Action Taken

• WISD Character Education Recognition of Star Students for demonstrating the character trait of "Self Discipline"

1. Consider and act upon the approval of a resolution authorizing the Mayor to execute a License Agreement between the City and Dallas Area Rapid Transit for the installation of a 21-inch and a 30-inch storm sewer for the Westgate Hollow subdivision.
     
2. Consider and act upon the approval of a resolution authorizing the Mayor to execute a License Agreement between the City and Dallas Area Rapid Transit for the installation of an 8-inch waterline crossing generally located at the north end of Commerce Drive.
    
3. Consider and act upon approval for Work Order No. WYL-47 authorizing the Hogan Corporation to proceed with design of pump additions to the Newport Harbor Pump Station.

1. 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)

Executive Summary
The public hearing was opened at the December 10, 2002 Council Meeting. The item was discussed and tabled to the first Council Meeting in January. The major points of discussion were alleys, masonry, parking spaces, and open space.
Award of Contract

2. Consider and act upon authorizing the City Manager to execute and award a contract to Birkhoff, Hendricks, & Comway, L.L.P., Consulting Engineers, in the amount of $93,500 for engineering services to update the water, wastewater and roadway impact fees for the City of Wylie.

Executive Summary
During the recent Legislative Session, Senate Bill 243 (SB243) was enacted which resulted in several amendments to impact fee regulations. As summarized by TML, the legislation, which was effective September 1, 2001 requires that the city give credit for that portion of property tax and utility revenue generated by new service units during the program period that is used for the payment of improvements, including the payment of debt, that are included in the capital improvement plan. In the alternative, the city may give a credit equal to 50 percent of the total projected cost of implementing the capital improvement plan. Due to the changes in Chapter 395 of the Local Government Code, the City adopted an impact fee equal to 50% of the maximum calculated fee. The proposed Engineering Services Agreement will calculate a maximum impact fee including a property tax and utility revenue credit. The update will also incorporate new population projections and land use assumptions, which will be provided by the City. A summary of fees is included with the agenda item.

• In accordance with Chapter 551, Government Code, Vernon's Texas Code Annotated (Open Meeting Act), Section 551.071 Consultation with Attorney; pending or contemplated litigation (Wastewater Treatment Plant); and Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; (City Manager's Evaluation)

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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