CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students 4th nine weeks • Blue Star Banner Presentation • American Legion Hale-Combest Post 315 would like to recognize the following individuals: o EMT/Paramedic of the Year - Michael Towne o Firefighter of the Year - John Hunt o Law Enforcement Officer of the Year - Angela M. McIntosh
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.
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 June 23, 2015 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 May 31, 2015. (S. Satterwhite, WEDC Director)
Consider, and act upon, the appointment of a City Council member to replace Bennie Jones on the Parks and Recreation Facilities Development Corporation, 4B Board to fill the term of July 1, 2015 to June 30, 2016. Executive Summary Bennie Jones is currently serving a two year term on Parks and Recreation Facilities Development Corporation (4B) Board. The Bylaw qualifications state that of the seven directors, 1-4 are designated for the City Councilmember Directors and Places 5-7 are designated for Citizen board members, of which at least one of the members will be appointed from the Park Board.
Consider, and act upon, Ordinance No. 2014-24(R) authorizing the City Manager to amend Chapter 46 (Fire Prevention and Protection) of the Code of Ordinances, Ordinance No. 2005-07, to add Article V (Public Safety and Fire Emergency Response Cost Recovery), authorizing the imposition of fees to recover costs actually incurred in responding to certain public safety and fire emergency incidents; describing cost recovery procedures; providing for civil and criminal remedies and a right to appeal; providing a penalty clause, savings/repealing clause, severability clause and an effective date; and providing for the publication of the caption hereof. Executive Summary Recently the fire department discovered the resolution passed on July 11, 2000 for emergency services billing does not legally allow the city to bill for services. Amending the current ordinance will ensure legal integrity.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discussion regarding the North Texas Municipal Water District board governance and the current Water Supply Contract. (Tom Kula, Executive Director, North Texas Municipal Water District) RECONVENE INTO REGULAR SESSION
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§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 a Performance Agreement between the Wylie EDC and Project 2015-2a. §§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. • Consider the sale/acquisition of properties by the Wylie EDC located near the intersection of Cooper Drive & State Highway 78 and Commerce Street & Business Way.
Jul 14, 2015 City Council
CALL TO ORDER Announce the presence of a Quorum. INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way Students 4th nine weeks • Blue Star Banner Presentation • American Legion Hale-Combest Post 315 would like to recognize the following individuals: o EMT/Paramedic of the Year - Michael Towne o Firefighter of the Year - John Hunt o Law Enforcement Officer of the Year - Angela M. McIntosh
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.
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 June 23, 2015 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 May 31, 2015. (S. Satterwhite, WEDC Director)
Consider, and act upon, the appointment of a City Council member to replace Bennie Jones on the Parks and Recreation Facilities Development Corporation, 4B Board to fill the term of July 1, 2015 to June 30, 2016. Executive Summary Bennie Jones is currently serving a two year term on Parks and Recreation Facilities Development Corporation (4B) Board. The Bylaw qualifications state that of the seven directors, 1-4 are designated for the City Councilmember Directors and Places 5-7 are designated for Citizen board members, of which at least one of the members will be appointed from the Park Board.
Consider, and act upon, Ordinance No. 2014-24(R) authorizing the City Manager to amend Chapter 46 (Fire Prevention and Protection) of the Code of Ordinances, Ordinance No. 2005-07, to add Article V (Public Safety and Fire Emergency Response Cost Recovery), authorizing the imposition of fees to recover costs actually incurred in responding to certain public safety and fire emergency incidents; describing cost recovery procedures; providing for civil and criminal remedies and a right to appeal; providing a penalty clause, savings/repealing clause, severability clause and an effective date; and providing for the publication of the caption hereof. Executive Summary Recently the fire department discovered the resolution passed on July 11, 2000 for emergency services billing does not legally allow the city to bill for services. Amending the current ordinance will ensure legal integrity.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discussion regarding the North Texas Municipal Water District board governance and the current Water Supply Contract. (Tom Kula, Executive Director, North Texas Municipal Water District) RECONVENE INTO REGULAR SESSION
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§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 a Performance Agreement between the Wylie EDC and Project 2015-2a. §§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. • Consider the sale/acquisition of properties by the Wylie EDC located near the intersection of Cooper Drive & State Highway 78 and Commerce Street & Business Way.