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HomeMy WebLinkAbout06/30/2005 - Special Minutes City Council v~ Mayor Ron Silvia Mayor Pro Tempore John Happ Interim City Manager Glenn Brown Council Members Ben White Ron Gay Susan Lancaster Chris Scotti Nancy Berry CITY OF COLLEGE STATION MINUTES College Station City Council Special Meeting Thursday, June 30, 2005 at 5:30 p.m. City Hall Council Chambers, 1101 Texas Avenue College Station, Texas 1. Call to order. Mayor Silvia called the special meeting to order at 5:39 pm with all Council members except Council members Gay and Scotti. Council members discussed the interview process with applicants. Mayor Silvia announced that the City Council would convene into executive session pursuant to Section 551.074 of the Open Meetings Act to consider the appointment and evaluation of personnel. 2. Executive Session Personnel {Gov't Code Section 551.074).; 5:50 em The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. After executive session discussion, any final action or vote taken will be in public. The following public officer(s) may be discussed: a. Planning and Zoning Commission b. Zoning Board of Adjustments c. Construction Board of Adjustments d. Design Review Board Council members Scotti and Gay arrived to the meeting. Mayor Silvia announced that the Council concluded executive session at 9:42 pm. Council returned to the open session at 9:43 pm. 3. Final Action on Executive Session. The following action was taken. Council member Berry made a motion to reappoint Ken Reynolds for a one year term, reappoint Bill Davis for a two year term, and new appointments Harold Strong and Dennis Christenson for a two year term. Seconded by Mayor Pro Tem Happ. Motion carried unanimously, 7-0. Council member White made a motion to appoint Don Braune and Joshua Benn as new members to the Zoning Board of Adjustments for a two year term. John Richards was appointed Chairman. Appointed Charles Taylor, Denise Whisenant and Traditional Values, Progressive Thinking In the Research Valley City Council Special Meeting 6/30/2005 Page 2 Marsha Sanford as alternates. Motion was seconded by Council member Gay. Motion carried unanimously, 7-0. 4. Adjourn. Mayor Silvia announced that the special meeting adjourned at 9: 55 p.m. PASSED AND APPROVED this 22nd day of August, 2005. ~~ City Secretary Connie Hooks APPROVED: ~ ..g -L :.. Mayor on'Silvia Traditional Values, Progressive Thinking In the Research Valley