CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

APRIL 9, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

 

 

 

 

 

 

ROLL CALL was answered by Flora Braly, Lynn Fisher, Ron McCormick, Judd Porter, Mayor Robert Zap, City Manager Glen Hackler, Acting City Secretary Debbie Gomez, City Attorney Tim Mason

 

INVOCATION:  Robert Zap

PRESS:  Don Ingram

GUESTS: Scott Wallace, Bert Lopez, Danny Griffin, Bud Jones

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X

 



X

X
X
X
X
A

 

 

CONSENT AGENDA IS APPROVED:

A.         Minutes, March 26, 2009

B.         Bank Reconciliation

C.         Departmental Reports

D.         Bills Paid through April 9, 2009

E.         Travel Request – Barry Hughes, Narcotic Investigator Training, El Paso, TX, May 4-15, 2009

F.         2009 Swimming Pool Operating Schedule and Fees

 

CA100

Consent

Agenda

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 



 

 

The Council considered Ordinance 1436 amending the franchise with Texas Gas Service Company.

 

CA44

Ord.&Res.

CA68.4

Utilities-Gas Co.

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

X




X

X
X
X
X
A

 

 

The Council ADOPTS Ordinance 1436 on first reading, an ordinance granting a franchise to Texas Gas Service Company, by amending section 8(E) relative to payment due dates; adding section 8(L) relative to receipt of comparable franchise fees; and providing for an effective date.

 

CA44

Ord.&Res.

CA68.4

Utilities-Gas Co.

 

 

 

 

 

 

 

The Council considered Ordinance 1435 adopting Water Conversation and amending the Drought Contingency plan for the City and authorizing its submission to TCEQ.

CA44 Ord. & Res.

CA71.4

Water Conserv.

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

APRIL 9, 2009

 

 

 

 

 

 

 

 

TIME OF MEETING:

7:00 P.M.

 

 

 

 

 

 

NAME

OF

MEMBER

 

PLACE OF MEETING:

CITY HALL

 

 

Index

No.

Caption

BRALY

FISHER

McCORMICK

PORTER

VOGT

X

 

 

 

X

X
X
X
XA

 

 

The Council declares an emergency situation and ADOPTS Ordinance 1435 on a single reading, an ordinance adopting Water Conversation and Drought Contingency plan for the City to promote responsible use of water & to establish criteria for the initiation & termination of drought response stages including restrictions; providing for penalties and/or severability.

 

CA44 Ord. & Res.

CA71.4

Water Conserv.

 

 

 

 

 

 

 

The Council discussed possible revisions to the Interlocal Agreement with PRMC for EMS/ Ambulance services.

 

CA14

Contracts, Agreements

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

 

 

 

 

 



 

 

The Council AUTHORIZES Glen Hackler, City Manager, to meet with the Hospital Officials to discuss the possible revisions to the Interlocal Agreement and any possible benefits the citizens of Andrews would receive by these revisions.

CA13

Civic Affairs

 

 

 

 

 

 

 

 

City Manager’s Report:

  • Update: Population/Growth Trends
  • Update: TCEQ Pilot Water Treatment Program

 

 

 

 

 

 

 

 

 

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

 

 

 

                 _________________________

 

 

 

 

 

 

 

 

                 Robert Zap, Mayor

 

ATTEST:

 

 

 

_________________

 

 

 

 

 

 

 

 

 

 

Debbie Gomez

Acting City Secretary