CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way 2nd 9 weeks Presentation (E. Hogue, Mayor) • CWD Annual Report – Robert Medigovich, CWD Municipal Coordinator
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 January 24, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Review, and place on file, the 2016 Wylie Police Department Annual Traffic Contact Report. (A. Henderson, Police Chief) C. Consider and act upon Change Order No. 2 for bid # W2015-67-B for Ballard Avenue Paving & Drainage Improvements Dallas/Collin County Line to Alanis Drive Project; to Tri-Con Services Inc. in the amount of $58,600.00, resulting in a new contract total of $5,288,197.49, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) D. Consider, and place on file, the Animal Shelter Advisory Board report to City Council regarding the meeting held on January 18, 2017. (D. Dahl, ASAB Chair) E. Consider, and act upon, Resolution No. 2017-05(R), approving an Election Contract by and between the City of Wylie and the Collin County Elections Administrator for administration of the May 6, 2017 Wylie General Election; and an agreement between Collin County Community College and the City to hold a Joint Election at the Smith Public Library for the City’s Voters residing in Collin County. (C. Ehrlich, City Secretary)
Hold a Public Hearing and consider, and act upon, a request to amend Planned Development 1999-32 to allow for flexibility of site signage requirements. Generally located at the northeast corner of McCreary Rd and McMillan Rd. (1400 McCreary Rd.) ZC 2016-17 (R. Ollie, Development Services Director) Executive Summary The subject property is located on the northeast corner of McMillen Road and McCreary Road. The Planned Development on the property was adopted by City Council on October 06, 1999 (PD 99-32). This amendment will only be affecting the Commercial Corridor tract of land within the PD being lot 1 and lot 2, Block A of the Creekside Retail Addition. The site is currently developed with a Neighborhood Walmart and Fuel Station.
Hold a Public Hearing and consider, and act upon, approval of a Replat for Inverness Pharmacy Addition, creating one lot on 1.901 acres, generally located southeast of FM 544 and Regency Drive (R. Ollie, Development Services Director) Executive Summary The property totals 1.901 acres and will create one lot by combining an existing lot that measures 0.901 acres with an unplatted tract of land that measures 1 acre. The lot will be labeled as Lot 1, Block B of the Inverness Pharmacy Addition. The lot will be zoned in the commercial corridor district and will be developed with a Pharmacy that measures 6,421 sf.
Consider, and act upon, Ordinance No. 2017-06 authorizing the annexation of approximately 3,100 linear feet of Sachse Road from Muddy Creek to the Dallas/Collin County line. 2017-01A (R. Ollie, Development Services Director) Executive Summary This annexation is at the request of Dallas County and defined as Orphan Roads. Orphan Roads are all or part of a street or road right-of-way, which is outside the incorporated limits of a municipality (or municipalities) and the incorporated area of the municipality (or municipalities) abuts or extends into the right-of-way.
Consider, and act upon, the appointment of a new Library Board member, __________, for the unexpired term of February 2017 to July 2017 per the City Charter Section 2(c), article VIII to replace Mrs. Karen Adams. (R. Orozco, Library Director) Executive Summary Mrs. Karen Adams, a long-time volunteer with our Wagging Tales program in addition to being a Library Board member passed away in November 2016. The staff is requesting that ___________replace her for the unexpired term, February 2017-July 2017.
Tabled from 01-10-2017 Remove from table and consider Consider, and act upon, a request to provide alternative roofing options to the current cedar shingle roof located at 301 N. Ballard Avenue, for City of Wylie Brown House. (R. Ollie, Development Services Director) Executive Summary This item was tabled in order to allow council members an opportunity to visit existing structures with the proposed roof shingles.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss a potential multi-family mixed use development on approximately 20 acres, generally located southeast of S.H. 78 and south of Alanis Drive. (M. Manson, City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Feb 14, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Wylie Way 2nd 9 weeks Presentation (E. Hogue, Mayor) • CWD Annual Report – Robert Medigovich, CWD Municipal Coordinator
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 January 24, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Review, and place on file, the 2016 Wylie Police Department Annual Traffic Contact Report. (A. Henderson, Police Chief) C. Consider and act upon Change Order No. 2 for bid # W2015-67-B for Ballard Avenue Paving & Drainage Improvements Dallas/Collin County Line to Alanis Drive Project; to Tri-Con Services Inc. in the amount of $58,600.00, resulting in a new contract total of $5,288,197.49, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) D. Consider, and place on file, the Animal Shelter Advisory Board report to City Council regarding the meeting held on January 18, 2017. (D. Dahl, ASAB Chair) E. Consider, and act upon, Resolution No. 2017-05(R), approving an Election Contract by and between the City of Wylie and the Collin County Elections Administrator for administration of the May 6, 2017 Wylie General Election; and an agreement between Collin County Community College and the City to hold a Joint Election at the Smith Public Library for the City’s Voters residing in Collin County. (C. Ehrlich, City Secretary)
Hold a Public Hearing and consider, and act upon, a request to amend Planned Development 1999-32 to allow for flexibility of site signage requirements. Generally located at the northeast corner of McCreary Rd and McMillan Rd. (1400 McCreary Rd.) ZC 2016-17 (R. Ollie, Development Services Director) Executive Summary The subject property is located on the northeast corner of McMillen Road and McCreary Road. The Planned Development on the property was adopted by City Council on October 06, 1999 (PD 99-32). This amendment will only be affecting the Commercial Corridor tract of land within the PD being lot 1 and lot 2, Block A of the Creekside Retail Addition. The site is currently developed with a Neighborhood Walmart and Fuel Station.
Hold a Public Hearing and consider, and act upon, approval of a Replat for Inverness Pharmacy Addition, creating one lot on 1.901 acres, generally located southeast of FM 544 and Regency Drive (R. Ollie, Development Services Director) Executive Summary The property totals 1.901 acres and will create one lot by combining an existing lot that measures 0.901 acres with an unplatted tract of land that measures 1 acre. The lot will be labeled as Lot 1, Block B of the Inverness Pharmacy Addition. The lot will be zoned in the commercial corridor district and will be developed with a Pharmacy that measures 6,421 sf.
Consider, and act upon, Ordinance No. 2017-06 authorizing the annexation of approximately 3,100 linear feet of Sachse Road from Muddy Creek to the Dallas/Collin County line. 2017-01A (R. Ollie, Development Services Director) Executive Summary This annexation is at the request of Dallas County and defined as Orphan Roads. Orphan Roads are all or part of a street or road right-of-way, which is outside the incorporated limits of a municipality (or municipalities) and the incorporated area of the municipality (or municipalities) abuts or extends into the right-of-way.
Consider, and act upon, the appointment of a new Library Board member, __________, for the unexpired term of February 2017 to July 2017 per the City Charter Section 2(c), article VIII to replace Mrs. Karen Adams. (R. Orozco, Library Director) Executive Summary Mrs. Karen Adams, a long-time volunteer with our Wagging Tales program in addition to being a Library Board member passed away in November 2016. The staff is requesting that ___________replace her for the unexpired term, February 2017-July 2017.
Tabled from 01-10-2017 Remove from table and consider Consider, and act upon, a request to provide alternative roofing options to the current cedar shingle roof located at 301 N. Ballard Avenue, for City of Wylie Brown House. (R. Ollie, Development Services Director) Executive Summary This item was tabled in order to allow council members an opportunity to visit existing structures with the proposed roof shingles.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss a potential multi-family mixed use development on approximately 20 acres, generally located southeast of S.H. 78 and south of Alanis Drive. (M. Manson, City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT