|
March 6th,
2008
|
|
|
|
I.
Announcements
|
|
|
The City Council of Mt. Enterprise, Texas,
convened in a special called meeting on Thursday, March 6th,
2008 in the Council Chambers of City Hall, 103 W. Gregg Street, Mt.
Enterprise, Texas.
|
|
|
|
Mayor Graves called the Council Meeting to order at 5:59 p.m.
|
|
|
|
Council Present: Mayor Harvey
Graves, Councilmember’s Gayle Hearn, Johnny Fryman, Zachary Mills,
Debra Odom and Mayor Pro-Tem Brandon Jones
|
|
|
|
Council Absent:
|
|
|
|
City Employee’s Present: City
Secretary Rosena J. Becker-Ross,
|
|
|
|
City Employee’s Absent: City
Marshal David Collins
|
|
|
|
Citizen’s Present:
|
|
|
|
Councilmember Mills 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.
|
|
|
|
1st
MOTION:
|
To approve moving Item c to the Discussion
Items under the Regular Agenda
|
|
|
|
|
|
|
Motion/Second:
|
Councilmember Hearn / Councilmember Odom
|
|
|
|
|
|
Motion carries a vote of:
|
AYES:
|
4
|
|
|
|
NOES:
|
0
|
|
|
|
|
IV.
Council Comments
|
|
|
|
|
|
|
V.
Regular Agenda
|
|
|
|
a.
Discussion and Consideration of accepting Kristen
Innerarity’s Resignation (HLG)
|
|
|
|
|
|
MOTION:
|
To approve accepting Kristen Innerarity’s
Resignation
|
|
|
|
|
|
|
Motion/Second:
|
Councilmember Jones / Councilmember Mills
|
|
|
|
|
|
Motion carries a vote of:
|
AYES:
|
5
|
|
|
|
NOES:
|
0
|
|
|
|
|
|
|
|
|
b.
Discussion and Consideration of the City hiring a temporary
through a temporary agency (HLG)
|
|
|
|
|
|
MOTION:
|
To approve City Secretary going through a
temporary agency to hire office help personnel also to offer the
Deputy Clerk’s position to the interview candidate ranked highest
with City Secretary to have authorization to hire/fire with Mayor’s
approval
|
|
|
|
|
|
|
Motion/Second:
|
Councilmember Mills / Councilmember Hearn
|
|
|
|
|
|
Motion carries a vote of:
|
AYES:
|
4
|
|
|
|
NOES:
|
0
|
|
|
Councilmember Jones abstained from voting
|
|
1
|
|
|
|
|
|
|
|
VI.
Convene into Executive Session
|
|
|
|
VII.
Reconvene into Regular Session at 8:24 p.m. and
Consider Action, If Any, On Items Discussed During Executive Session
|
|
|
|
VIII.
Discussion Items
|
|
|
|
IX.
Mayor Graves adjourned the meeting at 6:15 p.m.
without objection
|
