Home | News | Council Agenda

Council Agenda

By
Font size: Decrease font Enlarge font

CITY COUNCIL

MEETING OF THE

CITY OF WILMER

      AGENDA                          JUNE 04, 2009 7:30 P.M.                           COMMUNITY CENTER                      101 DAVIDSON PLAZA                     WILMER, TEXAS 75172 
       

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) 

    PUBLIC HEARINGS/ C-E 

    C. PUBLIC HEARING REGARDING THE ADOPTION OF A NEW SUBDIVISION ORDINANCE. 

    D. PUBLIC HEARING REGARDING REALLOCATING FISCAL YEAR 2008-2009 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. 

    E. PUBLIC HEARING REGARDING COMMUNITY DEVELOPMENT BLOCK GRANT FINDS FOR FISCAL YEAR 2009-2010.  
     

    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) 

    L. DISCUSS AND CONSIDER THE PUBLIC WORKS SERVICE AGREEMENT FROM BWR. (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)  

    N. DISCUSS AND CONSIDER APPOINTING A LIBRARY BOARD.  (ACTION AS REQUIRED) 

    O. DISCUSS AND CONSIDER APPOINTING A PARKS BOARD. (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. 

    S. ANY ACTION AS NECESSARY AS RESULT OF THE EXECUTIVE SESSION. 

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


Subscribe to comments feed Comments (0 posted)

total: | displaying:

Post your comment

  • Bold
  • Italic
  • Underline
  • Quote

Please enter the code you see in the image:

Captcha

Log in

  • Email to a friend Email to a friend
  • Print version Print version
  • Plain text Plain text

Tagged as:

No tags for this article

Rate this article

0
Powered by Vivvo CMS v4.5.2