ELLIS -The Ellis City Council will continue several discussions during its meeting tonight. Included on the agenda are land acquisition at the Ellis Golf Club and and contract negotiations for water exploration.

Updates will also be provided regarding environmental violations at 211 E. 11^th Street and condemnation proceedings for 208 W. 12^th Street and 1309 Fauteux Street.

A sample economic development policy will also be reviewed.

The complete agenda follows.

 

AGENDA February 19, 2018

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 February 5, 2018
  2. Bills Ordinance #2039

(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)
  1. Presentation of Citizen’s Awards – Tourism Committee
• SPECIAL ORDER
  1. Fire Department Monthly Report – Chief Dustin Vine
• UNFINISHED BUSINESS
  1. Discussion with Ellis Golf Club Representatives Regarding Land
  2. Update on Progress of Cited Environmental Violations at 211 E. 11^th Street
  3. Update on Condemnation Proceedings for 208 W. 12^th Street and 1309 Fauteux Street
• NEW BUSINESS
  1. Consider Approval of Purchase of Air Packs and Valve Assembly Units
  2. Consider Ratification of Ka-Comm Invoice for Equipment
  3. Consider Proposal for Advertising
  4. Consider Approval of Billboard Contract with Lamar
  5. Discuss Sample Economic Development Policy
• REPORTS FROM CITY OFFICIALS
  1. Administrative
     • Public Works
       • Annual Water Treatment Plant Inspection Report
       • Comparative Water Report
       • Department Update
     • Police
       • Department Update
     • City Clerk
       • Health Insurance Savings Report for January
       • Department Update
     • Attorney
       • Update on Status of Code Violation Cases
     • Mayor Update and Announcements
       • Update on Water Exploration Contract Negotiations
       • Reminder of Legislative Visit February 23^rd

EXECUTIVE SESSIONS

• ADJOURNMENT