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Mayor - Harvey Graves
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Councilmember's |
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Meeting Minutes City of Mt. Enterprise
August 16th, 2007
I. Announcements The City Council of Mt. Enterprise, Texas, convened in a special called meeting on Thursday, August 16th, 2007 in the Council Chambers of City Hall, 103 W. Gregg Street, Mt. Enterprise, Texas.
Mayor Graves called the Council Meeting to order at 8:25 p.m.
Council Present: Mayor Pro-Tem Brandon Jones arrived at 8:25 p.m., Councilmember Debra Odom arrived at 8:06 p.m. Councilmember’s Gayle Hearn and Johnny Fryman
Council Absent: Councilmember Zachary Mills
City Employee’s Present: City Secretary Rosena J. Becker-Ross and City Marshal David Collins
City Employee’s Absent:
Citizen’s Present:
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 City Marshal Vacation for the following dates – November 26th, 27th & 30th, December 1st, 2nd, 19th, 20th, 21st, 29th & 30th, 2007
b. Approval of designating City Secretary as Public Information Coordinator for the City and the Mount Enterprise Economic Development Corporation
MOTION: to remove Consent Agenda and to add to the next Regular Agenda
Motion/Second: Councilmember Hearn / Councilmember Odom
Motion carried by a vote of: AYES: 4 NOES: 0
IV. Regular Agenda
a. Discussion and Consideration of approving the proposed tax rate for tax year 2007-2008. The proposed tax rate will be 0.34399 per $100 of value and last year’s tax rate was 0.400215 per $100 of value (RJBR)
MOTION: to approve the proposed tax rate for tax year 2007-2008 at 0.34399 per $100 of value and to notify Henderson Tax Office
Motion/Second: Councilmember Jones / Councilmember Fryman
Motion carried by a vote of: AYES: 4 NOES: 0
b. Discussion and Consideration of Ordinance #2007-0816 (RJBR)
MOTION: to approve Ordinance #2007-0816
Motion/Second: Councilmember Hearn / Councilmember Odom
Motion carried by a vote of: AYES: 4 NOES: 0 c. Discussion and Consideration of 2008 Budget (RJBR)
MOTION: to approve 2008 Budget as amended
Motion/Second: Councilmember Hearn / Councilmember Odom
Motion carried by a vote of: AYES: 4 NOES: 0 d. Workshop for Robert’s Rules of Order (GLH)
MOTION: no action taken
V. Discussion Items
VI. Reconvene into Regular Session and Consider Action, If Any, On Items Discussed During Executive Session
VII. Mayor Graves adjourned the meeting at 8:59 p.m. without objection.
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Attest:
_____________________________ City Secretary
Certification
“I, the undersigned authority do hereby certify that the above Notice of Meeting was posted on the bulletin board outside the City Hall of the City of Mount Enterprise, Texas, a place convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time: 10th day of August, 2007 at 16:00 p.m. and remained posted for at least 72 continuous hours preceding the schedule time of said meeting. Certification
“I, the undersigned authority do hereby certify that the above Notice of Meeting was removed from the City Hall bulletin board, 103 W. Gregg Street, City of Mount Enterprise, Texas, a place convenient and readily accessible to the general public at all times, on the __________ day of ________________, 2007 at ___________ a.m. / p.m., after having been posted for at least 72 continuous hours preceding the scheduled time of the posted meeting.
Rosena J. Becker-Ross City Secretary, City of Mount Enterprise, Texas
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