Blue Star Banner Presentation Mother’s Name: LaJuan Eure Military Service Member: Andrew Whitacre Date joined service: March 2017. Branch of service: Marine Rank: Lance Corporal High School: Rowlett High School Andrew is an amazing young man, and LaJuan’s second born son will be enlisting with the Marines upon graduation in two years.
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.
A. Consider, and act upon, approval of the Minutes of July 10, 2018 Regular Meeting and July 12, 2018 Special Called Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Torres Addition, creating one lot on 0.331 acres, generally located northwest from the intersection of Alanis Road and Martinez Lane (2001 Alanis Drive). (R. Ollie, Development Services Director) C. Consider, and act upon, Resolution No. 2018-24(R) authorizing the City Manager to execute a Development Agreement between CVS Pharmacy, Inc. and the City of Wylie. (C. Holsted, Asst. City Manager) D. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2018. (M. Beard, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for June 30, 2018. (M. Beard, Finance Director) F. Consider, and act upon Resolution No. 2018-25(R) of the City Council of the City of Wylie, Texas, to ratify W2018-101-B for the emergency purchase of sewer rehabilitation services for the Kreymer Aerial Sewer Line Rehabilitation in the amount of $158,000.00 with Moss Utilities LLC, and authorizing the City Manager to have executed any necessary documents. (G. Hayes, Purchasing Manager) G. Consider, and act upon, Resolution No. 2018-26(R) of the City Council of the City of Wylie, Texas, hereby authorizing the City Manager to accept the donation of the Collin County Mobile Incident Command Post to the City of Wylie to execute any necessary documents. (B. Parker, Fire Chief) K. Consider, and act upon, granting an extension of time for the FY 2018/19 proposed budget filing with the City Secretary from August 5, 2018 to August 8, 2018 per the Home Rule Charter; Article V, Section 2. (M. Manson, City Manager)
Consider, and act upon, Resolution No. 2018-27(R) authorizing the City Manager of the City of Wylie, Texas, to execute an Interlocal Agreement by and between the City of Wylie and the Town of Fairview for the performance of governmental functions and services; specifically, emergency dispatch services associated with fire, rescue, and emergency medical services first responder general fire services. (B. Parker, Fire Chief)
Consider, and act upon, Resolution No. 2018-28(R) authorizing the City Manager to execute an easement for drainage facilities for Woodbridge Townhomes Tract 4 for the North Texas Municipal Water District and Herzog Development Corporation. (T. Porter, Public Works Director)
Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2018. (S. Satterwhite, WEDC Director)
• Discussion regarding the potential to allow urban domestic fowl within the City of Wylie residential districts. • Discuss revisions to the Solid Waste and Recycling Contract with Community Waste Disposal, L.P. (C. Holsted, Asst. City Manager) • FY 2018-2019 Budget Discussion and Department Presentations to Council. RECONVENE INTO REGULAR SESSION
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 sale or acquisition of property located at 5th Street and State Highway 78. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT
Jul 24, 2018 City Council
Blue Star Banner Presentation Mother’s Name: LaJuan Eure Military Service Member: Andrew Whitacre Date joined service: March 2017. Branch of service: Marine Rank: Lance Corporal High School: Rowlett High School Andrew is an amazing young man, and LaJuan’s second born son will be enlisting with the Marines upon graduation in two years.
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.
A. Consider, and act upon, approval of the Minutes of July 10, 2018 Regular Meeting and July 12, 2018 Special Called Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, approval of a Preliminary Plat for Torres Addition, creating one lot on 0.331 acres, generally located northwest from the intersection of Alanis Road and Martinez Lane (2001 Alanis Drive). (R. Ollie, Development Services Director) C. Consider, and act upon, Resolution No. 2018-24(R) authorizing the City Manager to execute a Development Agreement between CVS Pharmacy, Inc. and the City of Wylie. (C. Holsted, Asst. City Manager) D. Consider, and place on file, the City of Wylie Monthly Investment Report for June 30, 2018. (M. Beard, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for June 30, 2018. (M. Beard, Finance Director) F. Consider, and act upon Resolution No. 2018-25(R) of the City Council of the City of Wylie, Texas, to ratify W2018-101-B for the emergency purchase of sewer rehabilitation services for the Kreymer Aerial Sewer Line Rehabilitation in the amount of $158,000.00 with Moss Utilities LLC, and authorizing the City Manager to have executed any necessary documents. (G. Hayes, Purchasing Manager) G. Consider, and act upon, Resolution No. 2018-26(R) of the City Council of the City of Wylie, Texas, hereby authorizing the City Manager to accept the donation of the Collin County Mobile Incident Command Post to the City of Wylie to execute any necessary documents. (B. Parker, Fire Chief) K. Consider, and act upon, granting an extension of time for the FY 2018/19 proposed budget filing with the City Secretary from August 5, 2018 to August 8, 2018 per the Home Rule Charter; Article V, Section 2. (M. Manson, City Manager)
Consider, and act upon, Resolution No. 2018-27(R) authorizing the City Manager of the City of Wylie, Texas, to execute an Interlocal Agreement by and between the City of Wylie and the Town of Fairview for the performance of governmental functions and services; specifically, emergency dispatch services associated with fire, rescue, and emergency medical services first responder general fire services. (B. Parker, Fire Chief)
Consider, and act upon, Resolution No. 2018-28(R) authorizing the City Manager to execute an easement for drainage facilities for Woodbridge Townhomes Tract 4 for the North Texas Municipal Water District and Herzog Development Corporation. (T. Porter, Public Works Director)
Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of June 30, 2018. (S. Satterwhite, WEDC Director)
• Discussion regarding the potential to allow urban domestic fowl within the City of Wylie residential districts. • Discuss revisions to the Solid Waste and Recycling Contract with Community Waste Disposal, L.P. (C. Holsted, Asst. City Manager) • FY 2018-2019 Budget Discussion and Department Presentations to Council. RECONVENE INTO REGULAR SESSION
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 sale or acquisition of property located at 5th Street and State Highway 78. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT