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[I. COMMENCEMENT]
THOSE IS HEREBY GIVEN OF A JOINT PUBLIC HEARING BETWEEN CITY COUNCIL AND THE PLANNING AND ZONING COMMISSION OF THE CITY OF FLUTE, TEXAS TO BE HELD ON THURSDAY, MARCH 9TH, 2023 AT 7:00 PM FROM THE COUNCIL CHAMBERS OF FLUTE CITY HALL, LOCATED AT 1 0 8 MAIN STREET, KLUTE, TEXAS 77 531 FROM BELOW OF ITEMS CITY COUNCIL RESERVES A RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY MATTERS LISTED ON THE AGENDA IS AUTHORIZED BY THE TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO SECTIONS 5 51 0.071 CONSULTATION WITH AN ATTORNEY.5 51 0.072 DELIBERATION ABOUT REAL PROPERTY 55 1 0.073 DELIBERATIONS ABOUT GIFTS AND DONATIONS.
55 1 0.076 DELIBERATION ABOUT SECURITY DEVICES 5 5 1 0.087.
ECONOMIC DEVELOPMENT 4 1 8 0.17 5.183 DELIBERATIONS ABOUT HOMELAND SECURITY ISSUES AND IS AUTHORIZED BY THE TEXAS TAX CODE.
INCLUDED BUT NOT LIMITED TO SECTIONS 3 2 1 0.3022 SALES TAX INFORMATION.
THE AGENDA, AGENDA, PACKET, AND MEETING LINK INFORMATION ARE POSTED ON THE CITY'S WEBSITE@WWW.CLTETEXAS.GOV.
PUBLIC COMMENTS WILL BE ALLOWED IN PERSON.
IT WILL OCCUR AT THE BEGINNING OF THE MEETING UNDER THE PUBLIC COMMENT ITEMS. TO REGISTER THE SPEAKER OR TO SUBMIT WRITTEN COMMENTS, PLEASE EMAIL CITY CLERK ROSIE POIT, ROSIE CLTE TEXAS.GOV.
AT LEAST TWO HOURS IN ADVANCE OF THE MEETING.
NO REGISTRATION IS REQUIRED FOR PUBLIC COMMENTS DURING THE PUBLIC HEARING PORTION OF THE MEETING.
A RECORDING TO THE VIDEO, UH, RECORDING OF THE MEETING VIDEO WILL BE MADE AVAILABLE UPON WRITTEN REQUEST TO THE PUBLIC IN ACCORDANCE WITH THE OPEN MEETINGS ACT MEETING HAS NOW BEEN CALLED TO ORDER.
MR. VAUGHN, WOULD YOU CARE TO GIVE US AN INVOCATION THANK DAY YOU GAVE ANOTHER TODAY IN OUR COMMUNITY? OR WE JUST ASK THAT YOU'D BE WITH EVERYONE HERE TONIGHT? GET THEM HOME SAFE TO THEIR ALWAYS WE ASK THAT YOU LOOK OUT FOR ALL OUR FIRST RESPONDERS FROM THE ALSO LIKE RECOGNIZED THESE KIDS UP.
ALL THIS, JOIN US IN THE PLEDGE PLEASE PLEDGE INDIVISIBLE WITH LIBERTY JUSTICE.
NOW HAVE ROLL CALL OF CITY COUNCIL CALVIN SHIFFLET.
PLANNING LOANING COMMISSION CARE TO CALL THEMSELVES TO ORDER.
MINDY PRESENT MICHAEL DUETTE PRESENT.
UH, FIRST ITEM ON TONIGHT'S AGENDA
[II. JOINT PUBLIC HEARING-SUP-21 1 W. PLANTATION DRIVE ]
IS A JOINT PUBLIC HEARING FOR A SPECIFIC USE PERMIT AT TWO 11 WEST PLANTATION DRIVE.UH, FIRST ITEM IS TO READ THE NOTICE OF THE PUBLIC HEARING, A JOINT PUBLIC HEARING OF THE CTE CITY COUNCIL AND THE PLANNING AND ZONING COMMISSION WILL BE HELD ON THURSDAY, THE NINTH DAY OF MARCH, 2023 AT 7:00 PM FROM THE KLUTE CITY HALL OF THE CITY OF KLUTE, BRAZORIA COUNTY, TEXAS, LOCATED AT 1 0 8 EAST MAIN STREET, KLUTE, TEXAS.
THIS JOINT PUBLIC HEARING WILL ALSO WILL ALSO BE AVAILABLE FOR VIEW ON THE CITY'S WEBSITE@WWW.CLTETEXAS.GOV.
AT WHICH TIME IN PLACE THE CITY COUNCIL AND THE PLANNING'S OWN AND COMMISSION OF THE CITY WILL CONSIDER THE QUESTION OF GRANTING A SPECIFIC USE PERMIT FOR THE FOLLOWING.
REAL PROPERTY LINE IS SITUATED WITHIN THE CORPORATE LIMITS OF THE CITY.
LEGAL DESCRIPTION, B C I C DIVISION 14 LOT ONE A TWO B TWO C2 D TRACK 5 74 A 0 0 49.
ADDRESS LOCATION TWO 11 WEST PLANTATION DRIVE, FLUTE, TEXAS 77 531.
PURPOSE FOR USE IS EQUIPMENT RENTAL.
ALL ENTERED THE PERSONS WILL GIVEN AN OPPORTUNITY TO PRESENT EVIDENCE CONCERNING THE ABOVE.
QUESTION IN FAVOR OR AGAINST THE SAME WRITTEN COMMENTS WILL BE ACCEPTED THAT THE CITY'S MANAGER'S OFFICE UNTIL 5:00 PM ON THE DAY OF THE PUBLIC HEARING, ALL MAILS SHOULD BE ADDRESSED TO THE CITY MANAGER.
1 0 8 EAST MAIN STREET, CLTE, TEXAS 77,531.
IF WRITTEN PROTEST IS FILED AGAINST CITY
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CHANGE SIGNED BY THE OWNERS OF 20% OR MORE OF EITHER THE AREA OF LOTS OR LAND INCLUDED IN SUCH PROPOSED CHANGE OR THE LOTS OR LAND IMMEDIATELY ADJOINING THE SAME AND EXTENDING 200 FEET THERE FROM NO AMENDMENT SHALL BECOME EFFECTIVE EXCEPT BY THE FAVORABLE VOTE OF THREE FOURTHS OF ALL THE MEMBERS OF THE CITY COUNCIL.SIGNED BY ROAD AT CITY CLERK CITY FLUTE, TEXAS.
NEXT ITEM IS TO NOTE THE PUBLISHER'S AFFIDAVIT.
IT WAS PUBLISHED IN THE BRAS PORT FACTS ON THE 22ND DAY OF FEBRUARY, 2023.
NEXT IS THE NOTE OF THE LIST OF PROPERTY OWNER NOTIFIED THERE WERE 10 NOTICES DELIVERED.
NONE RETURNED, SO WE PRESUME ALL WERE DELIVERED.
NEXT ITEM IS TO OPEN THE FLOOR FOR DISCUSSION.
FIRST ITEM IS THOSE IN FAVOR OF THE SPECIFIC USE PERMIT.
FIRST ITEM IS TO READ LETTERS FROM THOSE IN FAVOR OF THE SPECIFIC PERMIT.
THAT WOULD BE TO HEAR FROM ANYONE PRESENT.
THAT'S IN FAVOR OF THE SPECIFIC USE PERMIT.
MAY I BELIEVE THE APPLICANT IS PRESENT.
SCOTT, DID YOU HAVE ANYTHING YOU WANTED TO SAY? OH, I'M SORRY.
WOULD Y'ALL Y'ALL CARE TO SPEAK OR RYAN MOORE WITH SUN STATE EQUIPMENT? SO WE'RE THE ONES OCCUPYING TWO 11 WEST PLANTATION AND UH, WE'RE THE ONES APPLYING FOR THE PERMIT FOR THE, UH, ONSITE FUEL TANK.
OKAY, I CAN JUST SPEAK TO, UH, THE TYPE OF FUEL TANK WE'RE PUTTING IN.
UM, UL 2085, WHICH IS ONE OF THE HIGHEST RATED FUEL TANKS YOU CAN PUT ON PROPERTY.
IT'S ONE OF THE HIGHEST RATED AND MOST EXPENSIVE
UH, BUT UH, WE BELIEVE FIRST IN SAFETY SIR.
UH, WE CHOOSE TO PUT THE BEST STUFF IN THERE.
NEXT, NEXT ITEM WOULD BE THOSE OPPOSED TO THE SPECIFIC USE PERMIT.
FIRST OF MY ITEM IS TO READ LETTERS FROM THOSE OPPOSED, I HAVE NONE.
NEXT ITEM WOULD BE HEAR FROM ANYONE PRESENT THAT'S OPPOSED TO THE SPECIFIC USE PERMIT.
NEXT ITEM WOULD BE COMMENTS FOR PLANNING AND ZONING.
NEXT ITEM WOULD BE COMMENTS FOR MAYOR.
I THINK THEY'LL MAKE A GOOD NEIGHBOR JUST FROM MY PEACE OF MIND.
EXEMPLARY CUZ I DON'T KNOW ANYTHING ABOUT FUEL TANKS.
THIS IS NOT ME LIKE OPPOSING OR ANYTHING.
SO WE RENT CONS, CONSTRUCTION EQUIPMENT.
SO THIS WILL BE USED ON SITE TO REFUEL OUR CONSTRUCTION EQUIPMENT THAT GETS RETURNED FROM OUR CONTRACT.
YEAH, YEAH, I UNDERSTOOD THAT THEY'RE GONNA KEEP FUELING
NATURAL GAS, MAINLY DIESEL, I IMAGINE.
YEAH, IT'S, IT'S A 1,250 GALLON TANK.
A THOUSAND OF IT IS DIESEL AND 250 IS GAS.
ANY QUESTIONS, COMMENTS FROM AMERICA? NEXT ITEM WOULD BE TO CLOSE DISCUSSION AND HEAR A RECOMMENDATION FROM PLANNING AND ZONING COMMISSION.
I'LL MAKE THE MOTION THAT WE, UH, COUNCIL SECOND.
ALL IN FAVOR? UH, PLAINTIFF ZONING RECOMMEND THAT, UH, THE COUNCIL APPROVE PERMIT FOR PLANTATION.
NEXT ITEM WILL BE CONSIDERATION AND POSSIBLE ACTION FROM THE CITY COUNCIL TO APPROVE OR DID DENY OR WELL APPROVE OR DENY THE RECOMMENDATIONS, THE PLANNING AND ZONING COMMISSION FOR THE SPEC SPECIFIC USE PERMIT.
WE HAVE A RECOMMENDATION FROM THE, UH, PLANNING AND ZONING COMMISSION THAT THE SPECIFIC USE PERMIT FOR TWO 11 WEST PLANTATION BE GRANTED.
SECOND ABOUT COUNCILMAN CHRIS.
UH, I PRESUME IT'S WITH ALL THE REGULAR STIPULATIONS FOR THEY'VE GOT PARKING, THEY'VE GOT THE
ORDER EVERYTHING'S READY TO GO.
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OKAY, SO, UH, PENDING NO FURTHER DISCUSSION, WE HAVE A MOTION AND A SECOND AND I'LL ENTERTAIN A VOTE.PLANNING THE ZONING COMMISSION CARE TO ADJOURN MAKE THE MOTION TO BE ADJOURNED.
[III. ADJOURN JOINT PUBLIC HEARINGS ]
WE WILL NOW ADJOURN THE PUBLIC HEARING AND MOVE INTO OUR REGULAR COUNSEL MEETING.AND THE FIRST ITEM IS SI VISITOR COMMENTS.
DO YOU HAVE ANY SIGNED UP? OKAY.
WE WILL FOREGO READING THAT AND MOVE TO THE NEXT
[V. CONSENT AGENDA ]
ITEM, WHICH IS THE CONSENT AGENDA.AND ITEMS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED ROUTINE AND ARE GENERALLY ENACTED IN ONE MOTION WE ACCEPTED TO THIS RULE IS THE COUNCIL MEMBERS MAY REQUEST ONE OR MORE ITEMS BE REMOVED FROM THE CONSENT AGENDA FOR SEPARATE ACTION.
TONIGHT'S CONSENT AGENDA CONSISTS OF A LETTER AUTHORIZING AERIAL SPRAY OF THE CITY OF KLUTE BY THE BRAZORIA COUNTY MOSQUITO DISTRICT AND MINUTES, UH, FROM A JOINT PUBLIC HEARING IN REGULAR COUNCIL MEETING ON FEBRUARY 23RD, 2023 AT 7:00 PM DO I HAVE A MOTION TO APPROVE THE CONSENT AGENDA? MOVED BY COUNCIL PERSON BOND SECOND BY ALL SECOND.
ANY ITEMS NEED TO BE REMOVED? ANY DISCUSSION, HEARING, YOU KNOW, AND I'LL ENTERTAIN A VOTE.
[VI. RECOGNITIONS]
WE WILL NOW MOVE TO THE RECOGNITION PART OF OUR MEETING, AND WE HAVE WITH US TONIGHT A LOT OF TALENTED PEOPLE.EVIDENTLY, UH, WE HAVE THE 2023 SEA OF CLETE CALENDAR ART CONTEST WINNERS WITH US TONIGHT.
UH, WE WILL PRESENT EACH WINNER WITH A CERTIFICATE AND I BELIEVE THAT WE HAVE A GOODY BAG ALSO FOR 'EM TO TAKE HOME.
PRESLEY JOHNSON FROM POLK ELEMENTARY.
FEBRUARY EDGAR GARCIA FROM T W OG ELEMENTARY.
SOPHIA MESA FROM T W OG ELEMENTARY.
APRIL EVELYN TORRES FROM MAD GRIFFITH MAY.
VIVIAN ORGON FROM BRASSWOOD HIGH SCHOOL.
JUNE ALESSANDRA DONIS FROM BRASSWOOD HIGH SCHOOL.
BRIAN GUTIERREZ FROM KLUTE INTERMEDIATE.
AUGUST, ELENA MCMILLAN, KLUTE INTERMEDIATE SEP SEPTEMBER.
JACQUELINE CETO BRASSWOOD HIGH SCHOOL.
OCTOBER MARY BAEZ BRASSWOOD HIGH SCHOOL.
NOVEMBER AVERY VANCE BRASSWOOD HIGH SCHOOL, AND DECEMBER.
EMMA HOUSTON BROWNSWOOD HIGH SCHOOL.
SO THANK YOU GUYS FOR YOUR HARD WORK.
WHEN I COME BY, TELL ME YOUR NAME AND I'M SURE MIGHT BE EASIER TO GET THEM TO SAY WHAT MONTH? AUGUST.
YOU SHOULD BE THE VERY FIRST ONE.
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OKAY.I, LET'S HAVE ANOTHER ROUND OF APPLAUSE FOR OUR YOUNG ARTIST.
JUST GET, I WAS RUNNING TO THE, THE PHOTO OFF
THANK YOU GUYS VERY MUCH FOR Y'ALL'S HELP.
DID YOU HAVE SOMETHING YOU WANTED TO ADD? OH, HEY.
I JUST WANT TO POINT OUT THAT, UH, WE'RE, WE'RE PLEASED TO HAVE SO MANY TALENTED AND CREATIVE ARTISTS HERE IN THE CITY OF KLUTE AND I WANT TO MAKE SURE AND, UH, EXTEND AN INVITATION TO ALL OF YOU GUYS AND, AND YOUR FAMILIES AND FRIENDS TO COME OUT FOR, UH, THE BAM ANIMATION AND SHORT FILM FESTIVAL.
IT'S APRIL 15TH, 2023 AT THE CLARION THEATER.
IT'S FREE AND YOU'LL SEE SOME OF THE, I GUESS THE BEST, UH, TEXAS STUDENTS AND INTERNATIONAL STUDENTS IN ANIMATION AND A SHORT FILM.
SO THERE'S A LOT OF REALLY GOOD ARTISTS THAT YOU'LL BE ABLE TO SEE.
AND THEN SOME OF THESE KIDS WHEN THEY GROW UP, THEY MAY WANT TO, UH, PROGRESS INTO, UH, ANIMATION FROM STANDARD DRAWING.
SO, UH, IT'S A GOOD FULL DAY OF FAMILY FUN AND I WANT TO INVITE EVERYBODY TO COME.
[VII. BUSINESS ITEMS]
ITEM WOULD BE BUSINESS ITEMS. AND THE FIRST ITEM IS A PROCLAMATION AND IT WOULD BE A CITY OF FLUTE PROCLAMATION.WHEREAS THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HAS INITIATED THE SPONSORSHIP OF ACTIVITIES DURING THE MONTH OF APRIL EACH, YOU'RE DESIGNED TO REINFORCE THE DEPARTMENT'S COMMITMENT TO THE CONCEPT OF FAIR HOUSING AND EQUAL OPPORTUNITY.
WHEREAS THE CITY OF INCLUDE AFFIRMATIVE AFFIRMATIVELY SUPPORTS THE EFFORTS OF THE FEDERAL GOVERNMENT AND THE STATE OF TEXAS TO ASSURE EQUAL ACCESS TO ALL AMERICANS TO RENTAL HOUSING AND HOME OWNERSHIP OPPORTUNITIES.
WHEREAS THE CITY OF CLUED WELCOME TO THIS OPPORTUNITY, REAFFIRM ITS COMMITMENT TO PROVIDE EQUAL ACCESS TO HOUSING TO ALL OF ITS RESIDENTS WITHOUT REGARD TO RACE, COLOR, RELIGION, SEX, INCLUDING GENDER, GENDER IDENTITY AND SEXUAL ORIENTATION, DISABILITY, FAMILIAL STATUS, NATIONAL ORIGIN OR SOURCE OF INCOME.
AND WHEREAS THE CITY OF CLODE AFFIRMATIVELY SUPPORTS PROGRAMS THAT WILL EDUCATE THE PUBLIC CONCERNING THEIR RIGHTS TO EQUAL HOUSING OPPORTUNITIES AND TO PARTICIPATE IN EFFORTS WITH OTHER ORGANIZATIONS TO ASSURE EVERY PERSON THEIR RIGHT TO FAIR HOUSING.
WHEREAS THE CITY OF CLUE IS HONORED TO JOIN THE FEDERAL GOVERNMENT, STATE OF TEXAS AND LOCAL JURISDICTIONS ACROSS AMERICA IN CELEBRATING THE RICH DIVERSITY OF OUR PEOPLE AND THE RIGHT OF ALL CITIZENS TO LIVE WHERE THEY CHOOSE WITHOUT FEAR OF DISCRIMINATION.
THE CITY OF KLUTE, TEXAS DOES HEREBY PROCLAIM APRIL AS
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THE MONTH TO CELEBRATE AND HONOR ALL EFFORTS, WHICH GUARANTEE THE RIGHT TO LIVE FREE OF DISCRIMINATORY HOUSING PRACTICES AND PROCLAIM THIS MONTH AS FAIR HOUSING MOM AND URGED ALL LOCAL OFFICIALS IN PUBLIC AND PRIVATE ORGANIZATIONS JOINED ACTIVITIES DESIGNED TO FURTHER FAIR HOUSING OBJECTIVES.THE WITNESS WHERE OF I HAVE HEARING TO SET MY HAND AND CAUSES SEAL THE CITY OF TO BE AFFIXED THIS NINTH DAY OF MARCH, 2023 WILL BE SIGNED BY MYSELF AND TESTED BY ROAD DEPARTMENT CITY CLERK.
NEXT ITEM WOULD BE CONSIDERATION AND POSSIBLE ACTION TO APPROVE A 5K FUND RUN HOSTED BY THE BRASSWOOD FFA ALUMNI.
IF I READ THIS CORRECTLY ON SATURDAY, APRIL THE FIRST 2023.
I'M CURRENTLY THE, UH, RAWOOD FFA ALUMNI PRESIDENT.
I LIKE TO GET APPROVAL TO, UH, HOST A FIVE, UH, 5K RUN.
UM, I'VE TURNED OUT SOME MAPS.
THERE'S A MAP, CAN SEE THAT IN YOUR COMPUTERS THERE.
UH, SEVERAL 5K S HAVE TAKEN PLACE IN THIS SAME, UM, OUTLINE HERE AND, UH, IT COMES THROUGH.
THE MAJORITY OF IT WILL BE TAKE PLACE.
INCLUDE, UH, ALL THE ORANGE DOTS ON THIS MAP YOU SEE IN FRONT OF YOU.
WE WILL HAVE, UH, B I SV COPS POSTED DIRECTING TRAFFIC, UH, RUNNERS, STUFF LIKE THAT.
UH, WATER STATIONS KIND BE IN THESE AREAS AS YOU SEE.
WE'LL START AT THE, UH, RAWOOD HIGH SCHOOL.
UH, THE BLUE LINE THERE HEADING NORTH AND WEST AND, UH, DOWN DIXIE.
WE, UH, I WENT TUESDAY NIGHT TO LAKE TEXAS CITY COUNCIL.
GOT APPROVAL THROUGH THEM TO CLOSE DOWN THE NORTHBOUND OUTSIDE LANE OF DIXIE.
YOU'LL STILL HAVE CONTRA FLOW TRAFFIC THERE.
THIS OUTBOUND LANE NORTH SIDE WILL BE CLOSED.
UH, THE RUN TAKES PLACE FROM EIGHT TO 10:00 AM ON APRIL 1ST.
UM, WE EXPECT, WE WOULD HOPE LIKE TO GET, YOU KNOW, ROUGHLY 300 PEOPLE, UH, TO SIGN UP FOR.
SO ANY QUESTIONS? WE WILL HAVE EMS, UH, ON SITE.
IS PARTICIPATION LIKE OPEN TO THE GENERAL PUBLIC OR DO YOU YES MA'AM.
IT'S TOTALLY A GENERAL PUBLIC.
UH, AS SOON AS I GET Y'ALL'S HERE WITH YOUR Y'ALL'S APPROVAL, WE'LL KIND OF GO A LITTLE YES MA'AM.
WE MORE PUBLICIZING AND I'M TRYING TO BE PUTTING THE BREAKS ON THAT UNTIL I CAN GET IN HERE AND PRESENT TO YOU AND I'M GONNA PRESENT FALSE, YOU KNOW, UH, DEAL AND, UH, THANK YOU
UM, WE HAVE A COMPANY OUT OF THE WOODLANDS THAT COMES DOWN.
THEY DID DO LIKE THE TURKEY TROT.
THEY DO, UH, THEY DID WANT TO, UH, BEE WOOD HERE A COUPLE MONTHS AGO FOR THE HEALTH RUN.
UH, EVERYBODY HAVE THEIR LITTLE, UH, NUMBER WITH THE ID TAG IN IT.
SO ONCE YOU GET START, ONCE YOU HIT FINISHED, IT'S OVER.
IT'LL BE A TRIAL, UH, SANCTIONED RUN, YOU KNOW, THESE, THESE PEOPLE LIKE TO RUN, YOU KNOW, GET POINTS THROUGHOUT THE YEAR AND THIS'LL BE A SPONSORED RUN ALSO.
SOME PEOPLE ARE PRETTY SERIOUS ABOUT THAT.
AND NOW THE MONEY WE UH, WE RAISED WITH THE, THE ALUMNI, WE, WE PUT IN THE SCHOLARSHIPS FOR THE KIDS, THE SENIORS, UH, PUT IN, UH, THEIR, THEIR APPLICATIONS AND WHATEVER MONEY WE RAISED PASSED.
LIKE RIGHT NOW WE'RE IN HOUSTON, WE GUY FROM HOUSTON LAST NIGHT AND WE STILL HAVE, YOU KNOW, EXHIBITORS UP THERE, STUFF, YOU KNOW, YOU FORGET, KIDS FORGET SOMETHING.
ALUMNI LIKES TO, YOU KNOW, HEY, WE'LL BUY THIS FOR YOU THIS BEFORE, YOU KNOW, THEY'RE SOAP OR BRUSHES OR WELL, WHATEVER IT MAY BE.
THAT'S WHAT WE DO THAT IN SCHOLARSHIP.
SO THAT'S KIND OF WHAT WE'RE HEADED TOWARDS.
WHAT JUST FOR, WHAT DO Y'ALL CHARGE TO RUN OR IS IT A DONATION? HOW THAT, IT'LL BE, I THINK IT'S 25.
I THINK IT WAS LIKE 14, $1,500 TO HAVE THE COMPANY COME IN.
I DON'T HAVE, DO I HAVE A MOTION? OH, I'LL MAKE A MOTION.
HAVE A MOTION BACK TO COUNCIL PERSON.
MADDOX, THAT THE, UH, BRASSWOOD FFA ALUMNI HOLD A 5K FUND RUN ON APRIL 1ST, 2023.
DO I HAVE A SECOND? I'LL SECOND.
SECONDED BY COUNCILMAN CRISPR.
ANY FURTHER DISCUSSION? ENTERTAIN A VOTE.
I DO IT EVERY JULY WE HAVE THE MOSQUITO
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CHASE.OH, EXCUSE IF I'M RUNNING, IF I'M RUNNING.
IT'S PROBABLY A LOT NICER TO RUN IN APRIL THAN IN JULY THOUGH.
NEXT ITEM WOULD BE CONSIDERATION AND POSSIBLE ACTION TO ADOPT ORDINANCE NUMBER 2023 DASH OH OH FIVE.
UH, WHICH WOULD COUNSEL ALL NON-TESTED RACES IN THE MAY 6TH GENERAL ELECTION AND ORDINANCE NUMBER 2023 DASH OH OH FIVE.
AN ORDINANCE OF CITY OF CLTE TEXAS CONTAINING A PREAMBLE CONTAINING FINDINGS OF FACT COUNSELING CANCELING AN ELECTION OF SPECIFIC POSITIONS ON THE MAY 6TH, 2023 ANNUAL GENERAL ELECTION OF OFFICER FOR MUNICIPAL COURT JUDGE AND FOR POSITION ON THE CITY COUNCIL SAID CITY FOR WARD B.
IN DECLARING EACH UNOPPOSED CANDIDATE ELECTED TO THE RESPECTIVE OFFICES SOUGHT BY SUCH UNOPPOSED CANDIDATE PROVIDING AN OFFICIAL ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES PROVIDING THIS FAVORABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS ORDINANCE.
SIR, A MOTION TO APPROVE ORDINANCE NUMBER 2023 DASH 0 0 5.
COUNCIL PERON FURTHER DISCUSSION.
HEARING NONE, I'LL ENTERTAIN A VOTE.
NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACT ACTION TO ADOPT ORDINANCE NUMBER 2020 3000 OH SIX FOR A SPECIFIC USE PERMIT FOR AN INDUSTRIAL EQUIPMENT COMPANY RENTAL FACILITY LOCATED AT TWO 11 WEST PLANTATION DRIVE AND IT WOULD BE ORDINANCE NUMBER 2023 DASH OH OH SIX.
AN ORDINANCE OF THE CITY OF INCLUDE MISSOURI COUNTY, TEXAS CONTAINING FINDINGS AND FACTS AND CONCLUSIONS OF LAW AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF SAID CITY TO PREVENT THE SPECIFIC USE OF LOTS.
ONE A TWO B TWO C2 D AND THE BRASCO INVESTMENT COMPANY B C I C SUBDIVISION DIVISION NUMBER 14, APPROXIMATELY 1.76 ACRES OUT OF A TRACT OF 574 IN THE A CALVIN SURVEY, ABSTRACT 49 IN BRAZORIA COUNTY, TEXAS AND WITHIN THE CORPORATE LIMITS OF SAID CITY KNOWN LOCALLY AS TWO 11 WEST PLANTATION DRIVE, LUKE, TEXAS AS A LOCATION FOR OPERATION OF AN EQUIPMENT RENTAL FACILITY TOGETHER WITH AN ABOVE GROUND FUEL TANK NOT TO EXCEED 1500 GALLON CAPACITY.
IN ADDITION TO OTHER PERMITTED USES UNDER THE CERTAIN CONDITIONS THERE IS SPECIFIED PROVIDING THAT SAID SPECIFIC USE PERMIT SHALL NOT BE TRANSFERABLE, CONTAIN NATIVE OR PILLAR CLAUSE IN THE EVENT OF PARTIAL AND VALIDITY.
AND PROVIDING THAT THIS ORDINANCE SHALL TAKE EFFECT TO BE ENFORCED 10 DAYS AFTER IT PASSAGE AND APPROVAL.
WE JUST GRANTED THIS SPECIFIC USE PERMIT.
THIS IS THE ORDINANCE THAT WILL PUT IT INTO PLACE.
I WILL CONSIDER A MOTION TO APPROVE ORDINANCE NUMBER 2023 DASH OH OH SIX.
COUNCIL QUINN, NO, HE SAID IT FIRST.
COUNCIL QUINN SECOND BY COUNCIL FIRST.
WAIT, ACTUALLY NEVER SAID CHRIS.
TRAVIS DIDN'T SAY ANYTHING HE MEANT TO IT WAS JEFF THE MOTION JUST MADE THE MOTION.
DID I SAY COUNCIL QUINN? I BET.
HE'S YOUR YOUNGER ONE, RIGHT?
MY EARS ARE A LITTLE BIT EXTRA.
STOPPED UP TODAY DOING A FINE JOB.
ANY FURTHER DISCUSSION? ANY QUESTIONS, COMMENTS? HEARING NONE? I'LL ENTERTAIN THE VOTE.
NEXT ITEM WOULD BE CONSIDERATION AND POSSIBLE ACTION TO ADOPT RESOLUTION NUMBER FOUR 10 MILLION 2023 APPRO THE MASTER SERVICE AGREEMENT WITH THE CITY AND CIVIL CORP LLC FOR ENGINEERING SERVICES AND IT WOULD BE RESOLUTION NUMBER 14 DASH 2023.
RESOLUTION OF CITY COUNCIL CITY INCLUDE TEXAS APPROVING PROFESSIONAL MASTER SERVICE AGREEMENT WITH CIVIL CORP L L C FOR THE PROVISION OF ENGINEERING AND SERVICES RELATED TO CERTAIN ROAD AND GEOGRAPHIC INFORMATION, GI S PROJECTS AND SYSTEMS WHERE CIVIL CORP LLC HAS BEEN VETTED FOR A, FOR A AND FOR A PLACE ON THE CITY'S APPROVED ENGINEER POOL FOR SEVERAL YEARS NOW BASED ON THEIR EXPERTISE AND TRANSPORTATION AND GIS MANAGEMENT EXPERIENCE.
WHEREAS THE CITY IS IN NEED OF ASSISTANCE OF TECHNICAL ROADWAY ASSISTANCE RELATED TO ITS APPLICATION
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GRANT FOR FUNDING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION, WHEREAS THE CITY IS DESIRES OF UTILIZING CIVIL COURT'S EXPERT AND PROFESSIONAL SERVICES ON MATTERS AFFECTING ROADS, TRANSPORTATION, AND IMPLEMENTATION OF GIS SYSTEMS IN OUR CITY.NOW THEREFORE, IT BE RESOLVED BY THE CITY COUNCIL CITY INCLUDE TEXAS, THAT THE PROFESSIONAL MASTER SERVICE AGREEMENT PLAN ATTACHED HERE TOO, BETWEEN THE CITY OF CLETE AND CIVIL CORP IS APPROVED, READ, PAST AND ADOPTED THIS NINTH DAY OF MARCH, 2023.
IT WOULD BE SIGNED BY MYSELF AS TO TEST BY ROSE PO CLERK.
THIS RELATES TO OUR APPLICATION TO TEXT OP FOR TECHNICAL ASSISTANCE ON A GRANT PREPARATION AND ALSO SOME ADVISORY WORK THAT THEY'RE GOING TO DO WITH US ON IN REGARDS TO DEVELOPING THE CITY'S GIS SYSTEM.
UM, AND SO WE'VE BEEN TALKING WITH THEM FOR A WHILE.
THEY'VE BEEN ON THE POOL SINCE 2019 SINCE WE FIRST INSTITUTED OUR POOL BY DISCIPLINE PROCESS.
AND THIS IS THEIR MASTER SERVICES AGREEMENT THAT WOULD ALLOW US THEN TO ENGAGE THEM AND GIVE THEM TASK ORDERS RELATED TO THOSE FUNCTIONS.
AN PRESUMED PRESUME LEGAL HAS, UH, EXAMINED THE TRUSTEE AGREEMENT.
THEY DON'T HAVE ANY ACTUALLY, IT'S A PRETTY FRIENDLY CONTRACT.
OKAY, DO I HAVE A MOTION TO APPROVE RESOLUTION? 14, 20 23.
SECOND BY I'LL SECOND BY COUNCIL PERSON.
HEARING NONE, I'LL ENTERTAIN A VOTE.
AND AT THIS TIME I WILL DEED A MOTION TO TABLE THIS ITEM BECAUSE, UH, WE DIDN'T GET TO HAVE THE EDC MEETING, SO WE CAN'T HAVE THE FIRST READ UNTIL WE HAVE A PUBLIC HEARING WITH THE EDC.
SO I WOULD CONSIDER A MOTION TO TABLE ITEM F I MOVE AND I'LL SECOND.
MADS, ANY DISCUSSION? ALL IN FAVOR? AYE.
[CLOSED EXECUTIVE SESSION ]
ITEM WOULD BE A CLOSED EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT SECTION AT 5 51 0.07.GOVERNMENT CODE CONSULTATION WITH THE CITY ATTORNEY CONCERNING, PENDING OR CONTEMPLATED LITIGATION SETTLEMENT OFFICER.
OTHER MATTERS IN WHICH THE DUTY OF THE ATTORNEY TO THE CITY UNDER THE TEXAS DISCIPLINARY RULE FOR PROFESSIONAL CONDUCT OF STATE LAW, TEXAS CLEARLY CONFLICTS WITH CHAPTER 5 51.
ITEM ONE IS DISCUSSION OF POTENTIAL IMMINENT DOMAIN.
WITH THAT BEING SAID, WE WILL RETIRE TO EXECUTIVE SESSION
OKAY, I WILL CONSIDER A MOTION TO COME BACK INTO OPEN SESSION.
COUNCIL MCR, DO I HAVE A SECOND? SECOND THAT YOU, FRANCIS.
ALL COUNCIL PER VAUGHAN MAKES THE SECOND PENDING.
ACTION TAKEN AS A RESULT OF THE CLOSED EXECUTIVE SESSION.
THERE'S NO ACTION TAKEN THIS EVENING.
[IX. NOTICE/ANNOUNCEMENT OF UPCOMING EVENTS AND MEETINGS ]
NOTICE AND ANNOUNCEMENTS OF UPCOMING EVENTS AND MEETINGS.WE WILL HAVE A REGULAR COUNCIL MEETING MARCH THE 23RD AT 7:00 PM FRIDAY, APRIL THE SEVENTH IS GOOD FRIDAY.
AND CITY AND NON-ESSENTIAL SERVICES WILL BE CLOSED.
WE WILL HAVE A REGULAR COUNCIL MEETING APRIL THE 13TH AT SEVEN AND A REGULAR COUNCIL MEETING THURSDAY, APRIL 27TH AT SEVEN.
NEXT ITEM IS ADJOURNMENT, MOVE BY COUNCIL.
MCQUINN AND SECONDED BY COUNCIL PERSON.
VAUGHN, PENDING NO DISCUSSION.
ALL WELL WE COULD TALK ABOUT SOMETHING I'M SURE.
QUINN, UNLESS YOU'RE IN A HURRY, GO HOME.
I I'M NOT GONNA, EVIDENTLY I MIGHT HAVE SOME QUESTIONS.