Nixon, Est. 1906 Nixon City Council Minutes for June 17th, 2024, Regular Meeting The Nixon City Council convened in a Regular Meeting on Monday, June 17th, 2024, at 6:00 p.m. in the Members present were Mayor Ellie Dominguez, Justin La Fleur, Jack Rogers, Shannon Smith, Patsy Scherrer, and Pat Dingler. Also present were Darryl Becker, Attorney Eddie Escobar, Tanya Torres, Chief Miguel Cantu, Jeremy Bustos, Melissa Pompa, Rachael Barber, Chief Mark Mendez, Chad Emil, Pablo Aguirre, Donald Hoffman, Patricia Hoffman, Teresa Maldonado, Dominic DeJesus, Audrey Hewell, Johnny Hewell, Adolph Trigo, Mark Pompa, Briana Dominguez, Tina Crawford, Lew Cohn, Margaret Davis, Greg Nixon City Hall Council Chamber 302 E. Central Ave Nixon, TX 78140. Williams, and Rachel Williams. A call to Order was at 6 pm by Mayor Ellie Dominguez. Invocation and Pledges was given by Reverend Audrey Hewell. Public Comment - (This time is provided for citizens to address the Council on issues and concerns. No action can or will be taken on issues discussed under this portion of the meeting. Please limit your remarks to a period not to exceed three (3) minutes. We ask that you approach the council and state your name and address for the record.)Under House Bill 2840 (codified in Texas Government Code Section 551.007), all attending citizens who wish to comment on specific agenda items, duringascheduled meeting, must sign up to do so before the start of the meeting and indicate which agenda item the wish to comment on. Said public comment on agenda items shall occur once the agenda item is reached during the meeting, but before the City Council deliberating the matter. A time limit of three (3) minutes shall be observed by all commenting citizens. Pablo Aguirre spoke regarding agenda items 6,7, and 8. He also spoke regarding the paving of S. Parker Ave. Dominic DeJesus spoke regarding the cost of utilities being high. 1. Discuss, Consider, Possible Action to approve the minutes oft the May 20th, 2024, Regular Meeting, April 25th, 2024, Special Meeting, and the May 13th,2 2024, Special Meeting. a. Isthere any discussion? b. Ifthere is no discussion at this time, Iwill entertain ai motion. Ihave ai motion made by Pat Dingler with a second from Patsy, Scherrer to approve the minutes of the May 20th, 2024, Regular Meeting April 25", 2024 Special Meeting, and d. Hearing none, all those inj favor signify by saying Aye". All those opposed signify by May 13", 2024, Special Meeting. Is there anyfurther discussion? saying "Nay". The motion passes or fails. e. Motion. Passed Justin. LaFleur: Aye Patsy Scherrer: Aye Patricia. Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 2. Discuss, Consider, Possible Action to Approve the Financial Statements. a. Ist there any discussion? b. Ifthere is no discussion, Iwill entertain a motion. financial statements. Is there any. further discussion? signifying by saying "Nay. " The motion passes orj fails Ihave ai motion made by Patricia Dingler with a secondfrom, Jack Rogers to approve d. Hearing none, all those inj favor signify by saying "Aye.' " AIL those who opposed Motion Passed Justin LaFleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 3. Discuss, Consider, Possible Action on the possible Award of Bid for the N. Lee Avenue and Library channel improvements, 2017 Hurricane Harvey DR 4332, General Land Office (GLO) Contract No. 20-065-051-C160. a. At this time, I will entertain a motion. b. Ihave a motion made by; Justin LaFleur with a second from Jack Rogers to approve the Awarding the 2017 Hurricane Harvey Contract No.. 20-065-051-C160 to Staff Concrete Construction, for $618,869.40. Is there any further discussion? Hearing none, all those inj favor signify by. saying "Aye. " AII those who opposed signify by saying "Nay. " The motion passes orj fails. d. Motion Passed Justin LaFleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 4. Discuss, Consider, Possible Action regarding Resolution number R-2024-06-17 authorizing the Nixon City Attorney to negotiate the terms of an interlocal agreement with Gonzales County, Texas for the provision of legal services for the City of Nixon by the elected County Attorney beginningJanuary 1st, 2025. At this time, I will entertain ai motion. any) further discussion? a. Ihave a motion made by; Justin LaFleur with a second from Pat Dingler. Is there b. Hearing none, all those inj favor signif by saying "Aye." AIl those who opposed Motion Passed to go into Executive Session per Texas Government Code 551.074. signifying by saying "Nay. " The motion passes orj fails Justin LaFleur: Aye Patsy, Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 5. Discuss, Consider, Possible Action to allow a variance at 609 W. Holmes Street to Rosa Valerio and Felix Hernandez for a driveway entrance. a. At this time, Iwill entertain ai motion. b. Ihave ai motion made by; Jack Roger with a second, from Justin La Fleur to allow a variance at 609 W. Holmes Street to Rosa Valerio and. Felix. Hernandez forac driveway entrance. Is there anyj further discussion? C. Hearing none, all those inj favor signify by saying "Aye. " All those who opposed signify by saying "Nay. " The motion passes orj fails. d.. Motion. Passed Justin LaFleur: Aye Patsy, Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 6. Discuss, Consider, Possible Action Approving invoices to be paid to Donald Hoffman with the Rancho/Nixon Historical Association. a. At this time, Iwill entertain a motion. b. Ihave a motion made by Justin La Fleur with a. second from Jack Rogers to approve the invoices to be paid to Donald. Hoffman with the Rancho/Nixon C. Hearing none, all those inj favor signify by saying "Aye. " All those who opposed Historical. Association. Is there any further discussion? signify bys saying "Nay. " The motion, passes or fails. d. Motion Passed Justin LaFleur: Aye Patsy Scherrer: Nay Patricia Dingler: Nay Jack Rogers: Aye Shannon Smith: Aye 7. Discuss, Consider, Possible Action regarding the Nixon/Rancho Historical Association using the City of Nixon Librarian to collect fees for the. John Wesley Hardin documentary, and the leasing of the Lion's Club conference room at the Nixon Public Library for the. John Wesley Hardin documentary to be seen. a. At this time, Iwill entertain a motion. table to next month' 's meeting. Is there any further discussion? b. Ihave a motion made by; Justin La Fluerwith a second from Pat Dingler to Hearing none, all those inj favor signify by saying "Aye. " All those who opposed signify by saying "Nay. " The motion passes or fails d. Motion Passed Justin LaFleur: Aye Patsy Scherrer: Aye Patricia. Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 8. Discuss, Consider, Possible Action on the sub-leasing of the monuments outside of Nixon for the City of Nixon to maintain. a. Atthis time, Iwill entertain aj motion. b. Ihave a motion made by; Justin LaFleur with a second from Shannon Smith table to next month 's meeting. Is there any further discussion? Hearing none, all those inj favor signify by saying "Aye. " All those who opposed. signify by. saying "Nay. " The motion, passes orj fails. d. Motion Passed Justin LaFleur: Aye Patsy Scherrer: Aye Patricia. Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 9. Discuss, Consider, Possible Action on Opening a Money Market Account for the City of Nixon. a. At this time, I will entertain ai motion. b. Ihave ai motion made by Patricia Dingler with a. second from Patsy Sherrer to allow Melissa. Pompa, Finance Officer for the City of Nixon to open a money market account, and to have all the same signers as on all C. Hearing none, all those inj favor signify by saying "Aye. . All those who opposed signify by saying "Nay. " The motion passes orj fails. bank accounts. Is there anyfurther discussion? d. Motion Passed Justin. La Fleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 10.Discuss, Consider, Possible Action on Electing a Mayor Pro-Tem. a. Atthis time, Iwill entertain ai motion. b. Ihave a motion made by; Justin La Fleur with a second from Pat Dingler to appoint. Jack Rogers as Mayor Pro-Tem. Is there any further Hearing none, all those inj favor signify by saying "Aye. " AII those who opposed signify by saying "Nay. " The motion passes orj fails. discussion? d. Motion. Passed Justin La Fleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 11.Discuss, Consider, Possible Action on any necessary 2023-2024 budget amendments under items listed on the current agenda. a. Att this time, I will entertain a motion. b. Ihave a motion made by Justin La Fleur with a second from Shannon Smith to limit the spending to the Nixon/Rancho Historical Association. Is there any. further discussion? C. Hearing none, all those inj favor signify by saying "Aye.' " AIL those who opposed. signify by saying "Nay. The motion passes orj fails. d. Motion. Passed Justin La Fleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack. Rogers: Aye Shannon Smith: Aye 12.Fire Chief Report. The 3rd weekend in. July would bei their Annual BBQ fundraiser. The date to be exact would-be July 20th, 2024 at 11 am. 13.Police Chief Report. The Chief gave his report. 14.Public Works Director Report. Jeremy Bustos gave his report. 15.Interim City Manager Report. Darryl Becker gave his report. 16.Notices/Announcements/tems of Community Interest. Counclimember Dingler asked who was in charge of putting the handicapped parking along Hwy 80 in front of Faith Temple because it was a hazard. No one can see any cars going or coming down the Hwy. Also, it was brought to her attention that along Hwy 80 North there is There will be a meeting on 6/21/2024 with all RV Park owners at 1 pm at City Hall. not enough lighting by the school. The council came out of the Regular session at 7:35 pm and convened in the Executive: Session at 7:46 The council came out of the Executive Session at 8:30 pm and convened into Regular Session at 8:32 pm. pm. a. Att this time, I will entertain ai motion. b. Ihave a motion made by Pat Dingler with a second from Jack Rogers to accept Resolution number. R-2024-06-17 authorizing the Nixon City. Attorney to negotiate the terms ofo an Interlocal Agreement with Gonzales County, Texas for the provision oflegal services for the CilyofNixon by the elected County. Attorney beginning January 19, 2025. Is there any further discussion? C. Hearing none, all those inj favor signify by saying "Aye. " All those who opposed. signify by saying "Nay. " The motion passes orj fails. d. Motion. Passed Justin La Fleur: Aye Patsy, Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye 17.Adjourment. a. At this time, Iwill entertain a motion. anyfurther discussion? d. Motion Passes b. Ihave a motion made by Pat Dingler with a second from Patsy Scherrer to Adjourn. Is there Hearing none, all those inj favor. signify by. saying "Aye." All those who opposed. signify by saying "Nay. " The motion passes or fails. Justin. LaFleur: Aye Patsy Scherrer: Aye Patricia Dingler: Aye Jack Rogers: Aye Shannon Smith: Aye . The time is now 8:34 am/pm, and this meeting is adjourned. Ehhe Dolmgs Mayor, Ellie Dominguez Alderman, Patricia Dinglef Alderman, JackR Rogers h Bads k & Attest: Juugbnun Tanya Torres City of Nixon Secretary