CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Presentations for Outgoing Wylie Boards and Commission Members. Oath of Office for Incoming Wylie Boards and Commission Members • Employee Milestone Anniversaries – (L. Fagerstrom, Human Resources Manager) • Proclamation of Parks and Recreation Month. (R. Diaz, Parks and Recreation Superintendent) • Presentation of the TAMI Award for Best Website in the State of Texas (C. Kelly, Public Information Officer)
A. Consider, and act upon, approval of the Minutes of June 14, 2016 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Inspiration, Phase 3 & 4 consisting of 107.629 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, Development Services Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2016. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2016. (L. Bantz, Finance Director) E. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2016. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon amending regulations to Zoning Ordinance 2008-47, Article 6, Section 6.3 Downtown Historic District (DTH) as it relates to design guidelines and standards within the Downtown Historic District. ZC 2016-07 (R. Ollie, Development Services Director)
Consider and act upon approval of Resolution 2016-15(R) authorizing the City Manager to execute an Impact Fee Agreement with Bloomfield Homes, L.P. for the construction of the northbound lanes of Wylie East Drive. (C. Holsted, City Engineer)
Presentation of compensation market survey and analysis (J. Butters, Asst. City Manager)
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 ADJOURNMENT
Jun 28, 2016 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Presentations for Outgoing Wylie Boards and Commission Members. Oath of Office for Incoming Wylie Boards and Commission Members • Employee Milestone Anniversaries – (L. Fagerstrom, Human Resources Manager) • Proclamation of Parks and Recreation Month. (R. Diaz, Parks and Recreation Superintendent) • Presentation of the TAMI Award for Best Website in the State of Texas (C. Kelly, Public Information Officer)
A. Consider, and act upon, approval of the Minutes of June 14, 2016 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Inspiration, Phase 3 & 4 consisting of 107.629 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) and east of Aztec Trail. (R. Ollie, Development Services Director) C. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2016. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2016. (L. Bantz, Finance Director) E. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2016. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon amending regulations to Zoning Ordinance 2008-47, Article 6, Section 6.3 Downtown Historic District (DTH) as it relates to design guidelines and standards within the Downtown Historic District. ZC 2016-07 (R. Ollie, Development Services Director)
Consider and act upon approval of Resolution 2016-15(R) authorizing the City Manager to execute an Impact Fee Agreement with Bloomfield Homes, L.P. for the construction of the northbound lanes of Wylie East Drive. (C. Holsted, City Engineer)
Presentation of compensation market survey and analysis (J. Butters, Asst. City Manager)
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 ADJOURNMENT