Dec-2005

NOTICE OF A MEETING OF THE GOVERNINGBODY OF PELICAN BAY Noticeis herebygiven that a regular meetingof the City Council of the City of PelicanBay will be held on Tuesday,December13,2005at7:00 P.M. in the City Hall at 1300PelicanCircle,PelicanBay,Texas,at which to wit: time the followingsubjectswill be discussed, 1. CALLTOORDER 2. ROLLCALLANDDECLAREQUORUM. WORKSHOPSESSION- 6:30 P.M. Discussion of Consent AeendaItems. SESSION- 7:00P.M. 3. OPENINGPRAYER. 4, CITIZENPARTICIPATION. 5. CONSENTAGENDA: A. REVIEW AND CONSIDERAPPROVAL OF THE CITY COUNCIL MINUTES FOR THE PREVIOUSMEETINGS. B. APPROVE AN ORDINANCE DESIGNATINGTHE CITY SECRETARYAS PUBLIC INFORMATION COORDINATOR AND THE OFFICER FOR PUBLIC INFORMATION TO SATISFYTRAINING REQUIREMENTSOF SEC.552.012, TEXAS GOVERNMENT CODE. C. APPROVE AN ORDINANCE ESTABLISHINGAN ADDITIONAL PENALTY ON AS VALOREM PERSONALPROPERTYTAXES WHICH REMAIN DELINQUENT FOR MORE THAN 60 DAYS. 6. POLICEDEPARTMENTREPORT. 7. FIREDEPARTMENTACTIVITY REPORT. 8. CODEENFORCEMENTACTIVITY REPORT. PROPERTY. 9, CONSIDERREPLATOF 10. REVIEWAND APPROVEPOLICYAND PROCEDURES REGARDINGJUNIORVOLUNTEER FIREFIGHTERRESPONSE TO EMERGENCIES. I I. CONSIDERAPPROVALTO PURCHASEOF A PUMPAND MOTOROR A SKID UNIT FORBRUSH TRUCK. 12. CONSIDERAPPROVALTO HAVE ENGINE234'5 TANK SANDBLASTEDAND SEALED.

NOTICE OF A MEETING OF THE GOVERNING BODY OF PELICAN BAY December 13.2005 -page2. Continued

13 .ACCEPTTHE RESIGNATIONOF RESERVEOFFICERTHOMPSON. 14 .CONSIDERAMENDMENT TO POLICEPOLICIESAND PROCEDURES MANUAL TO ALLOW PEACEOFFICERSCARRY KNIVES. 15. DISCUSSREGULATIONOF EMS PROVIDERSTO THE CITY. 16. CONSIDERAPPROVALOF VEHICLELEASEAGREEMENT. 17. CONSIDERPURCHASEOF A HAND HELD RADARGUN. I8. COMSIDER$IOO.OO BENEFITFORRESERVE OFFICERS WHO WORKAT LEAST4 SHIFTSPER MONTH. 19, CONSIDER PAYMENTOF $8.15PERWEEKTO FULL TIME OFFICERS FORCELL PHONE SERVICEBECAUSEUSE OF PAGERSHAS BEENDISCONTIUED, 20. APPROVETHE APPLICATIONOF FIREFIGHTERS AND JUNIORFIREFIGHTERS. 21. CITIZENPARTICIPATION. 22. ADJOURNMENT. I, the undersignedauthority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of PelicanBay is a true and correct copy ofsaid Notice and that I posteda true and correct copy ofsaid 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 postedon December 9th, 2005, at 6:00 O'clock P.M., and remained so postedcontinuouslyfor at least 72 hours preceding the scheduledtime ofthe meeting. Dated this the 9th day of December 2005

Citv of PelicanBav