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06-24-2014 (City Council) Minutes Wylie City Council CITY OF WYLIE Minutes Wylie City Council Meeting Tuesday, June 24, 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 6:05 p.m. City Secretary Carole Ehrlich took roll call with the following City Council members present: Mayor pro tem Keith Stephens, Councilman Nathan Scott, Councilman William Whitney Ill, Councilman Todd Wintters, Councilman Bennie Jones, and Councilman David Dahl. Staff present were: City Manager, Mindy Manson; Assistant City Manager, Jeff Butters; Police Chief, John Duscio; Planning Director, Renae' 011ie; City Secretary, Carole Ehrlich; PIO, Craig Kelly, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Warner Washington gave the invocation and City Secretary Ehrlich led the Pledge of Allegiance. PRESENTATIONS • Wylie Way-46 9 Weeks-Liliahna Lusk Mayor Hogue presented a medallion to Liliahna Lusk for being designated as the Wylie Way for Smith Elementary campus. • Proclamation designating July as Parks and Recreation Month in the City of Wylie Recreation Superintendent Rob Diaz, Parks Manager Shohn Rogers, and Parks and Recreation staff were presented a proclamation designating July as Parks and Recreation Month in the City of Wylie. • Employee Anniversary Presentation (5 Employees) Mayor Hogue and City Manager Mindy Manson presented gifts of appreciation to City employees celebrating milestones in their service to the City. Recipients included: Minutes June 24, 2014 Wylie City Council Page 1 Billy Bradshaw, Firefighter/Paramedic— 10 years Earnest Tebay, School Crossing Guard— 10 years James Brown, Fire Captain—20 years Scott Stowers, Police Lieutenant—20 years • Presentation of Outgoing 2013-14 Boards and Commission Members Mayor Hogue and Mayor pro tern Stephens presented gifts of appreciation to outgoing board members. Mayor Hogue thanked each member for volunteering their time to serve on the various boards and commissions. 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 June 10, 2014 Regular Meeting of the Wylie City Council. (C. Ehrlich, City Secretary) Council Action A motion was made by Mayor pro tern Stephens, seconded by Councilman Wintters to approve the June 10, 2014 minutes as presented. A vote was taken and the motion passed 7-0. OATHS OF OFFICE • Judge Terry Douglas to Administer Oaths of Office to 2014-15 Board & Commission Members Precinct Judge Terry Douglas administered the Oath of Office to newly appointed 2014-15 Board and Commission members. Members will take their positions on the various boards July 1, 2014. 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. James Feivor, residing at 1335 FM 1378, Wylie, TX, addressed Council requesting a zoning change to Agriculture(AG)for his and adjoining properties. Alexis Tapp, Bobby Heath, Bob Heath, Sr., Lynn Grimes, Jennifer Wakefield, and Susan Spurgin addressed Council requesting the Downtown Historic District be expanded west from Birmingham to Cottonville. CONSENT AGENDA CONTINUED 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. Minutes June 24, 2014 Wylie City Council Page 2 B. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31,2014. (L. Bantz, Finance Director) C. Consider, and place on file,the City of Wylie Monthly Investment Report for May 31, 2014. (L. Bantz, Finance Director) D. Consider, and act upon, Ordinance No. 2014-22 annexing a certain 18.602 acres of land situated in the Francisco de la Pina Survey, Abstract No. 688, Collin County, Texas, being a part of those tracts of land described in deed to William W. Housewright recorded in Volume 953, page 537 (East Tract) and Volume 2808, Page 505, (West Tract) of the Deed Records, Collin County, Texas; providing for a penalty for the violation of this ordinance; providing for the repeal of all ordinances in conflict; providing a severability clause; and providing for an effective date. 2014-03a (R. 011ie, Planning&Zoning Director) E. Consider,and act upon, Ordinance No. 2014-23 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 2014-03, amending Planned Development 2005-24, Section X Transition Zones; to create a Thirty Foot Common Area Landscape Buffer and amend the Minimum Lot Sizes of Seven (7) lots along the North Property Line of Braddock Place Phase 3. Providing for a penalty for the violation of this ordinance; providing for the repeal of all Ordinances in conflict; providing a severability clause; and providing for an effective date. ZC 2014-03 (R. 011ie, Planning&Zoning Director) Council Action A motion was made by Councilman Scott, seconded by Councilman Jones to approve the Consent Agenda Items, B-E, as presented. A vote was taken and the motion passed 7-0. READING OF ORDINANCES Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D. City Secretary Ehrlich read the captions to Ordinance No.'s 2014-22 and 2014-23 into the official record. Mayor Hogue convened into the Work Session at 6:45 p.m. WORK SESSION • Discuss and provide direction regarding a possible amendment to the Code of Ordinances as it pertains to no smoking regulations. (M. Manson, City Manager) City Manager Manson addressed Council stating that during the May 13th, 2014 Council meeting, the Council approved an Ordinance prohibiting smoking on city and school property as well as prohibiting the use e-cigarettes by minors and the sale of e-cigarettes to minors. At that time, the Council asked for a work session to be scheduled to discuss other options regarding Minutes June 24, 2014 Wylie City Council Page 3 no smoking regulations particularly regarding restaurants. Questions were raised regarding the possibility of grandfathering existing restaurants. Initial research indicated that this was not an option; however, additional research is underway and an update will be provided. The University of Houston has an extensive database of all Texas cities and their associated regulations. Provided in this information were the names of cities, an identified protection level, population and so forth. Included in the database is a list of Collin County cities, Dallas County cities, all Texas cities sorted by population, and state-wide data. Based on that comparison data, it appears that Wylie is one of the least restrictive cities in Collin and Dallas counties. Council members discussed the pros and cons of adopting regulations to restrict smoking in restaurants and bars. No direction was given to move forward at this time with further amendments to the Code of Ordinances. RECONVENE INTO REGULAR SESSION Mayor Hogue reconvened into Regular Session at 7:28 p.m. ADJOURNMENT With no further business before the Wylie City Council, a motion was made by Councilman Scott, seconded by Councilman Jones to adjourn the meeting at 7:30 p.m. A vote was taken and the motion passed 7-0. j e Eric Hogue, May r ATTEST: 4 OFF GCS �'_ BM Carole Ehrlich, City cretary .M�I� /�, /, ` siCOLOR `+ i.fE RA,�w4` z„. -44 4887 OF 5 j Minutes June 24, 2014 Wylie City Council Page 4