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jul-2007

jul-2007

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Published by Larry Leach
Agenda's and Minutes for the City ofPelican Bay Texas

City of Pelican Bay Texas Council Meeting Agenda's and Minutes
Agenda's and Minutes for the City ofPelican Bay Texas

City of Pelican Bay Texas Council Meeting Agenda's and Minutes

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Published by: Larry Leach on Apr 18, 2009
Copyright:Attribution Non-commercial

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05/11/2014

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N O T IC EO F A S P E C IA L
C O U N C IL M E E T IN G
OF THE G O V E R N IN GB O D Y
O F P E L C IA I{B A Y
N o tic e is h e re b y g iv e n th a t a S p e c ia lM e e tin g o f th e C ityC o u n c il o f th e C ityo f
P e lic a n B a y w ill b e h e ld o n T u e s d a y ,J u l y 2 4 , 2 0 0 7a t6 :3 0 p . m .i n th e C ity H a lla t
1 3 0 0 P e lic a n C ir c le , P e lic a n B a y ,T e x a s ,a t w h ic h tim e th e fo llo w in g s u b je c tsw ill b e
d is c u s s e d ,
to w it:
I .
CALL TOO R D E R .
R O LLCALL AND DECLAREQ U O R U M .
P L E D G E O F A L L E G IA N C E
R E V IB W
A N D A P P R O V E R E S IG N A T IO NOFTOM REED.
R E V IE W
AND APPROVET H E T E R M IN A T IO NO F M IK E
S H E L B Y .D A V ID
HALL AND GEORGEVANPOOL.
R E V IE W , D IS C U S SA N D A P P R O V E T H A T D A V IDS H E F F IE L DBE M OVED
TO RESERVE.
R E V IE W , D IS C U S SA N DA P P R O V E T H E O V E R T IM E O F D A V IDS H E F 'F IE L D
A N D R O B E R T P O R T E R T O B E P A ID A T R E G U L A RHOURLY PAY.
R E V IE W , D IS C U S SA N D A P P R O V ET H E R E S O L U T IO N B YS U S P E N D IN G
T H E J U L Y 3 O "2 O O 7
E F F E C T IV E D A T E O F T H E P R O P O S A LB YATM O S
E N E R G Y C O R P ..M ID -T E X D IV IS IO N T O IM P L E M N T IN T E R IM
G R O U P
R A T E A D J U S T M E N T S F O R G A S U T IL IT Y
IN V E S T M E N T IN 2 0 0 6 .
R E V IE W .D IS C U S SA N D A P P R O V EP A R T T IM E O F F IC B H E L P F O R A T
L E A S T F O R T Y -F IV ED A Y S O R E X T E N D E D IF N B E D E D A T T H E P A Y R A T E
O F$ 8 .0 0P E R H O U R .
R B V IE W
A N D A P P R O V E T H E H IR IN G O FF R A N K V A L D E Z A S A P A ID
O F F IC E RA T $ 3 1 .2 0 0 .0 0 .
R E V IE W , D IS C U S SA N D A P P R O V E C H IE F T O W N S H IR IN G
O F P A ID A N D
R f,S E R V E P O L IC EO F F IC E R S D E P E N D IN G O N C O U N C IL A P P R O V A L .
D IS C U S SA N D A P P R O V ETHE REMOVAL O FTOM REED FROM THE C IT Y
S IG N A T U R E SCARDSA T ALL BANKS.
D IS C U S SAND APPROVEC H IE F O F F IC E T O B E S H A R E D IN T H E M A Y O R S
O F F IC E .
1
8 .
9 .
1 0 .
l l .
1 2 .
1 3 .
1 4 .A D J O U R N M E N T .
I, th e u n d e rs ig n e d a u th o rity , d o h e re b y c e rtify th a t th e a b o v e N o tic e o f m e e tin g o f
th eg o v e rn in g B o d y o f th e c ity o f P e lic a n B a y is a tru e a n d c o rre c t c o p y o f s a id
N o tic e a n d th a t Ip o s te da tru e a n d c o rre c t c o p y o f s a id N o tic e o nth e b u lle tin b o a rd ,

in th e C ity H a ll in P e lic a n B a y , T e x a s ap la c e c o n v e n ie n ta n d r e a d ilya c c e s s i b l et o th eg e n e ra l p u b lica t a ll tim e a n d s a id n o tic e w a s p o s te d o n J u ly 2 4 ,2 0 0 7 , a t 5 :0 0 o 'c lo c k p .m .a n d re m a in e d s o p o s te dc o n tin u o u s lyfo r a t le a s t7 2 h o u r s p re c e d in g th e s c h e d u le dtim e o f th e m e e tin g .

D a te d th is th e lg th d a y o f J u ly ,2 0 0 7 .
M c W h o r t e r ,M a v o r P r o - T e m
M IN U T E S OF THE M E E T IN G O FT H E G O V E R N IN GB O D Y
O F P E L IC A NB A Y
J U N E 1 2 ,2 0 0 7
O n th e 1 2t h d a y o fJ u n e , 2 0 0 7th e c o u n c ilo f th e c ity o f P e l i c a nB a yc o n v e n e din a
r e g u la rm e e tin g ,
th es a m eb e in go p e nto th e p u b lic a t a r e g u l a r m e e t i n gp l a c e
t h e r e o f ,i nth e C ity H a ll, a n d n o tic eo f s a id m e e tin gh a v in gtim e o p la c ea n ds u b je c t
t h e r e o f ,h a v i n g b e e np o s te da s p re s c rib e di na rtic le 6 2 6 1 -1 7V .S .C .S .
1 .C A L L T H E M E E T IN GTO ORDER.
M a y o rR e e do p e n e dt h e m e e tin ga t 6 :3 0 p .m .
2. ROLL CALL AND DECLAREAQ U O R U M .
A l d e r m a n ( s ) T . R e e d , D a v i s , T o l b e r t ,H u n t e ra n d M c W h o rte ra ll p r e s e n t .
S ta c ieH u b b a r da b s e n t
3 . O P E N R E G U L A R M E E T IN G F R O M W ORKSHOPAT 6 :4 5 P .M .
3 . P L E D G EO F A L L E G IA N C E .
T o m le a dth e P le d g e .
4 . R E V I E W , D I S C U S SA N D A P P R O V E B I D S F R O M THE W ASTE
C O M P A N Y .
A fte rd is c u s s io n ,
w i t h B o b N e e s e o f I E S ,C W D -R o d M o o re ,a n dB e thA n nw ith
A l l i e d R e n e e m a d e t h e m o t i o n t o t a b l e f o r f u r t h e rd is c u s s io n
a tb u d g e tw o rk s h o p
m e e tin g .
s a n d yIn d
4 fo r
0 n o
5 .R E V IE W
AND APPROVETHE C IT Y C O U N C IL M IN U T E S F O R M A Y
1 4 ,2 0 0 7 ,
M AY
1 5 , 2 0 0 7A N D M A Y 2 1 , 2 0 0 7 .
R e n e e m a d e t h em o tio nto a p p r o v eth e m in u te sf o r M a y 1 4 ,2 0 0 7 ,M a y 1 5 , 2 0 0 7
a n dM a v 2 1 .2 0 0 7 .
C a lv inin d
4 fo r
0 n o
6 . M A Y O R 'SR E P O R T
N o r e p o r tf r o m m a y o r .
7 . F IR E D E P A R T M E N TR E P O R T .
M a y o r a s k e dfo r fire re p o rtfro m P o lic eC h ie fF ra n k u m ,C h ie fF ra n k u m s a id n o
re p o rtfro mV F D , R e n e eM c W h o r t e ra s k e dfo r s t a t e m e n t
fro m C h ie f S te tz e l,
M avorre fu s e dto a llo wM c W h o r t e rt o r e a d s t a t e m e n t .

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