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05-20-2009 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Special Called Meeting Agenda May 20, 2009 — 3:00 p.m. Wylie Municipal Complex-Council Chambers 2000 North Highway 78 Wylie, Texas CALL TO ORDER Announce the presence of a Quorum. Mayor Pro Tern M. G. "Red" Byboth called the meeting to order at 6:08 p.m. with the following City Council members present: Councilwoman Kathy Spillyards, Councilman David Goss, Councilman Rick White, Councilman Carter Porter, and Councilman Merrill Young. Mayor Eric Hogue was absent. Staff present were: Assistant City Manager, Jeff Butters; City Engineer, Chris Hoisted; Planning Director, Renae' 011ie; Library Director, Rachel Orozco; Public Services Director, Mike Sferra; Fire Chief, Randy Corbin; Police Chief, John Duscio; Public Information Officer, Craig Kelly; City Secretary, Carole Ehrlich, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Wyllie Friends of the Library President and long time resident Jerri Smith gave the invocation and Councilmember Young led the Pledge of Allegiance. CANVASS OF ELECTION • Consider, and act upon, Resolution No. 2009-14(R) declaring the results of the Official Canvass of the General Election of May 9, 2009. Council Action A motion was made by Councilman Young, seconded by Councilman Goss to approve Resolution No. 2009-14(R) declaring the results of the Official Canvass for the General Election of May 9, 2009 and electing Place 2, M. G. "Red" Byboth and Place 4, Bennie Jones to the Wylie City Council for three year terms. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. Minutes— May 20, 2009 Special Called Meeting Canvass of May 9, 2009 General Election Wylie City Council Page 1 '�"` ISSUANCE OF CERTIFICATES TO ELECTED COUNCIL MEMBERS • Presented by Judge Art Maldonado Judge Art Maldonado presented M. G. "Red" Byboth and Bennie Jones the Certificates of Elected Council Members. ADMINISTRATION OF OATH OF OFFICE FOR ELECTED COUNCIL MEMBERS • Administered by Judge Art Maldonado Judge Art Maldonado administered the Oath of Office to newly elected members M. G. "Red" Byboth and Bennie Jones. Each member took their place on the Wylie City Council. Former Place 4 Councilman Young congratulated Place 4 Councilman Jones. Mayor's Message Mayor Pro Tem Red Byboth read a message from Mayor Eric Hogue explaining that Mayor Hogue, WEDC Executive Director Sam Satterwhite, and City Manager Mindy Manson were out of town on city business. A copy of the message read is below. To the City Council, the staff and the citizens, I would like to thank all of you for coming out tonight for the canvassing of the May 9th election, and to witness the oath of office of Councilman Red Byboth and our newest council member, Bennie Jones. I want to congratulate Councilman Byboth on being re-elected to his council seat, and congratulate and welcome Councilman Jones to our team. I want to also commend Gilbert Tamez for his willingness to step up and run for an elected office. Those months, weeks and days before the election is a roller coaster ride and they should all be thanked for their willingness to serve our city. Unfortunately, the City Manager, the Economic Development Director and I can not be here tonight, due to city business. We are attending the International Council of Shopping Centers Conference. We are meeting with retailers, restaurants and other commercial developments who are interested in coming to Wylie. And now the campaigning and the election is over and it's time for us to get to work on serving this great city. We were elected by our peers to represent them as we help Wylie have even a brighter future. Again, congratulations to Red and Bennie on their successful election and re-election to our city council. Eric Hogue Mayor .4604. Minutes— May 20, 2009 Special Called Meeting Canvass of May 9, 2009 General Election Wylie City Council Page 2 ADJOURNMENT Council Action With no other business before the Wylie City Council, a motion was made by Councilman Jones, seconded by Councilman White to adjourn the meeting at 6:14 p.m. A vote was taken and the motion passed 6-0 with Mayor Hogue absent. A reception immediately followed the Special Called Meeting/Canvass to honor the newly elected Wylie City Council Members. ,Leoi i Eric Hogue, May f X-- 44. OF wk ATTEST: C ! ..ry re Carole Ehrlich, ty ecretary 1�100 Minutes— May 20, 2009 Special Called Meeting Canvass of May 9, 2009 General Election Wylie City Council Page 3