NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA

TUESDAY, FEBRUARY 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
  • Proclamation for Student Government Day 2003
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 Regular Meeting of January 28, 2003.
     
  2. Consider and act upon approval of a Resolution acknowledging the adoption of the Parks, Recreation and Open Space Master Plan.
     
  3. Consider and act upon a resolution authorizing the Mayor to enter into an interlocal agreement with the Collin County Commissioners Court to include the City of Wylie and its extraterritorial jurisdiction in the Collin County Environmental Health Care Services program.
     
  4. Consider and act upon a request from the Wylie High School Girls Softball Program to sell concessions at Founders Park and Community Park for the Tanya Jo Thompson Memorial Softball Tournament in March 2003.
     
  5. Consider and act upon approval of final acceptance of the 12-inch water line along Sanden Boulevard and authorize final payment to Morrow Construction Co., in the amount of $1,855.15 and accept the project as complete.
     
  6. Consider and act upon approval of final acceptance of the sewer line replacements in the alley's between Ballard and Jackson, First and Second, Second and Third, Fourth and Hilltop and Masters and Oak and authorize final payment to Cullum Pipe Systems, in the amount of $33,217.32 and accept the project as complete.
     
  7. Consider and act upon a Final Plat for the Bozman Farm Estates Phase 1 Addition, being a certain 94.573 acre tract of land generally located south of Stone Road and east of F.M. 544, being part of the 475.80 acre Planned Development 2002-21, and being all of the 60.026 acre tract of land described in a deed to Bozman Farm Development, Ltd., recorded in Volume 5143, Page 3316 of the Deed Records of Collin County, Texas (DRCCT), and being a part of the 359.660 acre tract of land described in a deed to Bozman Farm Development, Ltd., recorded in Volume 5085, Page 2320 of the DRCCT, and being a part of the 5.80 acre tract of land described in a deed to Charlane C. Dew, recorded in Collin County Clerk's File No. 93-0039229 of the DRCCT, and being situated in the Allen Atterberry Survey, Abstract No. 23 and the Aaron West Survey, Abstract No. 979, City of Wylie, Collin County, Texas.

 

WORK SESSION
  • Revisions to Subdivision Regulations
  • Signage at Municipal Complex
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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