CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
CWD Annual Report – Robert Medigovich, CWD Municipal Coordinator Presentation by Becky Bernardi regarding a request for the City Council to consider an amendment to Resolution No. 2017-25 related to the recommendations of the North Central Texas Council of Governments’ Collin County Strategic Roadway Plan.
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 February 13, 2018, Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, the award of bid #W2018-47-B for Alanis Avenue at S. Ballard Avenue Traffic Signal Installation to Durable Specialties, Inc. in the amount of $270,000.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) C. Consider, and place on file, the City of Wylie Monthly Investment Report for January 31, 2018. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for January 31, 2018. (L. Bantz, Finance Director) E. Consider, and act upon, vendor application for Wylie East High School Cross Country Team to sell items at a cross country meet to be held September 1, 2018 at Founders Park. (R. Diaz, Parks & Recreation Superintendent) F. Consider, and act upon, Ordinance No. 2018-05 to change the 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) G. Consider, and act upon, Ordinance No. 2018-06 to change the zoning from Agricultural – 30 District (AG-30) to Planned Development for Single Family (PD-SF) on approximately 52 acres, generally located northeast of the intersection of South Ballard and Pleasant Valley Road ZC2017-13 (R. Ollie, Development Services Director) H. Consider, and act upon, Ordinance No. 2018- 07 of the City Council of the City of Wylie, Texas, amending chapter 74 (offenses and miscellaneous provisions) of the Code of Ordinances, Ordinance No. 2005-07, to add Article XII (use of city seal, emblems and logos), prohibiting the use of the city seal, emblems and logos without prior written authorization; granting authority to the City Manager or his or her designee to authorize limited use of the city seal, emblems and logos; establishing criteria and conditions for the authorized use of the city seal, emblems and logos; providing a penalty clause, savings/repealing clause, severability clause and an effective date; and providing for the publication of the caption hereof. (C. Kelly, Public Information Officer) I. Consider, and act upon, Resolution No. 2018-11(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2018-04(R), Section 1, to amend the election judges; and providing for an effective date. (S. Storm, City Secretary) J. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of December 31, 2017. (S. Satterwhite, WEDC Director)
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 Estate on approximately 27.7 acres, located at 801 Lake Ranch Lane, within the Lake Ranch Addition. ZC2018-01 (R. Ollie, Development Services Director)
Consider, and act upon, Resolution No. 2018-12(R) approving and authorizing the publication of notice of intention to issue certificates of obligation. (L. Bantz, Finance Director)
Consider, and act upon, Resolution No. 2018-13(R), reviewing and approving the Chapter 380 Agreement by and between the City of Wylie, Texas and Cross Development, LLC; further authorizing the City Manager to execute the Chapter 380 Agreement; further authorizing the City Manager to take any and all other actions necessary to effectuate the same; and providing for an effective date.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. • Consider the acquisition of property by the Wylie EDC located near the intersection of Brown & Eubanks. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT
Feb 27, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
CWD Annual Report – Robert Medigovich, CWD Municipal Coordinator Presentation by Becky Bernardi regarding a request for the City Council to consider an amendment to Resolution No. 2017-25 related to the recommendations of the North Central Texas Council of Governments’ Collin County Strategic Roadway Plan.
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 February 13, 2018, Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, the award of bid #W2018-47-B for Alanis Avenue at S. Ballard Avenue Traffic Signal Installation to Durable Specialties, Inc. in the amount of $270,000.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing) C. Consider, and place on file, the City of Wylie Monthly Investment Report for January 31, 2018. (L. Bantz, Finance Director) D. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for January 31, 2018. (L. Bantz, Finance Director) E. Consider, and act upon, vendor application for Wylie East High School Cross Country Team to sell items at a cross country meet to be held September 1, 2018 at Founders Park. (R. Diaz, Parks & Recreation Superintendent) F. Consider, and act upon, Ordinance No. 2018-05 to change the 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) G. Consider, and act upon, Ordinance No. 2018-06 to change the zoning from Agricultural – 30 District (AG-30) to Planned Development for Single Family (PD-SF) on approximately 52 acres, generally located northeast of the intersection of South Ballard and Pleasant Valley Road ZC2017-13 (R. Ollie, Development Services Director) H. Consider, and act upon, Ordinance No. 2018- 07 of the City Council of the City of Wylie, Texas, amending chapter 74 (offenses and miscellaneous provisions) of the Code of Ordinances, Ordinance No. 2005-07, to add Article XII (use of city seal, emblems and logos), prohibiting the use of the city seal, emblems and logos without prior written authorization; granting authority to the City Manager or his or her designee to authorize limited use of the city seal, emblems and logos; establishing criteria and conditions for the authorized use of the city seal, emblems and logos; providing a penalty clause, savings/repealing clause, severability clause and an effective date; and providing for the publication of the caption hereof. (C. Kelly, Public Information Officer) I. Consider, and act upon, Resolution No. 2018-11(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, amending Resolution No. 2018-04(R), Section 1, to amend the election judges; and providing for an effective date. (S. Storm, City Secretary) J. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of December 31, 2017. (S. Satterwhite, WEDC Director)
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 Estate on approximately 27.7 acres, located at 801 Lake Ranch Lane, within the Lake Ranch Addition. ZC2018-01 (R. Ollie, Development Services Director)
Consider, and act upon, Resolution No. 2018-12(R) approving and authorizing the publication of notice of intention to issue certificates of obligation. (L. Bantz, Finance Director)
Consider, and act upon, Resolution No. 2018-13(R), reviewing and approving the Chapter 380 Agreement by and between the City of Wylie, Texas and Cross Development, LLC; further authorizing the City Manager to execute the Chapter 380 Agreement; further authorizing the City Manager to take any and all other actions necessary to effectuate the same; and providing for an effective date.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: §§Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. • Consider the acquisition of property by the Wylie EDC located near the intersection of Brown & Eubanks. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT