CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presentation by Chris Connealy for the Texas Fire Chief’s Association Best Practices Program.
A. Consider, and act upon, approval of the Minutes of November 14, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2017-31 amending 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 by SUP, generally located east of Sachse Road/Ballard Ave. and south of Pleasant Valley Road. ZC2017-07 (R. Ollie, Development Services Director) C. Consider and act upon the approval of the purchase of a 2018 Chevrolet Animal Control vehicle from Caldwell Country Chevrolet in the estimated amount of $50,348.00 through a cooperative Buy Board purchasing contract, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of October 31, 2017. (S. Satterwhite, WEDC Director) E. Consider, and act upon, Resolution No. 2017-24(R) authorizing the City Manager to execute a Wholesale Wastewater Collection Agreement with the Wylie Northeast Special Utility District (C. Holsted, Asst. City Manager) F. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for October 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Investment Report for October 31, 2017. (L. Bantz, Finance Director)
Consider, and act upon, Resolution 2017-25(R), a Resolution of the City of Wylie, Texas regarding the recommendations of the North Central Texas Council of Governments’ Collin County Strategic Roadway Plan in the City of Wylie and its Extraterritorial Jurisdiction; and providing for an effective date. (M. Manson, City Manager)
Consider, and act upon, Ordinance No. 2017-32, repealing Ordinance No. 2013-08; adopting the 2015 Edition of the International Building Code for Commercial Buildings, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-33 repealing Ordinance No. 2012-31, save and except the amendment to Ordinance No. 84-11, and adopting the 2015 Edition of the International Existing Building Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-34, repealing Ordinance No. 2012-32; adopting the 2015 Edition of the International Energy Conservation Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-35, repealing Ordinance No. 2012-34; adopting the 2015 Edition of the International Fuel Gas Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-36, repealing Ordinance No. 2012-35; adopting the 2015 Edition of the International Mechanical Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-37, repealing Ordinance No. 2012-36; adopting the 2015 Edition of the International Plumbing Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-38, repealing Ordinance No. 2012-37; adopting the 2015 Edition of the International Property Maintenance Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-39, repealing Ordinance No. 2012-38; adopting the 2015 Edition of the International Residential Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-40, repealing Ordinance No. 2012-40; adopting the 2017 Edition of the National Electrical Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-41 authorizing the City of Wylie/Wylie City Council to repeal Ordinance No. 2012-33 and Any Amendments Thereto; Adopting the 2015 Edition of the International Fire Code, Save and Except the Deletions and Additions Set Forth Herein; Prescribing Regulations Governing, Among Other Things, Conditions Hazardous To Life and Property from Fire, Hazardous Materials or Explosions; Providing a Penalty Clause, Savings/Repealing Clause, Severability Clause and an Effective Date; and Providing for the Publication of the Caption Hereof.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss third party energy management and procurement services (C. Holsted, Asst. City Manager) Discuss revisions to, and the renewal of, the Solid Waste and Recycling Contract with Community Waste Disposal, L.P (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presentation by Chris Connealy for the Texas Fire Chief’s Association Best Practices Program.
A. Consider, and act upon, approval of the Minutes of November 14, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, Ordinance No. 2017-31 amending 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 by SUP, generally located east of Sachse Road/Ballard Ave. and south of Pleasant Valley Road. ZC2017-07 (R. Ollie, Development Services Director) C. Consider and act upon the approval of the purchase of a 2018 Chevrolet Animal Control vehicle from Caldwell Country Chevrolet in the estimated amount of $50,348.00 through a cooperative Buy Board purchasing contract, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of October 31, 2017. (S. Satterwhite, WEDC Director) E. Consider, and act upon, Resolution No. 2017-24(R) authorizing the City Manager to execute a Wholesale Wastewater Collection Agreement with the Wylie Northeast Special Utility District (C. Holsted, Asst. City Manager) F. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for October 31, 2017. (L. Bantz, Finance Director) G. Consider, and place on file, the City of Wylie Monthly Investment Report for October 31, 2017. (L. Bantz, Finance Director)
Consider, and act upon, Resolution 2017-25(R), a Resolution of the City of Wylie, Texas regarding the recommendations of the North Central Texas Council of Governments’ Collin County Strategic Roadway Plan in the City of Wylie and its Extraterritorial Jurisdiction; and providing for an effective date. (M. Manson, City Manager)
Consider, and act upon, Ordinance No. 2017-32, repealing Ordinance No. 2013-08; adopting the 2015 Edition of the International Building Code for Commercial Buildings, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-33 repealing Ordinance No. 2012-31, save and except the amendment to Ordinance No. 84-11, and adopting the 2015 Edition of the International Existing Building Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-34, repealing Ordinance No. 2012-32; adopting the 2015 Edition of the International Energy Conservation Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-35, repealing Ordinance No. 2012-34; adopting the 2015 Edition of the International Fuel Gas Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-36, repealing Ordinance No. 2012-35; adopting the 2015 Edition of the International Mechanical Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-37, repealing Ordinance No. 2012-36; adopting the 2015 Edition of the International Plumbing Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-38, repealing Ordinance No. 2012-37; adopting the 2015 Edition of the International Property Maintenance Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-39, repealing Ordinance No. 2012-38; adopting the 2015 Edition of the International Residential Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-40, repealing Ordinance No. 2012-40; adopting the 2017 Edition of the National Electrical Code, save an except the deletions and amendments set forth herein; providing for a penalty for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption thereof.
Consider, and act upon, Ordinance No. 2017-41 authorizing the City of Wylie/Wylie City Council to repeal Ordinance No. 2012-33 and Any Amendments Thereto; Adopting the 2015 Edition of the International Fire Code, Save and Except the Deletions and Additions Set Forth Herein; Prescribing Regulations Governing, Among Other Things, Conditions Hazardous To Life and Property from Fire, Hazardous Materials or Explosions; Providing a Penalty Clause, Savings/Repealing Clause, Severability Clause and an Effective Date; and Providing for the Publication of the Caption Hereof.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Discuss third party energy management and procurement services (C. Holsted, Asst. City Manager) Discuss revisions to, and the renewal of, the Solid Waste and Recycling Contract with Community Waste Disposal, L.P (C. Holsted, Asst. City Manager) RECONVENE INTO REGULAR SESSION ADJOURNMENT