CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students – 2nd 9 Weeks
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 January 27, 2015 the Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Hunter’s Cove. The Plat will create 59 single family residential lots and six (6) open space areas on 31.414 acres and dedicate the necessary rightsof way and parkland dedication. Subject property generally located southwest of E. Brown Street and Country Place Lane.(R. Ollie, Planning and Zoning Director) C. Review, and place on file, the 2014 Wylie Police Department Annual Traffic Contact Report. (Lt. A. Henderson, Police Dept.)
Review, and place on file, the 2014 Wylie Police Department Annual Traffic Contact Report. (Lt. A. Henderson, Police Dept.)
Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural (A/30) to Planned Development-Single-Family (PD-SF), for single-family residential development on approximately 38 acres, located at the northwest corner of Alanis Drive and S. Ballard Ave. ZC 2014-13 (R. Ollie, Planning and Zoning Director) Executive Summary The applicant is requesting to establish permanent zoning on approximately 38 acres of land, of which a portion contains a historical house known as “The Stone House”. The rich history of this site and structure will be incorporated into the overall theme of the development. The applicant, and property owner has worked diligently with Staff and with the Wylie Historical Society to ensure that the house is relocated and preserved for its historic value.
Conduct the 1st Public Hearing for the annexation of two tracts of land approximately 32 acres situated in the Francisco De La Pina Survey, Abstract No. A0688, Tract No. 127, and Tract 202, Collin County, Texas, generally located east of W.A. Allen Blvd. and north of Stone Road and immediately east of Stone Grove Addition. 2014-04A (R. Ollie, Planning and Zoning Director) Executive Summary This annexation is at the request of property owners of two tracts of land. The subject tract is contiguous to existing city limits on the north, west, and south, while properties to the east are within unincorporated Collin County.
Reading of Ordinances & Work Session
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. WORK SESSION • Hold a Work Session to discuss potential development of a vacant tract of land for Multi-Family uses, generally located north of S.H. 78 and east of Eubanks Lane. The NuRock Companies (R. Ollie, Planning and Zoning Director) • Hold a Work Session to discuss a potential multi-family mixed-use development on approximately 10 acres, generally located east of S.H. 78 and south of Alanis Drive; and an approximate 18 acre tract located north of Brown Street and northeast of S.H. 78. OM Housing (R. Ollie, Planning and Zoning Director) • Hold a Work Session to discuss a potential multi-family mixed-use development on approximately 10 acres, generally located southeast of S.H. 78 and south of Alanis Drive. Sphinx Development (R. Ollie, Planning and Zoning Director) • Hold a Work Session to hear an update regarding potential redevelopment of an existing Manufactured Home park to a multi-family mixed use development generally located east of S.H. 78 and south of F.M. 544. Gardner Capital. (M. Manson, City Manager) RECONVENE INTO REGULAR SESSION
Executive Session & Adjournment
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. • Discussion regarding the acquisition of properties by the Wylie Economic Development Corporation located near the intersection of State Highway 78 and Ballard Avenue. (S. Satterwhite, WEDC Director) §§Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). • Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer of incentives to a business prospect. (S. Satterwhite, WEDC Director) §§Sec. 551.074. PERSONNEL MATTERS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. (b) Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. • Deliberation of settlement of dismissal of a police officer RECONVENE INTO REGULAR SESSION Take any action as a result from Executive Session. ADJOURNMENT
Feb 10, 2015 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students – 2nd 9 Weeks
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 January 27, 2015 the Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Hunter’s Cove. The Plat will create 59 single family residential lots and six (6) open space areas on 31.414 acres and dedicate the necessary rightsof way and parkland dedication. Subject property generally located southwest of E. Brown Street and Country Place Lane.(R. Ollie, Planning and Zoning Director) C. Review, and place on file, the 2014 Wylie Police Department Annual Traffic Contact Report. (Lt. A. Henderson, Police Dept.)
Review, and place on file, the 2014 Wylie Police Department Annual Traffic Contact Report. (Lt. A. Henderson, Police Dept.)
Hold a Public Hearing and consider, and act upon a change in zoning from Agricultural (A/30) to Planned Development-Single-Family (PD-SF), for single-family residential development on approximately 38 acres, located at the northwest corner of Alanis Drive and S. Ballard Ave. ZC 2014-13 (R. Ollie, Planning and Zoning Director) Executive Summary The applicant is requesting to establish permanent zoning on approximately 38 acres of land, of which a portion contains a historical house known as “The Stone House”. The rich history of this site and structure will be incorporated into the overall theme of the development. The applicant, and property owner has worked diligently with Staff and with the Wylie Historical Society to ensure that the house is relocated and preserved for its historic value.
Conduct the 1st Public Hearing for the annexation of two tracts of land approximately 32 acres situated in the Francisco De La Pina Survey, Abstract No. A0688, Tract No. 127, and Tract 202, Collin County, Texas, generally located east of W.A. Allen Blvd. and north of Stone Road and immediately east of Stone Grove Addition. 2014-04A (R. Ollie, Planning and Zoning Director) Executive Summary This annexation is at the request of property owners of two tracts of land. The subject tract is contiguous to existing city limits on the north, west, and south, while properties to the east are within unincorporated Collin County.
Reading of Ordinances & Work Session
READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. WORK SESSION • Hold a Work Session to discuss potential development of a vacant tract of land for Multi-Family uses, generally located north of S.H. 78 and east of Eubanks Lane. The NuRock Companies (R. Ollie, Planning and Zoning Director) • Hold a Work Session to discuss a potential multi-family mixed-use development on approximately 10 acres, generally located east of S.H. 78 and south of Alanis Drive; and an approximate 18 acre tract located north of Brown Street and northeast of S.H. 78. OM Housing (R. Ollie, Planning and Zoning Director) • Hold a Work Session to discuss a potential multi-family mixed-use development on approximately 10 acres, generally located southeast of S.H. 78 and south of Alanis Drive. Sphinx Development (R. Ollie, Planning and Zoning Director) • Hold a Work Session to hear an update regarding potential redevelopment of an existing Manufactured Home park to a multi-family mixed use development generally located east of S.H. 78 and south of F.M. 544. Gardner Capital. (M. Manson, City Manager) RECONVENE INTO REGULAR SESSION
Executive Session & Adjournment
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. • Discussion regarding the acquisition of properties by the Wylie Economic Development Corporation located near the intersection of State Highway 78 and Ballard Avenue. (S. Satterwhite, WEDC Director) §§Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). • Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer of incentives to a business prospect. (S. Satterwhite, WEDC Director) §§Sec. 551.074. PERSONNEL MATTERS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee. (b) Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. • Deliberation of settlement of dismissal of a police officer RECONVENE INTO REGULAR SESSION Take any action as a result from Executive Session. ADJOURNMENT