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02-11-2014 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Wylie City Council Meeting Tuesday, February 11, 2014—6:00 p.m. Wylie Municipal Complex—Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum_ Mayor Eric Hogue called the meeting to order at 6:00 p.m. City Secretary Carole Ehrlich took roll call with the following City Council members present: Mayor pro tern Rick White, Councilwoman Diane Culver, Councilman Keith Stephens, Councilman Bennie Jones (arrived at 6:19 p.m.), Councilman Todd Wintters, and Councilman Nathan Scott. Staff present were: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Fire Chief, Randy Corbin; City Engineer, Chris Hoisted; Police Chief, John Duscio; Planning Director, Renae 011ie; Finance Director, Linda Bantz; City Secretary, Carole Ehrlich; PIO, Craig Kelly, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Fire Chief Randy Corbin gave the invocation and Police Chief John Duscio led the Pledge of Allegiance. PRESENTATIONS • "Shining the Wylie Way" —2nd 9 Weeks Mayor Hogue and Mayor pro tern White presented medallions to students demonstrating "Shining the Wylie Way." Each nine weeks one student from each WISD campus is chosen as the "Wylie Way Student." CITIZENS COMMENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must provide their name and address. 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. There were no citizens present wishing to address council during citizen comments. Minutes February 11, 2014 Wylie City Council Page 1 CONSENT AGENDA 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 the January 28, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretar)) B. Consider,and act upon,approval of a Preliminary Plat for Wylie West Addition, Block A, Lots 2 & 3 establishing two commercial lots on 1.143 acres, generally located east of Hooper Road and south of FM 544, immediately northwest of Woodbridge Centre Phase 1 (Kroger Marketplace). (R. 011ie, Planning& Zoning Director) C. Consider, and act upon, approval of a Final Plat for Wylie West Addition, Block A, Lot 1 establishing a commercial lot on 1.082 acres, generally located east of Hooper Road and south of FM 544. (R. 011ie, Planning& Zoning Director) Council Action A motion was made by Mayor pro tern White, seconded by Councilman Wintters to approve the consent agenda as presented. A vote was taken and the motion passed 7-0. REGULAR AGENDA PUBLIC HEARING 1. Hold a Public Hearing and consider, and act upon, approval of a Replat for Century Business Park Addition, establishing two commercial lots on 1.7216 acres, general located on the northeast corner of South State Highway 78 and Century Way. (R. 011ie, Planning& Zoning Director) Staff Comments Planning Director 011ie addressed council stating that the property encompasses a total of 1.7216 acres currently on one lot. Lot 1 R is an existing restaurant (Dickey's) with drive thru use. Lot 1 R- A is a proposed commercial lot totaling 0.6945 acres. No use has been proposed for Lot 1 R-A at this time. Public Hearing Mayor Hogue opened the public hearing on Item #1 at 6:23 p.m. asking anyone present wishing to address council during the public hearing to come forward. No one was present wishing to address council during the public hearing on Item#1. Mayor Hogue closed the public hearing at 6:24 p.m. Minutes February 11, 2014 Wylie City Council Page 2 Council Action A motion was made by Councilman Scott, seconded by Councilman Jones to approve a Replat for Century Business Park Addition, establishing two commercial lots on 1.7216 acres, generally located on the northeast corner of South State Highway 78 and Century Way. A vote was taken and the motion passed 7-0. 2nd PUBLIC HEARING 2. Conduct the second Public Hearing for the annexation of approximately 62 acres of land situated in the Guadalupe De Los Santos Survey, Abstract No. 1100, Collin County, Texas, and Abstract No. 1389, Dallas County, Texas, generally located southeast of Pleasant Valley and east of Ballard Avenue. (R. 011ie, Planning & Zoning Director) Staff Comments Planning Director 011ie addressed council stating that this annexation is at the request of the property owner, Wylie DPV, LTD. The subject tract is contiguous to current property under the same ownership and bordered on the northeast by properties lying within unincorporated Collin and Dallas Counties. The applicant desires to bring the subject tract into the City and develop it in accordance with Planned Development 2013-37 District. Public Hearing Mayor Hogue opened the second public hearing on Item #2 at 6:28 p.m. asking anyone present wishing to address council during the public hearing to come forward. No one was present wishing to address council during the public hearing on Item#2. Mayor Hogue closed the public hearing at 6:29 p.m. Consideration of final approval of this annexation is scheduled for the March 11, 2014 City Council meeting. WORK SESSION • Hold a work session to discuss the Thoroughfare Plan recommendations. (C. Hoisted, City Engineer) City Engineer Hoisted addressed council stating that the City of Wylie Thoroughfare Plan was last updated in 2004. As part of the update to the thoroughfare impact fees, the plan is being revised to reflect the needed capacity in future roadways as well as showing the existing and future roadway alignments. The plan also incorporates the proposed changes included in the 2013 Collin County Mobility Plan. One of the major discussions was with regard to Park Boulevard as a major thoroughfare from SH 1378 to SH 78. Two options were being reviewed for feasibility. One to connect through Eubanks Lane and the other to connect through Springcreek. Minutes February 11,2014 Wylie City Council Page 3 RECONVENE INTO REGULAR SESSION Mayor Hogue reconvened into Regular Session at 7:07 p.m. ADJOURNMENT With no further business before the Wylie City Council, a motion was made by Councilman Jones, seconded by Councilman Scott to adjourn the meeting at 7:07 p.m. A vote was taken and the motion passed 7-0. 4c--g Eric Hogue, Ma ATTEST: • Carols Ehrlich,City '_ tary . 4 4KYA FE RA1(y q4. smrr of rtixs`s Minutes February 11,2014 Wylie City Council Page 4