HomeMy WebLinkAbout08/23/1999 City Council MINUTES OF THE SPECIAL SESSION
HELD ON
AUGUST 23, 1999
The SPECIAL SESSION of the CITY COUNCIL of the City of The Colony, Texas, was called to order at
6:30 P.M. on the 23m~ day of AUGUST 1999, at CITY HALL with the following roll call:
William A. Manning, Mayor Present
John A. Gordon, Councilmember Present
Lewis Jue, Councilmember Absent (Business)
David Stanwick, Councilmember Present
Al Garcia, Councilmember Present
John Dillard, Councilmember Present
Jeff Meyers, Councilmember Present
and with six )resent a quorum was established and the following items were addressed:
ITEM DESCRIPTION SOURCE STATUS
6:33
1.1 EXECUTIVE SESSION AS AUTHORIZED BY SECTION Council
551.074 OF THE GOVERNMENT CODE RELATING TO
PERSONNEL, TO-WIT:
A. Interview applicants for advisory boards
9:10 p.m. Convene in open session Council
1.2 Consideration of any appropriate action to be taken as a result
of the executive session
Motion to vacate all positions on the Planning and Zoning
Commission - Garcia; second - Dillard carried with all
ayes.
Motion to set effective date of vacated positions and new
appointments as August 25, 1999 - Gordon; second -
Dillard carried with ali ayes.
Nominations were opened for Planning and Zoning.
Dillard nominated the following:
DeVille Hubbard, Joe Agnew, Cathy Wood, DeWayne
Snider, Alan Ladd, Kirk Mikulec, and Bill Jamme
007247
Meyers nominated Wilson Martin
Votes were taken as follows:
Gordon - Hubbard, Agnew, Martin, Jamme, Snider, Wood,
Mikulec
Stanwick- Hubbard, Agnew, Martin, Snider, Wood, Jamme,
Mikulec
Garcia - Hubbard, Agnew, Martin, Snider, Wood, Jamme,
Ladd
Dillard - Hubbard, Agnew, Wood, Snider, Ladd, Mikulec,
Jamme
Meyers - Hubbard, Jamme, Agnew, Martin, Snider, Wood,
Mikulec
Manning - Martin, Hubbard, Agnew, Wood, Snider,
Mikulec, Jamme
The following persons were appointed to the Planning and
Zoning Commission: DeVille Hubbard, Joe Agnew, Wilson
Martin, Kirk Mikulec, DeWayne Snider, Cathy Wood, and
Bill Jamme.
Motion to place Hubbard, Agnew and Martin in those
positions on the commission which expire in December
1999 - Stanwick; second - Gordon carried with all ayes.
Motion to approve the appointment of Hubbard, Agnew
and Martin from January 2000 through December 2001
Stanwick; second - Dillard carried with all ayes.
Nominations were opened for filling one vacancy on the
Telecommunications Board. Stanwick nominated Bill
Harrison. There were no further nominations.
Motion to appoint by acclamation - Dillard; second -
Gareia carried with all ayes.
With no further business to address the meeting was
adjourned 9:20 p.m.
/'PPPkOVED: ~
William W. Manning, Mayor
ATTEST:
Patti A. Hicks, TRMC/CMC/AAE
City Secretary