CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Battle of the Badges Award Blue Star Banner Presentation Parent: Marilyn Massey Son: Christopher Moss, U.S. Navy Rank: 2nd Class Petty Officer since July, 1997/October 2014 Unit: USS George H.W. Bush CVN77, Middle East Received Associate of Arts Degree from Collin County Community College Received Bachelors and Masters of Arts Degrees from Texas A&M Commerce
A. Consider, and act upon, approval of the Minutes of July 25, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2017. (S. Satterwhite, WEDC Director) C. Consider, and act upon, the acceptance of the resignation of David Burkhart and appointment of Brett Swendig as Board Member to the Construction Code Board to fill the term of July 1, 2017 to June 30, 2018. (C. Ehrlich, City Secretary) D. Consider, and act upon, approval and final acceptance of the reconstruction of Ballard Avenue from Dallas/Collin County Line to Alanis Drive and authorize final payment to Tri-Con Services, Inc. in the amount of $52,983.32 and accept the project as complete. (T. Porter, City Engineer)
Consider, and act upon, Resolution No. 2017-15(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2017-2018, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate (if needed), and providing for the publication as provided by the Texas Property Tax Code. (L. Bantz, Finance Director) The City is required by law to follow certain meeting and notice (publication) guidelines identified in the “Truth in Taxation” guide. In accordance with the “Truth in Taxation” laws of the State of Texas, the effective and rollback tax rates and other information must be published and two public hearings must be held if an entity’s proposed tax rate exceeds the lower of either the effective tax rate or the rollback tax rate. The proposed tax rate for FY 2017-18 is less than both the effective and rollback tax rates; therefore, no public hearings are required. This year’s effective tax rate is $0.781014 and the rollback tax rate is $0.820041
Consider authorizing the City Manager to sign a Development Agreement between the City of Wylie, the Howrey Mary Stone Living Trust, Cecil Hale and Douglas Properties, Inc., for the development of a residential subdivision. Located at the northeast corner of Ballard Ave./Sachse Road and Pleasant Valley Road. (R. Ollie, Development Services Director) Executive Summary Mr. Jim Douglas (Developer), representing the property owners discussed with the City the possibility of initiating a Development Agreement for a 31.47± acres (the “Howrey Tract” Exhibit A-1), and 21.99± acres (the “Hale Tract” Exhibit A-2) situated in Wylie’s ETJ. Staff has met with and discussed the general contents of the agreement with City Attorneys.
Consider and act upon, Ordinance No.2017-23 amending Ordinance No. 2007-36 and Article IV (Speed) of Section 110-133 (School Zones) of the Wylie Code of Ordinances, establishing a school zone for certain streets; establishing prima facie maximum speed limits during school hours in such zone; removing the school zone for certain street(s); providing for installation of signs and markings; regulating vehicular and pedestrian traffic; providing for a penalty for the violation of this ordinance, providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. (T. Porter, City Engineer) Executive Summary With increased number of students in attendance over the past several years, both Al Draper Intermediate School and Raymond Cooper Junior High School traffic has become of greater concern. Recognizing this issue, the City of Wylie and the Wylie Independent School District have worked together with our consultant Lee Engineering, LLC to produce a Traffic Operations Study for the immediate area surrounding the school sites. This study outlined many short, medium and long-term recommendations the City and the School District could implement to assist in traffic efficiency and overall safety. One such recommendation was decreasing the length of school zones as outlined in the paragraphs below and in the attached Ordinance.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Hold a work session to discuss the Water and Wastewater Rate Update prepared by NewGen Strategies & Solutions. (C. Holsted, Asst. City Manager) Discussion of a Request for Market Adjustment effective September 1, 2017 from Community Waste Disposal (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Battle of the Badges Award Blue Star Banner Presentation Parent: Marilyn Massey Son: Christopher Moss, U.S. Navy Rank: 2nd Class Petty Officer since July, 1997/October 2014 Unit: USS George H.W. Bush CVN77, Middle East Received Associate of Arts Degree from Collin County Community College Received Bachelors and Masters of Arts Degrees from Texas A&M Commerce
A. Consider, and act upon, approval of the Minutes of July 25, 2015 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2017. (S. Satterwhite, WEDC Director) C. Consider, and act upon, the acceptance of the resignation of David Burkhart and appointment of Brett Swendig as Board Member to the Construction Code Board to fill the term of July 1, 2017 to June 30, 2018. (C. Ehrlich, City Secretary) D. Consider, and act upon, approval and final acceptance of the reconstruction of Ballard Avenue from Dallas/Collin County Line to Alanis Drive and authorize final payment to Tri-Con Services, Inc. in the amount of $52,983.32 and accept the project as complete. (T. Porter, City Engineer)
Consider, and act upon, Resolution No. 2017-15(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2017-2018, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate (if needed), and providing for the publication as provided by the Texas Property Tax Code. (L. Bantz, Finance Director) The City is required by law to follow certain meeting and notice (publication) guidelines identified in the “Truth in Taxation” guide. In accordance with the “Truth in Taxation” laws of the State of Texas, the effective and rollback tax rates and other information must be published and two public hearings must be held if an entity’s proposed tax rate exceeds the lower of either the effective tax rate or the rollback tax rate. The proposed tax rate for FY 2017-18 is less than both the effective and rollback tax rates; therefore, no public hearings are required. This year’s effective tax rate is $0.781014 and the rollback tax rate is $0.820041
Consider authorizing the City Manager to sign a Development Agreement between the City of Wylie, the Howrey Mary Stone Living Trust, Cecil Hale and Douglas Properties, Inc., for the development of a residential subdivision. Located at the northeast corner of Ballard Ave./Sachse Road and Pleasant Valley Road. (R. Ollie, Development Services Director) Executive Summary Mr. Jim Douglas (Developer), representing the property owners discussed with the City the possibility of initiating a Development Agreement for a 31.47± acres (the “Howrey Tract” Exhibit A-1), and 21.99± acres (the “Hale Tract” Exhibit A-2) situated in Wylie’s ETJ. Staff has met with and discussed the general contents of the agreement with City Attorneys.
Consider and act upon, Ordinance No.2017-23 amending Ordinance No. 2007-36 and Article IV (Speed) of Section 110-133 (School Zones) of the Wylie Code of Ordinances, establishing a school zone for certain streets; establishing prima facie maximum speed limits during school hours in such zone; removing the school zone for certain street(s); providing for installation of signs and markings; regulating vehicular and pedestrian traffic; providing for a penalty for the violation of this ordinance, providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. (T. Porter, City Engineer) Executive Summary With increased number of students in attendance over the past several years, both Al Draper Intermediate School and Raymond Cooper Junior High School traffic has become of greater concern. Recognizing this issue, the City of Wylie and the Wylie Independent School District have worked together with our consultant Lee Engineering, LLC to produce a Traffic Operations Study for the immediate area surrounding the school sites. This study outlined many short, medium and long-term recommendations the City and the School District could implement to assist in traffic efficiency and overall safety. One such recommendation was decreasing the length of school zones as outlined in the paragraphs below and in the attached Ordinance.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Hold a work session to discuss the Water and Wastewater Rate Update prepared by NewGen Strategies & Solutions. (C. Holsted, Asst. City Manager) Discussion of a Request for Market Adjustment effective September 1, 2017 from Community Waste Disposal (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT