MINUTES  THE CITY OF PINEY POINT VILLAGE SPECIAL COUNCIL MEETING MONDAY, MAY 2, 2022  THE CITY COUNCIL OF THE CITY OF PINEY POINT VILLAGE MET IN A SPECIAL COUNCIL MEETING ON MONDAY, MAY 2, 2022, AT 6:30 P.M. AT CITY HALL, 7676 WOODWAY, SUITE 300, HOUSTON, TEXAS, TO DISCUSS THE AGENDA ITEMS Council Members Present: Mayor Mark Kobelan, Joel Bender, Dale Dodds, Michael City Staff: Bobby Pennington, City Administrator; Karen Farris, City Secretary; Annette Arriaga, Director of Planning & Development; David Olson, City Attorney; Joe Moore, City Mayor Kobelan declared a quorum and called the meeting to order at 6:30 p.m.  LISTED BELOW.  Herminghaus, Henry Kollenberg, Brian Thompson  Engineer  Pledge of Allegiance  CITIZENS WISHING TO ADDRESS COUNCIL: Atthis time, any person with city-related business may speak to the Council. In compliance with the Texas Open Meetings Act, if a member of the public comments or inquiries about a subject that is not specifically identified on the agenda, a member of Council or a Staff Member may only respond by giving a statement of specific factual information or by reciting existing policy. The City There were no citizens wishing to address council about a subject not specifically  Council may not deliberate or vote on the non-agenda matter.  identified on the agenda.  1.  Discussed and considered possible action on the St. Francis Specific Use Permit. Council Member Kollenberg made a motion to adopt the St. Francis Specific Use Permit Ordinance. Council Member Bender seconded the motion and it passed Opened the Public Hearing at 6:35 p.m. and discussed the Specific Use Permit for the Kinkaid School's proposed new Upper School and Lower School, Administration Building, and other related improvements. Closed the Public Discussed and considered possible action on approving the Specific Use Permit for the Kinkaid School's proposed new Upper School and Lower School, Administration Building, and other related improvements. Council Member Kollenberg made a motion to adopt the Kinkaid School Specific Use Permit Ordinance for the Kinkaid School's proposed new Upper School and Lower School, Administration Building, and other related improvements. Council Member  unanimously.  2.  Hearing at 6:52 p.m.  3.  Bender seconded the motion and it passed unanimously.    4.  Adjourn  Council Member Bender made a motion to adjourn. Council Member Herminghaus seconded the motion and it passed unanimously. The meeting  adjourned at 6:56 p.m.  PASSED AND APPROVED this 23rd day of May, 2022.  Mark Mayor  L  POIN  Kunlam  Karen Farris City Secretary