08-01-1987 (City Council) Minutes 269
CALLED CITY COUNCIL
MEETING - MINUTES
9: 45 A. M.
AUGUST 1, 1987
The Wylie City Council met in a called session on Saturday,
August 1, 1987 at 9 : 45 A. M. in the Rita and Truett Smith
Library. A quorum was present and notice of the meeting had
been posted in the time and manner required by law. Those
present were Mayor Chuck Trimble, Mayor Pro Tem Sandra
Donovan, Council Members John Akin, Chris DiTota, Calvin
Westerhof , Marvin Blakey and Kent Crane, Acting City Manager
James Johnson, City Secretary Carolyn Jones .
Mayor Trimble called the meeting to order and Councilman
Crane gave the invocation.
APPROVAL OF FINAL PLAT AND ACCEPTANCE OF PUBLIC IMPROVEMENTS
FOR QUAIL HOLLOW 11 , LOT A: This property is the P. M. Akin
Elementary School . It was tabled at the June 28 , 1987
meeting due to lift station fees being due. These fees have
been paid and the drainage area cleaned up. Motion was made
by Mayor Pro Tem Donovan to approve the final plat and
accept the public improvements for Quail Hollow 11 , Lot A.
Seconded by Councilman DiTota. The vote was as follows :
Mayor Trimble - in favor , Mayor Pro Tem Donovan - in favor ,
Councilman Akin - in favor, Councilman Westerhof - in favor,
Councilman DiTota - in favor , Councilman Crane - in favor ,
and Councilman Blakey - in favor. This motion carried with
all in favor .
APPROVAL OF PHONE SYSTEM SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR PHONE SYSTEM FOR THE MUNICIPAL COMPLEX: These
bid specifications will cost the bidders $20 .00 and is non
refundable. These specifications also take care of all
phones that will be needed for now and future use at the new
complex. Motion was made by Councilman Westerhof to approve
the phone system specifications and grant authorization to
seek bids for phone system for the new municipal complex .
Seconded by Councilman Akin . The vote was as follows :
Mayor Trimble - in favor, Mayor Pro Tem Donovan - in favor ,
Councilman Akin - in favor , Councilman Westerhof - in favor ,
Councilman DiTota - in favor, Councilman Crane - in favor,
and Councilman Blakey - in favor . This motion carried with
all in favor .
Mayor Trimble recessed the open meeting and convened Council
into Executive Session under the authority of Article 6252-
17 of V.A.C.S . Section 2 , paragraph "g" personnel matters to
interview City Manager applicants .
270
Mayor Trimble reconvened the council into open session and
requested a meeting be set for August 4, 1987 at 6 : 30 P .M.
in the Bluebonnet room.
There being no other business, a motion was ade to adjourn
with all in favor .
EAChukTr ' e, Mayor
SEAL
ATTEST:
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Caro yn nes y Secretary