Action Taken

CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE Guy Shafer, associate pastor - Metro Church of Garland OATH OF OFFICE Administer Oath of Office to newly appointed and reappointed Board and Commission Members. 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 at upon approval of final acceptance of the Newport Harbor Pump Station, and authorize final payment to Triple D Inc., in the amount of $25,563.19 and accept the project as complete. Consider and act upon an Ordinance amending Ordinance No. 2001-22 establishing a license agreement with Aerie Network Services, Inc. Consider and act upon a Resolution authorizing the Mayor to enter into a contract with Linebarger Heard Goggan Blair Graham Pena Sampson, LLP, Attorneys at Law, in association with Nichols, Jackson, Dillard, Hager & Smith, LLP, Attorneys & Counselors at Law, for professional services in the collection of delinquent ad valorem taxes for the City of Wylie, Texas . INDIVIDUAL CONSIDERATION AND ACTION Award of Contracts 1. Consider and act upon awarding a contract for the provision of Wrecker Service. Consider and act upon awarding the vending and concession contract with Pepsi Bottling Group Inc.(PBG) for City facilities and City sponsored events. Public Hearings 3. Hold the second of two Public Hearings for the Annexation of 60.026 acre tract of land out of the Allen Atterbury Survey, Abstract No. 23 and the Aaron West Survey, Abstract No. 979 and located east of F.M. 544 and South of Stone Road. 4. Hold the second of two Public Hearings for the Annexation of 63.5 acres of land and being part of the Francisco De La Pena Survey, Abstract 688, and located at the northeast corner of Brown Road and Stone Road and west of Bennett Road. 5. Hold the second of two Public Hearings for the Annexation of 30.856 acre tract of land out of the D.W. Williams Survey, Abstract No. 980 and located east of S. Ballard and north of Elm Street. Planning Items 6. Consider and act upon a Final Plat for the Birmingham Farms Phase 2A Addition, including a waiver of alleys, being all of a certain 70.383 acre tract of land situated in the C. Atterbury Survey, Abstract No. 22, the M. Phelan, Survey, Abstract No. 695, and the D. Williams Survey, Abstract No. 1021, City of Wylie, Collin County, Texas, being out of a called 629.406 acre tract conveyed to Birmingham Land, Ltd. as described in a deed recorded in County Clerk’s File No. 94-0029675 of the Deed Records of Collin County, Texas. 7. Consider and act upon a Final Plat for the Birmingham Farms Phase 2B Addition, including a waiver of alleys, being all of a certain 22.973 acre tract of land situated in the D. Williams Survey, Abstract No. 1021, City of Wylie, Collin County, Texas, being a portion of Tract 2A as described in the deed to Centex Homes as recorded in the County Clerk’s File No. 2001-0042153 of the Deed Records of Collin County, Texas, and being out of a called 629.406 acre tract conveyed to Birmingham Land, Ltd. as described in a deed recorded in County Clerk’s File No. 94-0029675 of the Deed Records of Collin County, Texas 8. Consider and act upon a Final Plat for the Birmingham Farms Phase 3A Addition, including a waiver of alleys, being all of a certain 62.885 acre tract of land situated in the C. Atterbury Survey, Abstract No. 22, and the C. McUlmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas, being out of a called 629.406 acre tract conveyed to Birmingham Land, Ltd. as described in a deed recorded in County Clerk’s File No. 94-0029675 of the Deed Records of Collin County, Texas. 9. Consider and act upon a Final Plat for the Birmingham Farms Phase 3B Addition, including a waiver of alleys, being all of a certain 45.182 acre tract of land situated in the C. Atterbury Survey, Abstract No. 22, and the C. McUlmurry Survey, Abstract No. 629, City of Wylie, Collin County, Texas, being out of a called 629.406 acre tract conveyed to Birmingham Land, Ltd. as described in a deed recorded in County Clerk’s File No. 94-0029675 of the Deed Records of Collin County, Texas. 10. Consider and act upon a Final Plat for the Meadows of Birmingham Addition, including a waiver of alleys, being all of a certain 61.997 acre tract of land situated in the M. Phelan Survey, Abstract No. 695, and the D. Williams Survey, Abstract No. 1021, City of Wylie, Collin County, Texas, being out of a called 629.406 acre tract conveyed to Birmingham Land, Ltd. as described in a deed recorded in County Clerk’s File No. 94-0029675 of the Deed Records of Collin County, Texas. 11. Consider and act upon a Final Plat for the Sage Creek North Addition, including a waiver of alleys, being all of a certain 50.7752 acre tract of land situated in the John W. Mitchell Survey, Abstract No. 589, City of Wylie, Collin County, Texas, and being a portion of a tract conveyed to Debra S. Thurmond as described in a deed recorded in County Clerk’s File No. 95-0090832 of the Deed Records of Collin County, Texas. 12. Consider and act upon a Final Plat for the Walgreens-Wylie Addition, being all of a certain 5.422 acre tract of land situated in the S.B. Shelby Survey, Abstract No. 820, City of Wylie, Collin County, Texas. 13. Consider and act upon a Preliminary Plat for the Kirby 78 Addition, being all of a certain 2.5989 acre tract of land situated in the E.C. Davidson Survey, Abstract No. 267, City of Wylie, Collin County, Texas. CITIZENS PARTICIPATION ADJOURNMENT

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.