12-28-1991 (City Council) Minutes 450
SPECIAL CITY COUNCIL MEETING
MINUTES
December 28 , 1991
The City of. Wylie City Council met in special session on
Saturday, December 28 , 1991 at 8:00 A.M. in the Council
Conference Room 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 Jay Davis, Council Members Jim
Swartz, Don Hughes, Ortie Messenger , and William Martin.
Acting City Manager Carolyn Jones, City Attorney Steve
Deiter , City Engineer Paul Beaver , and Secretary Barbara
LeCocq.
CONSIDER AWARD OF BID FOR CONTRACT TO CLOSE WYLIE MUNICIPAL
LANDFILL: The bid from Randall and Blake had a calculation
error which was in our favor . $172,692 .50 is the actual
amount of the bid. Councilman Hughes made a motion that we
accept the City Engineer ' s recommendation and approve the
bid from Randall and Blake for $172 ,692 .50 . Seconded by
Mayor Pro-Tem Davis. The vote was as follows : Mayor Akin -
in favor , Mayor Pro Tem Davis - in favor , Councilman Swartz
in favor, Councilman Martin - in favor, Councilman Hughes -
in favor , and Councilman Messenger - in favor. The motion
carried with six in favor.
DISCUSS DRAINAGE CHANNEL IN RUSTIC OAKS SUBDIVISION: This
item was for discussion only. Council asked the City
Engineer to bring back possible solutions to this problem at
the next council meeting.
RECESS OPEN MEETING
RECESSED REGULAR BUSINESS MEETING AND CONVENED COUNCIL INTO
EXECUTIVE SESSION UNDER THE AUTHORITY OF ARTICLE 6252-17
V.A.C.S, SECTION 2, PARAGRAPH "G" PERSONNEL MATTERS - FIRST
INTERVIEW SESSION WITH APPLICANTS FOR CITY MANAGER POSITION
AND EVALUATION OF CITY ATTORNEY:
RECONVENE OPEN MEETING:
Action from the executive session is as follows :
Jim Swartz made a motion that four applicants be selected to
come back for a second interview after thorough background
investigations. They are Ken Evans, Don Taylor, Jack
Cummings and Steve Norwood. Seconded by Councilman
Messenger . The vote was as follows : Mayor Akin - in favor , �.
Mayor Pro Tem Davis - in favor, Councilman Swartz in favor,
Councilman Martin - in favor, Councilman Hughes - in favor,
and Councilman Messenger - in favor. The motion carried
451
with six in favor .
There being no other business for discussion, a motion was
made to adjourn. /�
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John W. Akin, Mayor
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ATTEST: ``
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Barb ra LeCocq, Greta y rs