Willow Park City Council Special Meeting March 8, 2010

WILLOW PARK CITY COUNCIL SPECIAL MEETING
516 RANCH HOUSE ROAD, WILLOW PARK, TEXAS 76087
MONDAY, MARCH 8, 2010 IMMEDIATELY FOLLOWING THE JOINT WORKSHOP.

AGENDA

I. Call to Order

II. Quorum Check

III. Invocation

IV.

Pledge of Allegiance

V.

New Business

A. Discussion/Action – To consider and take action on Ordinance No. _____, an ordinance to amend Ordinance No. 611-10, by altering the dates of extended hours of voting for the May 8th 2010 General Election (Mayor Hawkins)

B. Discussion/Action – To consider and take action on Ordinance No. ____, an ordinance calling for an election to approve and authorize the sale of the Deer Creek and Dyegard Water Systems to the cities of Annetta and Hudson Oaks respectively (Mayor Hawkins)

C. Discussion/Action – To consider and take action on the authorization of Lockwood, Andrews & Newman, Inc. to advertise and solicit bids for construction or reconstruction of Stagecoach Trail (Mayor Hawkins)

VI. 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 – Consultations with Attorney on Legal Advice or Contemplated Litigation

1. 
   City of Willow Park v. City of Aledo, Town Of Annetta, Town of Annetta South, City of Hudson Oaks, and Parker County Utility District No. 1 v. Deer Creek Waterworks, Inc. and Doyle Hanley; Cause No. CV07-2129
2. 
   Town of Annetta, Texas and City of Hudson Oaks, Texas v. Willow Park, Texas, Cause No. CV10-0061; In the 43rd Judicial District Court of Parker County, Texas
3. 
   Review of contracts and development agreement for Harris Hospital

VII. Reconvene to Open Meeting

A. …Section 551.071 – Consultations with Attorney on Legal Advice or Contemplated Litigation

1. Discussion/Action – To consider and take Action on all item discussed in executive session

VIII.Adjournment

I certify the Notice of this Meeting was posted on the Bulletin Board of the Municipal Building of the City of Willow Park, Texas on the 5th of March 2010 at 5.00 P.M.

Yael Hoffman, City Secretary
City of Willow Park, Texas

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.