01-28-1997 (City Council) Minutes Minutes of the Wylie City Council
January 28, 1997
CALL TO ORDER
Mayor Jim Swartz called the City Council Meeting to order, January 28, 1997 at
7:00 p.m. with the following Councilmembers present: Wanda Sparks, Cleo Adams, Joel
Scott, Reta Allen and J. C. Worley. John Mondy was absent. Staff members present
were: Mike Collins, City Manager, Mindy Manson, Assistant to the City Manager, Susan
Shuler, City Secretary, Mike Phillips, Director of Community Development, Brady
Snellgrove, Finance Director, Jack Jones, Supt. of Public Works and Greg MacLean,
Consulting Engineer.
CONSENT AGENDA
1) Consider Approval of Minutes for January 14, 1997
2) Consider Approval of Final Plat for the Newport Harbor Phase II Subdivision
submitted by Myran Corporation
3) Consider Adopting the Water and Waste Water Master Plan
4) Consider Setting a Date of March 11, 1997 for the Public Hearing to Consider
the 10 Year Capital Improvements Program (1997-2006) and Impact Fees
Adams made the motion to approve the Consent Agenda and Worley seconded the
motion. The motion was voted on and passed unanimously.
ACTION ITEM
Public Hearing and Adoption of a Resolution Approving the Land Use Assumptions,
1997-2006
Phillips gave an overview of the Land Use Assumptions. He stated that the Land
Use Assumptions had four main components: a service area map, which shows the
proposed service area for water and waste water; base data, which is information on
existing use and population as of December 1996; land use and growth assumptions for
the next ten years; and the ultimate buildout conditions of the service area. He said there
were factors in considering the projections such as character, type, density and quantity
4** of existing development, existing zoning patterns, future land uses, availability of land for
expansion, physical holding capacity of the City and location and configuration of vacant
land.
Minutes of the Wylie City Council,January 28, 1997, Page 1
Mayor Swartz opened the public hearing and with no comments from the public, the
public hearing was closed. Adams made the motion to adopt the resolution approving the
Land Use Assumptions, 1997-2006. Scott seconded the motion. The motion was voted
on and passed unanimously.
STAFF REPORTS
Snellgrove said that the auditors had finished the audit and were in the process of
preparing a written report. He said all indications were favorable.
Shuler stated that Student Government Day would be held April 23, 1997.
Mayor Swartz stated that February 24, 1997 would be the City Manager Review.
CITIZEN PARTICIPATION
Kenneth Wilson, 204 Westgate Way - He would like to get help for code
enforcement to get the construction trash cleaned up in his neighborhood.
EXECUTIVE SESSION
Executive Session was held at 7:30 p.m. under Section 551.072 Deliberations about
Real Property and 551.075 Conference with Employees to Receive Information and
Question Employees regarding pending litigation, City of Parker v. City of Wylie, Cause No.
219.458.96, District Court of Collin County, Texas 219 Judicial District. Mayor Swartz
announced that the closed meeting ended at 7:35 p.m. and reconvened into open meeting.
ADJOURNMENT
As there was no further business to come before Council for consideration, the
meeting was adjourned.
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Minutes of the Wylie City Council,January 28, 1997,Page 2