CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Junior Mayor Spencer Mancini Employee Milestone Anniversary 2017 Achievement of Excellence in Libraries Award Presentation of a gift to the City of Wylie by Bud Johnson
A. Consider, and act upon, approval of the Minutes of May 22, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-23(R) authorizing the Mayor to execute an Interlocal Cooperation Agreement between the North Texas Municipal Water District, the City of Murphy, and the City of Wylie for addition of the Maxwell Creek Meter Station to the Muddy Creek Wastewater Interceptor system. (C. Holsted, Asst. City Manager) D. Consider, and act upon, approval of a Preliminary Plat for Block A, Lot 1 of Auto Tire Shop, creating one commercial lot on 4.14 acres, generally located on State Highway 78 approximately 800 feet west of the intersection of SH 78 and Kreymer Lane. (R. Ollie, Development Services Director)
Consider, and act upon, approval of a Preliminary Plat for Birmingham Bluffs, establishing 60 single family residential lots, four open space lots, and one Public Park on 18.402 acres, generally located on the northwest corner of Westgate Way and Brown Street. (R. Ollie, Development Services Director)
Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2018 and end June 30, 2020. (S. Storm, City Secretary)
Hold a Public Hearing and consider, and act upon, a Change in zoning from Agricultural (AG/30) to Heavy Industrial (HI), property generally located at the intersection of Lynda Lane and Forrest Ross Road. ZC2018-07. (R. Ollie, Development Services Director)
Consider, and act upon, the recommendations of the 2018 Boards and Commission Council Interview Panel for appointments to the Animal Shelter Advisory Board, Construction Code Board, Historic Review Commission, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2018 and end June 30, 2020/21. (S. Storm, City Secretary)
Consider, and act upon, Ordinance No. 2018-19 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $93,000.00 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (B. Parker, Fire Chief)
Consider, and act upon, the award of a Professional Services Project Order (PSPO) #W2018-75-E for Design Services - Fire Station 2 Remodel to McCarthy Architecture in the amount of $93,000.00 and authorizing the City Manager to execute any necessary documents. (B. Parker, Fire Chief)
Consider, and act upon, Ordinance No. 2018-20 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $1,300,000.00 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (B. Parker, Fire Chief)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
FY 2018-2019 Budget Discussion and Overview. (M. Beard, Finance Director) RECONVENE INTO REGULAR SESSION ADJOURNMENT
Jun 12, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Junior Mayor Spencer Mancini Employee Milestone Anniversary 2017 Achievement of Excellence in Libraries Award Presentation of a gift to the City of Wylie by Bud Johnson
A. Consider, and act upon, approval of the Minutes of May 22, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-23(R) authorizing the Mayor to execute an Interlocal Cooperation Agreement between the North Texas Municipal Water District, the City of Murphy, and the City of Wylie for addition of the Maxwell Creek Meter Station to the Muddy Creek Wastewater Interceptor system. (C. Holsted, Asst. City Manager) D. Consider, and act upon, approval of a Preliminary Plat for Block A, Lot 1 of Auto Tire Shop, creating one commercial lot on 4.14 acres, generally located on State Highway 78 approximately 800 feet west of the intersection of SH 78 and Kreymer Lane. (R. Ollie, Development Services Director)
Consider, and act upon, approval of a Preliminary Plat for Birmingham Bluffs, establishing 60 single family residential lots, four open space lots, and one Public Park on 18.402 acres, generally located on the northwest corner of Westgate Way and Brown Street. (R. Ollie, Development Services Director)
Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2018 and end June 30, 2020. (S. Storm, City Secretary)
Hold a Public Hearing and consider, and act upon, a Change in zoning from Agricultural (AG/30) to Heavy Industrial (HI), property generally located at the intersection of Lynda Lane and Forrest Ross Road. ZC2018-07. (R. Ollie, Development Services Director)
Consider, and act upon, the recommendations of the 2018 Boards and Commission Council Interview Panel for appointments to the Animal Shelter Advisory Board, Construction Code Board, Historic Review Commission, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2018 and end June 30, 2020/21. (S. Storm, City Secretary)
Consider, and act upon, Ordinance No. 2018-19 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $93,000.00 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (B. Parker, Fire Chief)
Consider, and act upon, the award of a Professional Services Project Order (PSPO) #W2018-75-E for Design Services - Fire Station 2 Remodel to McCarthy Architecture in the amount of $93,000.00 and authorizing the City Manager to execute any necessary documents. (B. Parker, Fire Chief)
Consider, and act upon, Ordinance No. 2018-20 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $1,300,000.00 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (B. Parker, Fire Chief)
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
FY 2018-2019 Budget Discussion and Overview. (M. Beard, Finance Director) RECONVENE INTO REGULAR SESSION ADJOURNMENT