CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE Presentation of colors and pledge by Boy Scout Troop 442
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 May 23, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of an Amended Plat for Inspiration, Phase 3B consisting of 56.977 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Preliminary Plat for The Sargent Addition, Block A, Lot 1, creating one lot on 1.348 acres, generally located on Alanis Drive approximately 125’ east of Martinez Lane. (R. Ollie, Development Services Director) D. Consider, and act upon, Ordinance No. 2017-17 amending PD 2003-01 and repealing Ordinance 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District for lots in Tract A-3 and A-4, Parcel 3 consisting of 51.916 acres, generally located west of Woodbridge Parkway and south of future Hensley Lane. ZC 2017-03 (R. Ollie, Development Services Director) E. Consider, and act upon, Ordinance No. 2017-18 amending Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22-442 Definitions and Sec. 22-447 Attached Sign Regulations. (R. Ollie, Development Services Director) F. Consider and act upon the award of bid # W2017-41-B for City of Wylie School Zone Signs to ACP International Inc. (dba SA-SO), in the estimated amount of $170,000.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-19, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located south of Hensley Lane and west of Sanden Blvd, and more specifically being 930 Hensley Lane and being all of Lot 1, block B of the Premier Industrial Park South, 1st Revision out of the Duke Strickland Survey, Abstract No. 814 MSD2017-02 (R. Ollie, Development Services Director) Executive Summary In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels. Interview of Ethics Board Applicants (applications attached) • Jal Dennis • Tim Gilchrist • Quincy Johnson
Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Ethics Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. (C. Ehrlich, City Secretary) Executive Summary Article 8, Section 1A of the City Charter authorizes the City Council to appoint members to serve on boards, commissions and committees to help carry out the functions and obligations of the City and to make recommendations to the City Council. The City Council has prescribed the purpose, composition, function, duties, accountability and the tenure of each board, commission and committee.
Consider, and act upon, amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing an ordinance to create Chapter 18 Animals, Section 18-17 Pot- Bellied Pigs. (R. Ollie, Development Services Director) Executive Summary Staff is proposing changes to Chapter 18 Animals, Section 18-1 Definitions & creating Section 18-17 Pot- Bellied Pigs.
Presentation and discussion from Wylie resident Jal Dennis regarding the Wylie Economic Development Corporation. (M. Manson, City Manager) Executive Summary Per Resolution No. 2003-20, Rules of Procedure, citizens may request to appear before the City Council in a manner other than Citizen Participation by making a request to the City Secretary. The attached exhibits were provided by Mr. Dennis.
WORK SESSION FY 2016-2017 Budget Discussion and Overview (L. Bantz, Finance Director) RECONVENE INTO REGULAR SESSION
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. • Consultation with attorney regarding Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates pending before the Public Utility Commission of Texas; Docket No. 46662 • Consultation with attorney regarding Ex Parte North Texas Municipal Water District before the 98th District Court in Travis County; Docket No. D-1-GN-17-000861 • Consultation with attorney regarding North Texas Municipal Water District v. Public Utility Commission of Texas before the 419th District Court in Travis County; Docket No. D-1-GN- 17-000877 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE Presentation of colors and pledge by Boy Scout Troop 442
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 May 23, 2017 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) B. Consider, and act upon, approval of an Amended Plat for Inspiration, Phase 3B consisting of 56.977 acres to establish single family residential lots for a master planned development within Wylie’s ETJ, generally located north of Parker Road (F.M. 2414) on Inspiration Blvd. (R. Ollie, Development Services Director) C. Consider, and act upon, approval of a Preliminary Plat for The Sargent Addition, Block A, Lot 1, creating one lot on 1.348 acres, generally located on Alanis Drive approximately 125’ east of Martinez Lane. (R. Ollie, Development Services Director) D. Consider, and act upon, Ordinance No. 2017-17 amending PD 2003-01 and repealing Ordinance 2006-46 to enhance and define the land use, architectural, and development standards in the Townhouse District for lots in Tract A-3 and A-4, Parcel 3 consisting of 51.916 acres, generally located west of Woodbridge Parkway and south of future Hensley Lane. ZC 2017-03 (R. Ollie, Development Services Director) E. Consider, and act upon, Ordinance No. 2017-18 amending Ordinance No. 2014-44 Chapter 22 Buildings and Building Regulations, Article XX Sign Regulations, Sec. 22-442 Definitions and Sec. 22-447 Attached Sign Regulations. (R. Ollie, Development Services Director) F. Consider and act upon the award of bid # W2017-41-B for City of Wylie School Zone Signs to ACP International Inc. (dba SA-SO), in the estimated amount of $170,000.00 and authorizing the City Manager to execute any and all necessary documents. (G. Hayes, Purchasing)
Hold a Public Hearing and consider, and act upon, Ordinance No. 2017-19, supporting a Municipal Setting Designation to prohibit the use of groundwater in the designated area; generally located south of Hensley Lane and west of Sanden Blvd, and more specifically being 930 Hensley Lane and being all of Lot 1, block B of the Premier Industrial Park South, 1st Revision out of the Duke Strickland Survey, Abstract No. 814 MSD2017-02 (R. Ollie, Development Services Director) Executive Summary In January 2016, the City Council adopted Ordinance 2016-01 in accordance with Subchapter W of Chapter 361 of the Texas Health and Safety Code that authorizes the TCEQ to identify and designate certain areas as Municipal Setting Designations (MSD) to prohibit groundwater as potable water if there is contamination in excess of the applicable potable water protective concentration levels. Interview of Ethics Board Applicants (applications attached) • Jal Dennis • Tim Gilchrist • Quincy Johnson
Consider, and act upon, the recommendations of the 2017 Boards and Commission Council Interview Panel for appointments to the Construction Code Board, Ethics Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Historic Review Commission, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2017 and end June 30, 2019/20. (C. Ehrlich, City Secretary) Executive Summary Article 8, Section 1A of the City Charter authorizes the City Council to appoint members to serve on boards, commissions and committees to help carry out the functions and obligations of the City and to make recommendations to the City Council. The City Council has prescribed the purpose, composition, function, duties, accountability and the tenure of each board, commission and committee.
Consider, and act upon, amending Ordinance No. 1997-05 Chapter 18 Animals, Section 18-1 Definitions & establishing an ordinance to create Chapter 18 Animals, Section 18-17 Pot- Bellied Pigs. (R. Ollie, Development Services Director) Executive Summary Staff is proposing changes to Chapter 18 Animals, Section 18-1 Definitions & creating Section 18-17 Pot- Bellied Pigs.
Presentation and discussion from Wylie resident Jal Dennis regarding the Wylie Economic Development Corporation. (M. Manson, City Manager) Executive Summary Per Resolution No. 2003-20, Rules of Procedure, citizens may request to appear before the City Council in a manner other than Citizen Participation by making a request to the City Secretary. The attached exhibits were provided by Mr. Dennis.
WORK SESSION FY 2016-2017 Budget Discussion and Overview (L. Bantz, Finance Director) RECONVENE INTO REGULAR SESSION
Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. • Consultation with attorney regarding Petition of the Cities of Garland, Mesquite, Plano and Richardson Appealing the Decision by North Texas Municipal Water District Affecting Wholesale Water Rates pending before the Public Utility Commission of Texas; Docket No. 46662 • Consultation with attorney regarding Ex Parte North Texas Municipal Water District before the 98th District Court in Travis County; Docket No. D-1-GN-17-000861 • Consultation with attorney regarding North Texas Municipal Water District v. Public Utility Commission of Texas before the 419th District Court in Travis County; Docket No. D-1-GN- 17-000877 RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT