CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
- Wylie Way Students (E. Hogue, Mayor) - Proclamation of Parks and Recreation Month. - Proclamation to Waterbrook Church in appreciation for their work with Senior Center following 2016 hail storm. (R. Diaz, Parks and Recreation Superintendent)
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 nonagenda 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 June 13, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 3B-3 consisting of 6.017 acres to establish single family residential lots for a master planned development, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, Ordinance No. 2017-20 amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing Section 18-17 Pot-Bellied Pigs. (R. Ollie, Development Services Director) D. Consider and act upon the approval of the purchase of a heating, ventilation and air conditioning equipment and installation from Trane U.S. Inc (dba Trane) in the amount of $66,785.00 through a cooperative purchasing contract with U.S. Communities, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) F. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2017. (L. Bantz, Finance Director) H. Consider and act upon vendor application for First Baptist Church in Wylie to sell items at an event to be held July 12, 2017 at Founders Park. (R. Diaz, Parks & Recreation Superintendent) I. Consider, and act upon, a Confidentiality Agreement for Discussions Regarding the North Texas Municipal Water District Regional Water Supply Facilities Amendatory Contract; Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, P.U.C. Docket No. 46662; North Texas Municipal Water District v. PUC, In the District Court of Travis County, Cause No. D-1-GN-17-000877; Ex Parte, North Texas Municipal Water District, In the District Court of Travis County, Cause No. D-1-GN-17-000861 (all collectively, “the Dispute”) (M. Manson, City Manager) J. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2017. (S. Satterwhite, WEDC Director)
Consider and act upon the award of bid #W2017-59-A for Parks Department Outdoor Litter and Restroom Service to PureService Corporation in the estimated annual amount of $53,640.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Interview of Board of Ethics Applicants
Juan Azcarate Rosalynn Davis Tim Gilchrist Eric Imlay Jean LaBron Danyella Lanier
Consider, and act upon, the 2017 appointments to the Board of Ethics, to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019. (C. Ehrlich, City Secretary)
Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. (C. Ehrlich, City Secretary)
Consider, and act upon Resolution No. 2017-13 (R) of the City Council of the City of Wylie, Texas, supporting the proposed FM 2514 roadway improvements, from north of Drain Drive to Brown Street, in the City of Wylie; and providing for an effective date. (T. Porter, City Engineer)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D ADJOURNMENT
Jun 27, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
- Wylie Way Students (E. Hogue, Mayor) - Proclamation of Parks and Recreation Month. - Proclamation to Waterbrook Church in appreciation for their work with Senior Center following 2016 hail storm. (R. Diaz, Parks and Recreation Superintendent)
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 nonagenda 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 June 13, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 3B-3 consisting of 6.017 acres to establish single family residential lots for a master planned development, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, Ordinance No. 2017-20 amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing Section 18-17 Pot-Bellied Pigs. (R. Ollie, Development Services Director) D. Consider and act upon the approval of the purchase of a heating, ventilation and air conditioning equipment and installation from Trane U.S. Inc (dba Trane) in the amount of $66,785.00 through a cooperative purchasing contract with U.S. Communities, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) F. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2017. (L. Bantz, Finance Director) H. Consider and act upon vendor application for First Baptist Church in Wylie to sell items at an event to be held July 12, 2017 at Founders Park. (R. Diaz, Parks & Recreation Superintendent) I. Consider, and act upon, a Confidentiality Agreement for Discussions Regarding the North Texas Municipal Water District Regional Water Supply Facilities Amendatory Contract; Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, P.U.C. Docket No. 46662; North Texas Municipal Water District v. PUC, In the District Court of Travis County, Cause No. D-1-GN-17-000877; Ex Parte, North Texas Municipal Water District, In the District Court of Travis County, Cause No. D-1-GN-17-000861 (all collectively, “the Dispute”) (M. Manson, City Manager) J. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2017. (S. Satterwhite, WEDC Director)
Consider and act upon the award of bid #W2017-59-A for Parks Department Outdoor Litter and Restroom Service to PureService Corporation in the estimated annual amount of $53,640.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Interview of Board of Ethics Applicants
Juan Azcarate Rosalynn Davis Tim Gilchrist Eric Imlay Jean LaBron Danyella Lanier
Consider, and act upon, the 2017 appointments to the Board of Ethics, to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019. (C. Ehrlich, City Secretary)
Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. (C. Ehrlich, City Secretary)
Consider, and act upon Resolution No. 2017-13 (R) of the City Council of the City of Wylie, Texas, supporting the proposed FM 2514 roadway improvements, from north of Drain Drive to Brown Street, in the City of Wylie; and providing for an effective date. (T. Porter, City Engineer)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D ADJOURNMENT