CALL TO ORDER Announce the presence of a Quorum INVOCATION & 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 fill out a nonagenda form prior to the meeting in order to speak. 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.
EXECUTIVE SESSION Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. • Receive legal advice regarding response to COVID-19 emergency and Executive Order GA-14 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session
Consider, and act upon, the adoption of an Ordinance amending Ordinance Nos. 2020-24 and 2020-25, Continuing or Renewing the Mayor’s Declaration of Local Disaster for a Public Health Emergency and establishing new orders to help abate the COVID-19 public health crisis. (B. Blythe, Fire Chief) Executive Summary On March 22 and March 27, 2020, the City Council adopted Ordinance No. 2020-24 and Ordinance No. 2020- 25, which continued the Mayor’s Amended Declaration of Local Disaster for Public Health Emergency to help abate the public health threat resulting from the novel Coronavirus (COVID-19); providing the consent of the City Council to the Continuation of the Declaration until 11:59 p.m. on April 3, 2020.
Consider, and act upon, authorizing the Mayor and City Secretary to execute a General Election Rental Services Contract between the City of Wylie and the Collin County Elections Administrator for the May 2, 2020, General and Special Elections, including Exhibit A thereto (Cost of Services), and rescinding the Joint General and Special Election Services Contract dated March 16, 2020 between the City of Wylie and the Collin County Elections Administrator. (S. Storm, City Secretary)
Consider, and act upon, Resolution No. 2020-19(R) of the City Council of the City Of Wylie, Collin, Dallas and Rockwall Counties, Texas, amending Resolution No. 2020-06(R), which ordered a General Election to be held on May 2, 2020, for the purpose of electing the positions of Mayor and two Council Members (Place 5 and Place 6) of the Wylie City Council, to hold office for a period of three years; providing that the election is to be administered by the City of Wylie; making other necessary amendments; providing for a repealing clause. (S. Storm, City Secretary)
Consider, and act upon, Resolution No. 2020-20(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2020-10(R), which ordered a Special Election to be held on May 2, 2020, for the purpose of filling a vacancy in the office of City Council, Place No. 2, resulting from the resignation of council member Matthew Porter; providing that the election is to be administered by the City of Wylie; making other necessary amendments; providing for a repealing clause. (S. Storm, City Secretary)
Discussion regarding Fiscal Year 2019-2020 Budget
READING OF THE ORDINANCE
Additional Item ADJOURNMENT
Apr 02, 2020 Special City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & 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 fill out a nonagenda form prior to the meeting in order to speak. 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.
EXECUTIVE SESSION Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. • Receive legal advice regarding response to COVID-19 emergency and Executive Order GA-14 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session
Consider, and act upon, the adoption of an Ordinance amending Ordinance Nos. 2020-24 and 2020-25, Continuing or Renewing the Mayor’s Declaration of Local Disaster for a Public Health Emergency and establishing new orders to help abate the COVID-19 public health crisis. (B. Blythe, Fire Chief) Executive Summary On March 22 and March 27, 2020, the City Council adopted Ordinance No. 2020-24 and Ordinance No. 2020- 25, which continued the Mayor’s Amended Declaration of Local Disaster for Public Health Emergency to help abate the public health threat resulting from the novel Coronavirus (COVID-19); providing the consent of the City Council to the Continuation of the Declaration until 11:59 p.m. on April 3, 2020.
Consider, and act upon, authorizing the Mayor and City Secretary to execute a General Election Rental Services Contract between the City of Wylie and the Collin County Elections Administrator for the May 2, 2020, General and Special Elections, including Exhibit A thereto (Cost of Services), and rescinding the Joint General and Special Election Services Contract dated March 16, 2020 between the City of Wylie and the Collin County Elections Administrator. (S. Storm, City Secretary)
Consider, and act upon, Resolution No. 2020-19(R) of the City Council of the City Of Wylie, Collin, Dallas and Rockwall Counties, Texas, amending Resolution No. 2020-06(R), which ordered a General Election to be held on May 2, 2020, for the purpose of electing the positions of Mayor and two Council Members (Place 5 and Place 6) of the Wylie City Council, to hold office for a period of three years; providing that the election is to be administered by the City of Wylie; making other necessary amendments; providing for a repealing clause. (S. Storm, City Secretary)
Consider, and act upon, Resolution No. 2020-20(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2020-10(R), which ordered a Special Election to be held on May 2, 2020, for the purpose of filling a vacancy in the office of City Council, Place No. 2, resulting from the resignation of council member Matthew Porter; providing that the election is to be administered by the City of Wylie; making other necessary amendments; providing for a repealing clause. (S. Storm, City Secretary)
Discussion regarding Fiscal Year 2019-2020 Budget
READING OF THE ORDINANCE
Additional Item ADJOURNMENT