City of Portland City Council

  AGENDA for Regular Council Meeting

   December 16, 2003
   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:

        a.    Texas Commission on Environmental Quality award: Glenda Swierc, T.C.E.Q. Compliance Assistance Specialist, will present a C2 Partnership Certificate to the fleet maintenance section of the Public Works Department.

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 December 2, 2003 regular meeting and the December 4, 2003 special meeting.

 

6.    Resolution approving transfer of cable television franchise:  The City Council will consider a resolution that approves the transfer of the cable television franchise to Charter Communications VI, LLC.

 

7.    Appointments to zoning board of adjustment:  The City Council will consider 3 appointments (1 regular member and 2 alternate members) to the Zoning Board of Adjustment.

  

8.    Development waiver:  The City Council will consider authorizing a commercial subdivision waiver to Wal-Mart. 

 

9.    Ordinance changing water rate:  The City Council will consider the first reading of an ordinance that changes the water service rate

 

10.   Engagement of utility rate consultant:  The City Council will consider the engagement of a utility rate consultant.

 

C.    ANNOUNCEMENT AND REPORTS

  

    11.    City Council announcements and reports  

 

           12.    Adjournment

D.    Notices