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Attendance: Present: Mayor John Escoto, Mayor Pro Tem Charlie Bradt (Position 4), Mike McLeod (Position 5), Jim Pollard (Position 3), Ted Fletcher (Position 2) and Ron Raymaker (Position 1)
ITEM 6: CVB Annual Report - The Shenandoah CVB (dba Visit Shenandoah, Texas) presented its annual report to Mayor and Council, including a brief overview of various performance measures, highlights, and accomplishments from FY 2021-22. No Council action required; report only.
ITEM 6: Municipal Development District (MDD) Monthly Report - No action required.
ITEMS 8-10: Comprehensive Plan Amendments - Council postponed this discussion to a future meeting.
ITEM 11: Equipment Replacement Fund Purchase- Public Works is looking to replace a current fleet vehicle with a truck for the functionality of the public works department’s duties. The vehicle price of $40,457 reflects a $9,500 trade-in value from the 2010 Toyota. Council voted 5-0 to approve purchase of the truck from the Equipment Replacement Fund.
ITEM 12: David Vetter ACP Waterline Project Design - At the 2022-2023 Budget Workshop,Council agreed to fund all the water and sewer projects presented and review funding options once all requested operating budget changes were made from the meeting. After further review, this project will be exceeding the original cost due to scope changes and increasing labor and material costs from inflation. Staff recommended that Council approve the costs for just the design work of $30,850.00 at this time. Council voted 5-0 to approve the design costs.
ITEM 13: Minutes from January 25, 2023 Meetings - Council voted 5-0 to approve the minutes as written.
ITEM 14: Ratification of January Accounts Payable - Council voted 5-0 to ratify the accounts payable.
In response to questions from Councilmember Charlie Bradt, the City Attorney commented.
The meeting adjourned at 8:16 p.m.
March 4: Arbor Day, 9 a.m.- noon
March 8: Council, 7 p.m.
March 14: Civic Club, 6 p.m.
March 18: Spring Community Garage Sale (tentative), 8 a.m. – 1:30 p.m.
March 21: Planning and Zoning (P&Z), 6 p.m.
March 22: Municipal Development District (MDD), 6 p.m.
March 22: City Council, 7 p.m.
March 25: Spring Trash Bash, 8 a.m. – noon
April 1: Easter Egg Hunt, 10 a.m. - noon
April 8: Montgomery County Safety Expo, 11 a.m. - 2 p.m.