[00:00:03]
[1. CALL TO ORDER ]
MONDAY, OCTOBER 2ND, 2023.WE'LL NOT CALL THE CITY COUNCIL SPECIAL MEETING TO ORDER AT 5:46 PM ITEM NUMBER TWO ARE THE ROLL CALL.
WE DO HAVE A QUORUM OF COUNCIL.
ITEM NUMBER THREE, OUR PUBLIC COMMENTS.
MADAM SECRETARY, DO WE HAVE ANYONE WISH TO SPEAK? NO.
ITEM NUMBER FOUR, OUR DISCUSSION AND POSSIBLE ACTION.
[5. CLOSED EXECUTIVE SESSION]
A MOTION TO GO INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 5 5 1 0.074 CONCERNING THE APPOINTMENT AND EVAL OF PUBLIC OFFICER BOARD, COMMITTEE AND COMMISSION.IS THAT FROM PAST OR IS THAT THE MOTION? CURRENT.
SO WE HAVE A MOTION BY CONST MEMBER RILEY, SECOND BY CONST MEMBER BROWN MARSHALL.
THE MOTION CARRIES UNANIMOUSLY.
6:20 PM CITY COUNCIL IS NOW BACK INTO REGULAR CITY COUNCIL SPECIAL MEETING.
[(a) Consideration and Possible Action - To appoint members to the Small Bu...]
TO CONSIDERATE, UH, CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE SMALL BUSINESS ADVISORY COMMITTEE.POSITION ONE, POSITION TWO, POSITION THREE, AND POSITION SIX FOR THE TERMS EXPIRING ON JUNE 30TH, 2025.
OKAY, SO MAYOR, THE SLATE FOR, UM, THE SMALL BUSINESS ADVISORY COMMITTEE.
UM, FOR POSITION ONE WOULD BE CARRINGTON GILBERT.
UM, A BARISTA BURROWS, POSITION THREE.
NATASHA WILLIAMS, POSITION SIX.
OKAY, DO WE HAVE A MOTION? IT'S BEEN A MOTION BY CONST MEMBER KLAUSER.
IS THERE A SECOND? SECOND BY COUNCIL MEMBER RILEY.
THERE ARE NO FURTHER DISCUSSIONS.
THE MOTION CARRIES UNANIMOUSLY.
[(b) Consideration and Possible Action - To appoint members to the Electric...]
CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE ELECTRICAL BOARD.POSITION ONE, POSITION THREE, AND POSITION FIVE FOR TERM EXPIRING ON JUNE 30TH, 2025.
SO POSITION ONE, BUFORD JICA, POSITION THREE.
OKAY, SO WE HAVE A MOTION BY COUNCIL MEMBER KLAUSER.
SECOND BY COUNCIL MEMBER MELIS.
THE MOTION CARRIES UNANIMOUSLY.
[(c) Consideration and Possible Action - To appoint members to the Parks Bo...]
ITEM IS FOUR C.CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE PARKS BOARD.
POSITION ONE, POSITION THREE, POSITION FIVE, POSITION SEVEN, POSITION NINE, POSITION 10, POSITION 11, AND POSITION 13 FOR TERM EXPIRING.
KAREN OVERTON, POSITION THREE.
DEMETRIUS BREP, POSITION SEVEN.
WE HAVE A MOTION BY COUNCIL MEMBER KLAUS EMERY.
UH, SECOND BY COUNCIL MEMBER BONY.
AND I DO HAVE SOMEONE, UH, SET TO SPEAK.
UH, COUNCIL MEMBER KLAUS? YES.
I JUST WANTED TO LET THE RECORD REFLECT THAT THE SLIDE, UM, DOES NOT REFLECT THE CORRECT, UM, INDIVIDUAL FOR REAPPOINTMENT FOR POSITION 10.
SO I JUST WANTED THAT, THE RECORDS TO REFLECT THAT BECAUSE THE SLIDE SHOWS DIFFERENT.
NO SEEING NO ONE ELSE IN THE QUEUE.
[(d) Consideration and Possible Action - To appoint members to the Zoning B...]
FOUR D, CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE ZONING BOARD OF ADJUSTMENTS AND APPEALS.[00:05:01]
ONE.POSITION TWO, POSITION THREE, AND AN ALTERNATE POSITION FOR TERM EXPIRING ON JUNE 30TH, 2025.
UH, JOE WORKMAN, POSITION TWO.
PETER THOMPSON, POSITION THREE.
WILLIAM CRONIN IN THE ALTERNATE POSITION, MU LIU.
WE HAVE A MOTION BY COUNCIL MEMBER BONY, SECOND BY COUNCIL MEMBER.
LES, SEEING NO ONE ELSE ON THE QUEUE, LET'S GO AHEAD AND VOTE.
[(e) Consideration and Possible Action - To appoint members to the Construc...]
E CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS POSITION NUMBER THREE, POSITION NUMBER FOUR, POSITION NUMBER FIVE FOR TERM EXPIRING ON JUNE 30TH, 2025.CITY SECRETARY POSITION THREE.
WILLIAM W. JOHNSON, POSITION FIVE.
DAVID GARCIA AND THE ALTERNATE POSITION WILL REMAIN VACANT.
OKAY, WE HAVE A MOTION BY COUNCIL MEMBER BROWN MARSHALL.
SECOND BY COUNCIL MEMBER KLAUSER.
SEEING NO ONE ELSE ON THE QUEUE, LET'S GO AHEAD AND VOTE.
THE MOTION CARRIES UNANIMOUSLY.
[(f) Consideration and Possible Action - To appoint members to the Arts and...]
F, CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE ARTS AND CULTURE COMMISSION.POSITION ONE, POSITION THREE, POSITION FIVE, POSITION SEVEN, POSITION EIGHT, POSITION NINE FOR A TERM EXPIRING ON JUNE 30TH, 2025.
UM, POSITION ONE BUDDY SNYDER.
VONDALE SMITH SLOAN, POSITION EIGHT.
CAROLYN BREEZE, POSITION TWO WILL REMAIN VACANT.
OKAY, IT'S BEEN A MOTION BY COUNCIL MEMBER RILEY.
SECOND BY COUNCIL MEMBER BROWN MARSHALL.
SEEING NO ONE ELSE IN THE QUEUE.
MEMBER, MEMBER, THE MOTION CARRIES UNANIMOUSLY.
[(g) Consideration and Possible Action - To appoint members to the Planning...]
ITEM IS FOUR G.CONSIDERATION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE PLANNING AND ZONING COMMISSION POSITION.
NUMBER FIVE, POSITION SIX, POSITION SEVEN, POSITION EIGHT, POSITION NINE FOR TERM EXPIRING ON JUNE 30TH, 2025.
MR. MAYOR, IF I MAY, UM, CONSIDER POSITION 5, 7, 8, AND NINE.
UM, AND THEN POSITION FIVE WOULD BE A SEPARATE VOTE.
SO IS THAT YOUR MOTION COUNCIL MEMBER BROWN MARSHALL? YES, SIR.
THAT'S YOUR SECOND COUNCIL? CORRECT.
SO WE HAVE A MOTION BY COUNCIL MEMBER BROWN MARSHALL.
SECOND BY COUNCIL MEMBER RILEY, SEEING NO ONE ELSE ON THE QUEUE, SO WE'LL GO AHEAD AND VOTE.
THE MOTION CARRIES UNANIMOUSLY TO APPOINT TO POSITION FIVE.
JOHN T O'MALLEY, POSITION SEVEN.
JAMES R. BAILEY AND POSITION NINE TIMOTHY R. HANEY.
SO NOW WE'LL HAVE CONSIDERATION OF POSSIBLE ACTION TO APPOINT, UH, POSITION NUMBER SIX TO THE PLANNING AND ZONING COMMISSION.
IS THERE A MOTION? CAN YOU CLEAR OUT MY QUEUE? I STILL SHOW UNDER THE, UH, MOTION BROWN MARSHALL.
SO IS THERE, UH, INVITING MOTION.
COUNCIL O'REILLY, WHAT IS YOUR MOTION? MY MOTION IS TO, UH, REAPPOINT POSITION SIX FOR, UM, CURRENT COMMISSIONER RODNEY GRIFFIN.
UM, CALLING FOR THE SECOND, SEEING NO SECOND MOTION FAILS.
IS THERE ANOTHER MOTION? CAN YOU CLEAR PLEASE? COUNCIL MEMBER RILEY.
MY, UH, MOTION MAYOR IS FOR POSITION NUMBER SIX TO APPOINT SHA UH, SHAZAD SHALEY FOR PLANNING ZONING COMMISSIONS BOARD.
I, UM, SEE COUNCIL MEMBER RILEY ON
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A MOTION.THERE'S BEEN A SECOND BY COUNCIL MEMBER KLAUSER.
UM, IS THERE ANY, ANY DISCUSSION? I DON'T SEE ANYONE ELSE ON THE QUEUE, SO LET'S GO AHEAD AND VOTE.
YEAH, I JUST MAKE A STATEMENT.
UM, I WOULD LIKE TO SAY FOR THIS PARTICULAR, UH, PLAN AND ZONING, UM, OUR AD HOC COMMITTEE DID A, DID THEIR DUE DILIGENCE AND A LOT OF HARD WORK, UH, TO PUT TOGETHER SOME VERY GREAT CANDIDATES.
AND WE DEFINITELY APPRECIATE EVERYONE THAT APPLIED FOR THESE VARIOUS BOYS AND COMMISSIONS.
AND WE WANNA THANK EVERYONE THAT HAS SERVED THE CITY OF MISSOURI CITY AND THAT WILL CONTINUE TO SERVE THE CITY OF MISSOURI CITY AND TO KNOW THAT OUR SELECTIONS ARE NO, NO REFLECTION OF ANY NEGATIVITY WHATSOEVER, BUT IT'S JUST AS A GROUP, WE MADE SOME SELECTIONS THAT MADE SOME TOUGH DECISIONS AND SO WE THANK THOSE THAT HAVE SERVED AND THAT WILL NO LONGER CONTINUE ON THEIR BOARDS.
YES, AND I ALSO WANT TO ADD TO THAT, UM, THE MAYOR, UH, APPOINTED MYSELF, COUNCIL MEMBER RILEY AND COUNCIL MEMBER BONY TO THAT AD HOC COMMITTEE.
AND, UM, WE WILL HAVE, UM, A PROCESS, A DEFINED PROCESS GOING FORWARD.
BEFORE WE DID NOT HAVE A DEFINED PROCESS FOR SELECTING, UH, INDIVIDUALS TO SERVE ON OUR BOARDS AND COMMISSIONS, BUT WE ARE STILL MEETING, UM, WE STILL HAVE A WAYS TO GO, BUT, UM, WE WILL HAVE A DEFINED PROCESS GOING FORWARD.
IT'S GONNA LOOK DIFFERENT THAN WHAT IT DID BEFORE, BUT WE WILL HAVE A DEFINED PROCESS.
AND THANK YOU FOR EVERYONE WHO HAS SERVED, UH, UH, PRIOR, PRIOR TO.
SO THERE'S BEEN A MOTION BY COUNCIL MEMBER REILLY, SECOND BY COUNCIL MEMBER KLAUSER.
UM, LET'S GO AHEAD AND VOTE MEMBER.
THE MOTION CARRIES FOUR TO THREE.
ITEM NUMBER FIVE, OUR CLOSED EXECUTIVE SESSION.
THERE IS NO CLOSED EXECUTIVE SESSION ON THIS ITEM.
WELL, ITEM NUMBER SEVEN IS TO ADJOURN THE MEETING AT 6:31 AM.