NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
Tuesday, March 25, 2002
6:00 p.m.
Wylie Municipal Complex – Council Chambers/Council Conference Room
2000 State Highway 78 North
Wylie, Texas 75098

   

CALL TO ORDER

INVOCATION & PLEDGE OF ALLEGIANCE

PROCLAMATIONS & PRESENTATIONS

Presentation by Sam Satterwhite, Economic Development Director, regarding status of current and future economic development projects.

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 Regular Meeting of March 12, 2002.
  2. Consider and act upon authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25.
    3.

INDIVIDUAL CONSIDERATION

Public Hearing

  1. Hold the first of two Public Hearings for the annexation of a 5.791 acre tract out of the Aaron West Survey, Collin County, Texas; and generally located east of F.M. 544.

    2. Agreements
  2. Consider and act upon issues surrounding an Economic Development Incentive Agreement between the City of Wylie and Southern Fastening Systems.
  3. Consider and act upon a reimbursement agreement with Twin Lakes LP for a portion of the construction of Alanis Blvd.

    4. Resolutions
  4. Consider and act upon a Resolution authorizing the retention of consultants for independent analysis of the TXU Gas rate filing, and suspending the proposed effective date of the rates.
  5. Consider and act upon a Resolution authorizing the Mayor to enter into an Interlocal Agreement with Collin, Dallas, and Rockwall Counties granting the City of Wylie exclusive jurisdiction to regulate all subdivision plats and approve all related permits within the Extraterritorial Jurisdiction of these Counties.

    6. Planning Items
  6. Consider and act upon a Final Plat for the LGD Properties Townhomes, being a certain 1.2388 acre tract of land situated in the S.B. Shelby Survey, Abstract No. 820, and being part of Block 3 of the unrecorded Russell Addition, and being part of Lot 39, Block 8, of the Brown and Burns Addition to the City of Wylie, Collin County, Texas, according to the Plat thereof recorded in Volume 1, Page 110-112 of the Map Records of Collin County, Texas, and being a tract of land conveyed to Marion M. McDonald by deed recorded in Volume 205, Page 653, and being a tract of land conveyed to D&M Check Cashing by deed recorded in County Clerk’s File No. 95-0008356 of the Deed Records of Collin County, Texas.

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, the sections of the act authorizing the closed session will be 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 11th day of January, 2002 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. As a courtesy, this agenda is also posted to the City of Wylie Website at www.ci.wylie.tx.us
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City Secretary

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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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