CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presentations & Citizens Comments
Promotion Badge Pinning for Police Dept. Tommy Walters to Lt. and Joddy Warren to Sgt. (J. Butters, Asst. City Manager) 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
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 July 14, 2015 Regular Meeting and July 16, 2015 and July 21, 2015 Special Called Meetings of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, a recommendation to the City Council regarding a Preliminary Plat for the Alanis Crossing Phase 2 Subdivision, creating 42 single-family residential lots on 26.239 acres, generally located on the northwest corner of FM 544 and Alanis Drive. (R. Ollie, Development Services Director) C. Consider, and act upon, granting an extension of time for the FY 2015-2016 proposed budget filing with the City Secretary from August 5, 2015 to August 7, 2015 per the Home Rule Charter; Article V, Section 2. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2015. (L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for June 30, 2015. (L. Bantz, Finance Director) F. Consider, and act upon, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of June 30, 2015 (S. Satterwhite, WEDC Director) G. Consider and act upon vendor application for the Wylie ISD Council of PTA’s “Back to the Future Back to School” event at Olde City Park on August 29, 2015. (R. Diaz, Parks and Recreation Superintendent) H. Consider and act upon the award of Bid #W2015-54-B for the purchase of a Cummins DSGAA Diesel Generator Set 100kW and Transfer Switch in the amount of $46,808.00 to Prater Electric LLC, dba Jeffries Electric, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon amending Planned Development (2015-03 & 2005-24)) Braddock Place Phase IV to allow three car-garage with front entry. ZC 2015-06 (R. Ollie, Development Services Director) Executive Summary The subject tract was part of a Planned Development adopted July 26, 2005 in order to develop a master planned residential community. The Final Plat for Phase IV was approved in 2013 and created 77 single-family residential lots.
Hold a Public Hearing and consider, and act upon a change in zoning from Single Family Residential (SF 10/24) District to Neighborhood Service (NS), to allow an engineering firm. Property generally located at 634 North Ballard. ZC 2015-05 (R. Ollie, Development Services Director) Executive Summary The applicant and owner are requesting to rezone the property to allow for an Engineering firm to occupy a residential structure currently zoned for single family uses. The structure is a two story brick exterior, and is approximately 5,400 square feet.
WORK SESSION • Budget Work Session with City Council ADJOURNMENT
Jul 28, 2015 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presentations & Citizens Comments
Promotion Badge Pinning for Police Dept. Tommy Walters to Lt. and Joddy Warren to Sgt. (J. Butters, Asst. City Manager) 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
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 July 14, 2015 Regular Meeting and July 16, 2015 and July 21, 2015 Special Called Meetings of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, a recommendation to the City Council regarding a Preliminary Plat for the Alanis Crossing Phase 2 Subdivision, creating 42 single-family residential lots on 26.239 acres, generally located on the northwest corner of FM 544 and Alanis Drive. (R. Ollie, Development Services Director) C. Consider, and act upon, granting an extension of time for the FY 2015-2016 proposed budget filing with the City Secretary from August 5, 2015 to August 7, 2015 per the Home Rule Charter; Article V, Section 2. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2015. (L. Bantz, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for June 30, 2015. (L. Bantz, Finance Director) F. Consider, and act upon, the Monthly Revenue and Expense Report for the Wylie Economic Development Corporation as of June 30, 2015 (S. Satterwhite, WEDC Director) G. Consider and act upon vendor application for the Wylie ISD Council of PTA’s “Back to the Future Back to School” event at Olde City Park on August 29, 2015. (R. Diaz, Parks and Recreation Superintendent) H. Consider and act upon the award of Bid #W2015-54-B for the purchase of a Cummins DSGAA Diesel Generator Set 100kW and Transfer Switch in the amount of $46,808.00 to Prater Electric LLC, dba Jeffries Electric, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon amending Planned Development (2015-03 & 2005-24)) Braddock Place Phase IV to allow three car-garage with front entry. ZC 2015-06 (R. Ollie, Development Services Director) Executive Summary The subject tract was part of a Planned Development adopted July 26, 2005 in order to develop a master planned residential community. The Final Plat for Phase IV was approved in 2013 and created 77 single-family residential lots.
Hold a Public Hearing and consider, and act upon a change in zoning from Single Family Residential (SF 10/24) District to Neighborhood Service (NS), to allow an engineering firm. Property generally located at 634 North Ballard. ZC 2015-05 (R. Ollie, Development Services Director) Executive Summary The applicant and owner are requesting to rezone the property to allow for an Engineering firm to occupy a residential structure currently zoned for single family uses. The structure is a two story brick exterior, and is approximately 5,400 square feet.
WORK SESSION • Budget Work Session with City Council ADJOURNMENT