City of Holland City Council Meeting January22,2024  Call to order:  6:01PM  "V"ifpresent  "A"ifabsent  V. Johnny Kallus-M Mayor V Oscar Perez V Sandra Dickey V Dale Rendon VD Doug McNulty VAJHill Call to Order Quorum. Announced: Pledge of Allegiance Invocation  Employees: VMike Guevara VS Sandy Starks VS Shawn Newsom AFrank Yannotti  1)  Johnny Kallus, Mayor Yesv No.  by Oscar Perez  2) 3)  Citizen Public Comments: Joyce Martinets, Doris Lange, Joel Ray, Ronald Russell, Linda Russell  Shawn Newsom, Heleana White, Stuart Wood  Consent Agenda 3-a) Motion: 1st 2nd Yes V Motion Carried 5-0 3-b) Motion: 1st 2nd Yes V Motion Carried 4-1  Approval of Minutes for December 18th, 2023, Regular City Council Meeting motion made to approve minutes for December 18th, 2023, Regular City Council Meetir  Dale Rendon Doug McNulty  Approval to Pay Bills for. January 2024 motion made to Pay Bills for January 2024  Dale Rendon AJH Hill  Opposed Doug McNulty  4)  4-a) Motion: 1st 2nd Yes V Motion Carried 5-0  To Approve replacing the current inspection service to SAFEbuilt  motion made to table until next meeting  Doug McNulty Dale Rendon  Opposed    City of Holland City Council Meeting January22,2024  4-b) Motion: 1st 2nd Yes 4-c) Motion: 1st 2nd Yes V Motion Carried 4-1 4-d)  Recommendation from P&Z to council to approve variance fence height from 31 feet to 51 feet on the front with fence meeting setback requirements and visibility for 3035.  motion to deny/ / not approved Dale Rendon Doug McNulty No V  Abstain  Opposed:  Motion Carried 5-0 to not approve  To Approve City! Holidays for 2024 motion made to approve City Holidays for 2024  Sandra Dickey Oscar Perez No  Abstain  Opposed: Doug McNulty  AN ORDINANCE OF THE CITY OF HOLLAND, TEXAS, PROVIDING WATER USE REGULATED OR PROHIBITED UNDER THIS DROUGHT CONTINGENCY PLAN ARE CONSIDERED TO BE NON-ESSENTIAL AND CONINUATION OF SUCH USES DURING TIMES OF WATER SHORTAGE OR OTHER EMERGENCY WATER SUPPLY CONDITIONS. PROVIDING SEVERABILITY, EFFECTIVE DATE AND OPEN MEETINGS CLAUSES; AND PROVIDING FORI RELATED MATTERS. ORDINANCE NO. 01*22*24 motion was made to Approve DROUGHT CONTINGENCY PLAN -ORDINANCE NO.  Motion: 1st 2nd Yes V Motion Carried 4-1 Executive Session  01*22*24 Oscar Perez Dale Rendon No  Abstain  Opposed: Doug McNulty  5) 6)  6:54pm-7:51 pm  Take potential and possible. Action on items from executive session  Motion: 1st 2nd Yes V Motion Carried 4-1  motion made to Terminate Chief of Police Shawn Newsom and make Roger Gauna  Interim Chief of Police Dale Rendon Sandra Dickey No  Abstain  Opposed: Doug McNulty  ANNOUNCEMENTS OF FUTURE MEETINGS  Next Meeting will be Monday, February 26th, 2024 at 6:00 pm    City of Holland City Council Meeting January 22, 2024  7)  ADJOURNMENT 7:53PM Motion: 1st 2nd Yes V Motion Carried 5-0  Motion was made to adjourn Oscar Perez Sandra Dickey  Kho  he  Sandy Starks/Gity Secretary  deh sohnny Kallus- Mayor