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[CALL TO ORDER]
WYLIE MUNICIPAL CENTER.MADAM CITY SECRETARY, WOULD YOU PLEASE TAKE ROLE AT THIS TIME? MAYOR MATTHEW PORTER PRESENT COUNCILMAN DAVID DUKE.
PRESENT COUNCILMAN DAVE STRANG.
COUNCILMAN STRONG, INFORMED US HE WOULD BE A LITTLE LATE THIS EVENING.
PRESIDENT COUNCILMAN SCOTT WILLIAMS. PRESENT. COUNCILMAN SID HOOVER PRESENT.
COUNCILMAN GINO MILICI PRESENT.
IF YOU PLEASE JOIN ME IN PRAYER.
HEAVENLY FATHER, THANK YOU FOR THIS AWESOME DAY.
THANK YOU FOR THE OPPORTUNITY TO COME TOGETHER AS CITIZENS OF WYLIE, TEXAS.
AND THANK YOU FOR YOUR LOVE, YOUR GRACE, AND YOUR MERCY.
FATHER, WE ASK THAT YOU WOULD CONTINUE TO WATCH OVER OUR TROOPS THAT ARE DEPLOYED.
FATHER, WATCH OVER OUR FIRST RESPONDERS AND THEIR FAMILIES WHILE THEY'RE SEPARATED.
AND, FATHER, WE JUST THANK YOU.
WE THANK YOU FOR THE COUNTRY THAT WE LIVE IN, THE STATE THAT WE LIVE IN AND THIS BEAUTIFUL CITY.
IT'S IN THE NAME OF YOUR SON JESUS, THAT I PRAY THESE THINGS.
AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
WITH THAT. THE FIRST ITEMS ON OUR AGENDA THIS EVENING ARE PRESENTATIONS AND RECOGNITIONS.
[PR1. Manufacturing Day.]
SO IF I CAN GET ALL OF THOSE WHO ARE HERE FOR MANUFACTURING DAY TO JOIN ME DOWN FRONT.I'M GOING TO TAKE THE PICTURES.
PHOTOS. YOU CAN STEAL CRAIG'S PICTURES.
YOU GOT. SO MANUFACTURING DAY IS A VERY IMPORTANT DAY AND AN IMPORTANT WEEK WITHIN OUR COMMUNITY.
AND WITH THAT, WE HAVE SO MANY AMAZING INDUSTRIES HERE IN WILEY AND SO MANY PEOPLE DIDN'T KNOW ABOUT THOSE OR THE OPPORTUNITIES THAT WE HAD, EVERYTHING FROM MAKING POPCORN PUMP EQUIPMENT.
WE MAKE PARTS FOR THE DEFENSE INDUSTRY, INCLUDING SOME VERY HIGH TECH PARTS.
SO THERE ARE A LOT OF DIFFERENT THINGS THAT ARE GOING ON IN THE CITY.
AND BEFORE WE GET TOO FAR DOWN THE ROAD, I WOULD LIKE TO GIVE EVERYONE UP HERE A CHANCE TO JUST SPEAK AND INTRODUCE THEMSELVES AND A LITTLE BIT ABOUT EITHER WHERE THEY WORK OR HOW THEY'RE INVOLVED IN MANUFACTURING DAY.
SO YOU WENT TO THE END AND WE'LL START WITH YOU.
MAYOR DAVID VINCENT SUPERINTENDENT WILEY IS PROUDLY CELEBRATING THE NUMBER OF CERTIFICATIONS THAT MR. HUDSON IS GOING TO TELL US THAT WE EARNED THIS YEAR.
AND THANKS FOR THE JASON AND THE PARTNERSHIP THAT WE HAVE.
WE'RE VERY BLESSED. HELLO, I'M JASON MCFADDEN, PART OF CHIEF OPERATING OFFICER OF BARCO.
PUMP THESE GUYS HERE BESIDE ME AS WELL.
WE'RE VERY PROUD TO BE A PART OF THIS FOR A FEW YEARS RUNNING NOW, LOOKING FORWARD TO A LITTLE EXTENDED OPPORTUNITY THIS YEAR TO OPEN UP TO THE COMMUNITY AND KIND OF SHOW WHAT WE DO AND SHOWCASE OPPORTUNITIES FOR STUDENTS TO TO FIND A DIFFERENT OPPORTUNITY OUT THERE THAT'S, YOU KNOW, FOR EMPLOYMENT OUTSIDE OF THE TRADITIONAL, YOU KNOW, EDUCATION PROCESS.
SO WE'RE REALLY PROUD TO BE A PART OF IT.
ANDRE SIT IN OUR. BARCO PUMP SALES AND PRODUCTION COORDINATOR.
CRUZ BARKER, PUMP BRANCH MANAGER FOR SOUTH TEXAS AND NORTH TEXAS.
BARBARA HODGE I'M CEO OVER AT DINAN GOURMET POPCORN.
I OPENED UP A BAG OF DARK CHOCOLATE ALMOND WITH SEA SALT ON THE WAY OVER HERE.
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IT WAS GOOD. YOU MIGHT NEED A NAP NOW, HUH? NOW, FOR THE FOR THOSE OF YOU THAT DON'T KNOW, WE STARTED THIS PROGRAM A COUPLE OF YEARS AGO.IT WASN'T SOMETHING THAT WAS STARTED HERE IN WYLIE, BUT IT'S THROUGH PARTNERSHIP WITH OUR LOCAL ISD, OUR COLLEGE, COLLIN COLLEGE HERE, AND CHAMBER OF COMMERCE HAS BEEN AN INTEGRAL PART OF THIS. BUT I JUST THANK CITY COUNCIL AND OUR CITY FOR THEIR PARTNERSHIP HERE AND ALLOWING US TO SHARE THIS DAY AND REALLY KIND OF HIGHLIGHT OUR AREA OF BUSINESS, OUR LOCAL EMPLOYMENT OPPORTUNITIES AND ALSO SHED SOME LIGHT ON SOME OF OUR LOCAL COMPANIES.
THEY MIGHT NOT TALK ABOUT IT VERY OFTEN, BUT THEY DO EXPANSIONS AND WE'VE DONE A COUPLE OF THEM FOR DNN, A LOT OF THE OTHER MANUFACTURING COMPANIES HERE IN THE COMMUNITY, WE'VE HELPED EITHER MOVE TO THE BUSINESS PARKS THAT THEY'RE IN OR HELP THEM GROW AND EXPAND OVER TIME TO INCREASE THE AREA EMPLOYMENT OPPORTUNITIES.
ANGEL WEIGANT. WHILE WE WORK WITH OUR EMPLOYERS AND THE SCHOOL DISTRICT AND TRY TO BRING THEM TOGETHER AND CREATE THAT PIPELINE OF WORKFORCE DEVELOPMENT FOR OUR LOCAL EMPLOYERS. AND WE'VE GOT SUCH A GREAT SCHOOL DISTRICT THAT REALLY INVESTS IN OUR STUDENTS.
SO WE WANT TO SHOW THAT OFF TO OUR EMPLOYERS A LITTLE BIT.
AND MANUFACTURING DAY IS A PERFECT DAY TO DO THAT.
HI, I'M RACHEL HERMES WITH EDC.
GOOD EVENING. I'M WILL KELLY WITH THE WILY EDC.
HEY, GOOD EVENING. JASON HUDSON, WYLIE ISD.
I SERVE AS THE CAREER AND TECH DIRECTOR.
THE BEST POSITION EVER, LADIES AND GENTLEMEN.
I GOT HERE SEVEN YEARS AGO AND GOT TO VISIT WITH DR.
VINSON, AND HE SHARED WITH ME THE DREAM OF HAVING MORE PARTNERSHIPS WITH OUR SCHOOL DISTRICT AND TRYING TO HAVE THOSE PARTNERSHIPS AND WORK ON THAT PIPELINE AND GET OUR KIDS PREPARED FOR THE NEXT LEVEL, WHETHER IT'S THE WORKFORCE OR DUAL CREDIT THROUGH OUR SCHOOLS OR OR OR GOING RIGHT INTO THE WORKFORCE AFTER THAT.
THESE ARE INDUSTRY BASED CERTIFICATIONS.
THESE ARE RECOGNIZED IN THE INDUSTRY.
SO WE THANK YOU ALL AND WE LOOK FORWARD TO NEXT THURSDAY.
HI, I'M LISA RAO AND I WORK FOR HOLLAND.
UH, HI. MY NAME IS RAINA AND I WORK FOR SAF HOLLAND IN THE HR DEPARTMENT.
WE DO THE FIFTH WHEEL FOR THE 18 WHEELERS.
AND THIS IS MY SECOND YEAR HERE TO JOIN YOU.
THANK YOU. HI, I'M CARLOS AGUILAR.
I'M THE MANUFACTURING ENGINEERING MANAGER, HARLAND.
I'M EDDIE WAS C AND C INNOVATIONS.
THIS IS MY I THINK THIRD YEAR HELPING THESE KIDS.
SO IT'S KIND OF FUN SEEING THEM COME THROUGH THERE.
I MANUFACTURE SIGNS FOR WHOLESALE COMPANIES AND SO FORTH, SO IT'S ALL AUTOMATED.
SO IT'S KIND OF INTERESTING TO SEE THE YOUNG GUYS COME IN AND ASK QUESTIONS INTO THAT FIELD.
I'M TINA STANICKY, THE CEO OF THE WYLIE CHAMBER OF COMMERCE, AND I'M HONORED TO BE IN THE COMPANY OF OUR BUSINESS OWNERS AND OUR FOLKS THAT DO SO MUCH WORK REALLY BEHIND THE SCENES.
AND I THINK WE'RE FORTUNATE TO HAVE YOU HERE.
AND THEN, OF COURSE, THANKFUL FOR OUR PARTNERS WITH THE SCHOOL DISTRICT, THE CITY AND THE EDC.
SO AGAIN, TO ECHO KIND OF WHAT EVERYONE HAS BEEN TALKING ABOUT, THE PARTNERSHIPS IN THIS COMMUNITY ARE WHAT MAKE THIS PROGRAM AND WELL BEYOND JUST A PROCLAMATION OR A WEEK TO CELEBRATE THE FOCUS THAT WE HAVE ON CTE, ON PROVIDING ADDITIONAL TRAINING PROGRAMS LIKE WE HAVE WITH SOME OF OUR INDIVIDUAL COMPANIES HERE IN WYLIE, AS WELL AS THE WORK THAT WE HAVE DONE TO CONTINUE TO HELP OUR LOCAL BUSINESSES GROW.
IT'S JUST AN AMAZING THING TO WATCH HAPPEN, AND IT'S BECAUSE OF THE GREAT PARTNERSHIPS THAT WE HAVE, THE GREAT STAFF THAT WE HAVE IN PLACE AT THE EDC AND THE CITY, THE GREAT STAFF, THE STAFFS THAT ARE IN PLACE AT THE ISD AND ALL OF OUR COMMUNITY PARTNERS AND LOCAL BUSINESSES.
IT JUST PROVIDES AN OPPORTUNITY THAT NOT EVERYONE GETS.
WE HAVE STUDENTS AS WELL AS EMPLOYEES WHO GET THE OPPORTUNITY TO FURTHER THEMSELVES THROUGH PROGRAMS THAT THE COMMUNITY PUTS ON AND LEARN ABOUT OPPORTUNITIES NOT JUST FOR A JOB, BUT FOR A CAREER PATH THAT ALLOWS THEM TO LOOK BEYOND MAYBE A TRADITIONAL ATTENDING A FOUR YEAR UNIVERSITY IF THAT'S NOT THE RIGHT THING FOR THEM, OR IT DOESN'T MEET THEIR INTERESTS BUT ALLOWS THEM TO CONTINUE THEIR EDUCATION IN A MORE HANDS ON WAY AND GET INTO
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THE TRADES, SOMETHING THAT WE SEE CONTINUOUSLY IN NEED, NOT JUST IN WYLIE OR TEXAS OR NORTH TEXAS, BUT THROUGHOUT THE COUNTRY AND THE WORLD.THOSE WITH THOSE SKILLS HAVE GREAT CAREER OPPORTUNITIES AND TRACKS IN FRONT OF THEM, AND TO BE ABLE TO MAKE SURE THOSE OPPORTUNITIES COME HOME LOCALLY IS VERY IMPORTANT TO ME AND TO EVERYONE UP HERE.
SO AGAIN, THANK YOU TO EVERYONE.
WITH THAT. I KNOW WE HAVE A PROCLAMATION FROM THE GOVERNOR'S OFFICE.
AND AS LONG I ALWAYS SAY AS LONG AS MINE CAN BE HIS ARE QUITE A BIT LONGER.
AND I KNOW ANGEL AFTER THE FIRST YEAR SHE GOT ASKED TO READ THAT HAS SAID WE WOULD RATHER JUST SAY THAT WE'RE VERY BLESSED AND GRATEFUL TO HAVE GOTTEN A PROCLAMATION FROM THE GOVERNOR'S OFFICE CELEBRATING MANUFACTURING DAY HERE IN WYLIE.
BUT WE WILL READ THE SHORTER PROCLAMATION THAT WE HAVE.
SO WHEREAS MANUFACTURING IS THE BACKBONE OF AMERICA POWERING OUR ECONOMY AND BUILDING OUR MIDDLE CLASS, THIS YEAR'S NATIONAL MANUFACTURING DAY COMES IN THE MIDST OF AN AMERICAN MANUFACTURING BOOM.
WHEREAS MANUFACTURING DAY IS A CELEBRATION OF MODERN MANUFACTURING DESIGNED TO INSPIRE THE NEXT GENERATION TO MAKE A DIFFERENCE THROUGH MANUFACTURING, COMMUNICATE THAT THE NEXT GENERATION IS VITAL TO SUCCESSFUL MANUFACTURING AND DEMONSTRATE THE OPPORTUNITY, CREATIVITY, POSSIBILITY AND ACCOMPLISHMENT THAT ACCOMPANY A CAREER IN MANUFACTURING. WHEREAS TEXAS IS HOME TO MORE THAN 32,000 MANUFACTURING FIRMS EMPLOYING MORE THAN 1.2 MILLION TEXANS.
AND. WHEREAS, WILEY'S 56 MANUFACTURING BUSINESSES GENERATE IN EXCESS OF $135 MILLION IN ANNUAL MANUFACTURING SALES AND PROVIDE MORE THAN 1710 MANUFACTURING JOBS FOR OUR RESIDENTS AND OUR SURROUNDING AREA.
THEREFORE, I. MATTHEW PORTER, MAYOR OF THE CITY OF WILEY, TEXAS, ON THIS THE 26TH DAY OF SEPTEMBER 2023, AM HONORED TO HEREBY PROCLAIM THE SIXTH DAY OF OCTOBER 2023 AS NATIONAL MANUFACTURING DAY IN WILEY, TEXAS, AND URGE ALL CITIZENS TO SUPPORT LOCAL MANUFACTURERS AND PROMOTE OPPORTUNITIES FOR WORKERS TO PURSUE CAREERS IN MODERN MANUFACTURING.
THE BLACK X MARKS THE MIDDLE TO HOLD THOSE TWO IN THE MIDDLE THERE.
YEAH. I LIKE HOW SOME OF Y'ALL JUST ADMITTED THAT.
THERE YOU GO. WE GOT IT. YEAH, YOU BET.
THANK YOU, JASON. Y'ALL YOUR BLESSING.
THANK YOU. THANK YOU. THANK YOU. THANK YOU TO.
[PR2. Hispanic Heritage Month.]
SO THIS EVENING, WE ALSO HAVE A RECOGNITION IT IS HISPANIC HERITAGE MONTH HERE, CELEBRATED NOT JUST IN WYLIE IN TEXAS, BUT THROUGHOUT THE UNITED STATES. AS MANY KNOW, WE HAVE A LONG, RICH HISTORY WITH MANY PEOPLE WHO HAVE CONTRIBUTED OVER THE YEARS AND MANY CURRENT BUSINESS OWNERS AND THOSE WHO ARE SERVING IN DIFFERENT POSITIONS. SO WE ENCOURAGE INDIVIDUALS TO REACH OUT AND FIND OUT MORE ABOUT BOTH THE PAST AND THE PRESENT.[00:15:06]
WITH THAT. THAT CONCLUDES OUR PRESENTATIONS AND OUR RECOGNITIONS THIS EVENING.[COMMENTS ON NON-AGENDA ITEMS]
IF ANY CITIZEN OF WYLIE IS PRESENT AND WOULD LIKE TO STEP FORWARD AND SPEAK WITH THE COUNCIL ON ANY SUBJECT, WE ASK THAT YOU DO IT AT THIS TIME.HOWEVER, WE CAN ASK STAFF TO ASSIST IF THERE IS AN ISSUE REGARDING CITY BUSINESS.
WITH THAT BEING SAID, MISS STORM, I'VE HAD A COUPLE OF FORMS TURNED IN.
IS THAT CORRECT? THAT'S CORRECT.
IF YOU WILL, HIT THE LOOKS LIKE A LITTLE MOUTH WITH LINES COMING OUT OF IT.
OKAY. IS THAT IT? AND IF YOU'LL START BY INTRODUCING YOURSELF AND THE ORGANIZATION.
ORGANIZATION, YOU'RE HERE, AND THEN YOU'LL HAVE SIX MINUTES TO ADDRESS THE COUNCIL.
I'M JUDY BREWSTER, LEGISLATIVE CHAIR TO THE WYLIE RETIRED SCHOOL EMPLOYEES.
I'M HERE THIS EVENING SPEAKING TO SHARE SOME INFORMATION ABOUT PROPOSITION NINE, WHICH IS TO BE VOTED ON BY THE TEXAS CITIZENS IN THE NOVEMBER 7TH ELECTION.
PROPOSITION NINE IS ASKING FOR APPROVAL OF THE TEXAS CITIZENS TO PROVIDE THE RETIRED SCHOOL EMPLOYEES A SMALL COST OF LIVING ADJUSTMENT ON THEIR PENSIONS.
IT HAS BEEN 19 YEARS SINCE THEY HAVE RECEIVED A RAISE, EVEN THOUGH THE PROCESS FOR MEDICINE, GROCERIES, AUTOMOBILES, BASIC NECESSITIES HAVE CONTINUED TO RISE OVER THOSE 19 YEARS.
MANY OF YOU MAY NOT KNOW THAT THE MAJORITY OF RETIRED EDUCATORS DO NOT RECEIVE SOCIAL SECURITY BENEFITS, SO THEY DEPEND TOTALLY ON THE SMALL PENSIONS THEY RECEIVE FOR THEIR SERVICE IN EDUCATING OUR STUDENTS.
IT'S IMPORTANT TO KNOW THAT VOTING YES FOR PROPOSITION NINE WILL NOT RAISE ANYONE'S TAXES, AS THE MONEY HAS ALREADY BEEN APPROPRIATED BY THE LEGISLATURE.
IT'S REQUIRED BY LAW TO HAVE VOTER APPROVAL FOR THE LEGISLATURE TO PROVIDE THE COST OF LIVING ADJUSTMENT, EVEN THOUGH THEY'VE STRONGLY VOTED 100% TO PROVIDE IT TO THE RETIREES.
THE WYLIE RETIRED SCHOOL EMPLOYEES CONTINUE TO WORK.
EVEN TODAY, WE HAVE AN ORGANIZATION OF OVER 100 MEMBERS.
WE CONTINUE TO SUPPORT OUR TEACHERS.
WE GIVE BOOKS TO KINDERGARTEN STUDENTS.
WE PROVIDE SCHOLARSHIPS TO NEW TEACHERS EACH YEAR.
AND WE VOLUNTEER IN MANY CAPACITIES THROUGHOUT THE DISTRICT AND THE COMMUNITY.
AND I WOULD LIKE TO ASK THE PEOPLE THAT ARE HERE REPRESENTING OUR ORGANIZATION TO PLEASE STAND.
AND WE WOULD LIKE TO SAY THANK YOU FOR LETTING US SPEAK TO YOU TONIGHT.
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SO THANK YOU VERY MUCH, COUNCIL MEMBERS.AND REMEMBER, WE'RE ASKING ALL VOTERS TO VOTE YES FOR PROPOSITION NINE.
GOOD EVENING. I WANTED TO TAKE THIS OPPORTUNITY TO THANK COUNCIL AND MANY STAFF MEMBERS FOR HELP AND ASSISTANCE WITH THE RECENT RODEO. IF YOU DON'T KNOW, WE HAD A LITTLE THING CALLED THE WILEY CHAMPIONSHIP RODEO ON SEPTEMBER 8TH AND NINTH.
WE CERTAINLY ALSO THANK OUR PARTNERS WITH THE WILEY SCHOOL DISTRICT AS WE USE THEIR ARENA.
BUT I WANTED TO TAKE JUST A MOMENT AND SAY THANK YOU.
I HAVE A SMALL TOKEN TO GIVE TO EACH OF YOU.
AND IF YOU'LL ALLOW, CAN I STEP FORWARD? MAYOR? YES, THAT'S FINE.
YOU. I REALIZE THAT THERE ARE MANY, MANY PEOPLE WITHIN THE CITY TO THANK THE PUBLIC WORKS DEPARTMENT, THE FIRE DEPARTMENT EMERGENCY, AND JUST I KNOW THE LINE IS NUMEROUS, BUT I DID WANT TO TAKE THIS OPPORTUNITY TO THANK ALL OF YOU AND IN SPEAKING, ALSO SAYING THANK YOU TO THOSE OTHER DEPARTMENTS.
SO, AGAIN, THANK YOU VERY MUCH.
STORM, HAVE WE HAD ANY OTHER FORMS THAT WERE TURNED IN THIS EVENING? NO, MAYOR. SO THAT WILL COMPLETE OUR COMMENTS ON NON AGENDA ITEMS. WITH THAT, WE WILL MOVE TO OUR CONSENT AGENDA.
[CONSENT AGENDA]
SO IF ANY MEMBERS OF COUNCIL OR STAFF WOULD LIKE TO PULL ANY OF THE ITEMS LISTED THIS EVENING FOR INDIVIDUAL CONSIDERATION OR QUESTIONS, ASK THAT YOU SPEAK UP AND DO SO AT THIS TIME.IF THERE ARE NONE, I WOULD BE OPEN TO A MOTION ON THE CONSENT AGENDA.
THANK YOU, MAYOR. I RECOMMEND APPROVAL OF THE CONSENT AGENDA AS PRESENTED.
WE HAVE A MOTION TO APPROVE THE CONSENT AGENDA AS PRESENTED.
DO WE HAVE A SECOND? COUNCILMAN MALIKI? THANK YOU, MAYOR. I'LL SECOND.
MOTION WITH A SECOND TO APPROVE.
COUNSEL, PLEASE CAST YOUR VOTES.
THE MOTION CARRIES SIX ZERO WITH COUNCILMAN STRANG ABSENT.
WITH THAT, WE WILL MOVE TO OUR REGULAR AGENDA FOR THE EVENING.
[1. Consider, and act upon, Ordinance No. 2023-47 of the City of Wylie, Texas, amending Wylie’s Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter 78 (Parks and Recreation), Article VIII (Planting, Maintaining Trees, Shrubs on Public Property), Section 78-256(b)(3)a. (Adjacent Landowner Responsibility); increasing the required clearance height of trees and shrubs that extend over the curb line; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof.]
AMENDED. CHAPTER 78 PARKS AND RECREATION ARTICLE EIGHT PLANTING MAINTAINING TREES, SHRUBS ON PUBLIC PROPERTY.SECTION 78 256B3A ADJACENT LANDOWNER RESPONSIBILITY INCREASING THE REQUIRED CLEARANCE, HEIGHT OF TREES AND SHRUBS THAT EXTEND OVER THE CURB LINE, PROVIDING FOR REPEALING SAVINGS AND SEVERABILITY CLAUSES.
MR. HASKINS. THANK YOU, MAYOR.
BUT THE CITY ORDINANCE DOES ALLOW FOLKS TO DECORATE THAT WITH LANDSCAPING.
THAT BEING SAID, IT DOES ALSO REQUIRE THEM TO MAINTAIN THAT TO A CERTAIN LEVEL.
AND ONE OF THOSE LEVELS IS THAT IF YOUR TREE HANGS OUT, IF YOU HAVE A TREE ANYWHERE ON YOUR PROPERTY OR ON THAT ADJACENT PROPERTY, THAT'S IN THE RIGHT OF WAY AND IT HANGS OVER THE STREET, IT'D BE A MINIMUM OF 13FT OFF THE STREET FROM THE CURB LINE.
WHAT WE'RE PROPOSING IS TO RAISE THAT FROM 13 TO 15 BECAUSE THE THERE ARE SOME TALL VEHICLES THAT GO DOWN THE CITY STREET THAT HAVE HIT THE TREES IN THE PAST.
AND IT'S YOU KNOW, IT CAN JUST CAUSE A DANGEROUS SITUATION.
WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS.
MAYOR PRO TEM. THANK YOU, MAYOR.
MR. HASKINS, I DO HAVE SOME CONCERNS ABOUT THE RAISING THE HEIGHT OF THE TREES.
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OF WAY. IT LOOKS LIKE SOMEBODY BUTCHERED THE TREE OR THEY CUT IT SO THAT THE POWER LINES WOULD GO DOWN BETWEEN IT.IT LOOKS LIKE IT'S A GIANT V RATHER THAN TRIM TO MAINTAIN THAT DISTANCE AWAY FROM THE POWER LINES.
IS THERE ANY WAY THAT WE CAN ENSURE THAT, NUMBER ONE, THE TREES ARE MAINTAINED AT THAT HEIGHT AND ALSO NOT BUTCHER A TREE, THEREBY POSSIBLY KILLING THE TREE OR DOING MORE DAMAGE TO THE TREE THAN A VEHICLE WOULD? YES, SIR. THE SHORT ANSWER ENSURE NO, WE CAN ENCOURAGE.
MOST OF THE TIME WHEN SOMETHING LIKE THIS HAPPENS IN A RESIDENT IS REQUIRED TO TRIM THEIR TREE.
THEY DON'T EVEN KNOW THAT THEIR TREE IS IN VIOLATION OF THIS ORDINANCE.
AND WE SEND OUR CODE ENFORCEMENT FOLKS SEND OUT A NOTICE TO THEM.
ONE OF THE THINGS THAT WE CAN DO IS SOME RECOMMENDATION.
WE'LL ADD SOME LANGUAGE INTO THE TO THOSE PARTICULAR VIOLATIONS THAT MAKE A RECOMMENDATION OF HOW WE WOULD LIKE TO SEE THAT DONE AND TRY TO ENCOURAGE A PROPER PRUNING OF THE TREE. AND I'M ALSO GOING TO RELY A LITTLE BIT ON THE IDEA THAT THESE ARE PROPERTY OWNER TREES AND NOT A CONTRACTOR COMING IN FOR ONE OF THE ELECTRIC COMPANIES AND JUST GRINDING THEM BACK IN ORDER TO MEET THE ELECTRIC COMPANY'S REQUIREMENTS.
SO I THINK THAT THE ONLY ISSUE THAT THAT WOULD BOTHER ME WOULD BE IS IF WE HAVE SOMEONE WHO IS AN OFFENDER TO THE ORDINANCE, IF WE PASS THIS ORDINANCE AND WE HAVE TO SEND SOMEONE OUT TO DO THAT, WOULD WE COMMUNICATE WITH THE BIOLOGIST AS THEY GO OR ARBORIST AS THEY GO OUT TO LOOK AT THE TREE, THAT THEY WOULD TRIM THAT TREE IN A MANNER THAT WOULD BE RESPECTFUL TO THE IF IT EVER COMES TO THE FACT THAT WE HAVE TO DO THE WORK FOR THE PROPERTY OWNER, THEN WE WILL DEFINITELY MAKE SURE THAT WHOEVER WE CONTRACT WITH UNDERSTANDS OUR REQUIREMENTS.
GREAT. THANK YOU. YOU'RE WELCOME.
ANY OTHER QUESTIONS OR COMMENTS FROM COUNCIL ON THIS ITEM? COUNCILMAN MALIKI.
THANK YOU, MAYOR. UM, IN CASE WE HAVE TO DO THE WORK, I'M ASSUMING WE'RE BILLING.
YES. PROPERTY OWNER FOR WHATEVER THE COSTS ARE FOR US.
THANK YOU. COUNCILMAN WILLIAMS. I JUST WANTED TO SAY I'M IN SUPPORT OF IT.
HAVING DRIVEN MANY VEHICLES THAT ARE LARGER.
OKAY. WE HAVE ANY OTHER QUESTIONS OR COMMENTS? IF NOT, I'D BE OPEN TO A MOTION ON THE ITEM.
COUNCILMAN WILLIAMS THANK YOU, MAYOR.
I'D MAKE A MOTION TO APPROVE THE ITEM AS PRESENTED.
WE HAVE A MOTION TO APPROVE AS PRESENTED.
DO WE HAVE A SECOND? COUNCILMAN. DUKE. THANK YOU, MR. MAYOR. I'LL SECOND.
WE DO HAVE A MOTION WITH A SECOND TO APPROVE.
COUNSEL, PLEASE CAST YOUR VOTE.
MOTION CARRIES SIX ZERO WITH COUNCILMAN STRANG ABSENT.
WITH THAT, WE'LL MOVE TO ITEM TWO, WHICH IS TO CONSIDER AND ACT UPON ORDINANCE NUMBER 20 2348.
[2. Consider, and act upon, Ordinance No. 2023-48 releasing a portion of the City of Wylie’s Extraterritorial Jurisdiction, consisting of a 0.697-acre tract of land located in the Hunters Glen Addition, Lot 1, Blk 1, located at 101 Hunters Glen Drive.]
RELEASING A PORTION OF THE CITY OF WILEY'S EXTRATERRITORIAL JURISDICTION CONSISTING OF A 0.697 ACRE TRACT OF LAND LOCATED IN THE HUNTER'S GLEN EDITION LOT ONE BLOCK ONE LOCATED AT 101 HUNTER'S GLEN DRIVE.MR. HASKINS. THANK YOU, MAYOR.
THIS YEAR, THE TEXAS LEGISLATURE APPROVED A BILL THAT ALLOWS A RESIDENT OR A GROUP OF RESIDENTS WHO PETITION THE CITY AND FILL OUT THEIR PETITION CORRECTLY TO BE REMOVED FROM THE CITY'S EXTRATERRITORIAL JURISDICTION.
AND THEN THE CITY SECRETARY, ALONG WITH SOME OTHER CITY STAFF REVIEWS, VALIDATE THAT PETITION.
AND WE HAVE HAD ONE TURNED IN SINCE THAT LAW TOOK EFFECT ON SEPTEMBER 1ST, AND THAT IS AT 101 HUNTER'S GLEN DRIVE. THAT'S ABOUT THREE QUARTERS OF A MILE SOUTHWEST OF THE NOW WORLD FAMOUS ROUNDABOUT.
AND. AND WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS.
AND SO, AS YOU MENTIONED AT THIS POINT, WITH THE CHANGE IN THE STATE LAW, THIS ESSENTIALLY, IF THEY MEET THE REQUIREMENTS, BECOMES A PARLIAMENTARY FUNCTION OF THE COUNCIL. THAT IS CORRECT, SIR.
YES, SIR. AND AS A MATTER OF FACT, WE CAN ADD TO THAT AND SAY THAT IF COUNCIL DOESN'T TAKE ANY ACTION WITHIN 45 DAYS OF THE PETITION BEING VALIDATED, THEN BY LAW THEY'RE REMOVED FROM THE ETJ ANYWAY.
[00:30:01]
OKAY. GOOD TO KNOW.MAYOR PRO TEM IF YOU'RE PREPARED.
MAYOR, I'D LIKE TO MAKE A MOTION AT THIS TIME.
THANK YOU. I'D LIKE TO MAKE A MOTION TO APPROVE ITEM NUMBER TWO AS PRESENTED.
WE HAVE A MOTION TO APPROVE AS PRESENTED.
DO WE HAVE A SECOND? COUNCILMAN, DUKE. THANK YOU, MR. MAYOR. I'LL SECOND.
WE HAVE A MOTION WITH A SECOND TO APPROVE THE ITEM AS PRESENTED.
COUNCIL, PLEASE CAST YOUR VOTE.
MOTION CARRIES SIX ZERO WITH COUNCILMAN STRANG ABSENT.
[3. Consider, and act upon, the award of bid #W2023-106-B for McMillen Road from McCreary Road to Country Club Road to McMahon Contracting L.P. in the estimated amount of $21,265,684.73 and authorizing the City Manager to execute any necessary documents.]
COUNTRY CLUB ROAD TO MCMAHON CONTRACTING LP IN THE ESTIMATED AMOUNT OF $21,265,684.73, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS.WE ARE HERE FOR MCMILLAN ROAD.
YES. THE AWARD AMOUNT OF THE 21 MILLION DOES INCLUDE IT WAS THE LOW BID WE SUBMITTED OR EXCUSE ME, WE PUBLISHED A COMPETITIVE SEALED BID AND IT WAS AWARDED BY LOW BID.
THE CITY RECEIVED SIX OFFERS FROM VARYING EXCUSE ME, SEVEN OFFERS FROM VARYING VENDORS.
THEY RANGED FROM THE 19.3 MILLION OF THE LOW BID TO 26.2 OF THE HIGH THE VENDOR MCMAHON AND THERE IS A REPRESENTATIVE HERE FROM THE COMPANY ALONG WITH ENGINEERING.
THE AWARD DOES INCLUDE A 10% PRE AWARD CHANGE ORDER AMOUNT IN THAT.
AND WITH THAT, I'LL TURN IT OVER TO ENGINEERING.
IT'S HERE. IT'S HAPPENING, RIGHT? YEAH. ANYWAY, I REALLY.
I JUST REALLY WANT TO THANK OUR TEAM.
GLENNA, IT'S BEEN GREAT GETTING US TO THE FINISH LINE HERE ON THIS.
IT'S GREAT THAT SCOTT SHOWED UP HERE FROM MCMAHON.
TONY'S BEEN OUR ENGINEER SINCE 2009 ON THIS PROJECT.
JANINE, OUR PROJECT MANAGER HAS.
THE BID DID COME IN ABOUT BETWEEN 4 AND $5 MILLION UNDER WHAT WE ANTICIPATED.
SO I'M HERE TO ANSWER ANY QUESTIONS.
THE PROJECT IS WE'VE GOT ALL OF OUR PERMITS, WE'VE GOT ALL OF OUR RIGHT OF WAY.
WE'RE WE'VE GOT WE'VE GOT TO MOVE SOME UTILITIES FIRST.
SO I'VE GOT A COUPLE OF COLLEAGUES WHO WANT TO ASK QUESTIONS.
I'M GOING TO ASK ONE QUESTION FIRST, AND THAT IS, DO WE HAVE A GENERAL TIMELINE ON WHEN WE EXPECT TO, AS YOU MENTIONED, START MOVING UTILITIES, BUT THEN START SHOVEL WORK, SO TO SPEAK, THE ACTUAL CONSTRUCTION OF THE ROAD AND AN ESTIMATE ON THE TIMELINE FOR THAT.
TOWARDS THE BEGINNING OF NOVEMBER, POSSIBLY WITH THE SHUTDOWN OF THE ROAD, THE START OF CONSTRUCTION OFFICIALLY, WE ANTICIPATE A YEAR AND A HALF BEFORE WHAT WE CALL SUBSTANTIAL COMPLETION.
SO WE'RE TALKING ABOUT MAY, JUNE OF 2025 FOR THE ROAD TO OPEN AND THEN FINAL COMPLETION WILL BE ABOUT SIX MONTHS LATER, PROBABLY TOWARDS THE END OF 2025.
AND SUBSTANTIAL COMPLETION IS IS CHARACTERIZED BY VEHICLES ACTUALLY BEING ABLE TO USE THE ROADWAY.
BUT THAT'S THE DIFFERENCE IN THOSE SIX MONTHS AT THE END OF THE PROJECT.
OKAY. THANK YOU. MAYOR PRO TEM.
SO YOUR FIDUCIARY RESPONSIBILITY IS GREATLY APPRECIATED.
THANK YOU VERY MUCH. THANK YOU, SIR.
AGREED. THANK YOU. COUNCILMAN.
[00:35:02]
DUKE. THANK YOU, MR. MAYOR. I JUST WANT TO SAY CONGRATULATIONS FOR GETTING THIS DONE AND TO YOU AND YOUR TEAM FOR YOUR HARD WORK.AND SO. SO TO CLARIFY, DOES THIS MEAN THERE WON'T BE ANY MORE S-CURVE? THAT IS CORRECT, YES.
THANK YOU. IT IS GOING TO BE VERY, VERY ELONGATED S-CURVE.
COUNCILMAN MALIKI. MR. MAYOR, IF YOU'RE READY FOR A MOTION, I'LL HAVE YOU MAKE ONE.
COUNCILMAN WILLIAMS, I'D LIKE TO MAKE A MOTION.
I JUST WANTED TO SAY THANK YOU.
CAN I HAVE THE FIRST SELFIE FROM ON TOP OF THE BRIDGE? YOU KNOW, CAN I. CAN I GET THAT? CERTAINLY. I JUST WANT TO SAY THANK YOU TO YOU.
YOU, ALL OF YOU, ALL Y'ALL DID AMAZING.
AND JUST SO GLAD TO SEE IT COME TO FRUITION.
I KNOW THIS LAST YEAR TO TWO YEARS HAS BEEN A HEAVY, HEAVY PUSH ON A LONG, LONG PROJECT.
ALL RIGHT. WAS THERE ANYTHING ELSE YOU NEEDED TO COVER MISS HAYES OR CANCEL? I JUST WANTED TO ADD ONE GOOD, REALLY GREAT THING ABOUT THE WITH PURCHASING AND MY COWORKER CHRIS, WHO'S VERY TECH SAVVY, WE REALLY CHANGED UP THE BID PROCESS FOR CONSTRUCTION.
SO WE'RE KIND OF EXCITED BECAUSE WE FELT LIKE IT KIND OF STREAMLINED SOME OF OUR PROCESSES TOO.
AND WE GOT A LOT OF POSITIVE FEEDBACK FROM THE VENDORS ABOUT THE PROCESS.
SO WE'RE EXCITED MOVING FORWARD WITH ALL THAT.
THANK YOU. THAT'S GREAT TO HEAR.
SO BEFORE I CALL FOR A MOTION, I'LL JUST ECHO THE OTHER COMMENTS AND JUST SAY THANK YOU.
SO TO SEE THIS MOVING FORWARD TO ACTUAL CONSTRUCTION IS A GREAT STEP FORWARD FOR OUR COMMUNITY.
WITH THAT, I'D BE HAPPY TO ENTERTAIN A MOTION.
UH, MAYOR PRO TEM. THANK YOU, MAYOR.
I'D LIKE TO MAKE A MOTION TO APPROVE THE ITEM AS PRESENTED.
DO WE HAVE A SECOND, COUNCILMAN WILLIAMS? I'LL SECOND IT. MOTION WITH A SECOND TO APPROVE THE ITEM.
COUNCIL, PLEASE CAST YOUR VOTE.
AND THE MOTION CARRIES SIX ZERO WITH COUNCILMAN STRANG ABSENT.
WOO HOO! WHERE ARE THE SHOVELS? WHERE ARE THE GOLDEN SHOVELS? YOU GUYS, I JUST WANTED TO GO AHEAD AND.
YEAH. WITH THAT, WE'LL MOVE TO ITEM FOUR, WHICH IS TO CONSIDER AND ACT UPON THE APPROVAL OF
[4. Consider, and act upon, the approval of #W2023-86-I Senior Recreation Center Renovation to LMC Corporation in the amount of $736,877.17 through a cooperative purchasing contract with BuyBoard (#660-21) and authorizing the City Manager to execute any and all necessary documents.]
2020 3-86I SENIOR RECREATION CENTER RENOVATION TO LMC CORPORATION IN THE AMOUNT OF $736,877.17 THROUGH A COOPERATIVE PURCHASING CONTRACT WITH BY BOARD SIX 60 DASH 21 AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS.HEY, YOU GOT HIT THE BUTTON THERE.
THERE. COUNSEL WE'RE RECOMMENDING APPROVAL OF THIS CONTRACT TO LLC THROUGH A COOPERATIVE PURCHASING CONTRACT THROUGH BY BOARD 660-21. IF THERE ARE ANY QUESTIONS.
ARE YOU GOING TO GIVE US A LITTLE BIT OF INFORMATION ON WHAT TO EXPECT? YES, SIR. YES, I'LL LET YOU GO THEN.
SO THIS IS HASN'T BEEN GOING ON SINCE 2009, BUT I FEEL LIKE IT HAS BEEN GOING ON FOR SOME TIME.
WE'VE SPENT A MULTI MONTH LONG PROCESS WORKING WITH LMC ON GOING THROUGH EVERY PART OF EVERY ROOM THAT WE'RE RENOVATING IN THE SENIOR REC CENTER AND KIND OF WANTED TO JUST TALK A LITTLE BIT ABOUT SOME OF THE THINGS THAT WE ARE GOING TO BE RENOVATING.
SO WE'RE LOOKING AT THE ENTIRE INTERIOR OF THE BUILDING.
THIS THE BIG FOCUS FOR THIS RENOVATION WAS THE ADA RESTROOMS. WE ARE EXPANDING THESE.
WE'RE MAKING THEM ADA COMPLIANT WITH THAT.
WE'RE ALSO INCREASING OR EXPANDING THE FITNESS CENTER THAT WE CURRENTLY HAVE THERE.
WE'RE ALSO MOVING IT, BUT WE ARE EXPANDING THE FOOTPRINT OF THAT ROOM.
WE ARE MOVING STAFF OFFICES CURRENTLY.
[00:40:05]
WITH THIS, WE WERE ABLE TO SAVE SOME MONEY AND ADD SOME ADDITIONAL PARKING AND ALSO EXTERIOR FINISHES TO THE FACADE OF THE BUILDING.SO WHAT WE'RE TRYING TO DO IS IT'S GOING TO BE KIND OF A SPRAY OR SPRAY SPRAY ON LIMESTONE MATERIAL THAT'S GOING TO KIND OF LOOK LIKE STUCCO AND KIND OF MATCH A LITTLE BIT OF WHAT WE'RE WHAT WE HAVE AT PUBLIC SAFETY BUILDING.
SO IN ADDITION, ALL NEW LED LIGHTING THROUGHOUT THE ENTIRE FACILITY AND ALL NEW FLOORING, WE'RE GOING TO BE DEMOING THE BKT FLOORING THAT WE HAVE THERE AND THEN REPLACING IT WITH THE LVP.
SO. AND WITH THAT, I'D BE HAPPY TO ANSWER ANY QUESTIONS COUNCIL MAY HAVE.
COUNCILMAN WILLIAMS. OH, I THINK I WAS ON FROM BEFORE.
THAT'S FINE. WELL, FIRST I WANT TO SAY THANK YOU.
UM, AS YOU MENTIONED, UH, THE WORK THAT YOU ALL ARE DOING FROM AN INNOVATIVE STANDPOINT, WHETHER IT'S WITH THE SPLASH PADS, MCMILLAN RHODES WORK, THE WORK THAT YOU'RE DOING WITH THE SENIOR CENTER, THE ABILITY TO TAKE THE DOLLARS AND STRETCH THEM FARTHER TO GET MORE FOR OUR CITIZENS WITH IT IS SOMETHING THAT I KNOW MYSELF AND THE REST OF COUNCIL GREATLY APPRECIATE, AND I'M SURE ALL OF OUR CITIZENS DO AS WELL.
AND I JUST WANTED TO COMPLIMENT YOU ALL ON THAT AS WELL AS WE DID BEFORE, BECAUSE IT REALLY DOES MEAN A LOT WHEN WE CAN GET MORE JUST BY KIND OF A LITTLE BIT OUT OF THE BOX THINKING ON PROJECTS.
AND I THINK THAT IT'S BEEN GREAT TO SEE STAFF FOCUSED ON THAT.
MAYOR I DID WANT TO JUST ADD A LITTLE BIT MORE.
ORIGINALLY THEY WERE LOOKING AT ABOUT A THREE MONTH LONG PROCESS FOR THIS CONSTRUCTION.
WE ARE LOOKING AT POSSIBLY A LITTLE BIT MORE.
THE CONTRACT THAT WE'RE LOOKING TO GO WITH THEM IS POSSIBLY SIX MONTHS.
NOW, WE DON'T FEEL LIKE IT'S GOING TO TAKE THE FULL SIX MONTHS, BUT WE WANT TO GIVE THEM AT LEAST THAT AMOUNT OF TIME AND THEY CAN START PRETTY QUICK ONCE THEY GET APPROVAL AND A PURCHASE ORDER.
SO THAT'S LOOKING TOWARDS MAYBE THE END OF OCTOBER.
WE JUST NEED SOME TIME TO KIND OF EMPTY OUT THE BUILDING AND GET IT READY FOR RENOVATION.
SO I JUST WANTED TO ADD THAT PART.
I DIDN'T MENTION IT BEFORE. NO PROBLEM.
I DO HAVE A QUESTION THEN THAT COMES FROM THAT, AND THAT IS, DO WE HAVE A PLAN TO STILL BE ABLE TO HAVE A SPACE AT THE REC CENTER OR SOMEWHERE ELSE IN TOWN FOR OUR SENIORS WHO ARE LOOKING TO STILL BE ABLE TO GATHER DURING THAT SIX, SEVEN MONTH TIME PERIOD? YES, SIR. THAT'S A GREAT QUESTION.
WE DO HAVE SPACE AT THE RECREATION CENTER THAT WE WILL BE NOT NECESSARILY PROGRAMING, BUT HAVE AN OPEN PLAY TO WHERE YOU CAN HAVE WHERE THE SENIORS WILL BE ABLE TO DO CARD GAMES AND STUFF LIKE THAT.
SO WE WILL STILL BE HAVING THAT.
THANK YOU, MAYOR. SO SINCE THIS IS A SIX MONTH PROCESS, OTHER THAN JUST SETTING ASIDE SOME OPEN PLAY TIME FOR THE SENIOR CENTER SINCE IT'S GOING TO BE MOVING BASICALLY ALL OF THEIR SERVICES OVER TO THE RECREATION CENTER, IS THERE ANY WAY WE CAN DO SOME SCHEDULING OF ACTIVITIES SIMILAR TO WHAT THEY CURRENTLY DO TO ENSURE THAT THEY DON'T SUFFER ANY KIND OF CHANGE WITHIN THE SERVICES THAT ARE PROVIDED? WE CAN WE CAN LOOK INTO IT.
WE DON'T HAVE ANYTHING NECESSARILY PROGRAMED RIGHT NOW.
I JUST WANT TO MAKE SURE THAT THAT WE'RE.
AREA THAT'S BEING RENOVATED IS SPECIFIC FOR THEM.
IN OTHER WORDS, THERE ARE THERE IS A WORKOUT AREA OR A PHYSICAL FITNESS AREA AT THE SENIOR CENTER SPECIFICALLY FOR SENIOR CITIZENS. AND TO MOVE THEM OVER TO THE REGULAR RECREATION CENTER COULD MEAN A SIX MONTH GAP IN SOME OF THE SERVICES PROVIDED FOR THEM SPECIFICALLY.
SO IS THERE SOME WAY WE COULD SET ASIDE SOME SENIOR SPECIFIC TIME OR SOMETHING LIKE THAT THAT WOULD THAT WOULD ALLOW THEM TO HAVE THE REC CENTER WHERE IT'S NOT I'M NOT FIGHTING WITH SOMEONE.
WHO'S 18 YEARS OLD, TO UTILIZE THE MACHINE.
SORRY, MAN. THERE'S THAT KIND OF DIFFERENCE HERE.
BUT I'M NOT TRYING TO FIGHT WITH SOMEONE WHO'S 18 YEARS OLD TO USE A MACHINE OR WAITING TO GETTING MOVED AROUND JUST TO MAKE SURE THAT WE HAVE A IT'S NOT A CONVENIENCE SAKE, BUT TO ENSURE THAT WE'RE PROVIDING THE SAME TYPE SERVICES AT THE RECREATION CENTER THAT WE DO AT THE SENIOR CENTER.
YEP. AND DID YOU WANT TO DID YOU WANT TO ANSWER THAT ONE? SHE HAS COME DOWN HERE TO HELP YOU.
[00:45:07]
SO AT THIS TIME, WE PROBABLY WON'T SET ASIDE A TIME, BUT THEY WILL HAVE ACCESS TO THE EQUIPMENT AND THE TRACK.AWESOME. THANK YOU. ANY OTHER QUESTIONS OR COMMENTS FROM COUNCIL OR ANYTHING ELSE YOU'D LIKE TO ADD? I THINK THAT'S IT. OKAY.
WELL, IF THERE ARE NO OTHERS, I WOULD BE OPEN TO A MOTION ON THE ITEM.
SO I'LL MAKE A MOTION THEN TO APPROVE THE ITEM AS PRESENTED.
DO WE HAVE A SECOND, COUNCILMAN WILLIAMS? THANK YOU, MAYOR. I'LL SECOND IT.
WE HAVE A MOTION WITH A SECOND TO APPROVE THE ITEM AS PRESENTED.
COUNCIL, PLEASE CAST YOUR VOTE.
OKAY. MOTION CARRIES SIX ZERO WITH COUNCILMAN STRAYING ABSENT.
WITH THAT, IT MOVES US TO ITEM FIVE, WHICH IS TO CONSIDER AND ACT UPON RESOLUTION NUMBER 2023.
[5. Consider, and act upon, Resolution No. 2023-23(R) casting a nomination for a candidate for the Board of Directors of the Dallas Central Appraisal District.]
DASH 23 ARE CASTING A NOMINATION FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT.SO YOU ALL CAN SEE HERE THE REQUIREMENTS THAT WERE LISTED THAT WERE WITHIN THE PACKET.
SO IF WE DO NOT HAVE AN INDIVIDUAL THAT COUNCIL IS FAMILIAR WITH OR THAT WE WOULD LIKE TO PUT FORWARD, AGAIN, WE DO NOT HAVE TO TAKE ACTION ON CASTING A VOTE. WITH THAT BEING SAID, I WOULD BE OPEN IF THERE IS SOMEONE THAT THE COUNCIL WOULD LIKE TO SPEAK IN FAVOR OF OR PRESENT FOR CONSIDERATION.
[6. Consider, and act upon, Resolution No. 2023-24(R) casting a nomination for a candidate for the Board of Directors of the Rockwall Central Appraisal District.]
TAKING NO ACTION ON ITEM FIVE.ITEM SIX IS TO CONSIDER AND ACT UPON RESOLUTION NUMBER 2023 DASH 20 FOR CASTING A NOMINATION FOR A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE ROCKWALL CENTRAL APPRAISAL DISTRICT.
YOU ALL CAN SEE THE NAMES OF THE CURRENT APPOINTED MEMBERS.
WE CAN NOMINATE SOMEONE THAT WE WOULD THINK BEST.
OBVIOUSLY WE HAVE AN EVEN SMALLER PORTION OF OUR CITY THAT IS IN ROCKWALL COUNTY AND WE ARE NOT REQUIRED TO TAKE ACTION IF THERE IS NO ONE WE WOULD LIKE TO PUT FORTH. I WILL NOW OPEN THE FLOOR OF COUNCIL HAS A NAME.
MS. STORM LET THE RECORD REFLECT WE'RE TAKING NO ACTION ON THAT ITEM.
THAT THEN CONCLUDES OUR REGULAR AGENDA FOR THE EVENING.
[EXECUTIVE SESSION]
CLOSED MEETING FIRST IS ONE CONSIDERING THE SALE OR ACQUISITION OF PROPERTIES LOCATED AT BALLARD BROWN BROWN EUBANKS FM 544 COOPER FM 544 SANDEN JACKSON OAK REGENCY STEELE STATE HIGHWAY 78, BALLARD STATE HIGHWAY 78, BROWN AND STATE HIGHWAY 78 AND SKYVIEW IS TWO IS DISCUSSING PROPERTY LOCATED AT HIGHWAY 78IN SPRING CREEK AND ALSO UNDER SECTION 551.087.DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS IS THREE DELIBERATION REGARDING THE COMMERCIAL OR FINANCIAL INFORMATION THAT THE EDC HAS RECEIVED FROM A BUSINESS PROSPECT AND TO DISCUSS THE OFFER OF INCENTIVES FOR PROJECTS.
2013 DASH NINE A 2020 1-2D 2020 1-5 2020 1-6 2020 1-9 2021 DASH 11 B 2020 2-1B 2020 2-1C 2020 2-7B 2020 2-9A 2022 DASH TEN 2020 3-18 2020 3-1C 2020 3-2B 2023 DASH 2D 2020 3-3B 2020 3-5B 2020 3-6B 2020 3-6 2023. DASH 60 2020 3-8A 2023.
DASH AC 2020 3-9A 2020 3-9B AND 2020 3-9C.
YOU GO. WITH THAT, I WILL BRING US FROM EXECUTIVE SESSION BACK INTO OPEN SESSION.
[RECONVENE INTO OPEN SESSION]
AND THAT CONCLUDES OUR AGENDA THIS EVENING AS THERE IS NO ACTION TO TAKE.MS.. STORM, DO WE HAVE ANY ORDINANCES TO READ THIS EVENING?
[READING OF ORDINANCES]
YES, MAYOR. ORDINANCE NUMBER 20 2344.AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING WYLIE CODE OF ORDINANCES.
ORDINANCE NUMBER 2021 DASH 17 AS AMENDED.
[00:50:02]
APPENDIX A COMPREHENSIVE FEE SCHEDULE ARTICLE FOR ENGINEERING FEES AMENDING SECTION D ENGINEERING INSPECTION FEES REGARDING THE UPDATING OF FEES IN RESPONSE TO THE IMPLEMENTATION OF HOUSE BILL 3492.PROVIDING FOR APPEALING SAVINGS AND SEVERABILITY CLAUSES.
PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE.
AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE AS HERETOFORE AMENDED, SO AS TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY ZONING.
CASE NUMBER 20 2313 FROM COMMERCIAL CORRIDOR TO COMMERCIAL CORRIDOR.
AN ORDINANCE OF THE CITY OF WYLIE, TEXAS AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF WYLIE AS HERETOFORE AMENDED, SO AS TO CHANGE THE ZONING ON THE HEREINAFTER DESCRIBED PROPERTY.
ZONING CASE NUMBER 2023 DASH 12 FROM COMMERCIAL CORRIDOR TO COMMERCIAL CORRIDOR.
SPECIAL USE PERMIT TO ALLOW FOR AN AUTOMOTIVE REPAIR MAJOR USE PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE, PROVIDING FOR THE REPEAL OF ALL ORDINANCES AND CONFLICT, PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
CHAPTER 78 PARKS AND RECREATION ARTICLE EIGHT PLANTING MAINTAINING TREES, SHRUBS ON PUBLIC PROPERTY SECTION 78 256 B3A ADJACENT LAND OWNER RESPONSIBILITY INCREASING THE REQUIRED CLEARANCE HEIGHT OF TREES AND SHRUBS THAT EXTEND OVER THE CURB LINE, PROVIDING FOR APPEALING SAVINGS AND SEVERABILITY CLAUSES, PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, RELEASING A PORTION OF THE CITY OF WYLIE'S EXTRATERRITORIAL JURISDICTION CONSISTING OF 0.697 PLUS OR MINUS ACRE TRACT OF LAND LOCATED IN THE HUNTERS GLEN ADDITION LOT ONE BLOCK ONE DALLAS.
DALLAS COUNTY, TEXAS GENERALLY LOCATED AT 101 HUNTERSGLEN DALLAS.
DALLAS COUNTY, TEXAS AND CONTRACTING THE BOUNDARY LIMITS OF THE CITY OF WYLIE.
THAT IS ALL, MAYOR. THANK YOU, MISS STORM.
WITH THAT, THAT CONCLUDES OUR AGENDA FOR THIS EVENING.
COUNCIL, DO WE HAVE A MOTION TO ADJOURN? COUNCILMAN STRING. THANK YOU, MAYOR.
MAKE A MOTION TO ADJOURN. MOTION TO ADJOURN.
DO WE HAVE A SECOND? MAYOR PRO TEM. I'LL SECOND THE MOTION.
MOTION WITH THE SECOND TO ADJOURN.
COUNCIL, PLEASE CAST YOUR VOTE.
WE'RE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.