CITY OF HILSHIRE VILLAGE

8301 WESTVIEW

HOUSTON, TEXAS  77055

REGULAR COUNCIL METING

7:30 P M

June 20, 2006

1.  CALL TO ORDER                                                                                                 TAB

                        1.1 Invocation (Connie Castro)

            1.2. Record Roll

            1.3. Approval of minutes of Regular Meeting of May 16, 2006ÉÉÉÉÉ1

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

                        2.1. Inquiry of Bridle Spur Residents as to documents necessary for Bridle Spur Lane to become  public street (Robert Byrne)

3. REPORTS TO COUNCIL:

                        3.1.  PoliceÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É.2

                        3.2.  Fire CommissionerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É3

                        3.3.  TreasurerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ4

                        3.4.  Engineers /Building Official Report:ÉÉÉÉÉ..ÉÉÉÉÉÉÉ   É5

3.5   Mayor and Council ReportÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ6

         (a) Olson and Olson representation (Border)

                                 (b) Trash Collection

                     (c) Pine Chase-Glourie project

                     (d) Workshops to begin

4. DISCUSSION AND POSSIBLE ACTION ON THE FOLLOWING ITEMS:

                       

4.1.  Sewer line repair for Guinea Street (Claunch & Miller)ÉÉÉÉÉÉÉ..11

        ENGINEERS MAY BE EXCUSED

4.2. Trash Contract UpdateÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ..14

4.3 Tribble Abandoned Drainage Easement (Abandonment of drainage easement ordinance; drainage easement conveyance from Property Owner to City, and Quitclaim Deed from City to Property OwnerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.ÉÉÉÉÉÉ.13

          ATTORNEYS MAY BE EXCUSED

4.4. Centerpoint Energy (Electric) FranchiseÉÉÉÉÉÉÉÉÉÉÉÉÉ..8

            SEE ATTACHED FOR CAPTION OF ORDINANCE

4.5 Amendment to Utility BudgetÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ...É...15

 

AN ORDINANCE OF THE CITY OF HILSHIRE VILLAGE, TEXAS, ADOPTING ÒAMENDMENT NO. 1 TO THE ORIGINAL BUDGET OF THE CITY OF HILSHIRE VILLAGE, TEXAS FOR THE FISCAL YEAR 2005-2006,  FUNDING CERTAIN OBLIGATIONS OF THE CITY DURING THE BUDGET PERIOD NECESSARY FOR THE PROVISION OF CITY SERVICES; CONTAINING FINDINGS; PROVIDING FOR SEVERABILITY; AND PROVIDING OTHER DETAILS RELATING TO THE SUBJECT.

4.6 Intra-Budgetary Transfers and final approval of 2005 Audit for Village Fire DepartmentÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ..12

5. DISCUSSION

                        5.1 Invocation

                       

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 June ____, 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.