Minutes Granbury City Council Regular Meeting Tuesday, February 17, 2015 6:00 p.m. City Hall, 116 W Bridge St. Granbury, Texas The City Counci l of the City of Granbury, Texas, convened in regular session on February 17, 2015, at 6:00 p.m. in the Counci l Chambers of City Hall, 116 West Bridge Street, with the meeting being open to the public and notice of sa id meeting, giving the date, place and subject thereof, having been posted as prescribed by V.T.C.A., Government Code, Chapter 551, with the following members present, to-wit: Nin Hulett; Mayor, Place 1 Tony Allen ; Councilmember, Place 2 Gary Couch; Councilmember, Place 3 Laurel Pirkle; Counci lmember, Place 5 Rose Myers; Councilmember, Place 4 Mickey Pa rson; Mayor Pro Tern, Place 6 Wayne McKethan; City Manager Stuart Neal; City Attorney Ca rla Walker; City Secreta ry CALL TO ORDER Mayor Nin Hulett called the meeting to order at 6:00 p.m. INVOCATION Brian Weaver, Minister at Thorp Spring Church of Christ, gave the invocation. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE The Pledge of Allegiance and Texas Pledge, led by Mayor Pro Tern Parson, were recited. CONSENT AGENDA 1. Consider approving Council meeting minutes: February 3, 2015 Regular Meeting. 2. Consider adopting Resolutions 15-09 and 15-10 in regards to the Texas Municipal Lease-Purchase Agreements No.6898 and No. 6900 between the City of Granbury and First Financial Bank, N.A. for the purchase of various vehicles and equipment. Councilmember Allen made a motion to approve the consent agenda as presented. Motion seconded by Councilmember Myers. Motion carried. Ayes: Councilmembers Parson, Allen, Couch, Pirkle, Myers
DELIBERATION AGENDA 3. Public hearing and consider approving a request of Ronald and Cynthia Diane Hasty for a Development Plat on a 0.3993 acre tract of the Mead Survey, Abstract No. 350 for a Cell Phone Tower for Verizon Wireless. The property is located northwest of Old Granbury Rd. between Meander Rd. and Temple Hall Hwy. Scott Sopchak, Community Development Director, explained that this property is located at the north end of Peck Road. The 155 foot ce ll tower will be to the northeast of the homestead. There is open space in every direction from the proposed tower site. The applicant's attorney has indicated they will not have a formal signed access agreement between the property owners and Verizon Wireless until after the public hearings. The sub-division ordinance states in Section 2.9.E.4 that "Appropriate agreements for acceptance and use of public dedications to serve the development have been tendered." Staff is waiting on the agreement. So that the applicants are not delayed, Planning & Zoning Commission (P&Z) is recommending Conditional Denial. The condition being, that the signed access agreement needs to be signed and filed for record, prior to the approval of the Development Plat. Mayor Hulett opened the public hearing for Item 3 at 6:09 p.m. With no one being in the aud ience to speak, Mayor Hulett closed the public hearing at 6:09 p.m. Mayor Pro Tern Parson made a motion to Conditionally Deny a request of Ronald and Cynthia Diane Hasty for a Development Plat on a 0.3993 acre tract of the Mead Survey, Abstract No. 350 for a Cell Phone Tower for Verizon Wireless. The condition being, that the signed access agreement needs to be signed and filed for record, prior to the approval of the Development Plat. Motion seconded by Councilmember Couch. Motion carried. Ayes: Councilmembers Parson, Allen, Couch, Pirkle, Myers 4. Public hearing and consider adopting Ordinance 15-09 regarding a request of Steven J. Bloyd to Rezone a portion of Lot 1 and Lot 2 of the Granbury Church of the Nazarene Addition from Residential 12,000 zoning (R -12) to Business Commercial zoning (BC) for the purpose of operating an un-hosted, Bed and Breakfast. The property is addressed as 828 Thorp Springs Rd. Scott Sopchak explained that the owner of the property has a current SUP for an un-hosted Bed & Breakfast (B&B) at this address. He wants to expand the number of bedrooms for lease from two (2) guest suites. In commercial, an un-hosted B&B could have up to seven (7) bedrooms as compared to two (2) bedrooms in residential, provided there exists adequate parking. He chose Business Commercial (BC) because that is the most compatible commercial zoning to residential uses. This area already contains mixed uses and different zoning districts. The Business Commercial Zoning District (BC) is compatible with surrounding residential uses. P&Z recommends approval of the re-zoning to Business Commercial (BC). The area is already zoned with a mixture of light commercial uses and institutional residential uses. Also, the property is currently an established un-hosted B&B. Mayor Hulett opened the public hearing for Item 4 at 6:11 p.m. Steve Reid, representative of the applicant, made himself available for any questions from the Council. With no additional speakers or discussion, Mayor Hulett closed the public hearing at 6:12 p.m. Granbury City Council Meeting Minutes 2/
Councilmember Couch made a motion to adopt Ordinance 15-09 regarding a request of Steven J. Bloyd to Rezone a portion of Lot 1 and Lot 2 of the Granbury Church of the Nazarene Addition from Residential 12,000 zoning (R -12) to Business Commercial zoning (BC) for the purpose of operating an un-hosted, Bed and Breakfast. Motion seconded by Councilmember Myers. Motion carried. Ayes : Councilmembers Allen, Couch, Pirkle, Myers, Parson 5. Public hearing and consider adopting Ordinance 15-10 regarding a request of Ervin Merritt to Rezone Lot 7, Block 1 of the Shady Grove Addition from Residential-7000 zoning (R-7) to Multi-family zoning (MF) for the purpose of bringing a legal non-conforming existing 4-plex residence into compliance. The property is addressed as 313 Shady Grove Drive. Scott Sopchak stated that the Shady Grove subdivision was built in 1980's. The subject property was annexed in 1996 as a 4-plex. There are at least five (5) 4-plex apartments on this portion of Shady Grove Drive. P&Z recommends approval of the re-zoning to Multi Fam ily (MF). It is consistent with the Comprehensive Plan and the surrounding uses are 4-plex apartments. Mayor Hulett opened the public hearing for Item 5 at 6:14 p.m. With no one being in the audience to speak, Mayor Hulett closed the public hearing at 6:14 p.m. Councilmember Allen made a motion to adopt Ordinance 15-10 regarding a request of Ervin Merritt to Rezone Lot 7, Block 1 of the Shady Grove Addition from Residential-7000 zoning (R-7) to Multi-family zoning (MF) for the purpose of bringing a legal non-conforming existing 4-plex residence into compliance. Motion seconded by Councilmember Pirkle. Motion carried. Ayes: Councilmembers Couch, Pirkle, Myers, Parson, Allen 6. Public hearing and consider approving a request of Leap Holdings, LTD, to Final Plat a 1.6 acre tract of the Milam County School Land Survey, Abstract# 348 to Lots 1&2 of the Valley View Estates. The property is located in the 700 Block of E. Moore Street. Scott Sopchak explained that the property was in the Extra Territorial Jurisdiction (ETJ) of the City of Granbury when the Prelim inary Plat was approved by the City Council in November 2014. It has since been annexed into the City with the overall annexation of the Loop 567 east side annexation. The applicant proposes to build multiple residential 4-plex un its that are similar to townhomes, but not on separate lots. This property will be in an Interim Holding zone (IH) and grandfathered as non-conforming. The following variances were requested by the developer under the preliminary plat application and approved: Variance to Section 3.1 to not improve Moore Street to an urban standard; and variance to Section 3.9 and 4.5 to not extend 8" sewer along Moore St. An additional variance was requested under the preliminary plat to the Public Improvement Policy (PIP) which requires a 4" sewer service line to each unit (Section E.1.10.b), and was conditionally denied until the Final Plat review. Since that time, the Development Review Committee (DRC) has approved the final sewer service design and this variance no longer needs conditional denial. The four (4) inch line is adequate according to the City Engineer. Granbury City Council Meeting Minutes 3/
The development plat appears to meet all the submittal requ irements under the Subdivision Ordinance and is ready for consideration. P&Z unanimously recommended approval of the Final Plat as requested by the applicant. Goodwin Thomas, owner, and Chris Haye, of Enprotec, Hibbs & Todd, explained the three (3) duplex grinder pump stations that are to cover the entirety of both lots. The grinder pumps have been reviewed and approved by Public Works and the City Enginee r. Mayor Hulett opened the public hearing for Item 6 at 6:2lp.m. With no one being in the aud ience to speak, Mayor Hulett closed t he public hearing at 6:21 p.m. Mayor Pro Tern Parson made a motion to approve the request of Leap Holdings, LTD, to Final Plat a 1.6 acre tract of the Milam County School Land Survey, Abstract # 348 to Lots 1&2 of the Valley View Estates. Motion seconded by Councilmember Myers. Motion carried. Ayes: Councilmembers Pirkle, Myers, Parson, Al len, Couch Nays : No one 7. Public hearing and consider adopting Ordinance 15-11 regarding a request of Shelbie Miller-Gaddy to renew a Specific Use Permit (SUP) for an un-hosted Bed and Breakfast in a Residential - 8,400 (R-8.4) district on a portion of Block 62 of the Nutt Addition. The property is addressed as 620 E. Bridge St. Scott Sopchak stated that the applicant wishes to renew the three (3) year Specific Use Perm it (SUP) for the un-hosted Bed & Breakfast (B&B). She is asking for a five (5) year renewal. As the existing B&B has been operating without any reported incident, P&Z recommends approval of the request to allow a two-guest suite, un-hosted Bed & Breakfast for a 5 year-term from the date of Council approva l. Mayor Hulett opened the public hearing for Item 7 at 6:24 p.m. With no one being in the audience to speak, Mayor Hulett closed the public hearing at 6:24 p.m. Councilmember Allen made a motion to adopt Ordinance 15-11 regarding a request of Shelbie Miller-Gaddy to renew a Specific Use Permit (SUP) for an un-hosted Bed and Breakfast in a Residential - 8,400 (R-8.4) district on a portion of Block 62 of the Nutt Addition for a five (5) year term. Motion seconded by Councilmember Pirkle. Motion carried. Ayes : Councilmembers Myers, Parson, Allen, Couch, Pirkle 8. Public hearing and consider adopting Ordinance 15-12 regarding a request of Durant Grantor Trusts A & B to Rezone an approximate 2.8 acres of the Benjamin Green Survey, Abstract 197 from Interim Holding (IH) to Heavy Commercial (HC) for Durant Toyota. The property is located in the 5100 Block of Hwy. 377 E. Scott Sopchak explained that the applicant desires to build a parking lot on the vacant land to the east of the Toyota Dealership. The Zoning Ordinance permits an auto parking lot by right (no Specific Use Permit) in the Heavy Commercia l zoning district. The applicant has stated that the lot will be used for auto storage only, and not auto sales. The lot is vacant, but recently has been graded. The property to be used as a parking lot is partially in the City with the remainder in the County. Granbury City Cou ncil Meeting Minutes 4 /
The property where the parking lot is proposed is still in survey. The applicant has chosen to file a Development Plat application in order to allow for the development of the parking lot P&Z recommends approval of the Heavy Commercial zoning as proposed by the applicant. It meets the requirements of the Comprehensive Plan and appears compatible with surrounding uses. Mayor Hulett opened the public hearing for Items 8 and 9 at 6:29 p.m. With no one being in the audience to speak, Mayor Hulett closed the public hearing at 6:29 p.m. Councilmember Allen made a motion to adopt Ordinance 15-12 regarding a request of Durant Granter Trusts A & B to Rezone an approximate 2.8 acres of the Benjamin Green Survey, Abstract 197 from Interim Holding (IH) to Heavy Commercial (HC) for Durant Toyota. Motion seconded by Councilmember Pirkle. Motion carried. Ayes: Councilmembers Parson, Allen, Couch, Pirkle, Myers 9. Public hearing and consider approving a request of Durant Granter Trusts A and B for a Development Plat of a 4.616 acre tract of the Benjamin Green Survey, Abstract #197 for the purpose of developing a parking lot for Durant Toyota in the 5100 Block of Hwy. 377 E. Scott Sopchak explained that the applicant wants to build a parking lot for the storage of vehicles which would be partially located within the City and ETJ. For that portion in the City, a rezoning to HC- Heavy Commercial will be required in order to accommodate a parking lot. The property must be rezoned to allow for an auto parking lot. A change in zoning has been submitted in conjunction with this plat application. A parking lot is permitted by right in HC zon ing. No variances are associated with this Development Plat. P&Z recommends approval of the Development Plat. Public hea ring information for this item is listed with Item 8. Councilmember Allen made a motion to approve the request of Durant Granter Trusts A and B for a Development Plat of a 4.616 acre tract of the Benjamin Green Survey, Abstract #197 for the purpose of developing a parking lot for Durant Toyota in the 5100 Block of Hwy. 377 E. Motion seconded by Mayor Pro Tern Parson. Motion carried. Ayes : Councilmembers Parson, Allen, Couch, Pirkle, Myers 10. Public hearing and consider adopting Ordinance 15-13 regarding a request of Orion Powersports/The Fun Factory for a Specific Use Permit (SUP) for ATV Sales/Service with outdoor display in a Heavy Commercial (HC) District on Lot 19 of the East Park Addition. The property is addressed as 2608 Hwy. 377 E. Scott Sopchak stated the applicant is proposing to sell and service ATV's within the existing structure. In addition, the applicant will be displaying ATVs for sale within the parking lot. All repair work will take place within the building. The property was previously occupied by a golf cart sales/service business which had a prior SUP (Ord. 11-464) issued to accommodate the use. The SUP was issued for a term of three (3) years and has since expired. Adequate parking is provided on the site to support the proposed use. In reviewing the SUP, P&Z is recommending approval of the SUP to allow for the daily outdoor display of ATVs in conj unction with the sales and service of new and used ATVs with the following conditions: 1. The Specific Use Permit shall expire 3 years from City Council approval; Granbury City Council Meeting Minutes s I '
2. ATVs shall be displayed as delineated on the attached site plan. Outdoor repair is prohibited. The merchandise shall be situated in a manner not to block ingress/egress to the building or required parking spaces; 3. The outside display will be allowed during standard business hours, 7:00 a.m. to 7:00 p.m. Mayor Hulett opened the public hearing for Item 10 at 6:34 p.m. With no one being in the aud ience to speak, Mayor Hulett closed the public hearing at 6:34 p.m. Mayor Pro Tern Parson made a motion to adopt Ordinance 15-13 regarding a request of Orion Powersports/The Fun Factory for a Specific Use Permit (SUP) for ATV Sales/Service with outdoor display in a Heavy Commercial (HC) District on Lot 19 of the East Park Addition, along with the said conditions. Motion seconded by Councilmember Couch. Motion carried. Ayes : Counci lmembers Allen, Couch, Pirkle, Myers, Parson 11. Public hearing and consider adopting Ordinance 15-14 regarding a request of Lee Maddox to renew a Specific Use Permit (SUP) to allow for "the rental of new or used panel trucks, vans, trailers, recreational vehicles or motordriven buses in operable condition and where no repair work is done" in a Heavy Commercial (HC) District on an 8.718 acre tract of land. The property is addressed as 1400 Weatherford Hwy. Scott Sopchak explained that the applicant is requesting the renewal and continuation of an SUP to allow for the operation of a vehicle rental business. In January, 2014, the City Council approved the issuance of an SUP, good for a one (1) year term, to allow for the uses as proposed. The business has operated during that period without any reported incident. As such, the applicant has requested an extension of the SUP for five (5) years. After discussions during the P&Z public hearing, where it was explained that typical SUP renewals are for one (1) year, followed by three (3) years, and then five (5) years; the applicant agreed to the three (3) year term. P&Z recommends approval to renew the SUP for a three (3) year term. Mayor Hulett opened the public hearing for Item 11 at 6:37 p.m. Ken Birch, Marketing Company President of U-Haul, made himself avai lable for any questions of the Council. With no additional speakers or discussion, Mayor Hulett closed the public hearing at 6:38 p.m. Mayor Pro Tern Parson made a motion to adopt Ordinance 15-14 regarding a request of Lee Maddox to renew a Specific Use Permit (SUP) to allow for "the rental of new or used panel trucks, vans, trailers, recreational vehicles or motordriven buses in operable condition and where no repair work is done" in a Heavy Commercial (HC) District, for a three (3) year term. Motion seconded by Councilmember Allen. Motion carried. Ayes : Councilmembers Couch, Pirkle, Myers, Parson, Allen 12. Public hearing and consider adopting Ordinance 15-15 regarding a request of Mike Brown Hyundai to amend the existing Planned Development/Heavy Commercial zoning district with Auto Sales & Service to add three additional accessory buildings and new signage. The property is addressed as 4960 E. Hwy. 377. Scott Sopchak informed Council that the property will be accommodating the new Hyundai franchise, while the Chrys ler/dodge dea lership will be relocating to the new site to the east. The owner/developer is proposing to add three Granbury City Council Meeting Minutes 6/
accessory buildings, which specifically will be utilized as: a make ready building, a car wash and a bed liner building. Signage of course will also be changed to accommodate the new franchise. This property is zoned as a Planned Development (PD) - Heavy Commercial and the owner/applicant is requesting to amend the existing Development (Site) Plan within the existing PD to accommodate the three new buildings and to permit the new corporate style pylon sign. As a part of amending the PD, the applicant has requested that these buildings be granted variances to allow for the use of pre-cast concrete walls with textured coatings instead of the masonry as specified within the Zoning Ordinance. As depicted on the plan view, these three accessory buildings will be located in the back of the property, behind the primary structure on the lot. The detached pylon sign is currently allowed in the Planned Development. P&Z recommends approval of the amendments to the Planned Development/Heavy Commercial Zoning with the addition of the variances and the Development Plan. The new or additional amendments to the PD are as follows: A variance to Section 11.7.B.2 of the zoning ordinance allowing precast concrete with textured paint coating for the carwash building and precast concrete with textured paint coating or pre-engineered metal building for the make ready and bed liner buildings according to the submitted plans. Mayor Hulett opened the public hearing for Item 12 at 6:42 p.m. With no one being in the audience to speak, Mayor Hu lett closed the public hearing at 6:42 p.m. Mayor Pro Tern Parson made a motion to adopt Ordinance 15-15 regarding a request of Mike Brown Hyundai to amend the existing Planned Development/Heavy Commercial zoning district with Auto Sales & Service to add three additional accessory buildings and new signage, along with said variance to Section 11.78.2 of the zoning ordinance. Motion seconded by Councilmember Couch. Motion carried. Ayes: Councilmembers Couch, Pirkle, Myers, Parson, Allen 13. Public hearing and consider adopting Ordinance 15-16 regarding a request of E. L. Harris for a Specific Use Permit (SUP) to allow the operation of a truck/trailer rental business in Heavy Commercial (HC) District on a 1.100 acre tract of the JL Boswell Survey, Abstract# 681 and the Martin Setzer Survey, Abstract# 502. The property is addressed as 2114 Hwy. 377 E. Scott Sopchak explained that the current operator of the Mobil Station at 2114 Hwy. 377 E. would like to rent trucks/trailers to the public. Six (6) parking spaces are to be left free of rentals for required parking. All parking by ordinance has to be on an improved hard surface and parking and displays areas will need to accommodate a required fire lane width. P&Z recommended Approval of the Specific Use Permit for one (1) year. Mayor Hulett opened the public hearing for Item 13 at 6:47 p.m. With no one being in the audience to speak, Mayor Hulett closed the public hearing at 6:47 p.m. Councilmember Allen asked owner, how the vehicles will be parked around the closed car wash. Owner confirmed that they will probably be long ways alongside the car wash. Allen also asked about the size of the trucks available fo r use. Ken Birch, Marketing Company President of U-Haul, explained that the largest would be 10-15 feet trucks, and the t rucks will be parked along the side of the carwash, with the front ofthe truck facing Hwy 377. Sopchak explained that City staff suggested the applicant work with Kevin Jones, Fire Inspector, regarding the display which the applicant agreed to do. Counci l confirmed that they wanted Jones' approval of the display. Granbury City Council Meeting Minutes 7/
Councilmember Myers made a motion to adopt Ordinance 15-16 regarding a request of E. L. Harris for a Specific Use Permit (SUP) to allow the operation of a truck/trailer rental business in Heavy Commercial (HC) District on a 1.100 acre tract of the JL Boswell Survey, Abstract# 681 and the Martin Setzer Survey, Abstract# 502 for a term of one (1) year. Motion seconded by Councilmember Couch. Motion carried. Ayes: Councilmembers Myers, Parson, Allen, Couch, Pirkle 14. Requisites of the Texas Capital Fund Infrastructure Development Program: Consider adopting Resolution 15-11 authorizing the Mayor or his designee to implement a Section 3 Program. The Section 3 Program will provide to the greatest extent feasible employment, and contracting opportunities for Section 3 businesses of the area in which the Texas Community Development Block Grant (TxCDBG) program/project is being carried out. Consider adopting Resolution 15-12 establishing rules and regulations regarding the Use of Excessive Force. Eva Gregory, Director of Finance, briefed Council stating that on December 16, 2014 City Council approved an agreement between the Texas Department of Agriculture and the City of Granbury, Contract No. 7214262, for the Texas Capital Fund Infrastructure Development Program. As part of the requisites of the previously referenced grant program, the City of Granbury is requ ired to implement the following: Pass a resolution to authorize the Mayor or his designee to implement a Section 3 Program. A Section 3 business is defined as a business that has a Section 3 resident own at least 51 percent or more of the business, or have at least 30 percent of the permanent, full-time employees of the business identified as Section 3 residents. Pass a resolution to establish rules and regulations regarding the use of excessive force. Judy Langford, Langford Community Management Services, explained HUD's Section 3 Program for low to moderate income businesses and explained that advertising for bids will include notification of encouragement for hiring Section 3 businesses. Langford also explained that at least 51% of the employees who will be working at Mesquite Pit will have to be classified as low to moderate income persons. Councilmember Couch asked what the income amount is for one person in order to qualify as low to moderate income. Langford stated that for Granbury, it is $37,000. Wayne McKethan, City Manager, explained that in regards to the excessive force resolution, the City has other ordinances and policies in place that protect the City. Councilmember Couch made a motion to adopt Resolution 15-11 authorizing the Mayor or his designee to implement a Section 3 Program. Motion seconded by Mayor Pro Tern Parson. Motion carried. Ayes : Councilmembers Parson, Allen, Couch, Pirkle, Myers Councilmember Allen made a motion to adopt Resolution 15-12 establishing rules and regulations regarding the Use of Excessive Force. Motion seconded by Councilmember Couch. Motion carried. Ayes : Councilmembers Parson, Allen, Couch, Pirkle, Myers 15. Consider adopting Resolution 15-08 authorizing publication of notice of intention to issue certificates of obligation for constructing and improving streets within the City, including the acquisition of rights of way therefor; acquiring land for a police station; constructing, improving and equipping firefighting facilities; constructing, improving and equipping park and recreation facilities and paying engineering fees associated with the Downtown Square Project. Granbury City Council Meeting Minutes 8 /
Eva Gregory explained that prior to issuance of these certificates of obligation, the City Council is required to publish a notice of its intention to issue these bonds in a newspaper of general circulation in the City. This notice must state the time and place the City Council tentatively proposes to pass the ordinance authorizing the issuance of the certificates, the maximum amount proposed to be issued ($2.5 million), the purpose for which the certificates are to be issued, and the manner in which the City Council proposes to pay the certificates. Gregory also stated that on January 20, 2015, Council approved a resolution detailing the projects to be included in the $2.5 million bond, however, the dollar amount spent on each project stated in the bond is flexible. Councilmember Couch asked Gregory what the interest rate on the bond will be. Gregory stated that the current rate is less than 2.5%, including cost of issuance, with a ten year payout. Councilmember Couch made a motion to adopt Resolution 15-08 authorizing publication of the notice of intention to issue certificates of obligation and set the date and time to propose passing the ordinance authorizing the issuance of the certificates as March 26, 2015 at 6:00 p.m. Motion seconded by Mayor Pro Tern Parson. Motion carried. Ayes : Counci lmembers Couch, Pirkle, Myers, Parson, Allen 16. Consider awarding Bid 14-15-03 to Dake Construction of Pantego, Texas based on their low bid amount of $377,280 for the base bid for the construction of the James Road Pump Station Project. Alva Cox, Public Works Director, stated that the City of Granbury has been installing new wells and pump stations to upgrade current infrastructure to accommodate new growth on the east side of town. The City advertised and accepted two (2) bids from Dake Construction and Lamarc, Inc that ranged from $377,280.00 to $398,032.00. Dake Construction provided the lowest bid in the amount of $377,280.00. Councilmember Allen asked how much will be taken away from the Lake Granbury Surface Water and Treatment System (SWATS) usage. Cox stated roughly 270,000 gallons a day. Currently, the City's SWATS usage is down to roughly 500,000 gallons a day, with a contract expiration of 2017. Councilmember Myers made a motion to award Bid 14-15-03 to Dake Construction of Pantego, Texas based on their low bid amount of $377,280 for the base bid for the construction of the James Road Pump Station Project. Motion seconded by Councilmember Pirkle. Motion carried. Ayes: Councilmembers Pirkle, Myers, Parson, Allen, Couch EXECUTIVE SESSION Mayor Hulett announced at 7:23 p.m. that the City Council would recess to meet in closed sess ion, and that all Councilmembers are present. Pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code, the City Council may convene in Executive Session to deliberate regarding the following matters: Sec. 551.071. Consultation with Attorney -Airport condemnations Mayor Hu lett reconvened in open session at 7:49 p.m., announcing that no action was taken in closed session. ADJOURNMENT There being no further business, Mayor Hulett announced the meeting adjourned at 7:49 p.m. on February 3, 2015. Granbury City Council Meeting Minutes 9/
77. Nin Hulett, Mayor Carla Walker, City Secretary Granbury City Council Meeting Minutes 10/