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Willow Park City Council Meeting October 11, 2011

October 8, 2011 by Randy Keck

WILLOW PARK CITY COUNCIL MEETING
516 RANCH HOUSE ROAD WILLOW PARK, TEXAS 76087
TUESDAY, OCTOBER 11, 2011 AT 7:00 PM

AGENDA

I. Call to Order

II. Quorum Check

III. Invocation

IV. Pledge of Allegiance

V. Approval of Minutes

A. Special Council Meeting of August 29, 2011
B. Regular Council Meeting of September 19, 2011
C. Special Council Meeting of September 26, 2011

VI. Community Announcements

VII. Citizens Presentations

VIII. Mayor’s Update

IX. City Administrator Update

X. Planning and Zoning Update

XI. Old Business

A. Discussion/Action – To consider and take action on disbursement of funds remaining the Tourism Fund (Mayor Pro-tem Martin)

B. Discussion/Action – To consider and take action on Ordinance No. _____, an Ordinance changing and updating the Building Permit Fee Schedule to recover applicable administrative costs (Councilmember Podany)

XII. New Business

A. Discussion/Action – To consider and take action on recommendation of Planning and Zoning Commission for appointment of Brian Thornburg as a member of the Commission (Chairman Fritz)

B. Discussion/Action – To consider and take action on removal of a member of the Planning and Zoning Commission (Mayor Glasgow)
Discussion/Action - To consider and take action on Ordinance #____ correcting Ordinance 366-94 and to complete the task of disbanding a Litigation Sinking Fund by deleting § 1.1202(e) of the Code of Ordinances established by Ordinance 339-93. (Mayor Pro-tem Martin)

C. Discussion/Action – To consider and take action on Ordinance #____ correcting Ordinance 477-02 to restore certain provisions and exceptions to § 7.302 of the Code of Ordinances established by Ordinance 339-93.  (Mayor Pro-tem Martin)

D. Discussion/Action – To consider and take action on Ordinance #____ correcting section numbering in Chapter 10 of the Code of Ordinances as established by Ordinance 361-94, Ordinance 430-98 and Ordinance 439-99. (Mayor Pro-tem Martin)

E. Discussion/Action – To Consider and Take Action to establish and authorize steps necessary to adopt a consolidated codification of Chapter 1 of the Code of Ordinances of the City of Willow Park (Mayor Pro-tem Martin)

F.Discussion/Action – To Consider and Take Action to establish and authorize steps necessary to adopt a consolidated codification of Chapter 2 of the Code of Ordinances of the City of Willow Park (Mayor Pro-tem Martin)

G. Discussion/Action – To consider and take action on volunteer staffing positions as per Ordinance 490-02 to reinstate a Parks and Recreation Advisory Board (Councilwomen Podany)

XVII. 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 Attorney

1. Pending or Contemplated Litigation

2. Legal Advice from Counsel

B. …Section 551.074 – Personnel Matters

1. Performance of City Engineer or related staffing

2. Scope of work or contract options for City Engineer or related staffing

XVIII. Reconvene to Open Meeting

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

XIX. Adjournment

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