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Date:
May 21, 2019
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 Meeting

Tuesday, May 21, 2019


  

AGENDA 

CITY COUNCIL MEETING 

MAY 21, 2019 @ 7:00 P.M.

 

Notice is hereby given the City Council for the City of Parker will meet in a Regular Meeting on Tuesday, May 21, 2019 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.

 

PROCLAMATION - RECOGNITION

·        PRESENTATION RECOGNIZING MAY AS MOTORCYCLE SAFETY AND AWARENESS MONTH.  [PETTLE]

·        PRESENTATION RECOGNIZING MAY AS ASIAN AMERICAN HERITAGE MONTH. [PETTLE]

ITEMS OF COMMUNITY INTEREST

·        MONDAY, JUNE 10, 2019, 7:00 PM, HOME RULE CHARTER COMMISSION (HRCC) MEETING

·        PROJECTED 2019 TAX RATE PLANNING CALENDAR

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.

1.     APPROVAL OF MEETING MINUTES FOR APRIL 2, 2019. [SCOTT GREY]

2.     APPROVAL OF MEETING MINUTES FOR APRIL 9, 2019. [SCOTT GREY]

3.     INVESTMENT QUARTERLY REPORT. [SAVAGE]

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

5.   CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON RESOLUTION 2019-603, PROVIDING FOR THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF PARKER, TEXAS, AND THE CITIES OF PLANO AND ALLEN, TEXAS, FOR COMMUNICATION SERVICES.  [BROOKS]

6. CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON RESOLUTION NO. 2019-604, DENYING ONCOR ELECTRIC DELIVERY COMPANY LLC’S APPLICATION FOR DISTRIBUTION COST RECOVERY FACTOR (DCRF). [SHELBY]

7.     REPUBLIC WASTE QUARTERLY REPORT. [BERNAS]

8.  DISCUSSION/CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON RESOLUTION NO. 2019-605, AUTHORIZING THE REPUBLIC SERVICES RATE ADJUSTMENT. [BERNAS/OLSON/SAVAGE]

9.   CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON WHITESTONE ESTATES PHASE 2 PRELIMINARY PLAT. [MACHADO]

10. CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON ORDINANCE NO. 769, UPDATING ORDINANCE NO. 284 (POLICE RESERVE FORCE).  [SHELBY/BROOKS] [TABLED – 11132018]

11. CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON ORDINANCE NO. 770, UPDATING ORDINANCE NO. 498 (POLICE DEPARTMENT OPERATIONS).  [SHELBY/BROOKS] [TABLED – 11132018]

12. CONSIDERATION AND/OR ANY APPROPRIATE ACTION ON RESOLUTION NO. 2019-606 APPOINTING A CHIEF INVESTMENT OFFICER AND MEMBERS TO SERVE ON THE INVESTMENT COMMITTEE. [SAVAGE]

ROUTINE ITEMS

13. FUTURE AGENDA ITEMS

UPDATE(S):

·       PARKER ROAD [MACHADO]

·       ACCEPTANCE OF CITY OF PARKER POLICE DEPARTMENT AND FIRE DEPARTMENT DONATIONS FOR THE RECORD (RALPH & KATHRYN WHITE) [PETTLE]

o   Check #2491 - $100.00 and Check #2703 - $100.00

executive session BEGINNING THROUGHT END – Pursuant to the provisions of Chapter 551, Texas Government Code the City Council may hold a closed meeting.

14. RECESS TO CLOSED EXECUTIVE SESSION IN ACCORDANCE WITH THE AUTHORITY CONTAINED IN:

a.  Government Code Section 551.074 Personnel—To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

b.  Government Code Section 551.071(1)—Consultation with City Attorney concerning Pending or Contemplated Litigation

c.     Government Code Section 551.071(2) – Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter (Open Meetings Act)

15. RECONVENE REGULAR MEETING.

16. ANY APPROPRIATE DELIBERATION AND/OR ACTION ON ANY OF THE EXECUTIVE SESSION SUBJECTS LISTED ABOVE.

17. 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 May 17, 2019 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.