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HomeMy WebLinkAboutCity Council Special Meeting-Minutes-5/17/2016City of Colleyville                                                                                                      Page 1 City of Colleyville City Council Special Meeting Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com City Council ChambersTuesday, May 17, 2016 5:15 p.m.                                        Third Floor, City Hall 1. CALL TO ORDER  2. RESOLUTION(S): READING AND PUBLIC HEARING     2a Resolution R-16-3990  Canvassing the results of the City of Colleyville General Election for  Mayor and Councilmembers Place 1 and Place 2, held on May 7, 2016 3. PRESENTATIONS     3a Presentation of service vases 4. ADJOURNMENT  5. IMMEDIATELY FOLLOWING ADJOURNMENT - RECEPTION FOR  OUTGOING CITY COUNCIL MEMBERS  I hereby certify this agenda was posted on City Hall bulletin boards Friday, May  13, 2016 by 5:00 p.m. Amy Shelley, TRMC City Secretary A quorum of any Colleyville board, commission, or committee may be present at  this meeting. Any matter on this agenda may, at the discretion of the governing body, be  opened for public comment and discussion. If you plan to attend this public meeting and have a disability that requires special  accommodations, please advise the City Secretary at least 48 hours in advance at  817.503.1133, and reasonable accommodations will be made to assist you.  City of Colleyville Page 1 City of Colleyville Special Meeting of the City Council Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, May 17, 2016 5:15 p.m. City Council Chambers Third Floor, City Hall Mayor David Kelly called the Special Meeting of the City Council to order on May 17, 2016, at 5:15 p.m. ROLL CALL: Mayor David Kelly, Mayor Pro Tem Mike Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Chris Putnam, Jody Short, and Nancy Coplen City Manager Jennifer Fadden, Deputy City Manager Chris Fuller, Assistant City Manager/Director of Public Safety Mike Holder, Fire Chief Brian Riley, Assistant Police Chief Robert Hinton, Communications and Marketing Director Mona Gandy, Chief Financial Officer Brian Hogan, Human Resources Director Rachel Huitt, Public Works Director Jeremy Hutt, City Engineer Cheryl Taylor, Community Development Director Abra Nusser, Principal Planner Shane Pace, Recreation and Library Director Mary Rodne, Economic Development Director Marty Wieder, Colleyville Center Manager Leslie Hill, Accounting Manager Karen Hines, Parks Manager Heather Dowell, SH26 Coordinator James Hubbard, Strategic Services Manager Adrienne Lothery, Information Systems Manager Chris Pena, City Attorney Matthew Boyle, and City Secretary Amy Shelley 2. RESOLUTION(S): READING AND PUBLIC HEARING 2a Resolution R-16-3990 Canvassing the results of the City of Colleyville General Election for Mayor and Councilmembers Place 1 and Place 2, held on May 7, 2016 Mayor Kelly Resolution R-16-3990 in its entirety. Mayor Kelly opened the public meeting at 5:17 p.m. There was no one present wishing to speak and Mayor Kelly closed the public hearing at 5:17 p.m. Mayor Pro Tem Taylor made a motion to approve Resolution R-16-3990. Mayor Kelly seconded the motion. The motion to approve carried by the following vote: Aye: - Mayor David Kelly, Mayor Pro Tem Taylor, and Councilmembers Carol Wollin, Chuck Mogged, Chris Putnam, Jody Short, and Nancy Coplen City Council – Special Meeting Minutes May 17, 2016 City of Colleyville Page 2 3. PRESENTATIONS 3a Presentation of service vases Mayor Pro Tem Taylor thanked Mayor David Kelly and Councilmembers Carol Wollin and Chuck Mogged for their commitment, dedication, and service to the citizens of Colleyville and presented each with a crystal vase as a token of appreciation. 4. ADJOURNMENT There being no further business before the City Council, Mayor Kelly adjourned the Special Meeting at 5:21 p.m. and directed everyone to the reception being held immediately following. 5. IMMEDIATELY FOLLOWING ADJOURNMENT - RECEPTION FOR OUTGOING CITY COUNCILMEMBERS APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS THE 7TH DAY OF JUNE 2016. Minutes taken and prepared by: Amy Shelley, TRMC City Secretary