Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Pastor David Keuss – The Lakes Church
Keep Texas Beautiful Award Presentation (Community Waste Management)
A. Consider, and act upon, approval of the Minutes of the August 14, 2014 Special Called Joint Work Session, the Regular Meeting, the August 26, 2014 Regular Meeting, and the September 2, 2014 of the Wylie City Council, (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2014-23(R) authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25. (M. Sferra, Public Services Director) C. Consider, and act upon, Resolution No. 2014-24(R) authorizing the City Manager to execute License Agreement 220661 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 30-inch sanitary sewer pipeline encased in a 42-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 581.64 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) D. Consider, and act upon, Resolution No. 2014-25(R) authorizing the City Manager to execute License Agreement 220662 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 12-inch water pipeline encased in an 18-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 583.13 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) E. Consider, and act upon, Resolution No. 2014-26(R) authorizing the City Manager to execute License Agreement 220663 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch water pipeline encased in a 14-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.72 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) F. Consider, and act upon, Resolution No. 2014-27(R) authorizing the City Manager to execute License Agreement 220664 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 12-inch sanitary sewer pipe encased in an 18-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.53 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) G. Consider, and act upon, Resolution No. 2014-28(R) authorizing the City Manager to execute License Agreement 220665 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch water pipeline encased in a 12-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.92 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) H. Consider, and act upon, Resolution No. 2014-29(R) authorizing the City Manager to execute License Agreement 220666 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch sanitary sewer pipeline encased in a 15-inch C.G.M. pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.21 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) I. Consider, and act upon, Resolution No. 2014-30(R) authorizing the City Manager to execute License Agreement 220667 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating four (4) 72-inch Class “V” reinforced concrete drainage pipes (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.55 in Wylie, Collin County, Texas.. (M. Sferra, Public Services Director) J. Consider, and act upon, Resolution No. 2014-31(R) authorizing the City Manager to execute License Agreement 220689 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating (1) 21-inch and one (1) 30-inch reinforced concrete pipes for storm water with Type “B” headwalls and longitudinal drainage beyond the outfall headwalls (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.74 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) K. Consider, and act upon, Resolution No. 2014-32(R) authorizing the City Manager to execute License Agreement 220690 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating a storm sewer drainage system with rubble rip-rap on both embankments to eliminate erosion and scour (the “Permitted Improvement”) adjacent to and draining onto the Cotton Belt Line right of way at Mile Post 581.09 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) L. Consider, and act upon, Resolution No. 2014-33(R) authorizing the City Manager to execute a Contract for Paramedic Ambulance Service between East Texas Medical Center (E.T.M.C.) and the Southeast Collin County E.M.S. Coalition consisting of the following communities: City of Wylie, City of Parker, the Town of St. Paul, City of Lavon and Collin County. (B. Parker, Fire Chief) M. Consider, and act upon, Resolution No. 2014-34(R) authorizing the City Manager to execute a Supplemental Agreement to Contract for Paramedic Ambulance Services between East Texas Medical Center (E.T.M.C.) and the City of Wylie. (B. Parker, Fire Chief) N. Consider, and act upon, Resolution No. 2014-35(R) authorizing the City Manager to execute an Interlocal Agreement between the City of Wylie and Rockwall County for Fire Protection Services. (B. Parker, Fire Chief) O. Consider and act upon the award of bid # W2014-78-A for Janitorial Services; to All Janitorial Professional Services, Inc. in an estimated annual amount of $137,000.00, and authorizing the City Manager to execute any and all necessary documents. (M. Sferra, Public Services Director) P. Consider and act upon, of Ordinance No. 2014-27 amending Subsection B (Water Rates) and Subsection C (Sewage Collection and Treatment Rates) of Section 1 (Water and Sewer Fees) of the Wylie Comprehensive Fee Schedule. (C. Holsted, City Engineer) Q. Consider, and act upon, Ordinance No. 2014-28 amending the zoning from Commercial Corridor to Planned Development – Light Industrial (PD-LI) to develop a light assembly facility with limited industrial uses; on approximately 2.655 acres generally located north of West FM 544 and east of Commerce Drive. ZC 2014-04 (R. Ollie, Director Development Services) R. Consider, and act upon, approval of Ordinance 2014-29 setting a date, ordering a public hearing for October 14, 2014 to discuss and review updates to the Thoroughfare Capital Improvements Plan, and Thoroughfare Impact Fees (C. Holsted, City Engineer)
CALL TO ORDER THE PARKS & RECREATION 4B BOARD.
Consider, and act upon, approval of the Minutes from the September 10, 2013 Special Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (C. Ehrlich, City Secretary)
Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and Recreation Facilities Development Corporation (4B) Officers and appoint a Chair and Vice Chairman from its board members for a term beginning January 1, 2015 and ending December 31, 2016. (C. Ehrlich, City Secretary)
Consider, and act upon, approval of the FY 2014-2015 4B Budget and authorize expenditures for the FY 2014-2015 Community Services Facilities Capital Improvement Plan. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural (A/30) and Planned Development 93-29 to Planned Development-Single-Family (PD-SF), for single-family residential development on approximately 38 acres, located east of W.A. Allen Blvd. and north of Stone Road, immediately east of Stone Grove Addition. ZC 2014-05 (R. Ollie, Planning Director)
Consider, and act upon, approving the property tax increase reflected in the budget. (L. Bantz, Finance Director)
Consider, and act upon, Ordinance No. 2014-30 adopting a budget and appropriating resources for Fiscal Year 2014-2015, beginning October 1, 2014, and ending September 30, 2015. (L. Bantz, Finance Director)
Consider, and act upon, Ordinance No. 2014-31 fixing the tax rate/levy for Tax Year 2014 and Budget Year FY 2014-2015 at $0.87890 per $100 of assessed valuation. (L. Bantz, Finance Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Sep 09, 2014 City Council
Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE Pastor David Keuss – The Lakes Church
Keep Texas Beautiful Award Presentation (Community Waste Management)
A. Consider, and act upon, approval of the Minutes of the August 14, 2014 Special Called Joint Work Session, the Regular Meeting, the August 26, 2014 Regular Meeting, and the September 2, 2014 of the Wylie City Council, (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2014-23(R) authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25. (M. Sferra, Public Services Director) C. Consider, and act upon, Resolution No. 2014-24(R) authorizing the City Manager to execute License Agreement 220661 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 30-inch sanitary sewer pipeline encased in a 42-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 581.64 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) D. Consider, and act upon, Resolution No. 2014-25(R) authorizing the City Manager to execute License Agreement 220662 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 12-inch water pipeline encased in an 18-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 583.13 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) E. Consider, and act upon, Resolution No. 2014-26(R) authorizing the City Manager to execute License Agreement 220663 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch water pipeline encased in a 14-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.72 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) F. Consider, and act upon, Resolution No. 2014-27(R) authorizing the City Manager to execute License Agreement 220664 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 12-inch sanitary sewer pipe encased in an 18-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.53 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) G. Consider, and act upon, Resolution No. 2014-28(R) authorizing the City Manager to execute License Agreement 220665 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch water pipeline encased in a 12-inch steel pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.92 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) H. Consider, and act upon, Resolution No. 2014-29(R) authorizing the City Manager to execute License Agreement 220666 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating one (1) 8-inch sanitary sewer pipeline encased in a 15-inch C.G.M. pipe (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.21 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) I. Consider, and act upon, Resolution No. 2014-30(R) authorizing the City Manager to execute License Agreement 220667 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating four (4) 72-inch Class “V” reinforced concrete drainage pipes (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.55 in Wylie, Collin County, Texas.. (M. Sferra, Public Services Director) J. Consider, and act upon, Resolution No. 2014-31(R) authorizing the City Manager to execute License Agreement 220689 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating (1) 21-inch and one (1) 30-inch reinforced concrete pipes for storm water with Type “B” headwalls and longitudinal drainage beyond the outfall headwalls (the “Permitted Improvement”) across the Cotton Belt Line at Mile Post 580.74 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) K. Consider, and act upon, Resolution No. 2014-32(R) authorizing the City Manager to execute License Agreement 220690 with Dallas Area Rapid Transit for the purposes of constructing, installing, maintaining and operating a storm sewer drainage system with rubble rip-rap on both embankments to eliminate erosion and scour (the “Permitted Improvement”) adjacent to and draining onto the Cotton Belt Line right of way at Mile Post 581.09 in Wylie, Collin County, Texas. (M. Sferra, Public Services Director) L. Consider, and act upon, Resolution No. 2014-33(R) authorizing the City Manager to execute a Contract for Paramedic Ambulance Service between East Texas Medical Center (E.T.M.C.) and the Southeast Collin County E.M.S. Coalition consisting of the following communities: City of Wylie, City of Parker, the Town of St. Paul, City of Lavon and Collin County. (B. Parker, Fire Chief) M. Consider, and act upon, Resolution No. 2014-34(R) authorizing the City Manager to execute a Supplemental Agreement to Contract for Paramedic Ambulance Services between East Texas Medical Center (E.T.M.C.) and the City of Wylie. (B. Parker, Fire Chief) N. Consider, and act upon, Resolution No. 2014-35(R) authorizing the City Manager to execute an Interlocal Agreement between the City of Wylie and Rockwall County for Fire Protection Services. (B. Parker, Fire Chief) O. Consider and act upon the award of bid # W2014-78-A for Janitorial Services; to All Janitorial Professional Services, Inc. in an estimated annual amount of $137,000.00, and authorizing the City Manager to execute any and all necessary documents. (M. Sferra, Public Services Director) P. Consider and act upon, of Ordinance No. 2014-27 amending Subsection B (Water Rates) and Subsection C (Sewage Collection and Treatment Rates) of Section 1 (Water and Sewer Fees) of the Wylie Comprehensive Fee Schedule. (C. Holsted, City Engineer) Q. Consider, and act upon, Ordinance No. 2014-28 amending the zoning from Commercial Corridor to Planned Development – Light Industrial (PD-LI) to develop a light assembly facility with limited industrial uses; on approximately 2.655 acres generally located north of West FM 544 and east of Commerce Drive. ZC 2014-04 (R. Ollie, Director Development Services) R. Consider, and act upon, approval of Ordinance 2014-29 setting a date, ordering a public hearing for October 14, 2014 to discuss and review updates to the Thoroughfare Capital Improvements Plan, and Thoroughfare Impact Fees (C. Holsted, City Engineer)
CALL TO ORDER THE PARKS & RECREATION 4B BOARD.
Consider, and act upon, approval of the Minutes from the September 10, 2013 Special Called Meeting of the Wylie Parks and Recreation Facilities Development Corporation (4B). (C. Ehrlich, City Secretary)
Consider, and act upon, the appointment and/or reappointment of the Wylie Parks and Recreation Facilities Development Corporation (4B) Officers and appoint a Chair and Vice Chairman from its board members for a term beginning January 1, 2015 and ending December 31, 2016. (C. Ehrlich, City Secretary)
Consider, and act upon, approval of the FY 2014-2015 4B Budget and authorize expenditures for the FY 2014-2015 Community Services Facilities Capital Improvement Plan. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural (A/30) and Planned Development 93-29 to Planned Development-Single-Family (PD-SF), for single-family residential development on approximately 38 acres, located east of W.A. Allen Blvd. and north of Stone Road, immediately east of Stone Grove Addition. ZC 2014-05 (R. Ollie, Planning Director)
Consider, and act upon, approving the property tax increase reflected in the budget. (L. Bantz, Finance Director)
Consider, and act upon, Ordinance No. 2014-30 adopting a budget and appropriating resources for Fiscal Year 2014-2015, beginning October 1, 2014, and ending September 30, 2015. (L. Bantz, Finance Director)
Consider, and act upon, Ordinance No. 2014-31 fixing the tax rate/levy for Tax Year 2014 and Budget Year FY 2014-2015 at $0.87890 per $100 of assessed valuation. (L. Bantz, Finance Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.