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Date:
January 17, 2018
Time:
7:00 PM
Address:
City of Parker
5700 E. Parker Rd

Parker, TX 75002
Contact:
972-442-6811
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City Council Special Meeting

Wednesday, January 17, 2018


AGENDA

CITY COUNCIL MEETING

JANUARY 17, 2018 @ 7:00 P.M.

Notice is hereby given the City Council for the City of Parker will meet in a Special Meeting on Wednesday, January 17, 2018 at 7:00 P.M. at the Parker City Hall, 5700 E. Parker Road, Parker, Texas, 75002.

CALL TO ORDER – Roll Call and Determination of a Quorum

 

PLEDGE OF ALLEGIANCE

AMERICAN PLEDGE: I pledge allegiance to the flag of the United States of America; and to the republic for which it stands, one nation under God, indivisible with liberty and justice for all.

TEXAS PLEDGE: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

PUBLIC COMMENTS The City Council invites any person with business before the Council to speak to the Council.  No formal action may be taken on these items at this meeting.  Please keep comments to 3 minutes.

 

WORK SESSION

1.    2017-2018 ANNUAL PLANNING SESSION

·         PUBLIC WORKS

·         WATER

CONSENT AGENDA Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.

2.    APPROVAL OF MEETING MINUTES FOR OCTOBER 24, 2017. [SCOTT GREY]

3.    APPROVAL OF MEETING MINUTES FOR NOVEMBER 8, 2017. [SCOTT GREY]

4.    APPROVAL OF MEETING MINUTES FOR DECEMBER 5, 2017. [SCOTT GREY]

5.    APPROVAL OF MEETING MINUTES FOR DECEMBER 12, 2017. [SCOTT GREY]

6.    DEPARTMENT REPORTS-ANIMAL CONTROL, BUILDING, COURT, FIRE, POLICE AND WEBSITE

7.    CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON AUTHORIZING ENGINEERING AND STAFF TO ADVERTISE FOR BIDS ON 2017-2018 ANNUAL ROAD MAINTENANCE PROJECT. [FLANIGAN/BIRKHOFF]

8.    CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON AUTHORIZING ENGINEERING AND STAFF TO ADVERTISE FOR BIDS ON THE PARKER ROAD WATER LINE PROJECT. [FLANIGAN/BIRKHOFF]

9.    CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON AUTHORIZING ENGINEERING AND STAFF TO ADVERTISE FOR BIDS FOR SYCAMORE LANE WATER LINE PROJECT. [FLANIGAN/BIRKHOFF]

INDIVIDUAL CONSIDERATION ITEMS

10. CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON RESOLUTION NO. 2018-562, ACCEPTING THE CITY OF PARKER, TEXAS WATER CONSERVATION IMPLEMENTATION PLAN. [FLANIGAN] [TABLED – 12052017]

ROUTINE ITEMS

11. FUTURE AGENDA ITEMS

UPDATE(S):

·         UPDATE ON FM 2551

·         PROJECT(S)

·         ACCEPTANCE OF CITY OF PARKER POLICE & FIRE ASSOCIATION DONATION FOR THE RECORD

·         REMINDER - March 6, 2018 – Primary Election

Sunday

Monday

Tuesday

Wednesday

Thursday

Friday

Saturday

Feb 18

Feb 19

President’s Day

Feb 20

Early Voting

8am–5pm

Feb 21

Early Voting

8am–5pm

Feb 22

Early Voting

8am–5pm

Feb 23

Early Voting

8am–5pm

Feb 24

Early Voting

7am–7pm

Feb 25

Early Voting

1pm–6pm

Feb 26

Early Voting

7am–7pm

Feb 27

Early Voting

7am–7pm

Feb 28

Early Voting

7am–7pm

Mar 1

Early Voting

7am–7pm

Mar 2

Early Voting

7am–7pm

Mar 3

·         REMINDER – May 5, 2018 – Primary Election (EV and ED Info)

Sunday

Monday

Tuesday

Wednesday

Thursday

Friday

Saturday

Apr 22

Apr 23

Early Voting

8am to 5pm

Apr 24

Early Voting

8am to 5pm

Apr 25

Early Voting

8am to 5pm

Apr 26

Early Voting

8am to 7pm

Apr. 27

Early Voting

8am to 5pm

Apr. 28

Early Voting

8am to 5pm

Apr 29

Apr 30

Early Voting

7am to 7pm

May 1

Early Voting

7am to 7pm

May 2

May 3

May 4

May 5

Election Day

7am to 7pm

·         PROJECTED 2018 TAX RATE PLANNING CALENDAR

12. ADJOURN

In addition to any specifically identified Executive Sessions, Council may convene into Executive Session at any point during the open meeting to discuss any item posted on this Agenda.  The Open Meetings Act provides specific exceptions that require that a meeting be open.  Should Council elect to convene into Executive Session, those exceptions will be specifically identified and announced.  Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session. 

 

I certify that this Notice of Meeting was posted on or before January 12, 2018 by 5:00 p.m. at the Parker City Hall, and as a courtesy, this Agenda is also posted to the City of Parker Website at www.parkertexas.us.

 

 

 

 

Date Notice Removed

 

Patti Scott Grey

 

 

City Secretary

The Parker City Hall is Wheelchair accessible.  Sign interpretations or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary’s Office at 972 442 6811.