CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students – 3rd Nine Weeks • Proclamation for Wylie East Girls Soccer Team Championship
Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non-agenda form prior to the meeting in order to speak. 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 April 14, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, the monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of March 31, 2015 (S. Satterwhite, WEDC Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for March 31, 2015. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2015. (L. Bantz, Finance Director) E. Consider and act upon the award of bid # W2015-37-B for Industrial Court Wastewater Rehabilitation Project to Horseshoe Construction Inc. in the amount of $242,255.00, and authorizing the City Manager to execute any and all necessary documents.(G. Hayes, Purchasing) F. Consider, and act upon, Resolution 2015-12(R), authorizing the application to The North Central Council of Governments for the Transportation Alternatives Program 2015 Call for Projects. (C. Holsted, City Engineer) G. Consider and act upon approval of Resolution 2015-13(R) authorizing the City Manager to execute an Interlocal Agreement with Collin County concerning the construction
Consider, and act upon, Ordinance No. 2015-16 amending Ordinance No. 2014-30 (2014-2015 Budget) for proposed mid-year amendments for fiscal year 2014-2015. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Neighborhood Services (NS) to Planned Development-Neighborhood Services (PD-NS) to accommodate a proposed Mixed Use Development on 11 acres, generally located 500 feet north of Brown on the east side of Country Club Road. ZC 2015-02 (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider and act upon a Replat for Greenway – 78 Addition (Honest Car Care), Lot 4 Block A. (R. Ollie, Planning and Zoning Director)
Consider, and act upon, approval of additional locations of kiosk plazas in accordance with
Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term of June 1, 2015 to May 31, 2017. (C. Ehrlich, City Secretary)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Work Session to discuss proposal for the City of Wylie to provide Fire and EMS Services for the community of Inspiration. (B. Parker, Fire Chief) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Apr 28, 2015 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students – 3rd Nine Weeks • Proclamation for Wylie East Girls Soccer Team Championship
Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non-agenda form prior to the meeting in order to speak. 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 April 14, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, the monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of March 31, 2015 (S. Satterwhite, WEDC Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for March 31, 2015. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2015. (L. Bantz, Finance Director) E. Consider and act upon the award of bid # W2015-37-B for Industrial Court Wastewater Rehabilitation Project to Horseshoe Construction Inc. in the amount of $242,255.00, and authorizing the City Manager to execute any and all necessary documents.(G. Hayes, Purchasing) F. Consider, and act upon, Resolution 2015-12(R), authorizing the application to The North Central Council of Governments for the Transportation Alternatives Program 2015 Call for Projects. (C. Holsted, City Engineer) G. Consider and act upon approval of Resolution 2015-13(R) authorizing the City Manager to execute an Interlocal Agreement with Collin County concerning the construction
Consider, and act upon, Ordinance No. 2015-16 amending Ordinance No. 2014-30 (2014-2015 Budget) for proposed mid-year amendments for fiscal year 2014-2015. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon a change in zoning from Neighborhood Services (NS) to Planned Development-Neighborhood Services (PD-NS) to accommodate a proposed Mixed Use Development on 11 acres, generally located 500 feet north of Brown on the east side of Country Club Road. ZC 2015-02 (R. Ollie, Planning and Zoning Director)
Hold a Public Hearing and consider and act upon a Replat for Greenway – 78 Addition (Honest Car Care), Lot 4 Block A. (R. Ollie, Planning and Zoning Director)
Consider, and act upon, approval of additional locations of kiosk plazas in accordance with
Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD) Board to fill an expired term of June 1, 2015 to May 31, 2017. (C. Ehrlich, City Secretary)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Work Session to discuss proposal for the City of Wylie to provide Fire and EMS Services for the community of Inspiration. (B. Parker, Fire Chief) RECONVENE INTO REGULAR SESSION ADJOURNMENT