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12-15-1988 (City Council) Minutes s ?V CALLED CITY COUNCIL MEETING - MINUTES DECEMBER 15, 1988 The City of Wylie City Council met in a called session on Thursday, December 15 , 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 Ortie Messenger, Jim Swartz , Tom Pritzkau, and Bud Naish, City Secretary Carolyn Jones . Councilman Marvin Blakey was absent . Mayor Trimble called the meeting to order and gave the invocation. APPROVAL OF RESOLUTION DECLARING AN EMERGENCY TO APPOINT AN ACTING CITY MANAGER: Mayor Pro Tem Akin stated the City Attorney said that he saw no problem with appointing on the of the Council as Acting City Manager, there was some gray area if this was challenged . Councilman Naish said he had talked with the Attorney General ' s office and also talked with Susan Horton, whose opinion in the TML magazine, November issue has raised questions about a Council member serving as Acting City Manager. This article has to do with salaries being paid for this position. Mrs. Horton felt there would be no problem with this as we are governed by our City Charter . Councilman Naish said Mayor Pro Tem Akin has accepted this without pay, the car allowance is for expenses and is not considered a salary. Mayor Trimble asked about the power question that Rob Dillard , City Attorney, had on Tuesday night. There was no more information from Mr . Dillard on this. Mayor Trimble also asked about bonding. City Secretary said there were bonds on all council members and the city manager. Councilman Messenger said he had talked with representative at TML and was told the City Charter would rule. Mayor Pro Tem Akin said his concern was that someone wanted to challenge this action. They people put this Charter into effect. I had rather let them come forward and challenge this and the Charter. Mayor Trimble said he would like sometime in the future to have someone look at the Charter and to make sure there are not any other problems areas. We have enough to do without having more problems . 235 Mayor Pro Tem Akin said this same law firm is the one that sat with the Charter Commission Board . I know that the laws change but we are grandfathered since the effective date of the Charter . Mayor Trimble said he would like to see the people that wanted to challenge this to come forward. Councilman Swartz stated it was the same people knocking us on anything we do. We need to move forward. Councilman Naish said on hiring and firing, there was a question that the Council should approve this if it is a department head. Motion was made by Councilman Swartz to approve the Resolution declaring an emergency to appoint an Acting City Manager. Seconded by Councilman Pritzkau. 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 , and Councilman Naish - in favor. This motion carried with all in favor . APPROVAL OF APPOINTMENT OF AN ACTING CITY MANAGER : Motion was made by Councilman Messenger to appoint Mayor Pro Tem Akin as Acting City Manager in accordance with the City of Wylie Home Rule Charter , with no salary but with a car allowance. Seconded by Councilman Naish. 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, and Councilman Naish - in favor. This motion carried with all in favor . There being no other matters for discussion, otion was made to adjourn with all in favor. Otuitmustutok Chuck Trim , Mayor SEAL ATTEST : 4i1/l1F 6D!§ s i 0) Carolyn o e �" ty ecretary 9L ,