05012012 Regular Meeting - Laserfiche WebLink

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MOTION: Upon a motion made by Council Member Thomason and a second by Council Member Becak, the City Council voted (5) for and none (0) opposed, Council Member Thomaides was absent from the dais, to approve Resolution 2012 -51 R, as previously captioned. The motion carried unanimously. 28.Receive a Staff presentation and hold discussion regarding the LBJ -MLK Crossroads Memorial Proiect and authorize the City Manager to negotiate and execute a contract with Aaron P. Hussey for completion of the proiect. MOTION: Upon a motion made by Council Member Porterfield and a second by Council Member Thomaides, the City Council voted (6) for and none (0) opposed, to authorize the City Manager to negotiate and execute a contract with Aaron P. Hussey, as previously captioned. The motion carried unanimously. 29.Receive Ouarterly Report on Airport Activities from Texas Aviation Partners, and provide direction to Staff. Steve Alexander with Texas Aviation Partners provided a brief update to the Council on airport activities. 30.Receive a Staff presentation and hold discussion regarding the structure and function of a proposed Citizen Utility Systems Financial Advisory Board, and provide direction to staff regarding the preparation of an ordinance to establish the board. Following discussion, Council directed Staff that they did not want drainage included in the purview of the Board. The Board would review the operating budget and the CIP, and also directed Staff to provide a calendar recommendation. The Council determined the structure of the Board to be as follows: Mayor or designee, Citizen at large, to endeavor to have members with engineering, utility technical, business or financial backgrounds. 31.Discuss and consider appointments to fill vacancies on the Economic Development Board and Main Street Advisory Board, and provide direction to staff. Council appointed Joe Kenworthy to the Economic Development Board. Drew Lolley and Ruth Wellborn were appointed to the Main Street Advisory Board. 32.Discuss and consider appointments to the Comprehensive Plan Citizens' Advisory Committee, and provide direction to Staff. Council appointed Naomi Narvaiz, Mason Murphy, and Charles Blue, Sr. as alternates to the Comprehensive Master Plan Citizens' Advisory Committee 33.Receive a Staff presentation and hold discussion regarding City population and demographics, and provide direction to Staff.