02-11-1997 (Planning & Zoning) Agenda Packet AGENDA
• WYLIE CITY COUNCIL
Wylie Municipal Complex
February 11 , 1997
7:00 p.m.
CALL TO ORDER
INVOCATION - Rev. John Thornton, First United Methodist Church
PLEDGE OF ALLEGIANCE
PRESENTATION
Presentation by the Fire Department
Presentation by the Downtown Merchants Association
Presentation of Conceptual Plan for the Woodbridge Development
CONSENT AGENDA
1. Consider Approval of Minutes for January 21 and January 28, 1997
2. Consider Approval of Declaring Election for Municipal Officers, May 3, 1997 to be Held
Jointly with the Wylie Independent School District
*'4° 3. Consider Approval of a Contract with the County Elections Office to Conduct the May
3, 1997 Municipal Election
4. Consider Awarding Bid for Community Park Parking Lot
5. Consider Final Acceptance of the Construction of a New 750,000 Gallon Elevated Tank
and Authorize Final Payment to Landma`rk S,tructures, Inc. in the Amount of$76,680.00
and Accept the Project as Complete \,inJL&
6. Discuss and Consider Issuing Change Order No. 2 and Final Acceptance for"Part B"
of the Utility Relocations Project Along State Highway 78 and Authorize Final Payment
to J & R Concrete & Utility Contracting in the Amount of $72,568.84 and Accept the
Project as Complete •
6ACCTTION ITEMS
C'-�"�.0 7. Discuss and Consider Approval of Signage for Library
L�Q 8. Discuss Alternatives for the McCreary Road Construction and Consider Awarding Bid
('i for Construction on McCreary Road
9. Discuss and Consider Appointing a Replacement to the oning Board of Adjustments
to Fill an Unexpired Term Ending July 1997 k(k,1a '
10. Discuss and Consider Adopting an Amendment to Ordinance 83-18A, Chapter 3,
Section 14 of the Wylie Code of Ordinances, Pertaining to Masonary Construction
Requirements for Storage Buildings in a Mobile Home Park
STAFF REPORTS
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PITI77=A1 DAPTIr IPATIMI
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WORKSESSION
11. Discuss the Northeast/State Highway 78 Corridor Study and Consider Authorizing the
City Manager to Enter Into a Contract with Insight Research
EXECUTIVE SESSION
12. Hold Executive Session Under Sections 551.071 Consultation with Attorney; 551.072
Deliberations about Real Property; and 551.075 Conference With Employees To
Receive Information and Question Employees Regarding Pending Litigation, City of
Parker v. City of Wylie, Cause No. 219.458.96, District Court of Collin County, Texas
219 Judicial District
RECONVENE INTO OPEN MEETING
13. Take Any Necessary Action as a Result of the Executive Session
ADJOURNMENT
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Posted on this the 7th day of February, 1997 at 5:00 p.m.
THE WYLIE MUNICIPAL COMPLEX IS WHEELCHAIR ACCESSIBLE. SIGN INTERPRETATION OR OTHER
SPECIAL ASSISTANCE FOR DISABLED ATTENDEES MUST BE REQUESTED 48 HOURS IN ADVANCE BY