CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation – City of Wylie Employee Anniversary (L. Fagerstrom, Human Resources Manager) Robert Diaz – Parks and Recreation Superintendent - 15 Presentation - Municipal Court Week November 3-7 (L. Bantz, Finance Director) Presentation – Proclamation of November 7, 2014 as Arbor Day in the City of Wylie (Shohn Rodgers, Parks Manager) Presentation – Proclamation designating the last week in October as “National Magic Week” (Mayor Eric Hogue)
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.
CONSENT AGENDA A. Consider, and act upon, approval of the Minutes of the October 14, 2014, Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2014-36 of the City of Wylie, Texas amending Ordinance No. 2014-30 (2014-2015 Budget) and approving an appropriation of funds in the amount of $50,700.00 from the 4B Parks Fund for Wylie Keeps Recycling! and approving a deposit of $46,700.00 from the North Texas Central Council of Governments Solid Waste Implementation Grant Project and a deposit of $4,000.00 from Community Waste Disposal (CWD) as revenues into 4B Parks Fund: Providing for a repealing, savings and severability clauses; and providing for an effective date of this ordinance.(R. Diaz, Parks and Recreation Superintendent) C. Consider, and act upon, Resolution No. 2014-39(R) authorizing the City Manager to execute an Interlocal Agreement with the North Central Texas Council of Governments for administration of a Solid Waste Implementation grant project. (R. Diaz, Parks and Recreation Superintendent) D. Consider, and place on file, the City of Wylie Monthly Investment Report for September 30, 2014.(L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for September 30, 2014.(L. Bantz, Finance Director) F. Consider and act upon a vendor application from the Wylie East Colorguard for a fundraiser at the Bart Peddicord Community Center on December 13, 2014.(R. Diaz, Parks and Recreation Superintendent)
1. Hold a Public Hearing and consider, and act upon amendments to Article 3 (Residential Standards), Article 5 (Use Regulations) of the City of Wylie Zoning Ordinance No. 2001-48, as it relates to Low-Density Residential Districts. (ZC 2014-07) (R. Ollie, Planning and Zoning Director) 2. Hold a Public Hearing and consider, and act upon amending the zoning from Single-Family 10/24 (SF-10/24) to Single-Family Estate District (SF-ED) as amended, related to Low-Density Residential Districts, located south of McMillen Road and west of Country Club Road; being Lots 3 through 9 in the McMillen Farms Addition and Lots 1-1 through 1-9 and 2-10A & 2-10B in the McMillen Estates Addition. (ZC 2014-07) (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Townhouse (TH) to Planned Development (PD-TH). Proposed single-family attached dwellings on separate lots, generally located at the southeast corner of Westgate Way and Fleming Street. (ZC 2014-08) (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon amending regulations to Zoning Ordinance No. 2009-24, Article 6, Section 6.3 as it relates to district boundaries and design standards within the Downtown Historic District (R. Ollie, Planning and Zoning Director)
Consider, and act upon, Ordinance No. 2014-37 electing for the City of Wylie to make current service and prior service contributions to the City’s account in the benefit accumulation fund of the Texas Municipal Retirement System at the actuarially determined rate of total employee compensation. (L. Bantz, Finance Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSION Update and Presentation on the redesign of www.WylieTexas.gov (C. Kelly, Public Information Officer) ADJOURNMENT
Oct 28, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS Presentation – City of Wylie Employee Anniversary (L. Fagerstrom, Human Resources Manager) Robert Diaz – Parks and Recreation Superintendent - 15 Presentation - Municipal Court Week November 3-7 (L. Bantz, Finance Director) Presentation – Proclamation of November 7, 2014 as Arbor Day in the City of Wylie (Shohn Rodgers, Parks Manager) Presentation – Proclamation designating the last week in October as “National Magic Week” (Mayor Eric Hogue)
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.
CONSENT AGENDA A. Consider, and act upon, approval of the Minutes of the October 14, 2014, Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2014-36 of the City of Wylie, Texas amending Ordinance No. 2014-30 (2014-2015 Budget) and approving an appropriation of funds in the amount of $50,700.00 from the 4B Parks Fund for Wylie Keeps Recycling! and approving a deposit of $46,700.00 from the North Texas Central Council of Governments Solid Waste Implementation Grant Project and a deposit of $4,000.00 from Community Waste Disposal (CWD) as revenues into 4B Parks Fund: Providing for a repealing, savings and severability clauses; and providing for an effective date of this ordinance.(R. Diaz, Parks and Recreation Superintendent) C. Consider, and act upon, Resolution No. 2014-39(R) authorizing the City Manager to execute an Interlocal Agreement with the North Central Texas Council of Governments for administration of a Solid Waste Implementation grant project. (R. Diaz, Parks and Recreation Superintendent) D. Consider, and place on file, the City of Wylie Monthly Investment Report for September 30, 2014.(L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for September 30, 2014.(L. Bantz, Finance Director) F. Consider and act upon a vendor application from the Wylie East Colorguard for a fundraiser at the Bart Peddicord Community Center on December 13, 2014.(R. Diaz, Parks and Recreation Superintendent)
1. Hold a Public Hearing and consider, and act upon amendments to Article 3 (Residential Standards), Article 5 (Use Regulations) of the City of Wylie Zoning Ordinance No. 2001-48, as it relates to Low-Density Residential Districts. (ZC 2014-07) (R. Ollie, Planning and Zoning Director) 2. Hold a Public Hearing and consider, and act upon amending the zoning from Single-Family 10/24 (SF-10/24) to Single-Family Estate District (SF-ED) as amended, related to Low-Density Residential Districts, located south of McMillen Road and west of Country Club Road; being Lots 3 through 9 in the McMillen Farms Addition and Lots 1-1 through 1-9 and 2-10A & 2-10B in the McMillen Estates Addition. (ZC 2014-07) (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Townhouse (TH) to Planned Development (PD-TH). Proposed single-family attached dwellings on separate lots, generally located at the southeast corner of Westgate Way and Fleming Street. (ZC 2014-08) (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon amending regulations to Zoning Ordinance No. 2009-24, Article 6, Section 6.3 as it relates to district boundaries and design standards within the Downtown Historic District (R. Ollie, Planning and Zoning Director)
Consider, and act upon, Ordinance No. 2014-37 electing for the City of Wylie to make current service and prior service contributions to the City’s account in the benefit accumulation fund of the Texas Municipal Retirement System at the actuarially determined rate of total employee compensation. (L. Bantz, Finance Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSION Update and Presentation on the redesign of www.WylieTexas.gov (C. Kelly, Public Information Officer) ADJOURNMENT