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March
23, 2010
I.
Announcements
The City Council of Mt. Enterprise, Texas,
convened in a regular meeting on Tuesday, March 23 rd,
2010 in
the Council Chambers of City Hall, 103 W. Gregg
Street, Mt. Enterprise, Texas.
Mayor Graves called the Council Meeting to order
at 7:43 p.m.
Council Present: Mayor Harvey Graves,
Councilmember’s Gaylan Hearn, Johnny Fryman, S. Glory Hicks, Jim
Reese and Councilmember Brandon Jones arrived at
7:43 p.m.
Council Absent:
City Employee’s Present: City Marshal David
Collins, City Secretary Rosena J. Becker-Ross, City Attorney Joe
Shumate
City Employee’s Absent:
Citizen’s Present: Mr. Dick Rudisil asked
about Tax Abatement, City Attorney suggested workshop the tax
abatement
application and put back on the Agenda
Mayor Graves gave the Invocation
II. General
Public Comments –
III. Council
Comments –
IV. 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 February 23 rd,
2010
The minutes from the Regular Meeting of February
23 rd,
2010 were approved
b. Approval of monthly reports (February) for
Court, Clerks, Police, Wastewater and Financials
Reports for February were approved.
c. Sewer Update
None given
MOTION: to approve Consent Agenda,
Motion/Second: Councilmember Hearn /
Councilmember Hicks
Motion carries a vote of: AYES: 5
NOES: 0
V. Regular
Agenda
a. Discussion and Consideration of Pinnell
Logging Invoice for December 9 th,
2009 Mowing
(HLG)
MOTION: to approve paying December 9 th,
2009 Invoice
Motion/Second: Councilmember Fryman /
Councilmember Hicks
Motion carries a vote of: AYES: 4
NOES: 0
Councilmember Jones ABSTAIN: 1
b. Discussion and Consideration of City and
Wastewater Mowing (HLG)
MOTION: to hire Jorge Rubio Lawn Service subject
to providing proof of $1,000,000.00 limit
Liability Insurance coverage as required, once
presented to the City he can go to work as
per bid submitted
Motion/Second: Councilmember Hearn /
Councilmember Fryman
Motion carries a vote of: AYES: 5
NOES: 0
c. Discussion and Approval of April 2010 as Fair
Housing Month Proclamation (HLG)
MOTION: to approve April 2010 as Fair Housing
Month Proclamation
Created by Rosena J. Becker-Ross Page 2 of 2
Motion/Second: Councilmember Jones /
Councilmember Reese
Motion carries a vote of: AYES: 5
NOES: 0
d. Discussion and Approval of City Marshal
Vacation Request (DOC)
MOTION: to approve City Marshal Vacation Request
Motion/Second: Councilmember Hicks /
Councilmember Fryman
Motion carries a vote of: AYES: 5
NOES: 0
e. Discussion and Consideration of Playground
Equipment and Property Coverage (BSJ)
MOTION: to approve installing a warning sign as
approved by City Attorney
Motion/Second: Councilmember Jones /
Councilmember Hearn
Motion carries a vote of: AYES: 5
NOES: 0
VI.
Discussion Items
VII. Mayor Graves
adjourned the meeting at 8:16 p.m. without objection.
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