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03-11-2003 (City Council) Minutes MINUTES Wylie City Council Tuesday, March 11, 2003 — 6:00 p.m. Wylie Municipal Complex—Council Chambers 2000 State Highway 78 North The Mayor called the meeting to order at 6:00 p.m with the following Council Members present; Councilman Joel Scott, Councilwoman Reta Allen, Councilman Chris Trout,and Councilman J.C. Worley. Councilman Eric Hogue and Councilman Merrill Young were absent. Staff members present were; City Manager, Biff Johnson; City Engineer, Chris Hoisted;Public Information Officer,Mark Witter; and Interim City Secretary,Aimee Nemer. Councilman Scott gave the invocation and Councilman Worley led the Pledge of Allegiance. There was no citizen participation. . *lit iti i' r 04 an wl'I - de i re l th t! efixctet;>�. w ll::be: :move ::fi.om::he: :.;ons gtAgig da ig will beeon:... a d spar... ........................... A. Approval of the Minutes from the Council Retreat on November 9, 2002 and the Regular City Council Meeting on February 25,2003. B. 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. C. 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. D. 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. E. 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. F. Consider and act upon the approval of an ordinance amending the Subdivision Regulations as approved by the Wylie City Council on February 25,2003. Council Action Councilman Worley made a motion to approve the consent agenda.Councilman Scott seconded the motion. A vote was taken and passed, 5-0 with Councilman Hogue and Councilman Young absent. Minutes—March 11,2003 Wylie City Council Page 1 ............ .. �.��N� �)�' t�►)�31A.1�� E � C.A�fl� P�©'S�� �'3�' C41T� ���tR,l� �'Y The following Ordinances were read for the record:Ordinance No. 2003-02,2003-03. 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. Council Action Council adjourned into Executive Session %apt 6:06 p.m. Council reconvened into Open Session at 6:59 p.m.No action was necessary as a result of the Executive Session. Council adjourned at 7:00 p.m. / J hn ndy,Mayor ATTEST: City Secretary I Minutes—March 11,2003 Wylie City Council Page 2