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02-05-2019 MinutesMINUTES REGULAR MEETING February 5, 2019 A Regular Meeting was held by the Schertz City Council of the City of Schertz, Texas, on February 5, 2019, at 6:00 p.m. in the Hal Baldwin Municipal Complex Council Chambers, 1400 Schertz Parkway, Building #4, Schertz, Texas. The following members present to -wit: Mayor Michael Carpenter Councilmember Mark Davis Councilmember Scott Larson Councilmember David Scagliola Staff Present: Executive Director Brian James City Secretary Brenda Dennis Assistant to City Manager Sarah Gonzalez Call to Order — Ciii Council Re +,:ular Session Mayor Pro -Tem Allison Heyward Councilmember Ralph Gutierrez Councilmember Cedric Edwards Councilmember Tim Brown City Manager Dr. Mark Browne City Attorney Daniel Santee Deputy City Secretary Gayle Wilkinson Mayor Carpenter called the regular meeting (after a short delay for residents to arrive) to order at 6:06 p.m. Openinp- Praver and Pledges of Allegiance to the Flats of the United States and State of Texas. (Councilmember Larson) Councilmember Larson provided the opening prayer followed by the Pledges of Allegiance to the Flags of the United States and State of Texas. A. Mayor Carpenter administered the Mayor Pro -Tem Oath of Office to Councilmember Allison Heyward. Councilmember Heyward requested to place her left hand on her Bible as she took her oath. Presentation • Proclamation recognizing the designation of February 2019 as Career and Technology Education Month. Q. Kolbe) Mayor Carpenter read and presented the Proclamation and the following were recognized to accept the proclamation: Amy Massey Career and Technical Education Coordinator, Gracie Lagasse with Samuel Clemens High School, Nyah Conrad with Steele II High School. Business Retention Manager J. Kolbe gave a brief overview of the program. Proclamation recognizing Official Rodeo Season and Official Dress Western San Antonio Day. (Mayor Carpenter) 02 -05 -2019 Minutes Page - 1 - Mayor Carpenter read and presented the Proclamation to several Rodeo representatives and personnel who joined Mayor Carpenter for the proclamation. A representative from the Rodeo spoke about the many events /programs they participate in to support the youth of Texas. Presentation of Schertz Historical Preservation Committee Annual Report and recognition of Dean Weirtz for his outstanding service in the role as the Committee Chair. (B. James /E. Strong) Mayor recognized Schertz Historical Preservation Committee, Chair Elizabeth Strong who gave the committee's annual report and gave a moving tribute to Dean Weirtz for his outstanding contribution to their Committee. Mayor Carpenter made a few remarks about the willingness of Dean Weirtz to head up the newly founded Committee in its inception and continued selfless work to this day. New Employee Recognition Finance — Assistant Finance Director — Sandra (Babett) Martin Police — Police Officer — Adrian Zuniga Utility Billing — Meter Tech 1 — Jeremy Weaver The various city department supervisors provided a brief bio on each of their new staff members and introduced them to Council. Mayor /Council welcomed all the new employees to the City of Schertz team. Cih Events and Announcements Mayor Carpenter moved to announcements and recognitions by the City Manager. • Announcements and recognitions by the City Manager (M. Browne) City Manager Dr. Browne recognized Police Officer Jason Hanley and his Canine Medor for being recognized by the Principal of Ray Corbett Jr. High School for the Canine sweeps done at their school, his professionalism and the way he spoke to the students. City Manager Dr. Browne recognized Police Officer Roxanne Cardona who was recognized by a resident for lending a quick response in having a faulty speed trailer fixed in their neighborhood. City Manager Dr. Browne recognized Community Health Coordinator Tyler Bowker who was recognized by a resident for his selfless service in a moment of emergency. Tyler performed his duties professionally and with sincere regard for the patient. 02 -05 -2019 Minutes Page - 2 - Hearin; of Residents Mayor Carpenter gave an opportunity for residents to be heard: The following residents spoke passionately about the new development in the City of San Antonio at Boenig and Graytown Roads. The consensus of the residents was to implore the City Council to take up a resolution in opposition to deal with the rezoning issue and be a voice for them. Clark McChesney- 7018 Hallie Heights Maggie Titterington- 1730 Schertz Parkway William Joyce- 6904 Ivy Leaf Marlon Thomas — 7103 Underwood Ct Denise Torres — 11705 Cypress Barn Leigh Tulloss — 6909 Hallie Heights Michael Dulan — 6956 Hallie Heights Alford Williams — 6915 Hallie Heights Juanita Harris — 6910 Ivy Moon Tara Ballard — 6716 Ivy League Susan Poliquin — 6903 Hallie Heights Daniel Ortiz — 112 E. Pecan S.A. TX 78205 — Representing the owner /developer provided highlights of a few of the underlying circumstances of the property being zoned. The following residents spoke concerning PIT PADS /Short Term Rentals and their desire for them to NOT be in their residential neighborhoods. They expressed the many negatives these cause in their neighborhoods. Ryan Wolff —11902 Hollering Pass Dusty Cole — 11911 Hollering Pass Brandon Zuercher — 11927 Hollering Pass Jamila Walker — 8764 Stack Stone Rose M. Hendrix — 3017 Turquoise The following spoke in favor of PIT PADS /Short Term Rentals and stated positives for their viewpoint. Kristen Shay —10220 Colonel Ridge Johnny Buckingham — 10220 Colonel Ridge Leigh Tulloss — 6909 Hallie Heights Dana Miess- 204 Schertz Parkway — Made a request (with handouts) for benches for the Elderly along Schertz Parkway. This would make their living experience more pleasant, safe, and active. She asks for the city to consider grants for this project. 02 -05 -2019 Minutes Page - 3 - Maggie Titterington — 1730 Schertz Parkway- Expressed her thanks for the City of Schertz's support for The Health & Wholeness Fair and spoke about the benefits of the event. Brent Bolter — 2633 Clover Brook Ln — Expressed his concern for a couple of community groups engaging in improper behavior (bullying, unwanted pictures, racist remarks etc.) on Social Media. Jamila Walker — 8764 Stack Stone- Expressed concern for her property taxes and would like it addressed. Workshop a Workshop discussion/possible action regarding the zoning case in the City of San Antonio at Boenig and Graytown (M Browne /B. James) The following was read into record: RESOLUTION NO. 19 -R -18 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS OPPOSING CITY OF SAN ANTONIO ZONING CASE Z -2018- 900065 AND OTHER MATTERS IN CONNECTION THEREWITH Mayor Carpenter recognized Executive Director Brian James who elaborated on this item. The City of Schertz has drafted a Resolution indicating concerns and /or opposition to this development. Councilmember Gutierrez discussed the Ratio of Housing to the lot sizes. Councilmember Edwards discussed the "Profit Motive" in reference to the quantity /size of homes going in. Councilmember Scagliola discussed the "Responsibility" to oppose this development. Councilmember Scagliola moved to approve the Resolution. Councilmember Brown discussed the negatives of a "Small Lot Residential Development." Mayor Pro -Tem Heyward discussed the Unimaginable Living situation for this development. Councilmember Davis discussed the reality of unwanted developments coming into cities. Councilmember Larson requested clarification from Development Representative Daniel Ortiz/Executive Director of Development Brian James on the development. "Ultimately we do NOT have the right to perceived value of your property but have a right to the utility of your property." Can't support the Resolution. 02 -05 -2019 Minutes Page - 4 - Mayor Carpenter read a draft, he drafted, of the proposed Resolution and provided a copy to each Council Member. Councilmember Larson requested a few suggestions /corrections to the draft and Mayor Carpenter asked Councilmember Scagliola to re -state his motion to accept the changes per the Mayor's draft/corrections. (Resolution is attached to these Minutes) Mayor Carpenter recognized Councilmember Scagliola who moved seconded by Councilmember Edwards to approve Resolution No. 19 -R -18 as read by Mayor Carpenter with the changes noted by Councilmember Larson. The vote was 6 -1 -0 with Mayor Pro - Tem Heyward, Councilmembers Davis, Gutierrez, Edwards, Scagliola and Brown voting for and Councilmember Larson voting no. Motion Passed. • Workshop discussion regarding PIT Pads. (B. James/B. Cox) Mayor Carpenter recognized Planning and Community Development Senior Planner Bryce Cox who introduced this item and answered questions /concerns from City Council. Councilmember Larson expressed concern with the ability to enforce any restrictions made to the Uniform Development Code (UDC). Questioned if the utility of people's properties is being impacted. Councilmember Scagliola commented "Residential Housing means Residential Housing." Councilmember Brown stated We can't regulate people renting out their home, but we must protect the residential property owners. Councilmember Edwards -We need to continue with a dialogue with owners of PIT PADS and residential owners until a solution is reached. Councilmember Brown points out PIT PADS are businesses and not single - family residences and we need to protect the other property owners. Councilmember Davis —We need to pay due diligence to all situations such as PIT PAD'S and Air BNB's in our current day and age and bring our codes up to date to address the issues at hand. Councilmember Gutierrez remarked the main complaint with PIT PADS is it is a nuisance, not crime, violence, disturbances, or vandalism. Shouldn't we wait for the Courts decision on this issue? Councilmember Larson states we shouldn't regulate every complaint that comes in without considering the consequences. Mayor Pro -Tem Heyward — Is not comfortable with coming up with a code to tell people what to do with their property- 02-05-2019 Minutes Page - 5 - Mayor Carpenter — The struggle seems to be everyone's right to quiet enjoyment of their property. Let's consider strengthening the ability to address the nuisances that have been created as a result of the property usage. Get this in front of Planning and Zoning for recommendations. • Workshop discussion and direction regarding Schertz Magazine. (B. James /S. Gonzalez /L. Klepper) Mayor Carpenter recognized Public Affairs Director Linda Klepper who introduced this item. Public Affairs Director L. Klepper introduced Purchasing & Asset Manager J. Gohlke who provided information on the purchasing details of a contract for the magazine. Public Affairs Director L. Klepper provided a Power Point regarding details past/present of The Schertz Magazine and answered and discussed concerns /questions /options from Council. Mayor Carpenter provided commentary about the positive effects our magazine has on our residents and businesses in the City of Schertz. Mayor Carpenter moved to the Closed Session of the Agenda. Closed Session Mayor Carpenter recessed into closed session at 10:04 p.m. and read the following: 14. City Council will meet in closed session under section 551.071 of the Texas Government Consultation with the City Attorney regarding pending or contemplated litigation: - GVSUD vs City of Schertz Reconvene into Regular Session Mayor Carpenter reconvened into regular session 10:22 p.m. 14a. Take any action based on discussions held in closed session under Agenda Item 14. No action taken. Mayor Carpenter moved back to City Events and Announcements. Cite Events and Announcements • Announcements of upcoming City Events (B. James /S. Gonzalez) 02 -05 -2019 Minutes Page - 6 - Mayor recognized Police Chief Michael Hansen who provided the following announcements. February 7th The Northeast Partnership (NEP) Meeting from 11:30 to 1:00 at the Olympia Hills Golf and Conference Center. Saturday 9th the Nature Discovery Series — Discover What's Flying from 10:00 to 1:00 at Crescent Bend Park Tuesday 12th City Council Meeting at 6:00. Mayor Carpenter moves to go back into the Workshop Workshop • Workshop regarding a contract extension with Buffalo Valley Youth Association (BVYA) (B. James /L. Shrum) Mayor Carpenter recognized Parks & Community Services Director Lauren Shrum who introduced this item providing a brief PowerPoint presentation and addressing Council questions. It was the consensus of Council to move forward with an extension contract. Consent AUenda Items Mayor Carpenter read the following consent agenda items: 1. Minutes — Consideration and/or action regarding the approval of the minutes of the regular meeting of January 22, 2019. (B. Dennis) The following was read into record: Approval of the minutes of the regular meeting of January 22, 2019. 2. Ordinance No. 19 -S -02 - Consideration and /or action approving an amendment of Part III, Schertz Codes of Ordinances, Unified Development Code (UDC), Article 4 Section 21.4.9 Designation of Landmark properties and heritage neighborhoods and Article 13 Section 21.13.3 B Definitions Substantial Improvement. (Final Reading) (B. James) The following was read into record: ORDINANCE NO. 19 -S -02 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING PART III, SCHERTZ CODE OF ORDINANCES, THE UNIFIED DEVELOPMENT CODE (UDC) ARTICLE 4 SECTION 21.4.9 DESIGNATION OF LANDMARK PROPERTIES AND HERITAGE 02 -05 -2019 Minutes Page - 7 - NEIGHBORHOODS AND ARTICLE 13 SECTION 21.13.3 B DEFINITIONS SUBSTANTIAL IMPROVEMENT; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE (FINAL READING) 3. Resolution No. 19 -R -11 — Consideration and /or action approving a Contact Information Amendment and a Change of Name Amendment among Amazon.com.kydc LLC, the City of Schertz, and the City of Schertz Economic Development Corporation. (M. Browne /K. Kinateder) The following was read into record: RESOLUTION NO. 19 -R -11 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, AUTHORIZING A CONTACT INFORMATION AMENDMENT AND A CHANGE OF NAME AMENDMENT AMONG AMAZON.COM.KYDC LLC, THE CITY OF SCHERTZ, AND THE CITY OF SCHERTZ ECONOMIC DEVELOPMENT CORPORATION AND OTHER MATTERS IN CONNECTION THEREWITH 4. Resolution No. 19 -R -16 — Consideration and /or action approving a Resolution authorizing the City manager to extend the contract of Jackson A &E Associates, Inc., the City's Owner's Representative for city construction projects. (M. Browne /B. James) The following was read into record: RESOLUTION NO. 19 -R -16 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT OF JACKSON A &E ASSOCIATES, INC., THE CITY'S OWNER'S REPRESENTATIVE FOR CITY CONSTRUCTION PROJECTS. 5. Resolution No. 19 -R -12 — Consideration and /or action approving a Resolution recognizing the designation of Landmark Properties and Heritage Neighborhoods and other matters in connection therewith (B. James) The following was read into record: RESOLUTION NO. 19 -R -12 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS RECOGNIZING THE DESIGNATION OF LANDMARK PROPERTIES AND 02 -05 -2019 Minutes Page - 8 - HERITAGE NEIGHBORHOODS AND OTHER MATTERS IN CONNECTION THEREWITH 6. Resolution No. 19 -R -13 — Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas, approving and authorizing Access, Drainage, Water, and Wastewater Easement Agreements through Lot 1 of the Wiederstein Ranch Subdivision from 1290 Entertainment, LLC, and other matters in connection therewith (B. James /K. Woodlee) The following was read into record: RESOLUTION NO. 19 -R -13 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, APPROVING AND AUTHORIZING ACCESS, DRAINAGE, WATER, AND WASTEWATER EASEMENT AGREEMENTS THROUGH LOT 1 OF THE WIEDERSTEIN RANCH SUBDIVISION FROM 1290 ENTERTAINMENT, LLC, AND OTHER MATTERS IN CONNECTION THEREWITH 7. Resolution No. 19 -R -14 - Consideration and /or action approving a Resolution by the City Council of the City of Schertz, Texas, approving and authorizing a Water Easement Agreement across the Danville Middle School Property from Comal Independent School District. (B. James /K. Woodlee) The following was read into record: RESOLUTION NO. 19 -R -14 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, APPROVING AND AUTHORIZING A WATER EASEMENT AGREEMENT ACROSS THE DANVILLE MIDDLE SCHOOL PROPERTY FROM COMAL INDEPENDENT SCHOOL DISTRICT, AND OTHER MATTERS IN CONNECTION THEREWITH 8. Resolution No. 19 -R -17 - Consideration and/or action approving a Resolution supporting certain Legislative initiatives regarding groundwater production and transportation. (M. Browne) The following was read into record: RESOLUTION NO. 19 -R -17 02 -05 -2019 Minutes Page - 9 - A Resolution of the City Council of the City of Schertz, Texas ( "City ") supporting certain legislative initiatives regarding groundwater production and transportation. Mayor Carpenter recognized Councilmember Davis who moved seconded by Councilmember Gutierrez to approve consent agenda items 1 -8. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. Discussion and Action Items 9. Ordinance No. 19 -M -07 — Consideration and /or action approving an Ordinance authorizing a Reimbursement Agreement with SCH1103, LLC., for construction of a water line extension associated with the development of the Schertz Retail Center; and establishing an effective date hereof. First Reading (B. James /J. Hooks) The following was read into record: ORDINANCE NO. 19 -M -07 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING A REIMBURSEMENT AGREEMENT WITH SCH1103, LLC., FOR CONSTRUCTION OF A WATER LINE EXTENSION ASSOCIATED WITH THE DEVELOPMENT OF THE SCHERTZ RETAIL CENTER; AND ESTABLISHING AN EFFECTIVE DATE HEREOF (First reading) Mayor Carpenter recognized Public Works Water/Wastewater Manager Jimmy Hooks who introduced this item answering questions from Council. Mayor Carpenter recognized Councilmember Scagliola who moved seconded by Councilmember Larson to approve Ordinance No. 19 -M -07 first reading. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. 10. Ordinance No. 19 -K -05 — Consideration and /or action approving an Ordinance releasing and terminating vehicular non - access easements on Lot 3, Block 18, and Lot 27, Block 14, The Reserve at Schertz Il, Unit 4. First Reading (B. James / L. Wood / E. Delgado) The following was read into record: ORDINANCE NO. 19 -K -05 02 -05 -2019 Minutes Page - 10 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS, RELEASING AND TERMINATING VEHICULAR NON - ACCESS EASEMENT ON LOT 3, BLOCK 18 AND LOT 27, BLOCK 14 OF THE RESERVE AT SCHERTZ II UNIT 4; AND ESTABLISHING AN EFFECTIVE DATE HEREOF (First reading) Mayor Carpenter recognized Planning & Community Development Planner 1 Emily Delgado who introduced this item answering questions from Council. Mayor Carpenter recognized Councilmember Larson who moved seconded by Councilmember Gutierrez to approve Ordinance No. 19 -K -05 on first reading. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. 11. Ordinance No. 19 -S -04 - Conduct a Public Hearing and Consideration and /or action PH approving an Ordinance on a request to rezone 802 Main Street, approximately 0.24 acres of land, from General Business District (GB) to Main Street Mixed Use District (MSMU). First Reading (B. James /L. Wood/E. Delgado) The following was read into record: ORDINANCE NO. 19 -S -04 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AMENDING THE OFFICIAL ZONING MAP BY REZONING 802 MAIN STREET, APPROXIMATELY 0.24 ACRES OF LAND FROM GENERAL BUSINESS DISTRICT, (GB) TO MAIN STEET MIXED USE DISTRICT (MSMU). (FIRST READING) Mayor Carpenter recognized Planning & Community Development Planner 1 Emily Delgado who introduced this item. Mayor Carpenter opened the public hearing and as no one spoke, closed the public hearing. Council had no questions. Mayor Carpenter recognized Councilmember Larson who moved seconded by Councilmember Brown to approve Ordinance No. 19 -S -04 on first reading. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. 12. Resolution No. 19 -R -15 - Consideration and/or action approving a Resolution by the City Council of the City of Schertz, Texas authorizing the City Manager to enter into an agreement for the purchase of seven (7) vehicles, one (1) backhoe, one (1) portable generator, one (1) tandem axle dump truck, and one (1) aerial bucket truck (B. James /J. Harshman/J. Gohlke) 02 -05 -2019 Minutes Page - 11 - The following was read into record: RESOLUTION NO. 19 -R -15 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF SEVEN (7) VEHICLES, ONE (1) BACKHOE, ONE (1) PORTABLE GENERATOR, ONE (1) TANDEM AXLE DUMP TRUCK, AND ONE (1) AERIAL BUCKET TRUCK Mayor Carpenter recognized Fleet and Facility Services Director John Harshman who introduced this item answering questions from Council. Mayor Carpenter recognized Councilmember Gutierrez who moved seconded by Councilmember Davis to approve Resolution No. 19 -R -15. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. Roll Call Vote Confirmation Mayor Carpenter recognized Deputy City Secretary Gayle Wilkinson who provided the roll call vote for items 1 -12. Closed Session Mayor Carpenter recessed into closed session at 10 :40 p.m. and read the following: 15. City Council will meet in closed session under Section 551. 074 of the Texas Government Code, Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Secretary. Reconvene into Regular Session Mayor Carpenter reconvened into regular session 11: 06 p.m. 15a. Take any action based on discussions held in closed session under Agenda Item 15. Motion was made by the Chair, seconded by Councilmember Edwards to continue our employment relationship with our City Secretary and approve a 5% increase in her current salary effective immediately. The vote was unanimous with Mayor Pro -Tem Heyward, Councilmembers Davis, Gutierrez, Larson, Edwards, Scagliola and Brown voting for and no one voting no. Motion Passed. Requests and Announcements • Announcements by the City Manager. 02 -05 -2019 Minutes Page - 12 - No further announcements • Requests by Mayor and Councilmembers that items be placed on a future City Council agenda. No items were requested. • Announcements by Mayor and Councilmembers • City and community events attended and to be attended • City Council Committee and Liaison Assignments (see assignments below) • Continuing education events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers Mayor Pro -Tem Heyward stated last week she attended the TxDot -1604 update meeting. Councilmember Gutierrez stated that the attended the Health and Wholeness Fair. He also stated that he and Dr. Brown toured the YMCA, Aquatics center. Councilmember Scagliola state he attended a leadership luncheon at Our Lady of Perpetual Health. Councilmember Brown also stated he attended the Health and Wholeness Fair this weekend. 13. Information available in City Council Packets - NO DISCUSSION TO OCCUR • Monthly updates regarding Large Projects /CIP, City View, Utility Meter Swap Out/ and Agenda Quick Software. (B. James /J. Harshman/T. Buckingham/E. Delgado /J. Walters) • Update on the new phone system. (B. James /M. Clauser) • Update regarding a Real Estate Option Contract between Cibolo Valley Local Government Corporation and landowners in Wilson County for the purpose of purchasing at its option certain real property interests for groundwater well sites and related facilities and /or for easement, including pipeline easements. (M. Browne) Adiournment As there was no further business, Mayor Carpenter adjourned the meeting at 11:08 p.m. 02 -05 -2019 Minutes Page - 13 - Michael R. Carpenter, Mayor ATTEST: Gayl 11 ilkinson, eputy City Secretary 02 -05 -2019 Minutes Page - 14 -