CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Recognition of the TRAPS State Award for Excellence in Facility Design for the Wylie Recreation Center
Presentation of the “Shining the Wylie Way” for 4th 6 Weeks
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
Hold a public hearing and consider, and act upon, approval of a Replat for the Woodbridge Centre Phase I Addition, Block B, Lots 6, 7 & 8. Subject property generally located south of F.M. 544 and west of Woodbridge Parkway. (R. Ollie, Planning Director)
Consider, and act upon, approval for a Site Plan for Seattle’s Best Coffee in the Woodbridge Centre Phase I Addition, Block B, Lot 7. Subject property generally located south of F.M. 544 and west of Woodbridge Parkway. (R. Ollie, Planning Director)
Consider, and act upon, approval for EIFS as an appropriate primary exterior façade, in accordance with Article 4, Section 4.3.F of the Comprehensive Zoning Ordinance, for a restaurant remodel (El Pollo Regio) located at 911 E. FM 544.. (R. Ollie, Planning Director)
Consider and act upon, Resolution No. 2013-09(R), a resolution of the City of Wylie Texas authorizing the filing of an application with the State Energy Conservation Office for the Innovative Energy Demonstration Grant Program; Authorizing the City Manager or her designee to act on behalf of the City of Wylie, Texas in all matter related to the application; and pledging that if funding for this project is received the City of Wylie, Texas will comply with all project requirements of the State Energy Conservation Office. (J. Butters, Asst. City Manager)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discussion regarding the establishment of a Historic Review Commission. (R. Ollie, Planning Director)
Presentation and discussion of the draft Communications Audit Report and Strategic Recommendations by Cooksey Communications. (M. Manson, City Manager)
Reconvene Into Regular Session - Adjournment
RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. Discussion regarding property generally located near the intersection of McCreary Rd. and McMillen Rd. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session. ADJOURNMENT
Mar 26, 2013 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Recognition of the TRAPS State Award for Excellence in Facility Design for the Wylie Recreation Center
Presentation of the “Shining the Wylie Way” for 4th 6 Weeks
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
Hold a public hearing and consider, and act upon, approval of a Replat for the Woodbridge Centre Phase I Addition, Block B, Lots 6, 7 & 8. Subject property generally located south of F.M. 544 and west of Woodbridge Parkway. (R. Ollie, Planning Director)
Consider, and act upon, approval for a Site Plan for Seattle’s Best Coffee in the Woodbridge Centre Phase I Addition, Block B, Lot 7. Subject property generally located south of F.M. 544 and west of Woodbridge Parkway. (R. Ollie, Planning Director)
Consider, and act upon, approval for EIFS as an appropriate primary exterior façade, in accordance with Article 4, Section 4.3.F of the Comprehensive Zoning Ordinance, for a restaurant remodel (El Pollo Regio) located at 911 E. FM 544.. (R. Ollie, Planning Director)
Consider and act upon, Resolution No. 2013-09(R), a resolution of the City of Wylie Texas authorizing the filing of an application with the State Energy Conservation Office for the Innovative Energy Demonstration Grant Program; Authorizing the City Manager or her designee to act on behalf of the City of Wylie, Texas in all matter related to the application; and pledging that if funding for this project is received the City of Wylie, Texas will comply with all project requirements of the State Energy Conservation Office. (J. Butters, Asst. City Manager)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discussion regarding the establishment of a Historic Review Commission. (R. Ollie, Planning Director)
Presentation and discussion of the draft Communications Audit Report and Strategic Recommendations by Cooksey Communications. (M. Manson, City Manager)
Reconvene Into Regular Session - Adjournment
RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. Discussion regarding property generally located near the intersection of McCreary Rd. and McMillen Rd. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session. ADJOURNMENT