Video index
A.WORK SESSION
Roll Call: 6 members present, 1 members absent, 0 members excused.
Mayor Sherman called the meeting to order at 5:31pm.
1. Review Master Agenda by City Manager
Dr. Richardson highlighted the following agenda items:
* Employee Appreciation Luncheon
* Boards and Commissions Interviews
*Council Budget Workshop dates (July 26th, August 1-3, 2013)
2. Discussion of Regular Agenda items
No discussion.
3. Presentation of the 2014 Health Insurance Final Marketing Analysis
Kathleen Shields, Human Resource Director, gave a presentation highlighting the following:
* Timeline
*Changes in Benefit Plan Design (PPO Base Plan, PPO Buy Up Plan, HSA Plan)
Council discussion regarding strategies for informing staff of the change, deductibles, frequency of health insurance reviews, city funds to HSA account, retention of current primary care physicians.
4. Discussion and consideration regarding the Ordinance pertaining to mobile vendors within the City
Dr. Richardson gave an overview of the Mobile Vendors ordinance highlighting areas pertaining to time limits and potential areas for mobile vendors.
Jimmy Stephens, Environmental Health Manager, gave a brief presentation on mobile vending highlighting the following:
*Mobile vending popularity.
*Process to obtain a Mobile Vending Permit (i.e. Action Center)
*Health Permit Requirement
*15 minute time limit
*Discussion of extended period in particular areas (i.e. Special Event Permit)
*Fees ($25 individual, Seasonal Pro-rated)
*Discussion of various mobile vendors (i.e. vet clinics, blood banks, etc.)
*Operation of mobile vendors (i.e. no major thoroughfares, rights of way or City parks)
Council discussion regarding time limit and permitted locations. It has the consensus of the City Council to extend the time period from 15 minutes until 45 minutes and explore other venues to allow for mobile vending (i.e. Ernie Roberts Park).
5. Discussion and consideration regarding the request for funding from the DeSoto Independent School District for the Back To School Fair
B. REGULAR SESSION - CALL TO ORDER
Roll Call: 6 members present, 1 members absent, 0 members excused.
Mayor Sherman called the meeting to order at 7:06pm.
1. Announcement of emergency procedures and exits: Fire Department
Chief Duffield provided information as it relates to emergency procedures and exits.
2. Invocation by: Pat Chapman, New Light Bible Fellowship Church
3. Pledge of Allegiance led by Councilmember Dick North
4. Introduction of Ambassador: Brad Cox, Regional Dispatch
Brad started his career in public safety dispatching for the Cedar Hill Police Department. In 1998, then Duncanville and finally became one of the original dispatchers at the initial conception of the Southwest Regional Communication Center. He was promoted to supervisor in 2002. Brad is also responsible for certification training and Emergency Medical Dispatching training at the center.
Brad recently returned in May of this year to the states, after serving a tour in Iraq, he is a specialist in the Army National Guard Reserves.
Brad has been married for 8 years today, July 16, 2013. He and his wife have three kids ages 9, 6, and 2. Brad's favorite hobby is baseball.
C.PRESENTATIONS
1. Presentation of newly hired DeSoto Police Officers.
Ms. Morris read the agenda caption and introduced Police Chief Costa, who introduced the newly hired DeSoto Police Officers.
2. Presentation of Proclamation in Recognition of Parks and Recreation Month.
Ms. Morris read the agenda caption and introducted Mayor Carl Sherman who presented the Proclamation to the Parks and Recreation staff.
3. Presentation of the DeSoto Economic Development Corporation (DEDC) Semi-Annual Report for FY2012-2013.
Ms. Morris read the agenda caption and introduced DeSoto Economic Development Board President Michael Hurtt and Interim CEO Jeff Bryant, who presented the report.
Click Here to View DEDC Semi-Annual Report for FY2012-2013
4. Presentation of June 2013 Financial Report
Ms. Morris read the agenda caption and introduced Accounting Manager Tracy Cormier, who presented the report.
D. CONSENT AGENDA
Submitted for consideration are minutes from the DeSoto City Council, Arts Commission and Historical Foundation.
1. Approval of City Council Minutes
a. Regular Meeting - 06-04-13, 06-18-13
Click Here to View 06-04-13 City Council Meeting Minutes
Click Here to View 06-18-13 City Council Meeting Minutes
b. Special Meeting - 06-20-13
Click Here to View 06-20-13 City Council Meeting Minutes
2. Acceptance of Board and Commission Minutes
a. Arts Commission - 05-02-13
Click Here to View Arts Commission Minutes
b. Building and Standards Commission - N/A
c. Civil Service Commission - N/A
d. DeSoto Economic Development - N/A
e. DeSoto, Texas Historical Foundation - 04-09-13
Click Here to View Historical Foundation Minutes
f. Keep DeSoto Beautiful - N/A
g. Library Advisory Board - N/A
h. Park Development Corporation - N/A
i. Planning and Zoning - N/A
j. Zoning Board of Adjustment - N/A
3. Other Items None.
Motion to approve as submitted. Moved by Mayor Sherman, no second required.
Vote to approve as submitted. (Approved)
E. PUBLIC HEARINGS
1. Consider Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used Auto Dealership at 1211 & 1215 South I-35E; located approximately 180 feet south of Brooks Street; Applicant: Fred Hart; Owner: Fred Hart; and adopting Ordinance.
Ms. Morris read the agenda caption and introduced Planning Manager Edlyn Vatthauer, who presented the staff report.
Motion to open Public Hearing Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to open Public Hearing (Approved)
Council discussion regarding the operation of the used car lot, the creation of jobs and sales tax.
Motion to close Public Hearing Moved by Councilmember Zander, seconded by Councilmember North.
Vote to close Public Hearing (Approved)
Ms. Morris read the Ordinance for the public record.
Motion to Approve Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used auto dealership at 1211 & 1215 South I-35E. Moved by Councilmember Proctor, seconded by Councilmember North.
Click Here to View E.1.
Vote to Approve Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used auto dealership at 1211 & 1215 South I-35E. (Approved)
2. Consider Zoning Case Z-1262-13; an amendment to PD-147 to allow an Exhaust Stack Tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines; an area located north of East Centre Park Boulevard and east of Kestrel Avenue; Applicant: Stephen Frazzitta; Owner: Solar Turbines; and adopting Ordinance.
Ms. Morris read the agenda caption and introduced Planning Manager Edlyn Vatthauer, who presented the staff report.
Motion to open Public Hearing Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to open Public Hearing (Approved)
Council discussion regarding elevation of the units, possible increase in pollution, Environmental Protection Agency (EPA) requirements, increase value of property, possible job creation, and chemicals used (i.e. natural gas).
Motion to close Public Hearing
Moved by Councilmember Zander, seconded by Councilmember North.
Vote to close Public Hearing
(Approved)
Ms. Morris read the Ordinance for the public record.
Motion to Approve Zoning Case Z-1262-13; and amendment to PD-147 to allow an exhaust stack tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines, with the following stipulation:
A Building Permit cannot be issued for the construction of the exhaust tower without the review and approval of the Federal Aviation Administration (FAA). Furthermore, the tower must be constructed as approved by the FAA.
Moved by Councilmember Zander, seconded by Councilmember Ledbetter.
Vote to Approve Zoning Case Z-1262-13; and amendment to PD-147 to allow an exhaust stack tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines, with the following stipulation:
A Building Permit cannot be issued for the construction of the exhaust tower without the review and approval of the Federal Aviation Administration (FAA). Furthermore, the tower must be constructed as approved by the FAA.
(Approved)
Click Here to View E.2.
3. Consider an Ordinance Re-Adopting Standards of Care that provides basic childcare regulations for recreation activities operated by the City of DeSoto Parks and Recreation Department.
Ms. Morris read the agenda caption and introduced Parks and Recreation Managing Director Renee Johnson, who presented the staff report.
Motion to open Public Hearing
Moved by Councilmember Clark, seconded by Councilmember Zander.
Vote to open Public Hearing to consider an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department. (Approved)
Council discussion adult and student ratios and off-site transportation.
Motion to close Public Hearing
Moved by Councilmember Ledbetter, seconded by Councilmember North.
Ms. Morris read the Ordinance for the public record.
Motion to approve an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department.
Moved by Councilmember Ledbetter, seconded by Councilmember North.
Vote to approve an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department. (Approved)
Click Here to View E.3.
F. REGULAR AGENDA - New Business
1. Consider an Ordinance approving the Franchise Agreement with Atmos Energy Corporation.
Ms. Morris read the agenda caption and introduced Dr. Richardson who presented the staff report.
Ms. Morris read the Ordinance for the public record.
Motion to approve an Ordinance approving a franchise agreement with Atmos Energy Corporation for a period of ten (10) years.
Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to approve an Ordinance approving a franchise agreement with Atmos Energy Corporation for a period of ten (10) years. (Approved)
Click Here to View F.1.
2. Consider approval of an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget.
Ms. Morris read the agenda caption and introduced DeSoto Economic Development Board President Michael Hurtt.
Motion to approve an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget. Moved by Councilmember Zander, seconded by Councilmember North.
Vote to approve an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget. (Approved)
Click Here to View F.2.
3. Consider a Resolution authorizing the City Manager to execute a City Limit Boundary Adjustment Agreement with the City of Dallas at the northwest corner of Old Hickory Trail and Danieldale Road.
This item has been removed from the agenda.
Click Here to View F.3.
4. Consider approval of the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement.
Ms. Morris read the agenda caption and introduced Police Chief Joe Costa who presented the staff report.
Council discussion regarding the overall success of the Gang Resistance Education and Training (G.R.E.A.T.) Program and the JAG program funding the Jr. Explorers Program.
Motion to approve the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement. Moved by Councilmember Clark, seconded by Councilmember Proctor.
Vote to approve the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement. (Approved)
Click Here to View F.4.
5. Consider award of contracts for Employee Health and Dental Insurance, Basic and Voluntary Life Insurance, AD&D, Vision Insurance and Disability to Atena.
Ms. Morris read the agenda caption and introduced Human Resources Director Kathleen Shields who presented the staff report.
Council discussion regarding Aetna plan options staying the same as offered with Blue Cross Blue Shield of Texas as well as the use of employees' current physicians.
Motion to authorize the City Manager to execute contracts for a triple plan option with Aetna health insurance. Moved by Councilmember Proctor, seconded by Councilmember North.
Vote to authorize the City Manager to execute contracts for a triple plan option with Aetna health insurance. (Approved)
Click Here to View F.5.
G. REGULAR AGENDA - Old Business
H. CITIZEN APPEARANCES
Patrick Steiert 536 Jeff Grimes Boulevard DeSoto, TX 75115
I. ITEMS OF COMMUNITY INTEREST
Councilmember Ledbetter discussed the renovation of the fitness center.
Councilmember Clark announced that a section of the Roy Orr Trail is closed for maintenance as required by the U.S. Corp of Engineers.
Councilmember Proctor announced that there will be a Town Hall meeting on Saturday, July 20, 2013. For more information, please contact Edlyn Vatthauer at 972-230-9624. Ms. Proctor also announced the Movies in the Park Series which begins on July 19, 2013 with Wreck It Ralph at the amphitheater. For more information, please contact Kathy Jones at 972-230-9648.
Councilmember North announced the beginning of a new class for the Civic Academy beginning in August. For more information, please call Tracie Hlavinka, Assistant to the City Manager, at 972-230-9689.
Councilmember Zander announced National Night Out which will be held on Tuesday, August 6, 2013, from 7pm-9pm. For more information, please contact Officer Tindell at 469-658-3055.
Mayor Sherman reminded everyone to keep Pastor Marcus King and his family in your prayers due to the passing of his father, Pastor Elmo King.
J. ADJOURNMENT OF REGULAR SESSION
Mayor Sherman adjourned the meeting at 8:56pm.
K. EXECUTIVE SESSION AND RESULTING POTENTIAL ACTION
Jul 16, 2013 City Council Meeting 2013-07-16
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A.WORK SESSION
Roll Call: 6 members present, 1 members absent, 0 members excused.
Mayor Sherman called the meeting to order at 5:31pm.
1. Review Master Agenda by City Manager
Dr. Richardson highlighted the following agenda items:
* Employee Appreciation Luncheon
* Boards and Commissions Interviews
*Council Budget Workshop dates (July 26th, August 1-3, 2013)
2. Discussion of Regular Agenda items
No discussion.
3. Presentation of the 2014 Health Insurance Final Marketing Analysis
Kathleen Shields, Human Resource Director, gave a presentation highlighting the following:
* Timeline
*Changes in Benefit Plan Design (PPO Base Plan, PPO Buy Up Plan, HSA Plan)
Council discussion regarding strategies for informing staff of the change, deductibles, frequency of health insurance reviews, city funds to HSA account, retention of current primary care physicians.
4. Discussion and consideration regarding the Ordinance pertaining to mobile vendors within the City
Dr. Richardson gave an overview of the Mobile Vendors ordinance highlighting areas pertaining to time limits and potential areas for mobile vendors.
Jimmy Stephens, Environmental Health Manager, gave a brief presentation on mobile vending highlighting the following:
*Mobile vending popularity.
*Process to obtain a Mobile Vending Permit (i.e. Action Center)
*Health Permit Requirement
*15 minute time limit
*Discussion of extended period in particular areas (i.e. Special Event Permit)
*Fees ($25 individual, Seasonal Pro-rated)
*Discussion of various mobile vendors (i.e. vet clinics, blood banks, etc.)
*Operation of mobile vendors (i.e. no major thoroughfares, rights of way or City parks)
Council discussion regarding time limit and permitted locations. It has the consensus of the City Council to extend the time period from 15 minutes until 45 minutes and explore other venues to allow for mobile vending (i.e. Ernie Roberts Park).
5. Discussion and consideration regarding the request for funding from the DeSoto Independent School District for the Back To School Fair
B. REGULAR SESSION - CALL TO ORDER
Roll Call: 6 members present, 1 members absent, 0 members excused.
Mayor Sherman called the meeting to order at 7:06pm.
1. Announcement of emergency procedures and exits: Fire Department
Chief Duffield provided information as it relates to emergency procedures and exits.
2. Invocation by: Pat Chapman, New Light Bible Fellowship Church
3. Pledge of Allegiance led by Councilmember Dick North
4. Introduction of Ambassador: Brad Cox, Regional Dispatch
Brad started his career in public safety dispatching for the Cedar Hill Police Department. In 1998, then Duncanville and finally became one of the original dispatchers at the initial conception of the Southwest Regional Communication Center. He was promoted to supervisor in 2002. Brad is also responsible for certification training and Emergency Medical Dispatching training at the center.
Brad recently returned in May of this year to the states, after serving a tour in Iraq, he is a specialist in the Army National Guard Reserves.
Brad has been married for 8 years today, July 16, 2013. He and his wife have three kids ages 9, 6, and 2. Brad's favorite hobby is baseball.
C.PRESENTATIONS
1. Presentation of newly hired DeSoto Police Officers.
Ms. Morris read the agenda caption and introduced Police Chief Costa, who introduced the newly hired DeSoto Police Officers.
2. Presentation of Proclamation in Recognition of Parks and Recreation Month.
Ms. Morris read the agenda caption and introducted Mayor Carl Sherman who presented the Proclamation to the Parks and Recreation staff.
3. Presentation of the DeSoto Economic Development Corporation (DEDC) Semi-Annual Report for FY2012-2013.
Ms. Morris read the agenda caption and introduced DeSoto Economic Development Board President Michael Hurtt and Interim CEO Jeff Bryant, who presented the report.
Click Here to View DEDC Semi-Annual Report for FY2012-2013
4. Presentation of June 2013 Financial Report
Ms. Morris read the agenda caption and introduced Accounting Manager Tracy Cormier, who presented the report.
D. CONSENT AGENDA
Submitted for consideration are minutes from the DeSoto City Council, Arts Commission and Historical Foundation.
1. Approval of City Council Minutes
a. Regular Meeting - 06-04-13, 06-18-13
Click Here to View 06-04-13 City Council Meeting Minutes
Click Here to View 06-18-13 City Council Meeting Minutes
b. Special Meeting - 06-20-13
Click Here to View 06-20-13 City Council Meeting Minutes
2. Acceptance of Board and Commission Minutes
a. Arts Commission - 05-02-13
Click Here to View Arts Commission Minutes
b. Building and Standards Commission - N/A
c. Civil Service Commission - N/A
d. DeSoto Economic Development - N/A
e. DeSoto, Texas Historical Foundation - 04-09-13
Click Here to View Historical Foundation Minutes
f. Keep DeSoto Beautiful - N/A
g. Library Advisory Board - N/A
h. Park Development Corporation - N/A
i. Planning and Zoning - N/A
j. Zoning Board of Adjustment - N/A
3. Other Items None.
Motion to approve as submitted. Moved by Mayor Sherman, no second required.
Vote to approve as submitted. (Approved)
E. PUBLIC HEARINGS
1. Consider Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used Auto Dealership at 1211 & 1215 South I-35E; located approximately 180 feet south of Brooks Street; Applicant: Fred Hart; Owner: Fred Hart; and adopting Ordinance.
Ms. Morris read the agenda caption and introduced Planning Manager Edlyn Vatthauer, who presented the staff report.
Motion to open Public Hearing Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to open Public Hearing (Approved)
Council discussion regarding the operation of the used car lot, the creation of jobs and sales tax.
Motion to close Public Hearing Moved by Councilmember Zander, seconded by Councilmember North.
Vote to close Public Hearing (Approved)
Ms. Morris read the Ordinance for the public record.
Motion to Approve Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used auto dealership at 1211 & 1215 South I-35E. Moved by Councilmember Proctor, seconded by Councilmember North.
Click Here to View E.1.
Vote to Approve Zoning Case Z-1259-13; a Specific Use Permit (SUP) to allow a new and used auto dealership at 1211 & 1215 South I-35E. (Approved)
2. Consider Zoning Case Z-1262-13; an amendment to PD-147 to allow an Exhaust Stack Tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines; an area located north of East Centre Park Boulevard and east of Kestrel Avenue; Applicant: Stephen Frazzitta; Owner: Solar Turbines; and adopting Ordinance.
Ms. Morris read the agenda caption and introduced Planning Manager Edlyn Vatthauer, who presented the staff report.
Motion to open Public Hearing Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to open Public Hearing (Approved)
Council discussion regarding elevation of the units, possible increase in pollution, Environmental Protection Agency (EPA) requirements, increase value of property, possible job creation, and chemicals used (i.e. natural gas).
Motion to close Public Hearing
Moved by Councilmember Zander, seconded by Councilmember North.
Vote to close Public Hearing
(Approved)
Ms. Morris read the Ordinance for the public record.
Motion to Approve Zoning Case Z-1262-13; and amendment to PD-147 to allow an exhaust stack tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines, with the following stipulation:
A Building Permit cannot be issued for the construction of the exhaust tower without the review and approval of the Federal Aviation Administration (FAA). Furthermore, the tower must be constructed as approved by the FAA.
Moved by Councilmember Zander, seconded by Councilmember Ledbetter.
Vote to Approve Zoning Case Z-1262-13; and amendment to PD-147 to allow an exhaust stack tower 130 feet in height and to allow outdoor storage without screening for Solar Turbines, with the following stipulation:
A Building Permit cannot be issued for the construction of the exhaust tower without the review and approval of the Federal Aviation Administration (FAA). Furthermore, the tower must be constructed as approved by the FAA.
(Approved)
Click Here to View E.2.
3. Consider an Ordinance Re-Adopting Standards of Care that provides basic childcare regulations for recreation activities operated by the City of DeSoto Parks and Recreation Department.
Ms. Morris read the agenda caption and introduced Parks and Recreation Managing Director Renee Johnson, who presented the staff report.
Motion to open Public Hearing
Moved by Councilmember Clark, seconded by Councilmember Zander.
Vote to open Public Hearing to consider an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department. (Approved)
Council discussion adult and student ratios and off-site transportation.
Motion to close Public Hearing
Moved by Councilmember Ledbetter, seconded by Councilmember North.
Ms. Morris read the Ordinance for the public record.
Motion to approve an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department.
Moved by Councilmember Ledbetter, seconded by Councilmember North.
Vote to approve an Ordinance of the City of DeSoto adopting Standards of Care for youth programs offered by the DeSoto Parks and Recreation Department. (Approved)
Click Here to View E.3.
F. REGULAR AGENDA - New Business
1. Consider an Ordinance approving the Franchise Agreement with Atmos Energy Corporation.
Ms. Morris read the agenda caption and introduced Dr. Richardson who presented the staff report.
Ms. Morris read the Ordinance for the public record.
Motion to approve an Ordinance approving a franchise agreement with Atmos Energy Corporation for a period of ten (10) years.
Moved by Councilmember Ledbetter, seconded by Councilmember Zander.
Vote to approve an Ordinance approving a franchise agreement with Atmos Energy Corporation for a period of ten (10) years. (Approved)
Click Here to View F.1.
2. Consider approval of an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget.
Ms. Morris read the agenda caption and introduced DeSoto Economic Development Board President Michael Hurtt.
Motion to approve an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget. Moved by Councilmember Zander, seconded by Councilmember North.
Vote to approve an amendment to the DeSoto Economic Development Corporation (DEDC) FY 2012-2013 Budget. (Approved)
Click Here to View F.2.
3. Consider a Resolution authorizing the City Manager to execute a City Limit Boundary Adjustment Agreement with the City of Dallas at the northwest corner of Old Hickory Trail and Danieldale Road.
This item has been removed from the agenda.
Click Here to View F.3.
4. Consider approval of the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement.
Ms. Morris read the agenda caption and introduced Police Chief Joe Costa who presented the staff report.
Council discussion regarding the overall success of the Gang Resistance Education and Training (G.R.E.A.T.) Program and the JAG program funding the Jr. Explorers Program.
Motion to approve the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement. Moved by Councilmember Clark, seconded by Councilmember Proctor.
Vote to approve the 2013 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement. (Approved)
Click Here to View F.4.
5. Consider award of contracts for Employee Health and Dental Insurance, Basic and Voluntary Life Insurance, AD&D, Vision Insurance and Disability to Atena.
Ms. Morris read the agenda caption and introduced Human Resources Director Kathleen Shields who presented the staff report.
Council discussion regarding Aetna plan options staying the same as offered with Blue Cross Blue Shield of Texas as well as the use of employees' current physicians.
Motion to authorize the City Manager to execute contracts for a triple plan option with Aetna health insurance. Moved by Councilmember Proctor, seconded by Councilmember North.
Vote to authorize the City Manager to execute contracts for a triple plan option with Aetna health insurance. (Approved)
Click Here to View F.5.
G. REGULAR AGENDA - Old Business
H. CITIZEN APPEARANCES
Patrick Steiert 536 Jeff Grimes Boulevard DeSoto, TX 75115
I. ITEMS OF COMMUNITY INTEREST
Councilmember Ledbetter discussed the renovation of the fitness center.
Councilmember Clark announced that a section of the Roy Orr Trail is closed for maintenance as required by the U.S. Corp of Engineers.
Councilmember Proctor announced that there will be a Town Hall meeting on Saturday, July 20, 2013. For more information, please contact Edlyn Vatthauer at 972-230-9624. Ms. Proctor also announced the Movies in the Park Series which begins on July 19, 2013 with Wreck It Ralph at the amphitheater. For more information, please contact Kathy Jones at 972-230-9648.
Councilmember North announced the beginning of a new class for the Civic Academy beginning in August. For more information, please call Tracie Hlavinka, Assistant to the City Manager, at 972-230-9689.
Councilmember Zander announced National Night Out which will be held on Tuesday, August 6, 2013, from 7pm-9pm. For more information, please contact Officer Tindell at 469-658-3055.
Mayor Sherman reminded everyone to keep Pastor Marcus King and his family in your prayers due to the passing of his father, Pastor Elmo King.
J. ADJOURNMENT OF REGULAR SESSION
Mayor Sherman adjourned the meeting at 8:56pm.
K. EXECUTIVE SESSION AND RESULTING POTENTIAL ACTION
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