NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
 Tuesday, August 22, 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

Presentation of the FY2000-2001 Wylie Economic Development Corporation Budget by Mr. Sam Satterwhite, Executive Director of the Wylie Economic Development Corporation.

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 Regular Meeting of August 8, 2000.
  2. Consider and act upon a Final Plat for the City of Wylie Newport Harbor Pump Station, proposed by Jackson and Associates, for the property generally located north of the Newport Harbor Phase I subdivision, north of Anchor Drive and east of FM1378, and being all of a certain 1.1692 acre tract situated in the Moses Sparks Survey, Abstract No.849, City of Wylie, Collin County, Texas.
  3. Consider and act upon a Preliminary Plat for the Williams Addition, proposed by Jackson and Associates for the Williams Addition, for the property generally located along the north side of FM544, east of McCreary Road, and being all of a certain 4.085 acre tract situated in the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County, Texas.

ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION

  1. Consider and act upon approval of a Resolution suspending the proposed effective date of the proposed rate schedules of TXU Gas Company, authorizing the City to cooperate with other Cities in the Northeast Metro Distribution System to hire legal and consulting services to negotiate with TXU, and notifying TXU of this suspension.
  2. Consider and act upon approval of a Resolution urging the United States Senate to approve the Conservation and Reinvestment Act. (CARA).
  3. Consider and act upon an amendment to Ordinance 94-2, Chapter 78, Parks and Recreation, Article VI, Section 78-243, Use of Funds.
  4. Consider and act upon appointing a replacement to the Library Board for an unexpired term ending in July 2001.
  5. Consider and act upon a policy that will allow the Non-profit organizations that are affiliated with the City of Wylie to generate revenue through various resources.
  6. Consider and act upon approval of final payment to Four D Construction in the amount of $22,186.90 for the completion of the replacement of the potable water line and wastewater line in the alley between Third Street and Fourth Street between Butler and Park Street.
  7. Consider and act upon authorizing the City Manager to execute and award a contract for professional services to the IT Corporation in the amount of $95,900 for environmental oversight, on-site monitoring and regulatory closure of the unpermitted landfill site located at 800 West Kirby, site of the former City of Wylie Service Center.
  8. Consider and act upon approval of an Ordinance authorizing the issuance of 2,000,000 General Obligation Bonds, Series 2000 dated August 15, 2000 and all other matters related thereto.
  9. Consider and act upon approval of an Ordinance authorizing the issuance of 1,720,000 Waterworks and Sewer System Revenue Bonds, Series 2000 dated August 15, 2000 and all other matters related thereto.

STAFF REPORTS

  • Update on Community Network Grant
  • Update on Landfill Closure

EXECUTIVE SESSION

In accordance with Chapter 551, Government Code, Vernon’s Texas Code Annotated (Open Meeting Law), Section 551. 074 Personnel Matters; Appointment of the Municipal Court Judge, Section 551.072 Deliberation Regarding Real Property (Oak Meadows Addition); Section 551.072 Real Estate, Wylie Economic Development Corporation Update.

RECONVENE INTO OPEN MEETING

Take any action as a result of Executive Session.

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 18th day of August 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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