2014-11-03

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We lost a Friend and Neighbor Friday. Our Island will be all the poorer without Betty Shiver. My prayers go to her family.

Graveside Funeral Services:

November 4, 2014 at 11:00 a.m.

Forest Park Lawndale Funeral Home

6900 Lawndale Street

Houston, TX, 77023

(713) 928-5141

In lieu of flowers Betty requested donations be made to Second Chance Pets.

Celebration of Life is being planned and will notify when details have been finalized.

Thank you.

Thanksgiving Dinner on Clear Lake Shores

Come join your neighbors and enjoy the feast

at the Clear Lake Shores Club House on November 15, from 11-2PM

INCLUDES RESIDENTS AND THEIR GUESTS

PLEASE TELL YOUR NEW NEIGHBORS AND ENCOURAGE THEM TO ATTEND

Please purchase your tickets before November 10, so we will know how many people we are going to serve and not have any waste this year…

Adults $10   Children $5    Deserts $1

All are welcome and if you would like to help in any way please send Pege Wright an email mspege@yahoo.comand see what needs to be done…there are plenty of opportunities to volunteer for this great event…we need pie bakers, desert makers, servers, onion peelers, turkey pullers, bacon cookers and much more…set up and clean up…dates for all of this are Wednesday afternoon of November 12, Thursday the 13th, Friday the 14th and of course, day of is November 15…please give as much time as you can spare, I promise, it will be fun!!!

Hello Fellow CLS Civic Club Members!

Your monthly "The Islander" newsletter is now on-line for November!

This month's Islander is chock full of great articles on recent past events, interesting information about our island and upcoming fun!  Check it out and remember that it's always on-line at www.clscivicclub.com   If you have friends or family that don't live nearby and they would like to see what's going on our beautiful island, please refer them to our website to read the Islander.  It's always available 24/7!  We've got photos from our recent events - and hopefully they will see your smiling face in one or several of them.

Read all about the upcoming BBQ Cook-off and the Thanksgiving Dinner!  Be sure to purchase your tickets soon for the fabulous meal.  All details are in The Islander!

A big "Thank You" to all those that contribute to our Islander and keep it going!  Thanks to all of you who take the time to read it!  We hope you enjoy it.

Kindest regards,

Debbie Darwin

CLS Civic Club - President

Council Agenda. It’s better if you go click on the link to the right. Looks like they have a lot on their plate. Should be entertaining!

.

CALL TO ORDER and DETERMINATION OF QUORUM

2.

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

AND TO THE TEXAS FLAG

3.

.

PUBLIC HEARING: Default and Determination of revocation for Waterfront Lease

Agreements:B017 and B027B

Leslie Lundquist; Failure to maintain and comply with the rules and regulations

of the lease agreement.

4

.

REPORTS FROM CITY COUNC

IL

:

Councilwoman Bailey

Councilman Hoerner

Mayor Pro-Tem Burns

Councilwoman Booren

Councilman Ianni

Mayor Johnson

5

.

STAFF REPORTS:

City Administrator

Police Chief

6

.

RECOGNITION OF UNSCHEDULED VISITORS

7

.

CONSENT AGENDA:

a.

Check Register:

Oct. 16 thru October 29, 2014

b.

Council Meeting Minutes from

October 21, 2014

c.

Waterfront Transfer B-045A: Thomas to Lindelow

9

.

COUNCIL BUSINESS

-

Discussion and possible action may be taken on the following items:

a.

Revoke Waterfront Lease Agreement B-017 and B-027B-Leslie Lundquist for

non -compliance of lease agreement for failing to repair bulkhead.

(City Administrator, George Jones)

b

.

Approve Strategic Plan for the City of Clear Lake Shores

.

(City Administrator, George Jones)

c

.

Approve termination of current lease at 826 Clear Lake Road, Clear Lake

Shores,TX 77565.

(Councilman Carlo Ianni)

d.

Approve future use of property at 826 Clear Lake Road for expansion of the

Market.

(Councilman Carlo Ianni)

e.

Approve an ordinance amending Sec. 2-68 with a new section 2-69 pertaining

to spending authority of the Mayor and City Administrator.

(City Administrator, George Jones)

f.

Approve Park Committee recommendation for installation of disc golf course

in the amount of $5,955.00.

(City Administrator, George Jones)

g.

Approve payment of the annual billing to Clear Lake Emergency Medical Corp

in the amount of $27,845.00.

(City Administrator, George Jones)

h.

Approve proposal with a cost not to exceed $43,300.00 for

enhancements to the Pavilion in Jarboe Park.

(City Administrator, George Jones)

i.

Approve renewal of employee health plan with Blue Cross/Blue Shield Plan

G623CHC for calendar year 2015; and renewal of Dental Insurance Plan with

MetLife at a 7% increase in rates with no plan changes.

(City Administrator, George Jones)

j

.

Approve the purchase of software from SunGard Public Sector for the Police

Department in the amount of $16,975.00.

(Chief Cook)

10

.

Adjournment

CERTIFICATION

I,

Angie Galvan

,

Assistant

City Secretary

, certify that this Notice of Meeting was posted on the outside bulletin board at 931 Cedar Drive
on or before

Friday, October 31,2014.

__

______________________

Angie Galvan

Assistant

City Secretary

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