8:00 AM
APRIL 8, 2008 CITY COUNCIL SPECIAL CALLED MEETING
NOTICE OF SPECIAL CALLED MEETING
RED OAK CITY COUNCIL
Pursuant to Section 551 of the Texas Government Code, notice is hereby given of a Special Called Meeting of the Red Oak City Council will be held on Tuesday, April 8, 2008 at 7:30 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
Cynthia Olguin
Andy Bell
1. 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.
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. CITIZEN FORUM:
4. EXECUTIVE SESSION - Pursuant to Chapter 551.071 of the Texas Government Code, the City Council may convene into Executive Session from time to time as deemed necessary during this meeting for any posted agenda item, and may receive advice from its attorney as permitted by law. Additionally, the Council will convene into Executive Session regarding the following:
A. Section 551.071, Consultation with Attorney: To receive advice concerning the Palmer Action Group et al vs. City of Red Oak, County Ellis Cause No. 69600.
B. Section 551.071, Consultation with Attorney: To receive advice concerning the City of Red Oak vs. Primary Media, Ellis County Cause No. 76260
C. Section 551.074, Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal: Public Works Director
5. COUNCIL BUSINESS - OPEN SESSION
A. Action resulting from Executive Session.
B. Discussion and possible action regarding approval of Palmer settlement agreement and boundary agreement.
C. Discussion and possible action regarding approval of PCAG and landowners settlement agreements.
D. Discussion and possible action regarding approval of an Ordinance repealing annexation south of boundary line and releasing all ETJ south of boundary line to Palmer.
6. ADJOURNMENT
CERTIFICATION
I certify that the above agenda of items to be considered by the Red Oak City Council was posted on the City Hall bulletin board on the 4th day of April, 2008, on or before 7:30 p.m. in accordance with the Texas Government Code, Chapter 551.
Attested: _________________________________
Cynthia Olguin, City Secretary
ACCESSIBILITY STATEMENT
The Red Oak City Hall is wheelchair accessible with an entry ramp and accessible parking spaces located in front of the building. Persons with a disability, who plan to attend this meeting, need accommodations or more information, please contact the City Secretary’s Office at (972) 617-3638.
NOTICE OF SPECIAL CALLED MEETING
RED OAK CITY COUNCIL
Pursuant to Section 551 of the Texas Government Code, notice is hereby given of a Special Called Meeting of the Red Oak City Council will be held on Tuesday, April 8, 2008 at 7:30 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 |
| Cynthia Olguin | Andy Bell |
1. 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.
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. CITIZEN FORUM:
4. EXECUTIVE SESSION - Pursuant to Chapter 551.071 of the Texas Government Code, the City Council may convene into Executive Session from time to time as deemed necessary during this meeting for any posted agenda item, and may receive advice from its attorney as permitted by law. Additionally, the Council will convene into Executive Session regarding the following:
A. Section 551.071, Consultation with Attorney: To receive advice concerning the Palmer Action Group et al vs. City of Red Oak, County Ellis Cause No. 69600.
B. Section 551.071, Consultation with Attorney: To receive advice concerning the City of Red Oak vs. Primary Media, Ellis County Cause No. 76260
C. Section 551.074, Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal: Public Works Director
5. COUNCIL BUSINESS - OPEN SESSION
A. Action resulting from Executive Session.
B. Discussion and possible action regarding approval of Palmer settlement agreement and boundary agreement.
C. Discussion and possible action regarding approval of PCAG and landowners settlement agreements.
D. Discussion and possible action regarding approval of an Ordinance repealing annexation south of boundary line and releasing all ETJ south of boundary line to Palmer.
6. ADJOURNMENT
CERTIFICATION
I certify that the above agenda of items to be considered by the Red Oak City Council was posted on the City Hall bulletin board on the 4th day of April, 2008, on or before 7:30 p.m. in accordance with the Texas Government Code, Chapter 551.
Attested: _________________________________
Cynthia Olguin, City Secretary
ACCESSIBILITY STATEMENT
The Red Oak City Hall is wheelchair accessible with an entry ramp and accessible parking spaces located in front of the building. Persons with a disability, who plan to attend this meeting, need accommodations or more information, please contact the City Secretary’s Office at (972) 617-3638.
