HomeMy WebLinkAbout08/17/2005 City Council
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August 17, 2005 Special
I MINUTES OF SPECIAL SESSION OF COUNCIL
HELD ON
AUGUST 17,2005
The Special Session ofthe City Council of the City of The Colony, Texas, was called to order at 7:05
p.m. on the 17th day of August 2005, at City Hall, 6800 Main Street, The Colony, Texas, with the
following roll call:
John Dillard Mayor Present
Allen Harris Councilmember Present
Scott Ward Councilmember Present
Joe McCourry Mayor Pro-tern Absent (business)
Kirk Mikulec Councilmember Absent (business)
Perry Schrag Councilmember Present (arrived 7:09 p.m.)
Joel Marks Councilmember Present
Also in attendance were the city liaisons for the various boards.
And with four council members present a quorum was established and the following items were
addressed:
I 1. EXECUTIVE SESSION as authorized by Section 551.074 of the TEXAS LOCAL
GOVERNMENT CODE regarding personnel, to wit:
a. Interview applicants to fill vacancies on the Board of Adjustment and
Economic Development Corporation Board of Directors (4A).
b. Interview applicants for alternate Municipal Court Judge.
Council began the Executive Session item 1.a. at 7:06 p.m. to interview Economic Development
Corporation Board of Director applicants and one applicant for the Board of Adjustments. The
Executive Session ended at 8:25.
2. OPEN SESSION
a. Council to interview applicants to fill vacancies on the following boards:
Cultural Arts, Technologies, and Code Enforcement.
b. Consider any appropriate action to be taken as a result of Executive
Session.
c. Discuss and consider appointments to fill vacancies on advisory boards
and commissions.
In Open Session Council interviews applicants for Code Enforcement, Technologies, and Cultural
Arts boards. Following these interviews, Council returned to the dais to vote on the various open
I board positions.
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August 17, 2005 Spocial
The following motions were made:
Perry Schrag made a motion to appoint Rick Casterline to the Economic Development
Corporation (4B); second by Harris; motion passed with all ayes.
Allen Harris made a motion to appoint Cesar Molina, Jr. to the Board of Adjustment as an
Alternate; second by Schrag; motion passed with all ayes.
Joel Marks made a motion to appoint the following to the Code Enforcement Advisory Board:
Place 1- Chris Italia; Place 2- William Longo; Place 3- Rita Webster; Place 4- John
Fowler; Place 5- Richard Kuether; Place 6- Ruby Lawrence; Place 7- Robert Taylor
Second by Ward; motion passed with all ayes.
Allen Harris made a motion to appoint Andrew Turner to the Technologies Board; second by
Ward; motion passed with all ayes.
Allen Harris made a motion to appoint Amy Long-Manuel to the Cultural Arts Board; second by
Ward; motion passed with all ayes.
Council again convened Executive Session item 1.b. at 9:20 p.m. to interview applicants Milt
Colgrove and Jean Crutchfield for Municipal Court Judge Alternate. Judge Deanna Barnett was
present for the interviews. Executive Session ended at 9:35 p.m.
Allen Harris made a motion to appoint Milt Colgrove and Jean Crutchfield as Municipal Court
Judge Alternates; second by Ward; motion passed with all ayes.
And with no further business to discuss the meeting was adjourned at 9:35 p.m.
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