CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Proclamation for National Library Week, April 12 – 19, 2014 (R.Orozco, Library Director) Proclamation declaring April 13, 2014 through April 19, 2014 as National Public Safety Telecommunications Week in the City of Wylie. (R. Corbin, Fire Chief)
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 - H A. Consider, and act upon, approval of the Minutes of the March 25, 2014 Regular Meeting and March 29, 2014 Special Called Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Site Plan for Woodbridge Centre, Phase 1, Block B, Lot 10 (Rock Wood Fired Kitchen) developing a 7,731 square foot two-story restaurant facility, generally located south of FM 544 and west of Woodbridge Parkway. (R. Ollie, Planning & Zoning Director) C. Consider, and act upon, approval of a Final Plat for Covington Estates Phase I consisting of 14.308 acres for 44 single family residential lots, generally located on Ballard Avenue, and approximately 1000’ south of Alanis Drive. (R. Ollie, Planning & Zoning Director) D. Consider, and act upon, the vendor request from Girl Scout Troop #3345 father/daughter fundraiser event at Olde City Park on June 7, 2014. (R. Diaz, Parks & Rec Superintendent) E. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of February 28, 2014. (S. Satterwhite, WEDC Director) F. Consider, and act upon, Resolution No. 2014-05(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2014-02(R) (Order of Election), Section 7, to amend the election judges; and providing for an effective date. (C. Ehrlich, City Secretary) G. Consider, and act upon, Resolution No. 2014-06(R) of the City Council of the City of Wylie, Texas, hereby authorizing the City Manager of the City of Wylie, Texas, to enter into an interlocal cooperative purchasing agreement between National Cooperative Purchasing Alliance (NCPA) and the City of Wylie for the use of the City of Grand Prairie’s contracts. (G. Hayes, Purchasing Agent) H. Consider and action upon, Resolution No. 2014-07(R) of the City of Wylie, Texas establishing a Travel Policy for City Council Members; and providing for an effective date. (M. Manson, City Manager)
Conduct the 2nd 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, Planning & Zoning Director)
Conduct the 2nd 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, Planning & Zoning Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Apr 08, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Proclamation for National Library Week, April 12 – 19, 2014 (R.Orozco, Library Director) Proclamation declaring April 13, 2014 through April 19, 2014 as National Public Safety Telecommunications Week in the City of Wylie. (R. Corbin, Fire Chief)
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 - H A. Consider, and act upon, approval of the Minutes of the March 25, 2014 Regular Meeting and March 29, 2014 Special Called Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Site Plan for Woodbridge Centre, Phase 1, Block B, Lot 10 (Rock Wood Fired Kitchen) developing a 7,731 square foot two-story restaurant facility, generally located south of FM 544 and west of Woodbridge Parkway. (R. Ollie, Planning & Zoning Director) C. Consider, and act upon, approval of a Final Plat for Covington Estates Phase I consisting of 14.308 acres for 44 single family residential lots, generally located on Ballard Avenue, and approximately 1000’ south of Alanis Drive. (R. Ollie, Planning & Zoning Director) D. Consider, and act upon, the vendor request from Girl Scout Troop #3345 father/daughter fundraiser event at Olde City Park on June 7, 2014. (R. Diaz, Parks & Rec Superintendent) E. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of February 28, 2014. (S. Satterwhite, WEDC Director) F. Consider, and act upon, Resolution No. 2014-05(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2014-02(R) (Order of Election), Section 7, to amend the election judges; and providing for an effective date. (C. Ehrlich, City Secretary) G. Consider, and act upon, Resolution No. 2014-06(R) of the City Council of the City of Wylie, Texas, hereby authorizing the City Manager of the City of Wylie, Texas, to enter into an interlocal cooperative purchasing agreement between National Cooperative Purchasing Alliance (NCPA) and the City of Wylie for the use of the City of Grand Prairie’s contracts. (G. Hayes, Purchasing Agent) H. Consider and action upon, Resolution No. 2014-07(R) of the City of Wylie, Texas establishing a Travel Policy for City Council Members; and providing for an effective date. (M. Manson, City Manager)
Conduct the 2nd 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, Planning & Zoning Director)
Conduct the 2nd 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, Planning & Zoning Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT