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05-17-2005 (City Council) Minutes MINUTES Wylie City Council Canvass of Election Returns Tuesday, May 17, 2005 5:30 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North CALL TO ORDER Mayor Pro Tem Eric Hogue called the meeting to order at 5:30 p.m. Council Members present were: Councilman Earl Newsom, Councilman Merrill Young, and Councilwoman Reta Allen. Mayor Mondy and Councilmembers J. C. Worley, and Chris Trout were absent. Staff present were: City Manager,Mark B.Roath; Assistant City Manager,Mindy Manson;City Engineer, Chris Hoisted; Police Chief, Jeff Butters; Finance Director Larry Williamson; Interim Finance Director, Ron Hutchison; Interim Library Director, Donna Shirley; Public Works Superintendent, Jack Jones; Public Information Officer,Mark Witter: City Secretary, Carole Ehrlich and numerous city employees. INVOCATION&PLEDGE OF ALLEGIANCE Councilman Newsom gave the invocation and Councilman Young led the Pledge of Allegiance. RECEIVE OFFICIAL CANVASS OF ELECTION RETURNS FOR THE GENERAL ELECTION OF MAY 7,2005 • Consider and act upon the approval of Resolution No. 2005-19 declaring the results of the Official Canvass of the General Election of May 7,2005. Council Action A motion was made by Councilman Young, seconded by Councilwoman Allen to approve Resolution No.2005- 19(R) declaring the results of the Official Canvass of the General Election of May 7, 2005. A vote was taken and passed 4-0 with Mayor Mondy, Councilman Worley, and Councilman Trout were absent. ISSUANCE OF CERTIFICATES TO ELECTED COUNCIL MEMBERS • Presented by Mayor Pro Tem Eric Hogue Mayor Pro Tern Hogue presented Certificates of Election to Rick White and Carter Porter and congratulated the newly elected Councilmembers. Minutes—May 17,2005 Wylie City Council Page 1 ADMINISTRATION OF OATH OF OFFICE FOR ELECTED COUNCIL MEMBERS • Administered by: Judge Sydney Robison Judge Sydney Robison administered the Oath of Office to newly elected Councilmembers Rick White and Carter Porter. Newly elected Councilmembers took their seats on the Council. ELECTION OF MAYOR PRO TEM • Consider and act upon the appointment of the Mayor Pro Tern for a one year term beginning May,2005 and ending May,2006. Council Action A motion was made by Councilman Newsom, seconded by Councilman White to appoint Eric Hogue as Mayor Pro Tem beginning May, 2005 and ending May 2006. A vote was taken and passed 6-0 with Mayor Mondy absent. ADJOURNMENT Council Action A motion was made by Councilman Newsom, seconded by Councilman Porter to adjourn the meeting at 5:50 p.m. A vote was taken and passed 6-0 with Mayor Mondy absent. • Mayor Pro Tem Hogue announced there would be a reception immediately following the meeting honoring the newly elected Councilmembers in the breezeway outside the Council Chambers. Joh ondy, ayor F ; y . �y`�', ,: • �` s T ATTEST: - F i L r %Adeidst Carole Ehrli i7ralfirr Secretary Minutes—May 17,2005 Wylie City Council Page 2