NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA
TUESDAY, March 11, 2003
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

  

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 Council Retreat on November 9, 2002 and the Regular City Council Meeting on February 25, 2003.
      
  2. Consider and act upon authorizing the City Manager to execute and award a contract to Binkley & Barfield, Inc., in the amount of $15,000 for engineering services related to the reconstruction of approximately 3,000 linear feet of alley paving located south of Stoneybrook Drive.
      
  3. Consider and act upon authorizing the City Manager to execute and award a contract to The Hogan Corporation, in the amount of $12,000 for engineering services to establish the alignment for the the future Twin Lakes Outfall Sewer.
      
  4. Consider and act upon authorizing the City Manager to execute a contract with ROWAC, Inc. in the amount of $60,300 for right-of-way acquisition services for the Alanis paving project.
      
  5. Consider and act upon approval of an ordinance amending the Manuals for the Design of Storm Drainage Systems, Water and Sanitary Sewer Lines and Thoroughfare Standards and Standard Construction Details to add dimension for angled parking spaces and one-way drive aisles.
      
  6. Consider and act upon the approval of an ordinance amending the Subdivision Regulations as approved by the Wylie City Council on February 25, 2003.
READING OF ORDINANCES TITLE & CAPTION APPROVED BY COUNCIL AS REQUIRED BY WYLIE CITY CHARTER, ARTICLE III, SECTION 13-D.

  

EXECUTIVE SESSION

In accordance with Chapter 551, Government Code, Vernon's Texas Code Annotated (Open Meeting Act), Section 551.071, Consultation with an attorney; closed meeting, pending or contemplated litigation, James R. Nielson vs. City of Wylie; and Section 551.074, Personnel Matters; closed meeting, Contracts for the Assistant City Manager and the City Manager.

RECONVENE INTO OPEN MEETING

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 ___________________, 2003 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

_____________________________ _________________________
City Secretary 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 TDD 972/442-8170.

 

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 Action Taken

 

 

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