HomeMy WebLinkAbout2014-08-14 Special MeetingAGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
THURSDAY, AUGUST 14, 2014
GRAPEVINE CITY HALL, SECOND FLOOR
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS 76051
11:00 a.m. Lunch - City Council Conference Room
11:30 a.m. Call to Order - City Council Conference Room
CALL TO ORDER: 11:30 a.m. - City Council Conference Room
City Council to conduct board and commission interviews for new applicants.
2. City Council to discuss appointments to boards and commissions.
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at
817.410.3182 at least 24 hours in advance of the meeting. Reasonable
accommodations will be made to assist your needs.
In accordance
I hereby certify
Grapevine City
by 5:00 p.m.
with the Open Meetings Law, Texas Government Code, Chapter 551,
that the above agenda was posted on the official bulletin boards at
Hall, 200 South Main Street and on the City's website on August 8, 2014
Jodi C[ drown, City Secretary
W T
co
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in a Special Meeting on this the 14th
day of August, 2014 in the City Council Conference Room, Second Floor, 200 South Main
Street, with the following members present to -wit:
William D. Tate
Mayor
C. Shane Wilbanks
Mayor Pro Tern
Sharron Spencer
Council Member
Darlene Freed
Council Member
Mike Lease
Council Member
Duff O'Dell
Council Member
constituting a quorum, with Council Member Chris Coy absent, with the following members
of the City Staff:
Bruno Rumbelow City Manager
Tara Brooks Assistant City Secretary
CALL TO ORDER
Mayor Tate called the workshop to order at 11:33 a.m.
ITEM 1. CONDUCT BOARD AND COMMISSION INTERVIEWS FOR NEW
APPLICANTS
Council interviewed two board and commission applicants. These applicants do not
currently serve on any boards.
ITEM 2. DISCUSS APPOINTMENTS TO BOARDS AND COMMISSIONS
Council discussed the applicants and who to appoint to each of the boards and
commissions. The appointments will be made at the August 19, 2014 regular City Council
meeting.
Council discussed making changes to the composition of the Convention and Visitors
Bureau Board.
There was no action taken by the City Council.
ADJOURNMENT
Council Member Freed, seconded by Mayor Pro Tern Wilbanks, offered a motion to
adjourn the workshop at 12:58 p.m. The motion prevailed by the following vote:
08/14/14
Ayes: Tate, Wilbanks, Spencer, Freed, Lease & O'Dell
Nays: None
Absent: Coy
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the 2nd day of September, 2014
�&2 &0,
Tara Brooks
Assistant City Secretary
K
0
GRapF
rn
William D. Tate
Mayor tll