HomeMy WebLinkAbout12/18/2014 City Council December 18,2014 Special Session
MINUTES OF COUNCIL SPECIAL SESSION
HELD ON
DECEMBER 18, 2014
The Special Session of the City Council of the City of The Colony, Texas, was called
to order at 6:34 p.m. on the 18th day of December, 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(6:45 p.m.)
And with four council members present a quorum was established and the following
items were addressed:
Call to Order
Council skipped to Item 2.
2. Discuss and consider approving an ordinance canvassing and declaring the
results of the City Council Runoff Election for Place 6 held on December 9,
2014 (City Secretary)
Motion approved by Terre; second by Boyer;motion passed with all ayes.
1. Council to interview applicants to fill vacancies on the Technologies Board
(Council) Council interviewed the following applicants to be considered for
the Technologies Board vacancies.
Councilmembers interviewed the following applicants: Chris Verrett, Laura
Heatwole, Scott Doty, Nicole Love, and Aaron Trentacosta for consideration of
two vacancies on the Technologies Board. Mayor McCourry explained that (8)
applications were received, however; only five (5) applicants were interviewed
tonight. The three (3) other applicants will be interviewed and final action would
be taken at the January 6, 2015 City Council meeting.
No action.
3. Discuss and consider making appointments to the Tax Increment
Reinvestment Zone Number Two Board of Directors for terms expiring
December 2014 (Council)
Motion to appoint Troy Powell, Tim Miller, Joel Marks, and David Terre to the Tax
Increment Reinvestment Zone Number Two Board of Directors made by Marks;
second by Boyer; motion passed with all ayes.
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December 18,2014 Special Session
4. Discuss and consider appointing a member of the Tax Increment
Reinvestment Zone Number Two Board of Directors as Chairman for a one
year term(Council)
Motion to appoint Joe McCourry made by Terre; second by Marks; motion passed with
all ayes.
5. Discuss and consider making appointments to the Tax Increment
Reinvestment Zone Number One Board of Directors for terms expiring
December 2014 (Council)
Motion to appoint Joe McCourry, Richard Boyer, Troy Powell, Tim Miller, Allen
Harris made by Marks;second by Boyer; motion passed with all ayes.
6. Discuss and consider appointing a member of the Tax Increment
Reinvestment Zone Number One Board of Directors as Chairman for a one
year term(Council)
Motion to appoint Joe McCourry made by Marks; second by Terre; motion passed with
all ayes.
7. Discuss and consider making appointments to the Local Development
Corporation Board of Directors for terms expiring December 2014 (Council)
Motion to appoint Joe McCourry, Richard Boyer, Brian Wade, Troy Powell, Tod
Maurina made by Boyer; second by Marks; motion passed with all ayes.
8. Discuss and consider appointing a member of the Local Development
Corporation Board of Directors (Council)
Motion to appoint Joe McCourry as Chairman made by Boyer; second by Marks;
motion passed with all ayes.
Adjournment
And with no further business to discuss the meeting was adjourned at 8:09 p.m.
APPROVED:
/Joe McCourry, Mayor •
• City of The Colony
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Christie Wilson, TRMC F"'` 11dr1 b-ti °
City Secretary _
TEXAS
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