CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
- Presentation – Girl Scout Troop 3345 will do a Power Point regarding Dads & Daughters Cookout at Old City Park - Presentation – “Junior Mayor of the Day” - Nicolas Munoz - 3rd Grade Smith Elementary
CITIZENS COMMENTS ON NON-AGENDA ITEMS
A. Consider, and act upon, approval of the Minutes of the May 13, 2014 Regular Meeting and of the May 20, 2014 Special Called 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 April 30, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for April 30, 2014. (L. Bantz, Finance Director) D. Consider, and place on file, the WEDC Financial Report for April 30, 2014. (S. Satterwhite, WEDC Executive Director) E. Consider, and act upon, Resolution No. 2014-16(R) authorizing the filing of a project application with the North Central Texas Council of Governments (NCTCOG) for a Regional Solid Waste Program local implementation project; authorizing the City Manager or her designee to act on behalf of the City of Wylie, Texas in all matters related to the application; pledging that if funding for the project is received, the City of Wylie, Texas will comply with all project requirements; providing for repealing, savings and severability clauses; and providing for an effective date. (R. Diaz, Parks & Recreation Superintendent) F. Consider, and act upon, the award of bid # W2014-54-B for Caldwell Estates Sanitary Sewer Line; to Utili-Tex in the amount of $317,246.75, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes - Purchasing) G. Consider, and act upon, the award of bid # W2014-56-B for Industrial Court Sanitary Sewer Line; to Horseshoe Construction in the amount of $117,265.00, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes - Purchasing) H. Consider, and act upon, vendor application for the Wylie Citizens Police Academy for a garage sale fundraiser at Olde City Park on June 21, 2014 from 7:00 a.m. to 1:00 p.m. (R. Diaz, Parks & Recreation Superintendent
Conduct the 1st Public Hearing for the annexation of three tracts of land approximately 18 acres situated in the Francisco De La Pina Survey, Abstract No. A0688, Tract No. 122, Tract 123, and Tract 123-9, Collin County, Texas, generally located east of W.A. Allen Blvd. and north of Stone Road and immediately east of Stone Grove Addition. 2014-03A (R. Ollie, Planning & Zoning Director) Executive Summary This annexation is at the request of property owners of three tracts of land. The subject tract is contiguous to existing city limits on the north, west, and south, while properties to the east are within unincorporated Collin County.
Consider, and act upon, Resolution 2014-15(R), authorizing the application to The North Central Council of Governments for the Transportation Alternatives Program 2014 Call for Projects. (C. Holsted, City Engineer) Executive Summary The North Central Texas Council of Governments (NCTCOG) has issued the 2014 Call for Projects for the Transportation Alternatives Program (TAP). The TAP program was authorized under Section 1122 of Moving Ahead for Progress in the 21st Century (MAP-21) which is the current transportation and authorization bill. The program provides funding for programs and projects defined as transportation alternatives and is similar to the former Transportation Enhancement and Safe Routs to School programs.
Reading of Ordinances & Adjournment
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
May 27, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
- Presentation – Girl Scout Troop 3345 will do a Power Point regarding Dads & Daughters Cookout at Old City Park - Presentation – “Junior Mayor of the Day” - Nicolas Munoz - 3rd Grade Smith Elementary
CITIZENS COMMENTS ON NON-AGENDA ITEMS
A. Consider, and act upon, approval of the Minutes of the May 13, 2014 Regular Meeting and of the May 20, 2014 Special Called 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 April 30, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for April 30, 2014. (L. Bantz, Finance Director) D. Consider, and place on file, the WEDC Financial Report for April 30, 2014. (S. Satterwhite, WEDC Executive Director) E. Consider, and act upon, Resolution No. 2014-16(R) authorizing the filing of a project application with the North Central Texas Council of Governments (NCTCOG) for a Regional Solid Waste Program local implementation project; authorizing the City Manager or her designee to act on behalf of the City of Wylie, Texas in all matters related to the application; pledging that if funding for the project is received, the City of Wylie, Texas will comply with all project requirements; providing for repealing, savings and severability clauses; and providing for an effective date. (R. Diaz, Parks & Recreation Superintendent) F. Consider, and act upon, the award of bid # W2014-54-B for Caldwell Estates Sanitary Sewer Line; to Utili-Tex in the amount of $317,246.75, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes - Purchasing) G. Consider, and act upon, the award of bid # W2014-56-B for Industrial Court Sanitary Sewer Line; to Horseshoe Construction in the amount of $117,265.00, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes - Purchasing) H. Consider, and act upon, vendor application for the Wylie Citizens Police Academy for a garage sale fundraiser at Olde City Park on June 21, 2014 from 7:00 a.m. to 1:00 p.m. (R. Diaz, Parks & Recreation Superintendent
Conduct the 1st Public Hearing for the annexation of three tracts of land approximately 18 acres situated in the Francisco De La Pina Survey, Abstract No. A0688, Tract No. 122, Tract 123, and Tract 123-9, Collin County, Texas, generally located east of W.A. Allen Blvd. and north of Stone Road and immediately east of Stone Grove Addition. 2014-03A (R. Ollie, Planning & Zoning Director) Executive Summary This annexation is at the request of property owners of three tracts of land. The subject tract is contiguous to existing city limits on the north, west, and south, while properties to the east are within unincorporated Collin County.
Consider, and act upon, Resolution 2014-15(R), authorizing the application to The North Central Council of Governments for the Transportation Alternatives Program 2014 Call for Projects. (C. Holsted, City Engineer) Executive Summary The North Central Texas Council of Governments (NCTCOG) has issued the 2014 Call for Projects for the Transportation Alternatives Program (TAP). The TAP program was authorized under Section 1122 of Moving Ahead for Progress in the 21st Century (MAP-21) which is the current transportation and authorization bill. The program provides funding for programs and projects defined as transportation alternatives and is similar to the former Transportation Enhancement and Safe Routs to School programs.
Reading of Ordinances & Adjournment
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT