Pursuant to the Texas Government Code, Chapter 551.001, the City Council of Mt. Enterprise, Texas will hold a regular meeting on February 26^th, 2008, at 7:30 p.m.  at the Council Chamber of City Hall, 103 W. Gregg Street, Mt. Enterprise, Texas and will consider the following matter to wit:

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.     Mr. Robert Beers to discuss Natural Gas bill

 

III.            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 January 22^nd, 2008

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

c.      Training for City Marshal 3/26/08 – Juvenile Law & 8/18 – 8/22/08 – Huntsville, TX – Yearly Police Chief Leadership Course

 

IV.           Council Comments

 

V.             Regular Agenda

  

a.      Discussion and Approval to purchase Ad on the Wildflower Driving Brochure requested by Suzanne Cross, City of Henderson Department of Tourism (RJBR)

 

b.     Discussion and Approval of Mayor Allowance (ZRM)

 

c.      Discussion and Consideration of Wastewater Fees during Daylight Savings Time (GLH/BSJ)

 

d.                                               Discussion and Approval of fixing Gregg Street by Conoco (BSJ)

e.      Discussion and Approval of City Sales Tax Ordinance and to be put on May ballot (JS)

 

f.       Discussion and Approval of purchasing or rebuilding wastewater plant motor (BSJ)

 

g.      Discussion and Approval of 4-way Stop Sign on Corner of N W 1^st Street and Gregg Street and Red Light at 315 Intersection (GLH)

 

h.      Discussion and Approval of Ordinance #2008-0226-1 Bluebonnet Natural Gas Company Franchise Fees (RJBR)

  

VI.           Convene into Executive Session

 

a.      Discussion and Consideration of Deputy Clerk’s 90-day probationary period Evaluation (RJBR)

 

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

 

VIII.       Discussion Items

 

IX.           Adjourn