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12-05-1990 (City Council) Minutes 246 MINUTES CALLED MEETING - CITY COUNCIL CITY OF WYLIE, TEXAS WEDNESDAY, DECEMBER 5, 1990 The City of Wylie City Council met in a 5: 00 PM called session on Wednesday, December 5, 1990 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 John Akin, Mayor Pro Tem Don Hughes , Councilmembers, Percy Simmons, Steve Wright and William Martin. Pat Stemple and Chuck Wible were unable to attend . Also present were City Manager , Bill Dashner and Secretary, Barbara LeCocq. The meeting was called to order at 5 :20 PM by Mayor John Akin. Mayor Akin gave the invocation and Councilman Steve Wright led the Pledge of Allegiance to the Flag. Councilman Simmons asked that it be noted that the meeting was held in the Council Chambers rather than the Conference Room as posted . ITEM NO. 1 - AWARD OF COMPETITIVE BID FOR ASPHALT OVERLAY WORK ON ANNUAL BASIS IN ORDER TO OVERLAY PHASE I OF AKIN LANE ON DECEMBER 6 , 1990 . Discussion included the sealcoat addendum, dollar amount represented in this bid . Some concern was expressed about two course penetration . With no more discussion, Mayor Akin called for a motion. Councilman Martin made a motion to award the bid to Bolen Construction Company, 700 W. Coffin, Denison, Texas 75020 , 903-465-7160 . Motion seconded by Councilman Wright. Vote as follows: Mayor Akin, yes; Mayor Pro Tem Hughes, yes; Councilman Simmons , yes ; Councilman Martin , yes; Councilman Wright, yes. Motion carried with all in favor . Further discussion items included a work session to be placed on the next agenda , appointment of an Ambulance Advisory Committee for next agenda, and Charter Amendments to be offered to the public at the May Election. All items are to be placed on future agendas by City Manager Dashner , for discussion and consideration by the Council . Meeting adjourned at 6: 00 PM. Resp fully submitted , r ara LeCocq, S cretar 2 7 I 7-' 7 -- - John W. Akin, May-or ATTEST: .,00twolittnoio, =-- F.. SEA T, : ------_ ft .; ..:,..,.., -...'1., '?.•,,,