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HomeMy WebLinkAbout12/17/2024 - Special Minutes - City CouncilMINUTES OF THE CITY COUNCIL SPECIAL MEETING IN -PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION DECEMBER 17, 2024 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: John P. Nichols, Mayor Council: Mark Smith William Wright David White Melissa Mcllhaney Bob Yancy Scott Shafer City Staff: Bryan Woods, City Manager Jeff Capps, Deputy City Manager Adam Falco, City Attorney Leslie Whitten, Deputy City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Manager 1. Call to Order and Announce a Quorum is Present. With a quorum present, the meeting of the College Station City Council was called to order by Mayor Nichols via In -Person and Teleconference at 5:30 p.m. on December 17, 2024, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. SPECIAL ITEMS 2.1. Presentation, discussion, and possible action regarding Resolution No. 12-17-24-2.1 casting a vote for a member of the Board of Directors for the Brazos Central Appraisal District Board of Directors. Tanya Smith, City Secretary, stated that this item was to approve a resolution casting their vote for Susan M. Pesl for a member of the Board of Directors for the Brazos Central Appraisal District Board. The City of College Station will allocation all 715 votes to the City of College Station candidate, Susan M. Pesl. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to approve Resolution No. 12-17-24-2.1 casting a vote of 715 for Susan M. Pesl as a member of the Board of Directors for the Brazos Central Appraisal District Board. The motion carried unanimously. SPM111124 Minutes Page 1 3. Adjournment. There being no further business, Mayor John P. Nichols adjourned the Special Meeting of the City Council at 5:31 p.m. on Tuesday, December 17, 2024. P. Nichols, Mayor ATTE 4m1=/-4_ Tanya Smith, City Secretary SPM111124 Minutes Page 2