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SHADY SHORES TOWN COUNCIL
REGULAR SESSION
FEBRUARY 11, 2019; 7:00 PM
SHADY SHORES COMMUNITY CENTER
101 S. SHADY SHORES ROAD
SHADY SHORES, TX  76208


AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Establish a quorum.  


3.
PLEDGE ALLEGIANCE TO THE UNITED STATES FLAG AND THE TEXAS FLAG. (HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE.)
4.
WORK SESSION: CAPITAL IMPROVEMENTS FUNDING (Road and Drainage Projects)
Receive a presentation from Hilltop Securities regarding funding options for Road and Drainage Projects.
5.
COUNCILMEMBER/COMMITTEE/STAFF REPORTS:
A. Keep Shady Shores Beautiful (Withers)
B. Animal Control (Grimes)
C. Code Enforcement (Grimes)
D. Police Report (Haines)
E. Fire Report (Woolworth)
F. Planning and Zoning Report (Lea)
G. Staff Report (Withers)
H. Road Repairs, Flooding and Drainage Issues (Haines, Woolworth)
J.  Announcements  

1. Town Hall Closed February 18, 2019 2. Special Called Joint Meeting- Lake Cities February 25, 2019
6.
CONSENT AGENDA
Each item listed on the consent agenda is considered to be routine by the Town Council and will be enacted by one motion.  There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.  Information concerning consent agenda items is available for public review.

A. Minutes of the January 14,2019 Town Council Meeting
B. Proposal for Security System Improvements Third Eye Surveillance Systems 
C. Ordinance Calling the 2019 Election of City Officials (Mayor,Place 2 and Place 3)
D. Contract with Denton County for Joint Election of City Officials 
E. Interlocal Agreement for Purchasing with the City of Corinth

7.
CITIZENS COMMENTS
This is your opportunity to comment on an item on the agenda, or any other relevant topic. If the item on the agenda you wish to comment on is set for a public hearing, please give your remarks on that item when the public hearing is opened.  Speakers will be limited to three (3) minutes.
8.
PUBLIC HEARING- JUVENILE CURFEW ORDINANCE
A) OPEN PUBLIC HEARING
B) PUBLIC COMMENT
C) CLOSE PUBLIC HEARING
9.
JUVENILE CURFEW ORDINANCE
Consider and act on approval of a Juvenile Curfew Ordinance.
10.
EXECUTIVE SESSION:
Pursuant to the provisions of Chapter 551, Texas Government Code, Vernon’s Texas Codes Annotated, The Town Council may hold a closed meeting.
     
1.  Govt. Code sec. 551.071---Confidential legal advice regarding subdivision
ordinance interpretation, enforcement and legal liability related to public improvements and residential development of Adkisson Ranch Subdivision.
11.
ACTION AS RESULT OF EXECUTIVE SESSION
Consider and take action on any items necessary as a result of Executive Session.
12.
FUTURE AGENDA ITEMS AND STAFF DIRECTION
Discuss future agenda items and provide staff direction.
 
13.
ADJOURN
The Town Council reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed on this agenda, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), 551.072 (Deliberation about Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.087 (Economic Development).

I, Cindy Aughinbaugh, Mayor of the Town of Shady Shores do hereby certify that the above notice of the Special Called Joint Work Session was posted on the bulletin board at the Community Center, 101 S. Shady Shores Road, Shady Shores, Texas on _______ Day of ________2019, at ______ ______.M.



____________________________
Cindy Aughinbaugh, Mayor