NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
Tuesday, April 24, 2001
6:00 p.m. – please note time change.
Wylie Municipal Complex – Council Chambers
2000 State Highway 78 North
Wylie, Texas 75098
      
CALL TO ORDER

INVOCATION & PLEDGE OF ALLEGIANCE

Reverend Harold Hembree, First Christian Church of Wylie

WORK SESSION

Mid-Year Budget FY2000-2001

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 March 26th Special Called Meeting and the March 27 & April 10, 2001 Regular Meetings.

ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION

Approval of Ordinances

1. Consider and act upon approval of an ordinance of the City of Wylie, Texas, establishing a sinking fund for the funding of those certain agreements by and between the City, Collin County and the Kansas City Southern Railway Company; providing for the levying and collection of a sufficient tax to pay the interest on such obligation; pledging such for the payment of said amount; containing other incidental and related matters; providing a severability clause; repealing all conflicting ordinances; and providing an effective date.

2. Consider and act upon an Ordinance annexing all of a certain 359.66 acre tract of land being a part of the J.G. Jouett Survey, Abstract No. 475 and the Aaron West Survey, Abstract No. 979; generally located on the south side of Stone Road and east of Troy Road.

3. Consider and act upon an Ordinance annexing all of a certain 1.00 acre tract of land being a part of the Francisco de la Pina Survey, Abstract No. 688; generally located on the north side of State Highway 78.

Adoption – Water & Waste Water Master Plan & 10 –year CIP

4. Consider and act upon adopting the Water and Waste Water Master Plan Update.

5. Hold a Public Hearing to receive public input regarding the 10 year Capital Improvements Program (2001-2010) and the Maximum Calculated Impact Fees recommended by the Impact Fee Advisory Board Committee and consider adoption of the 10-Year Capital Improvements Program (2001-2010) and consider and act upon an ordinance of the City of Wylie, Texas amending the Impact Fees.

Board Appointments

6. Consider and act upon an appointment to the Planning & Zoning Commission, filling an unexpired term.

7. Consider and act upon an appointment of an alternate member to the Zoning Board of Adjustment

Planning

8. Consider and act upon a waiver of alleys and a Final Plat for the Twin Lakes Phase IV Addition, generally located south of Alanis Drive and east of South Ballard Avenue (FM 2524), to the east of Twin Lakes Phase I, being all of a certain 32.782 acre tract situated in the Allen Atterberry Survey, Abstract No. 23, City of Wylie, Collin County, Texas.

Budget

9. Consider and act upon approval of an Ordinance of the City of Wylie, amending the budget for Fiscal Year 2001, beginning October 1, 2000 and ending September 30, 2001; repealing all conflicting ordinances; containing a severability clause and providing for an effective date.

CITIZENS PARTICIPATION

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

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.

I certify that this Notice of Meeting was posted on this ____ day of ___________________, 2001 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. This agenda is also posted to the City of Wylie Website at www.ci.wylie.tx.us

__________________________________
City Secretary/D CS

_______________________
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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