CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation – City of Wylie Employee Anniversary (L. Fagerstrom, Human Resources Manager) Renae’ Ollie – Planning and Zoning Director – 10 years Presentation – Kenneth Everett Math Revolution “No Pencil, No Paper, No Calculator” (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 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 October 28, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2014. (S. Satterwhite, WEDC Director) C. Consider, and act upon, authorizing the Mayor to enter into an Interlocal Agreement with Collin County and the Rita and Truett Smith Public Library for library services for fiscal year 2014-2015 in the amount of $29,765.03. (R. Orozco, Library Director) D. Consider, and act upon, Ordinance No. 2014-38, amendments to: Article 3 (Residential Standards), Article 5 (Use Regulations) of the City of Wylie Zoning Ordinance No. 2001-48, as amended, related to Low-Density Residential Districts. (ZC 2014-07)(R.Ollie, Planning and Zoning Director) E. Consider, and act upon, Ordinance No. 2014-39, 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) F. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 2 consisting of 25 acres to establish 76 single family residential lots and 2 open space common areas for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail.(R. Ollie, Planning and Zoning Director) G. Consider, and act upon, approval of a Final Plat for Kreymer Estates Phase II consisting of 23.171 acres for 60 single family residential lots and 2 open space lots dedicated to the City of Wylie, generally located west of W.A. Allen Boulevard, south of E. Brown Street. (R. Ollie, Planning and Zoning Director) H. Consider, and act upon, Ordinance No. 2014-40, amending the zoning from Townhouse District (TH) to Planned Development-Townhouse District (PD-TH), for single-family attached residential development on approximately 10 acres, located north of FM 544 and east of Westgate Way. ZC 2014-08(R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Commercial Corridor District (CC) to Light Industrial District (LI), to allow for a Pawnshop use, generally located north of FM 544 and east of Springwells Parkway, (2801 FM 544). ZC 2014-09 (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon, amending PD 2011-07 of the Estates of Creekside to decrease the front yard and rear yards for Tract A lots for the purpose of constructing larger homes with expanded outdoor living areas, generally located south of Parker Road and approximately ½ mile west of Country Club Road. ZC 2014-10 (R.Ollie, Planning and Zoning Director)
Consider and act upon issues surrounding a Retail Development Agreement between the City of Wylie and B&B Theatre Operating Company(S. Satterwhite, WEDC Director)
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Real Property (Bart Peddicord building, land and adjacent parking lot)
Consider, and act upon, the award of Bid #W2014-77-B Sale of Real Property (Bart Peddicord building, land and adjacent parking lot) in the amount of $482,956.00 to the Wylie Economic Development Corporation, and authorizing the City Manager to execute any necessary documents. (J. Butters, Asst. City Manager)
Consider, and act upon, Resolution No. 2014-40(R) approving a certain Resolution adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of $722,365 from The American National Bank of Texas and pledging the ½ cent sales tax for economic development as collateral to secure the repayment of said loan(s).(S. Satterwhite, WEDC Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Nov 11, 2014 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Presentation – City of Wylie Employee Anniversary (L. Fagerstrom, Human Resources Manager) Renae’ Ollie – Planning and Zoning Director – 10 years Presentation – Kenneth Everett Math Revolution “No Pencil, No Paper, No Calculator” (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 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 October 28, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2014. (S. Satterwhite, WEDC Director) C. Consider, and act upon, authorizing the Mayor to enter into an Interlocal Agreement with Collin County and the Rita and Truett Smith Public Library for library services for fiscal year 2014-2015 in the amount of $29,765.03. (R. Orozco, Library Director) D. Consider, and act upon, Ordinance No. 2014-38, amendments to: Article 3 (Residential Standards), Article 5 (Use Regulations) of the City of Wylie Zoning Ordinance No. 2001-48, as amended, related to Low-Density Residential Districts. (ZC 2014-07)(R.Ollie, Planning and Zoning Director) E. Consider, and act upon, Ordinance No. 2014-39, 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) F. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 2 consisting of 25 acres to establish 76 single family residential lots and 2 open space common areas for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail.(R. Ollie, Planning and Zoning Director) G. Consider, and act upon, approval of a Final Plat for Kreymer Estates Phase II consisting of 23.171 acres for 60 single family residential lots and 2 open space lots dedicated to the City of Wylie, generally located west of W.A. Allen Boulevard, south of E. Brown Street. (R. Ollie, Planning and Zoning Director) H. Consider, and act upon, Ordinance No. 2014-40, amending the zoning from Townhouse District (TH) to Planned Development-Townhouse District (PD-TH), for single-family attached residential development on approximately 10 acres, located north of FM 544 and east of Westgate Way. ZC 2014-08(R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Commercial Corridor District (CC) to Light Industrial District (LI), to allow for a Pawnshop use, generally located north of FM 544 and east of Springwells Parkway, (2801 FM 544). ZC 2014-09 (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider, and act upon, amending PD 2011-07 of the Estates of Creekside to decrease the front yard and rear yards for Tract A lots for the purpose of constructing larger homes with expanded outdoor living areas, generally located south of Parker Road and approximately ½ mile west of Country Club Road. ZC 2014-10 (R.Ollie, Planning and Zoning Director)
Consider and act upon issues surrounding a Retail Development Agreement between the City of Wylie and B&B Theatre Operating Company(S. Satterwhite, WEDC Director)
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Real Property (Bart Peddicord building, land and adjacent parking lot)
Consider, and act upon, the award of Bid #W2014-77-B Sale of Real Property (Bart Peddicord building, land and adjacent parking lot) in the amount of $482,956.00 to the Wylie Economic Development Corporation, and authorizing the City Manager to execute any necessary documents. (J. Butters, Asst. City Manager)
Consider, and act upon, Resolution No. 2014-40(R) approving a certain Resolution adopted by the Board of Directors of the Wylie Economic Development Corporation authorizing one or more loans in the aggregate amount of $722,365 from The American National Bank of Texas and pledging the ½ cent sales tax for economic development as collateral to secure the repayment of said loan(s).(S. Satterwhite, WEDC Director)
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT