CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Employee Milestone Anniversary • Proclamation Declaring October 7-13, 2018 as Fire Prevention Week in the City of Wylie
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 September 25, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Ordinance No. 2018-28 setting the time and place for all regular City Council Meetings in the 2019 calendar year. (S. Storm, City Secretary) C. Consider, and recognize, a name change to the State of Minnesota Region 5 Service Cooperative Interlocal Cooperative Purchasing Agreement from NJPA to Sourcewell as previously approved in Resolution No. 2015-02(R). (G. Hayes, Purchasing Manager) D. Consider, and act upon, the approval of the purchase of a 12 Yard Sewer and Catch Basin Vac Truck from Houston Freightliner in the amount of $363,232.00 through a cooperative purchasing contract with the Houston Galveston Area Council (HGAC HT06-18), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Manager) F. Consider, and act upon, Ordinance No. 2018-29 to amend 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) G. Consider, and act upon, approval of a Final Plat for Kreymer East, Phase 1, creating 84 residential lots and 2 open space lots on 26.871 acres, generally located on W.A. Allen Blvd and north of Foxwood Lane. (R. Ollie, Development Services Director)
Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of August 30, 2018. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, a request to rezone a lot from Light Industrial (LI) to Planning Development – Light Industrial/Commercial Corridor (CCLI/CC), property generally located 300’ from the northwest corner of Hooper and Steel Roads. ZC 2018-12. (R. Ollie, Development Services Director) Executive Summary The applicant is requesting to rezone a 2.9 acre property located off the northwest corner of Hooper and Steel Roads. The property is generally bordered by LI zoned property with A/30 zoning to the north.
Consider, and act upon, Ordinance No. 2018-27 amending Ordinance No. 2007-06 Chapter 18 Animals, Section 18-9 Livestock and Fowl, establishing standards for allowing chickens within city limits. (R. Ollie, Development Services Director) Executive Summary At its work session held July 24, 2018, the City Council directed Staff to draft an ordinance that would allow chickens within the city limits of Wylie under certain guidelines. The current ordinance states that no person shall keep chickens, ducks, turkeys, geese, peacocks or guineas within the corporate limits of the city, except in lakes, public parks or as allowed by the Comprehensive Zoning Ordinance. The Zoning Ordinance only allows chickens on a commercial basis on land that is a minimum of 5 acres and zoned Agricultural 30 District
Consider, and act upon, Resolution No. 2018-35(R) authorizing the City Manager to execute a Tower Site Lease Agreement between the City of Wylie, Texas and T-Mobile West LLC. (C. Holsted, Asst. City Manager) Executive Summary Earlier this year, T-Mobile approached the City about locating facilities on the Decker Court Elevated Storage Tank. Since that time they have met with staff to identify an area for the ground equipment as well as performed structural analysis on the tank for the equipment attachment. See Exhibit ‘C’ for the facilities to be located on the tank pedestal and the site.
Consider, and act upon, the award of a professional services project order (PSPO) #W2019- 8-E for engineering and design services for the FM 544 (Stone Road Phase 3) from north of Alfred Drive to Vinson Road to Freese & Nichols, Inc. in the amount of $991,500.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Manager) Executive Summary This PSPO is for the design of FM 544 from a 2-lane asphalt road to a 4-lane divided concrete roadway section with 5 foot sidewalks and an underground drainage system. The limits of the project are from the existing 4-lane pavement section near Alfred Drive at the north, to the intersection with Vinson Road and County Line Road at the south. The project will include an evaluation of a roundabout option for the intersection of Vinson Rd and County Line Rd and if feasible, include a Work Session presentation to City Council about roundabouts. Collin County is co-funding 50% of the projected project maximum cost of $10,042,500.00 through an Interlocal agreement signed 10/15/2008 (Court Order No. 2008-862-10-14).
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Oct 09, 2018 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
• Employee Milestone Anniversary • Proclamation Declaring October 7-13, 2018 as Fire Prevention Week in the City of Wylie
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 September 25, 2018 Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Ordinance No. 2018-28 setting the time and place for all regular City Council Meetings in the 2019 calendar year. (S. Storm, City Secretary) C. Consider, and recognize, a name change to the State of Minnesota Region 5 Service Cooperative Interlocal Cooperative Purchasing Agreement from NJPA to Sourcewell as previously approved in Resolution No. 2015-02(R). (G. Hayes, Purchasing Manager) D. Consider, and act upon, the approval of the purchase of a 12 Yard Sewer and Catch Basin Vac Truck from Houston Freightliner in the amount of $363,232.00 through a cooperative purchasing contract with the Houston Galveston Area Council (HGAC HT06-18), and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Manager) F. Consider, and act upon, Ordinance No. 2018-29 to amend 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) G. Consider, and act upon, approval of a Final Plat for Kreymer East, Phase 1, creating 84 residential lots and 2 open space lots on 26.871 acres, generally located on W.A. Allen Blvd and north of Foxwood Lane. (R. Ollie, Development Services Director)
Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of August 30, 2018. (S. Satterwhite, WEDC Director)
Hold a Public Hearing and consider, and act upon, a request to rezone a lot from Light Industrial (LI) to Planning Development – Light Industrial/Commercial Corridor (CCLI/CC), property generally located 300’ from the northwest corner of Hooper and Steel Roads. ZC 2018-12. (R. Ollie, Development Services Director) Executive Summary The applicant is requesting to rezone a 2.9 acre property located off the northwest corner of Hooper and Steel Roads. The property is generally bordered by LI zoned property with A/30 zoning to the north.
Consider, and act upon, Ordinance No. 2018-27 amending Ordinance No. 2007-06 Chapter 18 Animals, Section 18-9 Livestock and Fowl, establishing standards for allowing chickens within city limits. (R. Ollie, Development Services Director) Executive Summary At its work session held July 24, 2018, the City Council directed Staff to draft an ordinance that would allow chickens within the city limits of Wylie under certain guidelines. The current ordinance states that no person shall keep chickens, ducks, turkeys, geese, peacocks or guineas within the corporate limits of the city, except in lakes, public parks or as allowed by the Comprehensive Zoning Ordinance. The Zoning Ordinance only allows chickens on a commercial basis on land that is a minimum of 5 acres and zoned Agricultural 30 District
Consider, and act upon, Resolution No. 2018-35(R) authorizing the City Manager to execute a Tower Site Lease Agreement between the City of Wylie, Texas and T-Mobile West LLC. (C. Holsted, Asst. City Manager) Executive Summary Earlier this year, T-Mobile approached the City about locating facilities on the Decker Court Elevated Storage Tank. Since that time they have met with staff to identify an area for the ground equipment as well as performed structural analysis on the tank for the equipment attachment. See Exhibit ‘C’ for the facilities to be located on the tank pedestal and the site.
Consider, and act upon, the award of a professional services project order (PSPO) #W2019- 8-E for engineering and design services for the FM 544 (Stone Road Phase 3) from north of Alfred Drive to Vinson Road to Freese & Nichols, Inc. in the amount of $991,500.00 and authorizing the City Manager to execute any necessary documents. (G. Hayes, Purchasing Manager) Executive Summary This PSPO is for the design of FM 544 from a 2-lane asphalt road to a 4-lane divided concrete roadway section with 5 foot sidewalks and an underground drainage system. The limits of the project are from the existing 4-lane pavement section near Alfred Drive at the north, to the intersection with Vinson Road and County Line Road at the south. The project will include an evaluation of a roundabout option for the intersection of Vinson Rd and County Line Rd and if feasible, include a Work Session presentation to City Council about roundabouts. Collin County is co-funding 50% of the projected project maximum cost of $10,042,500.00 through an Interlocal agreement signed 10/15/2008 (Court Order No. 2008-862-10-14).
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT