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 nonagenda 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.
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 January 23, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-08(R) authorizing the Mayor to execute a Project Specific Agreement RE: Pleasant Valley Road, “Type B” Public Roadway—Made Pursuant to Master Road & Bridge Interlocal Maintenance Agreement Between Dallas County, Texas and City of Wylie, Texas. (M. Sferra, Public Services Director) C. Consider, and act upon, the award of a professional services project order (PSPO) #W2018- 42-E for the Water Line Rehabilitation of SH78/Brown Street and Ballard Avenue/First Street to Kimley-Horn and Associates, Inc. in the amount of $53,000.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider, and act upon, the award of RFQ #W2018-33-B for Nortex 1.0 MG Ground Storage Reservoir to Eagle Contracting, L.P., in the amount of $2,007,247.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) E. Consider, and act upon, Ordinance No. 2018-03 amending Ordinance No. 2006-04, Article 5, Section 5.2.F.5 Body Art Studio and creating Section 5.1 Figure 5-3.F.28 Permanent Cosmetic Establishment and Section 5.2.F.28 Permanent Cosmetic Establishment. ZC 2017- 10 (R. Ollie, Development Services Director) F. Review, and place on file, the 2017 Wylie Police Department Annual Contact Report. (A. Henderson, Police Chief) G. Consider, and act upon, Resolution No. 2018-09(R) authorizing the City Manager to execute a Consent to Assignment by and between the Southeast Collin County EMS Coalition, consisting of the Texas cities Wylie, Parker, St. Paul, Lavon and Collin County, Texas (collectively, the “Coalition”, East Texas Medical Center (“Tyler Hospital”), ETMC EMS (“ETMC EMS”), and Paramedics Logistics Texas, LLC (“PP Texas”). (B. Parker, Fire Chief) H. Consider, and act upon, Ordinance No. 2018-04 amending Ordinance No. 2017-26 (2017- 2018 Budget) for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (L. Bantz, Finance Director, L. Yanez, HR Director) I. Consider, and act upon, Resolution No. 2018-10(R), approving an Election Contract by and between the City of Wylie and the Collin County Elections Administrator for administration of the May 5, 2018 Wylie General Election for the City’s Voters residing in Collin County. (S. Storm, City Secretary) J. Consider, and act upon, the First Amendment to the Employment Agreement between the City of Wylie and Mindy Manson. (M. Manson, City Manager)
Hold a Public Hearing and consider, and act upon, a change of zoning from Agricultural – 30 District (AG-30) to Planned Development for Single Family on approximately 52 acres, generally located northeast of the intersection of South Ballard and Pleasant Valley Road ZC2017-13 (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a change in zoning from Commercial Corridor (CC) to Planned Development Multi-Family/Community Retail (PD-MF/CR) to allow for a 286 unit multi-family development with commercial uses on a 15.72 acre tract of land located northwest of the intersection of State Highway 78 and Westgate. (ZC 2017-12) (R. Ollie, Development Services Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSIONS • Discuss the remodel of Fire Station 2 and the purchase of 109’ aerial ladder. (B. Parker, Fire Chief) • Discuss the remodel and expansion of the Public Safety Building. (C. Holsted, Asst. City Manager) • Presentation and update on City of Wylie branding initiative funded through the Wylie Economic Development Corporation. (C. Kelly, Public Information Officer) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Feb 13, 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 nonagenda 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.
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 January 23, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-08(R) authorizing the Mayor to execute a Project Specific Agreement RE: Pleasant Valley Road, “Type B” Public Roadway—Made Pursuant to Master Road & Bridge Interlocal Maintenance Agreement Between Dallas County, Texas and City of Wylie, Texas. (M. Sferra, Public Services Director) C. Consider, and act upon, the award of a professional services project order (PSPO) #W2018- 42-E for the Water Line Rehabilitation of SH78/Brown Street and Ballard Avenue/First Street to Kimley-Horn and Associates, Inc. in the amount of $53,000.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) D. Consider, and act upon, the award of RFQ #W2018-33-B for Nortex 1.0 MG Ground Storage Reservoir to Eagle Contracting, L.P., in the amount of $2,007,247.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) E. Consider, and act upon, Ordinance No. 2018-03 amending Ordinance No. 2006-04, Article 5, Section 5.2.F.5 Body Art Studio and creating Section 5.1 Figure 5-3.F.28 Permanent Cosmetic Establishment and Section 5.2.F.28 Permanent Cosmetic Establishment. ZC 2017- 10 (R. Ollie, Development Services Director) F. Review, and place on file, the 2017 Wylie Police Department Annual Contact Report. (A. Henderson, Police Chief) G. Consider, and act upon, Resolution No. 2018-09(R) authorizing the City Manager to execute a Consent to Assignment by and between the Southeast Collin County EMS Coalition, consisting of the Texas cities Wylie, Parker, St. Paul, Lavon and Collin County, Texas (collectively, the “Coalition”, East Texas Medical Center (“Tyler Hospital”), ETMC EMS (“ETMC EMS”), and Paramedics Logistics Texas, LLC (“PP Texas”). (B. Parker, Fire Chief) H. Consider, and act upon, Ordinance No. 2018-04 amending Ordinance No. 2017-26 (2017- 2018 Budget) for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (L. Bantz, Finance Director, L. Yanez, HR Director) I. Consider, and act upon, Resolution No. 2018-10(R), approving an Election Contract by and between the City of Wylie and the Collin County Elections Administrator for administration of the May 5, 2018 Wylie General Election for the City’s Voters residing in Collin County. (S. Storm, City Secretary) J. Consider, and act upon, the First Amendment to the Employment Agreement between the City of Wylie and Mindy Manson. (M. Manson, City Manager)
Hold a Public Hearing and consider, and act upon, a change of zoning from Agricultural – 30 District (AG-30) to Planned Development for Single Family on approximately 52 acres, generally located northeast of the intersection of South Ballard and Pleasant Valley Road ZC2017-13 (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a change in zoning from Commercial Corridor (CC) to Planned Development Multi-Family/Community Retail (PD-MF/CR) to allow for a 286 unit multi-family development with commercial uses on a 15.72 acre tract of land located northwest of the intersection of State Highway 78 and Westgate. (ZC 2017-12) (R. Ollie, Development Services Director)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
WORK SESSIONS • Discuss the remodel of Fire Station 2 and the purchase of 109’ aerial ladder. (B. Parker, Fire Chief) • Discuss the remodel and expansion of the Public Safety Building. (C. Holsted, Asst. City Manager) • Presentation and update on City of Wylie branding initiative funded through the Wylie Economic Development Corporation. (C. Kelly, Public Information Officer) RECONVENE INTO REGULAR SESSION ADJOURNMENT