| Call to Order
Invocation & Pledge of Allegiance
Proclamations & Presentations
Recognition of Firefighter Brent
Kemp as VFW Fireman of the Year for 1999-2000.
g Recognition of Teachers of the Year
Nominees
g Proclamation of ATexas
Public Schools Week@
March 6-10, 2000.
g Proclamation of March as Red Cross
Month
g Presentation by Mr. Greg Huckaby, TXU
Electric Company
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. Approval of the Minutes from the Regular
Meetings of January 25, 2000 and February 8, 2000 and February 1,
2000 Worksession.
ITEMS FOR INDIVIDUAL CONSIDERATION
1. Consider and act upon approval of a request from TXU
Electric to accept the Tariff - Filing pursuant to Substantive
Rule 25.241, with revisions effective March 1, 2000.
Elections
2. Consider and Act upon official acceptance
of the resignation of Mr. Jim Swartz, Council Place 3.
3. Consider and act upon approval of a
Resolution ordering a Special Election for the purpose of filing
the Place 3 vacancy, to be held in conjunction with the May 6,
2000 General Municipal Election.
Public Hearings
4. 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
5. Hold a public hearing and act upon a final
plat for the Rush Creek Estates Phase II, 3rd Revision Addition,
proposed by Jackson & Associates Land Surveyors, Incorporated
for the property generally located along the north side of Rush
Creek Drive between John Akin and Pine Ridge, and being all of a
Lots 14 and 15, Block A, of the Rush Creek Estates Phase II, City
of Wylie, Collin County, Texas.
Final Plat
6. Consider and act upon a Final Plat for the
Phase II of the Lakeside Estates Addition, proposed by Carter
& Burgess for the property generally located at the
northeast corner of FM544 and Springwell Parkway along the north
side of the railroad, and being all of a certain 28.770 acre
tract out of the Moses Sparks Survey, Abstract No. 849, City of
Wylie, Collin County, Texas.
Final Payments
7. Consider and act upon final acceptance of
the construction 30" sewer relocation, and authorize final
payment to Mid-Continent Excavation in the amount of $37,426.30
and accept the project as complete.
8. Consider and act upon final payment to
Randall & Blake Inc., in the amount of $33,320.35 for the
completion of Phase I of Founder =s
Park.
Contracts & Bids
9. Consider and act upon authorizing the City
Manager to enter into a contract with R.J. Enterprise for the
operation of the concession stand at Community Park.
10. Consider and act upon revised
architectural plans for an animal shelter facility and the
solicitation of bids for construction.
Work Session
Adjournment.
In addition to specifically
identified Executive Sessions, Council may convene into Executive
Session at any point during the open meeting to discuss any item
posted on this agenda. Specific sections of the Open Meetings Act
will be identified and announced should Council elect to convene
into Executive Session.
I certify that this Notice
of Meeting was posted on this the ___ day of ___________________,
2000 at 5:00 p.m. as required by law in accordance with Section
551.042 of the Texas Government Code and appropriate news media
contacted.
________________________
________________________
City Secretary Date Notice Removed
The Wylie Municipal Complex is Wheelchair
accessible. Sign interpretation or other special assistance for
disabled attendees. Must be requested 48 hours in advance by
contacting the City Secretary =s
Office at 972/442-8100 or TDD 972/442-8170.
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Action Taken |