10/23/2000-4A-Minutes-RegularMINUTES: 4A CORPORATION
OCTOBER 23, 2000
PRESENT: Frank Ballard, Carroll McNeill, Vickie Jenkins, Richard Muir
OTHERS
PRESENT: City Manager Jack Smith, Administrative Assistant Samantha Renz
1. Frank Ballard Called Meeting to Order.
2. a)
b)
CONSENT AGENDA
Approve Minutes: August 28, 2000
Disbursements.
Richard Muir moved to approve the minutes. Carroll McNeill seconded. Motion
carried unanimously.
Discussion regarding the Trial Balance report in the packet.
3. Citizen's Input
None.
4. Discussion Regarding Recommendations for New Member to City Council.
Discussion regarding the nominee.
Frank Ballard suggested the board nominate one person unanimously for
recommendation to the City Council.
Discussion.
Carroll McNeill moved to nominate Bill Fuller. Vickie Jenkins seconded. Motion
carried unanimously.
5. Any Other Such Matters.
a) Richard Muir asked for a brief update on Walmart.
City Manager indicated the Council has passed all of the necessary documents to give
them a 50% tax abatement. The City will annex them sometime next year. The City
did receive the grant that was applied for.
Discussion regarding water and fire protection.
b) Discussion regarding the proposed COD.
c) Discussion regarding the trash by Burrus and GNB Bank.
(2).City Manager indicated the Board did not approve the disbursements, only the
minutes.
Vickie Jenkins moved to approve disbursements. Richard Muir seconded. Motion
carried unanimously.
d) Discussion regarding the financial report.
City Manager indicated he will get them a better report that is easier to understand.
e) Discussion regarding land values and future development in Sanger.
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f) Discussion regarding Sales Tax.
6. Meeting Adjourned.
Approved