Aug-2005

NOTICE OF WORKSHOP AND SPECIAL MEETING OF THE GOVERNINGBODY OF PELICAN BAY

Notice is hereby given that a workshop and a special meeting of the City Council of the City of Pelican Bay will be held on Wednesday, August 10, 2005 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

2. ROLL CALL AND DECLAREQUORUM. WORKSHOPSESSION- 6:30P.M. Meetins with the Volunteer Firefiehters

SPECIALSESSION- 7:00P.M. OF A FUND RAISERAT THE AZLE JUMPIN' JACK JAMBOREE. 3. CONSIDERAPPROVAL 4. ADJOURNMENT.

I, the undersigned authority, do hereby certify that the above Notice of a Workshop and Special Meeting of the Governing Body of the City of Pelican 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 August 5th, 2005, at 6:00 O'clock P.M., and remained so posted continuously for at least 72 hours preceding the scheduledtime of the meeting. Dated this the 5th day of August 2005. Citv of Pelican Bav

NOTICE OF WORKSHOP AND MEETING OF'THE GOVERIIING BODY OF PELICAN BAY

Notice is hereby given that a workshop and a regular meeting of the City Council of the City of Pelican Bay will be held on Tuesday, August 9,2005 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:

I.

CALLTOORDER

2. ROLLCALLAND DECLAREQUORUM.

WORKSHOP SESSION - 6:30 P.M. Discussionof RegularAgendaItems.

REGULAR SESSION - 7:00 P.M.

3.

OPENING PRAYER.

4.

CITIZEN PARTICIPATION.

5.

CONSENTAGENDA:

A. REVIEW AND CONSIDERAPPROVAL OF THE CITY COUNCIL MINUTES FOR THE PREVIOUSMEETING. B. CONSIDERAPPROVAL OF AN ORDINANCEIMPOSING A MORATORIUM ON ALL NEW WATER CUSTOMERSIN THE CITY AND IMPOSING A MORATORIUM ON OUTSIDE WATER USE UNTIL THE WATER SUPPLYIS INCREASED. 6, FIRE DEPARTMENTACTIVITY REPORT. 7. CODEENFORCEMENTACTIVITY REPORT 8. POLICEDEPARTMENTACTIVITY REPORT. 9. CONSIDERAPPROVALOF HEALTH INSURANCEPOLICYFORPOLICEOFFICERS. AND JLINIORFIREFIGHTERS.. 10. APPROVETHE APPLICATIONOF FIREFIGHTERS

NOTICE OF WORKSHOP AND MEETING OF THE GOVERNING BODY OF PELICAN BAY - PaseTwo. Continued

IL EXECUTIVE SESSIONPURSUANTTO THE PROVISIONSOF SEC. 55I.074TO DELIBERATE THE APPOINTMENT/EMPLOYMENT OF: JEFF LEAVELL AND DELORESKNIGHT 12. PERSONNEL ACTION ON ANY ITEM LISTEDON THE AGENDAFORTHE EXECUTIVE SESSION.

13 .CITIZENPARTICIPATION. 14. ADJOURNMENT.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of Pelican 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 August 5th, 2005n at 6:00 O'clock P.M., and remained so posted continuously for at least 72 hours preceding the scheduled time of the meeting. Dated this the Sth day of August 2005. City of Petican Bay