call to order' TheRegular city councilMeeting of thewestonLakescity Councilwascalledto orderat 6:00 p.m'onTuesday, June25,2013,byMayorMaryRos"ezdunkewicz.A quorumwaspresent. CouncilMemberspresent: Mayor Mary Rose Zdunkewicz AldermanTed Case MayorProTemDenisDeluca AldermanGaryOwens AldermanBill Ragle AldermanTrentThomas City of WestonLakesStaffpresent: Marshal Absent: City Secretary, MarleeFreeman Ron Horowitz Public Present: CliftonAldrich Bill DuBois LindaHarnest , rnvocationand Pledgeof Allegiance.AldermanTrentThomas ledthecouncil in theInvocationandthe Pledgeof Allegiance. 3. statementof RulesregardingPublic comments. city Secretary MarleeFreeman readthefollowing rliccommentmustmakehis or herdesiresknownbefore tranceto themeetingandthe individualrequestingto hisor hercomment.Eachindividualwill bi allotted ,rohibitedfrom respondingto the commentexcepto ler the matterin a futuremeetingafterbeingproperly 4. Public Comments. Bill DuBois- MUD#81update. 3. Mayors Comments City of WestonLakesElection 6. Cliff Aldrich - Updateon WestNile Virus & HGAC Minutes- RegularCity Councilmeetins Iune25,2013 PageI of2  7' Approve Minutes of the Regular council l\{eeting of May 28,20l3.Motion madeby Alderman Thomasto approveMinutes of the RegularCity Council Meeting of May 28,z0I3.Alderman Caseseconded. Ayes: All Noes: None MOTION PASSED 8' Present and approve May 2013 financial reports. Motion madeby Alderman owens to approveMay 2013 financial reports. Mayor proTem Deluca seconded. Ayes: All Noes: None MOTION PASSED 9' Consider and take action on Amended Budget ltems. Motion made by Alderman Thomas to approve AmendedBudget Items.Alderman Ragle seconded. Ayes: All Noes: None MOTION PASSED 10. Consider and take action on the use of the City's Visa credit card by Cliff Atdrich, Emergency Management Coordinator, for emergencypreparednessitems and supplies. Motion made-byAld"r111un Caseto approvethe use of the City's Visa credit card by Cliff Aldrich, emergencyManagement-Coordinator, for emergencypreparednessitems and supplies.MayoiProTem Deluca seconded. Ayes: All Noes: None MOTION PASSED 11' Consider and take action on scheduling a Budget Worskshop. Mayor Zdwkewiczproposed to schedulea PydqtlWorkshop ror gitlel llsu:1 9"'or the15tr.Motionmadeby AldermanThomas toichedulea Budger Workshopfor Augustl5tn,Z0l3.AldermanCaseseconded. Ayes: All Noes: None MOTION PASSED 12. Adjournment.Motionmadeby AldermanThomasto adjourn.AldermanCaseseconded. Ayes: All Noes: None MOTION PASSED MEETING ADJOURNED AT 6:47 pm. Respectfullysubmitted, Mayor,City of Weston City Secretary,City of WestonLakes Minutes- RegularCity Councilmeeting June25,2013 Page2 of 2