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HomeMy WebLinkAboutCity Council-Minutes-4/14/2009"' "! City of Colleyville 100 Main Street ~ Colleyville, Texas 76034 4~ Agenda 817. 503.1000 ,;,; www.colleyville.com City Council Tuesday, April 14, 2009 5:30 PM CITY COUNCIL CHAMBERS 1. CALL TO ORDER 2. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of pending litigation - Village Monticello Partners, Ltd. v. City of Colleyville Sec. 551.071 - Legal - Discussion of pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or value of real property -Mineral Rights Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City 3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3089 4. ADJOURNMENT: I hereby certify the above agenda was posted on the bulletin boards at City Hall on Thursday, April 9, 20 y 5:00 p. - Cynthia Singleton, TRMC, CMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. City of Colleyville Page 1 Printed on 4/9/2009 City Council Agenda April 14, 2009 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 2 Printed on 4/9/2009 -~~,~ ~. ~ ,~ ~:.; City Council City of Colleyville City Council Minutes City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Tuesday, April 14, 2009 5:30 PM CITY COUNCIL CHAMBERS The regular meeting of the Colleyville City Council was called to order by Mayor David Kelly on April 14, 2009, at 5:30 p.m. ROLL CALL: Councilmembers Carol Wollin, Tony Licata, Stan Hall, Tom Hart, Mike Taylor and Mayor Pro Tem Jon Ayers were present. Mayor David Kelly, City Manager Jennifer Fadden, Police Chief Tommy Ingram, Audio Visual Technician Lawrence Gise, City Attorney Michael Kailas and City Secretary Cynthia Singleton were also present. 2. EXECUTIVE SESSION - In accordance with Texas Government Code Chapter 551, Subchapter D Sec. 551.071 - Legal -Consultation with Attorney on Legal Issues Raised by Public Hearing or Action Items on the Agenda Sec. 551.071 - Legal - Discussion of pending litigation - Village Monticello Partners, Ltd. v. City of Colleyville Sec. 551.071 - Legal - Discussion of pending litigation - Rischon Development Corporation v. City of Colleyville Sec. 551.072 -Property -Deliberate the purchase, lease, exchange or value of real property -Mineral Rights Sec. 551.087 - Economic Development - Discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay or expand within the City Mayor Kelly explained that the Executive Session had been called in accordance with the Texas Government Code Chapter 551, Subchapter D, Section 551.071, Legal, Section 551.072, Property and Section 551.087, Economic Development. He further explained that there would be no decisions made or action taken during this time. The meeting was recessed at 5:31 p.m. and Mayor Kelly stated the City Council will return to the regular meeting at the conclusion of Executive Session. City of Colleyville Page 1 Printed on 6/29/2009 City Council City Council Minutes April 14, 2009 3. EXECUTIVE SESSION: CONSIDER AND TAKE ANY ACTION(S) NECESSARY RELATIVE TO ITEMS DISCUSSED IN EXECUTIVE SESSION - Resolution R-09-3089 This resolution was not needed. 4. ADJOURNMENT: There being no further business before the City Council, the meeting was adjourned at 5:51 p.m. APPROVED BY A VOTE OF ~ AYES, _~ NAYS AND D ABSTENTIONS ON THIS THE ~_ DAY OF 2009. Minutes to and prepared by: C this ~ gleton, TRMC, CMC City Secretary City of Colleyville Page 2 Printed on 6/29/2009