June 25, 2019 – Special Called Meeting Minutes

Jul 31, 2019

CITY OF SEYMOUR MEETING MINUTES

SPECIAL CALLED MEETING

JUNE 25, 2019

 

A Special Called Meeting of City Council was held on Tuesday, June 25, 2019, at 6:00 p.m., 301 N. Washington Street, City Hall, Conference Room, Seymour, Texas.

 

Call to Order, Roll Call and Pledge of Allegiance by Mayor Jon Hrncirik at 6:00 p.m.

 

Council present: Mayor Jon Hrncirik, MPT Monty Glass, Lan Winn, Mary K. Fair, Brian Broome and Paula K. Vaden.

 

Counsel: Jonathan Whitsitt was not present at this meeting.

 

City Staff: City Administrator Steve Biedermann, City Secretary Conchita Torrez, Finance Director Mary Griffin and Accounts Payable Trainee Deana Thetford.

 

Guest: Tim Farkas, George Rash and Randy Wills, representing AMERESCO

 

  1. Discuss, consider and approve Ordinance No. 2019-05, an ordinance authorizing the adoption and execution of a public property finance act contract with AMERESCO.

 

Motion made by MPT Monty Glass, second by Councilmember Paula K. Vaden, to approve Ordinance 2019-05,  regarding a finance act contract with AMERESCO.

Motion passed unanimously.

 

  1. Discuss, consider and take action regarding Chamber of Commerce support for the July 4, 2019, fireworks event.

 

Motion made by MPT Monty Glass, second by Councilmember Paula K. Vaden, to approve $1,500.00, to the Seymour Chamber of Commerce, for the 4th of July, 2019 event.

Motion passed unanimously.

 

  1. Adjournment at 6:33 p.m., by Councilmember Paula K. Vaden, second by MPT Monty Glass, to close meeting. Motion passed unanimously.

 

PASSED AND APPROVED ON THIS THE 25TH DAY OF JULY, 2019.

 

Mayor Jon Hrncirik

 

ATTEST:

 

Conchita Torrez, City Secretary, TRMC

 

 

 

 

 

 

Note:  The Council reserves the right to vote or to act in open session upon any of the items listed in this agenda.

 

I the undersigned authority, do hereby certify the above notice of the meeting of the City Council of the City of Seymour, Texas is a true and correct copy of the said notice that I posted on the official posting place(s) at Seymour City Hall, 301 N. Washington Street, Seymour, Texas, a place of convenience and readily accessible to the general public at all times, and said notice posted this, Wednesday, June 20,  2019, at 10:00 a.m. at least 72 hours preceding the meeting time.

 

 

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               Conchita Torrez, City Secretary -TRMC