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.
Presentation of information on the design of Parker Road at Brown Street. (Tim Bennett)
CONSENT AGENDA 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 December 12, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Keeley Corners creating three single family residential lots on 5.421 acres, generally located in the City of Wylie ETJ southeast of the intersection of Pleasant Valley Road and Keeley Road. (R. Ollie, Development Services Director) C. Consider and act upon the approval of the purchase of playground equipment for Community Park from WeBuildFun, Inc. in the estimated amount of $109,554.57 through a cooperative purchasing contract with Buy Board Cooperative Purchasing and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) E. Consider and act upon the approval of the purchase of building improvement goods from Home Depot in the estimated annual amount of $60,000.00 through a cooperative purchasing contract with US Communities Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents (G. Hayes, Purchasing) F. Consider and act upon the approval of the purchase of consulting services for the Laserfiche document management system from MCCI in the amount of $50,000.00 through a cooperative purchasing contract with Buy Board Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) G. Consider and act upon the approval of the purchase of exercise equipment from Marathon Fitness in the estimated amount of $57,833.63 through a cooperative purchasing contract with Buy Board Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) H. Consider and act upon the approval of the purchase of vehicles from Lake Country Chevrolet in the estimated amount of $262,000.00 through a cooperative purchasing contract with the State of Texas Smart Buy Program, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) I. Consider, and place on file, the City of Wylie Monthly Investment Report for November 30, 2017. (L. Bantz, Finance Director) J. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for November 30, 2017. (L. Bantz, Finance Director)
Consider and act upon Resolution No. 2018-01R) of the City Council of the City of Wylie, Texas, authorizing a five (5) year lease agreement for a Next Generation Vesta Hosted 9-1-1 Telephone System from Southwestern Bell Telephone Company, d/b/a AT&T in the estimated amount of $430,000.00, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, a change of zoning from Agricultural-30 (AG/30) District to Neighborhood Services (NS) District for commercial purposes on one acre, generally located approximately 1,160 feet west of Westgate Way within the E.C. Davidson Survey, Abs A0266, Tr 18, and more specifically at 1250 W. Brown Street. ZC2017-08 (R. Ollie, Development Services Director) Executive Summary The applicant is requesting to rezone a one acre property located at 1250 West Brown Street. The property is currently zoned as Agricultural (AG/30) and is not platted.
Consider, and act upon, Resolution No. 2018-02(R) establishing a public newspaper of general circulation to be the “Official Newspaper” for the City of Wylie. (C. Ehrlich, City Secretary) Executive Summary Texas Local Government Code, §52.004 states that at the beginning of each fiscal year, municipalities must designate an official newspaper. This must be done as soon as practicable. The municipality shall contract with the newspaper designated by ordinance or resolution.
The NuRock Companies seeking a resolution for a senior housing development on a vacant tract of land currently zoned Multi-Family utilizing Affordable Housing and Tax Credit program, generally located southeast of the intersection of Vinson Road and Neva Lane. ADJOURNMENT
Jan 09, 2018 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.
Presentation of information on the design of Parker Road at Brown Street. (Tim Bennett)
CONSENT AGENDA 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 December 12, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of a Final Plat for Keeley Corners creating three single family residential lots on 5.421 acres, generally located in the City of Wylie ETJ southeast of the intersection of Pleasant Valley Road and Keeley Road. (R. Ollie, Development Services Director) C. Consider and act upon the approval of the purchase of playground equipment for Community Park from WeBuildFun, Inc. in the estimated amount of $109,554.57 through a cooperative purchasing contract with Buy Board Cooperative Purchasing and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) E. Consider and act upon the approval of the purchase of building improvement goods from Home Depot in the estimated annual amount of $60,000.00 through a cooperative purchasing contract with US Communities Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents (G. Hayes, Purchasing) F. Consider and act upon the approval of the purchase of consulting services for the Laserfiche document management system from MCCI in the amount of $50,000.00 through a cooperative purchasing contract with Buy Board Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) G. Consider and act upon the approval of the purchase of exercise equipment from Marathon Fitness in the estimated amount of $57,833.63 through a cooperative purchasing contract with Buy Board Purchasing Cooperative, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) H. Consider and act upon the approval of the purchase of vehicles from Lake Country Chevrolet in the estimated amount of $262,000.00 through a cooperative purchasing contract with the State of Texas Smart Buy Program, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) I. Consider, and place on file, the City of Wylie Monthly Investment Report for November 30, 2017. (L. Bantz, Finance Director) J. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for November 30, 2017. (L. Bantz, Finance Director)
Consider and act upon Resolution No. 2018-01R) of the City Council of the City of Wylie, Texas, authorizing a five (5) year lease agreement for a Next Generation Vesta Hosted 9-1-1 Telephone System from Southwestern Bell Telephone Company, d/b/a AT&T in the estimated amount of $430,000.00, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, a change of zoning from Agricultural-30 (AG/30) District to Neighborhood Services (NS) District for commercial purposes on one acre, generally located approximately 1,160 feet west of Westgate Way within the E.C. Davidson Survey, Abs A0266, Tr 18, and more specifically at 1250 W. Brown Street. ZC2017-08 (R. Ollie, Development Services Director) Executive Summary The applicant is requesting to rezone a one acre property located at 1250 West Brown Street. The property is currently zoned as Agricultural (AG/30) and is not platted.
Consider, and act upon, Resolution No. 2018-02(R) establishing a public newspaper of general circulation to be the “Official Newspaper” for the City of Wylie. (C. Ehrlich, City Secretary) Executive Summary Texas Local Government Code, §52.004 states that at the beginning of each fiscal year, municipalities must designate an official newspaper. This must be done as soon as practicable. The municipality shall contract with the newspaper designated by ordinance or resolution.
The NuRock Companies seeking a resolution for a senior housing development on a vacant tract of land currently zoned Multi-Family utilizing Affordable Housing and Tax Credit program, generally located southeast of the intersection of Vinson Road and Neva Lane. ADJOURNMENT