8:00 AM
SEPTEMBER 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, September 11, 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:
Ron Bryce
Eric Smith
Ken Pfeifer
Mayor Pro Tem:
Scott Lindsey
City Secretary:
Ben Goodwyn
Casey Hargrove
Judy Grant
Gary Autrey
City Attorney:
Betsy Elam
- 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, PLEDGE OF ALLEGIANCE & 9-11 REMEMBRANCE
- PROCLAMATIONS & PRESENTATIONS - Presentation on Board Appointment, Constitution Week Proclamation; Library Director Cami Loucks, Daniel Bernheimer, Johnny Pearson, Pete Anderson, Marvine Morrow and Bruce Muirhead Presentations.
- 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 August 14, 2006, Regular City Council Meeting, the August 29, 2006, Special City Council Meeting, the August 29, 2006, Joint Council Workshop and the September 5, 2006, Special City Council Meeting.
- Consideration of approving changing the date of the Regular City Council Meeting, from Monday, October 9, 2006 to Tuesday, October 10, 2006, due to the Columbus Day Holiday.
- Consideration of approving an Ordinance to amend the City Personnel Policy to add a section on probationary periods and temporary employees.
- Consideration of approving an Ordinance for fee increases and new fees for Public Works, Engineering, Tourism, Administration and the Fire Department.
- Consideration of approving the Interlocal Agreement between North Central Texas COG and the City of Red Oak for 9-1-1 service, equipment, addressing and database maintenance.
- Consideration of approving an Ordinance establishing an Emergency Management Program.
- Consideration of approving employee health insurance through Blue Cross/Blue Shield, dental and vision insurance through Compbenefits and Life Insurance and long-term disability insurance through Fort Dearborn.
- Consideration of approving an Ordinance establishing requirements relating to completeness determinations for applications for approval of plat and plans for development.
- Consideration of approving an Ordinance for amending the City of Red Oak FY 2005-2006 Budget by appropriating $140,335.00 from General Obligation Debt Service Fund Revenues and transferring such amount to the General Obligation Debt Service Fund Expense to cover the interest on the new Series 2005 GO Bond; and appropriating $236,214.00 from Water/Sewer Debt Service Fund Revenues, and transferring such amount to the Water/Sewer Debt Service Fund to cover the interest on the new Series 2006 CO Bond.
- COUNCIL BUSINESS – OPEN SESSION J. Discussion concerning the proposed Fiscal Year 2007 Budget.
VI. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code, the City Council reserves the right to convene into Executive Session(s), from time to time as deemed necessary during the course of this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.
VII. REPORTS – City Manager
Development Code & Subdivision Ordinance update; Future Land Use Plan; Parks and Recreation trail progress, priorities and ordinance; PW Project schedule; Downtown Business Plan and Future Community Center, Water Conservation Plan; Wal-Mart update; and Vision 2020 revisions; Strategic Economic Development Plan and RO Creek sewer plant expansion and TRA bond.
VIII. CITIZENS TO BE HEARD
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
IX. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of September, 2006 at ______.
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, September 11, 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: |
| Ron Bryce | Eric Smith | Ken Pfeifer |
| Mayor Pro Tem: | Scott Lindsey | City Secretary: |
| Ben Goodwyn | Casey Hargrove | Judy Grant |
| Gary Autrey | City Attorney:
Betsy Elam |
- 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, PLEDGE OF ALLEGIANCE & 9-11 REMEMBRANCE
- PROCLAMATIONS & PRESENTATIONS - Presentation on Board Appointment, Constitution Week Proclamation; Library Director Cami Loucks, Daniel Bernheimer, Johnny Pearson, Pete Anderson, Marvine Morrow and Bruce Muirhead Presentations.
- 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 August 14, 2006, Regular City Council Meeting, the August 29, 2006, Special City Council Meeting, the August 29, 2006, Joint Council Workshop and the September 5, 2006, Special City Council Meeting.
- Consideration of approving changing the date of the Regular City Council Meeting, from Monday, October 9, 2006 to Tuesday, October 10, 2006, due to the Columbus Day Holiday.
- Consideration of approving an Ordinance to amend the City Personnel Policy to add a section on probationary periods and temporary employees.
- Consideration of approving an Ordinance for fee increases and new fees for Public Works, Engineering, Tourism, Administration and the Fire Department.
- Consideration of approving the Interlocal Agreement between North Central Texas COG and the City of Red Oak for 9-1-1 service, equipment, addressing and database maintenance.
- Consideration of approving an Ordinance establishing an Emergency Management Program.
- Consideration of approving employee health insurance through Blue Cross/Blue Shield, dental and vision insurance through Compbenefits and Life Insurance and long-term disability insurance through Fort Dearborn.
- Consideration of approving an Ordinance establishing requirements relating to completeness determinations for applications for approval of plat and plans for development.
- Consideration of approving an Ordinance for amending the City of Red Oak FY 2005-2006 Budget by appropriating $140,335.00 from General Obligation Debt Service Fund Revenues and transferring such amount to the General Obligation Debt Service Fund Expense to cover the interest on the new Series 2005 GO Bond; and appropriating $236,214.00 from Water/Sewer Debt Service Fund Revenues, and transferring such amount to the Water/Sewer Debt Service Fund to cover the interest on the new Series 2006 CO Bond.
- COUNCIL BUSINESS – OPEN SESSION J. Discussion concerning the proposed Fiscal Year 2007 Budget.
VI. EXECUTIVE SESSION
Pursuant to Section §551.071 of the Texas Government Code, the City Council reserves the right to convene into Executive Session(s), from time to time as deemed necessary during the course of this meeting for any posted agenda item, to receive advice from its attorney as permitted by law.
VII. REPORTS – City Manager
Development Code & Subdivision Ordinance update; Future Land Use Plan; Parks and Recreation trail progress, priorities and ordinance; PW Project schedule; Downtown Business Plan and Future Community Center, Water Conservation Plan; Wal-Mart update; and Vision 2020 revisions; Strategic Economic Development Plan and RO Creek sewer plant expansion and TRA bond.
VIII. CITIZENS TO BE HEARD
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
IX. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551, on the 7th day of September, 2006 at ______.
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.
