NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
Tuesday, February 13, 2001
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 declaring the Month of March as Red Cross Month.

Brief presentation of the activities of the Red Cross. Members of the Red Cross Board accepting.

  • Proclamation declaring the Week of February 12-16, 2001 as "Hearts of Kindness" week in Wylie, Texas.

This program is a part of the WISD Character Education program. WISD Students will be present to accept the proclamation.

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. Consider and act upon approving a Resolution No. 2001-02(R) ordering a Joint Election with the Wylie Independent School District on May 5, 2001.
  2. Consider and act upon approving a contract for election services between the City of Wylie and the Collin County Elections Administration for the May 5, 2001 Municipal Election.

ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION

Board Appointments

  1. Consider and act upon appointing a replacement to the Library Board for an unexpired term ending in July 2002.

Ordinances & Resolutions

  1. Consider an act upon an Ordinance repealing Article VI, Chapter 78, Sections 78-231 through 78-242 of the Wylie Code of Ordinances, repealing all conflicting ordinances and adopting a separate Athletic Fields Policy to be administered by the City of Wylie Parks and Recreation Department.

  2. Consider and act upon approval of an Ordinance to establish Athletic Field Usage Fees, amending the City of Wylie Fee Ordinance No. 98-16, Section 41.

Final Payment & Award of Bid

  1. Consider and act upon approval and final acceptance of the construction of the paving and drainage improvements along Kirby Street, and authorize final payment to Tri-Con Services, Inc. in the amount of $52,874.78 and accept the project as complete.

  1. Consider and act upon a bid for street light poles and fixtures for the Ballard Street medians.

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, Deliberation Regarding Real Property (100 Block of South Jackson); to deliberate the purchase, exchange, lease, or value of real property;

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. 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.

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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