CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Employee Milestone Anniversary • Women's History Month Proclamation • Black History Month Proclamation • Blue Star Banner Presentation Double star banner for two enlisted sons Parents: Tom and Tina Brown Son #1: Nate Brown, Army National Guard since February 2016 - current location classified Rank is Private Position is a chaplain’s assistant Unit: 2-149 GSAB, General Support Aviation Battalion Home base is Grand Prairie, Texas. Nate was home schooled. Son #2: Wesley Brown, Army National Guard since December 2015 Rank is Private First Class Position is a carpentry and masonry specialist Unit: 176th Engineer Brigade Home base is Stephenville, Texas. Wesley was also home schooled
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 February 14, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Investment Report for January 31, 2017. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for January 31, 2017. (L. Bantz, Finance Director) D. Consider and act upon the award of bid # W2017-29-B for Wylie Municipal Complex East Meadow Trail Development Project; to Wall Enterprises in the amount of $939,581.25, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) E. Consider and act upon the approval of the purchase of Utility Billing Services from Dataprose LLC in the estimated annual amount of $120,000, through an existing City of Plano contract and authorizing the City Manager to execute all necessary documents. (G. Hayes, Purchasing) F. Consider and act upon the request from the Run for Heroes Event for a vendor fair at Olde City Park on April 1, 2017, with rain date of April 8, 2017. (R. Diaz, Parks and Recreation Superintendent) G. Consider, and act upon, Ordinance No. 2017-07 amending 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) H. Consider, and act upon, Resolution No. 2017-06(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall Counties, Texas, amending Resolution No. 2017-02(R) which ordered the May 6, 2017 General Election; Modifying the method of voting in Dallas and Rockwall Counties to paper ballots; and providing that the entire City shall constitute one election precinct for the election. (C. Ehrlich, City Secretary)
Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-08, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located north of FM 544 and east of Commerce Street, and more specifically being 605 Commerce Street of the EC Davidson Survey; Tract 54, Abstract A0266, EC Davidson Survey; 900A W. Kirby; 900 Kirby; 908 W Kirby of the Wallace Industrial Park MSD2017-01 (R. Ollie, Development Services Director) Executive Summary In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels.
Hold a Public Hearing and consider, and act upon, approval of a Replat for Creekwood Estates, creating twenty-two single family residential lots, one open space lot and a private street 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) Executive Summary The 20.613 acre tract is located in the City’s ETJ in the county of Dallas and is southeast of the intersection of Whitely Road and Hunter’s Glen Drive. The Replat will abandon a public street and replace it with a private street that will also be known as Creekwood Place. The two open space lots and private street will be maintained by a home owners association. The Replat will also be subdividing the existing lot 21 into 3 lots to be labeled as lot 10, 11, and 12.
Hold a Public Hearing and consider, and act upon approval of Ordinance No. 2017-09, establishing a curfew for minors in the City of Wylie; creating offenses for minors, parents, guardians of minors and business establishments for violating curfew regulations; defining terms and providing for defenses; providing for enforcement; providing for waiver of jurisdiction by the court when required under the Texas Family Code; providing for review of this ordinance; providing a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof. (A. Henderson, Police Chief) Executive Summary The Curfew Ordinance requires Public Hearing and review every three years in order to abolish, modify, or continue the ordinance.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Feb 28, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Employee Milestone Anniversary • Women's History Month Proclamation • Black History Month Proclamation • Blue Star Banner Presentation Double star banner for two enlisted sons Parents: Tom and Tina Brown Son #1: Nate Brown, Army National Guard since February 2016 - current location classified Rank is Private Position is a chaplain’s assistant Unit: 2-149 GSAB, General Support Aviation Battalion Home base is Grand Prairie, Texas. Nate was home schooled. Son #2: Wesley Brown, Army National Guard since December 2015 Rank is Private First Class Position is a carpentry and masonry specialist Unit: 176th Engineer Brigade Home base is Stephenville, Texas. Wesley was also home schooled
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 February 14, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the City of Wylie Monthly Investment Report for January 31, 2017. (L. Bantz, Finance Director) C. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for January 31, 2017. (L. Bantz, Finance Director) D. Consider and act upon the award of bid # W2017-29-B for Wylie Municipal Complex East Meadow Trail Development Project; to Wall Enterprises in the amount of $939,581.25, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) E. Consider and act upon the approval of the purchase of Utility Billing Services from Dataprose LLC in the estimated annual amount of $120,000, through an existing City of Plano contract and authorizing the City Manager to execute all necessary documents. (G. Hayes, Purchasing) F. Consider and act upon the request from the Run for Heroes Event for a vendor fair at Olde City Park on April 1, 2017, with rain date of April 8, 2017. (R. Diaz, Parks and Recreation Superintendent) G. Consider, and act upon, Ordinance No. 2017-07 amending 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) H. Consider, and act upon, Resolution No. 2017-06(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall Counties, Texas, amending Resolution No. 2017-02(R) which ordered the May 6, 2017 General Election; Modifying the method of voting in Dallas and Rockwall Counties to paper ballots; and providing that the entire City shall constitute one election precinct for the election. (C. Ehrlich, City Secretary)
Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-08, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located north of FM 544 and east of Commerce Street, and more specifically being 605 Commerce Street of the EC Davidson Survey; Tract 54, Abstract A0266, EC Davidson Survey; 900A W. Kirby; 900 Kirby; 908 W Kirby of the Wallace Industrial Park MSD2017-01 (R. Ollie, Development Services Director) Executive Summary In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels.
Hold a Public Hearing and consider, and act upon, approval of a Replat for Creekwood Estates, creating twenty-two single family residential lots, one open space lot and a private street 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) Executive Summary The 20.613 acre tract is located in the City’s ETJ in the county of Dallas and is southeast of the intersection of Whitely Road and Hunter’s Glen Drive. The Replat will abandon a public street and replace it with a private street that will also be known as Creekwood Place. The two open space lots and private street will be maintained by a home owners association. The Replat will also be subdividing the existing lot 21 into 3 lots to be labeled as lot 10, 11, and 12.
Hold a Public Hearing and consider, and act upon approval of Ordinance No. 2017-09, establishing a curfew for minors in the City of Wylie; creating offenses for minors, parents, guardians of minors and business establishments for violating curfew regulations; defining terms and providing for defenses; providing for enforcement; providing for waiver of jurisdiction by the court when required under the Texas Family Code; providing for review of this ordinance; providing a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof. (A. Henderson, Police Chief) Executive Summary The Curfew Ordinance requires Public Hearing and review every three years in order to abolish, modify, or continue the ordinance.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT