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CITY OF BUNKER HILL VILLAGE NOTICE IS HEREBY GIVEN THAT A REGULAR meeting OF THE CITY COUNCIL OF THE CITY OF BUNKER HILL VILLAGE, TEXAS, WILL BE HELD at 5:00 P.M., on Tuesday, JUNE 17, 2008, IN THE CITY HALL COUNCIL CHAMBERS AT 11977 MEMORIAL DRIVE, FOR THE PURPOSE OF DISCUSSION, AND IF DEEMED ADVISABLE BY THE CITY COUNCIL, ACTION ON THE FOLLOWING: “The Mayor, City Council and Staff of Bunker Hill Village are committed to governing with integrity and fiscal responsibility. We are dedicated to creating a sense of community, ensuring the safety and well-being of our citizens, and preserving our unique character and quality of life so that we can pass on a greater and more beautiful city to future generations.” I. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE II. GREET GUESTS, MAYOR’S REPORT A. DISCUSSION AND POSSIBLE ACTION REGARDING CANCELLATION OF JULY COUNCIL MEEETING B. MAYORS’ MEETING WITH DAN PATRICK, U.S. SENATOR DISTRICT 7 III. REPORT BY JOHN DAVIS, P.E., LANGFORD ENGINEERING, INC. ON REPAIRS TO WATER WELL #2 IV. REPORT BY CITY ENGINEER A. PROGRESS BY AAA ASPHALT ON LEFT TURN LANE AT GESSNER AND MEMORIAL DRIVE OVERLAY V. CONSENT AGENDA: “ALL MATTERS LISTED UNDER CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL NOT BE SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY.” A. MINUTES OF THE MAY 20, 2008 REGULAR COUNCIL MEETING B. MINUTES OF THE MAY 28, 2008 SPECIAL COUNCIL MEETING C. FINANCIAL REPORTS FOR MAY 2008 D. KLOTZ ASSOCIATES, INC. FOR ENGINEERING SERVICES RENDERED IN CONNECTION WITH THE FOLLOWING PROJECTS:
E. LBG-GUYTON ASSOCIATES, IN AN AMOUNT NOT TO EXCEED $7,600.00 FOR SERVICES THROUGH TESTING AND OUTLINING REMEDIAL RECONSTRUCTION STRATEGIES FOR WELL #2 THAT WOULD RESULT IN THE WELL PROVIDING WATER OF ACCEPTABLE QUALITY F. GEOTEST ENGINEERING, INC. PROPOSAL FOR MATERIALS TESTING ON THE MEMORIAL DRIVE OVERLAY PROJECT IN AN AMOUNT NOT TO EXCEED $34,383.00 G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BUNKER HILL VILLAGE, TEXAS, ACKNOWLEDGING REVIEW OF THE PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY INCLUDING APPOINTMENT OF THE INVESTMENT COMMITTEE VI. CITIZENS’ COMMENTS VII. CITY ADMINISTRATOR’S REPORT A. PRELIMINARY REPORT OF TAXABLE VALUES (PRIOR TO HEARINGS) FOR THE TAX YEAR 2008 VIII. FIRE COMMISSIONER’S REPORT A. FIRE DEPARTMENT ACTIVITIES B. DISCUSSION AND POSSIBLE ACTION REGARDING 2009 PROPOSED BUDGET IN THE AMOUNT OF $5,123,100.00. BUNKER HILL VILLAGE ASSESSMENT IS 19% TOTALING $973,389.00 IX. POLICE COMMISSIONER’S REPORT A. POLICE DEPARTMENT ACTIVITIES B. DISCUSSION AND POSSIBLE ACTION REGARDING GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK NEIGHBORHOOD EARLY WARNING SYSTEM UPGRADE AGREEMENT C. DISCUSSION AND POSSIBLE ACTION REGARDING 2008 BUDGET AMENDMENT FOR CRIME PREVENTION TECHNOLOGIES X. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF REPLATTING OF LOTS 3 & 4 BLOCK 1 OF OURLANE ADDITION V. 364 PG. 149 H.C.M.R. TO CREATE ONE SINGLE-FAMILY RESIDENTIAL LOT XI. ADJOURN Posted this 13th day of June 2008 in accordance with the Open Meetings Law.
ATTEST:
___________________________________ Kelly Johnson, City Secretary
NOTE: IN THE EVENT A QUORUM OF THE CITY COUNCIL IS NOT PRESENT, THE CITY COUNCIL MEMBERS WHO ARE PRESENT WILL MEET AS A CITY COUNCIL SUB-COMMITTEE, FOR DISCUSSION PURPOSES ONLY, REGARDING THE ABOVE AGENDA ITEM(S). This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to public meetings. Please contact the City Secretary’s Office at (713) 467-9762 or Fax (713) 827-8752 for further information. |