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CITY COUNCIL SPECIAL PUBLIC MEETING
January 26, 2006
The Council of the City of Horseshoe Bay held a Public Meeting at the Business Office of Lake LBJ Municipal Utility District, located at #1 Community Drive, Horseshoe Bay, Llano County, Texas, January 26, 2006, in accordance with duly posted notice of said meeting. Mayor Lambert called the meeting to order at 3:00 p.m. with a quorum of Council Members present as follows:
Robert W. Lambert, Mayor
James E. Babcock, Mayor Pro Tem
John Bird, Treasurer
Donald B. Wood, Alderman
Vernon E. Schrader, AldermanAlderwoman Karen Wines was absent.
The posted agenda for this meeting is made a part of these minutes by attachment and the minutes are herewith recorded in the order the agenda items were considered with the agenda subject and item number shown preceding the applicable paragraph.
1. Call the Special Public Meeting to Order and Establish a Quorum: Mayor Lambert called the meeting to order at 3:00 p.m. with a quorum present.
2. Strategic Partnership Agreement: Mayor Lambert stated that Alderman Wood and he had met with the committee members from Lake LBJ MUD to finalize minor changes in the agreement. He noted the Council and MUD Board has held two Joint Public Hearings and the City has held four Public Hearings concerning annexations by the City. Mayor Lambert asked if there were any public comments. There were none. He thanked all the Directors of the MUD and expressed his appreciation of the entire Board for identifying the Strategic Partnership Agreement and noted that the MUD has been a tremendous asset to the community. He suggested placing an item on the March 7, 2006, agenda to honor the Directors. Alderman Schrader repeated what a fine organization the MUD is and what a privilege it is to work with the Board. Alderman Wood stated there is no question what a good organization and staff the City is inheriting. Alderman Babcock added the foundation has been laid to build a great City. Alderman Bird stated the community has great confidence in the organization. Alderman Babcock made the motion to adopt the Strategic Partnership Agreement as presented and to authorize Mayor Lambert to execute it. The motion was seconded by Alderman Wood. The motion carried by unanimous vote (4-0). Alderman Babcock also made the motion to authorize the City Secretary to record the document. The motion was seconded by Alderman Schrader. The motion carried by unanimous vote (4-0).
3. Adjournment: There being no further business, the meeting was adjourned by unanimous vote at 3:10 p.m.
APPROVED this 7th day of February, 2006.
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Robert W. Lambert, MayorATTEST:
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Toni Vanderburg, City Secretary
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