CITY COUNCIL
MEETING OF
THE
CITY OF WILMER
HEREBY GIVEN
THAT THE CITY COUNCIL OF THE CITY OF WILMER WILL MEET AT 7:30 P.M. ON
THE 4TH
DAY OF
JUNE, 2009, IN THE REGULAR MEETING PLACE AT 101 DAVIDSON PLAZA, WILMER,
TEXAS, FOR THE
PURPOSE
OF CONSIDERING THE FOLLOWING:
CALL
TO ORDER:
INVOCATION:
CITIZENS
COMMENTS:
CONSENT
ITEMS / A – B, ACTION ITEMS
A.
CONSIDER APPROVAL CITY COUNCIL MEETING MINUTES FOR
REGULAR MEETING OF MAY 21, 2009. (ACTION AS REQUIRED)
B. CONSIDER
RATIFICATION OF EXPENDITURES FOR PERIOD ENDING
MAY 29, 2009. (ACTION AS REQUIRED)
D. PUBLIC HEARING REGARDING
REALLOCATING FISCAL YEAR 2008-2009 COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS.
ACTION
ITEMS/ F – T, ACTION ITEMS
F. DISCUSS
AND CONSIDER APPROVING THE DALLAS COUNTY CAPITAL IMPROVEMENT PROGRAM
PROJECT SUPPLEMENTAL AGREEMENT TO THE MASTER AGREEMENT GOVERNING MAJOR
CAPITAL TRANSPORATION IMPROVEMENT PROJECTS. (ACTION AS REQUIRED)
G. DISCUSS
AND CONSIDER DESIGNATING THE MAYOR TO SERVE AS THE CITY OF WILMER VOTING
REPRESENTATIVE TO NCTCOG’S GENERAL ASSEMBLY. (ACTION AS REQUIRED)
H. DISCUSS
AND CONSIDER ORDINANCE 09-0604 REPEALING THE CITY’S PREVIOUSLY ADOPTED
SUBDIVISION ORDINANCE AND ADOPTING A NEW SUBDIVISION ORDINANCE.
(ACTION AS REQUIRED)
I. DISCUSS
AND CONSIDER RESOLUTION 0604-09 REALLOCATING FUNDS FROM THE
FISCAL YEAR 2008-2009 COMMUNTIY DEVELOPMENT BLOCK GRANT. (ACTION
AS REQUIRED)
J. DISCUSS
AND CONSIDER RESOLUTION 0604-09A TO ADOPT
THE CRITERIA AND GUIDELINES GOVERNING TAX ABATEMENT AGREEMENTS.
(ACTION AS REQUIRED)
K. DISCUSS
AND CONSIDER MANDATING THE RESERVE POLICE OFFICERS TO WORK MINIMUM OF
16 HOURS A MONTH AND FILING A SEPERATION REPORT WITH TECLOSE FOR ANY
CURRENT RESERVE OFFICER WITH NO SERVICE HOURS OVER THE PAST 90 DAYS.
(ACTION AS REQUIRED)
M. DISCUSS
AND CONSIDER RESOLUTION NO. 0604-09B AUTHORIZING THE ALLOCATION OF DALLAS
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR USE WITHIN THE CITY
OF WILMER. (ACTION AS REQUIRED)
P. DISCUSS
AND CONSIDER APPOINTING BOARD OF DIRECTORS FOR THE 4A WILMER ECONOMIC
DEVELOPMENT CORPORATON. (ACTION AS REQUIRED)
Q. DISCUSS
AND CONSIDER APPOINTING BOARD OF DIRECTORS FOR THE 4B
WILMER COMMUNITY DEVELOPMENT CORPORATION. (ACTION AS REQUIRED)
R. EXECUTIVE SESSION:
PURSUANT TO TEXAS GOV’T CODE §551.074, (A) (1) PERSONNEL: TO DELIBERATE
THE EMPLOYMENT, APPOINTMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE
OR DISMISSAL OF AN EMPLOYEE: 1) ROBERT WELLS, CHIEF OF POLICE 2) TERI
COHEN, DISPATCH SUPERVISOR.
T.
ADJOURNMENT.
EXECUTIVE
SESSION RESERVATION
THE COUNCIL
RESERVES THE RIGHT TO CONVENE INTO EXECUTIVE SESSION ON ANY POSTED
AGENDA ITEM PURSUANT TO SECTION 551.071 (2) OF THE TEXAS GOVERNMENT
CODE TO SEEK LEGAL ADVISE CONCERNING SUCH
SUBJECT.
DISABILITY
ASSISTANCE AND ACCOMMODATION
PERSONS
WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING AND WHO MAY NEED ASSISTANCE
SHOULD CONTACT THE CITY SECRETARY AT 972/441-6373 TWO WORKING DAYS PRIOR
TO THE MEETING SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.
I, ALICE
HOLLOWAY, HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON THE
BULLETIN BOARD OF THE CITY OF WILMER CITY HALL ON THIS THE
1ST DAY OF
JUNE, 2009 AT 5:00 P.M.
_____________________________________
ALICE HOLLOWAY,
CITY SECRETARY
