CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Junior Mayor Lana Gillispie Proclamation for Animal Control Officer Appreciation Week Presentation by the Wylie Baseball Softball Association to donate $48,000 to the City of Wylie for park improvements at Founders and Community Parks.
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 April 10, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-18(R) authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25. (T. Porter, Public Works Director) C. Consider, and act upon, Resolution No. 2018-19(R) of the City of Wylie, Texas, finding that Oncor Electric Delivery Company LLC’s application for approval of a Distribution Cost Recovery Factor pursuant to 16 Tex. Admin. Code §25.243 to increase distribution rates within the City should be denied; finding that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. (M. Manson, City Manager) D. Consider, and act upon, Resolution No. 2018-20(R) establishing a temporary moratorium on the acceptance, processing and approval of any application for a city permit or license for use of public right-of-way in the city of Wylie for races, competitions or other special events involving running walking or cycling; imposing the moratorium to maintain the status quo for a period of one hundred twenty (120) days or until the adoption and implementation of new regulations governing such uses of the public right-or-way; providing for waivers; making various findings and provisions related to the subject; and providing for an effective date. (M. Manson, City Manager) E. Consider, and place on file, the City of Wylie Monthly Investment Report for March 31, 2018. (M. Beard, Finance Director) F. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2018. (M. Beard, Finance Director) G. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2018. (S. Satterwhite, WEDC Director) H. Consider, and act upon, authorizing the Mayor to enter into a Cooperative Agreement for additional Law Enforcement Services, between the City of Wylie, Lavon Lake, Texas initiates Agreement No. W9126G-18-T-0001 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 19, 2018 through September 8, 2018 for a sum not to exceed $61,880.04. (A. Henderson, Police Chief) I. Consider, and act upon, the approval of the purchase of an annual Microsoft Enterprise License Agreement from SHI Government Solutions, Inc. in the estimated annual amount of $87,416.00 through a cooperative purchasing contract with the Texas Department of Information Resources (DIR), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) J. Consider, and act upon, the approval of the purchase of water meter boxes, repair sleeves, lids, and manhole covers from Ferguson Inc. and Fortiline Waterworks in the estimated annual amount of $55,000.00 through a cooperative purchasing contract with Collin County Governmental Purchasing Forum, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, a Replat for Railroad Addition, Lot 1R, Block 6; Being a Replat of Lots 1, 2, and 3, Block 6, establishing one lot on 0.557 acres, located on the southwest corner of Brown and 1st Street (305-307 1st Street). RP 2018-02. (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Change in zoning from Agricultural-30 (AG/30) District to Commercial Corridor (CC) District to set the boundaries on 19.76 acres, generally located at the northeast quadrant of SH 78 and Brown Street. ZC2018-05. (R. Ollie, Development Services Director) ADJOURNMENT
Apr 24, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Junior Mayor Lana Gillispie Proclamation for Animal Control Officer Appreciation Week Presentation by the Wylie Baseball Softball Association to donate $48,000 to the City of Wylie for park improvements at Founders and Community Parks.
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 April 10, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-18(R) authorizing the City Manager to execute an Interlocal Cooperation Agreement with Collin County, Texas for Road Improvements in accordance with Court Order No. 97-576-08-25. (T. Porter, Public Works Director) C. Consider, and act upon, Resolution No. 2018-19(R) of the City of Wylie, Texas, finding that Oncor Electric Delivery Company LLC’s application for approval of a Distribution Cost Recovery Factor pursuant to 16 Tex. Admin. Code §25.243 to increase distribution rates within the City should be denied; finding that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. (M. Manson, City Manager) D. Consider, and act upon, Resolution No. 2018-20(R) establishing a temporary moratorium on the acceptance, processing and approval of any application for a city permit or license for use of public right-of-way in the city of Wylie for races, competitions or other special events involving running walking or cycling; imposing the moratorium to maintain the status quo for a period of one hundred twenty (120) days or until the adoption and implementation of new regulations governing such uses of the public right-or-way; providing for waivers; making various findings and provisions related to the subject; and providing for an effective date. (M. Manson, City Manager) E. Consider, and place on file, the City of Wylie Monthly Investment Report for March 31, 2018. (M. Beard, Finance Director) F. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2018. (M. Beard, Finance Director) G. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2018. (S. Satterwhite, WEDC Director) H. Consider, and act upon, authorizing the Mayor to enter into a Cooperative Agreement for additional Law Enforcement Services, between the City of Wylie, Lavon Lake, Texas initiates Agreement No. W9126G-18-T-0001 and the U.S. Army Corps of Engineers. This agreement is for the provisions of additional Law enforcement Services from May 19, 2018 through September 8, 2018 for a sum not to exceed $61,880.04. (A. Henderson, Police Chief) I. Consider, and act upon, the approval of the purchase of an annual Microsoft Enterprise License Agreement from SHI Government Solutions, Inc. in the estimated annual amount of $87,416.00 through a cooperative purchasing contract with the Texas Department of Information Resources (DIR), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing) J. Consider, and act upon, the approval of the purchase of water meter boxes, repair sleeves, lids, and manhole covers from Ferguson Inc. and Fortiline Waterworks in the estimated annual amount of $55,000.00 through a cooperative purchasing contract with Collin County Governmental Purchasing Forum, and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, a Replat for Railroad Addition, Lot 1R, Block 6; Being a Replat of Lots 1, 2, and 3, Block 6, establishing one lot on 0.557 acres, located on the southwest corner of Brown and 1st Street (305-307 1st Street). RP 2018-02. (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, a Change in zoning from Agricultural-30 (AG/30) District to Commercial Corridor (CC) District to set the boundaries on 19.76 acres, generally located at the northeast quadrant of SH 78 and Brown Street. ZC2018-05. (R. Ollie, Development Services Director) ADJOURNMENT