NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA

Tuesday, May 9, 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

PROCLAMATION HONORING WYLIE FIREFIGHTERS AND ETMC EMS PERSONEL.

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.
  1. Approval of the Minutes from the April 25, 2000 Regular Meeting.

RECEIVE OFFICIAL CANVASS OF ELECTION RETURNS FOR THE GENERAL AND SPECIAL ELECTION OF MAY 6, 2000.

CONSIDER AND ACT UPON THE APPROVAL OF A RESOLUTION DECLARING THE RESULTS OF THE OFFICIAL CANVASS OF THE GENERAL ELECTION OF MAY 6, 2000.

CONSIDER AND ACT UPON THE APPROVAL OF A RESOLUTION DECLARING THE RESULTS OF THE OFFICIAL CANVASS OF THE SPECIAL ELECTION OF MAY 6, 2000.

ISSUE A CERTIFICATE OF ELECTION

ADMINISTER OATH OF OFFICE TO ELECTED OFFICIALS, PLACE 2, 3, 4, 6, AND THE MAYOR.

ELECTION OF MAYOR PRO TEM

ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION

  1. Consider and act upon approval to enter into a Mutual Aid Agreement between the City of Wylie and Rockwall County EMS.

  2. Consider and act upon approval to enter into an Interlocal Agreement for Fire Protection Services between the City of Rockwall and the City of Wylie.

  3. Consider and act upon approval for an addendum to the Interlocal Agreement for Fire Protection Services between the Town of St. Paul and the City of Wylie.
  4. Consider and act upon a preliminary plat for the Quail Meadow Addition, proposed by Carter & Burgess for Centex Homes, for the property generally located along east side of FM 1378 immediately south of the Newport Harbor development, and being all of a certain 56.45 acre tract situated in the James Mculmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas.

  5. Consider and act upon a final plat for the Twin Lakes Phase III Addition, proposed by Corwin Engineering, Inc. for Twin Lakes, L.P., for the property generally located along the north side of Alanis Drive and behind Fire Station No. 1, and being all of a certain 22.372 acres out of the A. Atterberry Survey, Abstract No. 23, City of Wylie, Collin County, Texas.

  6. Consider and act upon a final plat for the East Fork by the Lake Phase I Addition, proposed by Kurtz-Bedford Associates, Inc. for D.R. Horton Custom Homes, for the property generally located along the west side of FM 1378 across from the Newport Harbor development, and being all of a certain 55.689 acres out of the William Patterson Survey, Abstract No. 716, City of Wylie, Collin County, Texas.

  7. Consider and act upon a final plat for the Possum Lodge Addition, proposed by C&P Engineering, Ltd., for William Chapman, for the property generally located on the northeast corner of Highway 78 and Calloway, and being all of Block 35 of the Town of Wylie, Collin County, Texas.

  8. Consider and act upon the award of a contract for construction of a new animal shelter and municipal warehouse facility.

  9. Consider and act upon the award of an annual contract for asphalt overlay and seal coating.
  10. Consider and act upon the award of a contract for the W. Kirby Street Paving and Drainage Improvements from S.H. 78 to S. Birmingham St.

WORK SESSION

Mid Year Budget Amendments

  1. Consider and act upon approval of an Ordinance of the City of Wylie, amending the budget for Fiscal Year 2000, beginning October 1, 1999, and ending September 30, 2000; repealing all conflicting ordinances; containing a severability clause; and providing for an effective date.

ADJOURNMENT.

 Action Taken

In addition to any 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 5th day of May, 2000 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the 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 TD 972/442-8170.

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