CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 11, 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, Lynn Fisher, Ron McCormick, Charles Vogt, Mayor Robert Zap, City Manager Glen Hackler, City Secretary Kitty F. Bristow, City Attorney Martin Muncy/Tim Mason

 

INVOCATION:  Robert Zap

PRESS:

GUESTS:  Danny Griffin, Scott Wallace, Jose Gonzalez

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 





X

X
X
X
A
X

 

 

 

CONSENT AGENDA IS APPROVED:

A.         Minutes, January 14, 2010

B.         Bank Reconciliation

C.         Investment Report

D.         Departmental Reports

E.         Bills Paid through January 28, 2010

F.         Travel Requests

·         Mayor Robert Zap & City Manager Glen Hackler, Transportation Funding, Washington, D.C., March 3-5, 2010

·         Debbie Gomez and Judge G. C. Black, 12 hour Judge and Court Clerk Seminar, Lubbock, TX., April 12-14, 2010

·         Mary Escovedo, 12 hour Court Clerk Seminar, El Paso, TX., July 18-20, 2010

·         Lt. Kim Gray, Bailiff Warrant Officer’s Conference, Austin, TX., April 18-20, 2010

·         Sgt. Carl Shanks, Texas Safe Schools Conference, TX. SDFSC, San Antonio, TX., Feb. 23-26, 2010

·         School Resource Officer Bo Baker, Juvenile Law Conference, Dallas, TX., Feb. 18-21, 2010

 

CA100

Consent

Agenda

 

 

 

 

 

 

 

The Council reviewed and considered Resolution 595 adopting the investment policy.

 

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 11, 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
X
X
A
X

 

 

The Council ADOPTS Resolution 595, adopting the City of Andrews Investment Policy, as rewritten, as the investment policy of the City of Andrews effective February 11, 2010. 

CA44

Ord.&Res.

CA23.3

Finance-

Invest.

 

 

 

 

 

 

 

The Council considered Ordinance 1448.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

X

 

 

 

 

 

X

X

X

X

A

X

 

 

 

The Council ADOPTS Ordinance 1448 on first reading, an ordinance approving a program for laying curb and gutter along certain public streets and avenues within the City of Andrews, Texas; providing for the determination of the cost of such improvements; providing for a method of payment or of levying assessments for the cost of the curb and gutter including a public hearing process for owners of abutting property; and providing for an effective date.

 

CA44

Ord.&Res.

CA60

Streets

 

 

 

 

 

 

 

The Council considered Ordinance 1450 on emergency reading.

 

 

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

 

X

X

X
X
X
A
X

 

 

The Council considered Ordinance 1450, an ordinance declaring a certain structure located at 110 NE 3rd, Blk 40, Lot 11 N/2 and all of Lot 12, White-Southwest; to be dilapidated, substandard or unfit for human habitation and a hazard to the public health, safety and welfare; ordering its destruction or removal; and ordering the City Secretary to publish required notices; and record said ordinance in the deed records of Andrews County, Texas; finding that this ordinance is in compliance with Chapter 214 of the Texas Local Government Code; providing for an effective date and declaring an emergency.

 

CA44

Ord.&Res.

CA27

Health &

Welfare

CA19

Economic

Develop.

 

BRALY

FISHER

McCORMICK

PORTER

VOGT

 

 

 

 

 

Jose Gonzalez, Director, Andrews Business and Technology Center presented the annual report for the Business and Technology Center.

CA08

City Dept

CA19

Eco. Dev.

 

 

 

 

 

 

 

 

 

 

 

CITY OF ANDREWS, TEXAS

 

 

 

 

 

 

 

 

 

 

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MINUTES OF:

 

REGULAR MEETING - CITY COUNCIL

 

 

 

 

 

 

 

 

DATE OF MEETING:

FEBRUARY 11, 2010

 

 

 

 

 

 

 

 

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 7:55 P.M.

 

 

 

                 _________________________

 

 

 

 

 

 

 

 

                 Robert Zap, Mayor

ATTEST:

 

 

 

_________________

 

 

 

 

 

 

 

 

 

 

 

 

Kitty F. Bristow

City Secretary