Nov-2005

NOTICE OF A SPECIAL MEETING OF THE GOVERNING BODY OF PELICAN BAY

Noticeis herebygiven that a SpecialMeeting of the City Councilof the City of PelicanBay will be held on Tuesday,November15, 2005 at 7:00 P.M. in the City Hall at 1300PelicanCircle, PelicanBay, Texas,at to wit: which time the followingsubjectswill be discussed,

l.

CALL TO ORDER

2. ROLL CALL AND DECLAREQUORUM. J.

APPROVETHE ADOPTIONOF THE STATEFIREMANFIREMARSHALLASSOCIATION GUIDELINESFORFIREDEPARTMENTREGULATIONSAND TRAINING. REVIEWAND APPROVERULESOF ORDERANDPROCEDURE FORCITY COUNCIL MEETINGS,PUBLICHEARINGSAND SPECIALMEETINGS. APPROVETHE APPLICATIONOF FIREFIGHTERS AND JUNIORFIREFIGHTERS.

6. CITIZENPARTICIPATION. 7. 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 ofsaid Notice and that I posted a true and correct copy ofsaid Notice on the butletin 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 November llth,2005, at 6:00 O'clock P.M., and remai;4d so postedcontinuouslyfor at

least72 hoursprecedingthe scheduled time of the meeting. Datedthis the l lth day of November 2005. ,fi.on Nightingale, Mayor Pro nCiw of PelicanBav

NOTICE OF A MEETING OF THE GOVERNING BODY OF PELICAN BAY Noticeis herebygiven that a regular meetingof the City Councilof the City of PelicanBay will be held on Tuesday,November8,2005at7:00 P.M. in the City Hall at 1300PelicanCircle,PelicanBay,Texas,at which to wit: time the followingsubjectswill be discussed, l.

CALL TO ORDER

2.

ROLL CALL AND DECLAREQUORUM. WORKSHOP SESSION- 6:30P.M. Discussionof ConsentAgendaItems.

J. OPENINGPRAYER. 4. CITIZENPARTICIPATION.

SESSION- 7:00P.M.

5. CONSENTAGENDA: A. REVIEW AND CONSIDERAPPROVAL OF THE CITY COUNCIL MINUTES FOR THE PREVIOUSMEETING. B. DISCUSSAND APPROVEA CONTRACT WITH C & C ENGINEERING FOR INSPECTIONSERVICES. C. DISCUSSAND APPROVEA CONTRACT FOR WEB PAGE. 6. FIREDEPARTMENTACTIVITY REPORT. 7. CODEENFORCEMENTACTIVITY REPORT 8. APPROVETHE ADOPTIONOF THE STATEFIREMANFIREMARSHALL ASSOCIATION GUIDELINESFOR FIRE DEPARTMENTREGULATIONSAND TRAINING. 9. REVIEWAND APPROVEJLINIORFIREFIGHTERPOLICIESAND PROCEDURES. IO. APPROVEMATCH FUNDSFORPURCHASEOF A NEW BRUSHTRUCK. I I. APPROVETHE APPLICATIONOF FIREFIGHTERS AND JUNIORFIREFIGHTERS. 12. EXECUTIVE SESSIONPURSUANTTO SECTION 55I.074,PERSONNELMATTERS, TO DELIBERATE THE APPOINTMENTNEMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES,DISCIPLINE OR DISMISSAL OF A PUBLIC OFF'ICEROR EMPLOYEE, TO-WIT; FRANK VALDEZ. GILBERT TOWNS.FIREFIGHTER NORMAN. BRYAN CHANCELLOR AND CAPTAIN FRANKUM. 13. PERSONNEL ACTION ON ANY MATTER LISTEDFORDELIBERATIONIN THE EXECUTIVE SESSION. I4. CITIZENPARTICIPATION. 15. 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 ofsaid Notice and that I posted a 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 posted on November 4th,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 4th day of November 2005.

City of PelicanBay