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04-13-2004 (City Council) Minutes MINUTES Wylie City Council Tuesday, April 13, 2004— 6:00 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North Mayor Mondy called the meeting to order at 6:00 p.m. Council Members present were: Mayor Pro Tem Eric Hogue, Councilman Chris Trout, Councilman Randal Shinn, Councilman Merrill Young, and Councilman J. C.Worley. Councilwoman Reta Allen was absent. Staffs present were: Acting City Manager, Mindy Manson, City Engineer, Chris Hoisted, Interim Finance Director, Ron Hutchison; Library Director, Mignon Morse; Parks and Recreation Superintendent, Bill Nelson; Public Information Officer, Mark Witter, and City Secretary, Carole Ehrlich. Mayor Pro Tern Hogue gave the invocation and Councilman Trout led the Pledge of Allegiance. • Proclamation declaring May 2004 as Motorcycle Safety Awareness Month Mayor Pro Tem Hogue presented members of the Junkyard Dawgs with a proclamation designating the Month of May, 2004 as"Motorcycle Safety Awareness Month"for all motorists. • Proclamation declaring April 11 — 17, 2004 as National Public Safety Telecommunications Week Mayor Pro Tem Hogue presented members of the Wylie Dispatch Department with a proclamation designating April 11-17, 2004 as "National Public Safety Telecommunications Week". Fire Chief Shan English was present to comment on the efficient and professional job the Wylie Dispatch Department performs, 24 hours a day, 365 days a year. Employees of the Wylie Dispatch Department were present to receive the proclamation. There was no one present to address council. Minutes—April 13,2004 Wylie City Council Page 1 ii.,►ii�. ,.,, ;�.....::::::::•::::...::.:::::::::::::•.....::::.::::::.:....::.:::..::::::::.::::.i'.i':::.i'..L:.:i•i:.:�:: :::.iy:.::::.;':::.:�.:...::::.:;:..:;:: ::.::::.:L:•:. :_.:::.::.:. ...:.:� ::::i211•::biF �i:�`{y/i.aiG1Y[:i,�,Yt�r�iiiiiiiiiiii:�ii:iiiii'iiiiiiiiiii:;l:;;,: .i::iiiii:::i":4?ii' ::•".i:ii::.:.i:::::.i:::.::: .......::�..•... y}iy{t'r�ii:,,.�.•4. ..... i .i: :. {,,�..:.:�[i:::: � .;:::.>:.::«::i::iii:.r.:>::::.::.::.:i::i:::»r,:.:::.:':'a:::i:::>::.::' :r•o:::;:::::i ;r::•.::.. ........ >' :If{iscus....n is;liesi7.,1...4. ''.>:>>;:.:r:.;:.t A. Approval of the Minutes from the Wylie City Council Meeting on March 23, 2004 and the Special Called Meeting on March 30, 2004. B. Consider and act upon a request from Wylie resident Tony Molina to have a Cinco de Mayo event at Community Park on Sunday,May 9,2004. C. Consider and act upon approval of an ordinance establishing speed zones on FM 3412 (Brown Street) from FM 1378 to SH 78. D. Consider and act upon the approval of a resolution authorizing the Mayor to execute a License Agreement between the City of Wylie and Dallas Area Rapid Transit for drainage improvements for the Creek Hollow Subdivision. 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 6-0 with Councilwoman Reta Allen absent. 1. Consider and act upon a proposal from the Parks and Recreation Board to rename Quail Meadow Park to "Friendship Park." Staff Comments Parks Superintendent Bill Nelson addressed council stating that at the August 25,2003 Parks and Recreation Board Meeting,the board directed staff to explore the possibility of renaming Qnail Meadow Park with the input of Dodd Elementary students. After discussions with Scott Winn,Dodd Principal,Mr.Winn collected nominations from the students and forwarded them to staff. At the March 23, 2004 Park Board Meeting,the board voted 4-1 to rename Quail Meadow Park to Friendship Park. Council Discussion Councilman Young asked Mr. Nelson if the policy for naming parks was not reserved for outstanding citizens? Mr. Nelson explained that the park naming policy identified several criteria that could be used,including,naturally occurring areas such as rivers,lakes and streams,man made features,land marks,historical landmarks,or living or deceased national, state or community leaders. Council Action . A motion was made by Councilman Young, seconded by Councilman Worley to approve the proposed name change of"Quail Meadow Park to "Friendship Park". A vote was taken and passed 6-0 with Councilwoman Reta Allen absent. Minutes—April 13,2004 Wylie City Council Page 2 • 2. Consider and act upon approval of the revised Rita and Truett Smith Public Library's Internet Use Policy to add filtering to the library's computers. Staff Comments Library Director Mignon Morse addressed council stating that the Children's Internet Protection Act requires public libraries to install Internet filtering software on all of its computers (public access and staff) if the library uses federal money(ERATE)to purchase Internet access. (T-1 line) The deadline to have filters in place is July 1, 2004. City Council voted unanimously on March 23, 2004, to install filtering software. Staff has revised the Internet Policy to include the filtering requirements and City Attorney Richard Abernathy has reviewed the policy. Staff is presenting the revised policy with the filtering inclusion for Council approval. It was approved by the Library Advisory Board on April 5,2004. Council Discussion Councilman Trout asked Ms.Morse if there would be a discount for the DSL lines if they were installed in lieu of the T-1 line? Ms. Morse stated that there would be a discount but it would not be as substantial as the T-1 line discount due to the reduced cost of the DSL lines. Council Action A motion was made by Mayor Pro Tern Hogue, seconded by Councilman Randal Shinn to approve the revised Rita and Truett Smith Public Library's Internet Use Policy adding filtering to the library's computers. A vote was taken and passed 6-0 with Councilwoman Reta Allen absent. READI € F ORDINANCES TITLE i CAP 'ION APPRO Y COUNCI.L AS #2004-12 City Secretary Carole Ehrlich read the caption of Ordinance#2004-12 into the official record. With no further business before council,the meeting was adjourned at 6:14 p.m. ```�t►flillll/////// 0 F. y SEAL _ hn Mondy, ayor ATTEST: /,y ........•'' p5•�.` Caro e Ehrlich, ecretary Minutes—April 13,2004 Wylie City Council Page 3