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11-15-2004 (City Council) Minutes MINUTES SPECIAL CALLED MEETING Wylie City Council Monday, November 15, 2004 — 6:00 p.m. Wylie Municipal Complex— Council Chambers 2000 State Highway 78 North CALL T`O ORDER Mayor John Mondy called the meeting to order at 6:00 p.m. Council Members present were: Mayor Pro Tem Eric Hogue, Councilwoman Reta Allen, Councilman Chris Trout, Councilman Earl Newsom, and Councilman Merrill Young. Councilman J. C. Worley was out of town. Staffs present were: City Manager, Mark B. Roath; Assistant City Manager, Mindy Manson, and City Secretary, Carole Ehrlich. INVO ATION& FLEDGE O 'ALLE IANCE Mayor Pro Tern Hogue gave the invocation and Councilman Trout led the Pledge of Allegiance. Mayor Mondy recessed into Executive Session at 6:01 p.m. ERECT SESSION . Recess into Closed Session in compliance with Section 551.001, et.seq., Texas Government Code, to wit: Section 551.072. To deliberate the purchase, exchange, lease or value of real property generally located at: • Brown and 1378 Mayor Mondy reconvened into Open Session at 7:00 p.m. Take any action as a result of the Executive Session, including but not limited to: Consider and act upon authorizing the City Manager to enter into an Agreement with the Trust for Public Land for the purchase of land generally located at Brown and 1378. Minutes—November 15,2004 Wylie City Council Page 1 Council Action A motion was made by Councilman Trout, seconded by Mayor Pro Tern Hogue to authorize the City Manager to enter into an Agreement with the Trust for Public Land for the purchase of land generally located at Brown and 1378. A vote was taken and passed 6-0 with Councilman Worley absent. DJ URNM NT With no further business before council a motion was made by Mayor Pro Tem Hogue, seconded by Councilman Newsom to adjourn the meeting at 6:11p.m. A vote was taken and passed 7-0. ,tulllllia, `\\‘ O F W 11"// Jo MOndy, y0Y ATTEST: _ • SEAL •. ��t/ff111111ttt�‘` Carole Ehrlich,(City Secretary Minutes—November 15,2004 Wylie City Council Page 2