CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
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.
A. Consider, and act upon, approval of the Minutes of the July 8, 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 June 30, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2014. (L. Bantz, Finance Director) D. Consider, and act upon, approval of a Final Plat for Dominion of Pleasant Valley, Phase 1. The Plat will create 201 single family residential lots and multiple open space areas on 59.988 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) E. Consider, and act upon, Resolution No. 2014-17(R) authorizing the City Manager of the City of Wylie, Texas, to execute an Interlocal Agreement by and between the Town of St. Paul and the City of Wylie for Fire Protection Services. (R. Corbin, Fire Chief) F. Accept and place on file the WEDC purchase of 1.245 acres located 400 South Highway 78. (S. Satterwhite, WEDC Executive Director) G. Consider, and act upon, approval of a Preliminary Plat for Hunter’s Cove, Phase 1. The Plat will create 58 single family residential lots and six open space areas on 31.414 acres and dedicate the necessary rights-of way and parkland dedication. Subject property generally located southwest of E. Brown Street and Country Place Lane. (R. Ollie, Planning & Zoning Director) H. Consider, and act upon, granting an extension of time for the FY 2014/2015 proposed budget filing with the City Secretary from August 5, 2014 to August 8, 2014 per the Home Rule Charter; Article V, Section 2. (M. Manson, City Manager)
1. Consider, and act upon, the appointment of _______ to serve on the Planning and Zoning Commission for a two year term, and accept the resignation of Jeremy White. (C. Ehrlich, City Secretary) Executive Summary Staff is requesting the appointment of a new Planning and Zoning Commission member to replace Jeremy White, who is resigning due to relocation. 2. Consider, and act upon, the appointment of _______ to serve on the Construction Code Board, as an Alternate, for a two year term, and accept the resignation of Ned Peterson. (C. Ehrlich, City Secretary) Executive Summary Staff is requesting the appointment of a new Alternate Construction Code Board member to replace Ned Peterson who resigned.
ADJOURNMENT
Jul 22, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
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.
A. Consider, and act upon, approval of the Minutes of the July 8, 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 June 30, 2014. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2014. (L. Bantz, Finance Director) D. Consider, and act upon, approval of a Final Plat for Dominion of Pleasant Valley, Phase 1. The Plat will create 201 single family residential lots and multiple open space areas on 59.988 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) E. Consider, and act upon, Resolution No. 2014-17(R) authorizing the City Manager of the City of Wylie, Texas, to execute an Interlocal Agreement by and between the Town of St. Paul and the City of Wylie for Fire Protection Services. (R. Corbin, Fire Chief) F. Accept and place on file the WEDC purchase of 1.245 acres located 400 South Highway 78. (S. Satterwhite, WEDC Executive Director) G. Consider, and act upon, approval of a Preliminary Plat for Hunter’s Cove, Phase 1. The Plat will create 58 single family residential lots and six open space areas on 31.414 acres and dedicate the necessary rights-of way and parkland dedication. Subject property generally located southwest of E. Brown Street and Country Place Lane. (R. Ollie, Planning & Zoning Director) H. Consider, and act upon, granting an extension of time for the FY 2014/2015 proposed budget filing with the City Secretary from August 5, 2014 to August 8, 2014 per the Home Rule Charter; Article V, Section 2. (M. Manson, City Manager)
1. Consider, and act upon, the appointment of _______ to serve on the Planning and Zoning Commission for a two year term, and accept the resignation of Jeremy White. (C. Ehrlich, City Secretary) Executive Summary Staff is requesting the appointment of a new Planning and Zoning Commission member to replace Jeremy White, who is resigning due to relocation. 2. Consider, and act upon, the appointment of _______ to serve on the Construction Code Board, as an Alternate, for a two year term, and accept the resignation of Ned Peterson. (C. Ehrlich, City Secretary) Executive Summary Staff is requesting the appointment of a new Alternate Construction Code Board member to replace Ned Peterson who resigned.
ADJOURNMENT