2.
Council Members Coltharp, Snyder, Fest and Tankersley take the
Oath of Office from Mayor Craighead and receive Certificate of Election.

3. Departmental Reports
(Electric, Water, Sewer, Police, Street, R. 0. Plant, Golf Complex,
Economic Development Director and City Secretary).

4. Discuss,
Consider and take action on request from Baylor County Judge James D. “Butch” Coltharp,
for $1,035.50 additional grant money for the Baylor County Free Library (budget expenditure line
#403284) to pay for half the cost of repair of Library’s computer network, out of cash on hand.

5. Discuss,
Consider and take action on request from Seymour Hospital regarding
waiving of penalty on delinquent utility accounts in the amount of $14,856.03, as per request of
Leslie Hardin, Seymour Hospital CEO.

REGULAR MEETING ENDS – PUBLIC HEARING(S)

6. Council holds Public Hearing to allow for public comments both for or against the
condemnation and ordered demolition of the property determined as unsafe by the City Code Compliance Officer, legal description being Lot 13/14 block 1 - Kile Addition, in the 900 block of North Donald Street, belonging to Mr. Shawver.

PUBLIC HEARING(S) END – REGULAR AGENDA ITEMS RESUME

7. Discuss,
Consider and take action regarding Budget Amendment resolution to add costs of pool
improvements and maintenance items to the FY 2005-06 budget, from cash on hand.

8.
City Council members’ recommendations for proposed budget for
the City of Seymour for FY 2006-07.

9.
City Administrator’s report, report of suggestions/concerns received in
City of Seymour Suggestion Box, and Well-Level Report.

10.
City Council members’ reports and setting of future agenda items.


EXECUTIVE SESSION: PUBLIC MEETING CLOSES

Executive Session:

(closed to the public) pursuant to Chapter 551 of the Texas Local Government Code
under: § 551.087 : Deliberation Regarding Economic Development Negotiations; Closed Meeting

11. Receive information from City Administrator, Discuss or deliberate regarding commercial or financial information that the City Council has received from business(es) that the City Council seeks to have locate, stay, or expand in the City of Seymour and with which the City Council is conducting economic development negotiations, being Cactus Juice/Safe Solutions.

Note: The Council reserves the right to vote or to act in
open session upon any of the items listed in this agenda.


12.
Take Action resulting from deliberations during Executive Session.

ADJOURNMENT

I, the undersigned authority, do hereby certify the above notice of the meeting of the
City Council of the City of Seymour, Texas is a true and correct copy of the said notice that I posted on the official posting place(s) at Seymour City Hall, 301 North Washington Street, Seymour, TX, a place of convenience and readily accessible to the general public at all times, and said notice posted this, Monday, the 15th day of May , 2006 at 6:00 p.m. at least 72 hours proceeding the meeting time.



_______________________________________
Elaine Simpson, TRMC, CMC
City Secretary

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