CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS -Eagle Scout Presentation to: Kosin Outha-Aphay Nathan Porter -Presentation – Community Waste Disposal Annual Report
Citizen's 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 - F 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 March 11, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for February 28, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for February 28, 2014. (L. Bantz, Finance Director) D. Consider, and act upon, approval of a Preliminary Plat for Inspiration, Phase 1 & 2 consisting of 19.656 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, P & Z Director) E. Consider, and act upon, Ordinance No. 2014-11 amending Wylie’s Code of Ordinances No. 2005-52, Chapter 2 (Administration), Article V (Finance), Division 5 (Donation of Public Funds to Not-for-Profit Organizations), Sections 2-161 (Purpose of Division), 2-162 (Procedures), 2-163 (Eligibility Criteria), 2-165 (Accountability) and 2-166 (Request for Public Funds form); providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. (M. Manson, City Manager) F. Consider, and act upon, approval of Change Order #1 and final acceptance of the State Highway 78 Water Distribution Line to Wilson Contractor Services, LLC and authorize final payment in the amount of $124,715.57 and accept the project as complete. (C. Holsted, City Engineer)
Hold a Public Hearing, and consider, and act upon, approval of a Replat for Woodbridge Crossing, Block A, Lots 11R & 12R, adjusting the boundary (property lines) for two commercial lots on 2.1456 acres, generally located south of F.M. 544 and approximately 735 feet west of Springwell Parkway. (R. Ollie, P & Z Director) Executive Summary The purpose for the Replat is to realign property boundaries of the two lots to accommodate the development of Lot 11R. The western boundary of Lot 11R shall shift to the east.
Conduct the 1st Public Hearing for the annexation of approximately 62 acres of land situated in the Francisco De La Pina Survey, Abstract No. A0688, Collin County, Texas, generally located west of E. Stone Road and approximately 1,600 feet south of Brown Street. 2014-01A (R. Ollie, P & Z Director) Executive Summary This annexation is at the request of property owners of three tracts of land. The subject tracts are contiguous to existing city limits on the western side, while properties to the north, south and east are within unincorporated Collin County.
Conduct the 1st Public Hearing for the annexation of approximately 6.210 acres of land situated in the Lewis M. Marshall Survey, Abstract No. 594 and the William Patterson Survey, Abstract No. 716, which is contiguous and adjacent to the City of Wylie, in Collin County, Texas, generally located south of Parker Road, east of the City of Parker boundary and west of Rita Smith Elementary School. 2014-02A (R. Ollie, P & Z Director) Executive Summary This annexation is at the request of property owners of a single open space tract of land. The subject tract is contiguous to existing city limits on the northern, eastern, and southern sides, while properties to the west are within the city limits of Parker.
Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term and begin the new term of June 1, 2014 to May 31, 2016. (C. Ehrlich, City Secretary) Executive Summary The Board of Directors of the North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member Cities for assuring that NTMWD operations occur in accordance with state and federal law, in alignment with NTMWD policy, and in the best interests of the Cities receiving services.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss and provide direction regarding a proposed Code of Ethics for Council members and Board members, and a proposed amendment to the Council Rules of Procedures for a Travel Policy. (Mayor Hogue & Councilwoman Culver)
Discuss and provide direction regarding a possible amendment to the Code of Ordinances as it pertains to no smoking regulations. (Councilman Scott & Councilman Wintters) ADJOURNED
Mar 25, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS -Eagle Scout Presentation to: Kosin Outha-Aphay Nathan Porter -Presentation – Community Waste Disposal Annual Report
Citizen's 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 - F 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 March 11, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for February 28, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for February 28, 2014. (L. Bantz, Finance Director) D. Consider, and act upon, approval of a Preliminary Plat for Inspiration, Phase 1 & 2 consisting of 19.656 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, P & Z Director) E. Consider, and act upon, Ordinance No. 2014-11 amending Wylie’s Code of Ordinances No. 2005-52, Chapter 2 (Administration), Article V (Finance), Division 5 (Donation of Public Funds to Not-for-Profit Organizations), Sections 2-161 (Purpose of Division), 2-162 (Procedures), 2-163 (Eligibility Criteria), 2-165 (Accountability) and 2-166 (Request for Public Funds form); providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. (M. Manson, City Manager) F. Consider, and act upon, approval of Change Order #1 and final acceptance of the State Highway 78 Water Distribution Line to Wilson Contractor Services, LLC and authorize final payment in the amount of $124,715.57 and accept the project as complete. (C. Holsted, City Engineer)
Hold a Public Hearing, and consider, and act upon, approval of a Replat for Woodbridge Crossing, Block A, Lots 11R & 12R, adjusting the boundary (property lines) for two commercial lots on 2.1456 acres, generally located south of F.M. 544 and approximately 735 feet west of Springwell Parkway. (R. Ollie, P & Z Director) Executive Summary The purpose for the Replat is to realign property boundaries of the two lots to accommodate the development of Lot 11R. The western boundary of Lot 11R shall shift to the east.
Conduct the 1st Public Hearing for the annexation of approximately 62 acres of land situated in the Francisco De La Pina Survey, Abstract No. A0688, Collin County, Texas, generally located west of E. Stone Road and approximately 1,600 feet south of Brown Street. 2014-01A (R. Ollie, P & Z Director) Executive Summary This annexation is at the request of property owners of three tracts of land. The subject tracts are contiguous to existing city limits on the western side, while properties to the north, south and east are within unincorporated Collin County.
Conduct the 1st Public Hearing for the annexation of approximately 6.210 acres of land situated in the Lewis M. Marshall Survey, Abstract No. 594 and the William Patterson Survey, Abstract No. 716, which is contiguous and adjacent to the City of Wylie, in Collin County, Texas, generally located south of Parker Road, east of the City of Parker boundary and west of Rita Smith Elementary School. 2014-02A (R. Ollie, P & Z Director) Executive Summary This annexation is at the request of property owners of a single open space tract of land. The subject tract is contiguous to existing city limits on the northern, eastern, and southern sides, while properties to the west are within the city limits of Parker.
Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term and begin the new term of June 1, 2014 to May 31, 2016. (C. Ehrlich, City Secretary) Executive Summary The Board of Directors of the North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member Cities for assuring that NTMWD operations occur in accordance with state and federal law, in alignment with NTMWD policy, and in the best interests of the Cities receiving services.
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss and provide direction regarding a proposed Code of Ethics for Council members and Board members, and a proposed amendment to the Council Rules of Procedures for a Travel Policy. (Mayor Hogue & Councilwoman Culver)
Discuss and provide direction regarding a possible amendment to the Code of Ordinances as it pertains to no smoking regulations. (Councilman Scott & Councilman Wintters) ADJOURNED