HomeMy WebLinkAbout06/01/2015 City Council June 1,2015 Special Session
MINUTES OF COUNCIL SPECIAL SESSION
HELD ON
JUNE 1,2015
The Special Session of the City Council of the City of The Colony,Texas,was called to order at
6:36 p.m.on the 1st day of June,2015,at City Hall,6800 Main Street,The Colony,Texas,with
the following roll call:
Joe McCourry Mayor Present
Kirk Mikulec Councilmember Present
Richard Boyer Mayor Pro-Tern Absent
Brian R. Wade Councilmember Present
David Terre Councilmember Present
Perry Schrag Councilmember Absent
Joel Marks Councilmember Present
And with five council members present a quorum was established and the following items were
addressed:
1. Call to Order
2. City Council to conduct interviews for appointments to the following advisory boards:
Library, Community Image,Technologies.
Council interviewed five applicants.
Executive Session was convened at 7:52 p.m.
3. The City Council shall convene into closed executive session pursuant to Section
551.074 of the Texas Government Code to conduct interviews and to deliberate the
appointment, evaluation, reassignment, or duties of the following board members:
Community Development Corporation Board of Directors
Economic Development Corporation Board of Directors
Planning and Zoning Commission
Board of Adjustment
Council interviewed three applicants.
Reconvened Open Session at 9:00 p.m.
4. Any action as a result of executive session. (See items a.,b., and c. below.)
5. Discuss and consider the appointment, evaluation, reassignment, or duties of the
following advisory boards:
June 1,2015 Special Session
Library, Community Image, Technologies, Board of Adjustment. Economic
Development Corporation,Planning and Zoning Commission,and Community
Development Corporation
Council made appointments to fill known vacancies as follows:
a. Motion to appoint Shawn Rockenbaugh to the July 1 P&Z vacancy in Place 6- Terre; second by
Mikulec;motion passed with all ayes.
b. Motion to appoint Casey Truskunas to the July 1 Board of Adjustment vacancy in Place 4 (above);
second by Wade;motion passed with all ayes.
c. Motion to appoint Dan Mahle to the July 1 CDC vacancy in Place 1-Mikulec;second by Wade;motion
passed with all ayes.
d. Motion to appoint Yasmin Agudelo to the Library vacancy in Place 7- Terre; second by Mikulec;
motion passed with all ayes.
Community Image
e. Motion to appoint Bill House to the vacancy in Place 4 beginning immediately and through the next
full term-Marks;second by Terre;motion passed with all ayes.
f Motion to appoint Bob Bourbon to the July 1 vacancy in Place 3- Wade; second by Terre; motion
passed with all ayes.
g. Motion to appoint Lauren Tarrer to the vacancy in Place 7-Mikulec;second by Terre;motion passed
with all ayes.
Council will address the remainder of the board appointments on June 16,2015 regular agenda.
6. Adjourn
And with no further business to discuss the meeting was adjourned at 9:16 p.m.
APPROVED:
i L
J e McCourry, Mayor
pity of The Colony
ATT. . ,,
Christie Wilson, TR w 11 .t SEAL i
City Secretary
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