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
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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.
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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.
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Minutes—February 24,2004
Wylie City Council
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