City Council

Incorporat€d May 2008 City of Weston Lakes Po Box 1082- *. lyflTl,_T"xas 77441 Council Meeting Simonto 3, Simonton, Tex-as, 77476, 14 at 6:00 p.m. l' cafl to order' T'he Regular city council Meeting was called to order at 6;00 p,m. on Tuesday, August 26,2014,by Mayor Mary Rose Zdunkewicz. A quorum was present. Council Members present: City of Weston Lakes Staff present: Mayor Mary Rose Zdunkewicz City Secretary, Jenni McJunkin Mayor Pro Tem Denis Deluca Alderman Ted Case Alderman Bill Ragle Council Members Absent: Alderman Trent Thomas Alderman Gary Owens Marshal Ron Horowitz - Absent Public Present: Cliff Aldrich Dianne Latiolais Bill DuBois Jason Hall Shannon Purcell and Pledge of Allegiance. Alderman Trent Thomas led the council in the Invocation and the pledge of ll|.!.c,?l'."J ? agenda". Public Comments. Bill DuBois - MUD 81 Shannon Purcell - Introduced her newspaper Mayors Comments. 6. Approve Minutes of the Regular city council Meeting on June 24,2ll4.Motion macle by Mayor pro Tem Denis Deluca to approve Minutes of the Regular city council Meeting on June 24,2lrl.Seconded by Alderman Ted case. Ayes:All Noes: None MOTION PASSED 7" Present and approve June and July 2014 financials. Motion made by Alderman Gary owens 2014 financials. Seconded by Mayor pro Tem Denis Deluca. to approve June and July Ayes:All Minutes - Regutar City Council meetins Atgust26,2014 Page I of3  Noes: None MOTION PASSED 8. Consider and take action on2012-2013 Audit presented by Sandersen Knox & Co. Motion made by Alderman Trent Thomas to table action on approval of 2012-2013 Audit presented by Sanderson Knox & Co. until next City Council Meeting, Seconded by Alderman Gary Owens. Ayes:All Noes: None MOTION PASSED 9. Open Public Hearing on Bradford on the Bend Section 3, Amending Plat of Lots 16 and 170 Block 2 in the John Randon League, Abstract 76,City of Weston Lakes, Fort Bend County, Texas. No comments were made, Open Public Hearing on Bradford on the Bend Section 3, Amending Plat of Lots 16 and 17, Block 2 ntheJohn Randon League, Abshact 7 6, City of Weston Lakes, Fort Bend County, Texas. 10. Close Public Hearing 11. Consideration and take action on Final Plat for Bradford on the Bend Section 3, Amending Plat of Lots 16 and 17, Block 2 in the John Randon League, Abstract 76, City of Weston Lakeso Fort Bend County, Texas. Motion made by Alderman Trent Thomas to except the Final Plat for Bradford on the Bend Section 3, Amending PIat of Lots 76 and, 17, Block 2 in the John Randon League, Abstract 76, City of Weston Lakes, Forl Bend County, Texas. Seconded by Mayor Pro Tem Denis Deluca. Ayes:All Noes: None MOTION PASSED 12. Consider and take action on the appointment of Mona Pope to the Emergency Management Committee. Motion made by Alderman Trent Thomas to approve the appointment of Mona Pope to the Emergency Management Committee. Seconded by Mayor Pro Tem Denis Del-uca. Ayes:All Noes: None MOTION PASS]ED 13. Discuss Gulf Coast Coordination Coalition Action of ERCOT Transmission discussion. Cliff Aldrich discussed Gulf Coast Coordination Coalition Action of ERCOT Transmission discussion. 14. Consider and take action on the actions related to the Gulf Coast Coordination Coalition, suggested Resolution 02- 14, regarding Centen Point proposal on LED lighting. Motion made by Alderman Gary Owens to pass the Gulf Coast Coordination Coalition, suggested Resolution 02-14, rcgarding Center Point proposal on LED lighting. Seconded by Mayor Pro Tem Denis Deluca. Ayes:All Noes: None MOTION PASSED 15. Consider and take action on the distribution of the funds I'rom Fort Bend County Child Safety fund in the amount of $2909.78. Motion made by Mayor Pro Tem Denis Deluca to defer the distribution of funds from Fort Bend County Minutes - Regular City Council meeting Augtst26,2014 Paee 2 of3  F(J o D h V) { ,la \l- v\ {+ \l XnO <L- ,n g + yz Uo O-(/| ttt oJ a tll P OJ X ,t{ t-, r{ l' t- Y P tJ', (E J ? -J I *{ oo .! (J 3 a J {= q) z s o L o F q= Fbo IJJ lJ.l (IJ &, \i 2 o\ t\ QJ \ b J a T -f ) .f€ ,5 * 'tH t 7O vl =N 1 tU zd .i (JN -tt, V, -! -)25 $ Ju t th $ |^ N\ l=r bo OJ L E s p a o r.e 0. u-i m v. P o \ { :! :r f\ + o o fYj L P th { F o C) 6 e. J a +(5 "T a) aJ +t J lY- .t a. I >J A- N J '| S \ a\ + F t'{ r-T T- e ) \t 6 a\tr - .K rs o ,^ E J ih N{ z - \)i  child Safety fund in 1;he amount of $2,909.78,unti1May 2015,robe applied to water safety for the citizens of weston Lakes. $2,909.78 willLbe put in a interest baning account . Seconded by Alderman Bill Ragle. Ayes:All Noes: None MOTION PASSED 16' Consider and take action on Dianne Latiolais as Assistant City Secretary at $14.00 per hour. Motion Made by Mayor Pro Tem Denis Deluca to accept Dianne Latiolais as Assistant City ^p.; Ted Case, Secretary at $14.00 h;'S-"r;;;J-frir"O..'nun Ayes:All Noes: None MOTION PASSED 17' Discusso consider and take action on scheduling Public Hearing for the 2014-20l5Budget. Motion made be Alderman Trent Thomas to hold the Public Hearing fol t[. lot+-zots Budg"et at the next city council meeting on september 23,2013. Seconded bv Mayor pro Tem Denis Deluca. Ayes:All Noes: None MOTION PASSI]D 18' Consider and take action on Adjournment. Motion made by Alderman Trent Thomas to adjourn the meeting. Seconded by Mayor Pro Tem Denis Deluca. Ayes:All Noes: None MOTION PASSF)D MEETING ADJOURNED AT 6:38 pm BUDGET WORKSHOP l. Open Budget Workshop 2. Closed Itudget Workshop ity of Weston Lakes Minutes - Regular City Council rneeting Augtst26,2014 Page 3 of3