8:00 AM
JANUARY 26, 2006 CITY COUNCIL SPECIAL MEETING AND WORKSHOP
MINUTES OF SPECIAL MEETING AND WORKSHOP
RED OAK CITY COUNCIL
Notice is hereby given that a Special Meeting and Workshop of the Red Oak City Council will be held on Thursday, January 26, 2006, at 6:30 P.M., in the Ronald Reagan Room 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
I. CALL TO ORDER – The Mayor will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
Mayor Little called the meeting to order at 6:35 P.M. Members present were Mayor Todd Little, Mayor Pro Tem Gary Autrey, Councilmember Ben Goodwyn, Councilmember Eric Smith, Councilmember Scott Lindsey and Councilmember Casey Hargrove. Mayor Little declared that a quorum was present.
II. PLEDGE OF ALLEGIANCE
Mayor Little led the Council and Citizens in the Pledge of Allegiance.
III. COUNCIL BUSINESS – OPEN SESSION
A. Discussion and consideration of approving street and drainage project priorities for the $4,000,000 General Obligation Bond Issue.
Director of Economic Development Todd Fuller presented Council with a Street Score Summary list of proposed streets and drainage projects. He explained how each of these projects were scored in order of priority. Council discussed the projects that would be funded by the General Obligation Bond and those that would be funded by grant and Public Works money. Councilmember Goodwyn made the motion, seconded by Mayor Pro Tem Autrey to approve Tier 1 projects to be funded by the GO Bond money and Tier 2 projects that would be funded by grant moneys if received. Public Works funds would be used to help fund Tier 2 projects. Projects would be completed in order as listed on the Street Score Summary sheet that is attached and as many projects would be completed as possible with the funds available. The motion was unanimous.
IV. ADJOURNMENT
Mayor Little adjourned the meeting at 7:45 P.M.
________________________________
Todd B. Little, Mayor
Attested: ________________________
Judy Grant, City Secretary
MINUTES OF SPECIAL MEETING AND WORKSHOP
RED OAK CITY COUNCIL
Notice is hereby given that a Special Meeting and Workshop of the Red Oak City Council will be held on Thursday, January 26, 2006, at 6:30 P.M., in the Ronald Reagan Room 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 |
I. CALL TO ORDER – The Mayor will call the meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act.
Mayor Little called the meeting to order at 6:35 P.M. Members present were Mayor Todd Little, Mayor Pro Tem Gary Autrey, Councilmember Ben Goodwyn, Councilmember Eric Smith, Councilmember Scott Lindsey and Councilmember Casey Hargrove. Mayor Little declared that a quorum was present.
II. PLEDGE OF ALLEGIANCE
Mayor Little led the Council and Citizens in the Pledge of Allegiance.
III. COUNCIL BUSINESS – OPEN SESSION
A. Discussion and consideration of approving street and drainage project priorities for the $4,000,000 General Obligation Bond Issue.
Director of Economic Development Todd Fuller presented Council with a Street Score Summary list of proposed streets and drainage projects. He explained how each of these projects were scored in order of priority. Council discussed the projects that would be funded by the General Obligation Bond and those that would be funded by grant and Public Works money. Councilmember Goodwyn made the motion, seconded by Mayor Pro Tem Autrey to approve Tier 1 projects to be funded by the GO Bond money and Tier 2 projects that would be funded by grant moneys if received. Public Works funds would be used to help fund Tier 2 projects. Projects would be completed in order as listed on the Street Score Summary sheet that is attached and as many projects would be completed as possible with the funds available. The motion was unanimous.
IV. ADJOURNMENT
Mayor Little adjourned the meeting at 7:45 P.M.
________________________________
Todd B. Little, Mayor
Attested: ________________________
Judy Grant, City Secretary
