CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS • Presentation – “Junior Mayor of the Day” - Christopher Whitney - 4th Grade Birmingham Elementary • Proclamation declaring May 18-24, 2014 as “Emergency Medical Services Week” • Proclamation “Police Officer Memorial Day” and “Police Week” • Proclamation “Motorcycle Awareness Week”
A. Consider, and act upon, approval of the Minutes of the April 22, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, a Preliminary Plat for Dominion of Pleasant Valley, Phase 1. The Plat will create 210 single family residential lots and multiple open space areas on 63.823 acres and dedicate the necessary rights-of way and parkland dedication. Subject property generally located south of Sachse Road and southeast of Creek Crossing Lane. (R. Ollie, Planning & Zoning Director) C. Consider, Consider, and act upon, a Cooperative agreement for additional Law Enforcement Services, Between the City of Wylie, Lavon Lake, Texas initiates Agreement no. W9126G-14-T-0112 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 16, 2014 through September 02, 2014 for a sum not to exceed $58,456.33. (J. Duscio, Police Chief) D. Consider, and act upon, approval of Resolution 2014-11(R) requesting a study be performed to evaluate the future wastewater need for the cities of Wylie and Murphy. (C. Holsted, City Engineer) E. Consider, and act upon, Ordinance No. 2014-17, amending Wylie’s Code of Ordinances No. 2005-07, Chapter 74 (Offenses and Miscellaneous provisions), Article VIII (Regulation of Sex Offender Residency); providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (J. Duscio, Police Chief) F. Consider, and act upon, the award of bid #W2014-65-A for Concrete Repairs and Maintenance; to GT Construction, Holley & Holley Concrete Company Inc., and Tackett Concrete LLC in an estimated annual amount of $275,000.00, and authorizing the City Manager to execute all necessary documents. (G. Hayes, Purchasing Agent) G. Consider, and act upon, the award of bid #W2014-55-B for W.A. Allen – Alley Drainage Problem; to J. Nichols Construction in the amount of $59,600.45, subject to the timely execution by the City Manager of any and all necessary documents. (G. Hayes, Purchasing Agent) H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2014. (S. Satterwhite, WEDC Director) I. Consider, and act upon, Resolution No. 2014-12(R) of the City Council of the City of Wylie, Texas, denying the rate increase requested by Atmos Energy Corp., Mid-Tex Division under the company’s 2014 Annual Rate Review Mechanism Filing in all cities exercising Original Jurisdiction; Requiring the company to reimburse cities’ reasonable ratemaking expenses pertaining to review of the RRM; Authorizing the City’s participation with Atmos Cities Steering Committee in any appeal filed at the Railroad Commissions of Texas by the company; Requiring the company to reimburse cities’ reasonable ratemaking expenses in any such appeal to the Railroad Commission; Determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; Adopting a Savings Clause; And requiring delivery of this resolution to the company and the steering committee’s legal counsel. (M. Manson, City Manager)
Consider, Consider, and act upon, a Cooperative agreement for additional Law Enforcement Services, Between the City of Wylie, Lavon Lake, Texas initiates Agreement no. W9126G-14-T-0112 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 16, 2014 through September 02, 2014 for a sum not to exceed $58,456.33. (J. Duscio, Police Chief)
Consider, and act upon, Resolution No. 2014-12(R) of the City Council of the City of Wylie, Texas, denying the rate increase requested by Atmos Energy Corp., Mid-Tex Division under the company’s 2014 Annual Rate Review Mechanism Filing in all cities exercising Original Jurisdiction; Requiring the company to reimburse cities’ reasonable ratemaking expenses pertaining to review of the RRM; Authorizing the City’s participation with Atmos Cities Steering Committee in any appeal filed at the Railroad Commissions of Texas by the company; Requiring the company to reimburse cities’ reasonable ratemaking expenses in any such appeal to the Railroad Commission; Determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; Adopting a Savings Clause; And requiring delivery of this resolution to the company and the steering committee’s legal counsel. (M. Manson, City Manager)
Hold a Public Hearing, and consider, and act upon, approval of a Replat for 78 Corner Addition, Block A, Lots 2R2, and 2R3; generally located at the northwest corner of SH 78 and F.M. 544, immediately north of Chase Bank and south of AutoZone Store. (R. Ollie, Planning & Zoning Director)
Consider, and act upon, Resolution No. 2014-13(R) of the City Council of the City of Wylie, Texas adopting a Mission Statement, Vision Statement, Values Statement and Strategic Goals. (Mindy Manson, City Manager)
Consider, and act upon, Ordinance No. 2014-18 of the City of Wylie, Texas, amending Chapter 74 (Offenses and Miscellaneous Provisions), Article I (General), Section 74-2 (Smoking and Tobacco Use in Municipal Buildings, Facilities and Vehicles) of Wylie’s Code of Ordinances; Prohibiting Smoking in City Property, City Facilities, and City Parks; Prohibiting the Sale of Electronic Cigarettes, E-Cigarettes, and Liquid Nicotine to Minors; Providing for Repealing, Savings and Severability Clauses; Providing for the Publication of the Caption Hereof; and Providing for an Effective Date of this Ordinance. (Mindy Manson, City Manager)
Consider, and act upon, Ordinance No. 2014-18 of the City of Wylie, Texas, amending Chapter 74 (Offenses and Miscellaneous Provisions), Article I (General), Section 74-2 (Smoking and Tobacco Use in Municipal Buildings, Facilities and Vehicles) of Wylie’s Code of Ordinances; Prohibiting Smoking in City Property, City Facilities, and City Parks; Prohibiting the Sale of Electronic Cigarettes, E-Cigarettes, and Liquid Nicotine to Minors; Providing for Repealing, Savings and Severability Clauses; Providing for the Publication of the Caption Hereof; and Providing for an Effective Date of this Ordinance. (Mindy Manson, City Manager)
TAPS Public Transit Update (Mindy Manson, City Manager)
May 13, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS • Presentation – “Junior Mayor of the Day” - Christopher Whitney - 4th Grade Birmingham Elementary • Proclamation declaring May 18-24, 2014 as “Emergency Medical Services Week” • Proclamation “Police Officer Memorial Day” and “Police Week” • Proclamation “Motorcycle Awareness Week”
A. Consider, and act upon, approval of the Minutes of the April 22, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, a Preliminary Plat for Dominion of Pleasant Valley, Phase 1. The Plat will create 210 single family residential lots and multiple open space areas on 63.823 acres and dedicate the necessary rights-of way and parkland dedication. Subject property generally located south of Sachse Road and southeast of Creek Crossing Lane. (R. Ollie, Planning & Zoning Director) C. Consider, Consider, and act upon, a Cooperative agreement for additional Law Enforcement Services, Between the City of Wylie, Lavon Lake, Texas initiates Agreement no. W9126G-14-T-0112 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 16, 2014 through September 02, 2014 for a sum not to exceed $58,456.33. (J. Duscio, Police Chief) D. Consider, and act upon, approval of Resolution 2014-11(R) requesting a study be performed to evaluate the future wastewater need for the cities of Wylie and Murphy. (C. Holsted, City Engineer) E. Consider, and act upon, Ordinance No. 2014-17, amending Wylie’s Code of Ordinances No. 2005-07, Chapter 74 (Offenses and Miscellaneous provisions), Article VIII (Regulation of Sex Offender Residency); providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (J. Duscio, Police Chief) F. Consider, and act upon, the award of bid #W2014-65-A for Concrete Repairs and Maintenance; to GT Construction, Holley & Holley Concrete Company Inc., and Tackett Concrete LLC in an estimated annual amount of $275,000.00, and authorizing the City Manager to execute all necessary documents. (G. Hayes, Purchasing Agent) G. Consider, and act upon, the award of bid #W2014-55-B for W.A. Allen – Alley Drainage Problem; to J. Nichols Construction in the amount of $59,600.45, subject to the timely execution by the City Manager of any and all necessary documents. (G. Hayes, Purchasing Agent) H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2014. (S. Satterwhite, WEDC Director) I. Consider, and act upon, Resolution No. 2014-12(R) of the City Council of the City of Wylie, Texas, denying the rate increase requested by Atmos Energy Corp., Mid-Tex Division under the company’s 2014 Annual Rate Review Mechanism Filing in all cities exercising Original Jurisdiction; Requiring the company to reimburse cities’ reasonable ratemaking expenses pertaining to review of the RRM; Authorizing the City’s participation with Atmos Cities Steering Committee in any appeal filed at the Railroad Commissions of Texas by the company; Requiring the company to reimburse cities’ reasonable ratemaking expenses in any such appeal to the Railroad Commission; Determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; Adopting a Savings Clause; And requiring delivery of this resolution to the company and the steering committee’s legal counsel. (M. Manson, City Manager)
Consider, Consider, and act upon, a Cooperative agreement for additional Law Enforcement Services, Between the City of Wylie, Lavon Lake, Texas initiates Agreement no. W9126G-14-T-0112 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 16, 2014 through September 02, 2014 for a sum not to exceed $58,456.33. (J. Duscio, Police Chief)
Consider, and act upon, Resolution No. 2014-12(R) of the City Council of the City of Wylie, Texas, denying the rate increase requested by Atmos Energy Corp., Mid-Tex Division under the company’s 2014 Annual Rate Review Mechanism Filing in all cities exercising Original Jurisdiction; Requiring the company to reimburse cities’ reasonable ratemaking expenses pertaining to review of the RRM; Authorizing the City’s participation with Atmos Cities Steering Committee in any appeal filed at the Railroad Commissions of Texas by the company; Requiring the company to reimburse cities’ reasonable ratemaking expenses in any such appeal to the Railroad Commission; Determining that this resolution was passed in accordance with the requirements of the Texas Open Meetings Act; Adopting a Savings Clause; And requiring delivery of this resolution to the company and the steering committee’s legal counsel. (M. Manson, City Manager)
Hold a Public Hearing, and consider, and act upon, approval of a Replat for 78 Corner Addition, Block A, Lots 2R2, and 2R3; generally located at the northwest corner of SH 78 and F.M. 544, immediately north of Chase Bank and south of AutoZone Store. (R. Ollie, Planning & Zoning Director)
Consider, and act upon, Resolution No. 2014-13(R) of the City Council of the City of Wylie, Texas adopting a Mission Statement, Vision Statement, Values Statement and Strategic Goals. (Mindy Manson, City Manager)
Consider, and act upon, Ordinance No. 2014-18 of the City of Wylie, Texas, amending Chapter 74 (Offenses and Miscellaneous Provisions), Article I (General), Section 74-2 (Smoking and Tobacco Use in Municipal Buildings, Facilities and Vehicles) of Wylie’s Code of Ordinances; Prohibiting Smoking in City Property, City Facilities, and City Parks; Prohibiting the Sale of Electronic Cigarettes, E-Cigarettes, and Liquid Nicotine to Minors; Providing for Repealing, Savings and Severability Clauses; Providing for the Publication of the Caption Hereof; and Providing for an Effective Date of this Ordinance. (Mindy Manson, City Manager)
Consider, and act upon, Ordinance No. 2014-18 of the City of Wylie, Texas, amending Chapter 74 (Offenses and Miscellaneous Provisions), Article I (General), Section 74-2 (Smoking and Tobacco Use in Municipal Buildings, Facilities and Vehicles) of Wylie’s Code of Ordinances; Prohibiting Smoking in City Property, City Facilities, and City Parks; Prohibiting the Sale of Electronic Cigarettes, E-Cigarettes, and Liquid Nicotine to Minors; Providing for Repealing, Savings and Severability Clauses; Providing for the Publication of the Caption Hereof; and Providing for an Effective Date of this Ordinance. (Mindy Manson, City Manager)
TAPS Public Transit Update (Mindy Manson, City Manager)