STATE OF TEXAS
CQUNTY OF B1IRNET
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CITY OF BURNET
On this the 28' day of February 2017, the City Council ofthe City of Burnet convened in Regular Session, at
5:Q0 p.m., at the regular meeting place thereaf with the following tnembers present, to-wit:
Mayor
Gary Wideman
Council Members
Danny Lester, Joyce Laudenschlager, Paul Farrner, Tres Clinton, Mary Jane
Shanes
l ianager
David Vaughn
City
Deputy City Secretary
Kelly Dix
Guests: Mark Lewis, Gene Courtney, Evan Milliorn, Leslie Baugh, Craig Lindholm, Ed Hollicky, Alan
Burdell, Patricia Langfflrd, James B. Wilsan, I3QUg Fipps, Harald Smith, Bettye Foulds, Melady Pauling,
Crista Bromley, Mark Ingram, Paul Nelson, Paul Shell, Ricky Langle,
Connie Maxwell, Cindia
Telamantez, Zach ry Worrell, Philip Thurman
CALL TO ORDER: The meeting was ca,lled ta order by Mayor Wideman, at 6:00 p,m.
INV`4CATION: Cauncil Member 1VIary Jane Shanes
PLEDGE QF ALLEGIANCE: Council Member Paul Farmer
PLEDCrE TO TEXAS FLAG: Cow cil Member Paul Farmer
PUBLIC REC4Gr1ITION/ SPECIAL REPQRTS:
Chamher of Cammerce Re art: Pass
CONSENT AGENDA ITEMS:
All o the follawing items on the Consent AQenda are considered to be sel- ex danatory bv the Council and
witl
be
erracted with one matron.
There will be no senarate discussion o,f' these rtems unle, s a C'auncrl
Member, staff inember or citizen requests removal of'the r`tem rom the consent a; enda far the purpose
discussion. For removal vf an item. a request rrtust be made tn the f:ouncil when the Consent A enda is
openedfor Council Action.
A proval af the Februarv14 2017 Re u1ar Council Meeting,minutes
Council Member Joyce Laudenschlager
moved
to apprave the consent agenda as presented.
Council
Member Danny Lest r seconded, and the motion carried unanimousiy.
ACTION ITEMS:
Discuss
and consider action
Declarin
council
seat vaGant:
K. Dix:
Council Member Danny
Lester made a rnotian to declare Council Member Philip Thurman' s seat vacant due to his February
1 S, 2417 candidate fi ing for the Mayor' s position an the May b, 2017 General Election Ba11ot.
Council Member Mary Jane Shanes seconded, the motion carried unanimously.
Discuss and cansider action: A RESOLUTI4N C RDER.ING A SPECIAL ELECTI4N TO ELECT
ONE CQUNCIL MEMBER TO FILL AN UNEXP'IRED TERM F(JR THE CITY COUNCIL
CITY OF BLTR;NET, TEXAS, ON M
6 2017: K. Dix: Couz cil M mber Paul Famer made a
motion ta approve and adopt Resolution No. R2017- 04 as presented ordering a Special Electian to
be held an May 6, 2017, for the purpose of electing one Council Member to fi11 the seat vacated by
Council Member Philip Thurman for an unexpired terrn of one year. Council Member Tres Clinton
seconded, the motion carried unanimously.
Discuss and consider actian: Appoint Mayar Pro Tem: K. Dix: Mayor Gary Wideman rnade a
motion to appaint Joyce I.audenschtager as Mayor Pra Tem. Council Member Danny Lester
secc nded, the motian carried unanimausly.
Discuss
and
consider
action:
SECQND A,ND FINAL READING OF AN ORDINANCE
AMENDING THE CODE OF C RDINANCES C F THE CITY OF BURNET TEXAS CHAPTER
98s__SUBDIVISIONS BY ADOPTTNG ARTICLE
III, NQN-P4INT SOURCE PCtLLUTION
PROVIDING A SAVINGS CLAUSE PROVIDING A SEVERABILITY CLAUSE PROVIDING
A REPEALER CLAUSE PROVIDING AN EFFECTIVE DATE AND FINDING PROPER
NOTICE OF MEETING: M. Lewis: Pass. No action taken.
REPORTS Addendum to the City Council Agenda: Department and Committee Reports/Briefings:
The City Council may or may not receive a briefing dependent upon activity or chan e in status
regardin,r,
Council
the
on
matter.
anX
The
is
listing
or a11 subjects ma
provided
to
give notice
to the public that
a
briefin
to the
ccur•
o
Project Update Report: StaffDirectors/ Supervisors: Chief Nelson reviewed the plans for the newly
proposed site
for the
police station on
East
Highway
29.
Allen Burdell informed Council that the
SSES project was moving along and that en ineers have requested additional jetting and video and
the West Tank pump is place. Honey Rock Phase I has been completed, tested and passed
inspection. Doug Fipps informed Council that the bathrooms were completed and that the bunker
is currently takin place on holes three and four. Jonny Simons reported that the
Hamilton Creek bathroom facility will happen in the next sixty days. Gene Courtney reported that
renovation
the Honey Rock project is completed and the department is currently working with ElectSalve on
the utility billing software upgrade.
January Financial Report: Connie
Ma.
vell reviewed the January revenues and expenditures and
cunent account balances with the Council.
REQUESTS FROM COLJNCIL FOR FUTURE REPORTS: None.
ADJOURN:
Mary
There being no further business a motion to adjourn was made by Council Member
Jane 5hanes
at
6: 54 p. m.,
seconded by Council Member Joyce Laudenschlager. The motion
carried unanimously.
Gary Wide
ATTEST:
A----
y
1..
F.
Kelly Dix, City Secretary
y
,
ayor