REGULAR MEETING LINDALE CITY COUNCIL. TUESDAY. FEBRUARY 4. 2025. 6:00 P.M. CITY HALL. 105 BALLARD DRIVE THE MEETING WAS CALLED TO ORDER BY MAYOR GAVIN RASCO COUNCIL MEMBERS PRESENT: BOB TARDIFF. JERRETTA NANCE PATE. SALLIE BLACK. AND GREG KILGORE. COUNCIL MEMBER ABSENT: BRYAN SUMMERVILLE SALLIE BLACK SAID THE INVOCATION AND MAYOR GAVIN RASCO LED THE PLEDGE OF ALLEGIANCE. F-1 DISCUSSION AND POSSIBLE ACTION TO CALL AND ORDER THE MUNICIPAL ELECTION MAY 3, 2025, TO ELECT POSITIONS OF COUNCIL PLACE 4 AND COUNCIL PLACE5. BOB TARDIFF MADE A MOTION TO CALL AND ORDER THE MUNICIPAL ELECTION MAY 3. 2025. TO ELECT POSITION OF COUNCIL PLACE 4 AND COUNCIL PLACE 5. SECONDED BY JERRETTA NANCE PATE. ALL VOTED INFAVOR. F-2 DISCUSSION AND ACTION TO APPROVE FACILITIES USER AGREEMENT BETWEEN THE CITY OF LINDALE AND SMITH COUNTY ELECTIONS ADMINISTRATION FOR USE OF KINZIE COMMUNITY CENTER FOR MAY 2025 AND NOVEMBER 2025 ELECTIONS AT NO CHARGE PER TEXAS ELECTION CODE, SEC. 43.033. JERRETTA NANCE PATE MADE A MOTION TO APPROVE FACILITIES USER AGREEMENT BETWEEN THE CITY OF LINDALE AND SMITH COUNTY ELECTIONS ADMINISTRATION FOR USE KINZIE COMMUNITY CENTER FOR MAY 2025 AND NOVEMBER 2025 ELECTIONS AS NO COST. SECONDED BY SALLIE BLACK. ALL: VOTED IN FAVOR. F-3 DISCUSSION AND POSSIBLE ACTION TO APPROVE A ONE-YEAR CONTRACT WITH TEXAS MEDIA PROPERTIES FOR A VINYL STATIC AND DIGITAL BILLBOARD LOCATED AT I-20 AND FM 849. SEONG MACLAREN ADDRESSED THE ITEM. JERRETTA NANCE PATE MADE A MOTION TO APPROVE A ONE-YEAR CONTRACT WITH TEXAS MEDIA PROPERTIES FOR $9.000 FOR VINYL STATIC AND $4,800 FOR DIGITAL BILLBOARD LOCATED ATI-20 AND FM 849. SECONDED BY GREG KILGORE ALL VOTED INFAVOR. F-4 DISCUSSION AND POSSIBLE ACTION TO GO OUT TO BID FOR THE HELEN STREET LIFT STATION. GREG KILGORE MADE A MOTION TO APPROVE GOING OUT TO BID FOR THE HELEN STREET LIFT STATION. SECONDED BY SALLIE BLACK. ALL VOTED INE FAVOR. F-5 DISCUSSION AND POSSIBLE ACTION TO APPOINT MEMBERS TO THE CHARTER COMMITTEE REVIEW BOARD. CAROLYN CALDWELL ADDRESSED THE ITEM. BOB TARDIFF MADE MOTION TO APPROVE THE APPOINTMENTS OF TIM HOLLAND BY MAYOR GAVIN RASCO, JON JOHNSON BY COUNCILMAN BOB TARDIFF. CANDY SYRING BY COUNCILWOMAN JERRETTA NANCE PATE, MIKE COMBS BY COUNCILMAN BRYAN SUMMERVILLE. YVETTE! MARTIN BY COUNCILWOMAN SALLIE BLACK. CRAIG MORGAN BY COUNCILMAN GREG KILGORE. ADDITIONALLY. GAVIN RASCO. BOB TARDIFF. AND GREG KILGORE WERE APPOINTED TO SERVE ON THE CITY OF LINDALE CHARTER COMMITTEE. SECONDED BY JERRETTA NANCE PATE. ALL VOTED IN FAVOR. F-6 DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCILMAN BOB TARDIFF'S ABSENCE ON FEBRUARY 18, 2025, REGULAR COUNCIL MEETING AS AN EXCUSED ABSENCE. SALLIE BLACK MADE A MOTION TO APPROVE COUNCILMAN BOB TARDIFF'S ABSENCE FEBRUARY 18. 2025. REGULAR COUNCIL MEETING AS ANE EXCUSED ABSENCE. SECONDED BY JERRETTA NANCE PATE. ALL VOTED INI FAVOR. F-7 DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCILMAN BRYAN SUMMERVILLES ABSENCE ON JANUARY 21, 2025, REGULAR COUNCIL MEETING AS AN EXCUSED ABSENCE. BOB TARDIFF MADE A MOTION TO APPROVE COUNCILMAN BRYAN SUMMERVILLES ABSENCE JANUARY 21, 2025. REGULAR COUNCIL MEETING AS AN EXCUSED ABSENCE. SECONDED BY GREG KILGORE. ALL VOTED INFAVOR. F-8 DISCUSSION AND POSSIBLE ACTION TO APPROVE COUNCILWOMAN JERRETTA NANCE PATE'S ABSENCE ON JANUARY 21, 2025, REGULAR COUNCIL MEETING AS AN EXCUSED ABSENCE. GREG KILGORE MADE A MOTION TO APPROVE COUNCILWOMAN JERRETTA NANCE PATE'S ABSENCE ON JANUARY 21. 2025. REGULAR COUNCIL MEETING AS AN EXUSED ABSENCE. SECONDED BY SALLIE BLACK. ALL. VOTED INFAVOR. F-9 DISCUSSION AND POSSIBLE ACTION TO APPROVE MINUTES OF JANUARY 21, 2025, REGULAR COUNCIL MEETING. JERRETTA NANCE PATE MADE A MOTION TO APPROVE MINUTES OF JANUARY 21. 2025. REGULAR COUNCIL MEETING. SECONDED BY SALLIE BLACK. ALL VOTED IN FAVOR. G. ADJOURNMENT. 6:22 P.M. C mucreud Soose GAVIN RASCO, MAYOR MICHELLE WIESE, CITY SECRETARY MINUTES TAKEN BY ISELA MENDOZA