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From the City of Willow Park
"WILLOW PARK CITY COUNCIL REGULAR MEETING
516 RANCH HOUSE ROAD WILLOW PARK, TEXAS 76087
TUESDAY, AUGUST 14, 2012 AT 7:00 PM
I. Call to Order
II. Quorum Check
IV. Pledge of Allegiance.
V. Approval of Minutes
A. Regular Council Meeting of June 11, 2012
B. Regular Council Meeting of July 10, 2012
VI. Community Announcements
VII. Citizens Presentations
VIII. Mayor’s Update
IX. City Administrator`s Update
X. New Business
A. Discussion/Action – Appointment by the City Council of an Eligible Person to the Place 1 vacancy to serve until the next General Election (Mayor Neverdousky)
B. Discussion/Action – To elect an alderman to the office of President Pro Tempore until the next General Election (Mayor Neverdousky)
C. Discussion/Action – To consider and act on Ordinance No. ____ authorizing and ratifying a joint public hearing between the Municipal Planning and Zoning Commission and the City Council relating to certain zoning district changes.
D. Discussion/Action – To consider and take action on Resolution ______ authorizing the City to enter into a Development Agreement with Aledo Realty Investments, L.L.C. relating to that certain 23.189 acre tract to be develop as an 88 lot, Single Family Residential Community (Mayor Neverdousky)
E. Discussion/Action – To consider and take action on Ordinance No. ____, an Ordinance granting the Annexation into the City of that certain 23.189 acre tract, more or less, situated in the Eliza Oxer Survey, Abstract Number 1034 and the John H. Phelps Survey, abstract Number 1046, Parker County, Texas (Mayor Neverdousky)
F. Discussion/Action – To consider and take action on Ordinance No. _____ authorizing a change in zoning classification for that certain 23.189 acre tract generally located in the Eliza Oxer Survey, Abstract No. 1034 and the John H. Phelps Survey, Abstract No. 1046, from Agriculture (AG) Zoning District to Class 1 – Residential R-5, Single Family, High Density (Chairman Fritz)
G. Discussion/Action – To consider and take action on Resolution No. ____ authorizing the City to enter into a Development Agreement with Wilks Hertiage Group LLC relating to that certain 26.16 acre tract to be developed as a Multi-Family Residential Community.
H. Discussion/Action – To consider and take action on Resolution No. ____ authorizing the City execute an Advance Funding Agreement and Escrow Recapitulation with the Texas Department of Transportation for the IH-20 at Westbound Exit to FM 5 Project (CSJ 0008-03-102)
I. Discussion/Action – To consider Mitigation: Through a Local Mitigation Strategy to become eligible for certain loans or grants (Mayor Neverdousky)
J. Discussion – To discuss the qualifications of, or criteria for selection and appointment of an Engineering Firm to the office of City Engineer (Mayor Neverdousky)
K. Discussion/Action – To consider and take action to amend Municipal Code of Ordinances Chapter 10, §10.303, Special Speed Limits, to ensure and enable proper enforcement of prima facie speed limits for the I-20 main lanes and the I-20 Service Roads. (Council Member Martin).
L. Discussion/Action – To consider and take action to reduce the duration of the current Water Rationing Stage in accordance with Chapter 11, Public Utilities, § 11.209, Emergency Water Rationing Plan, Subparagraph (e) Duration of Emergency Declaration. Subsection (2). (Council Member Martin)
M. Discussion/Action – To authorize public notice of a date, time, and place for public review and comment concerning draft sections of the Willow Park Code of Ordinances and to authorize placement of the draft sections on the City maintained web site and to solicit public comment concerning codification of certain City Ordinances. (Council Member Martin).
N. Discussion – Monthly update on FY 2011-2012 Budget, assumptions, projections and actual revenues and expenditures incurred (City Administrator Scott)
O. Discussion/Action – Consider and take action on placing the FY 2012-2013 Budgets for the General Fund, Water Fund and Wastewater Fund on file with the City Secretary (Mayor Neverdousky)
XI. Recess To Executive Session
Pursuant to the Provision of Chapter 551, Government Code, Vernon’s Texas Codes Annotated, in Accordance with Authority contained in…
A. ….Section 551.071 – Consultation with Attorneys: Legal Advice and Pending or Contemplated Litigation
1. Republic Waste Services; TCEQ Docket No.: 2009-2058-MSW
2. ES&CM v. Willow Park, No CV11-1093, 43rd District Court, Parker County
3. Contracts: Land, Personnel, Future and Past Development Agreements
B. ….Section 551.074 – Personnel Matters
1. Code Enforcement/Violations
2. Personnel Polices and Procedures
3. Administrative Personnel, Executive Search, Contracts, Strategic Government Resources proposal
4. Engineering Contracts
C. ….Section 551.072 – Real Property
1. Developers agreement regarding Hunters Glen
2. Developers agreement regarding The Villages at Crown Park
XII. Reconvene to Open Meeting
P. Discussion/Action – To consider and take action on any item discussed in Executive Session (Mayor)
I certify that the above notice of this meeting was posted on the bulletin board at the Municipal Complex of the City of Willow Park, Texas on Friday, August 10, 2012 at 5:00 PM.
If you plan to attend this public meeting and you have a disability that requires special arrangements at this meeting, please contact Ms. Yael Hoffman, City Secretary at (817) 441-7108 or fax (817) 441-6900 at least two (2) working days prior to the meeting so that appropriate arrangements can be made.
BRAILLE IS NOT AVAILABLE
Removed from the bulletin board on _______________ by __________________"