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07-16-2013 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Special Called Work Session Wylie City Council Meeting July 16, 2013 — 6:00 p.m. Wylie Municipal Complex— Council Conference Room 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Mayor pro tern Nathan Scott called the meeting to order at 6:25 p.m. with the following Wylie City Council members present: Councilwoman Diane Culver, Councilman Keith Stephens, Councilman Rick White. Councilman Bennie Jones, Councilman Todd Wintters and Mayor Hogue were absent. Staff present included: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Finance Director, Linda;Bantz; Library Director, Rachel Orozco; Public Services Director, Mike Sferra; Police Chief, John'Duscio; Fire Chief, Randy Corbin; City Engineer, Chris Hoisted; Human Resources Manager, Lynn Fagerstrom, and City Secretary, Carole Ehrlich. Many support staff were present. INVOCATION & PLEDGE OF ALLEGIANCE Fire Chief Randy Corbin gave the invocation and led the Pledge of Allegiance. Mayor pro tern Scott convened into work session at 6:30 p.m. WORK SESSION • FY 2013-2014 Budget Discussion and Department Presentations to Council Minutes July 16, 2013 Wylie City Council Budget Work Session Department Overviews Page 1 The following departments gave proposed budget expenditure overviews and answered questions regarding line items within their FY 2013/2014 budget. City Council City Manager City Secretary (Public Arts) Finance (Utilities, Municipal Court, Purchasing) Human Resources Facilities Public Works (Water-Wastewater, streets, maintenance) Parks (Parks and Recreation Center) Another work session for departmental budget overviews is scheduled for July 18, 2012 at 6:00 p.m. for further overall discussion of the proposed FY 2013/14 budget. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session. Mayor pro tem Scott reconvened into Regular Session at 8:28 p.m. ADJOURNMENT A motion was made by Councilman Stephens, seconded by Councilwoman Culver to adjourn the meeting at 8:28 p.m. A vote was taken and the motion passed unanimously. 104,4 1. !Takk- ir,i,e; Sc• , ayor ProTem ATTEST: �� OF 147 Gaff .iGi G1 .(vn <<, `1 Its- Carole Ehrlich, City Secretary Lnn �� - t , Apr ,, ..^�.,--�a';*'P�°.�wa\yam ; _ Ti COL::App S . ♦C orti,FE FAILW4i. ♦ .1887.fig 't I Minutes July 16, 2013 Wylie City Council Budget Work Session Department Overviews Page 2