Remove Agenda Items # 2-3 from Table:

2. Discuss, consider and take action on request from
Dr. John Baker, SISD, for financial support in the amount of $735.00,
for tennis screens and accessories.

This agenda item was tabled last month to receive further information. After reviewing once more, Mayor Reeves asked for a motion; this item died for lack of motion.

3. Discuss, consider and take action allowing Eugene Sturgeon to
repair the Portwood Fountain at the City Park, for the amount of $1,200.00, plus, discuss any additional work that may need to be repaired in the City Park Fountain area.

This agenda item was tabled last month in order for Council to receive a more
detailed proposal from Mr. Eugene Sturgeon. A detailed proposal was received and
Mayor Reeves asked for a motion.

Motion:
Motion made by MPT Sid Winn, seconded by Council Member Nan Gilbert-Mathis,
to accept Eugene Sturgeon’s proposal in the amount of $1,200.00, and use funds from the
Danny Fancher Gift Fund to pay Mr. Sturgeon, as requested by MPT Winn.

Vote on Motion:
passed unanimously.

4. Discuss, consider and adopt Ordinance No. 2009-05, an ordinance requiring the Chief of Police of the City of Seymour, to supervise the placement of 3-way stop signs on West Custer and Kelly Drive,
West Custer and River Street and West Custer and Donald Street.

This item had previously been discussed at the August Council Meeting
and City Attorney Paul Hayers drew up the Ordinance.

Motion:
Motion was made by Council Member Nan Gilbert – Mathis, died for lack of second.

5. Discuss, consider and take action to accept bid of $400.00, from
Larry Elliott for property located at 600 N. Odom Street;
legal description being lots 5 & 6, Block 6, Wheat Addition.

Motion:
Motion made by Council Member Henricks, seconded by Council Member David Horton
to accept bid of $400.00, from Larry Elliott, for property located at 600 N. Odom Street; legal description being Lots 5&6, Block 6, Wheat Addition.

Vote on Motion:
passed unanimously.

Mayor Reeves proceeded with Council Agenda item # 7, next.

7. Discuss, consider and take action concerning information
received from Brad Tilley, Electric Supervisor, regarding a
Digger Truck for the City of Seymour, Electric Department.

Brad Tilley, Electric Supervisor provided information to Mayor and Council regarding
options on a Digger Truck for the City of Seymour, Texas, Electric Department.

After much deliberation, Council chose to table this item and receive
more information and prices. Mr. Tilley was asked to bring more information
before the Council concerning Digger Truck prices.

6. Discuss, consider and hear Insurance Proposal from
Jennifer Loving, Loving Insurance Agency, concerning
City of Seymour Property insurance and take action to renew.

Mrs. Jennifer Loving and Deana Dalton, Loving Insurance, presented Mayor and Council with a proposal concerning City of Seymour, Texas, property insurance.

Motion:
Motion made by MPT Sid Winn, seconded by Council Member Henricks,
to accept proposal as written from Loving Insurance.

Vote on Motion:
passed unanimously.

8. Adjournment

Adjournment made by MPT Winn, seconded by Council Member David Horton to
adjourn Council Meeting at 7:50 p.m; vote was unanimous.

Passed and approved this 17th day of December, 2009.

Mayor Ronald B. Reeves

Attest:

Conchita Torrez, City Secretary, TRMC

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