CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 19, 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

 

INVOCATION:  Robert Zap

PRESS:  Don Ingram

GUESTS:  Martin Rivera, Ron Cavazos, Eric Moore, Scott Wallace, Bud Jones, Danny Griffin, Ramon Carrasco, James Tompkins

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X

 

 

 

X

A
X
X
XX

 

 

CONSENT AGENDA IS APPROVED:

A.         Minutes, February 5, 2009

B.         Investment Report

C.         Departmental Reports

D.         Bills Paid through February 19, 2009

E.         Travel Requests

·         Genifer Hobbs & Austin Yocham, National Registry Testing for Intermediate EMT, Mesquite, TX., Feb. 25-26, 2009

   F.  Res. 586, annual adoption of Invest-

       ment Policy (no changes)

 

CA100

Consent

Agenda

 

 

 

 

 

 

 

The Council considered Ordinance 1432 annexing land owned by Forbes Energy (Animas Subdivision) at W. Mustang & HWY 115/176.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

 

X

 

 

X

A
X
X
X
X

 

 

The Council ADOPTS on 1st reading Ordinance 1432, an ordinance annexing the hereinafter described territory to the City of Andrews, Andrews County, Texas, and extending the boundary limits of said city so as to include said hereinafter described property within said city limits, and granting to all the inhabitants of said property all the rights and privileges of other citizens and binding said inhabitants by all of the acts, ordinances, resolutions, and regulations of said city; and adopting a service plan.

 

CA44

Ord&Res

CA03.1

Boundary-

Annex.

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 19, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

The Council considered a preliminary plat for Animas Subdivision.

 

CA3.1

Boundary-

Annex.

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 





X

A
X
X

X

X

 

 

 

The Council APPROVES the preliminary plat for Animas Subdivision. 

 

 

 

 

 

 

 

 

The Council considered the zoning classification for Animas Subdivision.

 

CA75

Zoning

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

X

 

 

 

 




X

 

A
X
X
X
X

 

 

 

The Council ADOPTS Ordinance 1428 on first reading, an ordinance setting the zoning classification to “General Commercial”, for newly annexed land, being 10.027 acres of land out of a 145.83 acre survey out of Section 17, BLK A-46, PSL, Andrews County, Texas.

 

CA44

Ord.&Res.

 

 

 

 

 

 

 

The Council considered a preliminary plat for Bedford Falls Addition (600 SE Mustang Drive).

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

X



X

A
X
X
XX

 

 

The Council APPROVES the preliminary plat for Bedford Falls Addition (600 SE Mustang Drive) with conditions.

CA3.1

Boundary-

Annex.

 

 

 

 

 

 

 

 

The Council considered the zoning classification for Bedford Falls Addition.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X





X

A
X
X
XX

 

 

The Council ADOPTS on 1st reading Ordinance 1433, an ordinance changing the zoning classification from “single family” to “specific use permit” for retail businesses, apartments and storage buildings.

 

CA75

Zoning

CA44

Ord.&Res.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 19, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

The Council considered bids for three (3) new water wells for the Florey Field, along with associated pumping equipment, gathering lines and other appurtenances.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 




X

A
X
X
X
X

 

 

 

The Council ACCEPTS the low bid from West Texas Water Well Service for $308,922.00

CA71.34

Water &

Sewer

Construc.

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

 

X

 



X

A
X
X
X
X

 

 

The Council ADOPTS Ordinance 1429 on 2nd reading, an ordinance amending certain requirements for residential building contractors, including insurance, bonds and registration; amending the bond requirement for all general building contractors including roofers, fascia installers and remodelers; providing for a penalty and enforcement; containing a severability clause; and providing for an effective date.

 

CA44

Ord. & Res.

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X




X

A
X
X
X
X

 

 

The Council ADOPTS Ordinance 1430 on 2nd reading, 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.

 

 

 

 

 

 

 

 

Department of Public Safety Chief Bud Jones presented the annual Department of Public Safety Report along with the racial profiling report for 2008.

 

CA08

City

Depart.

 

 

 

 

 

 

 

City Manager’s Report:

·         Economic Development Board Vacancy

·         Next Meeting: City Manager Performance Evaluation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

M

O

V

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D

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 19, 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 8:15 P.M.

 

 

 

                 _________________________

 

 

 

 

 

 

 

 

                 Robert Zap, Mayor

ATTEST:

 

 

 

_________________

 

 

 

 

 

 

 

 

 

 

 

 

Kitty F. Bristow

City Secretary