CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Consider, and act upon, Ordinance No. 2015-22 of the City Council of the City of Wylie, Texas, Canvassing the Returns of the June 13, 2015 Runoff Election; Declaring the Runoff Election Results for City Council Place 4; and Providing a Savings/Repealing Clause, Severability Clause and an Effective Date. Executive Summary The unofficial results of the City of Wylie June 13, 2015 Runoff Election, have been presented for review to the Wylie City Council and certified by the Rockwall County Elections Administrator, Chris Lynch. Council is requested to review the results and take formal action to approve the totals within the proposed Ordinance.
• Presentations for Outgoing Wylie Boards and Commission Members. (Mayor Eric Hogue) • Oath of Office for Incoming Wylie Boards and Commission Members. (Administered by Judge Terry Douglas) • Proclamation designating July as Parks and Recreation Month in the City of Wylie
Tabled Item from 05-20-2015 Special Called Meeting • Consider, and act upon, the appointment of Mayor pro tem for a one year term beginning June 2015 and ending May 2016.
CITIZENS COMMENTS ON NON-AGENDA ITEMS 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 June 9, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2015-14(R) authorizing the application for a Collin County Park and Open Space Grant for the purposes of the Municipal Complex East Meadow Trails Project. (M. Sferra, Community Services Director) C. Consider, and act upon, Ordinance No. 2015-23, amending the zoning from Agricultural (A/30) and Planned Development 2014-32 (PD-2014-32) to Planned Development-Single-Family (PD-SF), for single-family residential development on 69.87 acres, located east W.A. Allen Blvd. and north of Stone Road, immediately east of Stone Grove Addition. ZC 2015-04 (R. Ollie, Development Services Director) D. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31,2015. (L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2015. (L. Bantz, Finance Director) F. Consider, and act upon, acceptance of the resignation of Randy Points and appointment of Lauren Kelli Howard, as a new Board Member to the Public Arts Advisory Board to fill the term of July 1, 2015 to June 30,2017. (C. Ehrlich, City Secretary) G. Consider, and act upon, acceptance of the resignation of George A. Ellington, Jr and appointment of Sonia Ahmed as a new Board Member to the Planning and Zoning Commission to fill the term of July 1,2015 to June 30,2016. (C. Ehrlich, City Secretary)
Consider, and act upon, Resolution No. 2015-14(R) authorizing the application for a Collin County Park and Open Space Grant for the purposes of the Municipal Complex East Meadow Trails Project. (M. Sferra, Community Services Director)
Hold a Public Hearing and consider, and act upon, approval of a Replat for Hooper Business Park, Block A, Lot 5R, to create two commercial lots, located at 103 Security Court. (R. Ollie, Development Services Director) Executive Summary The property totals 2.80 acres and will create two light industrial lots. The purpose of the Replat is to create two lots from the remainder of Lot 5R. A Replat of Lot 7 was approved in November 2014 which combined Lots 6 and 7 and a portion of Lot 5R to create Wylie Elite Cheer Gym, a Recreational, Entertainment and Amusement use.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION 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 property generally located near the intersection of Country Club and Brown St. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session.
Jun 23, 2015 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
Consider, and act upon, Ordinance No. 2015-22 of the City Council of the City of Wylie, Texas, Canvassing the Returns of the June 13, 2015 Runoff Election; Declaring the Runoff Election Results for City Council Place 4; and Providing a Savings/Repealing Clause, Severability Clause and an Effective Date. Executive Summary The unofficial results of the City of Wylie June 13, 2015 Runoff Election, have been presented for review to the Wylie City Council and certified by the Rockwall County Elections Administrator, Chris Lynch. Council is requested to review the results and take formal action to approve the totals within the proposed Ordinance.
• Presentations for Outgoing Wylie Boards and Commission Members. (Mayor Eric Hogue) • Oath of Office for Incoming Wylie Boards and Commission Members. (Administered by Judge Terry Douglas) • Proclamation designating July as Parks and Recreation Month in the City of Wylie
Tabled Item from 05-20-2015 Special Called Meeting • Consider, and act upon, the appointment of Mayor pro tem for a one year term beginning June 2015 and ending May 2016.
CITIZENS COMMENTS ON NON-AGENDA ITEMS 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 June 9, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2015-14(R) authorizing the application for a Collin County Park and Open Space Grant for the purposes of the Municipal Complex East Meadow Trails Project. (M. Sferra, Community Services Director) C. Consider, and act upon, Ordinance No. 2015-23, amending the zoning from Agricultural (A/30) and Planned Development 2014-32 (PD-2014-32) to Planned Development-Single-Family (PD-SF), for single-family residential development on 69.87 acres, located east W.A. Allen Blvd. and north of Stone Road, immediately east of Stone Grove Addition. ZC 2015-04 (R. Ollie, Development Services Director) D. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31,2015. (L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2015. (L. Bantz, Finance Director) F. Consider, and act upon, acceptance of the resignation of Randy Points and appointment of Lauren Kelli Howard, as a new Board Member to the Public Arts Advisory Board to fill the term of July 1, 2015 to June 30,2017. (C. Ehrlich, City Secretary) G. Consider, and act upon, acceptance of the resignation of George A. Ellington, Jr and appointment of Sonia Ahmed as a new Board Member to the Planning and Zoning Commission to fill the term of July 1,2015 to June 30,2016. (C. Ehrlich, City Secretary)
Consider, and act upon, Resolution No. 2015-14(R) authorizing the application for a Collin County Park and Open Space Grant for the purposes of the Municipal Complex East Meadow Trails Project. (M. Sferra, Community Services Director)
Hold a Public Hearing and consider, and act upon, approval of a Replat for Hooper Business Park, Block A, Lot 5R, to create two commercial lots, located at 103 Security Court. (R. Ollie, Development Services Director) Executive Summary The property totals 2.80 acres and will create two light industrial lots. The purpose of the Replat is to create two lots from the remainder of Lot 5R. A Replat of Lot 7 was approved in November 2014 which combined Lots 6 and 7 and a portion of Lot 5R to create Wylie Elite Cheer Gym, a Recreational, Entertainment and Amusement use.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION 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 property generally located near the intersection of Country Club and Brown St. RECONVENE INTO OPEN SESSION Take any action as a result from Work Session or Executive Session.