HomeMy WebLinkAbout12/13/1993 City Council MINUTES OF THE CITY COUNCIL MEETING
HELD ON
DECEMBER 13, 1993
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 13th day of December, 1993 at City Hall with the following Council roll
call:
William W. Manning, Mayor Present
Mike Lynch, Councilman Present
Toby Pollard, Councilman Present
Joe Agnew, Councilman Present
Tom Bogan, Councilman Present
John Dillard, Councilman Present
Joel Marks, Mayor Pro-tern Present
and with seven present, a quorum was established and the following items were addressed:
1. PLEDGE OF ALLEGIANCE
7:01 p.m.
2. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.074 OF THE ~
LOCAL GOVERNMENT CODE, PERSONNEL, TO-WIT
A. INTERVIEW FOR BOARD APPOINTMENTS
9:58
Upon reconvening in open session, the council addressed the following item.
3. CONSIDERATION OF ANY ACTION TO BE TAKEN AS A RESULT OF THE
EXECUTIVE SESSION
Motion to re-appoint all current members of the Library Board, whose terms are due to
expire December 31, 1933 - Bogan; second - Dillard, carried with a unanimous roll call vote.
Appointed to the Library Board for another two year term: Ken Wood, Dorian
Barton, James Althaus, and Diana Kruzich.
Motion to re-appoint all current members of the Parks and Recreation Board, whose terms
are due to expire December 31, 1933 - Lynch; second - Agnew, carried with a unanimous
roll call vote.
Appointed to the Parks and Recreation Board for another two year term: Susan
King, Vern Roberts, and Kathy Phillips.
Motion to re-appoint all current members of the Planning and Zoning Commission, whose
terms are due to expire December 31, 1933 - Pollard; second - Marks, carried with a
unanimous roll call vote.
Appointed to the Planning and Zoning Commission for another two year term: Julie
Bottke, Jim Wagner, and Barbara Crocker.
Floor was opened for nominations to the Board of Adjustments and Appeals, places
1, 2 and 5. Councilman Agnew nominated Rob Bauman, Tim O'Neill, and Robert Poynter.
Councilman Lynch nominated John Mitchell.
Motion nominations cease - Bogan; second - Pollard, carried with all Ayes.
Vote was as follows:
Lynch - Bauman, O'Neill and Mitchell; Pollard - Bauman, O'Neill and Mitchell;
Agnew - Bauman, O'Neill and Poynter; Bogan - Bauman, O'Neill and Poynter;
Dillard - Bauman, O'Neill and Mitchell; Marks - Bauman, O'Neill and Poynter;
Manning - Bauman, O'Neill and Poynter.
Appointed to the Board of Adjustments and Appeals for a two year term: Rob
Bauman, Tim O'Neill and Robert Poynter.
Motion to move John Mitchell from Alternate 2 to Alternate 1 - Bogan; second - Lynch,
carried with all ayes.
Floor opened for nominations to Alternate 2 position on the Board of Adjustments
and Appeals. Councilman Bogan nominated Mike Melton and Councilman Dillard
nominated Gary McClure.
Motion nominations cease - Pollard; second - Lynch, carried all ayes.
Vote was as follows:
Lynch - McClure; Pollard - McClure; Agnew - McClure; Bogan - Melton; Dillard - McClure;
Marks - McClure; Manning - Melton.
Appointed to Alternate 2 of the Board of Adjustments and Appeals - Gary McClure.
With no further business to address, Mayor Manning adjourned the meeting at 10:02
p.m.
William W. Manning, Mayor <~
ATTEST:
Patti A. Hicks, TRMC
City Secretary
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