Regular Meeting
Seymour City Council
August 16, 2007

A Regular City Council Meeting was held at 7:00 p.m. Thursday, August 16, 2007
at the Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380.

CALL TO ORDER/ ROLL CALL

by Mayor Craighead at 7:00 p.m.

Council Present:

Mayor Dan Craighead, Council Member Donald Coltharp, Council Member Don Butler,
MPT Rose Tankersley and Council Member David Snyder.

Council Absent:

Council Member Donna Fest

Counsel Present:

none

Staff Present:

City Administrator Joe Shephard, City Secretary Conchita Torrez, Economic Development Director John Studer, Police Chief Tommy Duncan, Interim Street Superintendent Adam Sturgeon, Emergency Management Coordinator Jerry Pruitt.
Council Member Donna Fest arrived at 7:08 p.m.

Participants/Guests:

David Booe, Shawn Cude, Pat Craighead, Sandra Shephard, and Mike Newman.

Pledge Of Allegiance

The Pledge of Allegiance was led by Mayor Craighead

ANNOUNCEMENTS FROM THE MAYOR:

At this time, Mayor Craighead will make announcements as related to the events
of the previous weeks. As always he may make any rearrangements to the order of items
on this agenda as he deems prudent in the interest of time.

CITIZENS QUESTIONS AND / OR COMMENTS:

At this time, interested citizens are encouraged to indicate their interest in speaking, and upon being recognized by the Mayor, approach the podium to express your comments. Please speak clearly and speak directly into the microphone. Citizens may speak on any matter other than personnel matters or matters under litigation, for a length of time not to exceed five minutes, please. Neither Council action nor discussion may take place on any matter, until such matter has been placed on an agenda and posted in accordance with law.

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.

CONSIDER APPROVING THE CONSENT AGENDA AS FOLLOWS:

1. A. Approve Thursday, July 19, 2007 Regular Meeting Minutes.

B. Approve the bills dated July 18th, July 19th, July 30th, and July 31st, 2007.

C. Accept REPORTS

1. Monthly Investment Report

2. lst National Bank accounts report summary

3. Employee List

4. Golf Course Membership Total Report

D. Accept and approve the Certified Tax Appraisal Roll (CertifiedValuations) as prepared and presented by Ronnie Hargrove of the Baylor County Appraisal District for property in the city limits of the City of Seymour and subject to the ad valorem tax for Fiscal Year 2007-2008.

Motion:

Motion by MPT Tankersley, and
seconded by Council Member David Snyder to approve the consent agenda as presented.

Vote on the Motion:

passed unanimously.

END OF CONSENT AGENDA

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