CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Wylie Way Students Promotional Badge Pinning Presentation by Kevin Dinnin of BCFS on behalf of the State of Texas thanking Wylie for the support during Hurricane Harvey. Proclamation for Shriner’s Clown program Recognition by the Mayor and City Council, Girl Scout Unit 148, for their assistance with the Arbor Day tree giveaway event on November 3, 2017 at the Wylie Municipal Complex. Proclamation for Homeless Awareness Week
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 October 24, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2017-21(R) authorizing the Mayor to execute a Master Interlocal Agreement between Dallas County and the City of Wylie pertaining to transportation-related maintenance on or about certain designated roadways situated within the territorial limits of the City of Wylie. (M. Sferra, Public Services Director) C. Consider and act upon the approval of the purchase of a 2018 Ford Brush Truck in the estimated amount of $200,000.00 from Chastang Ford through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider and act upon a request to construct a new Prairie Style residential structure for commercial uses on a single lot within the Downtown Historic District, located within the Keller’s 1st Addition, Block 2, Lot 3 (105 N. Jackson Ave). (R. Ollie, Development Services Director) E. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2017. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, an amendment to Planned Development 2013-37-Single Family District and Planned Development 2016-27 (PD2016-27-SF) to include an additional 2 acres, adjust the allowed total lot count, and to allow a day care use, generally located east of Sachse Road/Ballard Ave. and south of Pleasant Valley Road. ZC2017-07 (R. Ollie, Development Services Director) Executive Summary The owner is requesting to amend an existing Planned Development Ordinance to include the 2 acre tract that was annexed into the city limits on April 25, 2017. The proposed PD eliminates the maximum density of 2.7 homes per gross acre. Instead, the lot mix is divided by lot types and indicates a slight increase in Type A 70’ width lots.
Consider, and act upon, Resolution No. 2017-22(R) casting a vote for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2018. (C. Ehrlich, City Secretary) Executive Summary The City of Wylie has 58 votes that they may cast for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2016. There are currently 5 positions open on the board for expiring terms.
Consider, and act upon, Resolution No. 2017-23(R) casting a vote for a candidate to the Board of Directors of the Dallas Central Appraisal District for a two year term beginning January 1, 2018. Executive Summary The Property Tax Code requires that the Chief Appraiser conduct an election for the purpose of selecting representatives to the Board of Directors of the Dallas Central Appraisal District every two years.
Discuss the Long Range Plan (C. Holsted, Asst. City Manager) Discuss the Public Safety Building (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Nov 14, 2017 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Wylie Way Students Promotional Badge Pinning Presentation by Kevin Dinnin of BCFS on behalf of the State of Texas thanking Wylie for the support during Hurricane Harvey. Proclamation for Shriner’s Clown program Recognition by the Mayor and City Council, Girl Scout Unit 148, for their assistance with the Arbor Day tree giveaway event on November 3, 2017 at the Wylie Municipal Complex. Proclamation for Homeless Awareness Week
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 October 24, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Resolution No. 2017-21(R) authorizing the Mayor to execute a Master Interlocal Agreement between Dallas County and the City of Wylie pertaining to transportation-related maintenance on or about certain designated roadways situated within the territorial limits of the City of Wylie. (M. Sferra, Public Services Director) C. Consider and act upon the approval of the purchase of a 2018 Ford Brush Truck in the estimated amount of $200,000.00 from Chastang Ford through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider and act upon a request to construct a new Prairie Style residential structure for commercial uses on a single lot within the Downtown Historic District, located within the Keller’s 1st Addition, Block 2, Lot 3 (105 N. Jackson Ave). (R. Ollie, Development Services Director) E. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2017. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, an amendment to Planned Development 2013-37-Single Family District and Planned Development 2016-27 (PD2016-27-SF) to include an additional 2 acres, adjust the allowed total lot count, and to allow a day care use, generally located east of Sachse Road/Ballard Ave. and south of Pleasant Valley Road. ZC2017-07 (R. Ollie, Development Services Director) Executive Summary The owner is requesting to amend an existing Planned Development Ordinance to include the 2 acre tract that was annexed into the city limits on April 25, 2017. The proposed PD eliminates the maximum density of 2.7 homes per gross acre. Instead, the lot mix is divided by lot types and indicates a slight increase in Type A 70’ width lots.
Consider, and act upon, Resolution No. 2017-22(R) casting a vote for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2018. (C. Ehrlich, City Secretary) Executive Summary The City of Wylie has 58 votes that they may cast for a candidate(s) to the Board of Directors of the Collin Central Appraisal District for a two year term beginning January 1, 2016. There are currently 5 positions open on the board for expiring terms.
Consider, and act upon, Resolution No. 2017-23(R) casting a vote for a candidate to the Board of Directors of the Dallas Central Appraisal District for a two year term beginning January 1, 2018. Executive Summary The Property Tax Code requires that the Chief Appraiser conduct an election for the purpose of selecting representatives to the Board of Directors of the Dallas Central Appraisal District every two years.
Discuss the Long Range Plan (C. Holsted, Asst. City Manager) Discuss the Public Safety Building (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT