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SHADY SHORES TOWN COUNCIL
REGULAR SESSION
JUNE 11, 2018; 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.
COUNCILMEMBER/COMMITTEE/STAFF REPORTS:
A. Keep Shady Shores Beautiful (Withers)
B. Community Events (Grimes)
C. Animal Control (Grimes)
D. Code Enforcement (Grimes)
E. Police Report (Haines)
F. Fire Report (Woolworth)
G. Planning and Zoning Report (Lea)
H. Staff Report (Withers)
I.  Road Repairs, Flooding and Drainage Issues (Haines, Woolworth)
J.  Announcements  
  1. Town Hall Closed on July 4th
    
 
5.
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 May 14, Regular Town Council Meeting
B. Approval of the May 2018 Financial Reports
 
6.
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.
7.
BOARD MEMBER APPOINTMENTS
Consider and take action relative to appointing Tamara Ross to the Keep Shady Shores Beautiful Committee.
8.
ANNUAL REPORT-MVBA
Recieve an annual report from MVBA regarding delinquent court fine collection as well as tax collection.
10.
WORKSESSION-COURT OF RECORD
Conduct a worksession relative to discuss the advantages and disadvantages of the Shady Shores Municipal Court becoming a Court of Record. Consider and take appropriate action.
11.
WORKSESSION- BUILDING AND STANDARDS COMMISSION

Conduct a work session to receive training from the Town Attorney relative to the Building and Standards Commission and how it relates to the abatement of Dangerous Structures.


 
12.
WORK SESSION- IMPACT FEES
Town Attorney Jim Shepherd will give a presentation relative to the changes in law related to impact fees and how they would be appplied in the Town of Shady Shores.
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 ________2018, at ______ ______.M.



____________________________
Cindy Aughinbaugh, Mayor