CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Woodbridge Bible Fellowship - David Keuss
Presentations to Outgoing Council Members
Mayor Pro Tem Kathy Spillyards Councilman David Goss
Presentation of “Shining the Wylie Way” - 5th 6 Weeks
Presentation of Employee Milestone Anniversaries
Proclamation – Emergency Medical Services Week; May 19-25, 2013 Presentation of Texas Media Award from the Texas State Library Association
Consider, and act upon, appointment of the Mayor Pro Tem for a one year term beginning May 2013 and ending May 2014
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.
Consent Agenda Items: A-D & G Table: E,F & H
Consider, and act upon, Ordinance No. 2013-23, to amend Ordinance No. 2008-49, Section 22-23 – Qualifications of members and Section 22-26 Tenure of office for the Construction Code Board. (R. Ollie, Planning Director)
Consider, and act upon, the appointment of two committee members to the City of Wylie City Council Subcommittee to represent the City of Wylie in meetings with the Wylie Independent School District City/Schools Partnerships Committee. (C. Ehrlich, City Secretary)
Consider, and act upon, the appointment of a 2013 Board and Commissions City Council Interview Panel to conduct the May/June 2013 Board/Commission applicant interviews. (C. Ehrlich, City Secretary)
Consider and act upon Resolution N0. 2013-12(R), a resolution of the City Council of the City of Wylie, Texas, authorizing the City Manager of the City of Wylie, Texas to direct staff and/or consultants contracted by the City for a compensation study, to utilize the selected Cities for the purpose of comparison for a salary survey. (J. Butters, Asst. City Mgr.)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. Discussion regarding property generally located near the intersection of McCreary Rd. and McMillen Rd. (R, Corbin, Fire Chief) RECONVENE INTO OPEN SESSION ADJOURNMENT
May 14, 2013 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Woodbridge Bible Fellowship - David Keuss
Presentations to Outgoing Council Members
Mayor Pro Tem Kathy Spillyards Councilman David Goss
Presentation of “Shining the Wylie Way” - 5th 6 Weeks
Presentation of Employee Milestone Anniversaries
Proclamation – Emergency Medical Services Week; May 19-25, 2013 Presentation of Texas Media Award from the Texas State Library Association
Consider, and act upon, appointment of the Mayor Pro Tem for a one year term beginning May 2013 and ending May 2014
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.
Consent Agenda Items: A-D & G Table: E,F & H
Consider, and act upon, Ordinance No. 2013-23, to amend Ordinance No. 2008-49, Section 22-23 – Qualifications of members and Section 22-26 Tenure of office for the Construction Code Board. (R. Ollie, Planning Director)
Consider, and act upon, the appointment of two committee members to the City of Wylie City Council Subcommittee to represent the City of Wylie in meetings with the Wylie Independent School District City/Schools Partnerships Committee. (C. Ehrlich, City Secretary)
Consider, and act upon, the appointment of a 2013 Board and Commissions City Council Interview Panel to conduct the May/June 2013 Board/Commission applicant interviews. (C. Ehrlich, City Secretary)
Consider and act upon Resolution N0. 2013-12(R), a resolution of the City Council of the City of Wylie, Texas, authorizing the City Manager of the City of Wylie, Texas to direct staff and/or consultants contracted by the City for a compensation study, to utilize the selected Cities for the purpose of comparison for a salary survey. (J. Butters, Asst. City Mgr.)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. Discussion regarding property generally located near the intersection of McCreary Rd. and McMillen Rd. (R, Corbin, Fire Chief) RECONVENE INTO OPEN SESSION ADJOURNMENT