06-26-2006 (City Council) Minutes Wylie City Council
CITY OF WYLIE
Minutes
Special Called Meeting
Wylie City Council
Monday, June 26, 2006 —6:00 pm
Wylie Municipal Complex— Council Chambers
2000 Highway 78 North
CALL TO ORDER
Announce the presence of a Quorum.
Mayor Mondy called the meeting to order at 6:00 p.m. Council Members present were: Mayor
Pro Tern Carter Porter, Councilman Red Byboth, Councilman Eric Hogue, and Councilman Earl
Newsom. Councilman Merrill Young and Councilman Rick White were absent.
Staff present were: City Manager, Mark B. Roath; Assistant City Manager, Mindy Manson;
Finance Director, Larry Williamson; Public Library Director, Rachel Orozco; City Secretary,
Carole Ehrlich, and various support staff.
INVOCATION & PLEDGE OF ALLEGIANCE
Councilman Hogue gave the Invocation and Councilman Porter led the Pledge of Allegiance.
CITIZENS COMMENTS ON NON-AGENDA ITEMS
Residents may address Council regarding an item that is not listed on the Agenda. Residents must provide their
name and address. Council requests that comments be limited to three (3) minutes. In addition, Council is not
allowed to converse, deliberate or take action on any matter presented during citizen participation.
There was no one present to address Council during Citizen Comments.
CANVASS OF ELECTION
• Consider, and act upon, Resolution No. 2006-20(R) declaring the results of
the Official Canvass of the Special Runoff Election of June 17, 2006.
Council Action
A motion was made by Councilman Newsom, seconded by Councilman Byboth to approve
Resolution No. 2006-20(R) declaring the results of the Official Canvass of the Special Runoff
election of June 17, 2006. A vote was taken and passed 5-0 with Councilman White and
Councilman Young absent.
Minutes—June 26, 2006
Wylie City Council
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CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by
one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed
from the Consent Agenda and will be considered separately.
A. Approval of the Minutes from the June 6, 2006 Special Called Meeting and
the June 13, 2006 Regular Meeting of the City Council. (C. Ehrlich, City
Secretary)
B. Consider, and place on file, the Monthly Revenue and Expenditure Report
as of April 31 and May 31, 2006. (L. Williamson, Finance Director)
C. Consider, and act upon, a Final Plat for Parkside Addition Phase II, creating
84 single-family residential lots, generally located north of F. M. 544, west
of F.M. 1378 and northwest of Parkside Phase I Addition. (M. Manson,
Assistant City Manager)
D. Consider, and act upon, awarding a contract to Fireman Excavating, Inc., in
the amount of $47,410.00, for the installation of new guardrails at various
locations within the City. (M. Sferra. Public Services Director)
E. Consider, and act upon, Resolution No. 2006-21(R) authorizing the
application for a Collin County Park and Open Space Grant for the
purposes of land acquisition for Founders Park. (M. Sferra. Public Services
Director)
Council Action
A motion was made by Councilman Hogue, seconded by Councilman Byboth to approve the
Consent Agenda as presented. A vote was taken and passed 5-0 with Councilman White and
Councilman Young absent.
REGULAR AGENDA
General Business
1. Consider, and act upon, the recommendations of the 2006 B & C Interview
Panel for appointments to the Animal Shelter Advisory Board, Construction
Code Board, Library Board, Parks and Recreation Board, Parks and
Recreation Facilities Development Corporation Board, Planning and Zoning
Commission, Wylie Economic Development Corporation and Zoning Board
of Adjustments for those whose terms expire in July of 2006. (C. Ehrlich,
City Secretary)
Staff Comments
City Secretary Ehrlich addressed Council stating that the City Charter authorizes the City Council to
appoint members to serve on boards, commissions and committees. Interviews for board and
commission appointments were conducted on June 12th, June 15th and June 19th by a panel consisting of
three council members. The applicants consisted of 36 new applicants and 18 current members seeking
Minutes—June 26, 2006
Wylie City Council
Page 2
reappointment. The 2006 Boards and Commissions Interview Panel has made their Board and
Commission appointment recommendations and will present them tonight.
Council Action
A motion was made by Councilman Porter (B & C Interview Panel Chair), seconded by
Councilman Newsom (B & C panel member) to approve the following recommendations for
Boards and Commission appointments for 2 year terms unless otherwise noted:
Animal Shelter Advisory Board Construction Code Board
Chuck Kerin-Licensed Veterinarian Ronald Hauck-replaces Mike Phillips
Diane Culver- Resident of the City Elvia Clark-replaces Guy Gordon
Ken Qualls-Animal Shelter Employee (1 year term) Jim Chaney-re-appointed
Heather Screws-Animal Welfare Representative
Earl Newsom-County or Municipal Official (1 year term)
Library Board Parks & Recreation Board
Lucy Shriver-replaces Kelli Bolton Donna Larson-replaces Eugene Garner
Grace Morrison-reappointed Anne Hiney-re-appointed
Junaid Najamuddin-reappointed Benny Jones-re-appointed
David Willey-re-appointed
Parks& Recreation 4B Board Planning &Zoning Commission
John Mondy-re-appointed Scott Ames-re-appointed
Merrill Young-re-appointed John Onutreczuk-replaces Eric Alexander
Rick White-re-appointed Tim Bennett-replaces M. G. Byboth
David Goss-replaces Dave Hennessey
Dennis Larson-re-appointed
Wylie Economic Development Board (3 yr. terms) Zoning Board of Adiustments
Gary Bartow-re-appointed Marilyn Herrera-re-appointed
John Yeager-re-appointed Layne LeBaron-re-appointed
Merrill Young-re-appointed Thomas Young-replaces Mitch Herzog
Jeff Ellis-re-appointed
A vote was taken and passed 5-0 with Councilman White and Councilman Young absent.
ADJOURNMENT
With no further business before Council, Councilman Hogue made a motion to adjourn at 6:10
p.m. with Councilman Newsom making the second. Consensus of Council was to adjourn.
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Minutes-June 26, 2006
Wylie City Council
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