CITY
OF HILSHIRE VILLAGE
8301
WESTVIEW
HOUSTON,
TEXAS 77055
NOVEMBER
21, 2006
7:30
P M
REGULAR
COUNCIL MEETING
TAB
1.
CALL TO ORDER
1.1. Invocation (Castro)
1.2. Roll Call
1.3 Approval
of minutes of Regular Meeting of October 17, 2006 1
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. Consideration and possible approval of payment to PM Construction for Guinea
Drive and Burkhart sewer rehabilitation project (Claunch &
Miller)ииииииииииииииии..............................ииииииииииии10
4.2. Consideration
and possible approval for Claunch & Miller, Inc. Engineers, of their
proposal for engineering services for Ridgeley Drive Reconstruction project..........................................11
4.3 Consideration
and possible approval to Mayor
Border to authorize budgeted work orders
$1,000 without submitting to Council for approval.
4.4 Consideration
and possible approval of contract for water testing with Severn Trent Environmental Services to replace
Spring Valley services
4.5. Consideration and possible approval of CMI
(Claunch&Miller, Inc.)proposal for electrical work on meter vaults
4.6 Consideration and possible approval of
contract for Severn Trent on-going
services
5 DISCUSSION
6 CONSENT
AGENDA:
6.1.
Disbursements:Summary,Deposits..............................................................................................22
6.2. Professional Service Invoices
6.3 City Operations
7 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 _______ on________