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October 22, 2012 Special Session
CITY OF THE COLONY
MINUTES OF SPECIAL SESSION OF COUNCIL
HELD ON
OCTOBER 22, 2012
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 22"' day of October, 2012, at City Hall, 6800 Main Street, The Colony, Texas,
with the following roll call:
Joe MCCourry Mayor Present
Kirk MikuleC Councilmember Present (6:42)
Richard Boyer Councilmember Present
Jeff Connelly CoLill cilmember Present
David Terre Councilmember Present
Perry Schrag Councilmember Present
Joel Marks Mayor Pro-Tern Present (6:35)
And with five Cotulcil members present a quorum was established and the following items were
addressed:
1. A quorum of the City Council shall convene into a closed executive session pursuant to
Section 551.074 (1) of the TEXAs GOVERNAIENT CODE regarding personnel matters to
interview applicants for appointments to the following boards:
Community Development Corporation Board of Directors
Board of Adjustment
Planning and Zoning Commission
A quorum of city council members convened into executive session at 6:31 p.m. to conduct
interviews for the Community Development Board of Directors, Board of Adjustment, and
Planning and Zoning Commission.
2. Council Committee to interview applicants for appointments to the following Advisory
Boards:
Cultural Arts, Technologies, Community Image, Library
Council members conducted interviews for the Cultural Arts, Technologies, and Community
Image Boards.
3. Consider recommendations from Council Committees and make appointments to the
Advisory Boards.
The city council reconvened into open session at 10:11 p.m. and made the following
October 22, 2012 Special Session
appointments for the 2013-2014 terms:
Board of Adjustment
Gerald Odum, Place 3 - Nomination by Connelly. All were in favor.
Lloyd Martin, Alternate 1, 2013-2014 term- Nomination by Connelly. All were in favor.
Stephen Edwards, Place 4, 2013-2014 term - Nominated by McCourry. Marks, Schrag,
Terre, McCourry, and Mikulec voted yes. Connelly and Boyer voted no.
Community Development Board of Directors
Lisa Leary, Place 4 - Nominated by Terre. All were in favor.
TeRon Lawrence, Place 6 - Nominated by Connelly. All were in favor.
Donna Cole, Place 5 vacancy and 2013-2014 term - Nominated by Terre. Marks, Schrag,
Terre, McCourry, Connelly, and Mikulec voted yes. Boyer voted no.
Community ImalZe Advisory Board
Peggy Chenault, Place 2 Nominated by Schrag. Marks, Schrag, Terre, McCourry, and
Mikulec voted yes. Connelly and Boyer voted no.
Joel Ortega, Place 3 - Nominated by Terre. All were in favor.
Roger Morehouse, Place 4 - Nominated by Terre. All were in favor.
PlannhgZ and Zoning Commision
Eddie McCormick, Place 3 Nominated by Terre. All were in favor.
Brian Wade, Place 4 - Nominated by Boyer. All were in favor.
Cesar Molina, Jr., Place 5 - Nominated by Schrag. Marks, Schrag, Terre, Connelly, Boyer,
and Mikulec voted yes. McCourry voted no.
Allen (Cody) Hall, Jr., Place 6 - Nominated by Mikulec. All were in favor.
Technoloj4ies Board
Stephen Hoffman, Place 1 - Nominated by Connelly, All were in favor.
Joye Grube, Place 4 Nominated by Connelly, All were in favor.
Appointments to the Library and Cultural Arts Boards will be considered at the October 30,
2012 Special Session of the City Council.
And with no further business to discuss the meeting was adjourned at 10:27 p.rn.
APPROVED:
J e McCour y, Mayor
City of The Colony
October 22, 2012 Special Session .
1
ATTEST:
Christie Wilson, TP- C
City Secretary