Action Taken

CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE PROCLAMATIONS & PRESENTATIONS HOSTS (Helping One Student To Succeed) Week 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. A. Approval of the Minutes from the August 7, Special Meeting and August 28, 2001 Regular Meeting. INDIVIDUAL COUNCIL CONSIDERATION AND ACTION – FINANCIAL 1. Consider and act upon approval of an ordinance authorizing the issuance of $4,500,000 General Obligation Bonds, Series 2001, dated September 1, 2001 and all other matters related thereto. 2. Consider and act upon approval of an Ordinance authorizing the issuance of $500,000 Tax Notes, Series 2001, dated September 1, 2001 and all other matters related thereto. RECESS CITY COUNCIL CALL TO ORDER PARKS & RECREATION FACILITIES DEVELOPMENT CORPORATION 1a. Consider and act upon approval of the FY2002 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 3. Consider and act upon approval of the FY2002 4B Budget and Community Service Facilities Capital Improvement Plan. 4. Consider and act upon approval of an Ordinance 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. 5. 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 2002, beginning October 1, 2001 and ending September 30, 2002. Consider and act upon approval of an Ordinance fixing the tax rate/levy for 2001 and for the Fiscal Year 2001-2002 budget. ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION Appointments 7. Consider and act upon appointing the "Task Force Advisory Committee" for the Parks and Recreation Open Space and Master Plan. Planning Items 8. Consider and act upon a Preliminary Plat for the Wylie United Methodist Church Addition, being that 15.00 acre tract described in deed to the Wylie United Methodist Church recorded in Volume 7386, Page 2560 of the Real Property Records of Collin County, Texas, and being situated in the William Patterson Survey, Abstract No. 716, City of Wylie, Collin County, Texas. Public Hearing 9. Hold a Public Hearing to consider and act upon approval of a change in zoning from Single Family Residential – 2 (SF-2) to Townhouse (TH/15), for Lots 1 and 2A of the Russell No. 1 Addition and Lots 39A and 39D, Block 8 of the Brown and Burns Addition, being situated in the S.B. Shelby Survey, Abstract No. 820, City of Wylie, Collin County, Texas. (Zoning Case No. 2001-09 Approval of Ordinances 10. Consider and act upon an ordinance annexing all of a certain 49.277 acre tract of land out of the Allen Atterbury Survey, Abstract No. 23 and the Aaron West Survey, Abstract No. 979, and a certain 1.041 acre tract of alnd out of the Aaron West Survey, Abstract No. 979, located east of F.M. 544 and north of Wheelis Road. 11. Consider and act upon approval of an ordinance imposing interim Impact Fees, establishing a collection date, establishing a date to call a public hearing to amend the Impact Fees, and providing for an expiration date. 12. Hold a public hearing to consider and act upon an ordinance modifying the participation policies in the Subdivision Regulations. READING OF ORDINANCES TITLE & CAPTION APPROVED BY COUNCIL AS REQUIRED BY WYLIE CITY CHARTER, ARTICLE III, SECTION 13-D. WORK SESSION Update by City Engineer, Chris Holsted, regarding the Kirby/Stone Alignment. 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.