CITY OF VAN CITY COUNCIL AGENDA Jack Perry, Mayor Pro Tem Al McCarty, Council Member Amanda Davis, Council Member Jackie Nations, Council Member Billy Wilson, Mayor Allison Young, Council Member Yvonne McCauley, City Administrator Jay Mills, City Attorney Brenda Clemmons, City Secretary Notice is hereby given of a Regular meeting of the City Council of Van to be held on Thursday, April 10, 2014 at 7:00 pm, at the Van Community Center, 310 Chestnut, Van, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed executive session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE TO THE FLAG 5. VISITORS/CITIZENS FORUM : At this time, any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this meeting. 6. CONSENT AGENDA APPROVAL OF MINUTES Approval of the minutes of the March 6, 2014 regular council meetings, minutes of the March 13, 2014 special meetings and minutes of the March 31, 2014 special meetings. APPROVAL OF MONTHLY EXPENDITURES: Approval of the expenditures for March 2014. 7. 8. DEPARTMENT REPORTS; Police Department City Marshal Fire Department Water and Sewer Department Library Report REPORTS OF ADVISORY BOARDS AND COMMISSIONS ECONOMIC DEVELOPMENT BOARD EDC / Expenditures for March 2014 Page 1 of 2 Council Agenda PARKS AND RECREATION BOARD None PLANNING AND ZONING BOARD Consider / Approve duplexes at 202 Chestnut Dr. – Danny Morrow. 9. OLD BUSINESS. 10. Consider / Approve new construction (residential /home) at 178 Chestnut Dr. – Danny Morrow. Consider / Approve duplexes at Private Road 8419 – Stephen Hill. Consider / Approve to deed over the alley ways surrounding the property of 212 N. Maple – Jon Lewis. Consider / Approve transferring EDC accounts back to City of Van. Adding Mayor Billy Wilson, City Administrator Yvonne McCauley and City Secretary Brenda Clemmons as signers on the account. There will be a 2 (two) signature requirement. All other names will be removed. This change to be effective April 1, 2014. Consider / Approve moving Treasurer duties from Pat Hargrave to City Secretary Brenda Clemmons. Consider / Approve moving Secretary duties from Molly Russell to Assistant City Secretary Sereca Huff. NEW BUSINESS: Consider / Approve the 2014 annual GRIP adjustment – CenterPoint Energy. Consider / Approve special use permit at 800 S. Oak. – Dr. Daily. Consider / Approve free water / sewer tap – Larry and Amber Cox. Consider / Approve activity permit for the 3rd annual car show – TJ Wilson. Consider / Approve Ordinance for Signage. Consider / Approve Ordinance for changing title of City Administrator to City Manager. Consider / Approve EDC Board Members. Consider / Approve Planning and Zoning Board Members. ADJOURNMENT: In compliance with the Americans with Disabilities Act, the City of Van will provide for reasonable accommodations for persons attending City Council meetings. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Brenda Clemmons, City Secretary, at 903-963-7216. CERTIFICATION I certify that a copy of the April 10, 2014 agenda of items to be considered by the Van City Council was posted on the City Hall bulletin board on April 7, 2014. _______________________________ Brenda Clemmons, City Secretary I certify that the attached notice and agenda of items to be considered by the City Council was removed by me from the City Hall bulletin board on the day of , 2014. Page 2 of 2 Council Agenda