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12-03-1988 (City Council) Minutes 214 CALLED CITY COUNCIL ` MEETING - MINUTES DECEMBER 3, 1988 The City of Wylie City Council met in a called session on Saturday, December 3, 1988 at 11:00 A. M. at McDonald' s Restaurant. 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 Jim Swartz , Tom Pritzkau, Ortie Messenger, Marvin Blakey, and Bud Naish, City Secretary Carolyn Jones. Mayor Trimble called the meeting to order and stated this meeting was declared an emergency session due to the resignation of the City Manager and Council felt it necessary at this time to appoint someone to the position of Acting City Manager . Motion was made by Councilman Naish to accept the resignation of John Pitstick as City Manager effective this date, with 90 days termination pay to be paid once a month over the next three months plus any vacation pay. Seconded ..,, by Councilman Messenger. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Akin - in favor, Councilman Swartz - in favor, Councilman Pritzkau - in favor, Councilman Messenger - in favor , Councilman Blakey - against, and Councilman Naish - in favor. This motion carried with six in favor and one against . Motion was made by Councilman Pritzkau to appoint Mayor Pro Tem Akin as Acting City Manager in accordance with the Home Rule Charter, Article IV Section 1 D, no salary, but a car allowance of $250 .00 per month. Seconded by Councilman Messenger. The vote was as follows : Mayor Trimble - in favor, Mayor Pro Tem Akin - in favor, Councilman Swartz - in favor, Councilman Pritzkau - in favor, Councilman Messenger - in favor, Councilman Blakey - against , and Councilman Naish - in favor. This motion carried with six in favor and one against . Mayor Trimble directed the City Secretary to make the following new release: "City Council formally accepted the resignation of John Pitstick at 11: 00 A. M. on December 3 , 1988 . Mayor Pro Tem John Akin was appointed as Acting City Manager until further notice, in accordance with the Home Rule Charter, Article IV, Section 1 D and the Council would fill this position as soon as possible. 215 Council also suggested to Mayor Pro Tem Akin that he talk with all the employees on Monday to insure the employees that they had the backing of the Council . Council also gave instruction to the City Secretary Carolyn Jones to add executive session to the Tuesday night agenda to discuss with the auditors legal matters concerning the audit , and to add executive session on Thursday night agenda for personnel matters - Finance Director. There being no other matters of business , a motion was made to adjourn with all in favor. -t: Chuck Trimble, Mayor ATTEST : owounnuilloo Caro yn Jo , C. Secretary = #1=== SEAL