ELLIS — The Ellis City Council will hold a public hearing on proposed wastewater treatment plant improvements at its meeting Monday.

The meeting is scheduled to begin with a work session at 7 p.m., following by a regular meeting at 7:30 p.m.

The complete agenda follows.

———

AGENDA
January 5, 2015
REGULAR MEETING OF THE CITY COUNCIL OF ELLIS
City Hall – Council Meeting Room

BILLS ORDINANCE REVIEW WORK SESSION BEGINS AT 7:00 P.M.
ROLL CALL AND MEETING CALL TO ORDER AT 7:30 P.M.
PLEDGE OF ALLEGIANCE
AMENDMENTS TO AGENDA (if needed)
PUBLIC MEETING – WASTEWATER TREATMENT PLANT IMPROVEMENTS AT 7:30 P.M.
PUBLIC HEARING – WASTEWATER TREATMENT PLANT IMPROVEMENTS AT 7:40 P.M.
1) CONSENT AGENDA
a) Minutes from Regular Meeting on December 15, 2014
b) Bills Ordinance #1964
(Council will review for approval under one motion under the consent agenda.  By majority vote of the governing body, any item may be removed from the consent agenda and considered separately)
PUBLIC COMMENTS
(Each speaker will be limited to five minutes.  If several people from the group wish to speak on same subject, the group must appoint a spokesperson.  ALL comments from public on agenda items must be during Public Comment.  Once council begins their business meeting, no more comments from public will be allowed.)
2) PRESENTATIONS OF AWARDS, PROCLAMATIONS, REQUESTS & PETITIONS (HEARINGS)
3) SPECIAL ORDER
a) Opening of Sealed Bids – Police Department Used Battery Pack
b) Fire Department Monthly Report – Chief Denis Vine
4) UNFINISHED BUSINESS
a) Consider Contract with Wilson & Co. for Design Phase of Wastewater Treatment Plant Improvements
b) Discussion on Improvements to Lots at 9th St. and Jefferson
c) Update on Continuing Disclosure Requirements
d) Discussion on City Resident Satisfaction Survey Event
5) NEW BUSINESS
a) Consider Approval for Destruction of Public Records
b) Consider Approval of 2015 GAAP Waiver
c) Consider Bids on Patrol Vehicle
6) REPORTS FROM CITY OFFICIALS
a) Administrative
1) Public Works
(1) KRWA Report on Draw Down Tests on Wells
(2) Inspection Report on Sewer Lift Stations
(3) Schedule Facility Tours
(4) Update on Wells #2 and #12
(5) Department Update
2) Police
(1) December Activity Report
(2) January Officer Calendar
(3) Department Update
3) City Clerk
(1) Reminder on City Holiday Party
(2) Reminder on Rabies Clinic
(3) CommUNITY Thrift Shop Grant Deadline
(4) Department Update
4) Attorney
5) Mayor/Council
(1) Reminder on Filing Deadline for April Election
EXECUTIVE SESSIONS
7) ADJOURNMENT