Summary: elect Mayor Protem and Alternative Mayor Protem; proposals for the City's group benefits; Police Department Budget Amendment; First Amendment to the agreement and funding for Water Service between the City of Fort Worth and Willow Park; sale of F750 Brush Truck; CO for wastewater treatment plant; ground storage tank and pump station for the Fort Worth water project;
Location and Time: 516 Ranch House Rd, Willow Park, TX 76087, 7PM
Latest Update: Monday, 19 September, 2022
Tags: #EMSFirePoliceAmb #FortWorthWater #WastewaterTreatmentPlant
Agenda and Packet / Minutes / YouTube Video #1 #2 *Minutes approved during the next city council meeting. * Minutes not posted as of September 2022
Public Comments
Regular Agenda Items
1. Discussion/ Action: To consider and act on the election of the Mayor Pro Tempore (Mayor Protem) and an Alternative Mayor Pro Tempore for the 2021-2022 year.
2. Discussion/ Action: To consider, discuss and/or approve a consulting services agreement with the Tommy Morris Agency to solicit sealed proposals for the City's group health, dental, vision and life insurance.
3. Discussion/ Action: To consider and act on Police Department Budget Amendment. #EMSFirePoliceAmb
4. Discussion/Action: To consider and act on approval of the First Amendment to the Agreement for Water Service between the City of Fort Worth and Willow Park. #FortWorthWater
5. Discussion/Action: To consider and act on approval of the First Amendment to the Agreement for Funding, Construction and Maintenance of Water Supply Facilities between the City of Hudson Oaks and Willow Park. #FortWorthWater
6. Discussion/Action: To consider and act on the sale of F750 Brush Truck to Sulfur Bluff Volunteer Fire Department for $35,000. #EMSFirePoliceAmb
7. Discussion/Action: To consider and act on all matters incident and related to the issuance and sale of “City of Willow Park, Texas, Combination Tax and Waterworks and Sewer System Surplus Revenue Certificates of Obligation, Series 2021A” including the adoption of an ordinance authorizing the issuance of such certificates in an amount not to exceed $14,500,000 to finance the costs of paying contractual obligations to be incurred (i) for constructing, acquiring, purchasing, renovating, enlarging, equipping, and improving wastewater system properties or facilities, including land and rights-of-way therefor and, and (ii) to pay professional services rendered in relation to such projects and the financing thereof. #WastewaterTreatmentPlant
8. Discussion/ Action: To consider and act on awarding the construction bid on ground storage tank and pump station for the Fort Worth water project. #FortWorthWater
9. Discussion/Action: To consider and act on items to be considered for future council meetings.
10. Discussion/ Action: To consider and act on setting the date and time for the next council meeting.
Executive Session
The City Council may convene in executive session on the following items:
A. § 551.071. Texas Government Code. Consultation with Attorney: Brennan v. City of Willow Park, Aledo et. al. B. Any Posted item
Following Executive Session, the City Council will reconvene into Regular Session and may take any action deemed necessary as a result of the Executive Session.
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