COL 1836 CEXAS The City Council ofthe City of Columbus, Texas meti ini regular session on Monday, August 26, 2024, at 5:301 PM, int the Council Chambers of City Hall located at 605 Spring St., Columbus, Texas, with the following present: Mayor -Lori An Gobert Mayor Pro Tem - Chuck Rankin Councilman -) Keith Cummings Councilman - Ronny Daley Councilwoman - Paige Sciba Councilman - Michael Ridlen City Manager - Donald Warschak City Secretary - Bana Schneider Assistant City Secretary -] Dinah. Jacobs Other City Staffp present included: Police Chief- - Skip Edman Code Enforcement - Richard LaCourse 1. Call to Order Mayor, Lori An Gobert, called the meeting to order at 5:30 p.m. 2. 3. Pledge of Allegiance and Invocation Gobert led the pledge and invocation. Consent Agenda: Motion to approve the consent agenda as presented. Moved by: Ronny Daley Seconded. by: Keith Cummings Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 3.1 3.2 Approval of Invoices INVOICES 20240826.pdf 0 Approval of Minutes of the. July 29, 2024 Special Meeting MINUTES 20240729.pdf 0 3.3 Approval of Minutes oft the August 12, 2024 Regular Meeting MINUTES 20240812.pdf 0 4. 5. 6. Citizens' Presentations and Comments' There were no public comments. City Manager's Report City Manager, Donald Warschak, gave his report. A copy is attached to these minutes. Consideration and Action to Award the Bid for the ARPA Waterline Improvement Warschak discussed the two bids. The low bidder was Mercer Construction. Warschak is Project. ARPA BDTABULATIONnAT 0 recommending awarding the project to Mercer Construction. Motion to award the bid to Mercer Construction for this project. Moved by: Keith Cummings Seconded by: Chuck Rankin Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 7. Consideration and Action to. Approve: a Manufactured Home Permit for BLK 104LT S/2 S-5, 6 in the City of Columbus as Requested by Linda Hernandez. Motion to approve the manufactured home permit as presented. Moved by: Ronny Daley Seconded by: Keith Cummings Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 8. Consideration and Action to Approve the 2024-2025 CCIDC Operational Budget. CCIDC BUDGHEZD2D5n4r 0 Motion to approve the CCIDC budget as presented. Moved by: Paige Sciba Seconded by: Chuck Rankin Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 9. Consideration and Action, ifl Necessary, Regarding the Colorado County CAD2025 Gobert had several concerns regarding the large increases and the City's charges each year. Rankin stated het thought they should come and explain why they need these funds. These Budget. CCCAD 2025 BUDGET.pdf 0 are only numbers. 3 1/2% pay increases and their contracting Gobert would like them to slow their roll on thei increases. think they can just keep going up and no one cares. Ridlen would like their office to come to a meeting and review their budget. They seem to Sciba asked ifv we could get al better idea on ifand how much these things have been tidied Schneider stated they were working really hard to get all oft the properties on the tax roll. She will convey that information to the CCCAD: and request someone to bej present at the up? next meeting. Motion to table this item for further information. Moved by: Paige Sciba Seconded by: Michael Ridlen Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 10. Consideration and Action, ifN Necessary, Regarding the. July 2024 Code Enforcement Report. CODE ENFORCEMENT JULY: 2024.pdf 0 Code Enforcement officer, Richard LaCourse, gave his report. A copy is attached toi these minutes. There were 351 total permits for. July. LaCourse reviewed thel ISO audit and Gobert questioned the status of new employee. LaCourse stated that he knows more than weedy lot letters. he let on and is doing well. No action was needed. 11. Consideration and Action, ifl Necessary, Regarding the. July 2024 Police Report. CPD STATS JULY2024.pdf 0 reviewed departmental training. and State, offr ramps the City. times because we are closer. Police Chief, Skip Edman, gave his report. A copy was distributed to Council. Edman Gobert questioned with the I-10 expansion, who responds to accidents? Freeway is County The second question, if there is ani issue on the courthouse square, who responds? The sheriffi is responsible for the courthouse and their properties. City personnel respond many Sciba questioned the closure ofLegion drive for football games. There is also al lot of traffic for youth football league on Saturday mornings, but there is no closure. They have been in discussions int the past and it can be reviewed again. No action was needed. 12. Consideration and Action to Approve an Arbor Day Proclamation as Requested by the Columbus Garden Club. Motion to approve the Arbor Day Proclamation as presented. Moved by: Paige Sciba Seconded by: Keith Cummings Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 13. Discussion of Budget Workshop: Schneider stated the budget numbers are not pretty. General, Utility, and Special Revenue funds were discussed. 13.1 General Fund 13.2 Utility Fund 13.3 Special Revenue Funds 14. Consideration and Action Regarding the Proposed 2024 Tax Rate Notification and Public Hearing. 2024TAX RATENOTPICATIONNT 0 Schneider reviewed the rates. Vote to maintain the same tax rate Cummings-yes Daley- -yes Sciba-y yes Ridlen-yes Rankin :. yes Motion to adopt the same tax rate. Moved by: Chuck Rankin Seconded by: Michael Ridlen Aye Michael Ridlen, Paige Sciba, Chuck Rankin, Keith Cummings, and Ronny Daley Carried 5-0 15. Items from Councilmembers' Cummings questioned ifwei found out about other entities and their numbers Daley - none Sciba - none Ridlen-none Rankin- -I none Gobert- - Firel Marshal resigned; essentially he will help with big projects; Donald to work out what this looks like moving forward 16. Announcements There were: none. 17. Adjournment With no: further business, the meeting was adjourned at 6:42 p.m. CeG.beeb Lori An Gobert, Mayor Attest: Al Bana Schneider, City Secretary / 'During this agendai item, citizens may comment fort ther record oni items, which are not ont the agenda. However, the Council may not participate in discussion ord deliberation ona anyi item thati ist noto ont the agenda. Citizens may requestt thata a topic bea addedt toaf future agenda. 2Limitedt tos statements. Issuesi raised by councilmembers undert thisi item cannot bec deliberated! by Council. The Open Meetings Act doesr nota allow Councilto deliberatei items that don't appear ont the: agenda.