Beruflich Dokumente
Kultur Dokumente
OF PELICAN BAY
MARCH I3.2OO7
3. PLEDGE OF ALLEGIANCE.
MayorReedled the Pledge.
Closedat 6:37p.m.
Regularmeetingreconvened
at 6:58p.m.
5. CALL TO ORDER.
6. CITIZEN PARTICIPATION
TinaRobertson,
Jim Kenny,MarlynHawkins,David SheffieldandBrendaScott.
8. MAYOR'S REPORT
Completewell and startedon 2ndwell.
Grant not approved, have sent letter to apply
20. REVIEW, DISCUSS AND APPROVE THE PAY INCREASE FOR THE
MUNICIPAL JUDGE, BILL LANE TO $750.00.
Jimmy made the motion to raiseJudgeLane to $750.00.
Stacey2nd
5 for 0 opposed
26.ADJOURNMENT.
Sandymadethe motion for adjourn,
Jimmy2no.
5 for 0 opposed
Meetingadjournedat9:37p.m.
APPROVED: ATTEST:
I. CALLTOORDER
rHE MEETTNG
rs .ALLED ro Ar (a :!Cro.*.
'RDER
2. ROLLCALLANDDECLARE QUORUM.
/ 7/7
THE REGULAR MEETING IS CALLED TO ORDER AT V. -/5 P.M.
3. PLEDGEOFALLEGIANCE:
4. CONSENTAGENDA:
A. REVIEW AND APPROVE THE CITY COUNCIL MINUTES FOR THE PREVIOUSMEETINGS.
,t MAYOR'S REPORT
/ I HAVE A MOTION FROM ALDERMAN - AND A SECOND FROM
ALDERMAN TO:
VOTE: FOR OPPOSED OBSTAIN
./
VOTE: ---------------_
5 FOR OPPOSED ABSTAIN
M A Y I H A VE AMOT ION ?
M A YIH AV EA M O T ION ?
M A YIH AV EA M O T ION ?
M A Y IH A VE AMOT ION ?
M AY IT IAV EA M O T ION ?
i1
I HAVE A MOTION FROM ALDERMAN#4gI'-\4|ID A SECONDFROM
ALDERMAN-FoR--e) TO:
vorE: 5 oPPOSED ABSTAIN
CITY HALL.
3. PLEDGE OF ALLEGIANCE.
MayorReedled thePledge.
Closedat 6:37p.m.
Regularmeetingreconvened
at 6:58p.m.
5. CALL TO ORDER.
6. CITIZENPARTICIPATION
Tina Robertson,
Jim Kenny,MarlynHawkins,David SheffieldandBrendaScott.
8. MAYOR'S REPORT
Completewell andstartedon 2ndwell.
Grantnot approved,havesentletterto apply
1. CA LL T OOR D E R
2. ROLLCALLANDDECLARE QUORUM.
3. PLEDGEOFALLEGIANCE
4. CITIZENPARTICIPATION.
5. CONSENTAGENDA:
A. REVIEW AND APPROVETHE CITY COUNCIL MINUTES FOR FEBRUARY I3,2OO7AND THE
SPEICAIL MEETING ON FEBRUARY20.2007.
6. MAYOR'S REPORT.
9. FIREDEPARTMENTREPORT
14. REVIEW, DISCUSSAND APPROVE AT NO COSTTO THE CITY, THE EMPLOYEES TO BE OFFERED
AFLEC INSURANCE.
18. REVIEW, DISCUSS,AND APPROVETHE PAY INCREASEFOR THE MUNICIPAL JUDGE,BILL LANE
TO $750.00.
22. ACTION ON ANY MATTER LISTED FOR DELIBERATION IN THE EXECUTIVE SESSION.
23. CITIZENPARTICIPATION.
24. ADJOURNMENT.
ThomasTolbert,Mayor Pro-Tem
City of PelicanBay
NOTICE OF AN OPEN HEARING AND A MEETING
OF THE GOVERNINGBODY
OF PELICAN BAY
MARCH 13.2007
1. CA L L T OOR D E R
2. ROLLCALLANDDECLAREQUORUM.
SESSION- 7:00P.M.
0sr
/ptnocE oFALLEGTANCE:
CITIZEN PARTICIPATION.
5. CONSENTAGENDA;
IHAVEAMoTIoNFRoMALDERMA-@sNDASECoNDFRoMALDERMAN
I HAVE A MOTION
, ,)-NFROM ALDERMI * \t,tKD
FR.M ALDERMA A sECoNDFR.M
-
ALDERMAN9&-.(-V TO, ,_-
voTE: _FOR__2_OPPOSED r',/ ABSTAIN
6. FIRE DEPARTMENT ACTIVITY REPORT.
M A Y I HA V EA M O T ION ?
4t
7. POLICE DEPARTMENT/CODEENFORCEMENTREPORT.
M A Y I HAV EA M O T ION ?
I HAVE A MOTIONFROM ALDERMAN D A SECOND FROM ALDERMAN
TO:
VOTE:
L1 FOR
I
I OppoSED ABSTAIN
MAYIHAVEAMOTION?
*#ff*
I HAVE A MOTION FROM ALDERMAN * ,\Jz/r-t'
3-o rr.oND FR'M ALDERMA
TO:
tJ
vorE: r.o* O oPPosED ABSTAIN
MA THAVE A
I HA EA AND A ERMAN
TO:
ABSTAIN
r"'- f\
VOTE:_____:__
'-\ FOR L) oPPoSED ABSTAIN
T2. REVIEW, DISCUSSAND APPROVEAT NO COSTTO THE CITY, THE EMPLOYEES TO BE OFFERED
AFLEC INSURANCE
vorn: 4= FIR---D-oPPosED-ABSTATN
13. REVIEW, DISCUSS,AND APPROVETHE APPOINT MENT OF PATTY NEAL TO CITY SECRETARY A1
ANDcouRr .LERK. l .-r L n o iLO t-TNL .' 5gueb*_
--
V,AL;'*
MAY I HAVE A MOTION ?
I HAVE A MOTION FROM ALDERMAN AND A SECONDFROM ALDERMAN
TO:
VOTE:_FOR___OPPOSED ,{BSTAIN
VOTE: FOR__OPPOSED_ABSTAIN
tl p.*.
rHE MEETING Is RE.oNVENED Ar 3,3
19. TAKE ANY ACTION ON ANY MATTER LISTED FOR DELIBERATION IN THE EXECUTIVE
SESSION.
MAYIHAVEIVTOUON?
I HAVE A MOTION FROM ALDERMAN AND A SECONDFROM ALDERMAN
TO:
22. ADOURNMENT.
rHrsMEETTNG
rsADT.'RNE
, o, I 3a *.*.
NOTICE OF AN OPEN HEARING AND A MEETING
OF THE GOVERNINGBODY
OF PELICAN BAY
Noticeis herebygiventhata regularmeeting
of theCify Councilof theCityof Pelican
Baywill beheldon Tuesday, March13,2007at
7:00P.M.in theCityHall at 1300Pelican
Circle,Pelican
Bay,Texas, atwhichtimethefollowingsubjects
will bediscussed,
to wit:
1. CA LL T O OR D E R
2, ROLLCALLAND DECLAREQUORUM.
3. PLEDGEOFALLEGIANCE
4. CITIZENPARTICIPATION.
5. CONSENTAGENDA:
A. REVIEW AND APPROVETHE CITY COUNCIL MINUTES FOR FEBRUARY 13.2007AND THE
SPEICAIL MEETING ON FEBRUARY20.2007.
6. MAYOR'S REPORT.
II. REVIEW, DISCUSSAND APPROVE AUCTION OF VEHICLES SEIZED UNDER CHAPTER 59 OF THE
TEXAS CODE OF CRIMINAL PROCEDURESAS WELL AS VEHICLES FORFEITED TO THE CITY OF
PELICAN BAY.
14. REVIEW, DISCUSSAND APPROVE AT NO COSTTO THE CITY, THE EMPLOYEESTO BE OFFERED
AFLEC INSURANCE.
18. REVIEW, DISCUSS,AND APPROVETHE PAY INCREASEFOR THE MUNICIPAL JUDGE, BILL LANE
TO $750.00.
1'' ACTION ON ANY MATTER LISTED FOR DELIBERATION IN THE EXECUTIVE SESSION.
24. ADJOURNMENT.
I, the undersignedauthority,do herebycertify that the aboveNoticeof Meetingof the GoverningBody of the City of PelicanBay is a
true and correctcopy ofsaid Noticeand that I posteda true and correctcopy ofsaid Noticeon the bulletin board,in the City Hall in
PelicanBay, Texas,a placeconvenientand readily accessible to the generalpublic at all timesand said noticewas postedon February
gth,2007,at5:00O'clock P.M.,andremainedsopostedcontinuouslyforatleastT2hoursprecedingthescheduledtimeofthemeeting.
NOTICE OF AN OPEN HEARING AND A MEETING
OF THE GOVERNING BODY
OF PELICAN BAY
Notice is hereby given that a regular meeting of the City Council of the City of Pelican Bay will be held on Tuesday, March 13, 2007 at
7:00 P,M, in the City Hall at 1300 Pelican Circle, Pelican Bay, Texas, at which time the following subjects will be discussed,to wit:
l. CALL TO ORDER
WORKSHOPSESSION- 6:30P.M.
Discussionof ConsentAgendaltems.
1 PLEDGE OF ALLEGIANCE
4. CITIZEN PARTICIPATION.
5. CONSENTAGENDA:
8. FIREDEPARTMENTREPORT.
Il 13. REVIEw,DISCUSS,
ANDAPPRoVESALES THE FIREDEPARTMENT.
";,h:IT,!,h#FoR
t4. REVIEW, DISCUSS,AND APPROVESALE OF VEHICLES OUT OF THE IMPOUND LOT.
Drscuss,
rs. REVrEw, ANDAppRo
vry4 ,/ R
16. REVIEW,DISCUSS,
A}ID#PWE- W -"ta
17 .REv IE w,
DIscUsS
A,NDA P P ROV Ey ! 40tu<
-r.ut,*'n
D. QfP - {0.tte
n.^p-e-2. zt,.
t(.'5 ' 7J,^e '7f1.^-l*l P-+ ,o cH.,C<a?
I9. PARTICIPATION.
CITIZEN ' V"*-Zry€
r
/
20. ADJOURNMENT.
I, the undersigned authority, do hereby certify that the above Notice ofMeeting ofthe Governing Body ofthe City ofPelican Bay is a
true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, in the City Hall in
Pelican Bay, Texas, a place convenient and readily accessibleto the general public at all times and said notice was posted on February
9th, 2007, at 5:00 O'clock P.M., and remained so posted continuously for at least 72 hours preceding the scheduled time of the meeting.
Audit Scope. I will audit the financial statementsas of and for the year ending
September30,2006.My audit will encompass the following agencies.
Standards and Guidance. My audit will be madein accordance with the generally
acceptedauditing standardsadoptedby the American Instituteof Certified Public
Accountants.
Internal Control. In planning and performingmy audit for the year endedSeptember
30,2006"I will considerthe internalcontrolin orderto determineour auditing
proceduresfor the purposeof expressingmy opinionon The City of PelicanBay's basic
financial statementsand report on internalcontrol.
Respectfully,
Audit Scope. I will audit the financial statementsas of and for the year ending
September30,2006.My audit will encompass the following agencies.
Internal Control- In planning and performingmy audit for the year endedSeptember
30,2006,I will considerthe internalcontrolin orderto determineour auditing
proceduresfor the purposeof expressingmy opinionon The City of pelicanday,s
basic
financial statementsand report on internalcontrol.
Respectfully,
4r'" fi ,,=n,
Garry Bush Csendes
Certified Public Accountant
Stateof Texas- Licensenumber 84058
To: The Cify of PelicanBay March8,2007
Audit Scope. I will audit the financial statementsas of and for the year ending
September30,2006.My audit will encompass the folrowingagencies.
Respectfully,
RE: AgendaRequest
Mayor Reed,
I would like to requestan item be pacedon the agendafor the March 13,2007regular
meeti
To; Review and consider approval for matching funds from the city to go towards the
itv Park.
It is my understandingthat funds have been received from the pipeline contract and I
would like to use some of the funds so that I can complete the planning and installation of
equipment needed,which would include a fence to surroundthe area,picnic tables, trash
bids, rubber mating, and landscaping.
It would be nice for the city to match the funds that have already been collected for the
city park.
Renee'McWhorter . I
^c ) , q
r )1/uq A
\
t,l j f;
P.O.Box 450190
[ ;I.IHt\||(
RtI$IflIT i ff
MRNUFHCTtIfIIN8.[1f, fl
9rw87-2600
5ll IndusriatParkRd.A 9l&787-260lFax
Grove, OK 74344 www.allstatetankcom
Ivlarch29,2W7
This is in responseto your utquiry; we are pleasedto offer the following price quote for your
considerdion
SCOPEOFWORK
o Fumishall materialsfor thefollowingthermosetting firsionbondd powdercoatedepoxy
boltedtankapproximately 2l' - 6 W'DiametsrX 15' - ll 7/8" Heigfut,gving a usable
shellvolurneof approxirnately40,800U.S.Gallons
o Furnishall materialsfor anepoxycoat€dsteelfloor
r Funrishall materialsfor anepoxycoatedsteeldeck(2:12stopew/o centercolumns)
o Frrnishall materialsfor erection
o FounddionnotbyAllStateTank
r Theexteriortankcolorcanbechosenfr,omsix standard colon with aninteriq colorof
standardwhite. Othercustom€rrequested e*erior colorcanbemdchedif customercan
providepaintspeaand/ a colorchip.
TANK DF.SIGN
r SeismicZone:1
. Roofload:20psf
o Wind Conditions:100MPH
. AWWA D'103-97
o knportanceFactor:1.0; SoilProfileC
r Customertoverifr thatcodes& loadsquotedaresuitablefor locdion
COATING
Wehavequotedour standardinteriorcoatingsystemThermal Bond 579.The,re arcsix
Allintedq/exteriorpowdercoatinparethermallybonded
exteriortopcoatcolomsavailable.
affrcrary. Thicknessesof cocinp areasfollows:interiorsurfaces:
t7 mils; exteriorprimen
46 mils; exteriortopcmt34 mils.
PRICING
Qty.(l) 2l' - 6 Yi' Diameterx 15' - ll 7l8" HighTank
Tankl\4ateria1............ ....S0147.00each
TankErection .$8.500.00
each
Total Price. ...SfdelZ.Oo
STAMPEDSWMITIAIS ................sI,M0.00eadt(frerybed)
FOUNDAffiONDESIGN... ................t1,900.00erch(ifrequired)
In all yotr *oys acbantledge Him od He slnll drnxt )oa Nh& Prwzrbs 3:6
Aq0'-0223
PAYMENTTERMS
NOTE: Ourpricesae firm for 30 daysfiom dateofthis proposal
Our invoicesaredueasfollows:
NOTES
l. Un-Statnped submitalswill bepovlted
2. Receivedaddendums:0
3. We havenot includedanystateonlocaltaxesand/ or rse tax,speciallicerses,fees,
permits,or bonds.If anyarerequired,themst will beaddd to thecontractprice.
4. Any iternsor senricesnot specificallymentionedin this quotationareto beprovided
by others.
5. All SateTankMfg will supplyfoundationloadsifneeded
Thankyou,
RichardRtss
The above signedrepresentsthat they are legally authorizcdto purchaseon behalfofthe companyof
Cc:Bob Benish,Sales
(5O2)426-5087tol
(502)645{857 cell
E-mail: i:re; ir'i:*iis0ulit"rit,
r-islri,
In all pur woy achrcwledge Him od He slall direcl Jnta Nhs. Praterbs 3:6
AQiJ'-0223
u r!lCE of CO URT ADMINISTRATION
T EXAS J UDI CAL COUNCIL
P. l- ease ch e c k below
i f ncw l, r-in o nr C-lef k:
If N e w , D a te A s s u m e d O ffi ce
C o u rt C l e rk PA T T Y N E A L
f- i fr r PE L IC A N B A Y Texas 1 6024-4500
Fa x N u mb e r B Il -4 4 4-2125
C o u rt' s P u b -L -i c E -M a i l -
C o u rt W e b Si te n ttp : //
O F F IC E OF C O U R TA D MIN IS TR A TION
P .O . Bo x 12066
Au s ti n , T e x as 18' 1II-2066
(5 r2 ) 4 6 3-r625
F a x : (5 I2 ) 463-I648
R e vised (01 /0 3)
OFFICIAL MUNICIPAI, COURT MONTHLYREPORT Prna-1
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I T R A trtrTT- I NON_TRAFFIC I
1 . Ne w Cas es F il- ed D u ri n q M o n th l 91 I | 25 1 10 |
A. Bo n d F or f eit ed
IJ. t -].neo
3. D i sp o si t ions at T rj -a l :
A. (1 ) Tr ial by J udg e - c u i l ty l ? AI | 10 | 1t
(2 ) Trial by J ud g e - N -Gl ty
B . (1 ) Trial- by J ur y - Gu i l ty
(2 ) TriaL by J ur y - N -G l ty
C . D i -sm is s ed at Trial I s2 l | 6 | 76 1
Ft
u. l'-amnli:naa
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5. Co mmu n it y S er v ic e O rd e re d ; I lt I I 1l
OF F IC IAL MU N IC IPA L C O U R TMON TH LYR E P OR T va d a / d t.,
MU NTCIPAL CO URT of P E L IC A N B AY
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H . No n - T r af O f f ens e s | 2 | B . Fe]oni es
K. He l d in Cont em p t, Fined I r I
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Ma g i strat e W ar nin g s (J u v ) | | I
T, I n T a rn i nnq A d mi n iel- ar ad III I
M. S t at em ent s C e rt I I 1 5. TOTA L R E V E N U E $11,587.65 |