CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
-Citizen Recognition for Heroic Action (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 June 27, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2017-14(R) of the City of Wylie, Texas finding that Oncor Electric Delivery Company LLC’s (“Oncor” or “Company”) application to change rates within the City should be denied; finding that the city’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this Resolution is passed is open to the public as required by law; requiring notice of this Resolution to the Company and Legal Counsel. (M. Manson, City Manager) C. Consider, and act upon, approval of a Final Plat for Bozman Farm Estates Phase 6, establishing 181 single family residential lots and three open space lots on 59.968 acres, generally located east of Bozman Farms Ph 5A & 5B and north of Beaver Creek Road. (R. Ollie, Development Services Director) D. Consider, and act upon, approval of a Preliminary Plat for Woodbridge Phase 21, establishing 368 single family residential lots, 10 open space lots, and one Public Park on 104.174 acres, generally located south of FM 544 between McCreary Road and Springwell Parkway. (R. Ollie, Development Services Director) E. Consider, and act upon, Ordinance No. 2017-21 amending Ordinance No. 2016-20 (2016-2017 Budget) for proposed budget amendments for fiscal year 2016-2017. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon, amendments to Article 5, Sections 5.1.F.Retail 20. Restaurants with Drive-in or Drive-through Service and 21. Restaurant without Drive-In or Drive-Through Service to consider a reduction in required parking. (R. Ollie, Development Services Director) Executive Summary The principal design objective for any parking lot is the provision of safe customer service and convenience coupled with minimal interference to street traffic flow, as well as minimizing concrete and the urban heat island. Sufficient parking is essential for economic growth, therefore should not be so restrictive as to hinder development.
Tabled from 06-27-2017 Remove from table and consider 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) Executive Summary TxDOT is requesting a resolution of support for the subject project from City Council in order to emphasize the City’s willingness to partner on the project as well as to assist in processing Finding of No Significant Impact (FONSI) and other possible documentation. The scope of the project will improve the existing roadway from 2-lane asphalt to a 4-lane concrete street, with associated drainage and utilities.
FY 2017-2018 Budget Discussion and Department Presentations to Council (L. Bantz, Finance Director) RECONVENE INTO REGULAR SESSION
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Jul 11, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
-Citizen Recognition for Heroic Action (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 June 27, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2017-14(R) of the City of Wylie, Texas finding that Oncor Electric Delivery Company LLC’s (“Oncor” or “Company”) application to change rates within the City should be denied; finding that the city’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this Resolution is passed is open to the public as required by law; requiring notice of this Resolution to the Company and Legal Counsel. (M. Manson, City Manager) C. Consider, and act upon, approval of a Final Plat for Bozman Farm Estates Phase 6, establishing 181 single family residential lots and three open space lots on 59.968 acres, generally located east of Bozman Farms Ph 5A & 5B and north of Beaver Creek Road. (R. Ollie, Development Services Director) D. Consider, and act upon, approval of a Preliminary Plat for Woodbridge Phase 21, establishing 368 single family residential lots, 10 open space lots, and one Public Park on 104.174 acres, generally located south of FM 544 between McCreary Road and Springwell Parkway. (R. Ollie, Development Services Director) E. Consider, and act upon, Ordinance No. 2017-21 amending Ordinance No. 2016-20 (2016-2017 Budget) for proposed budget amendments for fiscal year 2016-2017. (L. Bantz, Finance Director)
Hold a Public Hearing and consider, and act upon, amendments to Article 5, Sections 5.1.F.Retail 20. Restaurants with Drive-in or Drive-through Service and 21. Restaurant without Drive-In or Drive-Through Service to consider a reduction in required parking. (R. Ollie, Development Services Director) Executive Summary The principal design objective for any parking lot is the provision of safe customer service and convenience coupled with minimal interference to street traffic flow, as well as minimizing concrete and the urban heat island. Sufficient parking is essential for economic growth, therefore should not be so restrictive as to hinder development.
Tabled from 06-27-2017 Remove from table and consider 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) Executive Summary TxDOT is requesting a resolution of support for the subject project from City Council in order to emphasize the City’s willingness to partner on the project as well as to assist in processing Finding of No Significant Impact (FONSI) and other possible documentation. The scope of the project will improve the existing roadway from 2-lane asphalt to a 4-lane concrete street, with associated drainage and utilities.
FY 2017-2018 Budget Discussion and Department Presentations to Council (L. Bantz, Finance Director) RECONVENE INTO REGULAR SESSION
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT