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HomeMy WebLinkAbout04/16/2013 CIty Council April 16, 2013 MINUTES OF REGULAR SESSION OF COUNCIL HELD ON APRIL 16, 2013 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 7:00 p.m. on the 16th day of April 2013, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Joe McCourry Mayor Present Kirk Mikulec Councilmember Present Richard Boyer Councilmember Present Jeff Connelly Councilmember Present David Terre Councilmember Present Perry Schrag Councilmember Present Joel Marks Mayor Pro-Tern Present And with seven Council members present a quorum was established and the following items were addressed: FL0 ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND PROCLAMATIONS: Call to Order Invocation - Life Spring Ministries Pledge of Allegiance to the United States Flag Salute to the Texas Flag Proclamation for Arbor Day- Presented to 3 members of the Tree Board; Presentation of Tree City USA Award- David Shannon of the Texas Forrest Service presented the city with the award. This is fifth year the city has received it. Presentation of Plaque to Economic Development Corporation from Dallas Business Journal - EDC Director Keri Samford reviewed this recognition. She also brought attention to recognition of the city in the DCEO Magazine. Citizen Input- None Announcement of upcoming civic events and activities 1-Parks and Recreation update. Councilmember Marks said that this is his 41st wedding anniversary. Troy Powell congratulated his daughter Alex for completing her first season of Miracle League Soccer, and also stated that the Arts Committee held its first meeting last week. Councilmember Connelly congratulated his son Sgt. William Connelly who just completed four years of service in the U.S. Army. E270-7 CONSENT AGENDA 2,1 Consider approval of minutes of council meetings held April 2, 2013 (City Secretary) These items are strictly public service announcements. No action will be taken and no direction will be given regarding these items. April 16, 2013 Motion to approve- Connelly; second by Marks; motion passed with all ayes. 3.0 REGULAR AGENDA ITEMS None 4.0 WORK SESSION None Executive Session was convened at 7:26 .m. 5.0 EXECUTIVE SESSION 5.1 A. Council shall convene into a closed executive session pursuant to Sections 551.071 and 551.072 of the TEXAS GOVERNMENT CODE to receive legal advice from the City Attorney concerning pending litigation, and/or to consider a settlement offer in the condemnation case of The City of The Colony, Texas vs. Texas Industries Inc. and TXI Operations, Inc., Cause Number PR-2013-00030, pending in the Probate Court, Denton County, Texas. B. Council shall convene into a closed executive session pursuant to Sections 551.071 and 551.074 of the TEXAS GOVERNMENT CODE to seek legal advice from the city attorney regarding city personnel matters, to wit: Municipal Court Judge. Reconvened to Open Session at 8:50 p.m. 5.2 A. Any action as a result of executive session regarding pending litigation, and/or a settlement offer in the condemnation case of The City of The Colony, Texas vs. Texas Industries Inc. and TXI Operations, Inc. No action. B. Any action as a result of executive session regarding city personnel matters, to wit: Municipal Court Judge. No action. And with no further business to discuss the meeting was adjourned at 8:51 p.m. APPROVED: Jq~McCou iy ayor City of The Colony C.. T,, ATTEST. / X: f~ t t Christie Wilson, TRMC City Secretary 2