PORT ARANSAS CITY COUNCIL
MAY 15, 2008
AGENDA

1. Call to order
2. Pledge and prayer
3. Canvassing of votes and adoption of election results.
A resolution declaring results of city election held May 10, 2008.
4. Swearing in of newly elected city council members
5. City council to consider electing a mayor pro-tem for the year 2008-2009 and take appropriate action
6. Proclamation and presentations.
Presentation to John "Bubba" Jensen for dedicated service.
B. A proclamation declaring the week of may 25 - 31, 2008 as hurricane awareness week in Texas and Port Aransas.
C. Presentation on code enforcement efforts, results and plans.
D. Presentation of marina technical team work to date.
Citizen comments and reports: in accordance with the open meeting act, council Is prohibited from acting or discussing (other than factual responses to specific questions) any Items brought before them at this time. Comments will be limited to three (3) minutes or less.
7. Financial report:
A. Discussion and take appropriate action on April financial report
B. Quarterly review of investments.
C. Presentation of fiscal year 2006/2007 audit and take appropriate action.
8. Consent agenda: the following items are of routine or administrative nature or have been discussed previously at a public meeting. All items will be acted upon by one vote without being discussed separately unless requested by a council member, in which event the item will immediately be withdrawn for individual consideration. The remaining items will be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually.
A. Approval of minutes from April 17, 2008
B. A resolution appointing Coastal Bend Council of Governments representatives.
C. A resolution amending authorized representatives for signatures for Texpool.
Consent motion: at this point the city council will vote on all items not removed for individual consideration.
9. Regular business
A. Appoint members to the parks & recreation board
B. Appoint members to the board of adjustments & appeals.
C. First reading of an ordinance accepting the transportation component of the comprehensive plan.
10. Other business
A. Report on airport service improvements and take any necessary
action.
B. Discussion and take any necessary action of setting the schedule for the annual goals workshop.
C. Discussion and take appropriate action on problems with cable television services provided by charter communications.
D. Discussion and take appropriate action on advertising flyer distribution.
11. City manager report
12. City council comments and items for future consideration
13. Adjournment

This meeting shall be conducted pursuant to the texas government code section 551.001 et seq. At any time during the meeting the council
reserves the right to adjourn into executive session on any of the
above posted agenda items in accordance with sections 551.071,
551.072, 551.073, 551.074, 551.075, 551.076, 551.086, or 551.087
Texas Government Code