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STATE OF TEXAS
COUNTY OF McCULLOCH
CITY OF BRADY
The City Council of the City of Brady, Texas met in a Regular Session at on Tuesday, January 7th, 2014 at
6:00pm at the Ed Davenport Civic Center, 200 Country Club Rd, Brady, Texas with Mayor Anthony Groves
presiding. Council members present were Marilyn Gendusa, Mary Bradshaw, Linda Lott, Latricia Doyal, and
Jack Turk. Others present were, City Manager Dale Brown, Asst. City Manager Kim Lenoir, Project
Manager Steve Miller, Code Enforcement officer Carey McBride, City Secretary Christy Badilla, Assistant City
Secretary Tina Keys, Police Captain Lupe Carrizales, Frank Gendusa, Harold Badilla, Tesah Badilla, Timmy
Emery, Water Supervisor Gary Jacobson, Bill Neslage, John Boone, Lynn Farris, Sheila Hemphill, Joe
Sanchez, Kim Davee, Donald Lee, Bobbie Williams, Bobby Williams, Sr., Anita Ellison, Neal Ulmer, Shelly
Perkins, Gary Ray, and Andrew Williams.
REGULAR SESSION 6:00pm
1. Call to order, roll call, and certification of a quorum-The meeting was called to order by Mayor
Groves at 6:02 p.m. After roll was called, City Secretary Christy Badilla certified a quorum was
present.
2. Invocation and Pledge of Allegiance – Invocation given by Council Member Latricia Doyal and the
pledge was recited
3. Approval of Audit Board – Council Member Gendusa made a motion to approve the audit
board and that motion was seconded by Council Member Bradshaw. All Council Members voted
“aye” and none “no”. Motion carried.
4. Approval of Minutes: 12/17/2013 – Council Member Gendusa made a motion to approve the
minutes and that motion was seconded by Council Member Lott. All Council Members voted “aye”
and none “no”. Motion carried.
5.
CITIZEN COMMENTS
Latricia Doyal – GRW Complex vote
Jon Chase – Mudalistic signs, website
Bill Nesledge – respect
Sheila Hemphill – appreciation to council, complaints about IPMC
6.
PRESENTATIONS/PUBLIC HEARINGS
A.
7.
Texas Main Street Program – Joe Sanchez (5 minutes)
ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
A.
Appointment of members to the Planning and Zoning Commission to fill three vacancies
application has been received from Lewis Jordan as well as Connie Easterwood. – A motion was
made to add Lewis Jordan made by Councilmember Doyal, and that motion was seconded by
Councilmember Mary Bradshaw, all ayes, no nays, motion passes / Connie Easterwood motion
made to add Connie Easterwood to P&Z board by Mary Bradshaw, seconded by Jack Turk second.
All councilmembers voted “ayes”, and none “no”. Motion carried.
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Second reading of Ordinance #1142: An ordinance of the City Council, City of Brady, Texas
authorizing an agreement for animal shelter services between the City of Brady and PAWS from
the Heart Animal Shelter – A motion was made by Councilmember Bradshaw and that motion was
second by Councilmember Lott to approve second reading. All councilmembers voted “aye” and
none “no”, motion carried.
C. Second reading of Ordinance # 1143: An ordinance amending the FY 2013-2014 Budget (GRW,
Courthouse Lights / PAWS). A motion was made to approve second reading by Councilmember
Gendusa, and that motion was seconded by Councilmember Turk. All councilmembers voted “aye”
and none “no”, motion carried.
D. Consideration and possible termination of the Clean Water Professional Services Contract – A
motion was made to terminate clean water professional services contract made by Councilmember
Doyal and that motion was seconded by Councilmember Gendusa. All councilmembers voted “aye”
and none “no”, motion carried.
E. Consideration and possible termination of the Drinking Water Professional Services Contract – A
motion to terminate the Drinking Water Professional Services Contract was made by
Councilmember Gendusa, and that motion was seconded by Jack Turk. All councilmembers voted
“aye” and none “no’s”, motion carried.
F. Review of the amended City Charter requirement as outlined in Article V. Municipal Planning and
Zoning, Section 5.04 Comprehensive City Plan, 3rd paragraph, regarding the City Manager’s Annual
Report. – Assistant City Manager Kim Lenoir presented an explanation to council that the report
was published in the newspaper on December 4, 2013.
B.
9. CITY MANAGER'S UPDATE TO COUNCIL
A.
B.
C.
D.
E.
Update on Brady Lake Waste Water Treatment Plant (WWTP) Permit/Plans
Update on relocation of Brady WWTP Discharge Point Permit/Plans
Status Report of Meter Replacement Project
Public Hearing – Brady Lake Zoning – Jan 21
Public Hearing and Special Meeting – Golf Course – January 14
10.
EXECUTIVE SESSION
Council Adjourned from regular session for a short break at 7:00p.m.and then convened into executive
session at 7:16p.m.
The City Council of the City of Brady reserves the right to adjourn into Executive Session at any time
during the course of this meeting to discuss any of the matters listed on this agenda as authorized by
Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about
Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters),
551.076 (Deliberations about Security Devices), 551.086 (Deliberations, vote or final action about
competitive matters of the public power utility), and 551.087 (Economic Development).
A. As authorized by Texas Government Code Sections 551.071 (Consultation with Attorney) Discussion
of Professional Services contracts for Drinking Water and Clean Water
B. As authorized by Texas Government Code Section 551.072 (Deliberations about Real Property)
Possible Land Acquisition
Council adjourned from executive session at 7:42pm and then reconvened into regular session at 7:43pm.
No action was taken during or after executive session.
11.
ANNOUNCEMENTS
Mary Bradshaw congratulated Christy Badilla on completing her TMCCP certification.
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Linda Lott announced a Martin Luther King Jr. walk to be held on January 20 and a program on February
22nd at Heart of Texas Event Center.
12.
ADJOURNMENT
There being no further business, the meeting was adjourned at 7:43pm.
____________________________
Mayor Anthony Groves
Attest: __________________________
Christy Badilla, City Secretary