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03-30-2004 (City Council) Minutes MINUTES Special Called Meeting Wylie City Council Tuesday, March 30, 2004— 6:00 p.m. Wylie Municipal Complex-Council Chambers 2000 State Highway 78 North Mayor Pro Tern Eric Hogue called the meeting to order at 6:01 p.m. with the following council members present: Councilwoman Reta Allen, Councilman J. C.Worley, Councilman Chris Trout, Councilman Merrill Young, and Councilman Randal Shinn. Mayor John Mondy was absent for the meeting. Staff members present were: Acting City Manager Mindy Manson and City Secretary Carole Ehrlich. Councilman Merrill Young led the invocation and Councilman Worley led the pledge. There was no one present to address council. nt:::t mi are:c;..i#140Eitti :b : t a ::b >jtbR :; <; ; uitot..4 , lcl:;�etder:#h�.:ate :.:::: .:::: ::::: ;:.; .:: :....:::..:::;.;:.;:.;; .:.:; ti •iilii'hovcOl Ot:::b ..:. orfe:::d O.#140:;>;:::;> < '::::a0a s a As> reudod;:1 ::tli :: usea�t:: A. Consider and act upon approving Resolution #2004-10(R), amending Resolution #2004-06 and ordering a General Election to be held jointly with the Wylie Independent School District, Collin County Community College District, and East Fork Water District on May 15, 2004 for the purpose of electing two members, Place 1 and 3, to the Wylie City Council to fill expired terms. Council Action A motion was made by Councilman Worley, seconded by Councilman Shinn to approve the consent agenda as presented. A vote was taken and passed 6-0 with Mayor Mondy absent. Minutes—March 30,2004 Wylie City Council Page 1 With no further business before council, a motion was made by Councilman Shinn, seconded by Councilman Worley to adjourn the meeting at 6:05 p.m. A vote was taken and passed 6-0 with Mayor Mondy absent. F i SEAL . =. : hn Mondy, ay !y'• .... ••s ATTEST: ����rLiE, E P�I� Carole Ehrli , itySecretor; Minutes—March 30,2004 Wylie City Council Page 2