In accordance with Chapter 551, Government Code, Vernon’s Texas Code Annotated (Open Meeting Law), Section 551.074, Personnel Matters; to deliberate the appointment of a Municipal Court Judge and the evaluation of the City Manager.

Take any action as a result of Executive Session.

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.

1. Approval of the Minutes from the November 28, 2000 Regular Meeting.

1. Consider and act upon an ordinance of the City of Wylie, allowing certain employees of the City who have terminated previous memberships in the Texas Municipal Retirement System to reinstate (buy-back) previously canceled Creditable Service as authorized under Section 853.003 of Subtitle G of Title 8, V.T.C.A., Government Code as amended.

2. Consider and act upon an appointment of a representative for the City of Wylie to the Southeast Collin County E.M.S. Coalition as well as a back-up representative.

3. Consider and act upon approval of a Summer Concert series, "Live in Olde City Park."

4. Consider and act upon approval of the purchase of a rubber tired backhoe to be utilized by the City of Wylie’s Public Works Department.

Planning Items

5. Consider and act upon approval of a Final Plat for the Mobile Home Estates, Phase 1 Addition, proposed by Doug Connally & Associates, Inc., and being all of a certain 25.963 acre tract generally located west of County Line/Vinson Road and north of Trewitt Lane, situated in the Elisha M. Price Survey, Abstract No. 1114, City of Wylie, Collin County, Texas.

6. Consider and act upon approval of a Preliminary Plat for the Cimarron Estates Addition, proposed by Tipton Engineering, Inc., and being all of a certain 112.429 acre tract generally located south of State Highway 78 and east of Kreymer Lane, situated in the Francisco De La Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas.

7. Consider and act upon a Final Plat for Lakeside Phase III Addition, proposed by Carter and Burgess, Inc., and being all of a certain 37.090 acre tract, located north of FM 544 and east of McCreary Road, and situated in the Moses Sparks Survey, Abstract No. 849, and the G.W. Gunnell Survey, Abstract No. 351, in the City of Wylie, Collin County, Texas and being all of a tract conveyed as Phase 3, Tract E by deed to Pulte Homes of Texas, L.P. recorded in county Clerk’s File No. 98-0048407 and all of a Tract conveyed as Phase 3, Tract F by deed to Gehan Homes, LTD, recorded in County Clerk’s File No. 98-0048408, of the Real Property Records, Collin County, Texas.

8. Hold a public hearing and consider and act upon an ordinance of the City of Wylie finding, after reasonable notice and hearing, that TXU Gas Distribution’s rates and charges within the City should be changed; determining just and reasonable rates; adopting weather normalization adjustment; rejecting plant investment clause; approving an adjustment factor for certain fees and taxes; providing for recovery of rate case expenses; preserving regulatory rights of the City; ordering that the company file tariffs reflecting approved changes in rates and charges; providing for repeal of conflicting ordinances.

9. Hold a public hearing to consider and act upon approval of a request from Carter and Burgess, Inc., for approval of a zone change from A (Agriculture) District to SF-8.5/17 (Single-Family Residential) District, for a 71.234 acre tract located at the southwest corner of Brown Street and Kreymer Lane, situated in the Francisco de la Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas. (Zoning Case No. 00-12)

10. Consider and Act Upon an Ordinance annexing all of a certain 10.9 acre tract of land out of the Francisco De La Pena Survey, Abstract 688, and being a re-survey of all of a 22.039 acre tract as conveyed to Gary P. Williford and wife, described by deed dated September 14, 1961, recorded in Volume 587, Page 253 of the Deed Records of Collin County; save and except a 11.055 acre tract of land conveyed to David Walden by deed recorded in Volume 1845, Page 813 of the Deed Records of Collin County; located on the west side of Kreymer Lane and including 1053 S. Kreymer Lane.

11. Consider and Act Upon an Ordinance annexing all of a certain 5.7 acre tract of land and being part of the Francisco De La Pena Survey, Abstract 688; located on the west side of Kreymer Lane and including 1033 S. Kreymer Lane.

12. Consider and Act Upon an Ordinance annexing all of a certain 59.536 acre tract of land and being part of the Francisco De La Pena Survey, Abstract 688; generally located on the east side of S. Kreymer Lane and including 1036 S. Kreymer Lane.