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Special City Council Meeting

Special Meeting

Wharton, TX · January 19, 2021

AgendaMinutes

Minutes

MINUTES OF CITY OF WHARTON SPECIAL CITY COUNCIL MEETING JANUARY 19, 2021 Mayor Tim Barker declared a Special Meeting duly open for the transaction of business at 5: 00 P.M at City Hall 120 E. Caney Street Wharton, TX. Councilmember Russell Machann led the opening devotion and Mayor Tim Barker led the pledge of allegiance. Councilmember' s present were: Mayor Tim Barker and Councilmembers Terry Freese, Clifford Jackson ( Via Zoom), Russell Machann, Don Mueller, Steve Schneider and Alice Heard- Roberts ( Via Zoom). Councilmember absent was: None. Staff members present were: City Manager Andres Garza, Jr., City Attorney Paul Webb, Finance Director Joan Andel, City Secretary Paula Favors, TRMC, CPM, MMC, Community Development Director Gwyn Teves. Visitors present were: None. Roll Call and Excused Absences. All Councilmembers were present. Public Comments. Mayor Tim Barker called for Public Comments. No comments were given. Wharton Moment. Mayor Tim Barker called for Wharton Moments. No comments were given. Review and Consider: Executive Session: City Council may adjourn into an Executive Session in accordance with Section 551. 074 of the Local Government Code, Revised Civil Statutes of Texas. Final action, decision, or vote, if any with regard to any matter considered in Executive Session shall be made in Open Meeting. Discussion: A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: i City of Wharton City Council Special Meeting Minutes— January 19, 2021 Page 2 of 2 1. New City Manager Mayor Tim Barker moved the meeting into Closed Session at 5: 05 p.m. Return to Open Session: Action on items discussed in Executive Session: A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: 1. New City Manager Mayor Tim Barker returned the meeting to Open Session at 6: 33 p. m. Mayor Barker stated information only was received. Adjournment. There being no further discussion, Councilmember Don Mueller moved to adjourn. Councilmember Steve Schneider seconded the motion. All voted in favor. The meeting adjourned at 6: 34 p.m. CITY OF WHARTON, TEXAS By: PSL Aek' TIM BARKER Mayor A ST: P ULA FAVORS C Secretary j 3

Agenda

CITY OF WHARTON SPECIAL CITY COUNCIL MEETING Tuesday, January 19, 2021 5:00 PM CITY HALL NOTICE OF CITY OF WHARTON SPECIAL CITY COUNCIL MEETING Notice is hereby given that a Special City Council Meeting will be held on Tuesday, January 19, 2021 at 5:00 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 14th day of January 2021. By: Tim Barker, Mayor I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Special City Council 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 January 14, 2021, 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. Pursuant to V.T.C.A. Gov. Code Section 551.001 et seq., the City of Wharton City Council of Wharton, Texas will hold a meeting by Teleconference on Tuesday, January 19, 2021 at 5:00p.m. at City Hall, 120 E. Caney St., Wharton, Texas 77488. Join the meeting: https://zoom.us/j/94284618906?pwd=TWE0cmJISTlhY2NiVkVYZmVsTit1Zz09 To dial in by phone: +1 346 248 7799 US (Houston) 877 853 5257 US Toll-free Meeting ID: 942 8461 8906 Password: 349430 If you wish to provide comments during the Public Comments portion of the meeting, submit an email before 3:00 p.m. Tuesday, January 19, 2021 to pfavors@cityofwharton.com and provide your name, address, telephone number and the agenda item on which you wish to speak. City Staff will send an email providing instructions for commenting during public participation via videoconference directly to those registered to comment. The same rules apply to telephone comments as to in-person comments. They must be no more than 3 minutes in length. Dated this 14th day of January 2021. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON Special City Council Meeting Tuesday, January 19, 2021 City Hall - 5:00 PM Pursuant to V.T.C.A. Gov. Code Section 551.001 et seq., the City of Wharton City Council of Wharton, Texas will hold a meeting by Teleconference on Tuesday, January 19, 2021 at 5:00p.m. at City Hall, 120 E. Caney St., Wharton, Texas 77488. Join the meeting: https://zoom.us/j/94284618906?pwd=TWE0cmJISTlhY2NiVkVYZmVsTit1Zz09 To dial in by phone: +1 346 248 7799 US (Houston) 877 853 5257 US Toll-free Meeting ID: 942 8461 8906 Password: 349430 If you wish to provide comments during the Public Comments portion of the meeting, submit an email before 3:00 p.m. Tuesday, January 19, 2021 to pfavors@cityofwharton.com and provide your name, address, telephone number and the agenda item on which you wish to speak. City Staff will send an email providing instructions for commenting during public participation via videoconference directly to those registered to comment. The same rules apply to telephone comments as to in-person comments. They must be no more than 3 minutes in length. Call to Order –Opening Devotion –Pledge of Allegiance. Roll Call and Excused Absences. Public Comments. Wharton Moment. Review and Consider: Executive Session: 1. City Council may adjourn into an Executive Session in accordance with Section 551.074 of the Local Government Code, Revised Civil Statutes of Texas. Final action, decision, or vote, if any with regard to any matter considered in Executive Session shall be made in Open Meeting. Discussion: A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: 1. New City Manager. Return to Open Session: 2. Action on items discussed in Executive Session: A. Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: 1. New City Manager. Adjournment.

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