MINUTES OF THE CITY COUNCIL REGULAR SESSION HELD June 18, 2015. The City Council of the City of Crowley, Texas met in Regular Session on Thursday, June 18, 2015, at 7: 00 in the Council 201 East Main and Texas. Chambers, pm City Street, Crowley City Hall, Crowley, Mayor Billy Davis, called the Regular Present City Mayor Billy Davis Council member Johnny Shotwell, City Council Place 1 Council member Jerry Beck, City Council Place 2 Council member James Doman, City Council Place 3 Mayor Pro Tern Jim Hirth,City Council Place 4 Council member Tina Pace, City Council Place 5 Council member Christine Gilbreath, City Council Place were staff included: Absent Session to order at 7: 00 p. m. 6 City Manager Robert Loftin City Secretary Angela Winkle NONE was: CALL TO ORDER/ROLL CALL Mayor Davis called the Regular roll and noted all members were Session to order at 7: 00 p. m.;City present, a quorum was Secretary Angela Winkle called present. INVOCATION Invocation was given by Pastor Darrell Bryant following by the pledge of the American and Texas Flags. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS i PRESENTATIONS/PROCLAMATIONS Presentation of Employee of the Quarter for the 2" Quarter. Assistant Chief Kit Long and Sgt. Sherman Neal made a presentation to Officer Pete Lov for the. Employee of the for the 2n1 Quarter Quarter. CONSENT AGENDA All matters listed under the Consent Agenda will be enacted are considered to be routine by the City Council and motion. There will not be separate discussion of these items. If discussion is desired, that item will be removedfrom the Consent Agenda and will be considered separately. Consider by one approval of the minutes from the Council member Jim Hirth made second Agenda by Mayor Pro Tem Tina a regular meeting held motion to approve the item on on Pace, council voted unanimously June 4,2015. the Consent to approve the Agenda, Consent items. Motion carried 70. CITY BUSINESS Discuss and consider approval on the first reading, Resolution 219, R062015-a resolution of City Council of the City of Crowley, Texas authorizing the Crowley Economic Development Corporation's expenditure for Downtown Improvements; providing for two separate readings in compliance with Section 505.158, Texas Local Government Code; and providing an effective date. the Page 1 of 3 VII. ADVISORY BOARDS AND COMMISSIONS 1.Reports 2.Appointments/Reappointments Mayor Davis opened this item for discussion. Mayor Pro Tem Tina Pace nominated and made the motion to approve the following, second by Council member Jim Hirth,the Council voted unanimously to approve the 0. Library Board appointments. Motion carried 7- Library Board Anthony Pressgrove Term ending June 30, 2017 Susan McMillen Term ending June 30, 2017 Council Member Christine Gilbreath nominated and made the motion to approve the following, second by Mayor Pro Tem Tina Pace, the Council voted unanimously to approve the Parks Board appointments. Motion carried 70. Parks Board Brett Pohoreske James Hotopp Term Term ending June 30, 2017 June 30, 2017 ending Opening-Selection Committee Recommendation- Donnetta Chance-Place unexpired term for Carol Hampton, term ending June 30, 2016. Darlene Walker Term ending 5- June 30, 2017 Council Member Johnny Shotwell nominated and made the motion to approve the by Council member Jim Hirth,the Council voted unanimously to 0. Planning and Zoning Commission appointments. Motion carried 7- following, second approve the Planning and Zoning Commission David Duman Jimmy Term McDonald Curtis Vaden ending Term Term ending June 30, 2017 ending June 30, 2017 June 30, 2017 Council Member second Health Jerry Beck nominated and made the motion to approve the following, by Mayor Pro Tern Tina Pace, Council voted unanimously to approve the Public and Safety Board appointments. Motion carried 70. Public Health and Safety Board Robert White Term ending June 30, 2017 Opening- Selection Committee Recommendation-Mellanie of Brett Ansel, term ending June 30,2017. Jo Sumrall-Place 5expired term Opening-Place ending June 1- Scott Gilbreath to replace -Rusty Norton has resigned-expired term 30, 2017. Page 2 of 3 Opening-Place4-Amy Lilly to replace-Don Haskins-term ending June 30, 2017. Council Member Jim Hi_ rth nominated and made the motion to approve the following, second by Council member Jerry Beck, Council voted unanimously to approve the Motion carried 70. appointments. ZBOA-Zoning Board ofAdjustment Lane Beene Term ending June 30,2017 Mike Winterbanks Term ending June 30, 2017 Herbert Coleman Term ending June 30, 2017 Darlene Walker Term ending June 30, 2017 Opening-Place 2-Scott Gilbreath moved from Alternate 1 to the -unexpired term Barbara Carlson, term Alternate 2 Lezo of ending June 30,2017. Foley to be moved to Alternate 1,ZBOA. i Opening Alternate 2-Recommendation of the Selection Committee-Mellanie Jo Sumrall. CITIZEN AND VISITOR PARTICIPATION Terri Horn, Executive Director of the Crowley Area Chamber of Commerce advised the luncheon for June 18, 2015, speaker will be Dr. Whaley. The Chamber Casino night will be July 17 at the Crowley Recreation Center and this year the Raffle item will be a zero turn riding mower, tickets 25.00 each. are $ ITEMS OF COMMUNITY INTERST Council member Johnny Shotwell reminded everyone of the passing of Rowland Brucks. Pro Tern Tina Pace asked everyone to remember those in Charleston, S. C. today, their leaders and Church leaders as they are dealing with the shooting of the church members. Mayor As there was no further business, Mayor Davis announced that the meetin Mayor Billy AT City adjourned at 7: 17 GG4'u ` ' 6~~+~~ ilR/ p. m. An as City a W' avis le,TRMC,CMC Secret Page 3 of 3 J J J
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