CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presidents Cup National Champions -Wylie Youth Soccer Association and MutinyFC Club
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 24, 2018 Regular Meeting and July 26, 2018 Special Called Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 5A-3 consisting of 3.125 acres to establish single-family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2514) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Shervin Addition, creating one lot on 0.13 acres, generally located south of the intersection of State Highway 78 and Williams Street (405 Williams St.). (R. Ollie, Development Services Director) D. Consider, and act upon, Resolution No. 2018-29(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 City of Lucas 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) E. Consider, and act upon, the vendor application for the Fall Fire Classic Softball Tournament event to be held at Founders Park on October 28, 2018. (R. Diaz, Parks & Recreation Director)
Consider, and act upon, the award of bid #W2018-80-A for Mudjacking Services in the estimated annual amount of $75,000.00 to Goliath Foundation Repair, LLC and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing Manager)
Hold a Public Hearing and consider, and act upon, a change in zoning from Neighborhood Services (NS) to Planned Development Single-Family/Community Retail (PD-SF/CR) to allow for a 116 single-family lease development with commercial uses on a 14.235 acre tract of land generally located on the southeast corner of Country Club Road and Park Boulevard. (ZC 2018-08) (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, an amendment to PD 2017-17 to allow on street parking for Amenity Centers. Property generally located at the southwest corner of Hensley Lane and Woodbridge Parkway. (ZC 2018-10) (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, an amendment to Planned Development 2018-06, Section II.11 to set forth conditions for parking and street design on Street D, generally located northeast of the intersection of South Ballard and Pleasant Valley Road. (ZC2018-11) (R. Ollie, Development Services Director)
Consider, and act upon, Resolution No. 2018-30(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2018-2019, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Local Government Code, Section 140.010. (M. Beard, Finance Director)
Consider, and act upon, approval of Resolution No. 2018-31(R) authorizing the City Manager to execute a Public Works Mutual Aid Agreement by and between the City of Wylie and North Central Texas Participating Local Governments and/or Public/Political Sub-Divisions located wholly or partially within the State of Texas. (T. Porter, Public Works Director)
Consider, and act upon, the appointment of two City Council Members for the Parks, Recreation, and Open Space Master Plan Steering Committee. (R. Diaz, Parks & Recreation Director)
Consider, and act upon, Ordinance No. 2018-22, amending Wylie’s Code of Ordinances, Ordinance No. 2016-29, as amended, Chapter 42 (Environment), Article II (Noise), Section 42-22 (Prohibited Acts; Enumeration); modifying regulations on activities producing loud and disturbing noise to prohibit certain construction-related activities at any time other than between the hours of 7 a.m. and 9 p.m. Monday through Saturday. (B. McCullough, Building Official)
Consider, and act upon, the final artist and art design by Robert Barnum for the Wylie Animal Shelter Public Art Project, and authorize the City Manager to execute a contract, not to exceed $35,000 to commission the art. (C. Ehrlich, Public Arts Coordinator)
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Presentation and discussion of staff recommendation for the Construction Manager at Risk (CMAR) services for the renovation and expansion of the Wylie Public Safety Building (RFQ W2018-69-B). (C. Holsted, Asst. City Manager) Reconvene into Regular Session Adjournment
Aug 14, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
Presidents Cup National Champions -Wylie Youth Soccer Association and MutinyFC Club
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 24, 2018 Regular Meeting and July 26, 2018 Special Called Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, approval of a Final Plat for Inspiration, Phase 5A-3 consisting of 3.125 acres to establish single-family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2514) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Final Plat for Shervin Addition, creating one lot on 0.13 acres, generally located south of the intersection of State Highway 78 and Williams Street (405 Williams St.). (R. Ollie, Development Services Director) D. Consider, and act upon, Resolution No. 2018-29(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 City of Lucas 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) E. Consider, and act upon, the vendor application for the Fall Fire Classic Softball Tournament event to be held at Founders Park on October 28, 2018. (R. Diaz, Parks & Recreation Director)
Consider, and act upon, the award of bid #W2018-80-A for Mudjacking Services in the estimated annual amount of $75,000.00 to Goliath Foundation Repair, LLC and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing Manager)
Hold a Public Hearing and consider, and act upon, a change in zoning from Neighborhood Services (NS) to Planned Development Single-Family/Community Retail (PD-SF/CR) to allow for a 116 single-family lease development with commercial uses on a 14.235 acre tract of land generally located on the southeast corner of Country Club Road and Park Boulevard. (ZC 2018-08) (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, an amendment to PD 2017-17 to allow on street parking for Amenity Centers. Property generally located at the southwest corner of Hensley Lane and Woodbridge Parkway. (ZC 2018-10) (R. Ollie, Development Services Director)
Hold a Public Hearing and consider, and act upon, an amendment to Planned Development 2018-06, Section II.11 to set forth conditions for parking and street design on Street D, generally located northeast of the intersection of South Ballard and Pleasant Valley Road. (ZC2018-11) (R. Ollie, Development Services Director)
Consider, and act upon, Resolution No. 2018-30(R) of the City Council of the City of Wylie, Texas, accepting the proposed property tax rate for fiscal year 2018-2019, accepting the calculation of the effective tax rate, establishing dates for public hearings on the proposed property tax rate, and providing for the publication as provided by the Texas Local Government Code, Section 140.010. (M. Beard, Finance Director)
Consider, and act upon, approval of Resolution No. 2018-31(R) authorizing the City Manager to execute a Public Works Mutual Aid Agreement by and between the City of Wylie and North Central Texas Participating Local Governments and/or Public/Political Sub-Divisions located wholly or partially within the State of Texas. (T. Porter, Public Works Director)
Consider, and act upon, the appointment of two City Council Members for the Parks, Recreation, and Open Space Master Plan Steering Committee. (R. Diaz, Parks & Recreation Director)
Consider, and act upon, Ordinance No. 2018-22, amending Wylie’s Code of Ordinances, Ordinance No. 2016-29, as amended, Chapter 42 (Environment), Article II (Noise), Section 42-22 (Prohibited Acts; Enumeration); modifying regulations on activities producing loud and disturbing noise to prohibit certain construction-related activities at any time other than between the hours of 7 a.m. and 9 p.m. Monday through Saturday. (B. McCullough, Building Official)
Consider, and act upon, the final artist and art design by Robert Barnum for the Wylie Animal Shelter Public Art Project, and authorize the City Manager to execute a contract, not to exceed $35,000 to commission the art. (C. Ehrlich, Public Arts Coordinator)
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
Presentation and discussion of staff recommendation for the Construction Manager at Risk (CMAR) services for the renovation and expansion of the Wylie Public Safety Building (RFQ W2018-69-B). (C. Holsted, Asst. City Manager) Reconvene into Regular Session Adjournment