NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA

Tuesday, March 28, 2000
7:00 p.m.
Wylie Municipal Complex
Council Chambers
2000 State Highway 78 North
Wylie, Texas 75098 		Reminders for this evening:  
Reception for Mr. and Mrs. Mike Collins.
5-7 p.m - City Council Chambers

Student Government Day
Wednesday, March 29
Council Students present this Evening

   
CALL TO ORDER

INVOCATION & PLEDGE OF ALLEGIANCE

PROCLAMATIONS & PRESENTATIONS

g Proclamation declaring Wednesday, March 29, 2000 Student Government Day in Wylie, Texas.

g Proclamation declaring International Building Safety Week - April 2-8, 2000.

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 Meeting of March 14, 2000.

ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consider and act upon the acceptance of the Comprehensive Annual Financial Report after presentation by the audit firm of Pattillo, Brown and Hill.

2. Consider and act upon a recommendation to the City Council regarding a Site Plan/Preliminary Plat for the Parker Addition, proposed by Jackson & Associates Land Surveyors, Incorporated for the property generally located at the northeast corner of FM544 and FM1378 across from the High School and being all of a certain 4.203 acre tract situated in the J.W. Curtis Survey, Abstract No. 196 and the M Milron Survey, Abstract No. 563, City of Wylie, Collin County, Texas.

3. Consider and act upon an Ordinance and Development Plan/Preliminary Plat for Phase III 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 37.090 acre tract out of the Moses Sparks Survey, Abstract Nol. 849 and the G.W. Gunnell Survey, Abstract No. 351, City of Wylie, Collin County, Texas.

4. Hold a Public Hearing and act upon a Final Plat for the Eastridge Addition, 1st Revision, proposed by Jackson & Associates Land Surveyors, Incorporated for the property generally located along the west side of W.A. Allen Boulevard between Carriage and surr Circle and being all of Lots 13 and 14, Block E of the Eastridge Addition, City of Wylie, Collin County, Texas.

5. Consider and act upon authorizing the City Manager to enter into an Interlocal Agreement between the Texas Municipal League Intergovernmental Employee Benefits Risk Pool and the City of Wylie concerning transfer of assets and approve a Consent to Assignment Agreement for the Continuation of Coverage Administration and Retiree Direct Billing.

6. Consider and act upon authorization to advertise for bid the reconstruction of Kirby Street between Birmingham and State Highway 78.

WORK SESSION

g Summer Youth Program Update

g ISO Update

g Muddy Creek Regional Wastewater Treatment Plant

g Presidential Estates Drainage & Related Issues

g Discussion of 1999 Bond Program and Other Capital Projects

ADJOURN WORKSESSION & RECONVENE INTO REGULAR SESSION.

ITEMS FOR INDIVIDUAL CONSIDERATION

7. Consider and act upon authorizing the establishment of the Wylie Wave Summer Youth Program.

EXECUTIVE SESSION

In accordance with Chapter 551, Government Code, Vernon=s Texas Codes Annotated (Open Meeting Law). Section 551..074 Personnel Matters/Development Services/Fire Department/City Manager; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

RECONVENE INTO OPEN MEETING

Take any action as a result of Executive 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 972/442-817.

 Action Taken

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