12:00 PM
MAY 2006 CITY COUNCIL REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK CITY COUNCIL
Notice is hereby given that the Regular Meeting of the Red Oak City Council will be held on Monday, May 8, 2006 at 7:00 P.M., in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
Mayor:
Councilmembers:
City Manager:
Todd B. Little
Eric Smith
Ken Pfeifer
Mayor Pro Tem:
Scott Lindsey
City Secretary:
Gary Autrey
Casey Hargrove
Judy Grant
Ben Goodwyn
- CALL TO ORDER – The Mayor will call the meeting to order, declare a quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
- INVOCATION AND PLEDGE OF ALLEGIANCE
- PROCLAMATIONS & PRESENTATIONS – Shattered Dreams Day Proclamation, National Nursing Home Week Proclamation, Motorcycle Safety Month Proclamation and Certificate of Recognition for Director of Parks and Recreation.
- CONSENT AGENDA – Consent Items
“All matters listed under Item IV. Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.”
- Consideration of approving the minutes of the April 10, 2006, Regular City Council Meeting and the May 2, 2006, Special City Council Meeting/Public Forum.
- Consideration of approving an Ordinance for the installation of no parking signs on TXDOT right-of-ways and other city streets.
- Consideration of approving an Ordinance for a water rate increase effective July 1, 2006.
- Consideration of approving an agreement with PCS Metro for rental of space on the west side elevated water storage tower for antennas and ground space for equipment.
- Consideration of approving a salary increase for the Municipal Court Judge.
- Consideration of approving an alternate Municipal Court Judge in the absence of Judge Kurth.
- Consideration of approving an Ordinance making it unlawful for certain sexual offenders to reside within 1,000 feet of certain premises; providing exceptions to the ordinance; prohibiting property owners from renting real property to certain sexual offenders; and providing penalties for violations of the ordinance.
- Consideration of approving an Ordinance permitting the Police Department to issue citations for prostitution.
- Consideration of approving Zyterra Solutions rather than their partner WaveGuide Wireless as the contracting party to provide wireless internet service for the emergency services departments in the City of Red Oak.
- Consideration of approving a grant for $1,650 from the Texas Forest Service for trench rescue training; and a grant for $1,157 from the Department of Health Services for EMS equipment for the Red Oak Fire Department.
- Consideration of approving an agreement for Cingular air cards for the Red Oak Police Department.
- Consideration of approving an Annexation and Development Agreement with Steve Skipper for Lot 1, Block 1, Josey Acres, City of Red Oak, ETJ.
- Consideration of approving Engineering Contracts with Crannell, Crannell & Martin Corp. for an amount not to exceed $17,012.25, for the design of the Brothers Boulevard connection; and with Birkhoff, Hendricks & Conway for an amount not to exceed $37,750.00, for the design services of the Methodist and FM 664 intersection
- Consideration of approving a Statement of Agreement between the City of Red Oak and the American Red Cross-Dallas Area Chapter to protect the public and to preserve life and property by coordinating actual disaster relief operations, and authorizing the City Manager to sign the agreement.
V. COUNCIL BUSINESS – OPEN SESSION
O. Consideration of approving the removal of a Library Advisory Board Member and approving the appointment of a new Regular or Alternate Member; approving the resignation of an Alternate ZBOA Member and introduction of an EDC Board Applicant.
P. Conduct a Public Hearing and consideration of approving an Ordinance for a zoning change from Highway Oriented (HO) to Planned Development (PD) and a Development Plan for the Wal-Mart Addition, Lot 1, Block 1, Samuel Clark Survey, A-213, being approximately 26 acres, City of Red Oak, Ellis County, Texas, requested by Adams Engineering.
Q. Consideration of approving a Preliminary Plat for Lot 2, Block C, S & H Business Park, being a 1.206 acre addition in the George C. Parks Survey, A-836, City of Red Oak, Ellis County, Texas, further described as being located south of Ovilla Road and east of Highway 35, requested by Joe Rust.
R. Consideration of approving a Preliminary Plat for Ovilla Corner, Lots 1-3, Block A, being 3.7532 acres in the Samuel Clark Survey, A-213, City of Red Oak, Ellis County, Texas, further described as being located north of Ovilla Road and east of Highway 35, requested by Kimley-Horn and Associates.
S. Conduct a Public Hearing and consideration of approving an Ordinance for an amended Development Plan for the Oaks Fellowship Church, Lot 1, Block A, the Oaks Fellowship Addition, A. Frederick Survey, A-375, City of Red Oak, Ellis County, Texas, requested by Oaks Fellowship Church.
T. Conduct a Public Hearing and consideration of approving an Ordinance for an amended Development Plan for Heritage Place, being 77.472 acres, A. J. Parks Survey, A-850, City of Red Oak, Ellis County, Texas, further described as being located north of Ovilla Road and east of Houston School Road, requested by Long & Associates, Joint Venture.
U. Consideration of approving a Preliminary Plat for Heritage Place, being 77.472 acres, A. J. Parks Survey, A-850, City of Red Oak, Ellis County, Texas, requested by Long & Associates, Joint Venture.
V. Discussion concerning the 2007 City of Red Oak Fiscal Year Budget.
VI. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code (the “Act”), the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.
VII. MAYOR FAREWELL COMMENTS
VIII.REPORTS – City Manager
UDC and maps update, Parks and Recreation progress, TXU solution for electric poles on Ovilla Road, CCN research, Downtown planning, Dallas Water Line schedule.
IX.CITIZENS TO BE HEARD
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
X. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 4th day of May, 2006 at 5:00 P.M.
Attested: ____________________________
Judy Grant, City Secretary
ACCESSIBILITY STATEMENT
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, call (972) 617-3638.
NOTICE OF REGULAR MEETING
RED OAK CITY COUNCIL
Notice is hereby given that the Regular Meeting of the Red Oak City Council will be held on Monday, May 8, 2006 at 7:00 P.M., in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
| Mayor: | Councilmembers: | City Manager: |
| Todd B. Little | Eric Smith | Ken Pfeifer |
| Mayor Pro Tem: | Scott Lindsey | City Secretary: |
| Gary Autrey | Casey Hargrove | Judy Grant |
| Ben Goodwyn |
- CALL TO ORDER – The Mayor will call the meeting to order, declare a quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
- INVOCATION AND PLEDGE OF ALLEGIANCE
- PROCLAMATIONS & PRESENTATIONS – Shattered Dreams Day Proclamation, National Nursing Home Week Proclamation, Motorcycle Safety Month Proclamation and Certificate of Recognition for Director of Parks and Recreation.
- CONSENT AGENDA – Consent Items
“All matters listed under Item IV. Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately.”
- Consideration of approving the minutes of the April 10, 2006, Regular City Council Meeting and the May 2, 2006, Special City Council Meeting/Public Forum.
- Consideration of approving an Ordinance for the installation of no parking signs on TXDOT right-of-ways and other city streets.
- Consideration of approving an Ordinance for a water rate increase effective July 1, 2006.
- Consideration of approving an agreement with PCS Metro for rental of space on the west side elevated water storage tower for antennas and ground space for equipment.
- Consideration of approving a salary increase for the Municipal Court Judge.
- Consideration of approving an alternate Municipal Court Judge in the absence of Judge Kurth.
- Consideration of approving an Ordinance making it unlawful for certain sexual offenders to reside within 1,000 feet of certain premises; providing exceptions to the ordinance; prohibiting property owners from renting real property to certain sexual offenders; and providing penalties for violations of the ordinance.
- Consideration of approving an Ordinance permitting the Police Department to issue citations for prostitution.
- Consideration of approving Zyterra Solutions rather than their partner WaveGuide Wireless as the contracting party to provide wireless internet service for the emergency services departments in the City of Red Oak.
- Consideration of approving a grant for $1,650 from the Texas Forest Service for trench rescue training; and a grant for $1,157 from the Department of Health Services for EMS equipment for the Red Oak Fire Department.
- Consideration of approving an agreement for Cingular air cards for the Red Oak Police Department.
- Consideration of approving an Annexation and Development Agreement with Steve Skipper for Lot 1, Block 1, Josey Acres, City of Red Oak, ETJ.
- Consideration of approving Engineering Contracts with Crannell, Crannell & Martin Corp. for an amount not to exceed $17,012.25, for the design of the Brothers Boulevard connection; and with Birkhoff, Hendricks & Conway for an amount not to exceed $37,750.00, for the design services of the Methodist and FM 664 intersection
- Consideration of approving a Statement of Agreement between the City of Red Oak and the American Red Cross-Dallas Area Chapter to protect the public and to preserve life and property by coordinating actual disaster relief operations, and authorizing the City Manager to sign the agreement.
V. COUNCIL BUSINESS – OPEN SESSION
O. Consideration of approving the removal of a Library Advisory Board Member and approving the appointment of a new Regular or Alternate Member; approving the resignation of an Alternate ZBOA Member and introduction of an EDC Board Applicant.
P. Conduct a Public Hearing and consideration of approving an Ordinance for a zoning change from Highway Oriented (HO) to Planned Development (PD) and a Development Plan for the Wal-Mart Addition, Lot 1, Block 1, Samuel Clark Survey, A-213, being approximately 26 acres, City of Red Oak, Ellis County, Texas, requested by Adams Engineering.
Q. Consideration of approving a Preliminary Plat for Lot 2, Block C, S & H Business Park, being a 1.206 acre addition in the George C. Parks Survey, A-836, City of Red Oak, Ellis County, Texas, further described as being located south of Ovilla Road and east of Highway 35, requested by Joe Rust.
R. Consideration of approving a Preliminary Plat for Ovilla Corner, Lots 1-3, Block A, being 3.7532 acres in the Samuel Clark Survey, A-213, City of Red Oak, Ellis County, Texas, further described as being located north of Ovilla Road and east of Highway 35, requested by Kimley-Horn and Associates.
S. Conduct a Public Hearing and consideration of approving an Ordinance for an amended Development Plan for the Oaks Fellowship Church, Lot 1, Block A, the Oaks Fellowship Addition, A. Frederick Survey, A-375, City of Red Oak, Ellis County, Texas, requested by Oaks Fellowship Church.
T. Conduct a Public Hearing and consideration of approving an Ordinance for an amended Development Plan for Heritage Place, being 77.472 acres, A. J. Parks Survey, A-850, City of Red Oak, Ellis County, Texas, further described as being located north of Ovilla Road and east of Houston School Road, requested by Long & Associates, Joint Venture.
U. Consideration of approving a Preliminary Plat for Heritage Place, being 77.472 acres, A. J. Parks Survey, A-850, City of Red Oak, Ellis County, Texas, requested by Long & Associates, Joint Venture.
V. Discussion concerning the 2007 City of Red Oak Fiscal Year Budget.
VI. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code (the “Act”), the Council reserves the right to convene in Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.VII. MAYOR FAREWELL COMMENTS
VIII.REPORTS – City Manager
UDC and maps update, Parks and Recreation progress, TXU solution for electric poles on Ovilla Road, CCN research, Downtown planning, Dallas Water Line schedule.
IX.CITIZENS TO BE HEARD
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
X. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 4th day of May, 2006 at 5:00 P.M.
Attested: ____________________________
Judy Grant, City Secretary
ACCESSIBILITY STATEMENT
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, call (972) 617-3638.
