Eric Priddy, Mayor Pro Tem Alan Woodall, Councilmember
Charlotte Moore, Councilmember Teri Addington, Councilmember
Lynn Crites, Councilmember
David Wilson, Mayor
MINUTES
State of Texas
County of Denton
City of Justin
Justin City Council Regular Session Meeting– June 12, 2017
The Justin City Council Meeting convened into a Regular Session being open to the public the 30th day of May 2017 at 7:00 pm in the Council Chambers of Justin Municipal Complex, and notice of said meeting giving the time, place, date and subject there of having been posted as prescribed by Article 5 of the Texas Government Code, with the following members present and in attendance to wit:
Council Members: Charlotte Moore, Teri Addington, Lynn Crites and Alan Woodall. City Staff: City Manager Cori Reaume City Secretary, Brittany Andrews, and Interim Police Chief, Jack Ely. City Planner, Barry Hudson, and City Attorney, Rob Dillard.
I. CALL TO ORDER
Invocation and Pledge of Allegiance by Councilman
II. PUBLIC COMMENT
In order to expedite the flow of business and to provide all the citizens the opportunity to speak, the Mayor may impose a three-minute limitation on any person addressing the Council. *
III. PRESENTATION
1. Presentation for outgoing Council and Mayor.
Mayor Wilson, and Cori Reaume presented the gifts to the outgoing council, Lisa Cate, and Jamey Lamm, and outgoing Mayor Scott.
IV. ACTION ITEMS
2. Discuss, consider, and act on a Final Plat for Timberbrook Addition, Phase 1A.
Property Owner: Bloomfield Homes, L.P.
Developer: Douglas Properties, Inc.
Engineer: Goodwin & Marshall
Located west of FM 156 and south of Oliver Creek on 76.028 acres, situated in the N.S. Hazelton Survey, Abstract #547; M.E.P. & P.R.R. Co. Survey, Abstract #1477; and the E. Young Survey, Abstract #1452
Being 121 residential lots and 4 non-residential (Private Open Space) lots to be platted as: Block 1, Lots 1-15; Block 2, Lots 1-14; Block 3, Lots 1-40X; Block 5, Lot 11X; Block 6, Lots 1-20; Block 7, Lots 1-34,; and Block 20, Lot 1X.(Final Plat) (Engineering Review Letter) (Planning Review Letter)
Councilmember Moore made a motion to approve Timberbrook Addition, Phase 1A.
Seconded by Councilman Crites
Aye votes: Councilmembers Moore, Addington, Crites and Priddy
Motion Carries
3. Discuss, consider, and act on a Final Plat for Timberbrook Addition, Phase 1B
Property Owner: Bloomfield Homes, L.P.
Developer: Douglas Properties, Inc.
Engineer: Goodwin & Marshall
Located west of FM 156 and south of Oliver Creek on 28.317 acres, situated in the N.S. Hazelton Survey, Abstract #547; M.E.P. & P.R.R. Co. Survey, Abstract #1477; and the E. Young Survey, Abstract #1452
Being 88 residential lots and 1 non-residential (Private Open Space) lot to be platted as: Block 4, Lots 1-7; Block 5, Lots 1-10; Block 6, Lots 21-30X; Block 8, Lots 1- 34; Block 9, Lots 1-20; and Block 10, Lots 1-8.
(Final Plat) (Engineering Review Letter) (Planning Review Letter)
Councilman Priddy made the motion to approve Timberbrook Addition, Phase 1B
Seconded by Councilmember Moore
Aye votes: Councilmembers Moore, Addington, Crites and Priddy
Motion carries
4. Discuss, consider, and act on a Resolution accepting a petition and calling a public hearing on the creation of the Timberbrook Public Improvement District No. 1 on a 571.869-acre tract generally located between FM 156 and the extraterritorial jurisdiction of the City of Fort Worth, South of Oliver Creek.
(Resolution) (Petition) (Timberbrook Development Agreement)
Councilman Priddy made the motion to approve the Resolution accepting the petition and to call a public hearing for the creation of the Timberbrook Public Improvement District No. 1 on August 14, 2017.
Seconded by: Councilman Crites
Aye votes: Councilmembers Moore, Crites, Addington, and Priddy
Motion carries
V. EXECUTIVE SESSION
Any item on this posted agenda could be discussed in Executive Session as long as it is within one of the permitted categories under sections 551.071 through 551.076 and Section 551.087 of the Texas Government Code.
As authorized by Section 551.071 of the Texas Government Code, the City Council may adjourn into closed executive session to seek confidential legal advice from the City Attorney.
· To discuss and review an internal investigation
6. Consider and act on items discussed in Executive Session.
Convened at 7:35pm
Re-convened at 8:22pm
No Action Taken
VI. CONSENT ITEMS
12. Consider and act on the approval of City Council Minutes for May 30, 2017.
Councilman Priddy made the motion to approve City Council Minutes dated May 30, 2017.
Seconded by: Councilman Crites
Aye votes: Priddy, Crites, Moore, and Addington
Motion carries
VII. FUTURE AGENDA ITEMS
*Update from Code Enforcement
*Financial Update
VIII. ADJOURN
Councilman Crites made a motion to adjourn at 8:40pm
Seconded by: Councilman Priddy
Aye votes: Crites, Moore, Addington. And Priddy
Motion carries
______Seal:
Brittany Andrews, City Secretary
CITY COUNCIL REGULAR MEETING JUNE 12, 2017 PAGE 2