HomeMy WebLinkAbout06/08/1992 City Council C 4880
MINUTES OF THE CITY COUNCIL MEETING
HELD ON
JUNE 8, 1992
The Special Session of the City Council of the City of The Colony, Texas was called to order
at 7:00 p.m. on the 8th day of June, 1992 at City Hall with the following Council roll call:
William W. Manning, Mayor Present
Mike Lynch, Councilman Present
Billy Sharp, Councilman Absent
Joe Agnew, Councilman Present
Tom Bogan, Councilman Present
John Dillard, Councilman Present
Joel Marks, Mayor Pro-tern Present
and with six present, a quorum was established and the following items were addressed:
1. PLEDGE OF ALLEGIANCE
2. EXECUTIVE SESSION AS AUTHORIZED BY ARTICLE 6252-17, V.A.C.S.,
SECTION 2E, LITIGATION AND 2G, PERSONNEL, TO-WIT
A. R.T.C. VS CITY OF THE COLONY, ET AL
B. INTERVIEW FOR BOARD APPOINTMENTS
7:02 p.m. Council recessed. ~
7:04 p.m. Council convened in Executive Session.
8:10 p.m. Council concluded discussion of Item 2A.
8:15 p.m. Council began interviewing for various board appointments.
9:42 p.m. Council reconvened in open session and addressed the following items:
3. CONSIDERATION OF A SETYLEMENT AGREEMENT BY AND BETWEEN THE
CITY OF THE COLONY, THE CITY OF PIANO, ROSEMEADE TRMLS JOINT
VENTURE, DENTON CENTRAL APPRAISAL DISTRICT, DENTON CENTRAL
APPRAISAL REVIEW BOARD AND THE R.T.C.; AND AUTHORIZATION TO
EXECUTE A BOUNDARY ADJUSTMENT AGREEMENT
Motion to accept the agreement as proposed by the City Attorney pending confirmation of
metes and boundaries and other information by the City Engineer - Lynch;. Second - Marks. .....
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Motion carried with the following roll call vote:
Lynch - Aye; Agnew - Aye; Bogan - Abstain; Dillard - Aye; Marks - Aye; Manning
Aye.
4. CONSIDERATION OF APPOINTMENTS TO VARIOUS BOARDS AND
COMMISSIONS
Mayor Manning opened the floor to nominations for the Planning and Zoning
Commission.
Councilman Bogan nominated: Tom Cravens, Barbara Crocker and Jim Wagner.
Councilman Dillard nominated Gary McClure and Bernetta Henville-Shannon-
Motion to cease nominations - Agnew; Second - Marks - AH Aye
The following votes were cast for those nominated:
Lynch - Shannon, Wagner, McClure
Agnew - Cravens, Crocker, Wagner
Bogan - Cravens, Crocker, Wagner
Dillard - Shannon, Crocker, McClure
Marks - Wagner, Crocker, Cravens
Manning - Cravens, Crocker, Wagner
Mayor Manning declared the following persons appointed; Jim Wagner - 5 votes,
Barbara Crocker - 5 votes, and Tom Cravens - 4 votes. Councilman Marks suggested the
person receiving the fewest votes serve in Place 5, which expires December 31, 1992. All
Council agreed.
There were no nominations for Park and Recreation, Library or the B.O.A.A. Mayor
Manning directed the City Secretary to advertise in the paper and all agreed to hold a
special meeting July 13, 1992 to interview for the remaining openings.
With no further business to address, Mayor Manning adjourned the meeting at
9:50 p.m.
~~_~OVED:
William W. Manning,
ATYEST:
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Patti A. Hicks, CMC, City Secretary
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