HomeMy WebLinkAbout12/11/2006 City Council
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December II, 2006 Special Session
MINUTES OF
SPECIAL SESSION OF CITY COUNCIL
HELD ON DECEMBER 11,2006
The Special Session ofthe City Council ofthe City of The Colony, Texas was called to order at
6:33 p.m. on the 11th day of December, 2006, at City Hall, 6800 Main Street, The Colony,
Texas, with the following roll call:
John Dillard
Perry Schrag
Allen Harris
John Marshall
Joe McCourry
Joel Marks
Kirk Mikulec
Pam Nelson
Iris Browder
Wes Morrison
Kate Margolis
Mayor
Mayor Pro-tern
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Staff Liaison
Staff Liaison
Staff Liaison
Staff Liaison
Present
Present
Present
Present
Present
Present
Present (arrived at 6:44 p.m.)
Present
Present
Present
Present
And with six council members present, a quorum was established and the following items were
addressed:
1. Council Committees to interview applicants for appointments to the following Advisory
Boards:
Code Enforcement, Library, Cultural Arts, Technologies
A council committee consisting of Mayor Pro-tern Schrag, Councilmember Harris,
Councilmember Marks, and Councilmember McCourry met with applicants for the Code
Enforcement, Library, and Cultural Arts Boards. Iris Browder and Kate Margolis were also
present during the board interviews.
A council committee consisting of Mayor Dillard, Councilmember Mikulec, and
Councilmember Marshall met with the applicants for the Technologies Board. One
candidate was being considered for reappointment and one was a new applicant.
2.
Executive Session as authorized by Section 551.074 of the Texas Local Government
Code regarding personnel to wit:
Council Committees to interview applicants for appointment to the Board of
Adjustment, Planning and Zoning Commission, and Community Development
Corporation (4B)
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December II, 2006 Special Session
The Executive Session began at 6:34 p.m.
A council committee consisting of Mayor Dillard, Councilmember Mikulec, and
Councilmember Marshall met with applicants for the Board of Adjustment and Planning and
Zoning Commission. Wes Morrison was also present during the board interviews.
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A council committee consisting of Mayor Pro-tern Schrag, Councilmember Harris,
Councilmember Marks, and Councilmember McCourry met with applicants for the
Community Development Corporation (4B). Pam Nelson was also present during the board
interviews.
All council members reconvened to Open Session at 9:02 p.m.
3. Consider recommendations from Council Committees and make appointments to the
Advisory Boards.
Mayor Dillard opened the floor to nominations.
Planning and Zoning Commission - Mayor Pro-tern Schrag nominated Fernando Villarreal,
Brian Wade, Michael Barrett, and Debbie Morrison.
Motion to reappoint Fernando Villarreal, Brian Wade, Michael Barrett, and Debbie Morrison-
Schrag; second by Harris; motion passed with all ayes.
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Community Development Corporation (4B) - Councilmember Harris nominated Lisa Leary,
Andrea Porter, and TeRon Lawrence. Councilmember Marshall nominated Chad Joyce.
Lisa Leary, Andrea Porter, and TeRon Lawrence were appointed based on the following vote:
Lisa Leary - 7
Andrea Porter - 7
TeRon Lawrence - 4
Chad Joyce - 3
Councilmember McCourry requested the Technologies Board be discussed later in the meeting.
Board of Adjustment -
Motion to reappoint Gerald Odum, to move Cesar Molina from 2nd Alternate position into a
Regular position, to remove Barry from the Alternate position (to allow him to serve on the Code
Enforcement Board), and to move Constance Yahwak into the pI Alternate position - Harris;
second by Schrag; motion passed with all ayes.
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December II, 2006 Special Session
Cultural Arts Board - Councilmember Marshall nominated Neal Whitmore and Cynthia
Shailer.
Motion to reappoint Neal Whitmore and Cynthia Shailer - Marshall; second by McCourry;
motion passed with all ayes.
Library Board -
Motion to reappoint Lorraine Clark, Jayme Skelton, and Wayne Bullard - McCourry; second by
Harris; motion passed with all ayes.
Code Enforcement - Councilmember Harris nominated Chris Italia, Barry V ondersmith,
Casey Truskunas, and Lloyd Martin.
Motion to reappoint Chris Italia, Barry Vondersmith and to appoint Casey Truskunas and Lloyd
Martin - Harris; second by McCourry; motion passed with all ayes.
Technologies Board - Councilmember Harris nominated John Harton, John Marshall, and
Chad Joyce.
Motion to reappoint John Harton, appoint Chad Joyce, and appoint John Marshall as council
liaison - Harris; second by Schrag; motion passed with all ayes.
And with no further business to discuss the meeting was adjourned at 9:33 p.m.
APPROVED:
ATTEST:
f1~ALLu~~
Christie Wilson, TRMC, City Secretary
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