CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE • Invocation by Randy Hill, Summit Church • Pledge by Brownie Troop 1206 from Wylie/Murphy
4th 6 weeks Star Students: Trustworthiness (Mayor Hogue)
Tornado Awareness Month (R. Corbin, Fire Chief)
CWD Annual Presentation (J. Butters, Assistant City Manager/CWD)
Presentation by North Texas Municpal Water District (M. Manson, City Manager)
Citizens Comments on Non-Agenda Items
Residents may address Council regarding an item that is not listed on the Agenda. Residents must provide their name and address. Council requests that comments be limited to three (3) minutes. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation.
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. A. Consider, and act upon, approval of the Minutes of the March 13, 2012 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure reports as of February 29, 2012. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment reports as of February 29, 2012. (L. Bantz, Finance Director) D. Consider, and place on file, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of February 29, 2012. (S. Satterwhite, Executive Director WEDC) E. Consider, and act upon, Resolution No. 2012-11(R) authorizing the City Manager to execute an Interlocal Agreement between the City of Wylie and the Wylie Economic Development Corporation for the provisions of certain services. (J. Butters, Assistant City Manager) F. Consider, and act upon, authorizing the City Manager to execute all loan documents necessary to borrow $438,621 from the American National Bank of Texas for the purchase of athletic lighting for the baseball fields at Community Park from Musco Sports Lighting, L.L.C. (L. Bantz, Finance Director) G. Consider, and act upon, an Interlocal Agreement with the City of Murphy for McCreary Road Paving and Drainage Improvements. (M. Manson, City Manager)
Consider, and act upon, Ordinance No. 2012-08 amending Ordinance No. 2011-18 (2011-2012 Budget) for proposed amendments for fiscal year 2011-2012. (WASA Allocation) (M. Manson, City Manager)
Consider, and act upon, amending the solid waste contract, altering the method utilized to collect residential bulk waste. (J. Butters, Assistant City Manager)
Ordinance 2011-18
Discuss regarding the 2012 Comprehensive Land Use Plan. (R. Ollie, Planning Director)
Discussion regarding proposed floor plan for the new Senior Citizens Building. (J. Butters, Assistant City Manager) ADJOURNMENT
Mar 27, 2012 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE • Invocation by Randy Hill, Summit Church • Pledge by Brownie Troop 1206 from Wylie/Murphy
4th 6 weeks Star Students: Trustworthiness (Mayor Hogue)
Tornado Awareness Month (R. Corbin, Fire Chief)
CWD Annual Presentation (J. Butters, Assistant City Manager/CWD)
Presentation by North Texas Municpal Water District (M. Manson, City Manager)
Citizens Comments on Non-Agenda Items
Residents may address Council regarding an item that is not listed on the Agenda. Residents must provide their name and address. Council requests that comments be limited to three (3) minutes. In addition, Council is not allowed to converse, deliberate or take action on any matter presented during citizen participation.
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. A. Consider, and act upon, approval of the Minutes of the March 13, 2012 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure reports as of February 29, 2012. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment reports as of February 29, 2012. (L. Bantz, Finance Director) D. Consider, and place on file, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of February 29, 2012. (S. Satterwhite, Executive Director WEDC) E. Consider, and act upon, Resolution No. 2012-11(R) authorizing the City Manager to execute an Interlocal Agreement between the City of Wylie and the Wylie Economic Development Corporation for the provisions of certain services. (J. Butters, Assistant City Manager) F. Consider, and act upon, authorizing the City Manager to execute all loan documents necessary to borrow $438,621 from the American National Bank of Texas for the purchase of athletic lighting for the baseball fields at Community Park from Musco Sports Lighting, L.L.C. (L. Bantz, Finance Director) G. Consider, and act upon, an Interlocal Agreement with the City of Murphy for McCreary Road Paving and Drainage Improvements. (M. Manson, City Manager)
Consider, and act upon, Ordinance No. 2012-08 amending Ordinance No. 2011-18 (2011-2012 Budget) for proposed amendments for fiscal year 2011-2012. (WASA Allocation) (M. Manson, City Manager)
Consider, and act upon, amending the solid waste contract, altering the method utilized to collect residential bulk waste. (J. Butters, Assistant City Manager)
Ordinance 2011-18
Discuss regarding the 2012 Comprehensive Land Use Plan. (R. Ollie, Planning Director)
Discussion regarding proposed floor plan for the new Senior Citizens Building. (J. Butters, Assistant City Manager) ADJOURNMENT