CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

JANUARY 8, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

ROLL CALL was answered by Lynn Fisher, Ron McCormick, Judd Porter, Charles Vogt, Mayor Robert Zap, City Manager Glen Hackler, City Secretary Kitty F. Bristow, City Attorney Martin Muncy/Tim Mason

 

INVOCATION:  Robert Zap

PRESS:  Don Ingram

GUESTS:  Scott Wallace, Cindy Cavett, Carol Harper, Bud Jones, Danny Griffin, Bert Lopez

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X

 



X

A
X
X
XX

 

 

CONSENT AGENDA IS APPROVED:

  1. Minutes, December 11, 2008
  2. Departmental Reports
  3. Bills Paid Through January 8, 2008
  4. Approval for City of Andrews to be pass through entity for rate consultant fees associated with the TX Gas Service gas rate case    
  5. Travel requests

§         Alyson Sanders & Robyn Abney, InCode  Education Forum, Austin, TX., Feb. 9-12-2009

§         Municipal Court Judge G. C. Black, Regional Judges Conference, Amarillo, TX., April 1-3, 2009

§         Municipal Court Clerk Mary Escovedo, Court Clerks School, Amarillo, TX., April 1-3, 2009

§         Lt. Kim Gray, Municipal Baliffs/Warrant Officers Conference, Round Rock, TX., May 13-15, 2009

§         Debbie Gomez, Court Admnistrator School, Austin, TX., June 29-July 1, 2009

 

CA100

Consent

Agenda

 

 

 

 

 

 

 

Mayor Zap opened the 1st public hearing for the proposed annexation of 10.027 acres out of 145.82 acre survey out of Section 17, Blk. 46, PSL Andrews County, TX (Forbes Energy-W. Mustang Dr. @SH115/176).  No one was present to speak.  Mayor Zap closed the

CA03.1

Boundary-

Annex.

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

JANUARY 8, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

public hearing.

 

 

 

 

 

 

 

 

 

Cindy Cavett, Harper and Cavett, P.C., CPA, presented the audit report FYE 9-30-2008.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 





X

A
X
X
X
X

 

 

The Council RECEIVES and ACCEPTS the audit report for the year ending September 30, 2008.

CA23.2

Finance-

Audit

 

 

 

 

 

 

 

The Council discussed requirements for residential building contractors.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X

 

X

A
X
X
X
X

 

 

The Council ADOPTS on first reading Ordinance 1429, an ordinance amending certain requirements for residential building contractors, including insurance, bonds and registration; providing for a penalty and enforcement; containing a severability clause; and providing for an effective date.

 

CA44

Ord. & Res.

CA04

Building

Codes

 

 

 

 

 

 

 

The Council discussed a property maintenance code for existing residential structures.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X


X

A
X
X
X
X

 

 

The Council ADOPTS on first reading Ordinance 1430, an ordinance to adopt various standard codes relating to inspection activities of the City of Andrews, Texas, and enforcement of property maintenance provisions as provided in said codes; containing a severability clause, providing for a penalty and publication.

 

CA44

Ord. &

Res.

CA04

Building

Codes

CA27

Health &

Welfare

 

 

 

 

 

 

 

City Manager’s Report

  • Austin: Andrews Day, WCS licensing et al
  • Upcoming municipal election dates

 

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

JANUARY 8, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

THERE BEING NO FURTHER BUSINESS THE MEETING ADJOURNED AT 7:45 P.M.

 

 

 

                 _________________________

 

 

 

 

 

 

 

 

                 Robert Zap, Mayor

ATTEST:

 

 

 

_________________

 

 

 

 

 

 

 

 

 

 

 

 

Kitty F. Bristow

City Secretary