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Regular City Council Meeting

Regular Meeting

Willow Park, TX · June 14, 2022

AgendaPacketMinutes

Minutes

REGULAR CITY COUNCIL MEETING MINUTES Municipal Complex, 516 Ranch House Rd, Willow Park, TX 76087 Tuesday, June 14, 2022 at 7:00 PM CALL TO ORDER AND THE ROLL OF ELECTED AND APPOINTED OFFICERS WILL BE TAKEN With a quorum of the City Council Members present, the Regular City Council Meeting of Willow Park was called to order by Alternate Mayor Pro Tem Crummel at 7:00 p.m. PRESENT Alternate Mayor Pro Tem Nathan Crummel Councilmember Eric Contreras Councilmember Chawn Gilliland Councilmember Greg Runnebaum ABSENT Mayor Doyle Moss Mayor Pro Tem Lea Young PLEDGE OF ALLEGIANCE AND INVOCATION Alternate Mayor Pro Tem Crummel requested a moment of silence followed by the pledge of allegiance. PUBLIC COMMENTS (Limited to three minutes per person) Residents may address the Council regarding an item that is not listed on the agenda. Residents must complete a speaker form and turn it in to the City Secretary five (5) minutes before the start of the meeting. The Rules of Procedure states that comments are to be limited to three (3) minutes. The Texas Open Meetings Act provides the following: A. If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to: (1) A statement of specific factual information given in response to the inquiry; or (2) A recitation of existing policy in response to the inquiry. B. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting. Chad Dotson at 1236 Sam Bass Road spoke before the council. Regular City Council Meeting Minutes 6/14/2022 Page 1 of 4 CONSENT AGENDA All matters listed in the 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. 1. Approve City Council Meeting Minutes - Regular Meeting May 10, 2022. To approve the City Council Meeting Minutes from May 10, 2022. Motion made by Councilmember Gilliland, Seconded by Councilmember Contreras. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel REGULAR AGENDA ITEMS 2. Discussion/Action: to not reappoint the current municipal court judge to another 2 year term. To not reappoint the current municipal court judge to another 2 year term. Motion made by Councilmember Contreras, Seconded by Councilmember Gilliland. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel 3. Discussion/Action: Consider all matters incident and related to approving and authorizing publication and posting of notice of intention to issue certificates of obligation in an amount not to exceed $4,250,000 for the purpose of (i) designing, constructing, acquiring, improving, enlarging, and equipping the City’s municipal drainage utility system, including any repair, replacement, and relocation of streets and utilities in connection therewith, and the acquisition of land and rights-of-way therefor, and (ii) professional services rendered in relation to such projects and the financing thereof, including the adoption of a resolution pertaining thereto. To adopt a resolution to consider all matters incident and related to approving and authorizing publication and posting of notice of intention to issue certificates of obligation in an amount not to exceed $4,250,000 for the purpose of (i) designing, constructing, acquiring, improving, enlarging, and equipping the City’s municipal drainage utility system, including any repair, replacement, and relocation of streets and utilities in connection therewith, and the acquisition of land and rights-of-way therefor, and (ii) professional services rendered in relation to such projects and the financing thereof, including the adoption of a resolution pertaining thereto. Motion made by Councilmember Contreras, Seconded by Councilmember Runnebaum. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel Regular City Council Meeting Minutes 6/14/2022 Page 2 of 4 4. Consideration/Action: for approval of contract for food, pool and hotel/motel inspections. To approve the contract for food, pool and hotel/motel inspections. Motion made by Councilmember Gilliland, Seconded by Councilmember Runnebaum. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel 5. Discussion/Action: to adopt a resolution of the City of Willow Park suspending the June 17, 2022 effective date of Oncor Electric delivery company’s requested rate change to permit the city time to study the request and to establish reasonable rates; approving cooperation with the steering committee of cities served by Oncor to hire legal and consulting services and to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel for the steering committee. To adopt a resolution of the City of Willow Park suspending the June 17, 2022 effective date of Oncor Electric delivery company’s requested rate change to permit the city time to study the request and to establish reasonable rates; approving cooperation with the steering committee of cities served by Oncor to hire legal and consulting services and to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel for the steering committee. Motion made by Councilmember Contreras, Seconded by Councilmember Gilliland. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel 6. Discussion/Action: to consider a 3-year contractual commitment for lease and installation of Christmas lighting and decorations. To authorize staff to approve power to the Memorial Park from bond Series 2022 or reserved funds and not to exceed $20k. Motion made by Councilmember Runnebaum, Seconded by Councilmember Contreras. Voting Yea: Councilmember Contreras, Councilmember Runnebaum, Councilmember Crummel Voting Nay: Councilmember Gilliland To direct staff to negotiate terms and agreements for Christmas lighting and decorations for the next meeting. Motion made by Councilmember Runnebaum, Seconded by Councilmember Contreras. Regular City Council Meeting Minutes 6/14/2022 Page 3 of 4 Voting Yea: Councilmember Contreras, Councilmember Runnebaum, Councilmember Crummel, Councilmember Gilliland 7. Discussion/Action: to consider extending wastewater services within the city limits. No action taken. 8. Discussion/Action: to consider water line replacement and street improvements to Squaw Creek. To direct staff to prepare a Traffic Count Project Information Form not to exceed $300. Motion made by Councilmember Runnebaum, Seconded by Councilmember Gilliland. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel INFORMATIONAL Councilman Crummel asked everyone to continue monitoring water usage. He also thanked all the citizens and staff for a job well done. City Manager, Bryan Grimes echoed on residents continuing to monitor water usage. He also mentioned Rose Hoffman attending the TAMIO conference and sitting on a panel for Best Practices in Small Cities. ADJOURNMENT Alternate Mayor Pro Tem Crummel adjourned the meeting at 8:45 pm. Motion made by Councilmember Runnebaum, Seconded by Councilmember Gilliland. Voting Yea: Councilmember Contreras, Councilmember Gilliland, Councilmember Runnebaum, Councilmember Crummel These minutes were approved on the 28th of June, 2022. _____________/s/______________________ Nathan Crummel, Alternate Mayor Pro Tem ____________/s/ ___________________ Crystal R. Dozier, TRMC City Secretary Regular City Council Meeting Minutes 6/14/2022 Page 4 of 4

Agenda

REGULAR CITY COUNCIL MEETING AGENDA Municipal Complex, 516 Ranch House Rd, Willow Park, TX 76087 Tuesday, June 14, 2022 at 7:00 PM CALL TO ORDER AND THE ROLL OF ELECTED AND APPOINTED OFFICERS WILL BE TAKEN PLEDGE OF ALLEGIANCE AND INVOCATION PUBLIC COMMENTS (Limited to three minutes per person) Residents may address the Council regarding an item that is not listed on the agenda. Residents must complete a speaker form and turn it in to the City Secretary five (5) minutes before the start of the meeting. The Rules of Procedure states that comments are to be limited to three (3) minutes. The Texas Open Meetings Act provides the following: A. If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to: (1) A statement of specific factual information given in response to the inquiry; or (2) A recitation of existing policy in response to the inquiry. B. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting. PROCLAMATION CONSENT AGENDA All matters listed in the 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. 1. Approve City Council Meeting Minutes - Regular Meeting May 10, 2022. REGULAR AGENDA ITEMS 2. Discussion/Action: to not reappoint the current municipal court judge to another 2 year term. Regular City Council Meeting 6/14/2022 Page 1 of 3 3. Discussion/Action: Consider all matters incident and related to approving and authorizing publication and posting of notice of intention to issue certificates of obligation in an amount not to exceed $4,250,000 for the purpose of (i) designing, constructing, acquiring, improving, enlarging, and equipping the City’s municipal drainage utility system, including any repair, replacement, and relocation of streets and utilities in connection therewith, and the acquisition of land and rights-of-way therefor, and (ii) professional services rendered in relation to such projects and the financing thereof, including the adoption of a resolution pertaining thereto. 4. Consideration/Action: for approval of contract for food, pool and hotel/motel inspections. 5. Discussion/Action: to adopt a resolution of the City of Willow Park suspending the June 17, 2022 effective date of Oncor Electric delivery company’s requested rate change to permit the city time to study the request and to establish reasonable rates; approving cooperation with the steering committee of cities served by Oncor to hire legal and consulting services and to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel for the steering committee. 6. Discussion/Action: to consider a 3-year contractual commitment for lease and installation of Christmas lighting and decorations. 7. Discussion/Action: to consider extending wastewater services within the city limits. 8. Discussion/Action: to consider water line replacement and street improvements to Squaw Creek. INFORMATIONAL EXECUTIVE SESSION It is anticipated that all, or a portion of the discussion of the foregoing item will be conducted in closed executive session under authority of the Section 551 of the Texas Open Meetings Act. However, no action will be taken on this item until the City Council reconvenes in open session. RECONVENE into Open Session and consider action, if any, on the item discussed in Executive Session. ADJOURNMENT The City Council may convene a public meeting and then recess into closed executive session, to discuss any of the items listed on this agenda, if necessary, and if authorized under chapter 551 of the Texas Government Code. Situations in which a closed executive session may be authorized by law include, without limitation; (1) consulting with the Council’s attorney to seek or receive legal advice concerning pending or contemplated litigation, a settlement offer, or any other matter in which the ethical duty of the attorney to the Council clearly conflicts with the general requirement that all meetings be open, § 551.071; (2) discussing the purchase, exchange, lease, or value of real property, § 551.072; (3) discussing a prospective gift or Regular City Council Meeting 6/14/2022 Page 2 of 3 donation, § 551.073; (4) discussing certain personnel matters, §551.074; and (5) discussing security personnel or devices, § 551.076. As authorized by Section 551.127, of the Texas Government Code, one or more Council Members or employees may attend this meeting remotely using video conferencing technology. CERTIFICATION I, the undersigned authority, does hereby certify that this Notice of a Meeting was posted on the bulletin board at City Hall, 516 Ranch House Road, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: June 10, 2022, at 2:00 p.m. and remained so posted continuously for at least 72 hours before said meeting is to convene. ____________________________________ Crystal R. Dozier, TRMC City Secretary The City Hall is wheelchair accessible and accessible parking spaces are available. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 817-441- 7108, or by email at cdozier@willowpark.org. Requests should be made at least 48 hours prior to the meeting. This agenda is posted on the city’s web site at www.willowpark.org Regular City Council Meeting 6/14/2022 Page 3 of 3

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