HomeMy WebLinkAbout09/30/2014 CDC Joint Special Session September 30,2014
MINUTES OF THE JOINT SPECIAL SESSION OF THE
COMMUNITY DEVELOPMENT CORPORATION
SEPTEMBER 30TH 2014
The Joint Work Session of The Community Development Corporation and City Council of the
City of The Colony, Texas, was called to order at 7:00 p.m. on the 30th day of September 2014,
at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call:
Stephen Sohn President Present Pam Nelson - Absent
Kathy Braby Vice President Present Eve Morgan - Staff
Lisa Leary Secretary Present Kathy Neal - Staff
Donna Cole Member Present
Don Beckel Treasurer Present
Susana Perez Member Present
Allen Harris Member Present
Joe McCourry Mayor Present
Kirk Mikulec Councilmember Absent
Richard Boyer Councilmember Present
Jeff Connelly Councilmember Present
David Terre Mayor Pro-Tern Present
Perry Schrag Councilmember Present
Joel Marks Councilmember Present
And with all CDC Board members present a quorum was established and the following items
were addressed:
1. Call to Order
City Council
Community Development Corporation—
Steve called the meeting to order at 7:OOp.m.
2. City Council and the Community Development Corporation Board of Directors to
discuss awarding a bid for construction of the Perryman Park Overflow Parking—
a. Community Development Corporation Board of Directors to consider awarding a
bid and making a recommendation to the City Council for the Perryman Park
Overflow Parking—
This is for an additional 22 parking spaces and an alternate for a sidewalk on the
west side. Oncor has given their approval and has an agreement in place for this to
be installed in part of the easement. Seven bids were received and a completion
date of November .15°72014 was specified in the bid documents.
Motion to approve—Harris; second—Leary; motion passes with all ayes.
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b. City Council to consider approving a resolution awarding a bid and authorizing the
city manager to execute a construction services contract for the Perryman Park
Overflow Parking, with funding provided by the Community Development
Corporation—
Motion to approve—Connelly; second- Terre; motion passes with all ayes.
3. Adjourn—Community Development Corporation
Steve adjourned the meeting for the Community Development Corporation at 7:05 p.m.
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Kathy Nea, Recording Secretary Steve o , sident
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