CITY
OF HILSHIRE VILLAGE
8301
WESTVIEW
HOUSTON,
TEXAS 77055
TUESDAY,
DECEMBER 19, 2006
7:30
P M
REGULAR
COUNCIL MEETING
TAB
1.
CALL TO ORDER
1.1. Invocation
1.2. Roll Call
1.3. Approval
of minutes of Regular Meeting of
November 21, 2006 (With Attachment)
2.
CITIZENS COMMENTS/PUBLIC FORUM (Time Limit- 5 minutes)
Citizens wishing to comment or present to Council, please sign in at
desk.
3.
REPORTS TO COUNCIL:
3.1.
Police..........................................................................................................................................2
3.2. Fire
Commissioner
....................................................................................................................3
3.3. Treasurer
....................................................................................................................................4
3.4. Engineers
...................................................................................................................................5
3.5. Building Official
Report.............................................................................................................6
3.6. Mayor and Council
Report........................................................................................................7
3.7. HVCEFFC (Conduit
bonds)......................................................................................................8
3.8. City Secretary
Report.................................................................................................................9
4. DISCUSSION
AND POSSIBLE ACTION:
4.1. Settlement
Electric Franchise Agreement –December
11,2006................................................17
4.2. Consideration
and possible authorization l for
Claunch & Miller, Inc. Engineers, to commence preliminary design engineering services for Ridgeley Drive
Reconstruction
project............19.
4.3.
Consideration and possible approval of CMI Ôs proposal for electrical
work on water
meter
vaults.......................................................................................................................................18
4.4.. Consideration and possible approval of
Village Fire Department to amend the insurance line item of the 2007 Budget by
$52,972
..........................................................................................................20
4.5.Consideration and possible approval of
Contract with Severn Trent Environmental Services for billing service..water testing
and other services (Mayor
Border)...............................................21
5.
DISCUSSION
5. CONSENT
AGENDA:
6.1.
Disbursements:Summary,Deposits..............................................................................................22
6.2. Professional Service Invoices
6.3 City Operations
6. MAYOR
AND COUNCIL COMMENTS
(Comments should be in regard and limited to the
items discussed in the preceding portions of the agenda)
8. ADDITIONAL CITIZENS
COMMENTS
9. ANNOUNCEMENTS
10. ADJOURNMENT
Respectfully
submitted,
Claudia
Bammel, City Secretary
Posted ____________ at_______