CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Proclamation Declaring October 8-14, 2017 as Fire Prevention Week in the City of Wylie Proclamation for Hispanic Heritage Month
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.
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 September 26, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and act upon, Ordinance No. 2017-28 setting the time and place for all regular City Council Meetings in the 2018 calendar year. (C. Ehrlich, City Secretary) C. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of August 31, 2017. (S. Satterwhite, WEDC Director) D. Consider, and act upon, a Chapter 380 Agreement with First Texas Homes, Inc. (M. Manson, City Manager) E. Consider, and act upon, a Chapter 380 Agreement with Horizon Homes, LLC (M. Manson, City Manager) F. Consider and act upon a request for Substantial renovations of a residential structure in accordance with Ordinance No. 2013-17, generally located at the northeast corner of Jefferson St. and Jackson St., and more specifically at 100 W. Jefferson within the Downtown Historic District. (R. Ollie, Development Services Director) G. Consider and act upon the approval of the purchase of police vehicles from Reliable Chevrolet in the amount of $172,172.10 through cooperative purchasing contracts with Tarrant County, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) H. Consider and act upon the award of bid # W2017-78-B for Newport Harbor Pump Station Improvements to Red River Construction in the amount of $910,000.00, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) I. Consider, and act upon Resolution No. 2017-19(R) of the City Council of the City of Wylie, Texas, to ratify the purchase of a 2016 Chevrolet Tahoe PPV unit from Reliable Chevrolet in the amount of $32,433.25. (G. Hayes, Purchasing)
Conduct the second Public Hearing for the annexation of a 29.677 acre tract of land situated in the D.W. Williams Survey, Abstract No. 980, and a 21.992 acre tract of land situated in the William Sutton Survey, abstract 860 for a total of 51.669 acres in Collin County, Texas, generally located northeast of the intersection of South Ballard and Pleasant Valley Road. A2017-03 (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Replat of Block B, Lot 6R of Woodbridge Center Phase 1 Addition (Credit Union of Texas) on 0.9058 acres, generally located at the Southwest corner of Woodbridge Parkway and FM 544. (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Replat of Block B, Lots 4B and 5B of Woodbridge Center Phase 1 Addition on 2.032 acres, generally located at the Southwest corner of Woodbridge Parkway and FM 544. (R. Ollie, Development Services Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Oct 10, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Proclamation Declaring October 8-14, 2017 as Fire Prevention Week in the City of Wylie Proclamation for Hispanic Heritage Month
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.
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 September 26, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider and act upon, Ordinance No. 2017-28 setting the time and place for all regular City Council Meetings in the 2018 calendar year. (C. Ehrlich, City Secretary) C. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of August 31, 2017. (S. Satterwhite, WEDC Director) D. Consider, and act upon, a Chapter 380 Agreement with First Texas Homes, Inc. (M. Manson, City Manager) E. Consider, and act upon, a Chapter 380 Agreement with Horizon Homes, LLC (M. Manson, City Manager) F. Consider and act upon a request for Substantial renovations of a residential structure in accordance with Ordinance No. 2013-17, generally located at the northeast corner of Jefferson St. and Jackson St., and more specifically at 100 W. Jefferson within the Downtown Historic District. (R. Ollie, Development Services Director) G. Consider and act upon the approval of the purchase of police vehicles from Reliable Chevrolet in the amount of $172,172.10 through cooperative purchasing contracts with Tarrant County, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) H. Consider and act upon the award of bid # W2017-78-B for Newport Harbor Pump Station Improvements to Red River Construction in the amount of $910,000.00, and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) I. Consider, and act upon Resolution No. 2017-19(R) of the City Council of the City of Wylie, Texas, to ratify the purchase of a 2016 Chevrolet Tahoe PPV unit from Reliable Chevrolet in the amount of $32,433.25. (G. Hayes, Purchasing)
Conduct the second Public Hearing for the annexation of a 29.677 acre tract of land situated in the D.W. Williams Survey, Abstract No. 980, and a 21.992 acre tract of land situated in the William Sutton Survey, abstract 860 for a total of 51.669 acres in Collin County, Texas, generally located northeast of the intersection of South Ballard and Pleasant Valley Road. A2017-03 (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Replat of Block B, Lot 6R of Woodbridge Center Phase 1 Addition (Credit Union of Texas) on 0.9058 acres, generally located at the Southwest corner of Woodbridge Parkway and FM 544. (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Replat of Block B, Lots 4B and 5B of Woodbridge Center Phase 1 Addition on 2.032 acres, generally located at the Southwest corner of Woodbridge Parkway and FM 544. (R. Ollie, Development Services Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT