I.                   Announcements

a.       Call to Order

b.      Invocation

c.       Roll Call and Certification of a Quorum

 

II.                Visitors/Citizens Presentation

     The City of Mt. Enterprise welcomes public comment early in the agenda of regular meetings.  Those wishing to speak during the Visitors/Citizens Presentation portion of the meeting must sign in before the meeting begins.  Speakers must observe a three-minute time limit at all times during the meeting, unless granted specific permission from the council to extend their comments.  The Mayor and Council reserve the right to limit, table, or deny individual comment, if such comment is determined to potentially hinder the Council's ability to conduct city business during the council meeting.

 

a.       Visitors/Citizens Comments

b.      Update from Mr. Neal Holland regarding the progress of our current Sewer project

 

III.             Council Comments

  

IV.            Consent Agenda

     All of the following items on the Consent Agenda are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember so requests.

 

a.       Approval of Minutes for the Regular Meeting of October 21^st, 2008

b.      Approval of monthly reports (October) for Court, Clerks, Police, Wastewater and Financials

 

V.               Regular Agenda

 

a.       Tabled Item: Discussion and Consideration of FY07-08 Year End Audit (RJBR)

 

b.      Tabled Item: Discussion and Consideration of Renewal of Wastewater Operator Contract (GLH)

 

c.       Tabled Item:  Discussion and Consideration of Wastewater Mowing Contract (GLH)

 

d.      Tabled Item:  Discussion and Consideration of City Clean-Up Follow-Up (DJO)

 

e.       Tabled Item:  Discussion and Consideration of renting or purchasing the Volunteer Fire Department Building (HLG)

 

f.        Discussion and Approval of Proposed 2009 Budget for Texas Eastern 9-1-1 Network (HLG)

 

g.       Discussion and Consideration of parking city police car (GLH)

 

h.       Discussion and Approval of Ordinance #2008-1125-1 to designate Henderson Daily News as the official newspaper for the City (RJBR)

 

i.         Discussion and Approval of Resolution #2008-1125-2R to participate in the National Flood Insurance Program (DOC)

 

j.        Discussion and Approval of Ordinance #2008-1125-2 Flood Damage Prevention (DOC)

 

k.      Discussion and Consideration of City Mowing Contract (BSJ)

 

l.         Discussion and Approval of transferring funds from General Fund to Wastewater Fund (HLG)

 

VI.            Convene into Executive Session

 

a.       Tabled Item:  Discussion and Consideration of Deputy Marshal Marx Johnson Review (HLG)

 

b.      Discussion and Consideration of action on Critique Sheet presented by the City Marshal (GLH)

 

c.       Discussion and Consideration of Mount Enterprise Economic Development Board Members (HLG)

 

d.      Discussion and Approval of Certified Court Clerk Certification Incentive Pay for Clerks (HLG)

 

VII.         Reconvene into Regular Session and Consider Action, If Any, On Items Discussed During Executive Session

 

VIII.      Discussion Items

IX.            Adjourn