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05-26-1988 (City Council) Agenda Packet AGENDA CALLED CITY COUNCIL MEETING THURSDAY, MAY 26, 1988 7:00 P. M. COUNCIL CHAMBERS MUNICIPAL COMPLEX 2000 HWY. 78 NORTH CALL TO ORDER INVOCATION ORDER OF PAGE BUSINESS REFERENCE BUSINESS 1 Recess open meeting 2 Convene Council into Executive Session under the authority of Article 6252-17 V. A. C. S. , Section 2 paragraph "e" Consultation with Attorneys on discussion of a proposed Agreed Judgment on the landfill 3 Reconvene open meeting 4 Consider any action necessary regarding Executive Session 5 Adjourn NOTICE OF A CALLED MEETING Notice is hereby given that the governing body of the City of Wylie will meet for a called session on the af‘716 day of , 198 AV , in the Council Chambers at the Mifnici al Co mplex Co plex of Wylie at 2000 Highway 78 North, Wylie, Texas for the purpose of considering the attached Agenda . Carolyn one , ity Secretary Posted this theZ?,41 day of C�-/72a 198 at Mayor Chuck Trimble has proclaimed the week of May 29th through June 4 , 1988 as BIRMINGHAM LAND TRUST WEEK. The trust was established over forty-eight (48) years ago by T. F. Birmingham and his wife Hattie Birmingham in memorial for their son, Franklin Ovid Birmingham who passed away in 1911 and is buried in the Wylie Cemetery. The Birminghams wanted to provide enhanced educational programs in the Wylie Schools primarily in the manual trades and home economics departments. They later established a smaller second trust to enhance the programs offered by the school in advanced American History and advanced Chemistry. The trust is governed by the Mayor and one member from each of four churches, The First Baptist Church, the First Christian Church, The First United Methodist Church and St . Anthony Catholic Church. The original trust assets were in the form of farm land, however , the trust was amended and allowed to invest the corpus of the assets in whatever markets would provide the greatest return on the assets. The Board is committed to the active management and building of the trust net worth so that it can provide for further enhancements to the schools programs. From reviewing the trust documents the Board feels the philosophy of the Birminghams was to give Wylie the resource of trained young people in manual and technical skills. They are looking for ways to ensure that this philosophy is carried out so that the Wylie Community is made a better place to work and live. Though the trust was originally funded by the Birminghams, since the trust is a not-for-profit organization, people of the Community are able to make tax deductible charitable contributions to the Trust. If anyone is interested in any information concerning the Trust, the Mayor or Tommy Sessums, the Treasurer, are available to answer questions . r • • r + • • 1; 1; flu rxaø t rortamattoin • ., BIRMINGHAM LAND TRUST WEEK WHEREAS, T. F. Birmingham and his wife Hattie A. Birmingham established a trust to create a suitable memorial for their son Franklin Ovid Birmingham, their oldest son, who died October 9, 1911, not only that he shall not be forgotten, but also that in doing so they may be of assistance to others whose lives are yet to be enjoyed in offering to them advantages which might not otherwise be available; and, WHEREAS, the Birminghams believed there is an on going need for adequate facilities for the instruction of boys and girls in manual training and domestic economy and teaching advanced American History and advanced Chemistry; and WHEREAS, the Birminghams chose Wylie Independent School District to be the benefactor of these enchancements to their existing programs for manual trades, domestic economy, advanced American History, and advanced Chemistry; and, WHEREAS, the Birminghams established a Board of Trustees consisting of the Mayor of the City of Wylie, and one member from each of four churches in Wylie, the Christian Church, the Baptist Church, the Catholic Church, and the First United Methodist Church, to oversee the corpus of the trust assets and insure the proper expenditure of trust income; and WHEREAS, the Trust has succeeded in its attempt to satisfy the Trust goals for over forty eight years; and, NOW, THEREFORE, I, CHUCK TRIMBLE, MAYOR OF THE CITY OF WYLIE, do hereby proclaim the week of May 29th through June 4, 1988 as BIRMINGHAM LAND TRUST WEEK in the City of Wylie, Texas. c h` 1n wltnsss wttssto f £ bags 1 ttsunto sat my >:444 ,, f,, band and caused dis seat to Es a foxed. a t v1 >1 •f n 1, Chuck Trimble, Mayor, City of Wylie \F1 s 4. 1 cY „�1� .� Carolyn Jones, City Secretary OATS: Mav 26, 1988