1. Call to Order, Mayor Christy Schell called the meeting to order. Council members present, Tricia Stevenson, Johnny Stevenson, Wayne Drummonds and Philip Barth.
2. Recess Council Meeting and Open Public Hearing

1. Discussion and comments from the public pertaining to the 2007-2008 proposed amended budget

1. Close Public Hearings/Reconvene Council Meeting
2. Citizens to Speak Before the Council

a. NONE

3. New Business

1. Discuss/Take Action – Amend City Budget for the fiscal year beginning Oct. 1, 2007 and ending September 30, 2008 – Mr. Drummonds motion to approve, Mrs. Stevenson second the motion, all on favor, aye, motion carried.
2. Discuss/Take Action - Appoint City Treasurer - Mr. Drummonds motion to appoint Marla Barth, Mrs. Stevenson second the motion, all on favor, aye, motion carried.
3. Discuss/Take Action – Appoint Court Clerk - Mrs. Stevenson motion to appoint Marla Barth, Mr. Drummonds second the motion, all on favor, aye, motion carried.
4. Discuss/Take Action – Resolution R07-04 remove signature parties - Mr. Drummonds motion to approve, Mr. Stevenson second the motion, all on favor, aye, motion carried.
5. Discuss/Take Action – Appoint Fire Marshall – The CISD addition has to have a Fire Marshall do their inspections on the fire sprinklers. We have several options Rob Caldwell with the NVFD, the Rockwall County Fire Marshall had offered, Hall Hartman with the Garland FD and Collin County. The County said they will need 30 days to draw up a Inter Local Agreement and in the interim can still perform inspections. Mayor Schell there is not action needed just wanted to get the options out there and if you want the County to perform the inspections I will pursue that.

4. Old Business

1. Discuss Boundary Agreement – Mr. Drummonds, if we are discussing property I would prefer we do it in executive session. Mayor Schell we can do that, but before we do Mr. Allen Jones and Bob Pettit with WY Atlantis has some additional information on the Oak Wood proposed development. They have a deal with Mr. Yeager to bring his land in as part of the Oak Wood development which by doing so will make it contiguous to our city limits.

5. Reports None

1. Community ISD Council Representative, Wayne Drummonds
2. City Code Inspector, Wes Caperton (if requested to appear).
3. Treasurer’s Report
4. Mayor’s Report, Christy Schell (if requested by the Mayor)

6. Consent Agenda None

1. Minutes 10/2/2007 Mr. Drummonds motion to approve, Mr. Stevenson second the motion, all in favor, aye, motion carried.
2. Treasurer’s Report October 2007 Mr. Drummonds motion to approve, Mr. Stevenson second the motion, all in favor, aye, motion carried.

7. Executive Session – Recess Council Meeting 7:35pm

1. Discuss boundary agreement

8. Reconvene Council Meeting 7:50pm

a. Executive Session - No Acton

9. Adjournment - Mr. Stevenson motion to approve, Mr. Barth second the motion, all in favor, aye, motion carried.

Christy Schell, Mayor City Secretary