THERE WAS A QUORUM PRESENT.

CITY COUNCIL PRESENT:

DONAL MCCOY

KENT POOL

SARAH B. JOHNSON

PATRICK POWERS

CHRISTINA BARON

JOEL PATTERSON

ABHIJEET UTTURKAR

JASON KNAPE

STAFF PRESENT:

MARIELA RODRIGUEZ

KATIE LEWIS

ZACH GOODLANDER

BYRON BROWN

ANNEL GUADALUPE

MICKEY

AMRYN

TIFFANY STODDER

CASSIE LEAL

JESUS ESCOBAR

KIMBERLY KOPECKY

CLIFF BROUHARD

MARIAH GALLEGOS

BEN GLYNN

JOSH GREEN

ERIN TUREAU

SHARON VALIANTE 

HADEN FARR

MIKE MCCOY

BILL HENRY

MEREDITH DUSEK

HEIDY

JOSH BROTHERS

GEORGE

OTHERS PRESENT:

ZACH GOODLANDER INFORMED COUNCIL ABOUT THE FOLLOWING STAFF CHANGES:

• JAMIE ESCOBAR RESIGNED FROM THE CSR I POSITION
• CODY POWERS RESIGNED FROM THE POLICE DEPARTMENT

ZACH GOODLANDER PROVIDED THE FOLLOWING UPDATE:

WATER PLANT NO. 2 – PUMP STATION AND GROUND STORAGE TANK (GST)

• CONCRETE HAS BEEN PLACED FOR THE GROUND STORAGE TANK (GST) 16” OUTLET PIPE, 12” DRAINPIPE AND INLET/FUTURE INLET PIPES; GEO-TEXTILE FABRIC HAS BEEN PLACED AND 57 STONE INSTALLED AND COMPACTED FOR TANK FOUNDATION

• ALSAY HAS COMPLETED THE WELL CASING, SCREEN, AND GRAVEL PACKING AND HAS DEMOBILIZED AS OF 8/14/2024. EXPECTED TO GET TEST MOTOR DELIVERED THIS WEEK.

• PIPE SUPPORTS, RESPECTIVE PIPING AND VALVES HAVE BEEN INSTALLED AT BOOSTER PUMP STATION.

•  EXCAVATION, HYDROSTATIC PRESSURE TEST AND BACKFILL HAS BEEN DONE FOR THE GST 12” DRAINPIPE, GST 16” OUTLET PIPE, GST 16” OUTLET PIPE TO SUCTION HEADER PIPE 10” GATE VALVES, 10” SUCTION HEADER OUTLET PIPE GATE VALVES TO PUMPS, AND 16” DISCHARGE PIPE TO BOOSTER PUMP STATION.

• DUE TO ADDITIONAL REQUIRED WELL QUALITY SAMPLES, INCREASED LAB PROCESSING TIME, AND WEATHER EVENTS THE PROJECT HAS MOVED BEHIND SCHEDULE BY APPROXIMATELY 3 WEEKS.

• CONSTRUCTION PROJECT IS CURRENTLY 37% COMPLETE BASED ON DAYS (211/577).

• CONSTRUCTION PROJECT IS CURRENTLY 43% COMPLETE BASED ON DOLLARS SPENT.

• TO DATE WE HAVE BEEN INVOICED FOR $6,140,695.00 FOR THE PROJECT ($14,434,000.00 BUDGET). 
  

ELEVATED STORAGE TANK (EST):

• GROUND STAGE STEEL TANK CONSTRUCTION IS NEAR COMPLETION.
• RAISING OF THE STORAGE TANK IS CURRENTLY PLANNED FOR AUGUST 27TH.
• TANK DOME WILL BE COMPLETED ONCE RAISED AND THEN PAINTED.
• CURRENT ESTIMATED COMPLETION IS THE END OF 2024.
• CONSTRUCTION PROJECT IS CURRENTLY 70% COMPLETE BASED ON DAYS (279/400)
• CONSTRUCTION PROJECT IS CURRENT 74% COMPLETE BASED ON DOLLARS SPENT.
• TO DATE WE HAVE PAID $3,167,583.00 FOR THE PROJECT.  ($4,285,000.00 BUDGET)
  

MAYOR MCCOY ANNOUNCED THE PHOTO CONTEST WINNERS WILL ARRIVE AT 6PM AND WE WILL BE COMING BACK TO THIS ITEM. 

ZACH GOOLANDER ANSWERED QUESTIONS FROM COUNCIL AND SPOKE ON THE WATER LINE BREAK FROM THE NIGHT BEFORE. 

ANNEL GUADALUPE PRESENTED THE FOLLOWING WINNERS:

• FACEBOOK POPULAR VOTE- DENISE KASUBINSKI
• 3RD PLACE- UMAR MUHKTAR
• 2ND PLACE- SOORIYA SIVA
• 1ST PLACE- RAYMOND CHOO

MAYOR MCCOY PRESENTED EACH WINNER WITH A PRIZE AND CONGRATULATED THEM. 

** GO TO ITEM X EXECUTIVE SESSION**

COUNCIL MEMBER POOL REQUESTED TO PULL CONSENT ITEMS G AND Q FOR DISCUSSION.

COUNCIL MEMBER UTTURKAR REQUESTED TO PULL CONSENT ITEMS F AND R FOR DISCUSSION.

MAYOR PRO-TEM PATTERSON REQUESTED TO PULL CONSENT ITEMS T AND U FOR DISCUSSION. 

A MOTION WAS MADE BY COUNCIL MEMEBER KNAPE TO APPROVE CONSENT ITEMS A-E, H-P, S, AND V. IT WAS SECONDED BY COUNCIL MEMBER UTTURKAR. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

COSENT ITEM F

SHARON VALIANTE AND BYRON BROWN ANSWERED QUESTIONS FROM COUNCIL. 

A MOTION WAS MADE BY COUNCIL MEMEBERPOOL TO APPROVE CONSENT ITEM F. IT WAS SECONDED BY COUNCIL MEMBER UTTURKAR. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

CONSENT ITEM G

JOSH BROTHERS CLARIFIED FOR COUNCIL. 

A MOTION WAS MADE BY COUNCIL MEMEBER POOL TO APPROVE CONSENT ITEM G. IT WAS SECONDED BY COUNCIL MEMBER KNAPE. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

COSENT ITEM Q

A MOTION WAS MADE BY COUNCIL MEMEBER POOLE TO APPROVE CONSENT ITEM Q. IT WAS SECONDED BY COUNCIL MEMBER KNAPE. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

CONSENT ITEM R

ANNEL GUADALUPE EXPLAINED THAT THE BYLAWS HAVE NOT BEEN REVIEWED AND UPDATED SINCE 2007.

THE COMMITTEE WILL CONSISTS OF 2 (TWO) A BOARD MEMBERS, 2 (TWO) B BOARD MEMBERS AND LEGAL COUNCIL.

ANNEL ANSWERED QUESTIONS FROM COUNCIL. 

A MOTION WAS MADE BY COUNCIL MEMEBER UTTURKAR TO APPROVE CONSENT ITEMS R IT WAS SECONDED BY COUNCIL MEMBER KNAPE. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

CONSENT ITEM T & U

SHARON ANSWERED QUESTIONS FROM COUNCIL.

A MOTION WAS MADE BY COUNCIL MEMEBER PATTERSON TO APPROVE CONSENT ITEMS T AND U. IT WAS SECONDED BY COUNCIL MEMBER UTTURKAR. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

** GO TO CITY MANAGER REPORT ITEM C**

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO MOVE INTO EXECUTIVE SESSION ACCORDING TO SECTION 551.071 OF THE TEXAS OPEN MEETING ACT. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

MAYOR MCCOY ADJOURNED THE REGULAR MEETING INTO EXECUTIVE SESSION AT 6:09PM

MAYOR MCCOY RECONVEINED THE REGULAR MEETING AT 6:31PM

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO MOVE INTO EXECUTIVE SESSION ACCORDING TO SECTION 551.074 OF THE TEXAS OPEN MEETING ACT. IT WAS SECONDED BY COUNCIL MEMBER UTTURKAR. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

MAYOR MCCOY ADJOURNED THE REGULAR MEETING INTO EXECUTIVE SESSION AT 6:31PM

MAYOR MCCOY RECONVEINED THE REGULAR MEETING AT 6:59PM

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO MOVE APPROVE ORDINANCE NO. 2024-1462  AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, APPOINTING ZACHARY GOODLANDER AS CITY MANAGER; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING FOR AN EFFECTIVE DATE. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING ROLL CALL VOTE:

AYES:POOL, JOHNSON, POWERS, BARON, PATTERSON, UTTURKAR, KNAPE

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO APPROVE THE MAYOR TO EXECUTE THE EMPLOYMENT AGREEMENT WITH ZACH GOODLANDER . IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING ROLL CALL VOTE:

AYES:POOL, JOHNSON, POWERS, BARON, PATTERSON, UTTURKAR, KNAPE

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED

MARIELA RODRIGUEZ, CITY SECRETARY, ADMINISTERED THE OATH TO THE NEWLY APPOINTED CITY MANAGER, ZACH GOODLANDER. 

TIFFANY STODDER INTRODUCED THIS ITEM AND EXPLAINED THIS PROJECT WAS READVERTIZED ON JULY 02, 2024 AND RECIEVED FIVE RESPONSES WITH ONE RESPONDENT COSIDERED NON RESPONSIVE. STAFF MET WITH BOTH EDC BOARDS IT WAS VOTED BY THE EDC TO CONSIDER ALTERNATES. 

• ALTERNATE A - STREET LIGHTING WITHIN THE PEDESTRIAN PLAZA
• ALTERNATE B - FOR STING LIGHTING WITHIN THE PLAZA 
• ALTERNATE C - STREET LIGHTING OUTSIDE OF THE PLAZA
• ALTERNATE D - CONTIGENCY
•  

THIS PROJECT IS ESTIMATED TO BE SUBSTANTIALLY COMPLETED IN 270 CALENDAR DAYS FROM THE NOTICE TO PROCEED.

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT FOR THE HARRIS STREET PROJECT IFB #2024-053 WITH D G MEDINA CONSTRUCTION, LLC IN THE AMOUNT OF $3,749,795.03. IT WAS SECONDED BY COUNCIL MEMBER UTTURKAR . THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

** FOR THE FULL DISCUSSION GO TO THE CITY'S WEBSITE TO VIEW THE VIDEO**

JOSH BROTHERS EXPLAINED COUNTRY MART LOCATED IN THE SW CORNER OF MAIN STREET AND FM1093 HAS REQUESTED A SPECIAL USE PERMIT FOR REDEVELOPING THE PROPERTY. THIS APPLICANT IS SEEKING TO DO GAS STATION AND A LIQUOR STORE.

 BASED ON THE FEEDBACK FROM STAFF AND THE PLANNING AND ZONING COMMISSION, THE APPLICANT SUBMITTED MODIFIED PLANS TO INCLUDE THE FOLLOWING ASPECTS AND FEATURES:

• BRICK POLES UNDER THE CANOPY
• STAMPED CONCRETE FOR THE PEDESTRIAN CROSSING (DRIVEWAY) ALONG MAIN STREET
• DUMPSTER LOCATED IN THE REAR AS OPPOSED TO THE FRONT OF THE PROPERTY
• REMOVING THE PARALLEL PARKING (SPACES 20 AND 21) ALONG MAIN STREET
• RECONFIGURING PARKING SPACE #4 TO ACCOMMODATE LOADING/UNLOADING AS WELL AS SOME CIVIC SPACE

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO APPROVE A SPECIAL USE PERMIT FOR COUNTY MART LOCATED OFF OF 8526 FM359 WITH THE CONDITIONS IN THE EXECUTIVE SUMMARY AND ASSIGN CITY ATTORNEY TO DRAFT AN ORDINANCE WHICH THE MAYOR CAN EXECUTE. IT WAS SECONDED BY COUNCIL MEMBER JOHNSON. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

ERIN TUREAU INTRODUCED KRISTEN BLOMQUIST WITH MASTERSON ADVISORS AND 

NIKKI HILL WITH MCCALL PARKHURST AND HORTON.

KRISTEN EXPLAINED THE REASON FOR THIS REQUEST AND ANSWERED QUESTIONS FROM COUNCIL. 

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO APPROVE RESOLUTION NO. 2024-634. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

HEIDI TAYLOR PROVIDED THE FOLLOWING UPDATE:

• CITY INSURED THROUGH THE TML RISK POOL
• MERDITH CONTACTED TML RISK POOL ABOUT THE DAMAGE TO THE BUILDING AND THE CITY RECIEVED $25,000 FOR DAMAGED OCCURING FROM A NAMED STORM. 
• MEREDITH AND LUETENANT VARGAS HAVE BEEN WORKING WITH FEMA AND ARE SUBMITTING THE REQUIRED DOCUMENTATION. 
• STAFF REACHED OUT TO THE COMPANY THAT RESEALED THE WINDOWS REGARDING THE 2 YEAR CONTRACT WORKMANSHIP 

TIFFANY STODDER EXPLAINED RESTORATION SERVICES WAS ESTIMATED AT $38,000.00. SHE EXPLAINED STAFF WALKED THE BUILDING WITH DIFFRENT CONTRACTORS AND EXPLORED DIFFRENT OPTIONS FOR REPAIRS. TIFFANY WENT OVER SOME OF THE CAUSES OF THE WATER DAMAGE AND WHAT WILL BE PROPOSED TO FIX SOME OF THE ISSUES.

CITY STAFF ANSWERED QUESTIONS FROM COUNIL.

** FOR THE FULL DISCUSSION GO TO THE CITY'S WEBSITE TO VIEW THE VIDEO**

ERIN TUREAU INTRODUCED THIS ITEM. THERE WAS NO DISCUSSION OR QUESTIONS FROM COUNCIL. 

A MOTION WAS MADE BY MAYOR PRO-TEM PATTERSON TOAPPROVE AND RECORD RECEIPT OF THE 2024 CERTIFIED TAX ROLL & COLLECTION RATE. IT WAS SECONDED BY COUNCIL MEMBER KNAPE. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE: 

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

ERIN TUREAU

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO PROPOSED A TOTAL TAX RATE OF $0.161856 PER $100 VALUATION.  $0.121606/$100 VALUATION FOR THE MAINTENANCE & OPERATIONS TAX RATE AND $0.040250/$100 VALUATION FOR THE INTEREST & SINKING RATE AND DIRECT STAFF TO PUBLISH A NOTICE OF THE PROPOSED 2024 TAX RATE WITH A PUBLIC TO BE HELD SEPTEMBER 17, 2024. IT WAS SECONDED BY MAYOR PRO-TEM PATTERSON. THE MOTION WAS CARRIED BY THE FOLLOWING ROLL CALL VOTE:

AYES: POOL, JOHNSON, POWERS, BARON, PATTERSON, UTTURKAR, KNAPE

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

ERIN TUREAU WENT OVER THE FOLLOWING MAJOR CHANGES:

• RECIEVED THE INSURANCE RENEWAL RATES FROM TML FOR EVERYTHING BUT AUTO. STAFF HAS ACCOUNTED FOR A POSSIBLE INCREASE.
• THERE WAS AN UPDATE ON PROJECT FUNDS. THE WERE SOME PROJECT NAMES THAT CHANGED AND THE CITY RECIEVED UPDATED NUMBER DUE TO BONDS WE WILL BE ISSUING.
• THE CITY CAPITAL PROJECTS FUND SHOWS THE $300K THAT WAS BUDGETED FOR THE BUILDING 
  

ERIN AND ZACH ANSWERED QUESTIONS FROM COUNCIL. 

BENN GLYN EXPLAINED STAFF TOOK COUNCILS COMMENTS INTO CONSIDERATION AND HAVE COME UP WITH THE PLAN PROVIDED IN THE PACKET.  

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO CITY COUNCIL APPROVE ORDINANCE 2024-1546. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

JOSH BROTHERS EXPLAINED PERCHERON IS WORKING ON BEHALF OF FORT BEND COUNTY TO OBTAIN NECESSARTY RIGHT OF WAY FOR FOR THE WALLIS STREET IMPROVEMENTS.

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO APPROVE THE SALE OF THE .0018-ACRE TRACT TO FORT BEND COUNTY AND TO AUTHORIZE THE MAYOR TO EXECUTE ALL NECESSARY DOCUMENTS RELATED TO THE SALE OF THAT .0018-ACRE TRACT. IT WAS SECONDED BY MAYOR PRO-TEM PATTERSON. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

JOSH BROTHERS STATED THERE HAVE BEEN DELAYS DUE TO MEMBERS NOT BEING ABLE TO ATTEND THESE MEETINGS. THE CITYTHEN  IS FORCED TO RESCHEDULE THE MEETINGS DUE TO LACK OF QUORUM.

CITY STAFF ANSWERED QUESTIONS FROM COUNCIL.

COUNCILS CONSENSUS  IS TO DRAW UP A ORDINANCE FOR 2 ALTERNATES. 

ZACH EXPLAINED THE DUTIES OF THE HISTORIC PRESERVATION AND MUSEUM COMMITTEE AND RECOMMENDED P&Z TAKE OVER THOSE DUTIES. 

COUNCIL AGREED TO DRAFT AN ORDINANCE GIVING ALL OF THE HPMC POWERS TO THE PLANNING AND ZONNING COMMITTEE. ANY ZONING CHANGES OR SPECIAL USE PERMITS FOR ANY HISTORIC PROPERTIES WILL BE DESIGNATED TO THE PLANNING DIRECTOR.

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO ADJOURN INTO EXECUTIVE SESSION IN ACCORDANCE TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT.. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

MAYOR MCCOY ADJOURNED THE REGULAR MEETING INTO EXECUTIVE SESSION AT 8:13PM

MAYOR MCCOY RECONVIENED THE REGULAR MEETING AT 8:42PM

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO EXCUSE COUNCIL MEMBER JOHNSON FOR THE OCTOBER 15 REGULAR MEETING. IT WAS SECONDED BY MAYOR PRO-TEM PATTERSON. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO EXCUSE COUNCIL MEMBER POWERS FOR THE SEPTEMBER 17TH REGULAR MEETING. IT WAS SECONDED BY COUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

A MOTION WAS MADE BY COUNCIL MEMBER KNAPE TO ADJOURN. IT WAS SECONDED BYCOUNCIL MEMBER POOL. THE MOTION WAS CARRIED BY THE FOLLOWING VOTE:

AYES: BARON, JOHNSON, KNAPE, PATTERSON, POOL, POWERS, UTTURKAR

NAYS:

ABSENT:

ABSTAIN:

MOTION APPROVED 

MAYOR MCCOY ADJOURNED THE MEETING AT 8:43PM