MINUTES THE CITY OF PINEY POINT VILLAGE SPECIAL COUNCIL MEETING MONDAY, JULY 12, 2021 THE CITY COUNCIL OF THE CITY OF PINEY POINT VILLAGE MET IN A SPECIAL COUNCIL MEETING ON MONDAY, JULY 12, 2021, AT 4:30 P.M. AT PINEY POINT VILLAGE CITY HALL, 7676 WOODWAY DR., SUITE 300, HOUSTON, TEXAS TO COUNCIL MEMBERS PRESENT: Mayor Mark Kobelan, Joel Bender, Dale Dodds, CITY STAFF: Paul Davis, Interim City Administrator; Karen Farris, City Secretary; Annette Arriaga, Director of Planning & Development; David Olson, City Attorney; Joe DISCUSS THE AGENDA ITEMS LISTED BELOW. Michael Herminghaus, Henry Kollenberg, Brian Thompson Moore, City Engineer DECLARATION OF QUORUM AND CALL TO ORDER Mayor Kobelan called the meeting to order at 4:38 p.m. PLEDGE OF ALLEGIANCE 1. Discussed and considered possible action on approving an additional $2,000 for sod at the esplanade west of Memorial and San Felipe. At the last City Council meeting Mayor Kobelan reported that the landscaping quote did not include the cost for replacing the sod. Council authorized the mayor to spend an additional up to $8,000 for sod. The total cost of replacing the sod will be closer to $10,000. Council Member Kollenberg made a motion to authorize an additional $2,000 for Sod at the esplanade west ofl Memorial and San Felipe. Council Member Bender Discussed and considered possible action on the first draft of the Budget for 2022. Council reviewed the first draft of the Budget for 2022. No formal action Discussed and considered possible action on any future agenda items, meeting seconded the motion and it passed unanimously. 2. taken. dates, etc. Adjourn 3. 4. Council Member Bender made a motion to adjourn. Council Member Herminghaus seconded the motion and it passed unanimously. The meeting adjourned at 6:14 p.m. PASSED AND APPROVED this 26th day of July 2021. Mark Kobelan Mayor i Af Kaun Rams Karen Farris City Secretary