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07-19-2004 (City Council) Minutes MINUTES SPECIAL CALLED MEETING Wylie City Council Monday, July 19, 2004, 5:00 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North CALL TO ORDER Mayor Mondy called the meeting to order at 5:00 p.m. Council Members present were: Mayor Pro Tern Eric Hogue, Councilwoman Reta Allen, Councilman Chris Trout, Councilman Earl Newsom, Councilman Merrill Young,and Councilman J.C.Worley. Staffs present were: Acting City Manager, Mindy Manson; City Engineer, Chris Hoisted; Interim Finance Director,Ron Hutchison;Planning&Zoning Director,Claude Thompson;Library Director,Mignon Morse; Human Resources Director Lynn Fagerstrom; Public Information Officer Mark Witter, and City Secretary, Carole Ehrlich. INVOCATION&PLEDGE OF ALLEGIANCE Mayor Pro Tem Eric Hogue gave the invocation and Councilman Worley led the Pledge of Allegiance. INDIVIDUAL CONSIDERATION 1. Consider and act upon the approval of a contract for City Manager and authorize the Mayor to execute same. Council Action A motion was made by Mayor Pro Tern Hogue, seconded by Councilman Worley to approve the contract for City Manager and authorize the Mayor to execute the same and extend employment to Mark Roath as City Manager. A vote was taken and passed 7-0. ADJOURNMENT With no further business before council,the meeting was adjourned at 5:03 p.m. • SEAL = hnMon y, ATTEST: • a ty Secretary itrnit►it�'` Cole Ehrli , Minutes—July 19,2004 Wylie City Council Special Called Meeting Page 1