City of Portland City Council

  AGENDA for Regular Council Meeting

   August 6, 2002
   7:00 P.M.

   


 

A.    Call to order, presentations and special reports

1.    Call to order

 

2.    Invocation and pledge:  

 

3.    Special presentation and reports:  

   

4.    Citizens to be heard on items not appearing on the agenda

 

B.    General action items, resolutions and ordinances

5.    Minutes: The City Council will consider the minutes of the July  16, 2002 workshop, July 16, 2002 regular City Council meeting and July 23, 2002 budget workshop.

 

6.    Capital Program: The City Council will consider a 5 year capital program and a resolution adopting it.

 

7.    Venue project election:  The City Council will consider a venue project election timetable prepared by Jeff Kuhn of Fulbright & Jaworski.

 

8.    Bid for street maintenance work:     The City Council will consider bids for 2002 street maintenance work (phase 3 of the comprehensive street maintenance program) that were submitted, opened and publicly read on July 31, 2002.

 

9.    First response fire service to Gregory:  The City Council will consider the terms and conditions under which first response fire service will be provided to the City of Gregory.

 

10.   Purchase of fire truck: The City Council will consider the mass bid purchase of a tanker/pumper for the fire department through the Houston-Galveston Area Council.

11.   Lift station cost recovery: The City Council will consider the terms and conditions of cost recovery for Country Club lift station improvements.

12.    Extension of franchise: The City Council will consider a request from B.F.I. to extend its exclusive sanitation franchise an additional 5 years.

 

13.    Ordinance amending skate park regulations and feesThe City Council will consider the first reading of an ordinance that amends skate park regulations and fees.

 

14.    Appointment to corporation board of directorsThe City Council will consider the reappointment of 4 members (Mayor Joe Burke, Council Member Nathan East, Leroy Wieting and Tom Curlee) to the Portland Community Center Complex Development Corporation Board of Directors.

 

15.    Ordinance regulating alleysThe City Council will consider the final  reading of an ordinance that regulates alleys and other public places.

 

C.    ANNOUNCEMENT AND REPORTS

 

    16.    City Council announcements and reports  

 

           17.    Adjournment

D.    Notices