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.

1. Approval of the Minutes from the Special Meeting of November 11 and Regular Meeting of November 12, 2002.
     
2. Consider and act upon a Final Plat for the Creekside Estates, Phase 2 Addition, generally located east of McCreary Road and north of McMillen Road, being all of a 47.873 acre tract of land, being a portion of a called 114.1554 acre tract of land described in a deed to Campbell/Wylie Partners recorded in Volume 4137, Page 1120 of the Deed Records of Collin County, Texas (DRCCT) and being a portion of a called 112.1246 acre tract of land described in a deed to Campbell/Wylie Partners recorded in Volume 4343, Page 1370, DRCCT, situated in the John W. Mitchell Survey, Abstract No. 589, City of Wylie, Collin County, Texas.
     
3. Consider and act upon a Final Plat for the Village Addition, generally located east of Westgate Way and south of Fleming Street, being all of a 16.6883 acre tract of land described in a deed to David Litowitz recorded in County Clerk's File No. 93-0100356 of the Deed Records of Collin County, Texas, situated in the E.C. Davidson Survey, Abstract No. 266, City of Wylie, Collin County, Texas.
     
4. Consider and act upon entering into an Interlocal Agreement with Collin County for the development of Birmingham Park.
     
5. Consider and act upon entering into an Interlocal Agreement with Collin County for playground improvements to Community Park.
     
6. Consider and act upon the execution of a Resolution and an Interlocal Agreement to participate in the Texas Local Government Purchasing Cooperative.
     
7. Consider and act upon approval of a resolution authorizing donation of 0.0299 acres of land to the State of Texas for the right-of-way for S.H. 78.
     
8. Consider and act upon approval of a Resolution creating an Economic Development Cooperation Agreement governing the activities of the City of Wylie Economic Development Activities.
   

INDIVIDUAL CONSIDERATION
Public Hearings & Approval of Ordinances

1. Consider and act upon a Settlement Agreement between the City of Wylie and TXU as a result of the settlement between the City of Denton et al. vs. TXU.
     
2. Hold a Public Hearing to consider and act upon an Ordinance changing TXU Gas Distribution's Rates and Charges.
     
3. Hold a Public Hearing to consider and act upon a change in zoning from Single-Family 8.5/17 (SF-8.5/17) to Townhouse (TH), located at 413, 415, 417, and 419 N. Jackson Avenue, being Lots 2B, 2C, 2D and 2E, Block 3 out of the Russell Addition, situated in the S.B. Shelby Survey, Abstract No. 820, City of Wylie, Collin County, Texas. (Zoning Case 2002-16)
     
4. Hold a Public Hearing to consider and act upon a change in zoning from Agriculture (A) to Single-Family 10/19 (SF-10/19), located west of F.M. 544 and south of the Stoneridge Farms Addition, being all of a 45.07 acre tract of land as described in a deed to William L. Collins recorded in Volume 309, Page 285, Deed Records of Collin County, Texas, situated in the A. Atterbury Survey, Abstract No. 23, City of Wylie, Collin County, Texas. (Zoning Case 2002-17)
     
5. Hold a Public Hearing to consider and act upon a change in zoning from Agriculture (A) to Planned Development (PD) for mixed uses, including commercial and residential of various densities and housing types. Generally located south of F.M. 544 and west of Country Club Drive, being three separate parcels totaling 157.2888 acres, Parcel 1 being a 37.3823 acre tract of land situated in the I&GN Railroad Company Survey, Abstract No. 1061 and L.K. Pegues Survey, Abstract No. 703, Parcel 2 being a 68.3705 acre tract of land situated in the L.K. Pegues Survey, Abstract No. 703, and Parcel 3 being a 51.5360 acre tract of land situated in the W.M. Sachse Survey, Abstract No. 835, City of Wylie, Collin County, Texas. (Zoning Case 2002-18)
     
6. Hold a Public Hearing to consider and act upon a change in zoning to amend the Conditions for Development of Bozeman Farms Planned Development District (PD 2002-21) for Single-Family Residential and Village Center Mixed Uses to allow Day Care uses within the Single-Family Residential areas without SUP approval and to eliminate the front garage offset from the façade of house. PD 2002-21 is a 475.80 acre tract generally located south of Stone Road and east of FM 544. (Zoning Case 2002-19)
     
7. Consider and act upon an Ordinance annexing all of a certain 48.643 tract of land out of the Mercer Phalen Survey, Abstract 695, Collin County, Texas, and generally located north of the proposed extension of Park Blvd and west of Parker Road.
     

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

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.

I certify that this Notice of Meeting was posted on this ____ day of ___________________, 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

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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