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AGENDAS



Notice of Regular Meeting
Ladonia City Council
Monday, October 3, 2011
7:00 p.m. at Ladonia City Hall


I. Call to Order and Establish a Quorum
II. Roll Call: Janis Cooper, Amanda Adams, Chris Burch, Benny       Combs, Cliff Isaacs, and PK Kirkpatrick.
III. Invocation / Pledges:
IV. Visitors (limit 3 minutes)
V. Consider/Approve Minutes of September 2011.
VI. Consider/Approve transactions and accounts payable for       September, 2011.

VII. Reports
      1. Police Department
      2. Public Works Department
      3. Volunteer Fire Department

VIII. Council Presentations
      1. Fossil Week and Workshop on October 15 at 9:00 am
      2. Trade Day on Saturday October 15
      3. Flu shots by Mays Home Care at City Hall Friday,       October 14. Free to Medicare Part B recipients, $25 for       private pay.
      4. Annual North Texas Firefighters Chili Cook–off in       Whitewright November 5th benefiting North Texas Volunteer       Fire Departments.

IX. New Business
     A. Discuss, Action, Consider health insurance alternative        plans with Texas Municipal League United Healthcare with        Linda Shoup, Benefit Service Specialist of TML-IEBP.        Linda will make a presentation and answer questions.

     B. Discuss, Action, Consider amending Code of Ordinances        Appendix A Fee Schedule, Article 6.300 Water Meter        Testing Fees regarding water meter testing fees that apply to        customer to include the words “plus actual shipping fees to        and from the testing company” at the end of the first        sentence after “twenty-five dollars ($25.00)”.

     C. Discuss, Action, Consider purchase sponsor page in the          Fannindel High School yearbook for $45.

     D. Discuss, Action, Consider Fannin County Children’s         Center request for funding for the coming year in the         amount of $612 ($1 per capita).

X. Old Business
     A. Discuss, Action, Consider quotes for repair of Water Well         #2.

     B. Discuss, Action, Consider payment of hotel fees/meals,         IRS per diem and mileage for any Council or Mayor         approved educational seminar or class, training classes, or         licensing tests for employees.

     C. Discuss, Action, Consider Health Insurance quotes from         Broker Michael Boland for Blue Cross Blue Shield, Aetna         and Humana.

XI. Adjourn.




           
Julie Russell, City Secretary                         Janis Cooper, Mayor