NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
Tuesday, September 12, 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

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 the approval of the Minutes from the August 22, 2000 Regular Meeting and August 29, 2000 Special Called Meeting.

RECESS CITY COUNCIL

CALL TO ORDER

PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION
  1. Consider and act upon approval of the FY2001 4B Budget, authorizing expenditures for the Community Services Facility Capital Improvement Plan.

ADJOURN

PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION

RECONVENE CITY COUNCIL

ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION

Budget

1a. Consider and act upon approval of the FY2001 4B Budget and Community Service Facilities Capital Improvement Plan.

  1. Consider and act upon approval of an Ordinance 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.

  2. Hold a public hearing and consider and act upon approval of an Ordinance of the City of Wylie, adopting a budget and appropriating resources for the fiscal year 2000, beginning October 1, 2000 and ending September 30, 2001.

    3.
  3. Consider and act upon approval of an Ordinance fixing the tax rate/levy for 2000 and for the Fiscal Year 2000-2001 budget.

Possible Recess

Planning

  1. Consider and act upon approval of a Final Plat for the McCreary Estates Addition, generally located at the northeast corner of McCreary Road and FM 544, just north of the DART Railroad tracks, and being all of a certain 53.0649 acre tract situated in the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County, Texas.

  2. Consider and act upon approval of a Preliminary Plat for the Cascades Addition, generally located north of the Newport Harbor subdivision at the northeast corner of FM 1378 and Schooner Bay Drive, and being all of a certain 52 acre tract situated in the James McUlmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas.

  3. Consider and act upon approval of a Final Plat for the Cascades Addition, generally located north of the Newport Harbor subdivision at the northeast corner of FM 1378 and Schooner Bay Drive, and being all of a certain 30 acre tract situated in the James McUlmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas.
  4. Consider and act upon approval of a Final Plat for the Quail Meadow Addition, generally located south of the Newport Harbor subdivision at the southeast corner of FM 1378 and Starpointe Lane, and being all of a certain 55.37 acre tract situated in the James McUlmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas.
  5. Consider and act upon approval of a Preliminary Plat for the Sage Creek North Addition, generally located south of McMillen Road, just east of Southfork Mobile Home Park, and being all of a certain 50.775 acre tract situated in the John W. Mitchell Survey, Abstract No. 589, City of Wylie, Collin County, Texas.
  6. Consider and act upon approval of a Final Plat for the Parker Addition, generally located at the northeast corner of FM 544 and FM 1378 just south of the DART Railroad tracks, and being all of a certain 4.203 acre tract situated in the J.W. Curtis Survey, Abstract No. 196, and the M. Millron Survey, Abstract No. 563, City of Wylie, Collin County, Texas.
  7. Consider and act upon approval of a Preliminary Plat for the Tramell Addition, generally located south of E. Brown Street, east of Kreymer Lane, and being all of a certain 2.00 acre tract situated in the Francisco de la Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas.

    8. Agreement, Change Order & Purchase
  8. Consider and act upon approval of an Agreement between the City of Wylie, Choice Homes, and East Fork Water District – temporary wording/pending agenda item
  9. Consider and act upon approval of a change order to the Animal Shelter construction Contract.
  10. Consider and act upon approval of the purchase of 1998 twenty-four foot Triple Pontoon Boat with a 90 horsepower motor for use by the Wylie Fire Department.

Tabled Item/Library Board Appointment

  1. Consider and act upon appointing a replacement to the Library Board for an unexpired term ending in July 2001. (Tabled Item)

READING OF ORDINANCES TITLE & CAPTION APPROVED BY COUNCIL AS REQUIRED BY WYLIE CITY CHARTER, ARTICLE III, SECTION 13-D.

EXECUTIVE SESSION

In accordance with Chapter 551, Government Code, Vernon’s Texas Code Annotated (Open Meeting Law), Section 551.072 Real Estate (200 Block of North Jackson Street) to deliberate the purchase, exchange, lease or value of real property and Section 551.074, Personnel Matters to deliberate the appointment of an Interim Municipal Court Judge, Associate Judge and Municipal Court Judge.

RECONVENE INTO OPEN MEETING

Take any action as a result of Executive Session.

ADJOURNMENT.

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. The Open Meetings Act provides specific exceptions that require that a meeting be open. Should Council elect to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session.

   

 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. The Open Meetings Act provides specific exceptions that require that a meeting be open. Should Council elect to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session.

I certify that this Notice of Meeting was posted on this ____ day of ___________________, 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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