1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
INDIVIDUAL CONSIDERATION Consider and/or act on the February 18, 2020, Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary
Consider and/or act on Resolution Number 20-R-945 authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Wylie, Texas and the City of Murphy, Texas for the operation and maintenance of a designated signalized intersection (McCreary Rd./Betsy Ln.) and median landscaping (McCreary Rd.). Tim Rogers, Public Services Director
Consider and/or act on Resolution Number 20-R-946 authorizing the City Manager to execute a contract utilizing the NCTCOG ILA with Infrastructure Management Services, LLC in the amount $50,200 for pavement data collection/analysis. Tim Rogers, Public Services Director
Consider and/or act on Resolution Number 20-R-947 authorizing the City Manager to execute a contract with Data Flow Systems, Inc. in the amount of $224,189 for the replacement of our existing Supervisory Control and Data Acquisition (SCADA) System. Tim Rogers, Public Services Director
Consider and/or act on approving the attached list of items as surplus in order to be auctioned or donated/scrapped in the event no bids are received at auction. Ernie Bannister, Controller
Consider and/or act on the application of Triangle Engineering for approval of a final plat of Huffman Addition. This is for property located on the north side of Bunny Run, having the legal description of 3.016 acres in Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
7. FUTURE AGENDA ITEMS A. Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 8. ADJOURNMENT
Mar 03, 2020 City Council
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
INDIVIDUAL CONSIDERATION Consider and/or act on the February 18, 2020, Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary
Consider and/or act on Resolution Number 20-R-945 authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Wylie, Texas and the City of Murphy, Texas for the operation and maintenance of a designated signalized intersection (McCreary Rd./Betsy Ln.) and median landscaping (McCreary Rd.). Tim Rogers, Public Services Director
Consider and/or act on Resolution Number 20-R-946 authorizing the City Manager to execute a contract utilizing the NCTCOG ILA with Infrastructure Management Services, LLC in the amount $50,200 for pavement data collection/analysis. Tim Rogers, Public Services Director
Consider and/or act on Resolution Number 20-R-947 authorizing the City Manager to execute a contract with Data Flow Systems, Inc. in the amount of $224,189 for the replacement of our existing Supervisory Control and Data Acquisition (SCADA) System. Tim Rogers, Public Services Director
Consider and/or act on approving the attached list of items as surplus in order to be auctioned or donated/scrapped in the event no bids are received at auction. Ernie Bannister, Controller
Consider and/or act on the application of Triangle Engineering for approval of a final plat of Huffman Addition. This is for property located on the north side of Bunny Run, having the legal description of 3.016 acres in Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
7. FUTURE AGENDA ITEMS A. Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 8. ADJOURNMENT