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

 

III.            Council Comments

 

a.      Swearing in Councilmember Mills

 

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 April 22^nd, 2008 and Special Called Meeting on May 13^th, 2008

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

 

V.             Regular Agenda 

 

a.      Discussion and Consideration contract with Gary R. Traylor and Associates for grant management services for the City’s 2008 Texas Community Development Block Grant (TxCDBG) Program sewer improvements project (HLG)

 

b.     Discussion and Consideration contract with Stokes & Associates, Inc., for engineering services for the City’s 2008 Texas Community Development Block Grant (TxCDBG) Program sewer improvements project (HLG)

 

c.      Tabled Item Discussion and Approval for purchasing speakers to be installed in the Council Chambers (BSJ)

 

d.     Tabled Item Discussion and Consideration of Wastewater Fees base rate to be averaged between November thru February (BSJ)

 

e.      Tabled Item Discussion and Approval to formally ratify the purchase of said property (JS)

 

f.       Discussion and Approval of Ordinance # 2008-0527-1 Increasing Sales Tax in the City to 8.25%  (JS)

 

g.      Discussion and Approval of Ordinance # 2008-0527-2 Parks & Recreation within the City Limits (JS)

 

h.      Discussion and Approval of Court Policies Ordinance # 2008-0527-3 (RJBR)

 

i.       Discussion and Approval of City Secretary Attending City Management & Legislature Update Training in Arlington June 26^th – 30^th (RJBR)

 

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.           Adjourn