CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation of the 1st - 9 Weeks Wylie Way Students Recognition of employees celebrating milestone years of service to the City of Wylie. Proclamation - Declaring November 13, 2013 as Arbor Day in the City of Wylie (R. Diaz, Parks & Rec Superintendent)
Citizen's Comments on Non-Agenda Items
CITIZENS COMMENTS ON NON-AGENDA ITEMS
A. Consider, and act upon, approval of the Minutes of the October 22, 2013 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and act upon, Ordinance No. 2013-42 amending Ordinance No. 2013-35 (2013-2014 Budget) for the purpose of administering an Interlocal Agreement between The City of Wylie, Texas and the Town of Fairview for dispatch services authorized by Resolution No. 2013-21(R). (R. Corbin, Fire Chief) C. Consider, and act upon, Ordinance No. 2013-44 amending Chapter 22, Article XI, providing for a penalty for the violation of this ordinance. (R. Ollie, Planning Director) D. Consider, and act upon, approval of a Final Plat for Hensley Addition, Block A, Lots 1 & 2, consisting of 5.386 acres to establish two single family residential lots within Wylie’s ETJ, generally located south of far eastern SH 78 and immediately south of Oak Road located in the City of Wylie’s ETJ. (R. Ollie, Planning Director) E. Consider, and act upon, Ordinance No. 2013-43, amending zoning Ordinance 2001-48, Article 4 (Nonresidential Standards), Article 5 (Use Regulations), Article 6 (Special Purpose and Overlay Districts) and Article 7 (General Development Regulations), related to parking requirements; and Article 3 (Residential Development Regulations) and Article 6 (Special Purpose and Overlay District), relating to fencing. (R. Ollie, Planning Director) F. Consider and act upon, the award of bid #W2014-9-B for the purchase of seven (7) vehicles from Reliable Chevrolet in the amount of $171,528.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) G. Consider and act upon, the approval of the purchase of a Bobcat E26-T4 Compact Excavator and a Bobcat T590 Compact Track Loader in a total estimated amount of $64,328.94 from Bobcat of Dallas; through a cooperative purchasing contract with the Texas Association of School Boards Buy Board Agreement # 424-13, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) H. Consider and act upon, the purchase of an International 7500 Dump Truck from Southwest International Trucks in an estimated amount of $110,560.00 through a cooperative purchasing contract with the Texas Association of School Boards (TASB) Buy Board Agreement # 358-10, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) I. Consider and act upon, the purchase of vehicle video and wireless microphone systems for the Police Department in an estimated amount of $53,271.00 through a cooperative purchasing contract with the Houston Galveston Area Council (HGAC) #EF04-13, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent)
Hold a Public Hearing and consider, and act upon, approval of a Replat for American National Bank, No. 2 Addition, Block A, Lot 1B-R; generally located west of Westgate Way and approximately 240 feet north of F.M. 544. (R. Ollie, Planning Director)
Hold a Public Hearing, and consider and act upon, approval of a Replat of Keller’s First Addition, reconfiguring 6 lots to create two lots. Subject property being generally located at the southwest corner of Ballard Avenue and Calloway Street. (R. Ollie, Planning Director)
Hold a Public Hearing, and consider and act upon, approval of a Replat for Lake Trail of Bozeman Farm, Lots 1 and 2, Block E, establishing 5 single family residential lots and two open space lots on 1.907 acres, generally located on the northeast corner of Collins Boulevard and F.M. 544. (R. Ollie, Planning Director)
Hold a public hearing and consider an act upon, approving and continuing the current Curfew Ordinance No. 2005-08. (J. Duscio, Police Chief)
Consider and act upon, Resolution No. 2013-26(R) casting votes for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2014. (C. Ehrlich, City Secretary)
Consider and act upon, Resolution No. 2013-27(R) casting a vote for a candidate to the Board of Directors of the Dallas Central Appraisal District for a two year term beginning January 1, 2014. (C. Ehrlich, City Secretary)
Consider and act upon, Ordinance No. 2013-45 of the City of Wylie, Texas, Repealing Ordinance No. 71-8 and Ordinance No. 85-49; Amending Ordinance No. 92-1 and Section 10-22 (Exceptions) of Article II (Possession and Consumption in Public Places), Chapter 10 (Alcoholic Beverages) of Part II of the City of Wylie Code of Ordinances. (M. Manson, City Manager)
READING OF ORDINANCES
Discuss the development of the KCS intermodal facility generally located at the north east corner of Spring Creek and SH 78. (C. Holsted, City Engineer)
The Waters Consulting Group, Inc. presentation of the salary survey, and compensation results and recommendations. (J. Butters, Asst. City Manager)
Nov 12, 2013 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation of the 1st - 9 Weeks Wylie Way Students Recognition of employees celebrating milestone years of service to the City of Wylie. Proclamation - Declaring November 13, 2013 as Arbor Day in the City of Wylie (R. Diaz, Parks & Rec Superintendent)
Citizen's Comments on Non-Agenda Items
CITIZENS COMMENTS ON NON-AGENDA ITEMS
A. Consider, and act upon, approval of the Minutes of the October 22, 2013 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and act upon, Ordinance No. 2013-42 amending Ordinance No. 2013-35 (2013-2014 Budget) for the purpose of administering an Interlocal Agreement between The City of Wylie, Texas and the Town of Fairview for dispatch services authorized by Resolution No. 2013-21(R). (R. Corbin, Fire Chief) C. Consider, and act upon, Ordinance No. 2013-44 amending Chapter 22, Article XI, providing for a penalty for the violation of this ordinance. (R. Ollie, Planning Director) D. Consider, and act upon, approval of a Final Plat for Hensley Addition, Block A, Lots 1 & 2, consisting of 5.386 acres to establish two single family residential lots within Wylie’s ETJ, generally located south of far eastern SH 78 and immediately south of Oak Road located in the City of Wylie’s ETJ. (R. Ollie, Planning Director) E. Consider, and act upon, Ordinance No. 2013-43, amending zoning Ordinance 2001-48, Article 4 (Nonresidential Standards), Article 5 (Use Regulations), Article 6 (Special Purpose and Overlay Districts) and Article 7 (General Development Regulations), related to parking requirements; and Article 3 (Residential Development Regulations) and Article 6 (Special Purpose and Overlay District), relating to fencing. (R. Ollie, Planning Director) F. Consider and act upon, the award of bid #W2014-9-B for the purchase of seven (7) vehicles from Reliable Chevrolet in the amount of $171,528.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) G. Consider and act upon, the approval of the purchase of a Bobcat E26-T4 Compact Excavator and a Bobcat T590 Compact Track Loader in a total estimated amount of $64,328.94 from Bobcat of Dallas; through a cooperative purchasing contract with the Texas Association of School Boards Buy Board Agreement # 424-13, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) H. Consider and act upon, the purchase of an International 7500 Dump Truck from Southwest International Trucks in an estimated amount of $110,560.00 through a cooperative purchasing contract with the Texas Association of School Boards (TASB) Buy Board Agreement # 358-10, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent) I. Consider and act upon, the purchase of vehicle video and wireless microphone systems for the Police Department in an estimated amount of $53,271.00 through a cooperative purchasing contract with the Houston Galveston Area Council (HGAC) #EF04-13, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Agent)
Hold a Public Hearing and consider, and act upon, approval of a Replat for American National Bank, No. 2 Addition, Block A, Lot 1B-R; generally located west of Westgate Way and approximately 240 feet north of F.M. 544. (R. Ollie, Planning Director)
Hold a Public Hearing, and consider and act upon, approval of a Replat of Keller’s First Addition, reconfiguring 6 lots to create two lots. Subject property being generally located at the southwest corner of Ballard Avenue and Calloway Street. (R. Ollie, Planning Director)
Hold a Public Hearing, and consider and act upon, approval of a Replat for Lake Trail of Bozeman Farm, Lots 1 and 2, Block E, establishing 5 single family residential lots and two open space lots on 1.907 acres, generally located on the northeast corner of Collins Boulevard and F.M. 544. (R. Ollie, Planning Director)
Hold a public hearing and consider an act upon, approving and continuing the current Curfew Ordinance No. 2005-08. (J. Duscio, Police Chief)
Consider and act upon, Resolution No. 2013-26(R) casting votes for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2014. (C. Ehrlich, City Secretary)
Consider and act upon, Resolution No. 2013-27(R) casting a vote for a candidate to the Board of Directors of the Dallas Central Appraisal District for a two year term beginning January 1, 2014. (C. Ehrlich, City Secretary)
Consider and act upon, Ordinance No. 2013-45 of the City of Wylie, Texas, Repealing Ordinance No. 71-8 and Ordinance No. 85-49; Amending Ordinance No. 92-1 and Section 10-22 (Exceptions) of Article II (Possession and Consumption in Public Places), Chapter 10 (Alcoholic Beverages) of Part II of the City of Wylie Code of Ordinances. (M. Manson, City Manager)
READING OF ORDINANCES
Discuss the development of the KCS intermodal facility generally located at the north east corner of Spring Creek and SH 78. (C. Holsted, City Engineer)
The Waters Consulting Group, Inc. presentation of the salary survey, and compensation results and recommendations. (J. Butters, Asst. City Manager)