- 00:00:15 – 1. Call meeting to order.
- 00:00:29 – 2. Prayer and pledge of allegiance.
- 00:01:11 – 3. Consider approval of the minutes of the November 7,2016 meeting.
- 00:01:40 – 4. Visitors who are not on the regular agenda will be given the opportunity to address the Council on any subject.
- 00:01:54 – 5. Discuss and take action to canvass the ballots cast for the November 8, 2016 City Officers election.
- 00:02:55 – 6. Consider a resolution declaring the election results to be correct.
- 00:05:15 – 7. The newly elected officers will be administered the oath of office by the City Secretary.
- 00:07:28 – 8. Consider setting the time and place for the regular and special Council meetings.
- 00:08:32 – 9. Consider setting the salary for the Mayor and Commissioner of the Council.
- 00:09:05 – 10. Consider appointing a Mayor Pro-tem.
- 00:09:27 – 11. Discuss and take action to appoint two members to the City Park Board.
- 00:10:31 – 12. Discuss and take action to consider amendment to the animal control operating policy.
- 00:32:30 – 13. Discuss and take action on the request of Louis Phillips to purchase six lots out of Block 23 of the Original addition for a trailer park located in the 200 block of Hutchings.
- 00:33:23 – 14. Discuss and take action to allow property improvement at 510 S 7th Street-Lot 6, Block 63-Original Addition.
- 00:40:44 – 15. Discuss and take action to consider the recommendation of the Planning & Zoning on two variance request from:
- Gene Roberts-701 Country Club Avenue-Part of Block 61-West End Addition
- Qualietto Quarles-1308 Broadway-Lot 6, Block 13-Wilke III Addition
- 00:45:12 – 16. Consider approval of building permits.
- 00:46:50 – 17. Hear the City Administrator’s bi-weekly report.
- 00:59:02 – 18. Hear request for future agenda items from City Council.
- 01:03:20 – 19. The Ballinger City Council shall meet in executive session as authorized by Texas Government Code, Section 551.071 Consultation with City Attorney (Update on
alternative water project).- 01:03:30 – The Ballinger City Council shall meet in executive session as authorized by Texas
Government Code, Section 551.074 Personnel Matters (Salary adjustment for Stanley
Maresch.)
- 01:03:30 – The Ballinger City Council shall meet in executive session as authorized by Texas
- 01:03:36 – 20. Action from executive session.
- 01:03:46 – 21. Adjourn.