| Call to Order
Invocation
Pledge of Allegiance
Proclamations & Presentations
Presentation by BFI
Citizens Participation
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. Consider and act uopn approval of the
Minutes from the Regular Meeting of January 11, 2000.
B. Consider and act upon approval of a
Resolution Supporting the Dallas Bid 2012 Bid Committee.
ITEMS FOR INDIVIDUAL CONSIDERATION
Contracts, Bids & Agreements
1. Consider and act upon approval of a
professional services contract for F. Mason and Associates, a
library consulting firm, not to exceed $18,000.
2. Consider and act upon the approval of a
Supplemental Agreement between the City of Wylie and Kansas City
Southern Railway Company regarding clean up of un-permitted
landfill at former Service Center Site.
3. Consider and act upon the award of a
contract for construction of a new animal shelter and municipal
warehouse facility.
Public Hearings - ZC99-10 & 99-14.
4. Hold a public hearing to Consider and Act
Upon consider a request from Tipton Engineering, Inc., for
approval of a zone change from A (Agricultural) to PD (Planned
Development) for a master planned single family neighborhood for
the property generally located along the south side of McMillen
road and east of the Southfork Mobil Home Development and being
all of a certain 50.7752 acre tract out of the John W. Mitchell
Survey, Abstract No. 589, City of Wylie, Collin County, Texas.
ZC99-10
5. Hold a public hearing to consider and act
upon a request from Cascade Companies. L.L.C., for approval of a
zone change from MF (Multi-Family); and B-1 (Business) to PD
(Planned Development) for a master planned single family
neighborhood for the property generally located along the east
side of FM 1378 just north of the Newport Harbor Development and
being all of a certain 50.576 acre tract out of the James
McUlmury Survey, Abstract No. 629, and the WM. Burnett Survey,
Abstract No. 56, City of Wylie, Collin County, Texas. ZC99-14
Preliminary Plat/Site Plan & Final Plat -
Martinez Addition
6. Consider and Act Upon a
Preliminary Plat/Site Plan for Phase III of the Martinez Addition,
proposed by Jackson & Associates Land Surveyors for the
property generally located at the southeast corner of SH 78 and
Kirby between the Exxon station and Mardi Gras Lane, and being all
of a certain 2.6419 acre tract out of the E.C. Davidson Survey,
Abstract No. 267, City of Wylie, Collin County, Texas.
7. Consider and Act Upon a Final
Plat for Phase III of the Martinez Addition, proposed by Jackson
& Associates Land Surveyors for the property generally located
at the southeast corner of SH 78 and Kirby between the Exxon
station and Mardi Gras Lane, and being all of a certain 2.6419
acre tract out of the E.C. Davidson Survey, Abstract No. 267, City
of Wylie, Collin County, Texas.
Appointments
8. Appointment of
Representatives to the Exploratory Committee for the Development
of a Recreation/Civic Center.
Final Payment
9. Consider and act upon
approval of final payment to Randall & Blake, Inc. In the
amount of $33,320.35 for completion of Phase I of Founders Park.
(Tabled Item - 1/11/00)
Staff Reports
Work Session
g Presentation by Mr. Brady
Snellgrove, Finance Director and Ms. Mignon Morse, Library
Director regarding Technology, Internet, and Fiber Optics.
Executive Session
In accordance with Chapter 551,
Government Code, Vernon=s Texas Codes Annotated (Open Meeting
Law). Section 551.SS.071 - Consultation with Attorney; pending or
contemplated litigation, Bruner vs The City of Wylie.
Reconvene into Open Meeting
Take any action as a result of
Executive Session.
Adjournment.
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Action Taken |