CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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A

Y

E

 

 

 

 

V

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

JANUARY 28, 2010

 

 

 

 

 

 

 

 

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, Ron McCormick, Judd Porter, Charles Vogt, Mayor Robert Zap, City Manager Glen Hackler, City Secretary Kitty F. Bristow, City Attorney Tim Mason

 

INVOCATION:  Robert Zap

PRESS:  Don Ingram

GUESTS:  Bud Jones, Chad Tompkins, James Tompkins, Bert Lopez, Danny Griffin, Scott Wallace, Ramon Carrasco, Jim Waldrop, Steve Eggleston

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

X

 

 

 

 

 

X

 

X
A
X
X
X

 

 

CONSENT AGENDA IS APPROVED:

A.         Minutes, January 14, 2010

B.         Bank Reconciliation

C.         Investment Report (monthly & quarterly)

D.         Departmental Reports

E.         Bills Paid through January 28, 1010

F.         Weed Liens to be Filed

G.         Travel Request

·         Bert Lopez, Pest Control, Abernathy, TX, Feb. 2, 2010

   H.  Andrews Community Endowment Fund    

       report for the 12 months ended 12-

       31-10.

 

CA100

Consent

Agenda

 

 

 

 

 

 

 

The Council considered bids for the annual asphalt program.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

X

 

 

 

 



X

X

A

X

X

X

 

 

 

 

The Council ACCEPTS the low bid from Ronald R Wagner & Co., Kendalia, TX. for the 2010 asphalt project.

CA60.9

Asphalt

Project

 

 

 

 

 

 

 

The Council considered Resolution 594, Order of Election for Municipalities.

 

CA20

Elections

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

M

O

V

E

D

 

 

 

 

 

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A

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N

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D

 

 

MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

JANUARY 28, 2010

 

 

 

 

 

 

 

 

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
A
X
X
X

 

 

The Council ADOPTS Resolution 594 ordering a municipal election to be held May 8, 2010, to elect a Mayor and two Council members.

CA44

Ord.&Res.

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 

 

 

 

 

X

X
A
X
X
X

 

 

The Council ACCEPTS the right-of-way and road easement of approximately 42.702 acres (3 parcels) from Exxon Mobile Corporation for the construction and maintenance of the proposed Truck Reliever Route, including the right to construct utilities upon, underneath, and within the right-of-way.

 

CA65

Traffic

CA54

Right-of-Way

CA19

Economic

Develop.

 

 

 

 

 

 

 

City Manager Hackler presented information about a proposed curb and gutter assessment program.  Discussion followed.

 

 

 

 

 

 

 

 

 

City Manager’s Report

·         Desalination Pilot Project

 

 

 

 

 

 

 

 

 

THERE BEING NO FURTHER BUSINESS THE MEETING ADJOURNED AT 7:55 P.M.

 

 

 

                 _________________________

 

 

 

 

 

 

 

 

                 Robert Zap, Mayor

ATTEST:

 

 

 

_________________

 

 

 

 

 

 

 

 

 

 

 

 

Kitty F. Bristow

City Secretary