CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation - Recognition for the donation of a new water fountain with pet bowl by Girl Scout Troop 3343. Update and Presentation of the 2014 Wylie Jubilee Bluegrass on Ballard
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.
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 Wylie City Council for the July 22, 2014 Regular Meeting and the Special Called Budget Work Sessions of July 15, 2014, July 17, 2014, and July 29, 2014. (C. Ehrlich, City Secretary) B. Consider, and act upon, the award of bid # W2014-87-A for Annual Auditing Services to Weaver-Tidwell LLP in the amount of $56,050.00, and authorizing the City Manager to execute any and all necessary documents. (L. Bantz, Finance Director) C. Consider, and act upon, approval of Ordinance 2014-24 amending the City of Wylie Standard Construction Details. (C. Holsted, City Engineer) D. Consider, and act upon, approval of Ordinance 2014-25 setting a date, ordering a public hearing for September 23, 2014 to discuss and review updates to the Thoroughfare Capital Improvements Plan, and Thoroughfare Impact Fees. (C. Holsted, City Engineer) E. Consider, and act upon, proposals for employee group health insurance, including major medical, dental, term life, accidental death/dismemberment, long term disability and prescription drug coverage. (L. Fagerstrom, Human Resources) F. Consider and act upon Resolution No. 2014-18(R) of the City Council of the City of Wylie, Texas, authorizing the purchase of Master Meter Inc. water meters from HydroPro Solutions LLC, a single-source provider, in the estimated annual amount of $150,000; authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) G. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2014. (S. Satterwhite, WEDC Director)
Consider, and act upon, authorizing the City Manager to execute an agreement between the City of Wylie and Brenda Martin to release ownership and liability of K-9 Caro upon his retirement, to Officer Brenda Martin for a fee of $1.00. (J. Duscio, Police Chief)
Consider, and act upon, Ordinance No. 2014-26, amending Ordinance No. 2013-35 (2013- 2014 Budget) and approving an appropriation of funds in the amount of $19,000 from the General Fund to the General Fund Combined Services, Land Betterment Account. (J. Butters, Assistant City Manager)
Consider, and act upon, Resolution No. 2014-19(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2014-2015, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Property Tax Code. (L. Bantz, Finance Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Aug 12, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation - Recognition for the donation of a new water fountain with pet bowl by Girl Scout Troop 3343. Update and Presentation of the 2014 Wylie Jubilee Bluegrass on Ballard
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.
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 Wylie City Council for the July 22, 2014 Regular Meeting and the Special Called Budget Work Sessions of July 15, 2014, July 17, 2014, and July 29, 2014. (C. Ehrlich, City Secretary) B. Consider, and act upon, the award of bid # W2014-87-A for Annual Auditing Services to Weaver-Tidwell LLP in the amount of $56,050.00, and authorizing the City Manager to execute any and all necessary documents. (L. Bantz, Finance Director) C. Consider, and act upon, approval of Ordinance 2014-24 amending the City of Wylie Standard Construction Details. (C. Holsted, City Engineer) D. Consider, and act upon, approval of Ordinance 2014-25 setting a date, ordering a public hearing for September 23, 2014 to discuss and review updates to the Thoroughfare Capital Improvements Plan, and Thoroughfare Impact Fees. (C. Holsted, City Engineer) E. Consider, and act upon, proposals for employee group health insurance, including major medical, dental, term life, accidental death/dismemberment, long term disability and prescription drug coverage. (L. Fagerstrom, Human Resources) F. Consider and act upon Resolution No. 2014-18(R) of the City Council of the City of Wylie, Texas, authorizing the purchase of Master Meter Inc. water meters from HydroPro Solutions LLC, a single-source provider, in the estimated annual amount of $150,000; authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) G. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2014. (S. Satterwhite, WEDC Director)
Consider, and act upon, authorizing the City Manager to execute an agreement between the City of Wylie and Brenda Martin to release ownership and liability of K-9 Caro upon his retirement, to Officer Brenda Martin for a fee of $1.00. (J. Duscio, Police Chief)
Consider, and act upon, Ordinance No. 2014-26, amending Ordinance No. 2013-35 (2013- 2014 Budget) and approving an appropriation of funds in the amount of $19,000 from the General Fund to the General Fund Combined Services, Land Betterment Account. (J. Butters, Assistant City Manager)
Consider, and act upon, Resolution No. 2014-19(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2014-2015, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Property Tax Code. (L. Bantz, Finance Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT