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HomeMy WebLinkAbout12/10/2007 City Council C;;_J (' .:'.t" r "''i~t '. ct ,,,', " ,.,J~ December 10, 2007 Special Session MINUTES OF SPECIAL SESSION OF COUNCIL HELD ON DECEMBER 10, 2007 The Special Session of the City Council of the City of The Colony, Texas, was called to order at 6:35 p.m. on the 10th day of December 2007, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: John Dillard Allen Harris John Marshall Joe McCourry Kirk Mikulec Perry Schrag Joel Marks Mayor Councilmember Councilmember Councilmember Councilmember Mayor Pro-tern Councilmember Present Present Present Present Present (arrived 7:05) Absent Present And with five council members present a quorum was established and the following items were addressed: 1. Council to interview David Kovatch regarding possible appointment to the Denton County Transportation Authority. Council interviewed David Kovatch regarding his position as representative of the city to the Denton County Transportation Authority. 2. Council to interview applicants to fill vacancies on the following advisory boards: Technologies, Code Enforcement, Board of Adjustment, Cultural Arts, Economic Development, and Community Development. Council interviewed nine applicants for various openings on the advisory boards. 3. Council to discuss and consider making appointments for the City of The Colony representative and alternate representative to the Denton County Transportation Authority, and authorizing a resolution. Motion to appoint Dave Kovatch as representative and Antonio Johnston as alternate representative to the Denton County Transportation Authority- Harris; second by Mikulec; motion passed with all ayes. u 'j t: ~. f"7 , . December 10, 2007 Special Session Council addressed items 4 and 5 collectively. 4. Council to discuss and consider making appointments to fin vacancies on various advisory boards. 5. Council to discuss, consider and re-appoint seated board members on various advisory boards. Technologies Councilmember Harris nominated Jacob Leick to fill a vacancy in Place 4; Bill Swink to fill a vacancy in Place 7; Beverly Jones for Place 6; and to reappoint Andrew Turner. Council voted unanimously in favor of these nominations. Cultural Arts Councilmember Marks nominated Sherry Goplin, Joan Lux, and Liz Ripperger. Council voted unanimously in favor of these nominations. Councilmember Marshall nominated Robert Lux to the remaining position. A vote of 4-2 (McCourry, Marks voting no) resulted in the appointment of Robert Lux. Community Development Corporation (4B) Councilmember Marshall nominated John Sanders, Steve Sohn, Debby Short, Don Beckel, and David Munden to fill a vacancy in Place 5. Council voted unanimously in favor of these nominations. Economic Development Corporation (4A) Councilmember Marshall nominated Paul Koenig and Tom Tvardzik. Council voted unanimously in favor of these nominations. Code Enforcement Mayor Dillard nominated Richard Kuether (unanimous votes in favor) and Robert Taylor. A vote of 4-2 (Marks, Harris voting no) resulted in the appointment of Robert Taylor. Board of Adjustment Councilmember Mikulec nominated Duane Sanders, Donna McCright, Rolando Reyes, and Eddie McCormick to fill the vacant alternate position; Council voted unanimously in favor of these nominations. Planning & Zoning Councilmember Harris nominated DeVille Hubbard, Marlene Milsak, and Karen Hames. Council voted unanimously in favor of these nominations. Library Councilmember Marks nominated Sandi Gehrke, Diana Kruzich, Wanda Spears, and Sue Parks. Council voted unanimously in favor of these nominations. December 10, 2007 Special Session ,- t",...,..... '-../ C ~' And with no further business to discuss the meeting was adjourned at 9:25 p.m. ATTEST: C/~APW~~ Christie Wilson, TRMC, City Secretary APPROVED: ~