MINUTES OF THE

CITY COMMISSION OF THE CITY OF PAMPA, TEXAS

REGULAR MEETING

MONDAY, JANUARY 23, 2017

CALL TO ORDER: Mayor Protem Karen McLain at 5:30 p.m.

PRESENT: Karen McLain Mayor Protem

John Studebaker Commissioner

Chris Porter Commissioner

Robert Dixon Commissioner

ABSENT: Brad Pingel Mayor

STAFF: Shane Stokes City Manager

Leland Waters City Attorney

Karen Price City Secretary

Robin Bailey Finance Director

Donny Hooper Director Public Works

Dustin Miller Community Services Director

Greg Lee Fire Chief

Gayla Pickens Assistant Finance Director

Elaine Johnson Utilities Supervisor

Cary Rushing Building Official

Craig Harkcom Equipment Operator-Fire

Robert McDonald Equipment Operator-Fire

Chad Ewing Captain-Fire

Kasey Presson Training Officer-Fire

Gerald Johnston Firefighter

Stephen Loewen Firefighter

Aiden Mooney Firefighter

Jerry Tomaschik Captain-Fire

Tobie Bias Lieutenant

VISITORS: Roxanne Funderburk Lynn Hancock

Phillis Garner Dale Garner

Cynda Tomaschik

NEWS MEDIA: John Lee Pampa News

Mike Ehrle KGRO Radio

INVOCATION: Lynn Hancock Commission Chaplain

PLEDGE OF ALLEGIANCE

PLEDGE ALLEGIANCE TO TEXAS FLAG

DISCUSSION:

·  Fire Department ISO Rating – Greg Lee, Fire Chief

AUTHORIZATIONS BY CITY COMMISSION:

17-006

1.  Consider approving the minutes of the January 9, 2017 Regular Commission Meeting as presented.

A motion was made by Commissioner Dixon and Seconded by Commissioner Studebaker to approve the minutes of the January 9, 2017 Regular Commission Meeting as presented, with each Commission Member voting AYE, the motion carried.

17-007

2.  Excuse the absence of Commissioners John Studebaker and Chris Porter from the January 9, 2017 Regular Commission Meeting.

A motion was made by Commissioner Dixon and Seconded by Commissioner Studebaker to excuse the absence of Commissioners John Studebaker and Chris Porter from the January 9, 2017 Regular Commission Meeting, with each Commission Member voting AYE, the motion carried.

17-008

3.  Consider approving the List of Disbursements dated December 2016.

A motion was made by Commissioner Studebaker and Seconded by Commissioner Porter to approve the List of Disbursements dated December 2016 with total Disbursements being $1,954,784.47 and the amount after balance sheet and income accounts being $972,629.69, with each Commission Member voting AYE, the motion carried.

17-009

4.  CONSENT AGENDA – All Consent Agenda items are considered to be routine in nature by the City Commission and will be enacted by one motion. There will be no separate discussion on these items unless a Commissioner so request, in which event that item will be removed from the Consent Agenda and considered in normal sequence on the Agenda.

a. Consider awarding a bid from Pamela Dacus in the amount of $330.00 for delinquent tax property located at Lot 9, Block 2, Hindman Addition, commonly known as 533 Maple.

b. Consider awarding a bid from Pamela Dacus in the amount of $330.00 for delinquent tax property located at Lot 4, Block 2, Cohen Addition, commonly known as Lot on Maple.

c. Consider awarding a bid from Adolfo Resendiz in the amount of $650.00 for delinquent tax property located at Lot 12, Block 1, Littleton Addition, commonly known as 345 Miami.

d. Consider awarding a bid from Ramon Zubia in the amount of $4,100.00 for delinquent tax property located at Lot 2 and N30’ of Lot 1, Block 2, Broadmoor Addition, commonly known as 1008

Alcock.

e. Consider awarding a bid from J. Guadalupe Tamayo and Rosa Tamayo in the amount of $1,600.00 for delinquent tax property located at Lot 22, Block 3, Hughes Pitts Addition, commonly known as 433 Pitts.

f. Consider awarding a bid from Pamela Dacus in the amount of $500.00 for delinquent tax property located at Lot 17, Block 1, Hyatt Addition, commonly known as 807 S. Gray.

g. Consider awarding a bid from Roger C. Northcutt in the amount of $2,555.00 for delinquent tax property located at Tract G, Suburbs 179, commonly known as 759 W. Wilks.

h. Consider awarding a bid from Jose Roel Ochoa in the amount of $500.00 for delinquent tax property located at Lot 14, Block 35, Wilcox Addition, commonly known as Lot on Brunow.

i.  Consider awarding a bid from Francisco Miranda Torres in the amount of $450.00 for delinquent tax property located at Lot 4, Block 4 Youngs 2nd Addition, commonly known as 513 N. Warren.

j. Consider awarding a bid from Crystal Smith in the amount of $830.00 for delinquent tax property located at Lot 6, Block 4, Tulsa Addition, commonly known as 312 N. Wells.

k. Consider awarding a bid from Pamela Dacus in the amount of $750.00 for delinquent tax property located at Lot 27, Block 4, Prairie Village Addition, commonly known as 1133 Neel.

A motion was made by Commissioner Dixon and Seconded by Commissioner Studebaker to approve the Consent Agenda Items A through K as presented, with each Commission Member voting AYE, the motion carried.

ADJOURNMENT

There being no further business on the agenda, the meeting was adjourned at 6:05 p.m. by Mayor Protem Karen McLain.

Karen L. Price, City Secretary Karen McLain, Mayor Protem