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07-12-1990 (City Council) Minutes 152 CALLED MEETING AND WORKSHOP �^ CITY COUNCIL, CITY OF WYLIE, TEXAS 7:00 PM JULY 12, 1990 The City Council of the City of Wylie met in called session on Thursday, July 12 , 1990 at 7 :00 PM in the Council Conference Room at 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 wereMayor John Akin, Mayor Pro Tem Don Hughes and Councilmembers Steve Wright, Chuck Wible, Patricia Stemple, William Martin and Percy Simmons . Also present were City Secretary Carolyn Jones, Director of Finance, James Johnson, Peggy McCallum. The meeting was called to order by Mayor John Akin, with the convening of Council into posted work session. DISCUSSIONS OF SPECS FOR AMBULANCE CONTRACT FOR CITY OF WYLIE: It was stated that reports had been made to the Council in May and November of 1989 . Committee had recommended advance Life Support . Council asked for alternate bid on basic Life Support . James Johnson, Director of Finance stated that the City might need to write something into the specifications requiring an audit done of any company that was being considered for award of the contract . Mr . Johnson also stated a need for a review and renewal of the ambulance contract each year or a specified number of years; allowing for the City to assume the operation of the ambulance service when it becomes feasible, perhaps in a few years . Ms. McCallum said she was in favor of an advisory board but thought it should be called the Medical Advisory Board . She also stated that you cannot limit the person/firm who will do transfers. Mr . Johnson stated that he would see that all corrections submitted by the Wylie hospital would be made . Mayor Akin said to meet with the Committee and then submit a report to the Council . DISCUSSION OF PROPOSED 1990/91 CITY OF WYLIE OPERATING BUDGET: An overview of the 1990`91 budget was presented to Council for consideration. RECESS WORKSHOP - CONVENE INTO REGULAR SESSION: Mayor Akin recessed workshop and convened Council into regular session. CONSIDER APPROVAL OF SPECIFICATIONS FOR AMBULANCE CONTRACT: Motion was made by Councilman Steve Wright, seconded by Councilman Chuck Wible to table this item. Vote was as follows : Mayor Akin, in favor; Mayor Pro Tem Hughes, in favor; Councilman Wible in favor; Councilman Martin, in favor; Councilman Wright , in favor; Councilwoman Stemple, in 153 favor; Councilman Simmons, in favor . Motion was made to adjourn the meeting, with all in favor. `--, 44 / / 41/2./ / ,./&- / W. Akin , Mayor ATTE T: C olyn n s i y Secretary "--%, /CrA