7:00 PM
FEBRUARY 25, 2008 CITY COUNCIL SPECIAL MEETING
NOTICE OF SPECIAL CALLED MEETING
RED OAK CITY COUNCIL
Notice is hereby given that a Special Called Meeting of the Red Oak City Council will be held on Monday, February 25, 2008 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:
Mayor:
Council Members:
Alan Hugley
Eric Smith
City Manager:
Ben Goodwyn
Scott Albert
Scott Lindsey
City Secretary:
Casey Hargrove
Scott Albert
Andy Bell
I. 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.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. CITIZEN FORUM
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
IV. COUNCIL BUSINESS - OPEN SESSION
A. Discussion and possible action regarding accepting the resignation of Renee Hogan from the Library Advisory Board.
B. Discussion and possible action regarding accepting the resignation of Amy Hedtke from the Parks and Recreation Board.
C. Discussion and possible action regarding the appointment of Renee Hogan to the Parks and Recreation Board.
D. Discussion and possible action regarding the appointment of Amy Hedtke to the Library Advisory Board.
E. Discussion and possible action regarding Ordinance No. 08-08 ordering a special election to be held on May 10th, 2008 to consider expanding the list of authorized projects for the City of Red Oak Industrial Development Corporation to include land acquisition, construction, operation and maintenance of park facilities.
F. Discussion and possible action regarding the realignment of IH 35 Exit 410 (Red Oak Rd.).
V. EXECUTIVE SESSION
Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, the City Council for the City of Red Oak reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections §551.071 (Consultation with Attorney).
A. To receive advice concerning the Palmer Action Group; ETAL vs. City of Red Oak, County Ellis Cause No. 69600; and the Ferris annexation east of the City of Red Oak city limits, southeast of Stainback Road, northwest of FM 664 and west of Ferris Road.
The City Council will convene in Executive Session pursuant to 551.074 of the Texas Government Code, Personnel Matters, on the following:
B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, to wit: City Secretary.
VI. OPEN SESSION
G. Consideration of approving any action as a result of discussion in Executive Session A.
H. Consideration of approving any action as a result of discussion in Executive Session B.
VII. ADJOURNMENT
CERTIFICATION
I certify that a copy of this Agenda to be considered by the Red Oak City Council was posted in accordance with the Texas Government Code, Chapter 551, on the 22nd day of February, 2008, at 12:30 p.m.
Attested: _________________________________
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 SPECIAL CALLED MEETING
RED OAK CITY COUNCIL
Notice is hereby given that a Special Called Meeting of the Red Oak City Council will be held on Monday, February 25, 2008 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:
| Mayor: | Council Members: |
| Alan Hugley | Eric Smith |
| City Manager: | Ben Goodwyn |
| Scott Albert | Scott Lindsey |
| City Secretary: | Casey Hargrove |
| Scott Albert | Andy Bell |
I. 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.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. CITIZEN FORUM
Comments, questions, or presentations for non-agenda items from citizens, but no action may be taken by City Council.
IV. COUNCIL BUSINESS - OPEN SESSION
A. Discussion and possible action regarding accepting the resignation of Renee Hogan from the Library Advisory Board.
B. Discussion and possible action regarding accepting the resignation of Amy Hedtke from the Parks and Recreation Board.
C. Discussion and possible action regarding the appointment of Renee Hogan to the Parks and Recreation Board.
D. Discussion and possible action regarding the appointment of Amy Hedtke to the Library Advisory Board.
E. Discussion and possible action regarding Ordinance No. 08-08 ordering a special election to be held on May 10th, 2008 to consider expanding the list of authorized projects for the City of Red Oak Industrial Development Corporation to include land acquisition, construction, operation and maintenance of park facilities.
F. Discussion and possible action regarding the realignment of IH 35 Exit 410 (Red Oak Rd.).
V. EXECUTIVE SESSION
Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, the City Council for the City of Red Oak reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections §551.071 (Consultation with Attorney).
A. To receive advice concerning the Palmer Action Group; ETAL vs. City of Red Oak, County Ellis Cause No. 69600; and the Ferris annexation east of the City of Red Oak city limits, southeast of Stainback Road, northwest of FM 664 and west of Ferris Road.
The City Council will convene in Executive Session pursuant to 551.074 of the Texas Government Code, Personnel Matters, on the following:
B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, to wit: City Secretary.
VI. OPEN SESSION
G. Consideration of approving any action as a result of discussion in Executive Session A.
H. Consideration of approving any action as a result of discussion in Executive Session B.
VII. ADJOURNMENT
CERTIFICATION
I certify that a copy of this Agenda to be considered by the Red Oak City Council was posted in accordance with the Texas Government Code, Chapter 551, on the 22nd day of February, 2008, at 12:30 p.m.
Attested: _________________________________
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.
