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Mayor - Harvey Graves
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Councilmember's |
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Meeting Minutes City of Mt. Enterprise
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November 27th, 2007
I. Announcements The City Council of Mt. Enterprise, Texas, convened in a regular meeting on Tuesday, November 27th, 2007 in the Council Chambers of City Hall, 103 W. Gregg Street, Mt. Enterprise, Texas.
Mayor Graves called the Council Meeting to order at 7:33 p.m.
Council Present: Mayor Harvey Graves, Councilmember’s Gayle Hearn, Johnny Fryman and Debra Odom
Council Absent: Councilmember Zachary Mills and Mayor Pro-Tem Brandon Jones
City Employee’s Present: City Secretary Rosena J. Becker-Ross, Deputy Clerk Kristen Innerarity, and City Attorney Joe Shumate
City Employee’s Absent: City Marshal David Collins and Wastewater Operator John Henry
Citizen’s Present: Alexa Duke and Olivia Odom
Mayor Graves gave the Invocation
II. General Public Comments –
III. Consent Items –
The following items were acted on by one motion. No separate discussion or action occurred on any of these items unless a Councilmember so requests.
a. Approval of Minutes for the Regular Meeting of October 30th, 2007 The minutes from the Regular Meeting of October 30th, 2007 was approved.
b. Approval of monthly reports (October) for Court, Clerks, Police, Wastewater and Financials Reports for October, 2007 were approved.
c. Approval of Ornament Gift Exchange for December 18th, 2007 Meeting Ornament Gift Exchange for December 18th, 2007 Meeting was approved.
MOTION: to approve Consent Agenda
Motion/Second: Councilmember Hearn / Councilmember Odom
Motion carried by a vote of: AYES: 3 NOES: 0
IV. Council Comments a. Councilmember Hearn brought up that she noticed the city street by Conoco had been fixed, she also liked and appreciated the critique sheets that were filled out for attending training.
V. Regular Agenda
a. Tabled Item: Discussion and Approval of Amending Wastewater Maintenance Contract (BSJ)
MOTION: to approve the Wastewater Maintenance Contract form and to apply this contract at a later time if decided to add to Wastewater Operator’s Contract
Motion/Second: Councilmember Hearn / Councilmember Fryman
Motion carried by a vote of: AYES: 3 NOES: 0
b. Tabled Item: Discussion and Approval of Amending Ordinance #2007-0730-1A Travel Trailer Ordinance (JS)
MOTION: to approve the Amending of Ordinance #2007-0730-1A Travel Trailer Ordinance that City Attorney Joe Shumate presented
Motion/Second: Councilmember Odom / Councilmember Fryman
Motion carried by a vote of: AYES: 3 NOES: 0
c. Discussion and Consideration of Temp Councilmember Program (GLH)
MOTION: no motion needed Councilmember Odom made a motion to remove it from the agenda but for everyone to come up with an idea either through the school or the public to generate interest and put it back on the agenda at a later date
Motion/Second: Councilmember Odom / Councilmember Hearn
Motion carried by a vote of: AYES: 3 NOES: 0
d. Discussion and Approval of City Secretary attending Incode Version 6 training 1/13 – 1/15/08 in Southlake, TX (RJBR)
MOTION: to approve City Secretary attending Incode Version 6 training
Motion/Second: Councilmember Hearn / Councilmember Fryman
Motion carried by a vote of: AYES: 3 NOES: 0
VI. Convene into Executive Session
VII. Reconvene into Regular Session and Consider Action, If Any, On Items Discussed During Executive Session
VIII. Discussion Items
IX. Mayor Graves adjourned the meeting at 7:57 p.m. without objection.
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