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07-15-2014 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Special Called Work Session Wylie City Council Meeting July 15, 2014— 6:00 p.m. Wylie Municipal Complex — Council Conference Room 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Mayor Hogue called the meeting to order at 6:00 p.m. with the following Wylie City Council members present: Mayor pro tern Keith Stephens, Councilman Todd Wintters, Councilman Nathan Scott, and Councilman David Dahl. Councilmen Bennie Jones and William Whitney Ill were absent. Staff present included: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Finance Director, Linda Bantz; Library Director, Rachel Orozco; Police Chief, John Duscio; Fire Chief, Randy Corbin; Library Director, Rachel Orozco; WEDC Executive Director, Sam Satterwhite; Public Information Officer, Craig Kelly, and City Secretary, Carole Ehrlich. Many support staff were present. INVOCATION & PLEDGE OF ALLEGIANCE Fire Chief Randy Corbin gave the invocation and Police Chief John Duscio led the Pledge of Allegiance. Mayor Hogue convened into work session at 6:04 p.m. WORK SESSION • FY 2013-2014 Budget Discussion and Department Presentations to Council Minutes July 15, 2014 Wylie City Council Budget Work Session Department Overviews Page 1 Mayor Hogue left the meeting at 7:55 p.m. Mayor pro tem Stephens presided over the remainder of the meeting. The following departments gave proposed budget expenditure overviews and answered questions regarding line items within their FY 2013/2014 budget. Wylie Fire Rescue/Communications Wylie Economic Development Corporation Library Planning/Building Department City Secretary (Public Arts) Another work session for departmental budget overviews is scheduled for July 17, 2014 at 6:00 p.m. for further overall discussion of the proposed FY 2014/15 budget. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session. Mayor pro tern Stephens reconvened into Regular Session at 8:02 p.m. ADJOURNMENT A motion was made by Councilman Dahl, seconded by Councilman Scott to adjourn the meeting at 8:04 p.m. A vote was taken and the motion passed 4-0 with Mayor Hogue, .1 Councilman Jones and Councilman Whitney absent. f Eric Hogue, M ATTEST: OF � C role Ehrlic , ecretary .c ->`7 J ;, ` (:. 1 d '1 g - i,lt k , ', ' 404\ g Via, VIP COIORADO `T�"- t• y4„,it PQEQRAILW4. 1.. AOv! 0 IIIIII s7.47•E OF YEWS Minutes July 15, 2014 Wylie City Council Budget Work Session Department Overviews Page 2