HomeMy WebLinkAbout06/13/2016 City Council-SS MINUTES OF COUNCIL SPECIAL SESSION
HELD ON
JUNE 13,2016
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 13th day of June 2016, at City Hall, 6800 Main Street, The Colony, Texas,
with the following roll call:
Joe McCourry Mayor Present
Kirk Mikulec Mayor Pro-Tern Absent
Richard Boyer Councilmember Absent
Brian Wade Councilmember Present
David Terre Councilmember Present
Perry Schrag Councilmember Present
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. Discuss and consider cancelling or rescheduling the June 21,2016 City Council meeting
and provide direction to staff.
-- Motion to move forward with City Council Regular Session Meeting scheduled June 21, 2016-
Schrag;second by Wade; motion passed with all ayes.
3. City Council to conduct interviews for appointments to the following Advisory Boards:
Technologies Board, Community Image,and Library Board
Council interviewed seven applicants.
4. Discuss and consider the appointment, evaluation,reassignment, or duties of the
following Advisory Boards:
Technologies Board, Community Image, and Library Board
Council made appointments as follows:
1 These items are strictly public service announcements. Expressions of thanks,congratulations or condolences,information regarding
holiday schedules;honorary recognition of city officials,employees or other citizens;reminders about upcoming events sponsored by
the City or other entity that are scheduled to be attended by a city official or city employee No action will be taken and no direction
will be given regarding these items.
City Council— Special Session Meeting
Meeting Date 06/13/2016
Paged 2
Board of Adjustment:
a. Motion to re-appoint Joel Ortega to Place 2- Terre;second by Wade;motion passed with all ayes.
b. Motion to re-appoint Constance Yahwak to Place 5- Terre;second by Wade;motion passed with all
ayes.
G Motion to appoint Jan Partin to Place 1- Terre;second by Wade;motion passed with all ayes.
Planning&Zoning:
a. Motion to re-appoint Brian Buffington to Place I-Schrag;second by Wade;motion passed with all
ayes.
b. Motion to re-appoint Shannon Hebb to Place 2–Schrag;second by Wade;motion passed with all ayes.
c. Motion to re-appoint Karen Hames to Place 7-Schrag;second by Wade;motion passed with all ayes.
Community Development Corporation:
a. Motion to re-appoint Kathy Braby to Place 3- Terre;second by Marks;motion passed with all ayes.
b. Motion to re-appoint Don Beckel to Place 7- Terre;second by Marks;motion passed with all ayes.
c. Motion to re-appoint Daniel Mahle to Place I- Terre;second by Marks;motion passed with all ayes.
d. Motion to re-appoint Steve Sohn to Place 2- Terre;second by Marks;motion passed with all ayes.
Technologies:
a. Motion to re-appoint Juan Martinez to Place 5-Wade;second by Schrag;motion passed with all ayes.
b. Motion to re-appoint Bill Swink to Place 7- Wade;second by Schrag;motion passed with all ayes.
Community Image: ____—_
a. Motion to re-appoint Linda Van Vranken to Place 6-Schrag;second by Marks;motion passed with all
ayes.
b. Motion to re-appoint Lauren Tarrer to Place 7-Schrag;second by Marks;motion passed with all ayes
c. Motion to appoint Elizabeth Cappon to Place 5-Schrag;second by Wade;motion passed with all ayes.
Library:
a. Motion to re-appoint Sandi Gehrke to Place 1- Terre;second by Marks;motion passed with all ayes.
And with no further business to discuss the meeting was adjourned at 9:27 p.m.
APPROVED:
Ale Lre•
J•- McCo , Mayor
ity of The Colony
A T:
Tina Stewart, TRMC --- ---
Interim City Secretary