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02-24-2004 (City Council) Minutes • MINUTES Wylie City Council Tuesday, February 24, 2004 — 6:00 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North CALL.T4 .:::::.::::.::................ . Mayor John Mondy called the meeting to order at 6:01 p.m. Council Members present were: Mayor Pro Tem Eric Hogue, Councilwoman Reta Allen, Councilman Chris Trout, Councilman Merrill Young, Councilman J. C. Worley, and Councilman Randal Shinn. Staff members present were: Acting City Manager Mindy Manson, City Engineer Chris Hoisted, Finance Director Brady Snellgrove, Public Information Officer Mark Witter, and City Secretary Carole Ehrlich. Reverend Mike Frick of the Faith Lutheran Church led the invocation and Mayor Pro Tern Eric Hogue led the Pledge. • "Proclamation of Appreciation" for Brady Snellgrove,Upon His Retirement and Many Years of Service to the City of Wylie. Mayor John Mondy and Mayor Pro Tern Eric Hogue presented Finance Director Brady Snellgrove with a proclamation of appreciation for his many years of service to the City of Wylie and Municipal Government upon his retirement. Many employees of the city and members of Mr. Snellgrove's family were on hand for the presentation. • Presentation of"Lifesaver Award" to Billy Robertson. Mayor Mondy, Mayor Pro Tern Hogue and Fire Chief English presented Billy Robertson with a "Lifesaver Award"for his heroism in the rescue of Bailee Harvey from a house fire. Bailee Harvey's family and friends were also present along with many of the Wylie Firefighters. Reverend Mike Frick of the Faith Lutheran Church reminded those present of the upcoming Book Fair sponsored by the Collin County Adult Literacy Council scheduled for March 20, 2004 in Plano,Texas. Minutes—February 24,2004 Wylie City Council Page 1 18 A. Approval of the Minutes from the Regular Meeting of February 10, 2004 and the Joint Meeting between WISD Board of Trustees and the City Council of the City of Wylie, February 12,2004. B. Consider and act upon Resolution #2oo4-07(R) of the City Council of the City of Wylie, Texas, changing authorized representatives for Local Government Investment Cooperative (" LOGIC"). C. Consider and act upon Resolution #2004-08(R) of the City Council of the City of Wylie, Texas, authorizing participation and designating authorized representatives in TexPool. D. Consider and act upon approval of Resolution #2004-09(R) of the City Council of the City of Wylie, Texas, declaring the current number of inhabitants to be 25,850. E. . Consider and act upon suspending the enforcement of Ordinance #2003-26, Sidewalk Repair and Maintenance. Council Action A motion was made by Mayor Pro Tern Hogue, seconded by Councilman Worley to approve the Consent Agenda as presented. A vote was taken and passed 7-0. 'NQJMJQPl.NliGQNSl.PE.~RQN::::: ................................................... ........................... ........................... .......................... ........................... .......................... . ..................... ..... ............... .. ~~\:~:\~\;~{~r}f\t\~~~\~\\\\]\\\l\m\l\l\l\~l~l~~\\\~j\\j{llll~;:::;:~:~~~:~:::~:::::::::::::::::::::::::::: ....... ............. . Tabled Item from 2-10-04 Motion to remove from table Council Action A motion was made by Councilman Worley, seconded by Councilman Trout to remove Item #1, Amendments to Existing Wrecker Service from the table. A vote was taken and passed 7-0. 1. Consider and act upon changes to the existing wrecker service contract. Authorize the City Manager to enter into a revised contract with Wylie Auto Towing. Staff Comments Acting City Manager Mindy Manson addressed council stating that staff had reviewed the existing wrecker service contract between the City of Wylie and Wylie Auto Towing. She explained the amendments requested by Wylie Auto Towing had been addressed through current legislative changes referenced in the original contract or could Minutes - February 24, 2004 WyUe Oty Council Page 2 be addressed through the authorized representative of the City of Wylie. Ms. Manson reported that no further action was needed on this item. Council Action There was no further action taken on this item due to the existing Wrecker Service Contract and legislative changes requiring no amendments to be made. 2. Consider and act upon an appointment to the Wylie Economic Development Corporation Board of Directors,to fill an unexpired term. WEDC Board Member Kevin St. John has tendered his resignation from the WEDC Board of Directors due to relocating outside the city limits. Section 4.02 Number and Qualifications of the WEDC First Amended Bylaws require each member to live within the City Limits during their tenure in office. Council Action A motion was made by Councilman Young, seconded by Councilman Worley to appoint Gary Bartow as the Wylie Economic Development Corporation Board Member to fill the unexpired term of Kevin St. John which will end July, 2006. A vote was taken and passed 7-0. With no further business before council, a motion was made by Mayor Pro Tern Eric Hogue, seconded by Councilman Randal Shinn to adjourn the meeting at 6:20 p.m. A vote was taken and passed 7-0. F .' hn Mon y,M or ATTEST: • rC I E,TE1`'‘.‘`� i j" �Ijtttttnt►���� Carole Ehrlich,Cit ecretary Minutes—February 24,2004 Wylie City Council Page 3