CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
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 August 8, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Woodbridge Townhomes, establishing 370 single family residential lots and 13 open space lots on 51.916 acres, generally located on the southwest corner of Hooper Road and Hensley Road. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Lewis Ranch Addition, creating 97 single family residential lots and 1 open space lot1 on 29.590 acres, generally located at the southeast corner of North State Highway 78 and Wylie East Drive. (R. Ollie, Development Services Director) D. Consider, and act upon, approval of a Preliminary Plat for Bozman Farms Ph 7, establishing 195 single family residential lots, 3 open space lots, on 77.3695 acres, generally located south of Stone Road and between FM 544 and Beaver Creek Road. (R. Ollie, Development Services Director) E. Consider, and act upon, proposals for employee group health insurance, including major medical, dental, term life, accidental death/dismemberment, long-term disability and prescription drug coverage. (L. Yanez, Human Resources Director) F. Consider, and place on file, the City of Wylie Monthly Investment Report for July 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for July 31, 2017. (L. Bantz, Finance Director) H. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of July 31, 2017. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, approval of a Replat for Railroad Addition Lot 15R, Block 30; being a Residential Replat of Lot 15 and 16, Block 30 of Railroad Addition, located at 208 South 3rd Street creating one residential lot. (R. Ollie, Development Services Director) Executive Summary The applicant is requesting a residential Replat to establish one residential lot of 0.402 aces (17,515sf). The lots are zoned Single Family 10/24. The purpose of the Replat is to combine the two lots and allow for the existing owner of the two lots to place an accessory structure on the combined lots.
Hold a Public Hearing on the fiscal year 2017-2018 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final proposed budget. Executive Summary A Public Hearing is required to be held on the fiscal year 2017-2018 Proposed Budget. In addition the date, time and place that the vote will be taken on the final budget must also be scheduled. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process.
Tabled from 07-11-2017 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. ADJOURNMENT
Aug 22, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
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 August 8, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Woodbridge Townhomes, establishing 370 single family residential lots and 13 open space lots on 51.916 acres, generally located on the southwest corner of Hooper Road and Hensley Road. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Lewis Ranch Addition, creating 97 single family residential lots and 1 open space lot1 on 29.590 acres, generally located at the southeast corner of North State Highway 78 and Wylie East Drive. (R. Ollie, Development Services Director) D. Consider, and act upon, approval of a Preliminary Plat for Bozman Farms Ph 7, establishing 195 single family residential lots, 3 open space lots, on 77.3695 acres, generally located south of Stone Road and between FM 544 and Beaver Creek Road. (R. Ollie, Development Services Director) E. Consider, and act upon, proposals for employee group health insurance, including major medical, dental, term life, accidental death/dismemberment, long-term disability and prescription drug coverage. (L. Yanez, Human Resources Director) F. Consider, and place on file, the City of Wylie Monthly Investment Report for July 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for July 31, 2017. (L. Bantz, Finance Director) H. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of July 31, 2017. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, approval of a Replat for Railroad Addition Lot 15R, Block 30; being a Residential Replat of Lot 15 and 16, Block 30 of Railroad Addition, located at 208 South 3rd Street creating one residential lot. (R. Ollie, Development Services Director) Executive Summary The applicant is requesting a residential Replat to establish one residential lot of 0.402 aces (17,515sf). The lots are zoned Single Family 10/24. The purpose of the Replat is to combine the two lots and allow for the existing owner of the two lots to place an accessory structure on the combined lots.
Hold a Public Hearing on the fiscal year 2017-2018 Proposed Budget and provide all interested persons an opportunity to be heard, either for or against any item in the proposed budget; and set and announce the date, time and place of the meeting at which Council will vote on the final proposed budget. Executive Summary A Public Hearing is required to be held on the fiscal year 2017-2018 Proposed Budget. In addition the date, time and place that the vote will be taken on the final budget must also be scheduled. Any changes made to the proposed tax rate or Proposed Budget could affect required publications and steps in the tax rate and budget approval process.
Tabled from 07-11-2017 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. ADJOURNMENT