CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Ray Miranda, The Story Church
Evelyn Lopez Junior Mayor for the Day
Citizens Comments on Non-Agenda Items
CITIZENS COMMENTS ON NON-AGENDA ITEMS
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. Items A - F
Consider, and act upon, Ordinance No. 2012-26 amending Subsection B (Water Rates) and Subsection C (Sewage Collection and Treatment Rates) of Section 1 (Water and Sewer Fees) of the Wylie Comprehensive Fee Schedule. (C. Holsted, City Engineer)
Hold a Public Hearing on the fiscal year 2012-2013 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final proposed budget. (L. Bantz, Finance Director) Executive Summary
READING OF ORDINANCES
JOINT WORK SESSION WITH WYLIE ECONOMIC DEVELOPMENT CORPORATION BOARD Call to Order the Wylie Economic Development Corporation Board of Directors Hold a joint work session between the Wylie City Council, Sanden International (U.S.A.), Inc., and the Wylie Economic Development Corporation Board of Directors to receive an update from Sanden officials on matters pertaining to strategic partnerships and future investment in the Wylie community in addition to an update on commercial activity in the Wylie community provided by the Wylie City Council and WEDC. (S. Satterwhite, WEDC Executive Director) Adjourn the Wylie Economic Development Corporation Board of Directors
RECONVENE INTO REGULAR WORK SESSION WORK SESSION Discuss issues surrounding joint funding with the WEDC for the extension of Woodbridge Parkway. (S. Satterwhite, WEDC Executive Director)
Executive Session & Adjournment
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Section 551.087 Deliberations Regarding Economic Development Negotiations; Closed Meeting: Deliberate an Amended and Restated Retail Development Agreement between Woodbridge Crossing, L.P. and the City of Wylie. ADJOURNMENT
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Ray Miranda, The Story Church
Evelyn Lopez Junior Mayor for the Day
Citizens Comments on Non-Agenda Items
CITIZENS COMMENTS ON NON-AGENDA ITEMS
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. Items A - F
Consider, and act upon, Ordinance No. 2012-26 amending Subsection B (Water Rates) and Subsection C (Sewage Collection and Treatment Rates) of Section 1 (Water and Sewer Fees) of the Wylie Comprehensive Fee Schedule. (C. Holsted, City Engineer)
Hold a Public Hearing on the fiscal year 2012-2013 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final proposed budget. (L. Bantz, Finance Director) Executive Summary
READING OF ORDINANCES
JOINT WORK SESSION WITH WYLIE ECONOMIC DEVELOPMENT CORPORATION BOARD Call to Order the Wylie Economic Development Corporation Board of Directors Hold a joint work session between the Wylie City Council, Sanden International (U.S.A.), Inc., and the Wylie Economic Development Corporation Board of Directors to receive an update from Sanden officials on matters pertaining to strategic partnerships and future investment in the Wylie community in addition to an update on commercial activity in the Wylie community provided by the Wylie City Council and WEDC. (S. Satterwhite, WEDC Executive Director) Adjourn the Wylie Economic Development Corporation Board of Directors
RECONVENE INTO REGULAR WORK SESSION WORK SESSION Discuss issues surrounding joint funding with the WEDC for the extension of Woodbridge Parkway. (S. Satterwhite, WEDC Executive Director)
Executive Session & Adjournment
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Section 551.087 Deliberations Regarding Economic Development Negotiations; Closed Meeting: Deliberate an Amended and Restated Retail Development Agreement between Woodbridge Crossing, L.P. and the City of Wylie. ADJOURNMENT