Loading...
HomeMy WebLinkAboutMinutes - City Council - 08/01/2023 - RegularMINUTES OF THE CITY COUNCIL REGULAR SESSION HELD ON AUGUST 1, 2023 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 6:30 p.m. on the 1st day of August 2023, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Richard Boyer, Mayor Present Judy Ensweiler, Councilmember Present Robyn Holtz, Councilmember Present Brian Wade, Mayor Pro Tern Present David Terre, Councilmember Present Perry Schrag, Deputy Mayor Pro Tern Present Joel Marks, Councilmember (Absent) Business And with 6 councilmembers present a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS and PROCLAMATIONS 1.1 Call to Order Mayor Boyer called the meeting to order at 6: 30 p. m. 1.2 Invocation Pastor James Jenkins with Friendship Baptist Church delivered the invocation. 1.3 Pledge of Allegiance to the United States Flag The Pledge of Allegiance to the United States Flag was recited. 1.4 Salute to the Texas Flag Salute to the Texas Flag was recited. 1.5 Items of Community Interest 1.5.1 Receive presentation from Parks and Recreation regarding upcoming events and activities. Special Events Supervisor, Pricilla Schubert, provided upcoming events and activities to the Council. 2.0 CITIZEN INPUT Pamela DeSantiago, 5204 S. Colony, gave an update on Next Steps and thanked the Council for their support. 1 These items are strictly public service announcements. Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee. No action will be taken and no direction will be given regarding these items. City Council — Regular Meeting Agenda August 1, 2023 Pagel 2 3.0 WORK SESSION 3.1 Receive a presentation, discuss and provide direction to staff regarding special events. Director of Community Services, Jackie Kopsa, presented this item to Council. Council provided discussion and gave direction to staff. 3.2 Receive a presentation, discuss and provide direction to staff regarding the Street Condition Index Study. Director of Engineering, Ron Hartline, presented this item to Council. 3.3 Discussion on the sale of parkland and related issues. Deputy City Manager, Brant Shallenburger, presented this item to Council. Council provided discussion and gave direction to staff. 3.4 Council to provide direction to staff regarding future agenda items. Mayor announced the filing period for the November 7, 2023 General Election is now open and will conclude on Monday, August 21, 2023 at 5: 00 p.m. Mayor presented a future agenda item with the Parks and Recreation Department concerning the Five -Star Complex. 4.0 CONSENT AGENDA Motion to approve all items from the Consent Agenda — Ensweiler; second by Wade, motion carried with all ayes. 4.1 Consider approving City Council Regular Session meeting minutes from July 18, 2023. 4.2 Consider and ratify approval of an ordinance extending the term of the existing franchise agreement with Atmos Energy Corporation ending December 31, 2048. 5.0 REGULAR AGENDA ITEMS 5.1 Presentation by Weaver and Tidwell regarding the Annual Comprehensive Financial Report for the 2022 Fiscal Year. Assistant City Manager of Administration, Tim Miller provided a brief overview on this item and introduced Jennifer Ripka, CPA — Partner, with Assurance City Council — Regular Meeting Agenda August 1, 2023 Pagel 3 Service to Council. Ms. Ripka presented this item and answered questions from Council. 5.2 Conduct a public hearing on short-term rentals. The public hearing opened at 7: 55 p. m. and closed at 8:16 p. m. Chuck Brennaman, 6333 Cedar Falls Drive, appeared and spoke against this item. Vicki Gomez, 5213 Worley, appeared and spoke against this item. Analisa Fink, 3809 Overlook Court, gave suggestions to revise the ordinance on short-term rentals. Kevin Braby, 3919 Harbor Drive, appeared and spoke in favor of this item. 5.3 Discuss and consider approving a resolution ordering the November 7, 2023 General Election for single -member districts, specifically Place 3, Place 4, Place 5 and Place 6. Motion to approve— Wade; second by Holtz, motion carried with all ayes. RESOLUTION NO.2023-051 Executive Session was convened at 8:18 p.m. 6.0 EXECUTIVE SESSION 6.1 A. Council shall convene into a closed executive session pursuant to Sections 551.072 and 551.087 of the Texas Government Code to deliberate regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and to deliberate the offer of a financial or other incentive to a business prospect(s). Regular Session was reconvened at 8: 46 p.m. 7.0 EXECUTIVE SESSIONACTION 7.1 A. Any action as a result of executive session regarding purchase, exchange, lease or value of real property and commercial or financial information the city has received from a business prospect(s), and the offer of a financial or other incentive to a business prospect(s) No Action ADJOURNMENT With there being no further business to discuss the meeting adjourned at 8: 46 p.m. City Council — Regular Meeting Agenda August 1, 2023 Pagel 4 APPROVED: Richard Boyer, Mayor City of The Colony, Texas ATT lT: .J Tina Stewart, TRMC, CMC, City Secretary