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HomeMy WebLinkAbout2017-07-11 Special Meeting CITY OF GRAPEVINE, TEXAS GRA 'I VINE SPECIAL CITY COUNCIL MEETING T E .t,, `'a s TUESDAY, JULY 11 , 2017 GRAPEVINE CITY HALL, SECOND FLOOR 200 SOUTH MAIN STREET GRAPEVINE, TEXAS 5:30 p.m. Dinner - City Council Conference Room 6:00 p.m. Call to Order - City Council Conference Room CALL TO ORDER: 6:00 p.m. — City Council Conference Room 1. City Council to conduct board and commission interviews for new applicants. 2. City Council to discuss board and commission appointments. No action will be taken at this meeting. ADJOURNMENT In accordance with the Open Meetings Law, Texas Government Code, Chapter 551, I hereby certify that the above agenda was posted on the official bulletin boards at Grapevine City Hall, 200 South Main Street and on the City's website on July 7, 2017 by 5:00 p.m. GRAPE V( (' 't m Tara Brooks, City Secretary 11 /\ ;a 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. 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 11th day. of July, 2017 in the City Council Conference Room, Second Floor, 200 South Main Street, with the following members present to -wit: William D. Tate Darlene Freed Sharron Spencer Mike Lease Chris Coy Duff O'Dell Paul Slechta Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Council Member constituting a quorum with the following members of the City Staff: Jennifer Hibbs Tara Brooks CALL TO ORDER Assistant City Manager City Secretary Mayor Tate called the workshop to order at 6:00 p.m. Item 1. City Council to conduct board and commission interviews for new applicants. Council interviewed eight board and commission applicants. These applicants do not currently serve on any boards. Item 2. Citv Council to discuss board and commission appointments. Council discussed the appointments to the Animal Shelter Advisory Committee, the Board of Zoning Adjustment, The Building Board of Appeals, the Convention and Visitors Bureau Board, the Golf Course Advisory Board, the Heritage Foundation Advisory Board, the Historic Preservation Commission, the Housing Authority Board of Commissioners, Library Board, Parks and Recreation Board, the Planning and Zoning Commission and the Senior Citizens Advisory Board. The appointments will be made at the July 18, 2017 regular City Council meeting. There was no action taken by the City Council. ADJOURNMENT Mayor Tate adjourned the meeting at 7:56 P.M. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of July, 2017. APPROVED: William D. Tate Mayor ATTEST: AP,e, `J �m 1 >C Tara Brooks ; Co City Secretary City Council July 11, 2017 Page 2