Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Randy Hill, Summit Church PRESENTATIONS
Dr. David Vinson, WISD Superintendant
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.
Consent Agenda Items A - D
Conduct a Public Hearing for the annexation of a 2.208 acre tract of land situated in the James Truitt Survey, Abstract No. 920, Collin County, Texas, generally located north of Brown Street and east of Ballard Avenue. (R. Ollie, Planning Director)
Consider, and act upon, the award of bid # W2012-33-B for Highway 78 City Hall Facility - Wylie Public Safety Improvement Project; to Pulliam Construction Management Inc. in the amount of $663,784.00, and authorizing the City Manager to execute any and all necessary documents. (J. Butters, Assistant City Manager)
Consider, and act upon, the appointment of a board member to the Parks and Recreation Board to fill the expired term of July 1, 2012 to June 30, 2014. (C. Ehrlich, City Secretary)
Department Budget Presentations to Council
Department Budget Presentations to Council
Executive Session & Adjournment
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§ 551.087 (Deliberations Regarding Economic development Negotiations; Closed Meeting;) CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting:(1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). - Deliberate the offer of financial incentive to a business prospect relating to Project ATR. (S. Satterwhite, WEDC Executive Director) RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session. ADJOURNMENT
Jul 10, 2012 City Council
Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Randy Hill, Summit Church PRESENTATIONS
Dr. David Vinson, WISD Superintendant
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.
Consent Agenda Items A - D
Conduct a Public Hearing for the annexation of a 2.208 acre tract of land situated in the James Truitt Survey, Abstract No. 920, Collin County, Texas, generally located north of Brown Street and east of Ballard Avenue. (R. Ollie, Planning Director)
Consider, and act upon, the award of bid # W2012-33-B for Highway 78 City Hall Facility - Wylie Public Safety Improvement Project; to Pulliam Construction Management Inc. in the amount of $663,784.00, and authorizing the City Manager to execute any and all necessary documents. (J. Butters, Assistant City Manager)
Consider, and act upon, the appointment of a board member to the Parks and Recreation Board to fill the expired term of July 1, 2012 to June 30, 2014. (C. Ehrlich, City Secretary)
Department Budget Presentations to Council
Department Budget Presentations to Council
Executive Session & Adjournment
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§ 551.087 (Deliberations Regarding Economic development Negotiations; Closed Meeting;) CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting:(1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). - Deliberate the offer of financial incentive to a business prospect relating to Project ATR. (S. Satterwhite, WEDC Executive Director) RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session. ADJOURNMENT