CITY OF HILSHIRE VILLAGE

8301 WESTVIEW

HOUSTON, TEXAS  77055

CANVASS OF THE ELECTION

7:15 PM

May 16, 2006

 

1. CALL TO ORDER

                        1.1. Roll Call

 

2. DISCUSSION AND ACTION REGARDING THE FOLLOWING:

 

                        2.1. Canvass of the General Election for the City of Hilshire Village, Texas held May 13, 2006 for the purpose of electing Mayor for full term and two Council members for full term of 2 years.

 

AN ORDINANCE OF THE CITY OF HILSHIRE VILLAGE, TEXAS CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 13, 2006  FOR THE PURPOSE OF ELECTING MAYOR FOR FULL TERM AND TWO COUNCIL MEMBERS FOR FULL TERM.

 

3. ADJOURNMENT OF CANVASS

 

REGULAR COUNCIL MEETING

8301 WESTVIEW

HOUSTON, TEXAS 77055

7:30 P M

 

1 CALL TO ORDER                                                                                                 TAB

                        1.1 Invocation

            1.2. Record Roll

            1.3. Approval of minutes of Regular Meeting of April 18, 2006ÉÉÉÉÉ1

 

2. OATHS OF OFFICE FOR NEWLY ELECTED MAYOR AND COUNCIL

                        2.1. Oath of Office for Mayor Elect Robin Border (Departing Mayor Davis)

                        2.2. Oaths of Office for 2 Councilpersons – Elect (Mayor Border)

 

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

                        3.1. Former Mayor Davis

 

4. REPORTS TO COUNCIL:

                        4.1.  PoliceÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É.2

                        4.2.  Fire CommissionerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.É3

                        4.3.  TreasurerÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ4

                        4.4.  Engineers/Building Official Report:ÉÉÉÉÉ..ÉÉÉÉÉÉÉÉÉ5

                                                a. Cutting Garden letter written by City attorney

                        4.5.  Mayor and CouncilÉ ÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.6

                                                a.. Report from Utility Department about monitoring chlorine daily

                        b. FYI- Training Course for Elected Officials (Castro)

                        c. Report from HV Cultural Education Facilities Finance Corporation

                        d.. Resolution honoring Edward J. Davis (Castro,Tucker)

 

5. CONSENT AGENDA

            5.1  Disbursements:Summary/DepositsÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ7

                        5.2  Professional Service Invoices

                        5.3  City Operations

 

6. DISCUSSION AND POSSIBLE ACTION OF THE FOLLOWING ITEMS:

 

                        6.1.  City response to letter of termination from Kirby2 Industries indicating

                        intent to terminate garbage collection services June 19, 2006ÉÉÉÉÉÉ..8

                        6.2.  Removal of concrete debris in  Mallie Court ditch (illegal dumping)É..9

                        6.3.  Opportunity for possible deal for the Hilshire Village Cultural Education           Education Facilities Finance Corporation (Mayor Border)ÉÉÉÉÉÉÉ...10

 

                        6.4.  Ordinances

 

     A.  AN ORDINANCE GRANTING TO CENTERPOINT ENERGY ENTEX, A DIVISION OF CENTERPOINT ENERGY RESOURCES CORP., ITS SUCCESSORS AND ASSIGNS, THE RIGHT, PRIVILEGE AND FRANCHISE FOR A PERIOD OF TWENTY (20) YEARS TO CONSTRUCT, LAY, MAINTAIN, OPERATE, EXTEND, REMOVE, REPLACE AND REPAIR A SYSTEM OF PIPELINES, GAS MAINS, LATERALS AND ATTACHMENTS AND ALL DESIRABLE INSTRUMENTALITIES IN, UNDER, OVER, ACROSS AND ALONG ANY AND ALL PUBLIC STREETS, AVENUES, PARKWAYS, SQUARES, ALLEYS, UTILITY EASEMENTS AND ALL OTHER PUBLIC WAYS IN THE CITY OF HILSHIRE VILLAGE, HARRIS COUNTY, TEXAS FOR THE PURPOSE OF TRANSPORTING, DISTRIBUTING, SUPPLYING AND SELLING GAS (NATURAL AND/OR ARTIFICIAL AND/OR MIXED) FOR HEATING, LIGHTING, POWER, AND FOR ALL OTHER PURPOSES FOR WHICH GAS MAY BE USED TO THE SAID MUNICIPALITY AND ITS INHABITANTS AND OTHERS; PROVIDING CONDITIONS CONTROLLING THE USE OF PUBLIC THOROUGHFARES AND EXTENSIONS THEREIN; ESTABLISHING STANDARDS OF SERVICE; PROVIDING FOR PAYMENT OF TWO (2%) OF THE GROSS RECEIPTS FROM THE SALE OF GAS TO CUSTOMERS WITHIN SAID MUNICIPALITY; PROVIDING FOR ACCEPTANCE; PROVIDING A SEVERABILITY CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. ÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ11

 

                                B.  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HILSHIRE VILLAGE, TEXAS, AMENDING THE CODE OF ORDINANCES OF THE CITY OF HILSHIRE VILLAGE BY DELETING FROM ARTICLE 2.100 OF CHAPTER 2 THE DEFINITION OF ÒRESTRAINTÓ AND SUBSTITUTING THEREFOR A NEW DEFINITION OF ÒRESTRAINTÓ; BY DELETING ALL OF SUBSECTIONS (A) AND (B) FROM ARTICLE 2.400 OF SAID CHAPTER 2 THEREOF AND SUBSTITUTING THEREFOR NEW SUBSECTIONS (A) AND (B) OF ARTICLE 2.400, PROVIDING REGULATIONS FOR THE REGISTRATION OF DOGS AND CATS; BY DELETING ALL OF ARTICLE 2.1100 OF SAID CHAPTER 2 THEROF AND SUBSTITUTING THEREFOR A NEW ARTICLE 2.1100, PROVIDING FOR HEALTH AND SAFETY STANDARDS CONCERNING THE KEEPING OF ANIMALS; BY DELETING ALL OF SECTIONS 3.101, 3.102, AND 3.108 FROM ARTICLE 3.100 OF CHAPTER 3 AND SUBSTITUTING THEREFOR NEW SECTIONS 3.101, 3.102, AND 3.108 OF ARTICLE 3.100, PROVIDING FOR THE ADOPTION OF THE 2003 INTERNATIONAL BUILDING CODE; BY DELETING ALL OF SECTION 3.604 OF ARTICLE 3.600 OF SAID CHAPTER 3 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 3.604 OF ARTICLE 3.600, PROVIDING WORK HOURS FOR CONSTRUCTION; BY DELETING ALL OF SECTIONS 3.801, 3.802, AND 3.810 OF ARTICLE 3.800 OF SAID CHAPTER 3 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 3.801, 3.802, AND OF SECTIONS 3.810 OF ARTICLE 3.800, PROVIDING FOR THE ADOPTION OF THE 2003 INTERNATIONAL PLUMBING CODE AND, AS A COMPANION, THE INTERNATIONAL PLUMBING AND FUEL GAS CODES; BY DELETING ALL OF SECTIONS 3.901, 3.902, AND 3.909 OF ARTICLE 3.900 OF SAID CHAPTER 3 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 3.901, 3.902, AND 3.909 OF ARTICLE 3.900, PROVIDING FOR THE ADOPTION OF THE 2003 INTERNATIONAL MECHANICAL CODE; BY DELETING ALL 3.1001, 3.1002, AND 3.1007 OF ARTICLE 3.1000 OF SAID CHAPTER 3 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 3.1001, 3.1002, AND 3.1007 OF ARTICLE 3.1000, PROVIDING FOR THE ADOPTION OF THE 2005 NATIONAL ELECTRICAL CODE; BY DELETING ALL OF SECTIONS 3.1101, 3.1102, AND 3.1108 OF ARTICLE 3.1100 OF SAID CHAPTER 3 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 3.1101, 3.1102, AND 3.1108 OF ARTICLE 3.1100, PROVIDING FOR THE ADOPTION OF THE 2003 INTERNATIONAL RESIDENTIAL CODE; BY ADDING A NEW ARTICLE 3.1200 TO SAID CHAPTER 3, PROVIDING FOR THE ADOPTION OF THE 2003 INTERNATIONAL ENERGY CONSERVATION CODE; BY DELETING FROM ARTICLE 4.100 OF CHAPTER 4 ALL OF SECTIONS 4.104, 4.105, 4.107, 4.112, 4.113, 4.114, 4.115, 4.116, 4.117, 4.118 AND 4.119 AND SUBSTITUTING THEREFOR NEW SECTIONS 4.104, 4.105, 4.107, 4.112, 4.113, 4.114, 4.115, 4.116, 4.117, 4.118 AND 4.119 OF ARTICLE 4.100, PROVIDING REGULATIONS FOR PEDDLERS, SOLICITORS AND ITINERANT VENDORS; BY DELETING FROM ARTICLE 5.100 OF CHAPTER 5 ALL OF SECTION 5.101 AND SUBSTITUTING THEREFOR A NEW SECTION 5.101 OF ARTICLE 5.100, PROVIDING REGULATIONS OF THE INTERNATIONAL FIRE CODE; BY ADDING A NEW ARTICLE 7.600 TO CHAPTER 7, PROVIDING GROUNDS MAINTENANCE HOURS; AND BY DELETING FROM ARTICLE 10:200 OF CHAPTER 10 ALL OF SECTION 10:201 AND SUBSTITUTING THEREFOR A NEW SECTION 10:201, PROVIDING SPEED REGULATIONS; BY DELETING FROM ARTICLE 2.000 OF APPENDIX A, THE SAME BEING THE CITYÕS FEE SCHEDULE, ALL OF SECTION 2.100 AND SUBSTITUTING THEREFOR A NEW SECTION 2.100, PROVIDING ANIMAL REGISTRATION FEES; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT HEREWITH; PROVIDING A PENALTY OF AN AMOUNT NOT TO EXCEED $2,000 FOR EACH DAY OF VIOLATION OF ANY PROVISION HEREOF; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATEÉÉÉÉÉÉÉÉÉÉ.12

 

                        C.                  AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF HILSHIRE VILLAGE, TEXAS, BY DELETING ALL OF SECTION 1.106 OF ARTICLE 1.100 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 1.106 OF ARTICLE 1.100; PROVIDING A GENERAL PENALTY FOR CODE VIOLATIONS; PROVIDING FOR THE CONTINUING NATURE OF CODE VIOLATIONS; PROVIDING FOR A CULPABLE MENTAL STATE FOR VIOLATIONS OF THE CODE PUNISHABLE BY A FINE IN EXCESS OF $500; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING OTHER PROVISIONS RELATED TO THE SUBJECTÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.13

 

                        D.                  An ordinance amending the Code of Ordinances of the city of Hilshire village, texas, by deleting from chapter 6 thereof all of article 6.100 and substituting therefor a new article 6.100; providing it unlawful for any person to cause or permit the accumulation of unwholesome or impure matter, stagnant water, unkept or unsecured swimming pools, carrion, garbage, trash or refuse, dead brush or trees, weeds or grass over eight (8) inches in height, the obstruction of any ditch or other drainage way, any other condition liable to produce disease, or any condition that harbors or would be likely to harbor rats, snakes, vermin, mosquitoes or other disease-bearing animals or insects; declaring such conditions a public nuisance; providing procedures for abatement; providing for the recovery of expenses if abatement is performed by the city; providing a penalty of an amount not to exceed $2,000 for each day of violation of any provision hereof; providing other matters relating to the subject; and repealing all ordinances or parts of ordinances in conflict herewithÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ..14

 

                        E.                  AN ORDINANCE OF THE CITY OF HILSHIRE VILLAGE, TEXAS, AMENDING CHAPTER 12 OF THE CODE OF ORDINANCES OF SAID CITY, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY ADDING NEW DEFINITIONS TO SECTION 12.202 OF ARTICLE 12.200 THEREOF; BY STRIKING ALL OF SECTION 12.204 OF ARTICLE 12.200 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 12.204 OF ARTICLE 12.200; BY STRIKING ALL OF SECTION 12.205 (6) AND (11) OF ARTICLE 12.200 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 12.205 (6) AND (11), BY ADDING A NEW SECTION 12.205 (7) TO ARTICLE 12.200, AND BY RENUMBERING SECTION 12.205 THEREOF; BY STRIKING ALL OF SECTION 12.206 (1) THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 12.206 (1); REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT OR IN CONFLICT HEREWITH; PROVIDING A PENALTY IN AN AMOUNT NOT TO EXCEED $2,000 FOR VIOLATION OF ANY PROVISION HEREOF AND PROVIDING FOR SEVERABILITYÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ.ÉÉ.15

 

                        F.                   AN ORDINANCE AMENDING CHAPTER 12, ÒZONING REGULATIONS OF THE CITY OF HILSHIRE VILLAGE, TEXAS,Ó BY DELETING ALL OF SECTIONS 02:C-03, 02:D-01, 02:D-02, 02:F-01, 02:F-02, 02:F-03, 02:N-01, AND 02:Y-02 OF ARTICLE 02:00 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 02:C-03, 02:N-01, AND 02:Y-02 OF ARTICLE 02:00; AND BY ADDING THEREFOR NEW SECTIONS 02:F-01, 02:F-02, 02:F-03, 02:G-01, 02:G-02, 02:G-03, 02:N-02, AND 02:P-04, TO PROVIDE DEFINITIONS FOR INTERPRETATION OF THE CITYÕS CODE; BY DELETING ALL OF ARTICLE 11:01 THEREOF AND SUBSTITUTING THEREFOR A NEW ARTICLE 11:01, TO PROVIDE RESTRICTIONS TO BUILDINGS ON RESIDENTIAL LOTS; BY DELETING SECTION 11:02.01 OF ARTICLE 11:02 THEREOF AND SUBSTITUTING THEREFOR A NEW SECTION 11:02.01, TO PROVIDE A RESTRICTION TO BUILDING HEIGHTS ON RESIDENTIAL LOTS; BY DELETING SECTIONS 11:04.02, 11:04.03, AND 11:04.05 OF ARTICLE 11:04 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 11:04.02, 11:04.03, AND 11:04.05, TO PROVIDE RESTRICTIONS TO GARAGES ON RESIDENTIAL LOTS; BY DELETING SECTIONS 11:11.01, 11:11.02, AND 11:11.03 OF ARTICLE 11:11 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 11:11.01, 11:11.02, AND 11:11.03, TO PROVIDE RESTRICTIONS TO FENCES ON RESIDENTIAL LOTS; BY DELETING SECTIONS 11:12.01, 11:12.02, 11:12.03, AND 11:12.04 OF ARTICLE 11:12 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 11:12.01, 11:12.02, 11:12.03, AND 11:12.04, TO PROVIDE RESTRICTIONS TO POOLS ON RESIDENTIAL LOTS; BY ADDING A NEW SECTION 11:15, ARTICLE 11:15, TO PROVIDE A RESTRICTION TO PORTE-COCHERES ON RESIDENTIAL LOTS; BY ADDING A NEW SECTION 11:16, ARTICLE 11:16, TO PROVIDE STANDARDS ON DECKING; BY DELETING ARTICLE 30:00 THEREOF AND SUBSTITUTING THEREFOR A NEW ARTICLE 30:00, TO PROVIDE A NEW HEADING ÒNON-CONFORMING USE AND NON-CONFORMING BUILDINGSÓ; BY DELETING SECTIONS 30:07.01 AND 30:07.02 OF ARTICLE 30:07 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 30:07.01 AND 30:07.02, TO PROVIDE RESTRICTIONS TO THE RESTORATION OF BUILDINGS IN RESIDENTIAL AREAS; BY DELETING SECTIONS 91:01, 91:02, 91:04.05, 91:05, AND 91: 06 OF ARTICLE 91:00 THEREOF AND SUBSTITUTING THEREFOR NEW SECTIONS 91:01, 91:02, 91:04.05, 91:05, AND 91:06, TO PROVIDE PRACTICES AND PROCEDURES FOR THE BOARD OF ADJUSTMENT FOR THE CITY; TO PROVIDE FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES INCONSISTENT HEREWITH; TO PROVIDE THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; TO PROVIDE A PENALTY IN AN AMOUNT NOT TO EXCEED $2,000 FOR VIOLATION OF ANY PROVISION HEREOF; TO PROVIDE FOR SEVERABILITY; AND TO PROVIDE AN EFFECTIVE DATEÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉÉ..ÉÉÉÉ..16

6.5  Set date for public hearing for Garbage OrdinanceÉÉÉÉÉÉÉ.17

 

7. MAYOR & 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 May ____, 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.