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01-14-1989 (City Council) Minutes 247 CALLED CITY COUNCIL MEETING — MINUTES JANUARY 14, 1989 The City of Wylie City Council met in a called session on Saturday, January 14, 1989 at 8:00 A.M. in the Council Conference Room in 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 (arrived late) , Mayor Pro Tem John Akin, Council-Meri'bers Bud Naish, Jim Swartz , Ortie Messenger, and Tom Pritzkau, City Secretary Carolyn Jones . Councilman Marvin Blakey was absent. Mayor Pro Tem Akin called the meeting to order. APPROVAL OF RESOLUTION TO TEXAS WATER COMMISSION ON PLANS FOR WASTEWATER COLLECTION SYSTEM IMPROVEMENTS: Councilman Naish stated that in section 5 the third paragraph the fifty-four (54%) percent should be sixty-four (64%) percent. Mr . Homeyer said North Texas Municipal Water District has made two changes, one in section three should state in the estimated amount of $1 ,800 ,000 instead of in the amount of $1 ,800 ,000 and section 4 should read retirement of bonds instead of retirement of the $1 ,800,000 bonds. Motion was made by Councilman Pritzkau to approve the Resolution with the above corrections. Seconded by Councilman Swartz. The vote was as follows : 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 . Mayor Pro Tem Akin convened Council into executive session at 8 :45 A. M. under the authority of Article 6252-17 V.A.C.S. Section 2 paragraph "g" Personnel Matters - Interview for position of Chief of Police and Evaluation of one department head . Mayor Trimble reconvened open meeting at 5 : 00 P.M. , there being no decisions from the executive session, a motion was made to adjourn with all in favor. �AAtt`Ei•'s �. 7 lui 11/4") _hn Akin, Mayor Pro Tern ATTES a = • Carolyn s, ySecretary C.ry\\\��\�