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05-26-1988 (City Council) Minutes 1 CALLED CITY COUNCIL MEETING - MINUTES MAY 26, 1988 The Wylie City Council met in a called session on Thursday, May 26 , 1988 at 7 :00 P. M. in the Council Chambers of the Municipal Complex . 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 John Akin, Council Members Calvin Westerhof , Ortie Messenger , Marvin Blakey and Bud Naish, City Secretary Carolyn Jones, Finance Director James Johnson and representatives from Gardere & Wynee Attorneys at Law. Councilman DiTota and City Manager John Pitstick were absent . Mayor Trimble called the meeting to order and Councilman Messenger gave the invocation. APPROVAL OF PROCLAMATION FOR BIRMINGHAM LAND TRUST WEEK - MAY 22 - 28 , 1988 : This proclamation is to acknowledge the Birmingham Land Trust Week as May 22 - 28 , 1988 . A motion was made by Mayor Pro Tem Akin to approve the proclamation for Birmingham Land Trust Week May 22- 28 , 1988 . Seconded by Councilman Westerhof . The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Akin - in favor , Councilman Westerhof - in favor , Councilman Messenger - in favor, Councilman Blakey - in favor, and Councilman Naish - in favor. This motion carried with all in favor . Mayor Trimble recessed the open meeting and convened Council into Executive Session at 7 : 10 P.M. under the authority of Article 6252-17 V.A.C.S. , Section 2 paragraph "e" Consultation with Attorneys on discussion of a proposed Agreed Judgment on the landfill . Mayor Trimble reconvened the open meeting at 8 :45 P.M. There being no other matters of business or discussions, a motion was made to adjourn with all in favor. Otimunttituo (ett,( F kfrk Chuck T�`rnCtSIe, Mayor SEAL ATTEST : k=:=* a Carolyn es, Sec y t