City ofHudson Council Meeting Minutes City Council of the City of Hudson, Texas, met in regular session Thursday, February 17, 2022 at the City Hall Council Room, 3458 Ted Trout Dr., Hudson, Texas, at 3:00p.m. 1. Call to Order 2. Invocation 3. Quorum Check Mayor Robert Smith called the meeting to order at 3:02 p.m. Mayor Robert Smith gave thei invocation. Quorum Check was called by City Secretary Cheryl Everett. Aquorum was present: Taliaferro via phone. Absent (at Quorum Check): Other City Officials present: James Freeman, City Administrator Cheryl Everett, City Secretary Rodney McCarty, Public Works Director Other City Employees present: Jimmy Casper, Police Chief Other City Affiliates present: Councilmembers: Juan Ramos, Phil Adkison, Sherry Hellwig and Terry Hawk Ornduff, Hudson Volunteer Fire Department Other Guests present: (as per Sign In Sheet) Donna Smith, Rachella Massey 4. DISCUSSION AND. ACTION to approve Minutes from previous Council Meetings. Discussion: Action: Mayor Pro Tem Phil Adkison moved to approve Minutes of the December 09, 2021 Council meeting. Councilmember Juan Ramos seconded the motion. Four (4) for and none (0) opposed- - Motion Passed 5. DISCUSSION AND ACTION to Adopt the Ordinance for a City Election. Discussion: Action: Councilmember Juan Ramos moved to Adopt the Ordinance fora a City Election. Mayor Pro Tem Phil Adkison seconded the motion. Four (4) for and none (0) opposed. - Motion Passed City ofHudson Council Meeting Minutes 6. DISCUSSION AND ACTION on Amending RVI Park Ordinance. Discussion: James Freeman, City Administrator presented the changes tot the RV Park Ordinance will be 1). All concrete 2). Fencing all around the park 3). No Hearing and there is a clause that the council can make additional Action: Mayor Pro Tem Phil Adkison moved to Amend the RV Park Ordinance. Councimember Sherry Hellwig seconded the motion. Four (4) for and none (0) opposed. - Motion Passed requirements if necessary. 7. DISCUSSION AND ACTION to approve Resolution Designating Signatories. Discussion: Action: Councimember Sherry Hellwig moved to approve the Resolution Designating Signatories. Mayor Pro Tem Phil Adkison seconded the motion. Four (4) for and none (0) opposed. - Motion Passed 8. GENERAL MONTHLY REPORTS a. b. C. 9. ADJOURN Hudson Volunteer Fire Department - Hawk Ornduff, HVFD Hudson Police Department- - Chief. Jimmy Casper 1. Monthly Dispatch - See Report Administration - James Freeman City Administrator 1. See Report 1. Financial Report Councilmember Terry Taliaferro moved to adjourn the meeting. Councilmember Phil Adkison seconded the motion. Four (4) for and none (0) opposed-M Motion Passed. Meeting adjourned at 3:40 p.m. hcb Robert Smith, Mayor AmphlBut Cheryl Everett, gity Secretary