Public Works Committee Meeting
Regular MeetingWharton, TX · February 14, 2022
Minutes
MINUTES
OF
CITY OF WHARTON
PUBLIC WORKS COMMITTEE MEETING
City Ha11, 120 East Caney Street, Wharton, Texas
Monday, February 14, 2022 6: 15 p. m.
City Manager, Joseph R. Pace, declared a meeting of the City Council Public Works Committee
duly open for the transaction of business at 6: 15 p. m.
Committee Members present: Councilmember, Terry Freese; Councilmember, Don
Mueller and Councilmember, Clifford Jackson.
Committee Member absent: None.
Staff Members present:
City Manager, Joseph R. Pace; Assistant to the City
Manager, Brandi Jimenez; Finance Director, Joan Andel;
Director of Planning& Development, Gwyn Teves; City
Secretary, Paula Favors and Public Works Director,
Anthony Arcidiacono.
Staff Members absent: None.
Visitors present: Councilmember, Russell Machann and Mayor, Tim
Barker.
Public comments. There were no public comments.
The first item on the agenda was to review and consider minutes from the meeting held November
22, 2021. Councilmember, Don Mueller, made a motion to approve the minutes as presented.
Councilmember, Terry Freese, seconded the motion. All voted in favor.
The second item on the agenda was to review and consider a Resolution: A resolution of the
Wharton City Council approving a contract for Engineering in connection with the Texas Water
Development Board Flood Infrastructure Fund( FIF) Project and authorizing the Mayor of the City
of Wharton to execute all documents related to said contract. Director of Planning& Development,
Gwyn Teves, stated to the Committee that the City Council had approved the establishment of a
Consultant Selection Committee on July 26, 2021 and had authorized the City Staff to go out for
engineering services for the Texas Water Development Board Flood Infrastructure Fund( FIF). She
stated that the City of Wharton had been approved for funding to complete a citywide drainage
study and construction projects. She stated that proposals were received at City Hall on February
1, 2022. After some discussion, Councilmember, Clifford Jackson, made a motion to recommend
to the City Council to approve a contract for Engineering in connection with the Texas Water
Development Board Flood Infrastructure Fund( FIF) Project to Jones & Carter. Councilmember,
Don Mueller, seconded the motion. All voted in favor.
The third item on the agenda was adjournment.
The meeting adjourned at 6: 17 p.m.
Josep . Pace, City Manager
Agenda
CITY OF WHARTON
PUBLIC WORKS COMMITTEE MEETING
Monday, February 14, 2022
6:15 PM
120 EAST CANEY STREET WHARTON, TEXAS
77488
NOTICE OF
CITY OF WHARTON
PUBLIC WORKS COMMITTEE MEETING
Notice is hereby given that a Public Works Committee Meeting will be held on Monday,
February 14, 2022 at 6:15 PM at the Wharton City Hall, 120 East Caney Street, Wharton, Texas,
at which time the following subjects will be discussed to-wit:
SEE ATTACHED AGENDA
Dated this 10th day of February 2022.
By:
Joseph R. Pace, City Manager
I, the undersigned authority, do hereby certify that the above Notice of Meeting of the
Public Works Committee Meeting is a true and correct copy of said Notice and that I posted a true
and correct copy of said Notice on the bulletin board, at City Hall of said City or Town in Wharton,
Texas, a place convenient and readily accessible to the general public at all times, and said Notice
was posted on February 10, 2022, at 4:30 p.m. and remained so posted continuously for at least 72
hours preceding the scheduled time of said Meeting.
The Wharton City Hall is wheelchair accessible. Access to the building and special parking
is available at the primary entrance. Persons with disabilities, who plan to attend this meeting and
who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, or large print, are requested to contact the City Secretary's Office at (979) 532-
4811 Ext. 225 or by FAX (979) 532-0181 at least two (2) days prior to the meeting date. BRAILLE
IS NOT AVAILABLE.
Dated this 10th day of February 2022.
CITY OF WHARTON
By:
Paula Favors
City Secretary
AGENDA
CITY OF WHARTON
Public Works Committee Meeting
Monday, February 14, 2022
City Hall - 6:15 PM
Call to Order.
Roll Call.
Public Comments.
Review & Consider:
1. Minutes from the meeting held November 22, 2021.
2. Resolution: A resolution of the Wharton City Council approving a contract for Engineering in
connection with the Texas Water Development Board Flood Infrastructure Fund (FIF) Project and
authorizing the Mayor of the City of Wharton to execute all documents related to said contract.
Adjournment.
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