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12-16-2004 (City Council) Minutes MINUTES Special Called Meeting/Work Session Wylie City Council Tuesday, December 16, 2004— 4:00 p.m. Wylie Municipal Complex—Council Chambers/Work Session Room 2000 State Highway 78 North Mayor John Mondy called the meeting to order at 4:14 p.m. Council Members present were: Mayor Pro Tem Eric Hogue, Councilman Chris Trout,and Councilman Merrill Young. Councilwoman Reta Allen, Councilman J. C.Worley and Councilman Earl Newsom were absent. Staff present were: City Manager, Mark B. Roath; Assistant City Manager, Mindy Manson; Interim Finance Director, Ron Hutchison; Public Information Officer, Mark Witter, and City Secretary, Carole Ehrlich. • Water/Sewer Rate Study Update (R. Hutchison, Interim Finance Director) Bob McLain, Rate Consultant, for Maximus, Inc., presented the final findings of the Water and Sewer Rate Study. The presentation up-dated the City Council on alternative water conservation rates and proposed water/sewer rate increases. Mr. McLain commented that at this time, unless the City Council chooses to implement water conservation rates, no rate increases are proposed in water rates. He explained that it was his recommendation that the City continue to pass on increases received from the North Texas Municipal Water District on a yearly basis as may be required. A sewer rate adjustment is required by October, 2005. Several options were presented to the City Council that will be addressed during the budget preparation for FY 2006 regarding rate increases. Increases in sewer rates, he explained, are the direct result of the construction of the Muddy Creek Wastewater Treatment Plant and a proposed expansion in FY 2007. With no further business before Council,the Mayor adjourned the meeting at 5:20 p.m. Consensus of Council was to adjourn. ohn Mondy,Mayor �tt�tottut��,,� % A ATTEST: je" • Ca Ehrlich, retary irs'si tit tt‘‘�` Minutes—December 16,2004 Wylie City Council Page 1