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AGENDA                       

 

CITY OF TAYLOR, TEXAS

CITY COUNCIL MEETING

COUNCIL CHAMBERS, 400 PORTER ST.

January 22, 2008, 6:00 P.M.

 

CALL TO ORDER AND DECLARE A QUORUM
INVOCATION

PLEDGE OF ALLEGIANCE

CITIZENS COMMUNICATION

(The City Council welcomes public comments on items not listed on the agenda.  However, the Council cannot respond to matters not listed until posted on a future meeting agenda.)

 

CONSENT AGENDA

(Consent Agenda includes non-controversial and routine items that the Council may act on with a single vote. The Mayor or any Council member may pull items from the Consent Agenda to discuss and act upon individually on the Regular agenda.)

1.      Minutes for January 10, 2008.  (Susan Brock)

2.      Ordinance 2008-1 Subdivision Amendment.

3.      Consider financials for December, 2007.  (Rosemarie Dennis)

 

REGULAR AGENDA – REVIEW/DISCUSS & CONSIDER/ACTION:

 

4.      Proclamation:  Black History Month, February, 2008.  (Mayor)

5.      Consider introducing Ordinance 2008-3 regarding settlement agreement for ATMOS rate case. (Jim Dunaway)

6.      Consider introducing Ordinance 2007-29 to deny, or introducing Ordinance 2007-30 to approve a request to increase rates by ATMOS. (Jim Dunaway)

7.      Consider Work Authorization No. 5 from BWM Group for the redesign of the restroom/concession buildings at East Williamson County Regional Park.  (Jim Dunaway)

8.      Consider lease agreement between the City of Taylor and ACME Partnership, L.P. for a billboard on north SH 95.  (Jim Dunaway)

9.      Consider IESI contract extension.  (Danny Thomas)

10.  Consider participating with Davita Dialysis Center for wastewater line over sizing generally located on West US Hwy79.  (Bob vanTil)

11.  Consider request from Taylor Jaycees to reserve Murphy Park and Pavilion for events in 2008. (Danny Thomas)

12.  Consider amending Police Officer Salary Chart regarding probationary period.  (Chief Straub)

13.  Consider amending the number of positions and ranks with the Police Department.  (Chief Straub)

14.  Consider participating with the Central Texas Fort Hood Chapter Association of the United States Army to Adopt a Unit.   (Jean Johnson; Jim Anastoos)

15.  Consider Additional Services Fee Proposal from Hejl, Lee & Associates, Inc. for the Mustang Creek Wastewater Interceptor Project and improvements to the water system on F.M. 112 (Walnut Street).  (Jim Dunaway)

16.  Consider changing dates for Council meetings in February.  (Rod Hortenstine)


ADJOURN

 

The Council may vote and/or act upon each of the items listed in this Agenda.  The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.  I certify that the notice of meeting was posted in the Taylor City Hall Lobby before 6:00 pm on January 18, 2008 and remained posted for at least 72 continuous hours before the scheduled time of said meeting.  I further certify that the following news media was notified of this meeting:  Taylor Daily Press.

 

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Susan Brock, City Clerk