CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE Presentation of Colors and Pledge of Allegiance - Boy Scout Troop 441
PRESENTATIONS • Presentation of Wylie Way Students – Third Nine Weeks (E. Hogue, Mayor) • Proclamation declaring April 10, 2016 through April 16, 2016 as National Public Safety Telecommunications Week in the City of Wylie. (B. Parker, Fire Chief)
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 March 22, 2016 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Bozman Farm Estates Phase 5, establishing 119 single family residential lots and six open space lots on 46.888 acres, generally located at Collins Boulevard and Troy Road. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Creekwood Estates, creating twenty-one single family residential lots, two open space lots and a public road on 20.613 acres, generally located in the City of Wylie ETJ southeast of the intersection of Whitley Road and Hunters Glen Drive. (R. Ollie, Development Services Director) D. Consider, and act upon Resolution No. 2016-09(R) authorizing the City Manager to execute the declaration of deed restriction relating to property owned by Wylie and located at 900 W. Kirby, Wylie Texas 75098; Further authorizing the City Manager to take any and all other actions necessary to effectuate the same: and providing for an effective date. (J. Butters, Asst. City Manager) E. Consider and act upon the award of bid # W2016-51-A for Parks and Recreation Mowing and Litter Services to J. Nichols Construction, Inc. in the estimated annual amount of $244,955.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) April 12, 2016 Wylie City Council Regular Meeting Agenda Page 3 of 4 F. Consider, and act upon, Resolution No. 2016-10(R) authorizing the City Manager to execute a Memorandum of Agreement between the Wylie Independent School District and the City of Wylie to jointly cooperate in order to furnish clinical education to students enrolled in the Wylie Independent School District’s Emergency Medical Technician Curricula Offerings. (B. Parker, Fire Chief) G. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of February 29, 2016. (S. Satterwhite, WEDC Director)
REGULAR AGENDA 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, 2016 to May 31, 2018. (C. Ehrlich, City Secretary) Executive Summary The Board of Directors of the North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member Cities for assuring that NTMWD operations occur in accordance with state and federal law, in alignment with NTMWD policy, and in the best interests of the Cities receiving services.
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 Executive Session. ADJOURNMENT
Apr 12, 2016 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE Presentation of Colors and Pledge of Allegiance - Boy Scout Troop 441
PRESENTATIONS • Presentation of Wylie Way Students – Third Nine Weeks (E. Hogue, Mayor) • Proclamation declaring April 10, 2016 through April 16, 2016 as National Public Safety Telecommunications Week in the City of Wylie. (B. Parker, Fire Chief)
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 March 22, 2016 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Bozman Farm Estates Phase 5, establishing 119 single family residential lots and six open space lots on 46.888 acres, generally located at Collins Boulevard and Troy Road. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Creekwood Estates, creating twenty-one single family residential lots, two open space lots and a public road on 20.613 acres, generally located in the City of Wylie ETJ southeast of the intersection of Whitley Road and Hunters Glen Drive. (R. Ollie, Development Services Director) D. Consider, and act upon Resolution No. 2016-09(R) authorizing the City Manager to execute the declaration of deed restriction relating to property owned by Wylie and located at 900 W. Kirby, Wylie Texas 75098; Further authorizing the City Manager to take any and all other actions necessary to effectuate the same: and providing for an effective date. (J. Butters, Asst. City Manager) E. Consider and act upon the award of bid # W2016-51-A for Parks and Recreation Mowing and Litter Services to J. Nichols Construction, Inc. in the estimated annual amount of $244,955.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) April 12, 2016 Wylie City Council Regular Meeting Agenda Page 3 of 4 F. Consider, and act upon, Resolution No. 2016-10(R) authorizing the City Manager to execute a Memorandum of Agreement between the Wylie Independent School District and the City of Wylie to jointly cooperate in order to furnish clinical education to students enrolled in the Wylie Independent School District’s Emergency Medical Technician Curricula Offerings. (B. Parker, Fire Chief) G. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of February 29, 2016. (S. Satterwhite, WEDC Director)
REGULAR AGENDA 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, 2016 to May 31, 2018. (C. Ehrlich, City Secretary) Executive Summary The Board of Directors of the North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member Cities for assuring that NTMWD operations occur in accordance with state and federal law, in alignment with NTMWD policy, and in the best interests of the Cities receiving services.
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 Executive Session. ADJOURNMENT