CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
ISO #1 - Jesse James Williams - PPC Oversight Officer - State Fire Marshal’s Office/Texas Department of Insurance (M. Sferra, Public Services Director & R. Corbin, Fire Chief)
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 - G, I, & J
Consider, and act upon, approval of a Preliminary Plat for Inspiration, consisting of 11.142 acres for roadway infrastructure to accommodate a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, Planning Director)
Hold a Public Hearing on the fiscal year 2013-2014 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)
Hold a Public Hearing on the proposed tax rate of $0.8839 for fiscal year 2013-2014 and provide all interested persons an opportunity to be heard, either for or against the proposed tax rate; and announce the date, time and place of the meeting at which the Council will vote on the tax rate. (L. Bantz, Finance Director)
Consider authorizing the City Manager to sign a Development Agreement between the City of Wylie and Robbins Property Company No. 3, LTD, Southwestern Medical Foundation, Groves Farm, LTD., Wylie-FB, LTD., and Haynes Development. For the development of Dominion of Pleasant Valley. Located west and south of Pleasant Valley Road and south of Sachse Road/South Ballard Ave. (R. Ollie, Planning Director)
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551. 071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. ? Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding the receipt of legal advice relating to Site Plans.
Consider and act upon, an appeal to the Council of the Commission’s decision to deny a Site Plan on behalf of Walmart Store #6078, being a portion of Tract 4 of Creekside Development within the John H. Mitchell Survey. Subject property generally located on the northeast corner of McMillian and McCreary. (R. Ollie, Planning Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSION Discuss the Report on Water and Wastewater Rates prepared by McLain Decision Support Systems (C. Holsted, City Engineer) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Aug 27, 2013 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
ISO #1 - Jesse James Williams - PPC Oversight Officer - State Fire Marshal’s Office/Texas Department of Insurance (M. Sferra, Public Services Director & R. Corbin, Fire Chief)
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 - G, I, & J
Consider, and act upon, approval of a Preliminary Plat for Inspiration, consisting of 11.142 acres for roadway infrastructure to accommodate a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, Planning Director)
Hold a Public Hearing on the fiscal year 2013-2014 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)
Hold a Public Hearing on the proposed tax rate of $0.8839 for fiscal year 2013-2014 and provide all interested persons an opportunity to be heard, either for or against the proposed tax rate; and announce the date, time and place of the meeting at which the Council will vote on the tax rate. (L. Bantz, Finance Director)
Consider authorizing the City Manager to sign a Development Agreement between the City of Wylie and Robbins Property Company No. 3, LTD, Southwestern Medical Foundation, Groves Farm, LTD., Wylie-FB, LTD., and Haynes Development. For the development of Dominion of Pleasant Valley. Located west and south of Pleasant Valley Road and south of Sachse Road/South Ballard Ave. (R. Ollie, Planning Director)
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551. 071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. ? Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding the receipt of legal advice relating to Site Plans.
Consider and act upon, an appeal to the Council of the Commission’s decision to deny a Site Plan on behalf of Walmart Store #6078, being a portion of Tract 4 of Creekside Development within the John H. Mitchell Survey. Subject property generally located on the northeast corner of McMillian and McCreary. (R. Ollie, Planning Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSION Discuss the Report on Water and Wastewater Rates prepared by McLain Decision Support Systems (C. Holsted, City Engineer) RECONVENE INTO REGULAR SESSION ADJOURNMENT