? Discussion of proposed Code of ethics Ordinance for Council Members and Board Members.
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. Consider, and act upon, Resolution No. 2014-14(R) declaring the results of the Official Canvass of the City of Wylie General Election of May 10, 2014.
Presentation to outgoing Council Members
ISSUANCE OF CERTIFICATES TO ELECTED COUNCIL MEMBERS ? Presented by Judge Terry Douglas ADMINISTRATION OF OATH OF OFFICE FOR ELECTED COUNCIL MEMBERS AND MAYOR ? Presentation of Certificates of Election by Judge Terry Douglas to: o Eric Hogue - Mayor o William Whitney III, Place 5 o David Dahl, Place 6
APPOINTMENT OF MAYOR PRO TEM ? Consider, and act upon, the appointment of Mayor Pro Tem for a one year term beginning May 2014 and ending May 2015
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.
Consider, and act upon, the appointment of a 2014 Board and Commissions City Council Interview Panel to conduct the May 2014 board applicant interviews. (C. Ehrlich, City Secretary) Executive Summary Each year the City Secretary’s Office solicits and compiles applications from Wylie residents wishing to serve on various Wylie Boards and Commissions. These applications are received through the year until the later part of May of each calendar year. Additionally, in May of each year, the applications are compiled into appointment timeframes to allow the three Council member panel time to interview each applicant and subsequently choose a list of applicants to recommend to the full Council to serve two year terms on the various Boards. The terms are staggered so each year approximately half of the members serving on each board and commission are appointed. *Proposed interview meeting dates will be Thursday, May 22nd and Thursday, May 29th from 5:30 p.m. - 8:30 p.m. each night. An alternate date of Wednesday, May 28th can be used in the event panel members are unable to attend one of the above dates.
Consider, and act upon, the appointment of a committee member 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) Executive Summary In 2005, the Wylie Independent School Board formed an advisory standing committee called City/School Partnerships. The committee consists of three (3) WISD Board of Trustee members and three City of Wylie Council members. The purpose of the committee is focused on discussing existing and new partnerships between the Wylie Independent School District and the City of Wylie.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
May 20, 2014 City Council
? Discussion of proposed Code of ethics Ordinance for Council Members and Board Members.
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. Consider, and act upon, Resolution No. 2014-14(R) declaring the results of the Official Canvass of the City of Wylie General Election of May 10, 2014.
Presentation to outgoing Council Members
ISSUANCE OF CERTIFICATES TO ELECTED COUNCIL MEMBERS ? Presented by Judge Terry Douglas ADMINISTRATION OF OATH OF OFFICE FOR ELECTED COUNCIL MEMBERS AND MAYOR ? Presentation of Certificates of Election by Judge Terry Douglas to: o Eric Hogue - Mayor o William Whitney III, Place 5 o David Dahl, Place 6
APPOINTMENT OF MAYOR PRO TEM ? Consider, and act upon, the appointment of Mayor Pro Tem for a one year term beginning May 2014 and ending May 2015
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.
Consider, and act upon, the appointment of a 2014 Board and Commissions City Council Interview Panel to conduct the May 2014 board applicant interviews. (C. Ehrlich, City Secretary) Executive Summary Each year the City Secretary’s Office solicits and compiles applications from Wylie residents wishing to serve on various Wylie Boards and Commissions. These applications are received through the year until the later part of May of each calendar year. Additionally, in May of each year, the applications are compiled into appointment timeframes to allow the three Council member panel time to interview each applicant and subsequently choose a list of applicants to recommend to the full Council to serve two year terms on the various Boards. The terms are staggered so each year approximately half of the members serving on each board and commission are appointed. *Proposed interview meeting dates will be Thursday, May 22nd and Thursday, May 29th from 5:30 p.m. - 8:30 p.m. each night. An alternate date of Wednesday, May 28th can be used in the event panel members are unable to attend one of the above dates.
Consider, and act upon, the appointment of a committee member 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) Executive Summary In 2005, the Wylie Independent School Board formed an advisory standing committee called City/School Partnerships. The committee consists of three (3) WISD Board of Trustee members and three City of Wylie Council members. The purpose of the committee is focused on discussing existing and new partnerships between the Wylie Independent School District and the City of Wylie.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT