Timpson City Council Meeting, June 19

Notice is hereby given that a meeting of the governing body of the above named City will be held on the 19th day of June, 2018 at 5:30 pm. at the City Hall, 456 Jacob Street, Timpson, Texas, at which time the following subjects will be considered, to-wit: 

 

 

  1.    Call to Order:

 

  1. Invocation:

 

  1. Pledge: United States Pledge, Texas PledgeHonor the Texas Flag.  I pledge allegiance     

        to thee, Texas, one state, under God, one, and indivisible. 

                             

  1. Chamber of Commerce: Frontier Days will be July 5th, 6th, 7th and Community

               Church on the 8th.

              

  1. Council Items:  Reports by the members of the City Council on matters not on the

             agenda will be made at this time.  A total, not to exceed 10 minutes will be devoted

             to these reports.

 

  1. Presentations & Recognition:  6/13/18 Larry Burns celebrated his 24th year

            with the City of Timpson.

 

  1. Citizens Input:  This time is provided for members of the public to address the City

             Council on items that appear within the Consent and Action Items or a matter not

             listed on the agenda.  Each speaker is limited to 3 minutes.  A Citizens Input Form

             may be filled out and filed with the City Secretary prior to the meeting.

                                         

     8.          Department Reports:

                             

            A.    Public Works Report:  Larry Burns

 

            B.    Police Department Report: Kent Graham

 

            C.    Municipal Court Report:  For the month of May 2018, there were 44 citations

                    citations issued,  47 violations, 0 to juveniles and 1 to minors.  

                    Total amount reported $13,504.88, the city’s portion at 55% is $7,427.68.

 

      D.   City Secretary:  Budget Meetings have been set:  July 10th-Water Budget Meeting,

             July 24th-Electric Budget Meeting, July 31st-General Budget Meeting, August 6th-

             EDC Budget Meeting, Preliminary Budget at the August 21st Council Meeting and

             adopt the Final Budget at the September 18th Meeting.  All meetings will be at City

             Hall at 3:00 pm.  Any Council Members interested in attending must notify the City

             Secretary.

 

      9.        Consent Agenda:  Items included under the Consent Agenda require little or no

       Deliberation by the Council.  Approval of the Consent Agenda authorizes the      

       City Secretary to proceed with the conclusion of each item as reflected in the  

       Minutes of this meeting.

 

    1.   Consider approval of the minutes of the regular meeting held on May 15th, 2018  
    2.   Consider approval of Financial Statement for the month of May, 2018
    3.   Consider approval of Accounts Payable – Unpaid bills for May, 2018

  

 

REGULAR AGENDA ITEMS  (10-13)

                   

      10.         Discuss and possibly take action:  Take Patrick Hendrick off the signature card

                    at Austin Bank for the two Fire Department Accounts Checking 4636221 and

                    the Now Acct (Savings) 4636114.  He is no longer the Fire Chief and no one else

                    will be added due to the potential yearly changes in the selection of Chief.

            

11.        Discuss and possibly take action:  Repair a section of Timpson Street with 24 foot

                   60” RCP culvert.  Two bids received, Angelina Excavating for $11,709.00 and

                   Duplichain for $7,500.00.

 

      12.        Discuss and possibly take action:  Sign Contract with OTX Oil & Gas for the lease

                   33.74 acres at $350.00 per acre for Survey William Gainer A-255, location is the

                   Sewer Plant.

 

      13.        Adjourn: