AGENDA
April 1, 2013
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)
1) CONSENT AGENDA
a) Minutes from Work Session on March 11, 2013; Regular Meeting on March 18, 2013; Special Meeting on March 20, 2013; and Special Meeting on March 25, 2013.
b) Bills Ordinance #1922
(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 group speak on same subject, 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) Appointment to Vacant Council Seat
b) Scott Ross, Division of Water Resources
4) UNFINISHED BUSINESS
a) Discussion on Engineers for Capital Improvement Projects
b) Discussion regarding Interlocal Agreement with Ellis County
c) Consideration of Police Vehicle
d) Discussion of Water Conservation Issues
5) NEW BUSINESS
a) Permit for Cereal Malt Beverage Consumption
6) REPORTS FROM CITY OFFICIALS
a) Administrative
1) Public Works
(1) Department Update
2) Police
(1) April calendar
(2) Department Update
3) City Clerk
(1) Water Quality and Conservation Fair Dates
4) Mayor/Council
(1) LKM Training in Ellis 4/12/13
(2) Hiring Committee for Public Works Director
7) ADJOURNMENT