CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Recognition of seven employees celebrating milestone years of service to the City of Wylie
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.
All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of the Minutes of the February 25, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2014-08 amending Wylie’s Comprehensive Zoning Ordinance No. 2001-48, as heretofore amended, so as to change the zoning on the hereinafter described property (Zoning Case No. 2014-01), containing 31.414± acres of land situated in the Francisco de la Pina Survey, Abstract No. 688, Collin County, Texas, from Agricultural (A/30) to Single Family 10/24 District (SF-10/24) to accommodate a single family-detached residential subdivision; providing for a penalty for the violation of this ordinance; providing for the repeal of all ordinances in conflict; providing a severability clause; and providing for an effective date. ZC 2014-01 (R. Ollie, Planning & Zoning Director) C. Consider, and act upon, approval of the vendor request from Relay for Life-Team Amazed by You Event at Olde City Park on April 26, 2014. (R. Diaz, Parks & Rec Superintendent) D. Consider, and act upon, Ordinance No. 2014-09 amending Ordinance No. 2013-35 (2013-2014 Budget) for the purpose of implementing the position of Juvenile Case Manager in the Municipal Court; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance.. (L. Bantz, Finance Director) E. Consider, and act upon, Ordinance No. 2014-10 amending Wylie’s Code of Ordinances No. 2005-07, Chapter 34 (Courts), Article II (Municipal Court), Division 1 (Generally), by adding Section 34-25 (Juvenile Case Manager Funding) and amending Appendix C (Wylie Comprehensive Fee Schedule), Section XII (Municipal Court); creating and providing for the assessment and collection of a Municipal Court Juvenile Case Management Fee; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (L. Bantz, Finance Director) F. Consider, and act upon, Resolution No. 2014-04(R) authorizing the adoption of a Code of Ethics and Minimum Training Standards for Juvenile Case Managers employed by the City of Wylie; providing for implementation of the same; providing for periodic review to ensure implementation of such standards; providing for repealing, savings and severability clauses; and providing for an effective date. (L. Bantz, Finance Director) G. Consider and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of January 31, 2014. (S. Satterwhite, WEDC Executive Director)
Hold a public hearing and consider, and act upon, approval of the revised City of Wylie Thoroughfare Plan. (C. Holsted, City Engineer) Executive Summary The City of Wylie Thoroughfare Plan was last updated in 2004. As part of the update to the thoroughfare impact fees, the plan is being revised to reflect the needed capacity in future roadways as well as showing the existing and future roadway alignments. The plan also incorporates the proposed changes included in the 2013 Collin County Mobility Plan.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
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 100 block of North Jackson Street. RECONVENE INTO REGULAR SESSION Take any action as a result from Executive Session. ADJOURNMENT
Mar 11, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Recognition of seven employees celebrating milestone years of service to the City of Wylie
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.
All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of the Minutes of the February 25, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2014-08 amending Wylie’s Comprehensive Zoning Ordinance No. 2001-48, as heretofore amended, so as to change the zoning on the hereinafter described property (Zoning Case No. 2014-01), containing 31.414± acres of land situated in the Francisco de la Pina Survey, Abstract No. 688, Collin County, Texas, from Agricultural (A/30) to Single Family 10/24 District (SF-10/24) to accommodate a single family-detached residential subdivision; providing for a penalty for the violation of this ordinance; providing for the repeal of all ordinances in conflict; providing a severability clause; and providing for an effective date. ZC 2014-01 (R. Ollie, Planning & Zoning Director) C. Consider, and act upon, approval of the vendor request from Relay for Life-Team Amazed by You Event at Olde City Park on April 26, 2014. (R. Diaz, Parks & Rec Superintendent) D. Consider, and act upon, Ordinance No. 2014-09 amending Ordinance No. 2013-35 (2013-2014 Budget) for the purpose of implementing the position of Juvenile Case Manager in the Municipal Court; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance.. (L. Bantz, Finance Director) E. Consider, and act upon, Ordinance No. 2014-10 amending Wylie’s Code of Ordinances No. 2005-07, Chapter 34 (Courts), Article II (Municipal Court), Division 1 (Generally), by adding Section 34-25 (Juvenile Case Manager Funding) and amending Appendix C (Wylie Comprehensive Fee Schedule), Section XII (Municipal Court); creating and providing for the assessment and collection of a Municipal Court Juvenile Case Management Fee; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (L. Bantz, Finance Director) F. Consider, and act upon, Resolution No. 2014-04(R) authorizing the adoption of a Code of Ethics and Minimum Training Standards for Juvenile Case Managers employed by the City of Wylie; providing for implementation of the same; providing for periodic review to ensure implementation of such standards; providing for repealing, savings and severability clauses; and providing for an effective date. (L. Bantz, Finance Director) G. Consider and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of January 31, 2014. (S. Satterwhite, WEDC Executive Director)
Hold a public hearing and consider, and act upon, approval of the revised City of Wylie Thoroughfare Plan. (C. Holsted, City Engineer) Executive Summary The City of Wylie Thoroughfare Plan was last updated in 2004. As part of the update to the thoroughfare impact fees, the plan is being revised to reflect the needed capacity in future roadways as well as showing the existing and future roadway alignments. The plan also incorporates the proposed changes included in the 2013 Collin County Mobility Plan.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
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 100 block of North Jackson Street. RECONVENE INTO REGULAR SESSION Take any action as a result from Executive Session. ADJOURNMENT