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 Called Meeting of November 21, 2002, and the Regular Meeting of December 10, 2002, and January 14, 2003.
     
2. Consider and act upon approval of a resolution of the City Council of the City of Wylie, Texas, establishing a public newspaper of general circulation to be the official newspaper for the City of Wylie.
     
3. Consider and act upon entering into a local agreement with the City of Parker for the use of the fire-training center located at Fire Station #2 in Wylie, as part of a regional training group.
     
4. Consider and act upon a Final Plat for Lot 1, Block A of Anderson's Little Half Acre Addition (formally known as Lot 5 of McCord's Little Six Subdivision, an Addition not filed for record), being all of a certain 0.48 acre tract of land, located at 2811 F.M. 544, as recorded in a deed to Keith Anderson in Volume 4562, Page 972 of the Deed Records of Collin County, Texas and being situated in the Moses Sparks Survey, Abstract No. 849, City of Wylie, Collin County, Texas.
     
5. Consider and act upon a Final Plat for the Avalon Addition Phase 1, being a certain 42.372 acre tract of land generally located south of Brown Street and west of Kreymer Lane (C.R. 432), being part of a called 77.14 acre tract described in a deed to Neva Lou Kreymer and Robert Kreymer as recorded in Volume 2787, Page 255 of the Deed Records of Collin County, Texas, and being situated in the Francisco De La Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas.
     
6. Consider and act upon a Final Plat for the Avalon Addition Phase 2, being a certain 28.2213 acre tract of land generally located south of Brown Street and west of Kreymer Lane (C.R. 432), being part of a called 77.14 acre tract described in a deed to Neva Lou Kreymer and Robert Kreymer as recorded in Volume 2787, Page 255 of the Deed Records of Collin County, Texas, and being situated in the Francisco De La Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas.
     
7. Consider and act upon entering into an Interlocal Agreement with Wylie Northeast Water Supply Corporation for the provision of backup support and repair services.

INDIVIDUAL CONSIDERATION
Public Hearings & Approval of Ordinances

Tabled Item

1. Hold a Public Hearing to consider and act upon a change in zoning from Corridor Commercial (CC) District to Multi-Family Residential (MF) District, generally located north of Centennial Drive between Eubanks Lane and Spring Creek Parkway, being all of a 12.393 acre tract of land described as Lot 1, Block B of the Woodlake Village Addition, City of Wylie, Collin County, Texas. (Zoning Case 2002-14)

Board Appointments

2. Consider and act upon appointing a replacement to the Parks and Recreation Board for one unexpired term ending July of 2004.
     
3. Consider and act upon appointing a replacement to the Parks and Recreation Advisory Board for one unexpired term ending July of 2003.

• EMS Contract with ETMC and the proposed amendment to the contract
• Joint worksession with Parks and Recreation Board -Adoption of Park Master Plan
• Single Family Residence Licensing
• Signage in Municipal Complex

Approval of Contract

4. Consider and act to approve the Supplemental Agreement to Contract for Paramedic Ambulance Services between East Texas Medical Center Emergency Medical Service (ETMC) and the City of Wylie.

Adoption of Master Plan

5. Consider and act upon adopting the new Parks, Recreation and Open Space Master Plan prepared by Carter and Burgess, Inc.

Adoption of Ordinance

6. Consider and act upon adoption of the Single Family Residence Licensing Ordinance.

• In accordance with Chapter 551, Government Code, Vernon's Texas Code Annotated (Open Meeting Act), Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;

Take any action as a result of the Executive Session.

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.

{back to Agendas}