CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Presentations for Outgoing Wylie Boards and Commission Members. Oath of Office for Incoming Wylie Boards and Commission Members. Blue Star Banner Presentations. Family Member (Aunt): Kim Combest, Wylie Resident Soldier: Tyler Michael Scalf • Tyler is the great grandson of PFC Jerry Wayne Combest, one of the namesakes of the Wylie American Legion post. See history on the following page. • Tyler is in the US Navy and joined February 10, 2015. • Tyler’s military service is following the footsteps of his grandfather, a great uncle, and a great grandfather. • He is an avid outdoorsman, loves hunting, camping, God, family and country. Parents: David and Barbara Goss Soldier: Austin David Goss • 2015 graduate of Wylie East High School, has lived in Wylie since 2001, and Austin attended Wylie schools K-12 grade • Married to his wife Rebecca Goss on July 2nd of 2017 • Enlisted on February 20 2018, left for basic training on February 27 2018 and finished basic training May 10 2018. • Currently in AIT training until July and then he will move to Airborne training Parents David and Barbara are so proud of him and shared: Austin is thrilled to be serving his country! He has always been extremely patriotic. He was that kid that always wore clothes with the American flag on it. He carried an Army rucksack for two years in Jr High as his backpack. He used to help his family pack care packages to send to deployed soldiers and would go with his family to greet troops as they were coming home at the airport. Parents: Dr. Toby and Kara Wallis Soldier: Colin Timothy Wallis • Colin is a graduate of Wylie East High School and also attended Collin College. • He joined the Army National Guard in September 2016 and serves as a Private First Class for unit 236th MP. • After his service and finishing college, he plans to become a police officer. • Proclamation of Parks and Recreation Month. • Presentation of Keep Texas Beautiful Award. • Presentation by the American Legion to the Firefighter of the Year/Chad Lloyd and Paramedic of the Year/Catherine Buckmire.
A. Consider, and act upon, approval of the Minutes of June 12, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) D. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2018. (M. Beard, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2018. (M. Beard, Finance Director) G. Consider, and act upon, the approval of the purchase of 109’ Rosenbauer Commander Aerial Ladder Apparatus from Daco Fire Equipment in the estimated amount of $1,286,081.00 through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. (G.Hayes,Purchasing Manager)
Consider, and act upon, Ordinance No. 2018-21 altering the prima facie speed limits established for vehicles under the provisions of Transportation Code, Section 545.356 upon S.H. 78 or parts thereof, within the incorporate limits of the City of Wylie, as set out in this ordinance; and providing penalty of a fine not to exceed $200.00 for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (T. Porter, Public Works Director)
Consider, and act upon, approval of a Preliminary Plat for Ladylike Addition, creating 10 commercial lots on 19.76 acres, generally located on State Highway 78 approximately 1,000 feet northeast of the intersection of SH 78 and Brown Street. (R. Ollie, Development Services Director)
Consider, and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2018. (S. Satterwhite, WEDC 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) Executive Summary Per Ordinance No. 2014-19, prospective Board of Ethics applicants shall be interviewed by the entire City Council.
Hold a public hearing to consider, and act upon, a Preliminary Replat for Seventy8 & Westgate Addition, being a Replat of Lot 2, Block A of the Westgate Center Phase One Addition, creating 2 lots on 15.7208 acres, generally located on the northwest corner of S.H. 78 and Westgate Way. (R. Ollie, Development Services Director) Executive Summary The property totals 15.7208 acres and will Replat Lot 2, Block A of the Phase One Westgate Center. The Preliminary Replat will create Lots 1 and 2, Block A of the Seventy8 & Westgate Addition. Both lots are part of PD 2018-05 approved by City Council in early 2018. The zoning allows for multi-family and commercial retail uses.
Consider, and act upon, approval of a Preliminary Plat for Emerald Vista. The Plat will create 169 single-family residential lots, eight common area lots, and a Fire Station lot on 51.669 acres. Subject property generally located at the northeast corner of S. Ballard Avenue and Pleasant Valley Road. (R. Ollie, Development Services Director) Executive Summary The Applicant has requested to withdraw the item.
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. • Property generally located at the Parker Road (FM 2514) and Country Club intersection RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
• Discussion of funding options for Phase 3 of Stone Road/FM 544 and McMillen Road projects. • Discussion of construction noise regulations and enforcement.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Jun 26, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Presentations for Outgoing Wylie Boards and Commission Members. Oath of Office for Incoming Wylie Boards and Commission Members. Blue Star Banner Presentations. Family Member (Aunt): Kim Combest, Wylie Resident Soldier: Tyler Michael Scalf • Tyler is the great grandson of PFC Jerry Wayne Combest, one of the namesakes of the Wylie American Legion post. See history on the following page. • Tyler is in the US Navy and joined February 10, 2015. • Tyler’s military service is following the footsteps of his grandfather, a great uncle, and a great grandfather. • He is an avid outdoorsman, loves hunting, camping, God, family and country. Parents: David and Barbara Goss Soldier: Austin David Goss • 2015 graduate of Wylie East High School, has lived in Wylie since 2001, and Austin attended Wylie schools K-12 grade • Married to his wife Rebecca Goss on July 2nd of 2017 • Enlisted on February 20 2018, left for basic training on February 27 2018 and finished basic training May 10 2018. • Currently in AIT training until July and then he will move to Airborne training Parents David and Barbara are so proud of him and shared: Austin is thrilled to be serving his country! He has always been extremely patriotic. He was that kid that always wore clothes with the American flag on it. He carried an Army rucksack for two years in Jr High as his backpack. He used to help his family pack care packages to send to deployed soldiers and would go with his family to greet troops as they were coming home at the airport. Parents: Dr. Toby and Kara Wallis Soldier: Colin Timothy Wallis • Colin is a graduate of Wylie East High School and also attended Collin College. • He joined the Army National Guard in September 2016 and serves as a Private First Class for unit 236th MP. • After his service and finishing college, he plans to become a police officer. • Proclamation of Parks and Recreation Month. • Presentation of Keep Texas Beautiful Award. • Presentation by the American Legion to the Firefighter of the Year/Chad Lloyd and Paramedic of the Year/Catherine Buckmire.
A. Consider, and act upon, approval of the Minutes of June 12, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) D. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2018. (M. Beard, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2018. (M. Beard, Finance Director) G. Consider, and act upon, the approval of the purchase of 109’ Rosenbauer Commander Aerial Ladder Apparatus from Daco Fire Equipment in the estimated amount of $1,286,081.00 through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. (G.Hayes,Purchasing Manager)
Consider, and act upon, Ordinance No. 2018-21 altering the prima facie speed limits established for vehicles under the provisions of Transportation Code, Section 545.356 upon S.H. 78 or parts thereof, within the incorporate limits of the City of Wylie, as set out in this ordinance; and providing penalty of a fine not to exceed $200.00 for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (T. Porter, Public Works Director)
Consider, and act upon, approval of a Preliminary Plat for Ladylike Addition, creating 10 commercial lots on 19.76 acres, generally located on State Highway 78 approximately 1,000 feet northeast of the intersection of SH 78 and Brown Street. (R. Ollie, Development Services Director)
Consider, and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2018. (S. Satterwhite, WEDC 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) Executive Summary Per Ordinance No. 2014-19, prospective Board of Ethics applicants shall be interviewed by the entire City Council.
Hold a public hearing to consider, and act upon, a Preliminary Replat for Seventy8 & Westgate Addition, being a Replat of Lot 2, Block A of the Westgate Center Phase One Addition, creating 2 lots on 15.7208 acres, generally located on the northwest corner of S.H. 78 and Westgate Way. (R. Ollie, Development Services Director) Executive Summary The property totals 15.7208 acres and will Replat Lot 2, Block A of the Phase One Westgate Center. The Preliminary Replat will create Lots 1 and 2, Block A of the Seventy8 & Westgate Addition. Both lots are part of PD 2018-05 approved by City Council in early 2018. The zoning allows for multi-family and commercial retail uses.
Consider, and act upon, approval of a Preliminary Plat for Emerald Vista. The Plat will create 169 single-family residential lots, eight common area lots, and a Fire Station lot on 51.669 acres. Subject property generally located at the northeast corner of S. Ballard Avenue and Pleasant Valley Road. (R. Ollie, Development Services Director) Executive Summary The Applicant has requested to withdraw the item.
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. • Property generally located at the Parker Road (FM 2514) and Country Club intersection RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
• Discussion of funding options for Phase 3 of Stone Road/FM 544 and McMillen Road projects. • Discussion of construction noise regulations and enforcement.
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT