REMINDER:
Student Government Day activities begin this evening! Wylie High School Student Counterparts will be attending this meeting. 

     Action Taken

CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE Rev. Mark Forrest, Murphy Road Baptist Church, Murphy, Texas. PROCLAMATIONS & PRESENTATIONS Proclamation declaring Wednesday, October 9, 2001 as Student Government Day. Presentation by the Wylie Fire Department – u Promotional Ceremony for new Lieutenants u Administer Oath to new Firefighters 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 September 25, 2001 Regular Meeting. ITEMS FOR INDIVIDUAL CONSIDERATION AND ACTION Planning Item - Final Plat Consider and act upon a Final Plat for the Kirby 78 Addition, being all of a certain 2.4717 acre tract of land, being a portion of the property conveyed to Greenway-78, L.P. by deed recorded in Volume 4886, Page 4459 of the Deed Records of Collin County, Texas, and being the property conveyed to Greenway-78, L.P. by deed recorded as Document no. 2001-0102217 of the Deed Records of Collin County, Texas, being situated in the E.C. Davidson Survey, Abstract No. 267, City of Wylie, Collin County, Texas. Executive Summary Plat will create a single lot of 2.4717 acres to accommodate a free standing retail use (CVS Pharmacy) & incorporates recently abandoned railroad corridor and future improvement of the FM544/SH78 intersection. The Commission & Staff are recommending approval. Consider and act upon the award of a contract for the First Street and Graham Court Drainage Improvements to Tri-Con Services in the amount of $209,911.00. Executive Summary These improvements were included in the 1999 Bond. First Street improvements include construction of a concrete lined drainage channel to Second St. Graham project includes grading work along the north side as well as inlets and storm sewer piping crossing Graham Ct. 3. Consider and act upon amending Resolution No. 2001-7(R) approving a Resolution to nominate a member of the Board of Directors of the Central Appraisal District. Executive Summary Council approved Resolution No. 2001-07 nominating Mr. Raymond Cooper, however, Mr. Cooper has declined and Council has an opportunity to submit another nomination before the October 15, 2001 deadline. CITIZENS PARTICIPATION READING OF ORDINANCE (S) TITLES AND CAPTIONS APPROVED BY THE COUNCIL, AS REQUIRED BY WYLIE CITY CHARTER, ARTICLE III, SECTION 13-D. WORK SESSION Update on the Park Blvd Alignment. 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.

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.