HomeMy WebLinkAbout04/21/2014 City Council
April 21, 2014 Special Session
MINUTES OF COUNCIL SPECIAL SESSION
HELD ON
APRIL 21, 2014
The Special Session of the City Council of the City of The Colony, Texas, was called to order at
6:02 p.m. on the 21St day of April, 2014, at City Hall, 6800 Main Street, The Colony, Texas,
with the following roll call:
Joe McCourry Mayor Present
Kirk Mikulec Councilmember Absent
Richard Boyer Councilmember Present
Jeff Connelly Councilmember Present
David Terre Mayor Pro-Tern Present
Perry Schrag Councilmember Absent
Joel Marks Councilmember Present (arrived 6:20 p.m.)
And with four council members present a quorum was established and the following items were
addressed:
Call to Order
1. Discuss and consider approving a resolution authorizing the city manager to execute
a Development Agreement with Meritage Homes of Texas, LLC.
Mayor McCourry told the council that the city attorney had reviewed the agreement. He also
expressed his approval of this project, as did Councilmember Boyer. Councilmember Terre
asked the representatives present about the bridge. It was stated that it will provide a second
point of access to the development.
Motion to approve- Boyer; second by Connelly; motion passed ivith all ayes.
Executive Session was convened at 6:09 p.m.
2. The City Council shall convene into closed executive session pursuant to Section
551.074 of the Texas Government Code to conduct interviews for appointment to the
following Advisory Boards:
Economic Development Corporation, Community Development Corporation,
Board of Adjustment, Planning and Zoning Commission
[Councilmember Marks arrived at 6:20 p.m.]
I E E- 0- E ~
April 21, 2014 Special Session
Reconvened Open Session at 9:37 p.m.
2. Consider making appointments to the Advisory Boards.
[Appointments are for terms beginning July 1, 2014.]
Board of Adjustment- Constance Yawak was reappointed to Place 5 with a vote of 5-0. Shawn
Rockenbaugh was moved from Alternate No. 1 to Place 4 with a vote of 5-0.
Planning and Zoning Commission- Karen Harries was reappointed to Place 7 with a vote of 5-0,
Brian Buffington was reappointed to Place 1 with a vote of 5-0, and Shannon Hebb was reappointed
to Place 2 with a vote of 5-0.
Economic Development Corporation- David Peerson was reappointed to Place 1 with a vote of 5-0,
and Tom Tvardzik was reappointed to Place 3 with a vote of 5-0. [EDC has 3 year terms.]
Adiournment
And with no further business to discuss the meeting was adjourned at 9:50 p.m.
APPROVED:
Joe McCourry, Mayor
City of The Colony
ATTEST:
C.
:ZC
✓ 1i ~1l y~' E Al
Christie Wilson, TRMC
City Secretary
TEX A~