City of Willow Park City Council Agenda July 18, 2011

July 18, 2011 by Randy Keck

WILLOW PARK CITY COUNCIL REGULAR MEETING
516 RANCH HOUSE ROAD WILLOW PARK, TEXAS 76087
MONDAY, JULY 18, 2011 AT 6:30 PM

AGENDA

I. Call to Order

II. Quorum Check

III. Invocation

IV. Pledge of Allegiance

V. Approval of Minutes
A. Special Council Meeting of June 27, 2011

VI. Community Announcements

VII. Citizens Presentations

VIII. Mayor’s Update

IX. City Administrator’s Update

X. Planning & Zoning Update

XI. New Business
A. Discussion/Action – Designation and consent to appoint a person to fill the vacancy of place 3 City Council for the unexpired term (Mayor Glasgow)

B. Discussion/Action – To receive the oath of office from City Council Place 3 Member (Mayor Glasgow)

C. Discussion/Action- To consider and take action on the proposed amendment to the IH-20 Overlay District (Chairman Fritz)

D. Discussion/Action – To consider and take action on the Planning and Zoning recommendation to appoint Ms. Kyla Davis as an alternate Commission Member (Chairman Fritz)

E. Discussion/Action – To consider and take action on the request form the Police Department to fill an existing Patrol Officer vacancy (Chief Johnson)

F. Discussion/Action - To consider competitive electric rates and benefits to the City from Stream Energy and TXU, and authorize selection of electric service provider (Mayor Glasgow)

G. Discussion/Action – To Discuss and authorize appropriate action to expedite traffic lane marking or signage at the Ranch House Road Intersection with Interstate Hwy 20 (Mayor Pro-tem Martin)

H. Discussion/Action – To consider the status of the City of Willow Park Water Review Board and to modify the bylaws or charter of that Board revising its Board appointments (Mayor Pro-tem Martin)

I. Discussion/Action – To consider and take action on Ordinance No. _____, an Ordinance amending Ordinance No. 475-01 (Mayor Glasgow)

J. Discussion/Action – To authorize a conditional certificate of occupancy to Carol S. Evans, dba UC Scrubs (Mayor Glasgow)

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 551.074 – Personnel Matters
Renewal of the employment agreement entered into between Public Works Director and the City of Willow Park
Discussion regarding the City Attorney

XII. Reconvene to Open Meeting

Discussion/Action – To consider and take action on any item discussed in Executive Session (Mayor Glasgow)

XIV. 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 15th of July 2011 at 5:30 PM

Yael Hoffman
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.