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HomeMy WebLinkAbout12/12/1988 City Council MINUTES OF THE CITY COUNCIL MEETING HELD ON DECEMBER 12, 1988 The Regular Session of the City Council of the City of The Colony, Texas was called to order at 7:30 p.m. on the 12th day of December, 1988 at City Hall with the following Council roll call: Don Amick, Mayor Present Rick Harris, Mayor Pro-tem Present Johnny Spears, Councilman Absent Mike Robinson, Councilman Absent Steve Glazener, Councilman Absent Dick Weaver, Councilman Present Joel Marks, Councilman Present and with four members present, a quorum was established and the following items were addressed: 1. CLOSED DOOR SESSION AS AUTHORIZED BY ARTICLE 6252-17, V.A.C.S., SECTION 2G, REGARDING PERSONNEL, TO-WIT: A. INTERVIEW FOR BOARD APPOINTMENTS 2. CONSIDERATION OF ANY APPROPRIATE ACTION AS A RESULT OF THE CLOSED DOOR SESSION Councilman Harris moved to appoint Jim Vanderburg to fill an unexpired term on Planning and Zoning and Ken Wood as an alternate on the Library Board. Councilman Marks seconded the motion, which carried with all members voting Aye. 3. CONSIDERATION OF AN ORDINANCE OF THE CITY OF THE COLONY ADOPTING THE LAND USE ASSUMPTIONS AS PREPARED BY THE CAPITAL IMPROVEMENTS PLAN ADVISORY COMMITTEE Councilman Harris moved approve the Ordinance as written and Councilman Weaver seconded the motion, stating that he appreciated the time Vivian Bedell Bennett had spent on this project and all the advisory board, going on to say the city owes them vote of thanks. Councilman Weaver said the mapping can also be used in the tax abatement plans for the city. At this time the motion carried with a unanimous roll call vote. 4. CITY MANAGER'S REPORT mr. Hall said that since 1983 the city had working with Mr. Bright regarding an easement for the Dallas Water Line, going on to say that John Baxter, an employee of Mr. Bright, delivered such an easement today that will finally close out the whole project. Mr. Hall stated that Mr. Baxter had asked for approval of the agreement before the end of 1988. Councilman Weaver said we need to address as soon as possible, because it will clear up $100,000.00 in escrow. Mayor Amick said to schedule a meeting for the next Monday night at 7:00 p.m. provided all the information can be gathered by that time. With no further business to address, Councilman Harris moved to adjourn the meeting and Councilman Marks seconded the motion which carried with all members voting Aye. APPROV~i Don A~cK, Mayo~' Patti A. Hicks, City Secretary [SEAL]