ELLIS – Ellis city council members will consider approving an ordinance during their meeting Monday night that would establish small cell antenna aesthetic standards as well as approval of a resolution to establish fees for installation of wireless facilities.

In other business, an update on the the campground expansion project will be provided and revisions will be considered to the new business utility incentive policy.

The complete agenda follows.

 

AGENDA

January 7, 2019

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)

• CONSENT AGENDA
  1. Minutes from Regular Meeting on December 17, 2018
  2. Bills Ordinance #2060
  3. November Manual Journal Entries

(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.)

• PRESENTATIONS OF AWARDS, PROCLAMATIONS, REQUESTS & PETITIONS (HEARINGS)
• SPECIAL ORDER
• UNFINISHED BUSINESS
  1. Consider Approval of Ordinance Establishing Small Cell Antenna Aesthetic Standards
  2. Consider Approval of Resolution Establishing Fees to Install Wireless Facilities
  3. Update on Campground Expansion Project and Review of Project Map
• NEW BUSINESS
  1. Consider Revisions to New Business Utility Incentive Policy
  2. Consider Resolution Waiving Generally Accepted Accounting Principles
  3. Consider Approval of Purchase of Backup Submersible Pump
• REPORTS FROM CITY OFFICIALS
  1. Administrative
     • Public Works
       • Department Update
     • Police
       • Monthly Activity Report for December
       • January Staff Calendar
       • Department Update
     • City Clerk
       • Timeline for Swimming Pool CDBG Funding
       • Health Insurance Savings Report for December
       • Draft Minutes from Committee Meetings
       • November Financial Statements
       • Department Update
     • Attorney
       • Update on Status of Code Violation Cases
     • Mayor Update and Announcements
       • Update on Ellis County Comprehensive Plan

EXECUTIVE SESSIONS

• ADJOURNMENT