HomeMy WebLinkAbout04/28/2014 City Council
April 28, 2014 Special Session
MINUTES OF COUNCIL SPECIAL SESSION
HELD ON
APRIL 28, 2014
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 28th day of April, 2014, at City Hall, 6800 Main Street, The Colony, Texas,
with the following roll call:
Joe McCourzy Mayor Present
Kirk Mikulec Councilmember Present
Richard Boyer Councilmember Present
Jeff Connelly Councilmember Absent
David Terre Mayor Pro-Tem Absent
Perry Schrag Councilmember Present
Joel Marks Councilmember Present
And with five council members present a quorum was established and the following items were
addressed:
Call to Order
1. Discuss and consider accepting Steve Edwards' resignation from the Board of
Adjustment.
Mayor McCourry advised that Mr. Edwards' employment is requiring more of his time
than previously and he has submitted his resignation.
Motion to approve-Boyer; second by Marks; motion passed with all ayes.
2. City Council to conduct interviews for appointments to the following advisory boards:
Library, Community Image, Technologies
Executive Session
3. 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:
Community Development Corporation
The council convened into executive session during the following times:
7:19-7:50; 7:55-8:10; 8:20-8:37; 9:00-9:06
[Councilmember Schrag left the meeting at 8:20 p.m.]
1- 0- 1 M M
April 28, 2014 Special Session
Reconvened Open Session 9:06 p.m.
4. Discuss and consider appointment, evaluation, reassignment, duties, or dismissal to
the Community Development Corporation Board of Directors.
There was no discussion and no nominations were made. The city secretary was asked to
include board appointments on the next regular agenda.
5. Discuss and consider appointment, evaluation, reassignment, duties or dismissal to the
following advisory boards:
Library, Community Image, Technologies, Board of Adjustment
Technologies- Juan Martinez was reappointed to Place 5 with a vote of 4-0.
Technologies- Bill Swink was reappointed to Place 7 with a vote of 4-0.
Technologies- Councilmember Marks nominated Joe Zacha [to fill Place 6 vacancy July I];
second by Mikulec; all ayes.
Councilmember Marks motioned to reconsider his previous motion; second by Mikulec; all
ayes except for Boyer who voted no. After a brief discussion, Councilmember Marks made
the following motion:
Motion to leave Joe Zacha on the Technologies Board; second by Mikulec; motion passed
with all ayes.
And with no further business to discuss the meeting was adjourned at 9:20 p.m.
APPROVED:
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Joe McCouriy, Mayor
~ity of The Colony
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Christie Wilson, TRMC;~
City Secretary
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