CITY OF HILSHIRE VILLAGE

8301 WESTVIEW

HOUSTON, TEXAS  77055

REGULAR COUNCIL MEETING

7:30 P M

AUGUST 15, 2006

 

1.  CALL TO ORDER                                                                                                 TAB

                        1.1 Invocation (Tucker)           

                        1.2. Record Roll

            1.3. Approval of minutes of Regular Meeting of  July 18, 2006ÉÉÉÉ1

 

2. CITIZENS COMMENTS/PUBLIC FORUM (Time Limit 5 minutes)

                        2.1.

 

3. REPORTS TO COUNCIL:

                        3.1.  PoliceÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É.2

                        3.2.  Fire CommissionerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É3

                        3.3.  TreasurerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ4

                        3.4.  EngineersÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ5

            3.5.  Building Official Report:ÉÉÉÉÉ..ÉÉÉÉÉÉÉÉÉÉÉÉ  É5

3.5   Mayor and Council ReportÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ ÉÉ6

            3.6.  HVCEFFC (Conduit bonds)ÉÉÉÉÉÉÉÉÉÉÉÉÉ.ÉÉÉÉ..8

 

 4. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING ITEMS:

                        4.1. Approval of Village Fire Department Budget for 2007É.ÉÉ....É.10

 

4.2.  Trash Contract Update (Border)                                                  

 

4.3. Award of contract for construction of sanitary sewer rehabilitation for Guinea Drive and BurkhartÉÉÉÉÉÉÉÉÉÉÉ.. ÉÉÉÉÉÉ...13

 

4.4. Appointment/re-appointment of Board of Adjustment, Fire Commissioners,

        Conduit Bond committees

 

4.5. Centerpoint Energy (Electric) Franchise

 

4.6.  Discussion of Preliminary City Budget for FYI for 2007 (Border)

 

4.7. Compensation for Mayor and Council (Whiting)

 

4.8. Annual Review of Investment Policy and Resolution (Thorpe)ÉÉ.12    

5. DISCUSSION

                        5.1


 

6. CONSENT AGENDA

            6.1  Disbursements:Summary/DepositsÉÉÉÉ.ÉÉÉÉÉÉÉÉÉÉÉ7

6.2  Professional Service Invoices

                        6.3  City Operations

7. MAYOR AND COUNCIL COMMENTS

8. ANNOUNCEMENTS

9. ADJOURNMENT

 

I, Claudia Bammel, do hereby certify that the above Notice of Meeting and Agenda for the City Council of the City of Hilshire Village was posted in a place convenient and readily accessible at all times to the general public in compliance with Chapter 551, TEXAS GOVERNMENT CODE, on  August ____, 2006 at ________ p.m.

______________________________ 

Claudia Bammel, City Secretary

 

This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretative service must be made 48 hours prior to this meeting. Please contact the City Hall at 713-973-1779 or FAX -713-973-7793 for further information.