00:00:15 – 1. Call meeting to order.
00:00:22 – 2. Prayer and Pledge of Allegiance.
00:01:21 – 3. Consider approval of the minutes of the January 21, 2019 meeting.
00:02:05 – 00:02:11 – 4. Any citizen who desires to address the City Council on a matter not included on the agenda may do so at this time. Per the open meeting act, the City Council may not deliberate on items presented under this agenda item. All presentations are subject to a five (5) minute time limit.
00:02:30 – 5. The City Council may consider, discuss or take action on awarding OJD Engineering, LP for the engineering services in conjunction with the 2019-2020 Texas Community Development Fund Application and Potential award with Texas Department of Agriculture.
00:06:29 – 6. The City Council may consider, discuss or take action on the reports and recommendations from Gayla Fullerton concerning City finances.
00:35:02 – 7. The City Council may consider, discuss or take action on the request from the City Park Board to host their 2nd annual bar-b-que cook-off in the City park on June 29, 2019.
00:36:31 – 8. The City Council may consider discuss or take action on passing a resolution establishing a City policy for closure of streets and alleys.
00:53:47 – 9. Consider approval of building permits.
00:54:18 – 10. The City Council may consider, discuss or take action on the monthly police activity report from Chief Stanley Maresch.
01:02:11 – 11. Hear the City Administrators bi-weekly report.
01:21:48 – Update on City finances and spending
01:35:42 – Update on City ordinance due February 15
01:36:03 – Update on employee manual update due March 15
01:36:22 – Charter Update due by April 15
01:36:40 – Carver school clean-up due February 15
01:37:04 – House and building demolitions
01:44:11 – Request from City park board for sand volleyball area and extend washer pitching area due May 1
01:44:31 – Schedule to start construction on plaza fountain due February 25
01:45:28 – Work with BISD to install sewer line to baseball field on 13th Street due February 8
01:47:31 – 12. Hear request for future agenda items from City Council.
01:50:04 – 13.The Ballinger City Council shall meet in executive session as authorized by Texas Government Code, Section 551.071 Consultation with City Attorney (To discuss audit review with Gayla Fullerton).
01:50:15 – 14. Action from executive session.
01:50:36 – 15. Adjourn.