Elgin City Council Meeting 10/10/23

https://www.youtube.com/channel/UC3OGBV_loV0Nr3AqM1jJTzA

Connie Clark’s notes from the meeting recording:

A gentleman spoke during the Public Comments section of the Agenda – he didn’t speak into the microphone so I couldn’t hear his comments. 

A PROCLAMATION RECOGNIZING OCTOBER 26-28 AS HOGEYE FESTIVAL WEEKEND was read by the Mayor.

CITY MANAGER’S REPORT – he wasn’t in attendance.

Presentation Of The Annual Audit Report For The Period Ending September 30, 2022, By Brooks Watson & Co.

EX SUMMARY.PDF

General Activity Report And/Or Project Update

EXSUMMARY – GENERAL ACTIVITY REPORT.PDF

The official minutes posted later in the month will have the actual reports.

CONSENT AGENDA
The Consent Agenda includes non-controversial and routine items that are considered to be self-explanatory by the City Council and will be enacted with one motion, one second, and one vote. Any member of the City Council may pull any item from the Consent Agenda in order that the City Council discuss and act upon it individually as a part of the Regular Agenda.

A RESOLUTION OF THE CITY OF ELGIN, TEXAS, AUTHORIZING THE CITY MANAGER TO APPROVE PROFESSIONAL SERVICES FEES WITH BAIRD/WILLIAMS CONSTRUCTION, LTD RELATED TO THE ELGIN POLICE DEPARTMENT STATION PROJECT; AND MAKING CERTAIN FINDINGS RELATED THERETO.

A RESOLUTION OF THE CITY OF ELGIN, TEXAS, AUTHORIZING THE CITY MANAGER TO APPROVE PROFESSIONAL SERVICES FEES WITH FGM ARCHITECTS INC. RELATED TO THE ELGIN POLICE DEPARTMENT STATION PROJECT; AND MAKING CERTAIN FINDINGS RELATED THERETO.

A RESOLUTION OF THE CITY OF ELGIN, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NUMBER 5, FOR THE COUNTY LINE ROAD WIDENING PROJECT; AND MAKING CERTAIN FINDINGS RELATED THERETO.

City Council Regular Meeting Minutes – September 19, 2023

All items were approved.

NEW BUSINESS – Mayor asked Council Members to make suggestions for filling these roles. Deadline is on or before November 7. 

A RESOLUTION OF THE CITY OF ELGIN, TEXAS, NOMINATING PERSONS FOR THE BASTROP CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS; MAKING FINDINGS OF FACT; AND PROVIDING FOR RELATED MATTERS – Someone was suggested but I couldn’t hear who it was; it was approved.

A RESOLUTION OF THE CITY OF ELGIN, TEXAS, NOMINATING PERSONS FOR THE TRAVIS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS; MAKING FINDINGS OF FACT; AND PROVIDING FOR RELATED MATTERS – Didn’t hear comments – it was approved.

There was no Executive Session.

 

 

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