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07-22-2008 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Wylie City Council Tuesday, July 22, 2008 - 6:00 pm Wylie Municipal Complex - Council Chambers 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Mayor Hogue called the meeting to order at 6:00 p.m. Council Members present were: Councilwoman Kathy Spillyards, Councilman David Goss, Councilman Carter Porter, and Councilman Merrill Young. Mayor Pro Tern Red Byboth and Councilman Rick White were absent. Staff present were: City Manager, Mindy Manson; Finance Director, Larry Williamson; Police Chief, John Duscio; Planning Director, Renae' 011ie; City Engineer, Chris Hoisted; Library Director, Rachel Orozco; Construction Manager, Shane Colley; Public Information Officer, Craig Kelly; City Secretary, Carole Ehrlich, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Councilman Merrill Young gave the invocation. Councilman Goss led the Pledge of Allegiance. CITIZENS COMMENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must provide their name and address. Council requests that comments be limited to three (3) minutes. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation. There were no citizens present to address Council during Citizens Comments. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of the Minutes from the July 8, 2008 Regular Meeting of the City Council. (C. Ehrlich, City Secretary) Minutes—July 22, 2008 Wylie City Council Page 1 B. Consider, and act upon, Ordinance No. 2008-33 adopting new sign regulations for the City of Wylie; repealing Ordinance No. 2003-14; providing for a penalty for the violation of this ordinance; providing for a repeal of all ordinances in conflict; providing for a severability clause; providing for an effective date; and providing for the publication of the caption hereof. (R. 011ie, Planning Director) C. Consider, and act upon, Ordinance No. 2008-34 amending Ordinance No. 2007-29 (2007-2008 Budget) and approving an appropriation of funds, in the amount of $53,122.35, for right-of-way acquisition for McCreary Road. (C. Hoisted, City Engineer) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Reports as of June 30,2008. (L. Williamson, Finance Director) E. Consider, and place on file, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of June 30, 2008. (S. Satterwhite, Executive Director, WEDC) Council Action A motion was made by Councilman Young, seconded by Councilwoman Spillyards to approve the Consent Agenda as presented. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. REGULAR AGENDA General Business 1. Consider, and act upon, authorizing the City Manager to execute a contract for audit services with Weaver and Tidwell L.L.P. for Fiscal Year 2007-2008. (L. Williamson, Finance Director) Staff Comments Finance Director Williamson addressed Council stating that the audit involves the examination of the City's general-purpose financial statements in order to provide reasonable assurance that the City's financial condition is accurately stated. The audit also addresses the City's internal control structure and compliance with various policies, laws and regulations. The City is required to engage an outside auditor annually per the City's Charter. Rotation of outside auditors is considered good business practice and is recommended in the City's Financial Management Policies Manual. He explained that in looking for an auditing firm, a number of criteria were established. First, there was the desire to use a bigger firm. He noted that with the greater resources that a large firm would command, he hoped to complete the audit much earlier than in the past and get a more detailed look at the City's overall internal controls and policies. Secondly, there were a couple of large pronouncements from the Governmental Accounting Standards Board (GASB) this year that will need some special attention. He reported that when staff began the process to request proposals, it was determined that there were a limited number of firms which perform Governmental Auditing work. Staff contacted the City's financial analyst David Medanich of First Southwest, who recommended Weaver and Tidwell out of Fort Worth. Minutes—July 22, 2008 Wylie City Council Page 2 He reported that their client list includes Addison, McKinney, Grand Prairie, and Frisco to name a few. The firm has 60 employees and specializes in Governmental Accounting. He noted that the firm met all of the City's criteria, and staff was recommending Weaver and Tidwell L.L.P. to serve as our outside auditors for FY 2007-2008. Mr. Williamson reported the cost of the audit for Fiscal Year 2007-2008 will not exceed $50,000 unless unanticipated circumstances require additional work. Auditors Comments Mr. Jerry Gaither, Director of Audits for the Dallas office and residing at 143 Manchester Lane, Coppell, Texas addressed Council stating that the firm had been in business since 1950. He reported that local government was a main focus of the firm's practice. Five members of the local office are Government Finance Officers Association (GFOA) Special Review Committee members. Mr. Gaither stated that he was very excited to allow his firm to audit the City of Wylie, if approved by Council. Mayor Hogue asked how many offices the firm had. Mr. Gaither reported there were three offices: Fort Worth, Dallas, and Houston. He noted there are 150 staff in the Dallas office which handles the majority of governmental work. Council Action A motion was made by Councilman Young, seconded by Councilwoman Spillyards to authorize the City Manager to execute a contract for audit services with Weaver and Tidwell L.L.P. for Fiscal Year 2007-2008. A vote was taken and passed 5-0 with Mayor Pro Tem Byboth and Councilman White absent. 2. Consider, and act upon, Ordinance No. 2008-35 authorizing the issuance of"City of Wylie, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2008"; specifying the terms and features of said certificates; providing for the payment of said certificates of obligation by the levy of an ad valorem tax upon all taxable property within the City and a limited pledge of the net revenues from the operation of the City's Waterworks and Sewer System; and resolving other matters incident and relating to the issuance, payment, security, sale and delivery of said Certificates, including the approval and execution of a Paying Agent/Registrar Agreement and the approval and distribution of an Official Statement; and providing an effective date. (L. Williamson, Finance Director) Staff Comments Finance Director Williamson addressed Council stating that the city has solicited completive bids for $15,000,000 "City of Wylie, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2008." Bids been opened at 11:00 am. today. The winning bidder that is recommended tonight, based on the lowest true interest cost to the City, is UBS Securities LLC. He reported that the proceeds of these Certificates will be used to complete funding on the City's new Library, City Hall, and Recreation Center. Council Discussion David Medanich representing First Southwest Company addressed Council stating that there were two bond sales completed today by secure phone access. He noted that the City of Wylie, in a down market, was raised from an A rating to an A+ rating by Standard & Poor's Rating Group. He noted that this upgrade showed the positive direction the City was headed. He reported the participation in the Dallas- Fort Worth, Texas metropolitan statistical area (MSA) labor market, strong wealth of income levels, and a very strong financial position were the key factors in determining this upgrade in rating to the City. He stated that First Southwest Company was very pleased the City had received this higher rating. Minutes—July 22, 2008 Wylie City Council Page 3 Mr. Mendich indicated that the cost of Bond Insurance was not cost effective because the premiums asked for by the Insurance Companies were more than the present value of the interest differential between where the city's bonds would trade with insurance and where they would trade with out insurance. He reported that the interest results calculated for presentation tonight included this calculation into the"true" interest cost by each bidder. He reported that the true interest cost for UBS Securities, LLC was 4.855131% and Citigroup Global Markets Inc. was 5.010864%. He stated that First Southwest LLC was recommending the City award the sale to UBS Securities. Council Action A motion was made by Councilman Goss, seconded by Councilman Young to approve Ordinance No. 2008-35 authorizing the issuance of"City of Wylie, Texas, Combination Tax and Revenue certificates of Obligation, Series 2008"; specifying the terms and features of said certificates; providing for the payment of said certificates of obligation by the levy of an ad valorem tax upon all taxable property within the City and a limited pledge of the net revenues from the operation of the City's Waterworks and Sewer System; and resolving other matters incident and related to the issuance, payment, security, sale and delivery of said Certificates, including the approval and execution of Paying Agent/Registrar Agreement and the approval and distribution of an Official Statement; and providing an effective date. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. 3. Consider, and act upon, Ordinance No. 2008-36 authorizing the issuance of"City of Wylie, Texas, General Obligation Bonds, Series 2008"; specifying the terms and features of said bonds; levying a continuing direct annual ad valorem tax for the payment of said bonds; and resolving other matters incident and related to the issuance, sale, payment and delivery of said bonds, including the approval and execution of a Paying Agent/Registrar Agreement and the approval and distribution of an Official Statement; and providing an effective date. (L. Williamson, Finance Director) Staff Comments Finance Director Williamson addressed Council stating that the city had solicited completive bids for $38,625,000 City of Wylie, Texas General Obligation Bonds, Series 2008. Bids which were opened at 11:00 a.m. today. The winning bidder was selected based on the lowest true interest cost to the City; UBS Securities, LLC is the recommended bid for City Council consideration. He reported that the proceeds of this bond sale will be used to fund construction of Projects approved by the voters on November 8, 2005. He noted that the Library was not included, due to the library bonds being sold in 2006. Three companies submitted proposals which included: UBS Securities, LLC at 4.859398%; Robert W. Baird & Co. Inc. at 4.875384%, and Citigroup Global markets, Inc. at 5.011899%. All percentage rates were calculated on true interest costs. Council Action A motion was made by Councilman Goss, seconded by Councilwoman Spillyards to approve Ordinance No. 2008-36 authorizing the issuance of "City of Wylie, Texas, General Obligation Bonds, Series 2008"; specifying the terms and features of said bonds' levying a continuing direct annual ad valorem tax for the payment of said bonds; and resolving other matters incident and related to the issuance, sale, payment and delivery of said bonds, including the approval and execution of a Paying Agent/Registrar Agreement and the approval and distribution of an Minutes—July 22, 2008 Wylie City Council Page 4 Official Statement; and providing an effective date. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. PRESENTATION • CIP Bond Program — Public Art Plan. (C. Ehrlich, City Secretary/PAAB Board Liaison) Staff Comments City Secretary Ehrlich addressed Council stating that Ordinance No. 2006-37, Section 14 (c), designates that the board, through its chairperson, shall make both an oral and written report annually to the City Council concerning its activities during the past year and its proposals for the coming year. She reported that the Public Arts Advisory Board Chair, Stewart Matthews was present to address Council regarding the projects planned in the coming year. Presentation Public Arts Advisory Board chair Stewart Matthews addressed Council stating that the purpose of the briefing presentation was to provide background information on the City of Wylie Public Art Program, to present the Public Art Plan for 2008 & 2009, and recommend some of the projects to be completed within that timeframe. He explained the Wylie Public Art Program goals were to acquire beautiful, interesting, and sometimes fun, works of art for public places in Wylie; increase tourism and economic vitality through enhancement of public spaces and to encourage public and private art programs, and to further the development and awareness of and interest in the design work of artist into the development of the City's capital infrastructure improvements. He reported the program will partner with citizen driven events and fund raisers, school participation, and employee participation to "Enliven the Arts" through these joint efforts. He explained that one (1%) percent of eligible capital projects will be used for public art which will be calculated on all CIP projects, excluding the underground infrastructure projects. The calculations will be based on the pre-design, design, and construction costs for the projects less the land acquisition, demolition, furniture, fixtures, and equipment, and library books. He reported that the public art funds can be used for design services of the artists, for the selection, acquisition, commissioning, and display of artworks. Artworks must be of a permanent nature and may be integral to the architecture or incorporated into the capital improvement project but must be created by an artist commissioned for that purpose. Administrative expenses include costs related to project administration such as artist's selection costs; design, drawing and Marquette costs; architect's fees when collaboration is involved; identifying plaques, and documentation. Mr. Matthews noted that all projects required presentation and approval by the City Council. PAAB Chair Matthews reviewed with City Council all qualifying CIP projects and the recommended six major projects the board initially wished to complete. Mayor Hogue asked chair Matthews what type of art the board was focusing toward. Mr. Matthews explained that art could be in many different places such as the exteriors and interiors of municipal facilities, parks, streets, and other public places. The art material could in some cases be murals, paintings, bronze, marble, and other materials of the artist's choice. They Minutes—July 22, 2008 Wylie City Council Page 5 could be integrated into the design of the facility or stand alone as interactive or visual pieces. He noted that all proposed art would first be finally approved by the City Council. Councilman Young asked about the insurance and maintenance fees. He asked if money was appropriated for future costs for these areas. Mr. Matthews replied that the art selection panel would review the art proposals in relation to the costs of upkeep and other maintenance issues and weigh that with the specific funds allocated for the project when selecting the art. PAAB liaison Ehrlich explained that the policies and procedures set forth the requirement to set aside 10-15% of the total appropriation for a project for the maintenance and upkeep of the art. Councilman Goss commented that he had sat in on half of the most recent PAAB meeting and reported that he was amazed at the interaction between the members and ideas that were being discussed during the meeting. He noted that he believed this would be a very exciting board. 4. Consider, and act upon, approving the one (1%) percent for art funding for the Fire Station #3 Project, the New Wylie Municipal Complex Projects, the Community Park Project, and the Founder's Park Project. (C. Ehrlich, City Secretary/PAAB Board Liaison) Staff Comments City Secretary Ehrlich addressed Council stating that Ordinance No. 2006-37 established the Public Art Program and created the Public Arts Advisory Board. The duties of the Public Art Advisory Board are among other things, to oversee the public arts program and act in an advisory capacity to the City Council. She reported that six major projects and related costs are being presented for Council approval. She explained that these are the six major projects the board will complete initially. Other qualifying CIP bond projects not addressed tonight will be brought back at a later date. Council Action A motion was made by Councilwoman Spillyards, seconded by Councilman Porter to approve the one (1%) percent for Public Art funding pursuant to Ordinance No. 2006-37 as follows: Fire Station#3 Project $ 34,625 Recreation Center $151,417 Community Park Project $ 14,625 Founders Park Project $ 54,700 City Hall Facilities $132,116 Library Facilities $119,276 A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. 5. Consider, and act upon, Resolution No. 2008-26(R) authorizing the City Manager to execute an Interlocal Agreement with Collin County concerning the construction of McMillen Road from East of McCreary Road to FM 1378. (C. Holsted, City Engineer) Staff Comments City Engineer Hoisted addressed Council stating that the voters of Collin County approved the 2007 Collin County Bond Program in November 2007 which included five street projects in the City of Wylie. A project schedule was approved on February 12, 2008 which identified the funds needed for each project over the next five years. The County is selling bonds yearly based on the project needs submitted by each city. The improvement to McMillen Road include approximately 6,000 linear feet of 4-lane divided concrete roadway with underground storm sewer. The project also includes a bridge structure over Muddy Creek. He noted the Interlocal Agreement had not been finalized by the County for Council Minutes—July 22, 2008 Wylie City Council Page 6 approval and recommended tabling the item until the next regular City Council meeting scheduled for August 12, 2008. Council Action A motion was made by Councilman Porter, seconded by Councilwoman Spillyards to table consideration of Resolution No. 2008-26(R) to the August 12, 2008 City Council Meeting. A vote was taken and passed 5-0 with Mayor Pro Tem Byboth and Councilman White absent. 6. Consider, and act upon, Resolution No. 2008-27(R) authorizing the City Manager to execute an Interlocal Agreement with Collin County concerning the construction of Stone Road from Akin Lane to County Line Road. (C. Hoisted, City Engineer) Staff Comments City Engineer Hoisted addressed Council stating that the voters of Collin County approved the 2007 Collin County Bond Program in November 2007 which included five street projects in the City of Wylie. A project schedule was approved on February 12, 2008 which identified the funds needed for each project over the next five years. The County is selling bonds yearly based on the project needs submitted by each city. The improvements to Stone Road include approximately 10,000 linear feet of 4-lane divided concrete roadway with underground storm sewer. He noted the Interlocal Agreement had not been finalized by the County for Council approval and recommended tabling the item until the next regular City Council meeting scheduled for August 12, 2008. Council Action A motion was made by Councilman Young, seconded by Councilman Goss to table consideration of Resolution No. 2008-27(R) to the August 12, 2008 City Council Meeting. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. 7. Consider, and act upon, authorizing the WEDC to purchase a 0.406 acre tract on Cooper Drive, in the amount of$57,477.42, from the Kansas City Southern Railway Company. (S. Satterwhite, Executive Director WEDC) Staff Comments WEDC Executive Director Sam Satterwhite addressed Council stating that a contract between the WEDC and the Kansas City Southern (KCS) Railway Company was executed and receipted by Commonwealth Land Title on June 30, 2008. The contract formalizes the WEDC's intent to purchase a 0.406 acre tract owned by the KCS located on Cooper Drive. The tract was originally purchased by KCS on February 24, 1999 in connection with a new rail line being developed to intersect F.M. 544 and reconnect with the main line to Zach Junction in Garland. Mayor Hogue asked if this parcel had been review by the WEDC Board. Mr. Satterwhite replied that it had been approved unanimously by the WEDC Board. Council Action A motion was made by Councilman Porter, seconded by Councilman Young to authorize the WEDC to purchase a 0.406 acre tract on Cooper Drive, in the amount of $57,477.42, from the Kansas City Southern Railway Company. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. Minutes—July 22, 2008 Wylie City Council Page 7 8. Consider, and act upon, Resolution No. 2008-28(R) authorizing the City Manager to execute a Standing Steering Committee Participation Agreement and designate a representative of the City to serve on the Steering Committee of cities served by Oncor Electric Delivery Company. (M. Manson, City Manager) Staff Comments City Manager Manson addressed Council stating that the Steering Committee is the largest coalition of cities served by Oncor Electric Delivery Company. There are more than 100 member cities, representing 80+ percent of the total load served by Oncor. The Steering Committee is the most active consumer group advocating the interests of cities and residential and small commercial customers within cities to keep wires rates reasonable. Most cities have original jurisdiction over the electric transmission and distribution rates Oncor charges all customers within city limits. Because Oncor has no competitors, regulation of the rates that it charges its customers is the only way that cities can ensure that transmission and distribution rates, which make up about twenty percent of the total electric bill, are fair. Working as a coalition to review the rates charged by Oncor allows cities to accomplish more collectively than each city could do acting alone. Steering Committee membership is open to all cities, regardless of whether original jurisdiction has been retained. City Manager Manson reported that with the Atmos steering committee, the City Manager had served as the City's representative. These meetings are generally conducted by conference call due the large service area. Mayor Hogue asked if most member cities had the City Manager as the committee representative. Ms. Manson replied all cities that she was aware of were represented by their City Managers. Council Action A motion was made by Councilman Porter, seconded by Councilman Goss to approve Resolution No. 2008-28(R) authorizing the City Manager to execute a Standing Steering Committee Participation Agreement and designate City Manager Manson to serve on the Steering Committee of cities served by Oncor Electric Delivery Company. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. 9. Consider, and act upon, Resolution No. 2008-29(R) of the City of Wylie suspending the August 8, 2008 Effective Date Of Oncor Electric Delivery Company Requested Rate Change to permit the City time to study the request and to establish reasonable rates; Approving cooperation with Oncor Cities Steering Committee to hire Legal and Consulting Services and to negotiate with the company and direct any necessary litigation and appeals; Finding that the meeting at which this Resolution is passed is open to the public as required by law; Requiring notice of this Resolution to the Company and Legal Counsel for the Steering Committee. (M. Manson, City Manager) Staff Comments City Manager Manson addressed Council stating that Oncor Electric Delivery Company ("Oncor" or "the Company') filed an application on or about June 27, 2008 with cities retaining original jurisdiction seeking to increase system-wide transmission and distribution rates by $275 million. (Until last year, Oncor was known as TXU Electric Delivery Company.) The Company asks the City to approve and 17.6% increase in residential rates, a 9.1% increases in commercial rates, and a 5.8% increase in street lighting rates. Minutes—July 22, 2008 Wylie City Council Page 8 According to Oncor, annual rates would increase by approximately $60 for an average residential customer. Ms. Manson explained that by taking action to suspend the rate increase, the member cities and steering committee had 90 days to review the submissions and determine if this was a reasonable rate increase. Councilman Goss asked if the item would come back to Council in some form. Ms. Manson replied that the rate case would come back to Council within the 90 day period. In the past this suspension resulted in a lower rate offered by Oncor. Council Action A motion was made by Councilman Porter, seconded by Councilman Goss to approve Resolution No. 2008-29(R) suspending the August 8, 2008 Effective Date of Oncor Electric Delivery Company requested rate change to permit the City time to study the request and to establish reasonable rates; Approving cooperation with Oncor Cities Steering Committee to hire Legal and Consulting Services and to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this Resolution is passed is open to the public as required by law; Requiring notice of this Resolution to the Company and Legal Council for the Steering Committee. A vote was taken and passed 5-0 with Mayor Pro Tern Byboth and Councilman White absent. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. City Secretary Ehrlich read the captions to Ordinance No.'s 2008-33, 2008-34, 2008-35, and 2008-36 into the official records. WORK SESSION • Discussion related to the potential relocation of Water Deliver Point#1. (C. Hoisted, City Engineer) City Engineer Hosted addressed Council stating that several years ago the City updated their Water Improvements Plan as part of the Impact Fee update. This update identified needed water lines as well as improvement to the delivery points that would need to be completed within the next ten years. Since that time the City has compiled a 5 year bond improvement program at a total of 7.75 million dollars for these improvements. Mr. Hoisted explained that the City currently services three delivery points for water. Delivery Point No. 1 located at the North Texas Municipal Water District Treatment Plant No. 1, Nortex Pump Station, and the Newport Harbor Pump Station. He reported the submission by the City to increase the distribution of water at the NTMWD Point No. 1 delivery from 2.9 million gallons per day to approximately 5.0 million gallons per day. North Texas Municipal Water District requested the City install an air gap in order to increase the delivery at this point, and as required by the Texas Commission on Environmental Quality. Mr. Hoisted reported that he contacted Mr. Joe Carter, P.E. of Birkhoff, Hendricks and Conway, L.L.P., the City's consulting engineers. They responded that TCEQ Regulations do not require an air gap for this installation because there is no actual or potential contamination hazard present. They noted significant additional costs of approximately $2,021,000 and sophisticated control equipment and operations necessary to provide an air gap. The control equipment and operation would require constant coordination of operations between the City and NTMWD. He reported that NTMWD was offering a small reimbursement of costs related to the required air gap. Mr. Joe Carter addressed Council stating that after a thorough analysis of the issue, he was presenting three options for future delivery points with increased demand for water delivery. Minutes—July 22, 2008 Wylie City Council Page 9 Option 1 — Upgrade the NTMWD Pump Station and provide an air gap as required by NTMWD ($4,670,000) Option 2 —Construct a new pump station facility on East Brown Street($5,620,000) Option 3—Increase the Nortex Pump Station facility capacity to 19.73 MGD ($6,350,000) Mr. Carter reported that the lowest cost alternative would be to continue to operate a pump station at the NTMWD treatment plant; however, there are significant operational problems and TCEQ requirement issues associated with this alternative due to the lack of storage available. TCEQ has stated that the storage at the NTMWD Plant could not count toward the City of Wylie total. This would require ground storage at other sites to be increase to meet TCEQ System criteria. He stated that he would recommend the East Brown Street Pump Station be constructed if sufficient funds can be made available. NTMWD has stated that they could provide 10 MGD supply in the proposed location. The East Brown Street Pump Station offers the most flexibility and redundancy to the City of Wylie along with the best potential for expansion to serve areas east and southeast of the current CCN. He reported that the Nortex Pump Station option was the most costly to the City of Wylie and does not offer redundancy in water supply or much potential to expand service areas. Direction from Council was to further investigate the options for Delivery Point #1 and to meet with NTMWD staff to discuss. RECONVENE INTO REGULAR SESSION Take any action as a result from Work Session. Mayor Hogue reconvened into regular session at 7:43 p.m. , ,. ADJOURNMENT With no further business before Council, Councilman Porter, made a motion to adjourn the meeting at 7:45 p.m. Councilman Goss made the second. A vote was taken and passed 5-0 with Mayor Pro Tem Byboth and Councilman White absent. Eric Hogue, M y ``\\\\1liliiP7,+ll0 ATTEST: Car a Ehrlich, ity Secretary Minutes—July 22, 2008 Wylie City Council Page 10