A Regular Called City Council Meeting was held on Thursday, January 20, 2011, at the Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380.
Call to Order, Roll Call and Pledge of Allegiance:
by Mayor Ronald B. Reeves at 7:03 p.m.
Council Present:
Mayor Ronald B. Reeves, Council Member Donald Coltharp, Council Member David Horton, Council Member Nan Gilbert-Mathis and MPT Sid Winn.
Council Absent:
Council Member Billy Henricks
Counsel Present:
No
City of Seymour Staff:
Interim City Administrator John Studer, City Secretary Conchita Torrez
and Chief of Police Mike Griffin.
Guests:
No one present
Announcements from the Mayor:
None
Citizen’s questions and comments:
No citizens were present at the meeting; therefore, no one had any questions or comments.
CONSENT AGENDA:
Items listed under the Consent Agenda are considered routine and are generally enacted in one motion. The exception to this rule is that a Council Member may request one or more items to be removed from the Consent Agenda for separate discussion and action.
1. Consider approving the consent agenda as follows:
(a.) Approve Thursday, November 18, 2010, December 16, 2010, Regular Meeting Minutes,
and Tuesday, January 11, 2011, Special Called Meeting Minutes.
(b.) Approve the City Bills for the month of December, 2011.
(c.) Accept REPORTS
1. Monthly Investment Report
2. First National Bank accounts report summary
3. Employee List
4. Salt Fork membership report
(d.) Accept and approve the City of Seymour, Texas, Quarter One (1)
Investment Report, as presented by the Investment Officers.
(e.) Approve agreement to continue and retain the firm of Jacob and Martin
Engineering of Abilene, as City Engineers, for the consideration of $1.00 (one dollar) per year.
END OF CONSENT AGENDA
Motion was made by Council Member Council Member Donald Coltharp, seconded by
Council Member David Horton to accept the Consent Agenda as presented by City Staff.
Motion passed unanimously.
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