Regular Meeting
Seymour City Council
July 20, 2006


A regular City Council Meeting was held at 7:00 p.m. Thursday, July 20, 2006, at the
Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380.

CALL TO ORDER/ ROLL CALL by Mayor Craighead at 7:04 p.m.

Council Present:
Mayor Dan Craighead, Council Member Donna Fest, Council Member Donald G. Coltharp and Mayor Pro Tem Don Butler

Council Absent:
Council Member Rose Tankersley, Council Member David Snyder.

Staff Present:
City Administrator Joe Shephard, City Secretary Elaine Simpson, Police Chief Tommy Duncan,
Electric Department Superintendent Brad Tilley,

Other Participants and Guests:
Fred Harvey, Don Gregg, John L. Stallings, Pat Craighead, Nancy Markham.

The PLEDGE OF ALLEGIANCE was led by Mayor Dan 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).

The Mayor had no announcements.

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.)

1.
CONSIDER APPROVING THE CONSENT AGENDA AS FOLLOWS:


a) REMOVE FROM TABLE and Approve Thursday, May 18, 2006, Regular Meeting Minutes, Approve Regular meeting minutes for Thursday, June 15, 2006 and Approve Special Called Meeting and Budget Workshop meeting minutes for July 11, 2006.

b) Approve the bills dated June 09, 2006 and June 30, 2006.

c) Accept REPORTS
1. Monthly Investment Report
2. lst National Bank accounts report summary
3. Employee List
4. Golf Course Revenue and Membership totals report

d) Accept and approve the City of Seymour, Texas, Fiscal Year 2005-2006,
Quarter 3 Investment Report, as presented by the Investment officers.

e) Approve placement of ‘Deaf Child at Play’ sign on Custer,
removing it from Cora Street location, per request of residents on Custer.

f) Approve Resolution in final form from May 18, 2006 Regular City Council meeting amending
FY 2005-06 budget to add $9,000 for Pool Supplies and Maintenance.
THIS IS RESOLUTION # 1271.

END OF CONSENT AGENDA

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