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07-17-2014 (City Council) Minutes Wylie City Council CITY OF WYLIE q Minutes Special Called Work Session Wylie City Council Meeting July 17, 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. City Secretary Ehrlich took roll with the following Wylie City Council members present: Mayor pro tern Keith Stephens, Councilman Todd Wintters (left the meeting at 8:45 p.m.), Councilman Nathan Scott, and Councilman David Dahl. Councilmen Bennie Jones and William Whitney In were absent. Staff present included: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Finance Director, Linda Bantz; Public Services Director, Mike Sferra; Police Chief, John Duscio; and City Secretary, Carole Ehrlich. Many support staff were present to assist with the presentations. INVOCATION & PLEDGE OF ALLEGIANCE Councilman David Dahl gave the invocation and Patrol Sergeant Donna Valdepena led the Pledge of Allegiance. Mayor Hogue convened into work session at 6:01 p.m. WORK SESSION • FY 2013-2014 Budget Discussion and Department Presentations to Council Minutes July 17, 2014 Wylie City Council Budget Work Session Department Overviews Page 1 The following departments gave proposed budget expenditure overviews and answered questions regarding line items within their FY 2013/2014 budget. Finance Department: Human Resources, Utility Billing, and Municipal Court Police Department: Animal Control Public Services: Streets, Parks, Recreation, and Senior Center City Manager: City Council Another work session for further council discussion regarding the FY 2014/15 Budget is scheduled for July 29, 2014, Special Called Work Session of the Wylie City Council. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session. Mayor Hogue reconvened into Regular Session at 9:40 p.m. ADJOURNMENT A motion was made by Councilman Scott, seconded by Councilman Dahl to adjourn the meeting at 9:41 p.m. A vote was taken and the motion passed 4-0 with Councilman Wintters, Councilman Jones and Councilman Whitney absent. ce___ Eric Hogue, Mayor ATTEST: OF T1)'1-, £rgty2Eetary — # . ` . a a s E ry' � a I tA yPµt,,FE RA W,4 AY Q18870 STATE OF TV(P* Minutes July 17, 2014 Wylie City Council Budget Work Session Department Overviews Page 2