NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA

Tuesday, February 8, 2000
7:00 p.m.
Wylie Municipal Complex - Council Chambers
2000 State Highway 78 North
Wylie, Texas 75098

Call to Order

Invocation

Pledge of Allegiance

Proclamations & Presentations

  • Proclamation AHearts of Kindness@ Week in conjunction with the Wylie Independent School District Character Education Program
  • Presentation by Ms. Amy Warner, Historic Preservation Consultant

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 upon approval of a Resolution ordering a Joint Election with the Wylie Independent School District and the Collin County Community College District on May 6, 2000.

B. Consider and act upon approval of a contract for election services between the City of Wylie and the Collin County Elections Administration for the May 6, 2000 Municipal Election.

ITEMS FOR INDIVIDUAL CONSIDERATION

Public Hearing

1. 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.

Approval of a Resolution

2. Consider and act upon approval of a resolution authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25.

Award of Contract

3. Consider and act upon authorizing the City Manager to execute and award an emergency construction contract to Four D Construction in the amount of $180,864.83 to replace the potable water line and wastewater line in the alley between Third Street and Fourth Street between Butler Street and Park Street.

Appointments

4. Consider and act upon the appointment of Representatives to the Exploratory Committee for the Development of a Recreation/Civic Center. (Tabled 1/25/00)

Work Session

g Presentation by Mr. Brady Snellgrove, Finance Director and Ms. Mignon Morse, Library Director regarding Technology, Internet, and Fiber Optics.

g Discussion of 1999 Bond Program and Other Capital Projects

g ISO Update

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.

 Action Taken


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