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06-26-2018 (City Council) Agenda Packet NOTICE OF PUBLIC CITY OF WYLIE EVENT Tuesday, June 26, 2018 5:30 p.m. Wylie Municipal Complex 300 Country Club Road, Building #100 EXPLANATION! A RECEPTION FOR OUTGOING BOARD AND COMMISSION MEMBERS WILL TAKE PLACE PRIOR TO THE CITY COUNCIL MEETING. A QUORUM OF THE CITY COUNCIL MAY OR MAY NOT BE PRESENT, NO ACTION WILL BE TAKEN DURING THIS RECEPTION. Wylie City Council COF -..WYLIE NOTICE OF MEETING Regular Meeting Agenda June 26, 2018 - 6:00 pm Wylie Municipal Complex Council Chambers/Council Conference Room 300 Country Club Road, Building #100 Eric Hogue Mayor Keith Stephens Mayor Pro Tern Matthew Porter Place 2 Jeff Forrester Place 3 Candy Arrington Place 4 Timothy T.Wallis, DVM Place 5 David Dahl Place 6 Mindy Manson City Manager Richard Abernathy City Attorney Stephanie Storm City Secretary In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media, and posted on the City website: www.wylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: www.wylietexas.gov. The Mayor and City Council request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020. Hearing impaired devices are available from the City Secretary prior to each meeting. CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE PRESENTATIONS co Presentations for Outgoing Wylie Boards and Commission Members. Oath of Office for Incoming Wylie Boards and Commission Members. June 26, 2018 Wylie City Council Regular Meeting Agenda Page 2 of 5 00 Blue Star Banner Presentations. Family Member(Aunt): Kim Combest, Wylie Resident Soldier: Tyler Michael Scalf 0o Tyler is the great grandson of PFC Jerry Wayne Combest, one of the namesakes of the Wylie American Legion post. See history on the following page. 0o Tyler is in the US Navy and joined February 10, 2015. 0o Tyler's military service is following the footsteps of his grandfather, a great uncle, and a great grandfather. 0o He is an avid outdoorsman, loves hunting, camping, God, family and country. Parents: David and Barbara Goss Soldier: Austin David Goss oo 2015 graduate of Wylie East High School, has lived in Wylie since 2001, and Austin attended Wylie schools K-12 grade 0o Married to his wife Rebecca Goss on July 2nd of 2017 0o Enlisted on February 20 2018,. left for basic training on February 27 2018 and finished basic training May 10 2018. 0o Currently in AIT training until July and then he will move to Airborne training Parents David and Barbara are so proud of him and shared: Austin is thrilled to be serving his country! He has always been extremely patriotic. He was that kid that always wore clothes with the American flag on it. He carried an Army rucksack for two years in Jr High as his backpack. He used to help his family pack care packages to send to deployed soldiers and would go with his family to greet troops as they were coming home at the airport. Parents: Dr. Toby and Kara Wallis Soldier: Colin Timothy Wallis 0o Colin is a graduate of Wylie East High School and also attended Collin College. 0o He joined the Army National Guard in September 2016 and serves as a Private First Class for unit 236th MP. 0o After his service and finishing college, he plans to become a police officer. 0o Proclamation of Parks and Recreation Month. 00 Presentation of Keep Texas Beautiful Award. 00 Presentation by the American Legion to the Firefighter of the Year/Chad Lloyd and Paramedic of the Year/Catherine Buckmire. June 26, 2018 Wylie City Council Regular Meeting Agenda Page 3 of 5 CITIZENS COMMENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non- agenda 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. 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 June 12, 2018. Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Ordinance No. 2018-21 altering the prima facie speed limits established for vehicles under the provisions of Transportation Code, Section 545.356 upon S.H. 78 or parts thereof, within the incorporate limits of the City of Wylie, as set out in this ordinance; and providing penalty of a fine not to exceed $200.00 for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance; and providing for the publication of the caption hereof. (T. Porter, Public Works Director) C. Consider, and act upon, approval of a Preliminary Plat for Ladylike Addition, creating 10 commercial lots on 19.76 acres, generally located on State Highway 78 approximately 1,000 feet northeast of the intersection of SH 78 and Brown Street. (R. 011ie, Development Services Director) D. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2018. (M. Beard, Finance Director) E. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31,2018. (M. Beard, Finance Director) F. Consider, and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2018. (S. Satterwhite, WEDC Director) G. Consider, and act upon, the approval of the purchase of 109' Rosenbauer Commander Aerial Ladder Apparatus from Daco Fire Equipment in the estimated amount of$1,286,081.00 through a cooperative purchasing contract with Houston Galveston Area Council(HGAC), and authorizing the City Manager to execute any necessary documents. (G.Hayes,Purchasing Manager) REGULAR AGENDA Interview of Board of Ethics Applicants 00 Peter McCann 00 Stephen Sanders June 26, 2018 Wylie City Council Regular Meeting Agenda Page 4 of 5 1. Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2018 and end June 30, 2020. (S. Storm, City Secretary) Executive Summary Per Ordinance No. 2014-19, prospective Board of Ethics applicants shall be interviewed by the entire City Council. 2. Hold a public hearing to consider, and act upon, a Preliminary Replat for Seventy8 & Westgate Addition, being a Replat of Lot 2, Block A of the Westgate Center Phase One Addition, creating 2 lots on 15.7208 acres, generally located on the northwest corner of S.H. 78 and Westgate Way. (R. 011ie, Development Services Director) Executive Summary The property totals 15.7208 acres and will Replat Lot 2, Block A of the Phase One Westgate Center. The Preliminary Replat will create Lots 1 and 2, Block A of the Seventy8 & Westgate Addition. Both lots are part of PD 2018-05 approved by City Council in early 2018. The zoning allows for multi-family and commercial retail uses. Tabled from 05-08-2018 Remove from table and consider 3. Consider, and act upon, approval of a Preliminary Plat for Emerald Vista. The Plat will create 169 single-family residential lots, eight common area lots, and a Fire Station lot on 51.669 acres. Subject property generally located at the northeast corner of S. Ballard Avenue and Pleasant Valley Road. (R. 011ie, Development Services Director) Executive Summary The Applicant has requested to withdraw the item. EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. 00 Property generally located at the Parker Road (FM 2514) and Country Club intersection RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. June 26,2018 Wylie City Council Regular Meeting Agenda Page 5 of 5 WORK SESSIONS co Discussion of funding options for Phase 3 of Stone Road/FM 544 and McMillen Road projects. 00 Discussion of construction noise regulations and enforcement. ADJOURNMENT If during the course of the meeting covered by this notice,the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§551.001 et. seq.,will be held by the City Council at the date,hour and place given in this notice as the City Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,including,but not limited to,the following sanctions and purposes: Texas Government Code Section: §551.071—Private consultation with an attorney for the City. §551.072—Discussing purchase,exchange,lease or value of real property. §551.074—Discussing personnel or to hear complaints against personnel. §551.087—Discussing certain economic development matters. §551.073 Discussing prospective gift or donation to the City. §551.076 -Discussing deployment of security personnel or devices or security audit. CERTIFICATION I certify that this Notice of Meeting was posted on June 22, 2018 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Stephanie Storm,City Secretary Date Notice Removed 1 P :;" ,; 4 " :�.....'#..' 'Yi�, .,�,, }a, iy mnm„�,to; M1 • A nay< niN eree pp IVY • , Ta. I� V" ba g k I' ': fi t dui • • • • • • ,-..`"EMI it•... .. ..,.<, ., ,,, $' ti'.n�4r,5;N�' !' .,�.��. dzi4 ` w .. »< , <, i`;",,„*„•i„*,=o.,Sti,<.",. .„tl,,„'F'„s5"*„Cg`aV<l;,a,§,». 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Ali Wylie City Council Minutes Regular Meeting Tuesday, June 12, 2018 — 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 Stephanie Storm took roll call with the following City Council members present: Mayor pro tem Keith Stephens, Councilman David Dahl, Councilman Jeff Forrester, Councilwoman Candy Arrington, Councilman Matthew Porter, Councilman Timothy Wallis, and Junior Mayor Spencer Mancini. Staff present included: City Manager Mindy Manson; Assistant City Manager Chris Holsted; Police Chief Anthony Henderson; Fire Chief Brent Parker; Development Services Director Renae 011ie; Public Works Director Tim Porter; Public Information Officer Craig Kelly; Parks and Recreation Director Robert Diaz; Finance Director Melissa Beard; City Secretary Stephanie Storm, and various support staff. INVOCATION & PLEDGE OF ALLEGIANCE Mayor pro tem Keith Stephens gave the invocation and Councilman Wallis led the Pledge of Allegiance. PRESENTATIONS oo Junior Mayor Spencer Mancini Mayor Hogue introduced Junior Mayor Spencer Mancini, administered the oath of office, and presented a proclamation for "Mayor of the Day." oo Employee Milestone Anniversary Mayor Hogue and City Manager Manson presented Milestone Anniversary honors to the following employees: Carole Ehrlich Stephen Coomer Katy Willoughby Matt Miller Public Arts Coordinator Police Sergeant Fire Captain Police Lieutenant Minutes June 12, 2018 Wylie City Council Page 1 15 years of service 15 years of service 20 years of service 20 years of service oc 2017 Achievement of Excellence in Libraries Award Mayor Hogue presented a plaque to Rachel Orozco, Library Director, awarding the 2017 Achievement in Excellence in Libraries Award from the Texas Municipal Library Directors Association to the Smith Public Library. Library staff and board members were on hand for the award. oc Presentation of a gift to the City of Wylie by Bud Johnson Bud Johnson presented the City Council with a bench made by his students for the City of Wylie. CITIZENS COMMENTS ON NON -AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non - agenda 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. There were no citizens present wishing to address Council during citizens comments. 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 May 22, 2018, Regular Meeting of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, Resolution No. 2018-23(R) authorizing the City Manager to execute an Interlocal Cooperation Agreement between the North Texas Municipal Water District, the City of Murphy, and the City of Wylie for addition of the Maxwell Creek Meter Station to the Muddy Creek Wastewater Interceptor system. (C. Holsted, Asst. City Manager) C. Consider, and act upon, approval of a Preliminary Plat for Birmingham Bluffs, establishing 60 single family residential lots, four open space lots, and one public park on 18.402 acres, generally located on the northwest corner of Westgate Way and Brown Street. (R. 011ie, Development Services Director) D. Consider, and act upon, approval of a Preliminary Plat for Block A, Lot 1 of Auto Tire Shop, creating one commercial lot on 4.14 acres, generally located on State Highway 78 approximately 800 feet west of the intersection of SH 78 and Kreymer Lane. (R. 011ie, Development Services Director) Councilman Forrester requested that Consent Item C be removed from Consent and considered individually. Consensus of the Council was to remove Item C from Consent and consider individually. Council Action A motion was made by Councilman Dahl, seconded by Councilman Porter, to approve items A, B, and D of the Consent Agenda and consider Item C individually. A vote was taken and the motion passed 7-0. Minutes June 12, 2018 Wylie City Council Page 2 REGULAR AGENDA C. Consider, and act upon, approval of a Preliminary Plat for Birmingham Bluffs, establishing 60 single-family residential lots, four open space lots, and one Public Park on 18.402 acres, generally located on the northwest corner of Westgate Way and Brown Street. (R. 011ie, Development Services Director) Council Comments Councilman Forrester asked where the developer was in the process of filing the CLOMR with FEMA, and asked if the City will be responsible for the flatwork located in the park area because there is nothing stating that in the preliminary plat. Developer Comments Trey Wallette, representing Skorbourg, stated the CLOMR needs to be approved by the City Engineer before it goes to FEMA, and flatwork of the dedication area will be a stipulation of the final plat. Council Action A motion was made by Councilman Dahl, seconded by Councilwoman Arrington, to approve Item C of the Consent Agenda. A vote was taken and the motion passed 5-2 with Councilman Forrester and Councilman Porter voting against. Interview of Board of Ethics Applicants Council members interviewed the following applicants: David Perryman Anthony Taylor Shareem Taylor 1. Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2018 and end June 30, 2020. (S. Storm, City Secretary) Council Comments Mayor Hogue stated there are five positions available on the board: three member positions and two alternate positions. Mr. McCann was unable to attend the meeting but would like to serve; Mr. Perryman is unable to serve due to his employment as a crossing guard (part-time City employee); and Mr. Sanders was not present. The ordinance is specific that Council cannot re -appoint members due to two-year term limits; however, the members who cannot currently be replaced will have to continue to serve until a new member is appointed. Council Action A motion was made by Councilman Forrester, seconded by Councilman Porter, to accept the applications of Anthony Taylor and Shareem Taylor as members to the Ethics Board of the City of Wylie. A vote was taken and the motion passed 7-0. Minutes June 12, 2018 Wylie City Council Page 3 2. Hold a Public Hearing and consider, and act upon, a change in zoning from Agricultural (AG/30) to Heavy Industrial (HI), property generally located at the intersection of Lynda Lane and Forrest Ross Road. ZC201.8-07. (R. 011ie, Development Services Director) Staff Comments Development Services Director 011ie addressed Council stating the item is a request from the applicant to rezone 4.134 acres of land from Agricultural to Heavy Industrial. It is for the development of a water operations center for the North Texas Municipal Water District. The water operations center measures 14,343 square feet with 90 parking spaces. The maximum height of the facility is the mechanical room at 26'- 4" and it does not contain windows. The primary portion of the building is 16'-8" in height and there are three points of access: two off of Forrest Ross Road and one off of the realigned Lynda Lane. The building will be comprised of stone and brick, and the overall site, landscape, and architectural design does comply with the current zoning ordinance. The building is proposed to have 45 technical staff in an office -type setting, a control room (SCADA), a 450-square-foot conference room, and a 1,500-square- foot training room. It will be both secure and accessible for observation by visitors to the plant facility. It will also be designed to meet the ICC 500 requirement to serve as a tornado shelter or in other emergency situations. The property is bordered by NTMWD facilities on all sides except the east. The adjacent properties to the east across from Forrest Ross Road are developed with a residential planned development with single-family homes. The proposed building sits at least 300-feet from the nearest residential structure. If approved, the applicant will have to come back with a Final Site Plan, Preliminary Plat, and Final Plat before construction can begin or before any permits can be issued. Notifications were mailed out to 16 residences within 200-feet as required by law; two responses were returned in opposition at the time of posting. The Commissioners voted 5-0 to recommend approval of the request. Council Comments Mayor Hogue asked 011ie what the developer is proposing to do with the property. 011ie replied the facility is intended to monitor and manage the water delivery component of the District's operations. All the existing property of NTMWD is zoned Heavy Industrial. The intent is to have consistency of all the property. Mayor Hogue asked what is allowed in Heavy Industrial. 011ie replied it is the most intense of uses but less restrictive. Councilman Forrester expressed concerns regarding placing Heavy Industrial at the corner between two large subdivisions and that one of the allowed uses in Heavy Industrial is for an above -ground sewage treatment. Mayor Hogue, Mayor pro tem Stephens, and Councilmen Wallis, Dahl, and Porter expressed concerns, asking why, other than for the sake of continuity, the property needed to be zoned Heavy Industrial; the zoning should reflect the intended use. Councilman Wallis, Porter, and Stephens expressed concerns with the condition of the current road and added traffic. Developer Comments David Scott, Engineer with NTMWD, addressed Council stating the reason for the Heavy Industrial zoning is to match the existing zoning and assured the council that NTMWD has no intention of putting any process facilities on the site, just an office building. Mayor Hogue asked what is going to happen 20 years from now, noting that they would have the right to place whatever they want there. Scott replied that, as far as a wastewater plant, they are not allowed by TCEQ to put a plant that close to a water treatment plant, so they would never be allowed to put a wastewater plant there. Scott stated this site gives the best opportunity to combine the plant with the operations staff. Scott asked whether a rezoning is available that would allow for an office type building, if Heavy Industrial is objectionable. Manson replied that, if Council wanted a more restrictive zoning district, Business Government category would be the most restrictive non-residential zoning district in which not a lot of uses are allowed. Another option would be to start over with the process and lay out a specific planned development, she said. Minutes June 12, 2018 Wylie City Council Page 4 Public Hearin Mayor Hogue opened the public hearing on ZC2018-07 at 7:26 p.m. asking anyone present wishing to address Council to come forward. No citizens were present wishing to address Council. Mayor Hogue closed the public hearing at 7:27 p.m. Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilman Porter, to deny a change in zoning from Agricultural (AG/30) to Heavy Industrial (HI), property generally located at the intersection of Lynda Lane and Forrest Ross Road ZC2018-07. A vote was taken and the motion passed 7-0. 3. Consider, and act upon, the recommendations of the 2018 Boards and Commission Council Interview Panel for appointments to the Animal Shelter Advisory Board, Construction Code Board, Historic Review Commission, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1, 2018 and end June 30, 2020/21. (S. Storm, City Secretary) Council Discussion Mayor Hogue asked Board and Commission Interview Panel Chair Stephens for recommendations. The following recommendations were acted upon and approved. Council Action Councilman Porter abstained from any action regarding the Animal Shelter Advisory Board appointments due to the fact that his wife was under consideration as an applicant. Councilman Porter stepped out of the Council Chambers during the discussion and vote. A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl to appoint the following members to the Animal Shelter Advisory Board (two-year terms): re -appoint David Dahl, Brad Abraham, and Brad Boozer; appoint Amber Porter to replace Princess Stewart; and appoint Brandon Bressert as replacement one. A vote was taken and the motion passed 6-0-1 with Councilman Porter abstaining. A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl to appoint the following members to the Construction Code Board (two-year terms): re -appoint Brett Swendig and Sunil Verma, appoint Eugene Hauptmann to replace Dale Davenport; appoint Asher Almas to replace Robert Reynolds, Craig Allen to replace Eugene Hauptmann (one-year term), and John Straube as alternates. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Porter to appoint the following members to the Historic Review Commission (two-year terms): re -appoint Sandra Stone; appoint Deborah Hall to replace Bob Heath and Kevin Finnell to replace Mandi Wilson. A vote was taken and the motion passed 7-0. Minutes June 12, 2018 Wylie City Council Page 5 A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl to appoint the following members to the Library Board (two-year terms): re -appoint Kenneth Cash and Jesse Meason; and appoint Karen Hallman as replacement one. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Porter to appoint the following members to the Parks and Recreation Board (two-year terms): re -appoint Phillip Gilbert, Joni Robinson, Emmett Jones, and Matt Rose; appoint Brett Swendig as replacement one and Terry Comingore as replacement two. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Forrester to appoint the following members to the Parks and Recreation 4B Board (two-year terms): re -appoint Eric Hogue and David Dahl; and appoint Matthew Porter to replace Diane Culver. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Porter to appoint the following members to the Planning and Zoning Commission (two-year terms): re -appoint Jade Duan, Ronald Smith, and Randy Owens; appoint Cory Plunk to replace Roger Myers; and appoint Charla Riner as replacement one and Tim Gilchrist as replacement two. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl to appoint the following members to the Public Arts Advisory Board (two-year terms): re -appoint Michael Schwerin; appoint Lily Courtney to replace Lynn Grimes, Marjorie Bennett to replace Lisa Green, Ross Grant to replace Brooke Lopez; and appoint Jerry Sattler as replacement one. A vote was taken and the motion passed 7- 0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl to appoint the following member to the Wylie Economic Development Corporation Board (three-year terms): re -appoint Demond Dawkins and John Yeager. A vote was taken and the motion passed 7-0. A motion was made by Mayor pro tem Stephens, seconded by Councilman Porter to appoint the following members to the Zoning Board of Adjustment (two-year terms): re -appoint Jason Potts and Andres Gonzalez; appoint Byron Betler to replace Kevin Finnell and Kevin Lanier to replace Robert Holcomb; and appoint Robert Blair to replace Kevin Lanier and Lisa Shields to replace Robert Reynolds as alternates. A vote was taken and the motion passed 7-0. Mayor Hogue thanked members of the 2018 Boards and Commissions Interview Panel (Mayor pro tem Stephens, Councilman Porter, and Councilman Dahl) for their service. 4. Consider, and act upon, Ordinance No. 2018-19 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $93,000 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. (B. Parker, Fire Chiej) Staff Comments Fire Chief Parker addressed Council stating this item is a budget amendment to secure an architect for the remodel and expansion of Fire Station 2. This is to add on a longer bay to accommodate a longer apparatus that will allow the fire department to reach four-story buildings that are being constructed in the City, remodel the interior to accommodate mixed -gender dormitories, and provide a workout area that is out of the elements. Currently the firefighters work out in a bay and studies have shown that the toxins that are produced from diesel engines cause cancer. Minutes June 12, 2018 Wylie City Council Page 6 Council Comments Councilman. Porter asked why there is a need for a 1.09-foot ladder for a four-story building. Battalion Chief Brown replied that currently they cannot reach the fourth story or peak of the roof with the current 75-foot ladder due to the offset and parking. He also stated as part of the ISO rating there is a requirement they must reach the top story of any building or 1.00 feet, whichever one is the best; therefore, the 100 foot ladder meets the requirement. Councilman Forrester asked what the service life of the current vehicles and proposed vehicle is. Parker replied that the goal is to leave them on the front line for 10 years and then place them in reserve for 10 years. The current truck that is being replaced is over 1.0 years old, and the previous two trucks were replaced after 12 and 14 years. The goal of the proposed truck would be 10 years on the front line and then placed in reserve for 10 years. Councilman Porter asked if any consideration was given to purchasing a used apparatus. Parker replied used apparatus are usually at their end of life and if they can find a demo, they would consider that; however, purchasing a used apparatus brings about unknowns with no warranties. Councilwoman Arrington stated she would not be interested in purchasing a used vehicle and if money is going to be spent to protect the City she prefers to purchase what we need because we will continue to grow and the apparatus would assist in not putting our firefighters and citizens at risk. Mayor Hogue asked what the estimated start time of the project is. Parker replied that the construction process would begin in about October. Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilwoman Arrington, to approve Ordinance No. 2018-19 amending Ordinance No. 2017-26 (2017-2018 Budget) in the amount of $93,000 for proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing an effective date of this ordinance. A vote was taken and the motion passed 7-0. 5. Consider, and act upon, the award of a Professional Services Project Order (PSPO) #W2018-75-E for Design Services - Fire Station 2 Remodel to McCarthy Architecture in the amount of $93,000 and authorizing the City Manager to execute any necessary documents. (B. Parker, Fire Chief) Council Action A motion was made by Mayor pro tem Stephens, seconded by Councilman Dahl, to award of a Professional Services Project Order (PSPO) #W2018-75-E for Design Services - Fire Station 2 Remodel to McCarthy Architecture in the amount of $93,000 and authorizing the City Manager to execute any necessary documents. A vote was taken and the motion passed 7-0. 6. Consider, and act upon, Ordinance No. 2018-20 amending Ordinance No. 2017-26 (2017- 2018 Budget) in the amount of $1,300,000 for proposed budget amendments for fiscal year 201.7-201.8; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance. (B. Parker, Fire Chiej) Staff Comments Fire Chief Parker addressed Council stating this item is to purchase a 109-foot aerial apparatus to replace the current quint at Station 2. Council Action A motion was made by Councilwoman Arrington, seconded by Councilman Dahl, to approve Ordinance No. 2018-20 amending Ordinance No. 2017-26 (2017-2018 Budget) in the amount of $1,300,000 for Minutes June 12, 2018 Wylie City Council Page 7 proposed budget amendments for fiscal year 2017-2018; providing for repealing, savings and severability clauses; and providing for an effective date of this ordinance with the amendment of replacing the word to in the first paragraph of the ordinance to from. 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 Storm read the caption to Ordinance Nos. 2018-19 and 2018-20 into the official record. Mayor Hogue recessed the meeting for a short break at 8:18 p.m. Mayor Hogue reconvened the meeting for the work session at 8:27 p.m. Mayor Hogue requested that staff bring back construction hours for discussion at a future meeting due to emails from concerned citizens regarding construction noise. WORK SESSION oc FY 2018-2019 Budget Discussion and Overview. (M. Beard, Finance Director) City Manager Manson addressed Council stating that the first work session for the FY 2018/2019 budget will provide preliminary assumptions. There is a predicted 11% increase in property values. Sales tax for the current budget year will be down about 8% from what was originally projected. She stated the staff believes the impact of the hail storm on the sales tax was underestimated. Preliminary estimates appear that the City is normalizing post hail storm. Aetna has predicted at least a 15% increase in employee insurance. A step plan increase for Public Safety of 2.5% and a merit based average of 3% for non -sworn personnel have been included. This year no market adjustments are proposed. The Collin County average predicted home value in Wylie is $262,156. Total revenue based on these assumptions was $42,900,158 with expenditures for base line department budgets, step increases for sworn officers, 3% average merit increase for non -sworn personnel, and the 15% employee insurance increase at $40,505,811; leaving excess funds prior to any new requests at $2,394,347. New positions requested amounted to $1,665,841, equipment for the new positions totaled $286,519, and new requests non -personnel totaled $2,246,023. The projected estimated fund balance at September 30, 2018 is $14,554,085. Using two Wylie homes as examples, Manson displayed the property tax history from 2008-2017 and the different taxing entities' breakdown for both the homes. Manson also reviewed the debt service expenditures from 2017-2030. Council gave direction for staff to take a look at the future McMillen and Stone Road projects and bring them back for discussion at a future meeting. Manson answered questions from the Council. RECONVENE INTO REGULAR SESSION Mayor Hogue reconvened into regular session at 9:29 p.m. ADJOURNMENT A motion was made by Mayor pro tent Stephens, seconded by Councilman Dahl, to adjourn the meeting at 9:30 p.m. A vote was taken and the motion passed 7-0. Minutes June 12, 2018 Wylie City Council Page 8 ATTEST: Stephanie Storm, City Secretary Eric Hogue, Mayor Minutes June 12, 2018 Wylie City Council Page 9 Meeting Date Department: Prepared By: Wylie City Council FAcJ4Z11. � June 26, 2018 Item Number: Public Works Tim Porter Date Prepared: June 5, 2018 Account Code: N/A Budgeted Amount: N/A (City Secretary's Use Only) Exhibits: Ordinance Consider, and act upon, Ordinance No. 2018-21 of the City of Wylie, Texas altering the prima facie speed limits established for vehicles under the provisions of transportation code, section 545.356 upon S.H. 78 or parts thereof, within the incorporated limits of the City of Wylie, as set out in this Ordinance; and providing penalty of a fine not to exceed $200.00 for the violation of this ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this ordinance. Motion to approve Ordinance No. 2018-21 of the City of Wylie, Texas altering the prima facie speed limits established for vehicles under the provisions of transportation code, section 545.356 upon S.H. 78 or parts thereof, within the incorporated limits of the City of Wylie, as set out in this Ordinance. The Texas Department of Transportation (TxDOT) recently completed a speed zone study for State Highway 78 in the area of recent construction from Spring Creek Parkway east past State Highway 205. Within the City of Wylie portion, the study recommends a speed limit of 55 miles per hour (mph). The previous speed limit for this length of roadway was 60 mph before the improvements and 50 mph temporarily during the roadway construction. This ordinance will remove the temporary construction limits and establish final build -out speed limits. The approved Ordinance will be forwarded to TxDOT. They have agreed to install all necessary signage in the subject area once the Ordinance is signed. Page 1 of 1 ORDINANCE NO. 2018-21 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF TRANSPORTATION CODE, SECTION 545.356 UPON S.H. 78 OR PARTS THEREOF, WITHIN THE INCORPORATE LIMITS OF THE CITY OF WYLIE, AS SET OUT IN THIS ORDINANCE; AND PROVIDING PENALTY OF A FINE NOT TO EXCEED $200.00 FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, Section 545.356 of the Texas Transportation Code provides that whenever the governing body of the City shall determine upon the basis of an engineering and traffic investigation that any prima facie speed therein set forth is greater or less than is reasonable or safe under the conditions found to exist at any intersection or other place or upon any part of a street or highway within the City of Wylie, Texas, taking into consideration the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and safe prima facie speed limit thereat or thereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway; and WHEREAS, the City Council of the City of Wylie, Texas ("Wylie") finds it is necessary for the protection and safety for the citizens of Wylie to declare a reasonable and prudent speed for State Highway 78 from Spring Creek Parkway to the eastern City Limits as set forth in the study attached hereto as Exhibit "A" and incorporated for all purposes as if fully set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Establishment of Prima Facie Speed. Upon basis of an engineering and traffic investigation heretofore made as authorized by the provisions of S545.356 of the Texas Transportation Code, the following prima facie speed limits for State Highway 78 proceeding from Spring Creek Parkway east to City Limits shall be set forth in the study attached hereto as Exhibit "A" and incorporated for all purposes as if fully set forth herein. SECTION 3: Placement of SiM. The City Manager or his/her designated representative is hereby authorized and directed to cause the placement of signs on state Highway 78 proceeding from Spring Creek Parkway to the east City Limits indicating the maximum speed allowed. The signs shall be placed at the most advantageous points to be conspicuous to approaching vehicular traffic. The sign shall be permanently affixed to a stationery post or installed on permanent buildings or walls or as approved by the City Manager or his/her designated representative. The sign shall in no way be obstructed from view, and shall comply with applicable state laws. Ordinance No. 2018-21 S.H. 78 speed limit proceeding from Spring Creek Parkway east to City Limits 1 of 3 SECTION 4: Savings/Repealing Clause. All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 5: Severability. Should any section, subsection, sentence, clause, or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Wylie hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 6: Penalty Provision. Any person violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined a sum of not less than One Dollar ($1.00) nor more than Two Hundred Dollars ($200.00). Wylie retains all legal rights and remedies available to it pursuant to local, state, and federal law. SECTION 7: Effective Date. This Ordinance shall be effective upon its passage and publication as required by law. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, on this 261h day of June, 2018. Eric Hogue, Mayor ATTESTED TO AND AS TO FORM: Stephanie Storm, City Secretary Date of Publication: July 4, 2018, The Wylie News Ordinance No. 2018-21 S.H. 78 speed limit proceeding from Spring Creek Parkway east to City Limits 2 of 3 EXHIBIT "A" Ordinance No. 2018-21 S.H. 78 speed limit proceeding from Spring Creek Parkway east to City Limits 3 of 3 71-* Texas Department of Transportation 125 EAST 11TH STREET i AU TIN, TEXAS 7 701-2483 1 (51 ) 463-8700 1 WWW.TXDOT.GOV June P. 0. Box 90, McKinney, Texas 75069-0090 2018 Control:0281-01-02 i County: Collin Mindy City City f Wylie 300 Country Club Rd., Building 100, let Floor Wylie, Subject: Speed zones Dear Ms. Manson, Please see attached information ring the speed study request for SH 78 within City itted by the City of Wylie. contactPlease TxDOT if the Cityi irecommendation. -Sincerely, DepartmentTexas ti Collin roffice EngineerBrenan Honey, P.E. Area MOK TRF OUR GOALS MAINTAIN A SAFE SYSTEM ESTI ® CONNECT TEXAS COMMUNITIES - BEST Its CLASS STATEAGENCY * �Kll Texas Department of Transportation 4777 EAST US HIGHWAY 80, MESQUITE. TEXAS 7 3 1 32 1 T➢ y Control: 0281-02 Highway: County: Collin Mindy Manson City Manager City of Wylie 300 County ., Building 100, Ist Floor lie® TX 75098 Subject: Speed Zones Dear Ms. Manson Attachedfor your information an li is a computer ri t ut of the speed zone study on SH 7 in the City of Wylie. The speed zone study was done after the completion of the reconstruction project shows the recommended speeds correspond to the speeds at which the normal prudentrig r is drivingunder the existingconditions. To proceed with the changing f the speed limits, TxDOT requires signed city ordinance matching the zoneson the speed study. To assistCity in the preparationof the ordinance, a samplespeed zone ordinancen attached to serve as a guide.Please forward igned ordinance to our office by July 6, 2018 forfurther processing. Upon receipt of the ordinancer iWylie, TxDOT will furnish install the necessaryi the properli ICity already have n ordinance on filematches the limits the study, pleaseforward coy of that to our office or our records. If we y be of further assistance, please feel free contact Bahman Afsabove addressr by telephone at214-320-6229. Sincerely, 4 , Andrew rl r, District i r ti Engineer Attachments cc: Traffic - Speed ZoneFolder Honey, Area Engineer Oberlander/Cortez Hudspeth TF OUR VALUES: People a Accountability° ® Trust a Honesty OUR KIISS!10N. Through collaboration and leadership, we deliver safe, reliable, and integrated trarnsportatlon system that enables Ehe movernern of people and goods. � I R.O.W. AND ROOD® WIUTH -- ACCI EDITS ZONE LENGTHS I ILES1 des 4 ZONE SPEEDS C mP.M.) SD.. 1 1 5 4 LAVON TOWARD J Calm BEARINGS �Tw TOWARD ex SF�Erx I LAVON 52 Sol0111 ON t.. m Ho.) LPH ZdNE LENGTHS (MILES) 4 7—ACCIDENTS Ra De ® AND PORN. wIGTm SDRFACE RTTII AND tYP 3 LAFlf. GRADES OVER 3t CURVES OVER r_ . _.9dLl S,khK �SMY.._SPEE RES. SIGHT DISTANCE.- _ DEVELOPMENT 119T Ft I C T DDALLAS COUNTY. COLLIN MINUTE NO. s DATE �- FtFFEAY: SH 78 CFTYI YIYGmtE REPLACES a REPLACED BY DATE d DATE t t 65 PERCENTILE SPEED DATE Or STUDY 04®I6-1 SCALE J " 9.1 ALES TOP SPEED MEASURED LIMIT ZONE E CARS cl�Ec t� ONE�LENGT"�04t CTIAm Il ECTI T LEN Tki MALES FATAL ACCIDENT C T. 1 SEC® ' A ROJECT TTA' DR ePs C.. Tm A 5 CT® PRDJfC PERSONAL INJURY ACCIDEFIT L t I TSs FRO E.GRAND HERITAGE �;14qa T` xes rI �� REST I i BEGINS m r PROPERTY DAMAGE AGCtOEA1i UP Up � � � TO � ER � STA® ®Pa COe�T® AND SECTm PROJECT STA. M.P. C Tm A SECT„ PROJECT INDICATES SECTION ZONED SPEED STUDY ENDS 1 I I fIIDS I } BY COWISSION MINUTE COLLIN COUNTY JAR Fi 7 SIGNALIZED INTERSECTION ttmft ma�x TRIAL RUN I 3MENNEW a CITY: YLIE I REPLACED BY SCALE 1-- 9®! MILES CANCELLED BY t LIMITS OF ZONE 4GTH — MILES' - -4 SECTION TWO --F LENGT ofG INS I I ND SECT, PROJECT STA. OR Lt. P. CONT, AM I I ENDS S 85 PERCENTILE SPEED E TOP SPEED MEASURED NUMaER OF CARS CHECKED MILES 0 FATAL ACCIDENT JECT 0 PERSONAL INJURY ACCIDENT I 0 PROPERTY DAMAGE ACCIDENT T - INDICATES SECTION ZONED BY CONIMISSIGN MINUTE A SIGNALIZED INTERSECTION <9 TRIAL RUN Texas D=rtmig of Try ton I SPEED STUDY LOLLN COUNTY SH 70 OPEN DEVELOPMENT norou RES. SIGHT DISTANCE BALL BANK OR ADVISORY SPEED CUNIVES OVER 2° GRADES OVER 3% SURFACE WIDTH A14D TYPE 3 AN R.O.W. AND ROOD. WIDTH ACCIDENTS ZONE LENGTHS tt�ILESt ZONE SPEEDS CNaPatfml 55®MPH t 1 vL2 ELt 3 62 54 63 i WYLIE T ARD C.L. BEARINGS w 10MARD SACHS 4 62 PIP Y1� l£ 54 61 % T N rnMcZTRl &rT I SPEED so N ZONE SPEED'S (M. Pm H.) 55 N -ZONE LENGTHS UJILESI ACCIDENTS R.O.W. AND ROOD. WIDTH SURFACE WIDTH AND TYPE 3 LANES GRADES OVER 3% CURVES OVER Z' BALL BANK OR ADVISORY SPEE RES.. SIGHT DISTANCE DEVELOPMENT N OPEN DISTRICT. DALLA C UNTY2 C LLIN MINUTE NO. oar r r HIGHWAY.FE 7II CITYctLI REPLACES $ REPLACED BY BATE t t BATE f r 65 PERCENTILE SPEED DATE OF STUDY 04-18®I6 SCALE 1®' � ,3 MILES CANCELLED BY s DATE / TOP SPEED MEASURED SPEED ZONE LIMITS OF ZONE NUMUER Of CARS CHECKED SECTION ONE LENGTH MILES SECTION T L ICTH FILES 6 FATAL ACCIDENT CONT. 0281 SEC. C STA® CT Q PERSONAL INJURY ACCIDENT L ITS FRP F A E ITACE T�x� lid BEGINS [ ! IIfiGINS - t i PROPERTY DAMAGE ACCIDENT !P Ofl MP (NORTH)TO KREYME . 5T ECT STA, OR LLP, T. P J CT INDICATES SECTION ZONED SEED STUDY ENDS t ENDS t F BY COMMISSION MINUTE LLIN COUNTY NIP SH 7 SIGNALIZED INTERSECTION ® hid 8 wk ,.: TRIAL R a��rc rl com Meeting Date Department: Prepared By: June 26, 2018 Planning Renae' 011ie Date Prepared: June 20, 2018 Wylie City Council FAcJ4Z11. � Item Number: C Account Code: Budgeted Amount: Exhibits: 1 (City Secretary's Use Only) Consider, and act upon, approval of a Preliminary Plat for Ladylike Addition, creating 10 commercial lots on 1.9.76 acres, generally located on State Highway 78 approximately 1000 feet northeast of the intersection of SH78 and Brown Street. Motion to approve a Preliminary Plat for Ladylike Addition, creating 10 commercial lots on 19.76 acres, generally located on State Highway 78 approximately 1000 feet northeast of the intersection of SH78 and Brown Street. ENGINEER: Engineering Concepts, LP OWNER: The Ladylike Shop, Inc. The property totals 19.76 acres and the plat will create 10 lots. The property was recently rezoned from Agriculture to Commercial Corridor. The applicant is proposing four commercial lots that will face SH78 and six lots that will connect to Brown Street through the addition of three new streets. The applicant has not provided any detailed site plans for any of the lots as the layout is for marketing purposes at this time. The plat shall also dedicate the necessary rights -of -way, fire lanes, utility, construction, and drainage easements. P&Z Commission Discussion The Commission recommended approval 5-0 subject to additions and/or alterations as required by the Engineering Department. . (Rev 01/2014) Page 1 of 1 \ CITY OF WYLIE BENCHMARKS: BENCHMARK N0. 1: pi a x \co CITY OF WYLIE GPS MONUMENT CM3, SOUTHWESTERLY SIDE OF WYLIE HIGH SCHOOL FOOTBALL \ / i i�ZCO � FIELD NEAR FOUNDERS PARK SPORTS FIELDS. ELEV. 520.307 BENCHMARK NO. 2: \ \ / i / / CITY OF WYLIE GPS MONUMENT CM2. LOCATED IN OLDE CITY PARK, NORTH OF SH_ 7-8-NEAR THE - SOUTHEAST CORNER OF THE BUILDING LOCATED AT 104 SOUTH BALLARD-STREET ELEV. 550.236 SSM R3 \ Building\ i O � Np J \ \ 1.3 AC A,h �. (59,22 sf nit) N \ i G �Q�� G i Z o �� v �\0 P/ ��,, — — v,'Q�S,v��v �o .o v OLOT\ 3 1 �+ -\. > v - 5�� 39 310 sf net ZD 6 '40' i / Z Or OF v v v \ \ Q�� \ \ LOT 2 \a are �� / \ `\ (61,�16 sf net) bt-TONTI01 O 55 �� Off` �• � , �h� F.c' V A \ j ® ® PP` i Q�'\\ \ \ �\ \ oG 0 \ BLOCK A \ lvx Sco , p�`' \ \ \ Born � �4�� i � � � V 1 i � Off` • V A \ V A V � �' �A \ \ ,9 p � N�'� i� PG �- �� V `LO �- LOT 3 .} \ �R30 LOT 1 (1888 sf net)) v v ��; POND v ��yt _(158,427 sf net) �� ,o°�P`' ,j►, u� BLOCK t ss v �'tr %OQ / �` �S` \ \ \ \ l �°c� A Te� � � , �� \ � \ � � � �.`�� \PART OF ` `\ \ " � \ ` �'� ' DED'/ 6��e ` 99 o� \— \ �P s CALLED 2 125 NET \ACRES \ \ `\ \ \\ �) \ \ LOT``\ ` `` eO\ ` �: � 2 o �� v vTHE LADYLI E SHOP, v I NC. `v `v �� v `v v `1.85 AC� PO B % �`�� ° �.� �' �� v VOL. 1030\, PG. 41v6 vv `v v vv v v (81,174 sf net) vv pSF' �P \ \ V A 17' x 148' F pQ \ \ \ �--17 \ �� \ A \ \ Building \ ��F I �s� ��'� \ co°�s��ti� Q��' / Off, ��, A \ V PROP= 0 77 _ / A V A \ ` \ ` \ {� o�F�9s / i `L� V �, \ ` 2� R300 o FIRE II YTUK N� \ \ — — ole \ \ — LOT 4 �t 39 oO �s / / �� _\ 0' SS ES \ .�---- �. / , F q _ \ OP. � ,�� Z 2.29 AC v vv v 42, v v PROP. E MTI P v N (99,727 sf net ,e� \ 50' --15 E• \ (\ f�ROP.\ 20 DRAINAGE S Q A �O RZ 4.0� \ 10 ZONE x \ \ 55i PREP\.30'x3O' V.E. `\ \ \ \ \ \ \ 2\ ZONE 'k' 1\ V ,� PROP.30 x30 V.E. B LO N C \ V A A \ V A �,�\ \ "V �, BLOC l °... „ „°„ \ �\ \ V A ( \ \ V / \ A \ V A V A O \ W w LOT / �. H. 8 RA�CETRA D I � / ` I \ \ V ( \ �ETENTtaNy v �� v �� v v v 2.67 AC v s w \ J VOL. 2�713, A ,,AREAL 3 � : v ` ` Lj ` ` LOT 2 v o °� v I v�i�o vv v `v v vv (116,305 sf ................. V A cp, �� o... ' (DI ` LvOT v °' 37,339 sf vv n.I�i CV / '� `�' POND `D� 31 29 sf ` 0 ,Q v v \ / - PROP 'x30'V.E. o & VAUL.�,4L� / ry ( 5b' -Ice PROFARkANT D` ( I \ 5 \ V ` ` \ V A V� ' `\ V ._ i o FIRE v ,.OETENTIOa \ / CALLED 0.124 AC F� ,' 1 F+. R. 0. W. \ \ \ \ \ \ \ e e ... \ CITY of WYLIE ° "0' R. W \'ROPOSEti \ CC# 20131015001423 0 f� SMT PROP. x30 V.E. PROP.30 x30 V.E. (\ A \ V A \ \ \ ��►RE�► 2 27 ��RR�� NORTH TEXAS MUNICIPAL DER DISTRICT Ex. ESM CC# 2 �50904001131540 � \ FIRE HYDR \NT \, A \ Cy- VOR TEXA UNICIPA SWAT R DISTRICT EX. ESMT VO . 3156. PG. 915 C01�8�. A/ EL SE� � 1 I�ROP.3Q X30�/.E. A \ V � � A V Aa .......... � � � i 1 ' 1 ` I I I � I 2.2 WILSON CUT-OFF TN— WINDSO /y� G UN\ON sic o 9� z 2i (D F O ¢Uj o m Y Z 2i 78 SITE BROWN ST- m 3412� p ui � BROWN J Z JE FE SON w JEFFE N m 6) Hughe w 0 Y o M RB E C ete g Rush d OAK O a 3 12 LU O K 0 ELLIOT 0 AS E USH CREEK WYLIE FLEMING z Gem TANGLE OOD N BUl Pop 8,716 LE CE AR RIDGE a FOXWOOD p6 0 Z 0 HEATHER WpOO FOR ST O J�� WILLM P RK 0 = O O 50 CITI ENS ¢ � o AUTUMN ILL KIRBY m m 0 0 w ¢ THOMAS o 78 0 '¢ Z DUNC N WAY -0 G m CALDWELL VICINITY MAP N.T.S. 60 30 0 60 120 SCALE IN FEET 1 " = 6 0' NOTES: 1. Preliminary Plat for Review Purposes only. 2. Basis of bearing being TxDOT Right of Way Map of State Highway No. 78 as shown on the Boundary Survey by Matthew Busby, RPLS 5751, dated 9-18-16. 3. By graphical plotting, part of the parcel described hereon lies within Special Flood Hazard Area (SPHA) Zone "AE" as delineated on the Collin County, Texas and Incorporated Areas, Flood Insurance Rate Map, Map Number 48085CO415J, dated June 2, 2009, as published by the Federal Emergency Management Agency, and revised by Letter of Map Revision (LOMR) Case No. 10-06-1838P, effective date December 30, 2010. The Surveyor utilized the above referenced floodplain information for this determination and the Surveyor does not certify that revised floodplain information has or has not been published by the Federal Emergency Management Agency or some other source. This statement shall not create liability on the part of the surveyor. 4. All corners set hereon are Yellow 1 /2" Iron Rods stamped RPLS Number 3963. 4. No Appurtenance between the height of 2 ft and 9 ft may be place in the visibility triangles. OWNER: THE LADYLIKE SHOP, INC. P.O. BOX 516 WYLIE, TX 75098 PRELIMINARY PLAT FOR REVIEW PURPOSES ONLY LADYLIKE ADDITION 8'WAIER — — io w , ax.6" WTR O J EX24"RCP 3 - _ MON - -&TORAGE OPE . 4V ATER TRA100 S 11 no, 731.5't (8q�-R.O.Wj\Ex.z4W-BEING SSM�EXISTING NING: 1 Q-�4 �- - � � � � � � � ` `V / � � � PROP LEFT \7 19.76 ACRES 3 (� \ CITY OFVYLIE OPEN SP cE, \ TURN LANE _ — — �\ / \ \ \ \30 ml \ ` AEK & D.E. KREYMEk ES TES J , SITUATED IN THE V Q 'PHASE 3 2014-649 \ \ cV x v v v v �CISTIN ZONIING:PD 2013-�3 FRANSISCO DE LA PINA SURVEY, \ \ V �� W�—J N�� „\ V A I OAKS ADDITION, PHASE 4 I \ \ \ � <v � � \ = co O V I \ \ \\ CAB. S S�.I 1436 J I� I \ V � \ \ I � A � �, I � l EXISTING ZONING: SF-10-24 \ \ 1 V l Z � / i I I v� o v v v v v F-- 1/ ABSTRACT NO. 688 v v v v I 0 v v EXISTING zoNIMG:I I ,�� v v v v v v F CITY OF WYLIE, COLLIN COUNTY, TEXAS V Q V A PD 2013-33\ cC �5C"I ASHI LOH BAPTIST CHURCH OF WYLIE Q A V A V j ENGINEERING CONCEPTS & DESIGN, LPRYMERESTATES PHASE 29 CIU ARK ENGINEERING/PROJECT MANAGEMENT/CONSTRUCTION SERVICES VOL.. 1. & D.E. TEXAS FIRM REG. NO. 001145 CAB. L SL. 48 201 WINDCO CIRCLE, SUITE 200, WYLIE TEXAS 75098 \ (972) 941-8400 FAX (972) 941-8401 i v v v v EiXIStING ZON \NG� PD 013-733 1 i 2 � / \ 1 i � �\ i � � � DATE: MAY 25, 2018 SHEET 1 OF 2 03760\DWG\3760 Preliminary Plat.dwg 1 0`lN0 all that tract of farad in Collin County, Texas. out of the reancisoo Us La Firm Surey, A-688, and being part of that called 23.125 net nacres of band described in a dead to The l.art}rlike Shop, Inc. as recorded in Volume 1030, Page 416 of the Dead Rat 7ords of Collin County,, Taxas, and being further described as follows, BEGIN INO at a 5,18 Inch steel rod found on the Southeast firm of State Highway oa at the North corner of Lot 1, Block 1 of S,H. 78 Racefrac Addition as recorded in Volume 201x , Pogo -55 of the Plot Records of Collin county, Texas, THENCE Norfta 52 degrees 16 minutes 00 East(Bearing Basis), 1187e75 feet along the Southeast litre of said Moto Highway No. 78 to a 5/8 Inch :steel road set of the North corner- of sold 23,125 acres THENCE along the East line of old 23.125 acres follows: South, 03 degrees 10 minutes 00 seconds West, 105,60 feet to a 518 Inch steel rod set; South 19 degrees 04 minutes 00 seconds East, 64.63 feet to o 518 inch steel red set South 00 degrees 20 minutes 00 seconds East, , x_ 0 feet to a 5/8 Inch steel rod set; South 08 degrees 55 minutes 00 seconds east, 59.09 feet to o S inch steel roe sot; South 38 degrees 20 minutes Old seconds frost, 33m13 feet to o S S inch steel rod sets Sauter 72 degrees 31 minutes 00 seconds East, 38,1E feet to o 516 inch steel roof set; South 50 degrees 5.5 minutes 00 seconds Eost, 47-46 toot to a 518 inch steel root sets South 33 degrees 50 minutes 00 seconds East, 107.72 feat to a 5/8 inch steel rod set; South 42 degrees 41 minutes 00 seconds East, 16112E feet to a 5/8 inch steel race set:; Setter 77 degrees 20 minutes 00 seconds East, 62,00 feet to a 518 inch steel rod set; South 31 degrees 09 minutes 00 seconds East, 5&67 facet to a S S Inch .steel rod set; South 25 degrees 41 minutes 00 seconds East, 423.13 feet to o S inch steel rod" sot on the North lime of that called 0.069 acres of land described In a dead to City o Wylie as recorded under CC# 20131015001423340 of the Of:ficiol Public Records of Collin THENCE North 88 degrees 27 minutes 1S seconds lest, 27.56 feet aroma the North lime of sold 0.069 acres to o 5/8 inch steel root set of the Northwest corner of said 0.06 acres, THENCE South 01 degrees 32 minutes 42 seconds West, 50.00 feet to a S S inch steel rod set of the Southwest corner of sold O>069 mores, and on the North llne of that called 0.310 mores of lord described In a dead to the City of Wylie as recorded Linder CC# 20'10121 00tx 8850 of the, Official Public Records of Collin County, 'tu ts, and of point of non -tangent curve on the North line of S. Brown Street; THENCE along the North line of said 0,310 acres and the North lime of sold E. Brown Street as follows.. Northwesterly, 45.80 feet along said curve o the right having a radius of 1080.00 feet and central angle of 02 atti r es 2 minutes 42 seconds (Ceram, bear$ North SS degrees 0 minutes 19 seconds Wovt, 4515.aD foci) to a 516 lack, steel roof set of point of reverse curve; Northwesterly, 01.10 feet along sold curve to the left having a radius of 11E0.00 feet and a central onglo of 04 degrees 29 minutes 59 seconds (Chord bears North degrees 32 minutes 25 seconds West, 91.08 feet) to a inch steel rod set at ;ooini of tongent, North SEA degrees 27 minutes 10 seconds Test, 567.34 feet to a S S lacer steel roil sot of point of curve; Southwesterly, 96,98 S feet along .salt} curve to the left having ca r-c drus of 1160.00 feet and a central angle of 04 degrees 47 minutes 24 seconds <Chord bears South 89 degrees 00 minutes 07 seconds West, 96.9E feet;) to a ,/B inch steel rod set of pain of reverse curve; Southwesterly, 45.94 feet along sold carve to the right having a radius of 1`080.00 feet and a oentr f angle of 02 degrees 26 minutes 13 seconds (Chord bears South 87 degrees 58 minutes 32 seconds West, 45,0E feet; to an *X"' set at the Southeast corner of that called 0.124 acres of land described in ara dead to the Cite of eyrie as recorded under CC# 20131015001423350 of the Official Public Records of Collin County, Texas; Ti ENC North 01 degrees 16 minutes 22 seconds East, 44.2E feet along the East line of sold 0.124 acres to a 518 Inch steel rod set at the Northeast corner of sold 0.124 acres; THENCE North 88 degrees 43 minutes 38 seconds West, 120.00 feet along the North litre of said Om 124 acres to a S, S inch steel rod set at the Northwest corner of said 08124 acres; 'THENCE Sauter 01 degrees 18 minutes 22 seconds Bost, 1.14 feet along the West line of said O. 124 acres to a 518 Inch steel rod set on the Northeast fine of said Lot 1; THENCE North 42 degrees 41 minutes 24 seconds West, 420.1 feet along the Northeast lime of soft Lot t to the POINT OF SSC31NNINE, containing 19.76 acres of land. FLOOD DEFINITIONS F.I.R.M. 48085C0420J, Dated June 2, 2009 Revised to Reflect LOMR, Effective: May 26, 2016 ZONE 'AE' — "Special flood hazard areas subject to inundation by the 1 % annual chance flood. Base flood elevations determined." FLOODWAY — "The floodway is the channel of a stream plus any adjacent floodplain areas that must be kept free of encroachment so that the 1 % annual chance flood can be carried without substantial increases in flood heights." ZONE Y (SHADED) — "Areas of 0.2% annual chance flood; areas of 1 % annual chance flood with average depths of less than 1 foot or with drainage areas less than 1 square mile; and areas protected by levees from 1 % annual chance flood." ZONE Y — "Areas determined to be outside the 0.2% annual chance floodplain." BFE = BASE FLOOD ELEVATION LINE PER FEMA MAP NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT, THE LADYLIKE SHOP, INC., does hereby adopt this plat designating the herein above described property as the LADYLIKE ADDITION, an addition to the City of Wylie, Texas, and does hereby dedicate, in fee simple, to the public use forever, the streets, rights —of —way, and other public improvements shown thereon. The streets and alleys, if any, are dedicated for street purposes. The easements and public use areas, as shown, are dedicated, for the public use forever, for the purposes indicated on this plat. No buildings, fences, trees, shrubs or other improvements or growths shall be constructed or placed upon, over or across the easements as shown, except that landscape improvements may be placed in landscape easements, if approved by the City Council of the City of Wylie. In addition, utility easements may also be used for the mutual use and accommodation of all public utilities desiring to use or using the some unless the easement limits the use to particular utilities, said use by public utilities being subordinate to the public's and City of Wylie's use thereof. The City of Wylie and public utility entities shall have the right to remove and keep removed all or arts of an b p y buildings, ings, fences, trees, shrubs or other improvements or growths which may in any way endanger or interfere with the construction, maintenance, or efficiency of their respective systems in said easements. The City of Wylie and public utility entities shall at all times have the full right of ingress and egress to or from their respective easements for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of their respective systems without the necessity at any time procuring permission from anyone. This plat is hereby adopted by THE LADYLIKE SHOP, INC. (called "Owners") and approved by the City of Wylie, (called "City") subject to the following conditions which shall be binding upon the Owners, their heirs, grantees, successors, and assigns: Lot 5, as shown on the plat is called "Drainage and Floodway Easement." The Drainage and Floodway Easement is hereby dedicated to the public's use forever for drainage and floodway purposes. The Owners shall not obstruct the natural flow of storm water run—off by the construction of any type of building, fence, or any other structure within the Drainage and Floodway Easement. The City shall at all times have the right to enter upon the Drainage and Floodway Easement, at any point, or points, with all rights of ingress and egress, to investigate, survey, erect, construct, and maintain any facility deemed necessary by the City for drainage purposes. The drainage channels and creeks, as in the case of all natural channels, are subject to storm water overflow and natural bank erosion to an extent which cannot be definitely defined. The City shall not be held liable for any damages or injuries of any nature resulting from the occurrence of these natural phenomena, nor resulting from the failure of any structure or structures, within the Drainage and Floodway Easement, and the owners hereby agree to indemnify and hold harmless the City from any such damages and injuries. The building areas outside of the Drainage and Floodway Easement shall be filled to a minimum elevation as shown on the plat. The minimum floor elevation for each lot shall be as shown on the plat. This plat approved subject to all platting ordinances, rules, regulations and resolutions of the City of Wylie, Texas. WITNESS, my hand, this the _____ day of FOR: THE LADYLIKE SHOP, INC. STATE OF TEXAS § COUNTY OF COLLIN § 2018. Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared _________, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and considerations therein expressed. Given under my hand and seal of office, this the ____ day of _____________- 2018. Notary Public in and for the State of Texas My Commission Expires On: APPROVAL BLOCK "RECOMMENDED FOR APPROVAL" Chairman, Planning & Zoning Commission Date City of Wylie, Texas "APPROVED FOR CONSTRUCTION" Mayor, City of Wylie, Texas Date "ACCEPTED" Mayor, City of Wylie, Texas Date The undersigned, the City Secretary of the City of Wylie, Texas, hereby certifies that the foregoing PRELIMINARY Plat of the LADYLIKE ADDITION, an addition to the City of Wylie was submitted to the City Council on the ___ day of _______, 2018, and the Council, by formal action, then and there accepted the dedication of the streets, alleys, parks, easements, public places, and water and sewer lines as shown and set forth in and upon said plat and said Council further authorized the Mayor to note the acceptance thereof by signing his name as herein subscribed. Witness my hand this day of City Secretary City of Wylie, Texas A.D., 2018. SURVEYOR'S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: THAT, I do hereby certify that this plat was prepared under my supervision from an actual and accurate survey of the land and that the corner monuments shown thereon were properly placed under my personal supervision in accordance with the Subdivision Ordinance of the City of Wylie. GIVEN UNDER MY SEAL OF OFFICE THIS THE _—_ DAY OF ____________- 2018. Preliminary, this document will not be recorded for any purpose. 2.2 WILSON CUT-OFF T WINDSO �G� ¢ UN10 s D c� o aU1 0 LU m Z 2 78 SITE BROWN ST 3412 p w BROWN = JE E J 0O JE FE ON Hughe N v2 'I W i? Y o M E C ete 11 a s o 12 F O Rush oAK U ELLIOT O AS USH CREEK WYLIE FL IN z Cem TANGLE ODD Pop 8,716 ! N BU LE CE AR RIDGE a FOXWOOD w p6 o m Z a QO O HEATHER WO00 nw 0�� ace) v= O Oo 0 FOR ST g V O 90J� WILLICAIMT ENS ¢ P 3 0 AUTUMN ILL KIRBY aO m Op O C w a THOMAS 3 78 o O ¢ w Z UNCWWAY CALLLO m VICINITY MAP REGISTERED PROFESSIONAL LAND SURVEYOR N.T.S. STATE OF TEXAS NO. __ fi STATE OF TEXAS § COUNTY OF COLLIN § Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared _________- Registered Professional Land Surveyor, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the some for the purpose and considerations therein expressed. Given under my hand and seal of office, this the ___ day of Notary Public in and for the State of Texas My Commission Expires On: 2018. 60 30 0 60 120 SCALE IN FEET 1" = 60' L3 N >_ BEARING ES A L s S 031 1 0,00" W 0 ,60' L2 S 19°0 '00„ 4.6 ' L3 S 00°20'00" E 56.8,0' L 4 S 08&66'00" E 9,09' L5 '" E 33,13' 1.6 F, 72 31'O aa9 38- 18' L7 �?$..155,00" E .__ _... 7 6' L8 S 73'50'00" E 107.7 L9 S 42,41'00'' E l 11.25' L10 S 77'20'00' E 2.,' 00' L11 S 1'00'00" E 5, 7' L12 25 ` $OOa,_ F _ ..2.1 L€3 N 6 °2,"1 " fir' 27.E ' L14 S 01' 2,42" J 0,0'0' L15 66'4.7§214 {,s a 200,9 ' L 16 N 88' 2 7' 10" - 7 . .' L=7 01°10'22" E a 4-4,29' L18 N 88'4 ' " W 1120M' L19 S 01' 16'22 W 1,1 ' L2.0 N 47'41'24" 4W 42017' Ci �'E C 1 #D[',U_1'S#ARC LENGTi x 0' 1 CHORD INGT I � 1 45a 80' i = CHORD EAR NIG ' N 85' 0'19" W 102" D LTA ANGLE 6' 7"C 91 x 10' 1 ,08' 1 * "2' ,5"� 04- 9' 9" C,S 1160.00' 1 6s98° 9 .98' S 8 "09'07" W 0l 7' 4 ' i 1OM00' I 45x ' ` x ' 075158' 3 " W 0, 202 6'1 I NOTICE: Selling a portion of this addition by metes and bounds is a violation of City Ordinance and State Law, and is subject to fines and withholding of utilities and Building Permits. OWNER: THE LADYLIKE SHOP, INC. P.O. BOX 516 WYLIE, TX 75098 PRELIMINARY PLAT FOR REVIEW PURPOSES ONLY LADYLIKE ADDITION BEING 19.76 ACRES SITUATED IN THE FRANSISCO DE LA PINA SURVEY, ABSTRACT NO. 688 CITY OF WYLIE, COLLIN COUNTY, TEXAS ENGINEERING CONCEPTS & DESIGN, L.P. ENGINEERING/PROJECT MANAGEMENT/CONSTRUCTION SERVICES TEXAS FIRM REG. NO. 001145 201 WINDCO CIRCLE, SUITE 200, WYLIE TEXAS 75098 (972) 941-8400 FAX (972) 941-8401 DATE: MAY 25, 2018 SHEET 2 OF 2 03703\DWG\3760 Preliminary Plat.dwg Wylie City Council FAcJ4Z11. � Meeting Date: June 26, 2018 Item Number: Department: Finance Prepared By: Finance Account Code: Date Prepared: June 18, 2018 Budgeted Amount: 0 (City Secretary's Use Only) Exhibits: Investment Report Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2018. Motion to accept and place on file, the City of Wylie Monthly Investment Report for May 31, 2018. The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Page 1 of 1 CL W W coo Y/ N ^i co� OZ Q N e ti r O N .. o Z D U 4? Q ® ;i Im o Y O +' cc 44,wz 0 L m m > 0 41 ` ` o V Z Z � eo Cl o 0 0 N N r (Y] T s m c� so �❑ T IL L d H 0 fC 0 En °~ 0 OR M to Lo Q — I-. T F, T a O < t C7 Cr C? Ivi N Ln coo w C �0 w IT 0 S c' r Lo o L, T CY �i Z rl- 0 rrl- ui o iri 0 0 rs ch 'N 0 R 0 X, 20 0 00 r n r H a O v .. gp o .:dam 3 0 V G7 > � Q Q t t M Wylie City Council AGENDA REPORT Meeting Date: June 26,2018 Item Number: Department: Finance Prepared By: Finance Account Code: Date Prepared: June 18, 2018 Budgeted Amount: Exhibits: E (City Secretary's Use Only) Revenue and Expenditure Monthly Report Consider, and place on file, the City of Wylie Monthly :Revenue and Expenditure Report for May 31, 2018. Recommendation Motion to accept and place on file, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2018. The Finance Department has prepared the attached reports for the City Council as required by the City Charter. Page 1 of 1 „AAAIAL CIRREATr ACTUAL BUDGET MONTH ACTUAL YTD ACTUAL AS A PERCENT ACCOUNT DESCRIPTION 2017-2018 2017-2018 2017-2018 OF BUDGET FRANCHISE FEES 2,689,000 346,724 1,176,079 LICENSES ■ PERMITS 872,000 92,746 705,68680 INTERGOVERNMENTAL REV. 899,500 SERVICE FEES 3,397,000 ,• FINES r FORFEITURES11 42,682 324,400 56.28% r INCOMEINTEREST 40,000 MISCELLANEOUS■ME 14s,soo 7,994 155,015r ., OTHER FINANCING SOURCESr - ` USE OF r BALANCE 4,369,153 NA NA NA F USE OF rR-r FUNDS TOTAL REVENUES 44,340,817 NA NA NA r r r � trr r- 1- r r 1 r r rs r. TOTAL EXPENDITURES;0 - -Property A. Collections for .... .80%, in comparison to FYI 6-17 for the same time period of 99.42%. B. Franchise Fees: The majority of franchise fees are recognized in the third and fourth quarter with electric fees making up the majority, C. Service Fees: Trash fees billed In October are applicable towards FY 2016-17 revenue. YTD Actual consists of only seven months of billings, D. Fines and y 1own 15% compared to this time last year. Citations are tracking below E. Other Financine Sources Include the annual transfer from the UtilltV Fund & Insurance recoveries received this fiscal l r1i not '■ F. Use of Fund Balance: For Replacement/New Fleet & Equipment and Transfer to PSB Renovation/Expansion Fund. G. Due to expenditures including annual insuranc-payments . the PSB Fund, ---------------- CITY OF WYLIE MONTHLY r ---------------- ANNUAL CURRENT —DACTUAL BUDGETrNTH ACTUAL YTD ACTUAL AS A PERCENT r DESCRIPTION 1 1 1 1 : 1 OF r UTILITY r REVENUES SUMMARY SERVICE FEES li INCOMEINTEREST 11! MISCELLANEOUSi 1.100 7,303 OTHER FINANCING i € 2,136 2,136 ! l l ' .. MEMMM111 USE OF r BALANCE 322,000 NA NA NA I USE OF CARRY -FORWARD FUNDS 245,000 NA NA NA r .. 1 1 Y UTILITY / EXPENDITURE UTILITIES - WATER 2,718,996 1 CITY ENGINEER • ! •.: 58,657 286,2021 UTILITIES — SEWER 975.079 59,142 529,700 UTILITY BILLING 488,199 32.762 303,207 COMBINED`SERVICES 14,165,9861 ! ! H. Mo"tility Fund Revenue billed In October was applicable to FY 2016-17. YTD Actual consists of only seven months of billings, 1. Use of Fund Balance: For Replacement/New Fleet & Equipment. J. Due r.annual - o the General Fund and annual debt servicepayments ad :apt. Wylie City Council AGENDA REPORT Meeting Date: June 26, 2018 Item Number: Department: WEDC Prepared By: Angel Wygant Account Code: Date Prepared: June 12, 2018 Budgeted Amount: Exhibits: F (City Secretary's Use Only) Consider, and place on file, the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2018. E Motion to approve the Monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of May 31, 2018. The Wylie Economic Development Corporation (WEDC) Board of Directors approved the attached financials on June 12, 2018. Page 1 of 1 Wylie Economic Development Corporation Statement of Net Position As of May 31, 2018 Assets Cash and cash equivalents $ 377,921.07 Receivables $ 210,000.00 Note 1 Inventories $ 8,902,929.85 Prepaid Items $ Total Assets $ 9,490,850.92 Deferred Outflows of Resources Pensions $ 66,481.55 Total deferred outflows of resources $ 66,481.55 Liabilities Accounts Payable and other current liabilities $ 7,836.03. Unearned Revenue $ 120,000.00 Note 2 Non current liabilities: Due within one year $ 588,451.59 Note 3 Due in more than one year $ 3,535,515.61 Total Liabilities $ 4,251,803.21 Deferred Inflows of Resources Pensions (2,839.41) Total deferred inflows of resources (2,839.41) Net Position Net investment in capital assets $ Unrestricted $ 5,308,368.67 Total Net Position $ 5,308,368.67 Notel: Includes incentives in the form of forgivable loans for $210,000.00 Note2: Exco amortization; deposits from rental property Note 3: Liabilities due within one year includes compensated absences of $63,028 Note 4: The WEDC provides monetary incentives to companies to relocatelexpand within the City of Wylie. At May 31, 2018, these commitments totaled $638,000 4i-06-2018 03,42 vm CITY OF KYLIE PAGE: L BALA11CF, 0HEET AS OPE MAY 315T, 2016 I IR ECONUIMUI ]EVEL UNIly, AC,ICOUINNA TITLE 1000-101 1 0 CLAIM ON CASH & CASH EQUIV 1000-10115 CASH - WED(-, - INWOOD 1000-10IJ5 ESCROW LOOO-10180 DEPOSITS 1000-101 9P OT11FR - DISC CLEARING 1C00-10341 TExrooL 1000-10343 L0GrC 1000-10481 INTEREST RECEIVABLE 1000-11511 ACCTS REC - MISC '000-11517 ACCTS ARC - SALES TAX 1000-72310 TEASE PATMENTS RECEIVABLE 1000 12950, LOAN PROCEEDS RECFIVARLE 1000-12996 LnAN RECEIVABLE LOOO-12997 h-,CTS REC - JTM 'CECIL 1000-12998 ACCTS REC - FORGIVEABLE LOANS 1000-'4112 INVENTORY - MATERIAL/ SUPVLY 1000-14116 INVENTORY - LAND � RUTLnuir,',s L000-14118 INVENTORY BASCO/ SANnEN RLVD 1000-L4110 PREPAID h;XPYNSXS - MISC LOOO-14410 DEFERRED OUTFT)OWS TOTAL ASSKI'S, 1, 1 AB T L JTJ A 2000-20110 FEDERAL IN("ONIE TAX PAYARLP, 2000-201 Ll NUU)I( " YAB 'ARR PALE A 0 0 0 20 112 cHrLD SUPPORT PAYABLE 10113 CREDIT UNTON PAYASLE' 20114 LAS LEVY PAYADT,E ,j--201 1 9 'NATfONWTDF, DEFERRED CAMP 2000-20116 HEAT/Ni rNSUR rAY-FMPLOYEr f 2000-20117 ]VIRS PAYABLE 2000-20118 ROTH IRA PAYABrX, 2000 20ilq WORRFRS COMP PAYABLI-, 2000-20120 FICA PAYABLE 2,000-20121 TEC. CAYABLE 2000-20122 STUPENT LOAN LEVY PAYABLE 2000-20123 ALIMQNl PAYABLE 2000-20124 BANKRUPTCY PAYADLE 2000-2012Y, VALIC, DEFERRED rCMP 2000 20126, 1('41A PAYABLE 2000-20127 EMP. LEGAL PERVICES PAYABLE 2000-20130 FLEXIBLE gnNo-NG ACCOUNT 2000 20L-'zl EDWARD JONES DEFERRED COMP 2000-20112 EMP (,'ARE F'LTTF 2000-20153 ACCRUED WAGES FAYABT,L 20,10-20180 ADDiT UMPLOYEE INSUK PAY 2000--20;99 MTSC PAYROLL PAYABLE 375,921,U 0,00 0, 00 2,000,110 0.00 0, 00 0. SO 0,00 0,00 0,00 9,00 0,00 U, 00 0,00 210, 000, 00 0.00 8, 929, s5 0,00 0,00 So a on 0,00 0,00 0,00 0,00 0,00 0-00 0,o)) 1, 514b . 20 0.o(1 0.00 0,00 0 Oki 0 111) 0 Oki 0 DO 0 a 0 0, oll 0.0r) 1,20e30 0 00 12,0C 0,60 10, 129, 850 , Y2 IN, 128, 350, 92 1-11-1-- ---1 6-0b-20it3 01:42 PM CITY GF W`[LIE P?iCE: BALANCE SHEET AS UP.^ MAY 31S'iT, 2018 1 L I -WYL I E ECONOMIC DEVSL CORE AC6:OUNT# TITLK '0201 AP" PENDING 0,00 2, 20210 ACCOUNTS PAYABLE 5,000„0{1 2o00-205.30 PROPERTY TAXES PAYABLE 0,00 2000--20340 NOTES PAYABLE 63E,00ti o 2000-2087.0 DUE TO (:=ENERAL FUME 0,00 2000 •22270 DEFERRED INFLOW 1.17, 000, 00 2000-22275 Dr. I' INFLOW - LEASE, PP.INCi :PAL 0,00 200 2280 nFFERRED INILOW - LS,ASE INN 0,00 2000 °2 915 RENTAL DEPOSITS 3, 000, o TOTAL LTARTL,TTTE ............................................. 765,836,01. F'QC7 C`CY 3000 — 34110 FUND BALANCE, E, - RESERVED 0, C() 3000-34590 FUND BALANCE-UNRESERWUNDESIC; 0,727, 7.1.6.57 TOTAL BEC,INNINtEQUITY 9 727,'7LE.57 TOTAL KRVEN[;?: 1, 31=`#, "769, LS TOTAL EXPENSES 1.,679,172,BL RZVENUE GVFRI ([7NnNV,.) EXPENSL'S t 364, ?03.66) TOTAL EQUITY k OvzR/ (ONDER Y, 36,3, 01 4.'3!. TOTAL LIAOILITTPP, ia'QUITY & 0V(a'R/ (T,1NDFR) 10, 1..2,9, 850,. { 2 6-Ob-2018 Oj42 PM CITY OF WYr,IE PAGE: I BALANCE SHEET AS Oh'MAY RST, 2018 922-GEE TA)t,,IG TERIA DUT �WEDC) ACCOUNT# TITLE V 1000-10312 GOVERNMENT NOTES 0,00 1000-18,110 WAN WEDC 000 1000-1t? L20 LOAN - BHUMIRGHAM 0,00 1000-L8210 W)UNT TO BE PROVIDED (%oo 1000-18220 BIRMINGHAM LOAN 0.00 1000-19050 DEF OUTFLOW CONTRrrAUTIONS 27,922-19 1000-390,75 DEF OUTFLOW INVESTMENT ESP 34,333.48 1000-19100 DEF OUTFLOW ACT EXP/ASsUMP 4, 225. -18 25 (GATM) /1,07S UN AEF(RAPTION (Nff, 2,839.4k) 6-1, 642 14 TOTAL ASSETS 63,642,14 LikBiLiT LES 2000-20310 COMPENSATED ABSENCE,.t PAYABLE 00,6'7q5't 2000-20311 COMP ABSENCES PAYU�LE-CURRFNT 0.00 2000 214 10 ACCRUED INTEREST VAYARLE 4, 84 1 65 2000-28205 WEDC LCIANS/CURRENT b20,575,94 000-28220 BIRIllN(-,HPM (,OAN 0,00 2000-28230 INWOOD LOAN 0,011 2000-28232 ANB LOAWEDGE 0 . Of) 2000-2,9233 ANB LOAN/PEPDI-CORD WHITY, 48u,231,60 2000-28234 ANB LONVRANDACK HUSHES 000 2000-28?35 ANR I OAN 0,00 2000 29,236, ?uN B CONSTRUCTION LOAN 0.00 2000-26?97 ANB LOAM WOODBRIDGE PARKWAY 401,725,96, 2000-28238 ANB TIOAN/RUCHANAN 7cx, 1..`1. 81 2000-26239 AN rd T,OAN/,T0NPES:fl0BAR'T PAYOFF 95, 009,40 20nn--28240 WRHFS LOAN n,oc ='8245 ANP LOAWDALLAS WHIRLrOOL ?,000,00mo - -28241 JA'RARD LOAN 25b,732,59 2000-28250 CITY OF WYLIE LOAN fie 00 2000-28260 PRIME KUTS LOAN 7.011 2000-282710 ROW1,2'ND/ANDER30IN LOON 0,00 2000-28?80 CAIPITAT, ONE CA AD LOAN 0.00 2000-282qG li0CART/C0MMER(F LCAN OA)c 2000 -29150 NFT PENSION LIABILITY 188,812. 17 TOTAL I�TAPFTJTIMS 1 123, 967, 20 . .... .. .... .. 3000 —34 5 90 FUND 4, 3 f, 8, 43 7 , 3 (1) 3000-35900 UNRF,9TRICTED NET POSITION 11'4,g6m07 TOTAT, BTEGINNINC EQUITY 4,483,40C"301 TOTAL REVENUE 0,00 UOTAT, EXPEINSES 123,0Rl-24l 6-06-201.8 03:42 PM CITY OF WflJE EAc E; 3 RALANCE SHEET AS OFT il§AY :3P-,T, 2018 V2--C:R N LONG `S'Ek<M DEEP (WEDC,) AC0)UNT5 TITLF. REVENUE OVER/ (L7h3DE1) EXPFNSF',S 423,681,24 TOTAL EOUITf & OVER/({UNDER) S 4, 060, 325, 06) `iCS`C`r'AL LIABILITIES, FTCJLTY S OVERI{I;NDFR) b",642.14 6-06-2016 0'3:44 PM CITY OF WYLIE Ffit,En L REVENUE AND EXPENSE REPORT - (UNAUDITED) AS OFMAY 31ST, 2018 I I I - WYLI F TC(I)OM IC 01',VIL CORP FINANCIST, L'ARN[ktkRY CURRENT PRIOR YEAR Y-T-D Y -T- D y "I k 3 111'.? 1-11) , OF BUDGRT PFRSOD PO ADJUST, ACTUAL ENCUMBRANCE :A L AN C 13 U D G E T REVENUE SUMt�Y - - --E- TAXES -2,831,474,00 203,in,?,17 0,00 1,202,456.69 0,00 1, 629, 017,31 12.47 INTERGOVEMNME'NTAT, REV, 0,00 0<00 0,00 0.00 0,00 0,00 0.00 INTOREST INCOME 14,957,BB 0,00 0,00 59, 197,25 0 00 t 4-3, 239 , 3-1) 389,0) MISCELLANEOUS INCOME 1,606,020,00 12,205.00 0,00 0,00 1,551,904,79 3 . 3'1 OTHER FINANCING SOURCES 00 0,00 0.00 0,00 . ........... . 0,00 0,00 0.00 TOTAL REVENUES 4,452,451,88 215, !) 12 . 17 0.00 1, 314, 769, 0-00 3, 1.3-1, 682, 11 29,53 RXPENDrTURE SUMMARY 0EVZl,0PMFNT CORP-WEDC 1, 0511, 259 � 09, 112,966,65 d7.00 1! 6117-91114-7112',8 1 5 1 1,0.8() 1, 1,71 2,� 1 i. 34,72 TOTAL EXPENDITURES 4,H59,259,00 J 12, 9 6 6. f, 5 0' 00 1,679,472,81 7, 5-C), 80 3, L72,215,39 34,72 REVENUE OVER/ (UNDER) FXPENDTTUREF t 406,807,12) 42,945,52 C, -00 ( 364, -N13. 6C) 7,570,80)( 34,53266) 91,51- 06-20iS 03°44 PM C ITY OF WYLIF PAGE 2 REVENUE AND EXPT.,�YISE REPORT - (UNAUDl.TFDi AS OF: MAY 31-'T, 2013 111-WlYL(F ECONOWu DF.VEL �'C)Rll REVENUES (l)RRENT ('11R11ENT PRIOR YEAR y .11'-D Y-T-r) "', 01 F p- Ti 1) (E I -V PEE I D PO ADJUST, ACTUAI, ',,Ni UMBRANCE !':ATRWE Pi DGFT TAXES 11000-40150 REV IN Ll,',IU OF TAXFS 0,(10 0,00 0.00 0, '010 0,60 0.00 1),00 4000--40210 A. ,FS TAX 2,831,11?4.00 203'101'17 0.00 1a202,416,613 0„00 1, 6,29, 017,3 42,4? TOTAL TAXES 2,831,4'F4,00 203,707,17 000 1 ?02, 456, 69 0,00 1 , 6211, 01 _3 L 42 4'7 INTERGOVERNMERTAL REV, 4000-4351R 380 FCONOM7C AGREFMENTS 0,00 0,00 (1,00 0,00 0.00 0 . co TOTAL INTERGOVERNMENTAL REV, 0 00 0.00 0.00 0,00 0019 0,00 0,00 TNUFRF,ST INNUOMF OF DZYUSIT 00 0100 0,00 0,00 (7U 0,00 0 00 43 00 -4 611) ALLOCATED INTEREST EARNINGS 3,()00,00 0.00 0 1 () 0 2 644,53 0 170 355 47 H, 15 4000-46140 TEXPOOL INTEREST 0,00 000 ol 00 0,00 0, 00 1" () ;1' 0,00 4000-46143 LOGIC INTEREST 0,00 0.00 6 00 0' 00 7,0j 0 (W a CIO 4000-46 150 TNTERFST PARNTNCS 2,502,66 ().qo 0, 06 1_205` 16 0,I)J 1, 19,7,50 4816 4000-46160 LOA-M REPAYNENT tPRINCIPAL) 0,00 0.00 54347,56 n.1)1 4 4 81� 2 . l, 514,79 4000-46210 BANK MONEY MARKET INTEREST . .. 0 0, Bc ... ..... ............ c 0'1010 00 TOTAL iNTEREST INCO�.IE0 . . . ........... _0 1, 1, 9b-t.133 01.00 0,00 S8, 19725 1)() 41 23 9 389 0 7 MISCELLANEOUS INCOME 4000-4,8110 RFNTAL T',ITCOMS', 1013,2CO00 12,20o,00 0 0 8 ' 1, 1, s' oo 0, 0 "1 lo'OH5.00 4000-4q3l-0 RFCDAERY - PRIOR YEAR EXPEN () , 0 0 ol , 0 a () 0 c 0.oc 0 0' 0 . CIO 130 400")-48410 MISCELLADTFOUS INCOME 0.00 0,00 0. SO a,21 0 , ou 0,21) T.0U 4000-484'10 GAIN/(LOSS ) SALE OF CAP ASS I hO2, 820 00 0.00 0 1 NO 3!,000.00) 0.00 - ------------ L, S33, 620 00 01 cl - TOTAT, HTSCVT,T,AMF`,0US 11,1CCIME I Gor" 020,01) 12,20.5.O0 0.0(11 1 1'`' i 0,00 1, 55 904 i'3f OTHER FINANCTNU SOURCES 4000-49160 TRANFFER CIROM GENERAL 1-.'UND 0,00 3,31) Q,00 0' 0 0 0 WI 0,00 0,00 4000-493!S BANK NOTE rROCEU,'S 0 , 0 "; cl 0 0 0a00 t:' Ca 0 00 0,110 3,00 40,' '9550 LEASE PRINCIPAL PAYMENTS (0 0 '00 0,10 0.00 0,00 000 0 '00 0,00 4C 600 iNSURANCE RECoVERIES 0,00 00 ..... ...... 0 00 C.00 (% 00 0.00 11 , 0 cl -1, OTHFR FINANCTNG SOURCT1S ----------- - 0 , OR --- ------- T .00 r" 0 0 0,00 0,00 0,00 . ........ 0,00 To,rAT, RFVFNUM.'S 4,45?,451,83 2 15, 912 . 'L7 00 1, !L4, U,11, In D 0 3 08 -7,3 29,53 6-01 „'0 ) 0 0 ° 44 FM t:l'T 1' OF NYT 1F P,A+:E REVENUE .AND EXPENSE PgPORT .._ (UNAUr-,1rXD) AS OF: RAY, 3 :`S`, 111--WYLIE F ONOM'C REVEL IOKP DEVELOE'AINN'L 0)RP-WT.DC° DEPARTMENTAL EXPENDTTURES CURRENT CURK', , Wr CRIC'R YEAR zx'...'P-D Y--T-D BIDGET L C,)i_a' f3UDGUIIT PFRI.OD PO AD17II.F'T, AC TUA:C., RNC.JMEE<...A.M E, PM A.CdCE KDGET PERSOtRNTS:1.., BERV"1:,'E::i St ,t1IC .,AT,.R.IE:1 25sL,=2?3. D 27, 3 .9 0100180,?38, 4 ;,Qi a13,�13i.7r. 6:3,5u 56i I1 1 10 _V RTIMP 0,00 19 00 0.00 A. (1() 0 00 0 100 0,00 5611 511..40 '.ONUVIVITY PA'{ 'L,'M0 00 0.0D 0.00 1.,3f}6,C}0 0100 9.00 941.31 9611-511.45 FS'CK 1:EPOIR BUYDACK 0 0c, '0,CD 0,00 0.00 J,00 0,0f) 0,00 5611-51160 CFR'TIFICATION LDICE"NTIVE O,00 0,00 0.00 Cl 00 GAO tt ()(1 0 00 561.1-ti11.."}() PAIRANEDIi INCENTIVE D,()0 0,00 flat 0 011 r.00 0,00 0 '00 561.1 51210 C,A&, ALLOWANCE i",Coo, 00 9G'),20 .� CIAO 8,a31.ai O100 -,5it1,9`1 1'74 5111.-51220 P90NE ITLfT4^;R-,C^HCE 4,ti.`— 00 ;i no 0A0 3,492 00 0100 1 1.f.'d.00 1s 00 5"11 5I5-30 CTCTHTNU AM 0111,ANCE 1) 00 0,00 11 00 0,00 D.,00 0.CQ 0 00 561.L-71260 MCWT++TC; '1L,T,kt^,FO7(;F 0 00 0 Co 0,00 0 00 0:A0 0.6j 0.00 5r;1.1 'I.10 THRS 44,196,no +0 (10 0„00 C'.h,,01"..12 0:.00 T'3.,95.3.9 5`t.£:8 hbr I hI1 0 Hk)"TITAL t, Lii.!.a^, LNStCF?.ANCE: >1,6II.,0C, 1,":?6.1.ti (1.00 2''-306,88 U..:OC) L"1,:5 4,12 6E.;"rl. 611 514EEEi`tt'S'':IVE HFAS ii F'I,FhS 0,0( O.00 0,00 O.J0 0, 00 n 00 0,00 �Ei_1-r1.430 T,0NC-T-1R` nI;.ABILIP'T' 1,622,£1C7 t1.C11) O.Ot1 661..:LI (1,,.aa 950,Ill1 40.',6 56,.1 51140 FTC"I 7t:'•,5t")0 10 1.,;3',1.14 (I,00 11,1.23.9E 00 9,:37fi.04 411.32 `:,Gil-'T1450 MEIi, CARE 1 327,00 31.5.1.3 0,00 2,641.03 0,00 1,619,9' 61..1.7 56I1-51430 WORKFRs C,+MP f,RE,.SIm 7u3..(I(1 0 00 Gi 00 9�1D,48 (1,00 :l6u.`lb,' S?.Is LI t1:_.480 UNEMPLOYMENT C�)MT (T1,4i1) aiU OP 0 00 0.O0 4 8 6 . O A 0,00 321 0 0 60,00 �6 'POTA, FEF:"O61P^:,):, .. SERVICES 43 0, 159 111) 21, ,,ml.913 0,00 25E,20F,13 0 00 155i11 ,+? 2 ,E7 5 C7'k'L�G F;S 6 11 52C-10 OFFI,:F., ,,CPPkI.Ru 1.fa,140.!tf} 57,::)() 0,.00 6rt`7i)`i.r'7 0,00 .(11,1,.3t1„"5 37.23 i61" 5<'.D4+1 L(i, 1',�C_I�' „ F-REI+.,h'I'• 1390.00 0.�00 07 00 '4355 . Mo `: iE ii .'1` 1.4,fi`i s,I-,,2_,,4 .1)0T,3J ETJT:= (5lt7P „AFC'J',A.1 0,00 0,A0 0,03 O.CM (I ,,0a 0,00 0'00 t,,b11-i'kl'10 70,1)1) -'U P FIL IEF S 250,00 L0,3 ;6 "0,.C77 L.41-7,:.1. 0,00 t3:1,�.".i'.1 6 S.02 5511-,20:Q0 0T~1.P._"I MCI 0,110 0,00 0.00 t ,0G 0'00 TF'i3G 9[,1PFIrC1r,3 1, )I1 PD LF-, .B6 010 5` 0, 7.3 T). ti i 1, 7E9,2? 39,00 C'_.A7"'l , 5L 1 FOR MAiN 1 ENANC 30 1(MLA„ FQUITMENT ? 1:. D,UD 1.11 3 1. iD 1 D.r1 i 6C1 1 i91.0 CWCFtTFR 1(AP,L)/S,J T4iA,S7�: _1,OOC7,Dii 568.34 0,O0 211 7'Ri ;),+;.{) 8,12.1.i ;:..,)3 561.1 54gd10 OTHER n 000 O0 t1.00 '0,On t1 00 tt,ED h,C10i},JO � 0,C)0 TOTAL M.AT� ,RIA',S FOP, h1AINTEi1AM 9, dlt00, 00 `.69.14 0.00 t, _,S 1, p ,..�L)0 842.1`d 6, t1.7 5611 r6020 1C(TIN17'PARS 9Sv,06,1.00 42,[71..1.00 0.O0 `'88-967..3a 0, MI 496,204.62 b:3 `C,II-". F.040 .P",^.IAL SrPNCITS 2:36,276,00 22,2`6, 2Ti 0.00 120,798.82 ', C..'F3. D!1 40,139,1.6 05,47 `F080 A VSR,LSING 146,355.00 ci.tt 14 ;>1,0` 1.1.=5611 5@:1t-7ct7{;.�i7 COE.141;b?[TY DGi;ELt'CF113::hT 52,350,00 4,959'am CIAO 3,,,1i::.2..i;2 0, no 1.6,33 67,.1,1 561! 56L10 Y`CYMMUNTCATI1,T(� I 9,93e1.or) 523.82 0100 5,2-)9 39 232,8C 3,403.81 E`.,.,-N 1.bL1-L,61II) RENTAL 29,328,00 2,441 00 0100 21,R("'I 9,R t+.DCI 1,5.,4.02 -14,35 5f;11 L,62,'10 TR.,')'+71i,, , TRA:LN-Ni_; 3E,,450.0C1 1.,914,69 0�00 I.3,674,0`7 0 00 22,715.93 31,`,l �5( ,i 1.. L-56� } DUS e. S U RS C;5'._t: PT T C,� N,:r 2'3 ,.5""8 o0 `771,74 d ,00 20,`k4:'.. 4 +.7,(iU '3, O55, 76 613, 40 561.+. cfY:910 INS,7R.ANC.E :b,Cd10 ci",' 0,00 0.00 2n 772., 31 {J,00 1 0,31.53 _.. / i S 1" 56510 AUC"TT J LEt;:AL SERV1CFS 133,000,00 4,35"7.,iti U.00 2� 231.73 0 00 5,768,?7 62 52 5 e,ll-5h'i i0 �S7:S11"e;ER.ITItr.'TRt H1LuC`'fl E'..il'C.., 30,000.0o 0.00 0,00 2+,700,61 i? iJ,00 _ 3Jti),00 ,,.A 11 6610 UTLCTIE,, ELECTRIC::' 4,900,00 2=13,11 0.00 _€,.00 ,.. 2,322.16 _ +), ui 2,.'i"7:".:s4 .1,.10 TGTAL C:)N PIC.7UAL SFR'vf,;FS 1'6e 9,?3`,112.00 80,974.44 SR1,.):36.36 =',5In rO r,C1,164,c4 54,24 6-06-2018 03:44 PNI CITY OF WYL LE PAGE: 4 RKVENUE. AND EXPENSK REPORT - (UNAU D I'VE: D) AS I)F: MAY 31ST, 2018 ILI-WYLIE ECONOMIC DEVEL CORP DEVELOPMENT CORP-WEDC DEPARTMENTAT, RXPFNDlTURE,, CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGE1 --, G b I BUDGET PER; CD PO ADJUST, ACTUAr, FNCJMSRANCZ DALANCE WJDuF'r DEPT SFRR`1CF, & CAP. REPL 9611-57110 DEBT SFfAITv77, 1, 429, 5,130, 9 3 0,00 0.00 0,60 0 oc) i 12 9, 580 93 0,00 5611-57410 PRINCIPAL PAYNIENT 441,231_52 50,849,50 0.00 423, A.00 44 0�00 18,131,08 51"B9 5i,11-5341-, INTERRST EXPENSE 139,023,55 L2, '11 3, vi oloo lo6,s5Lt,3- 0, On 32,164,23 76, 66 5611-5 I i10 RAD DFlVf EXPE1,V;E 0, 00 0,00 oloo U I oo n , oo a Go 0 ,00 TOTAL DEBT SERVICE & CAP, REPL 2,009,936,00 Q,563,2_1 0,00 529, 959. -16 0,00 1, 479, 8-? 6 24 26, 37 C.APITAL OUTLAY ,9r;11-58110 LAND -PURCHASE PHICE 770,231„00 0.00 0,00 57 3, 814 0 u ON L Q 6, 181,.6.5 i4 _50 56I1-58120 DEVELOPMENT FRES 0,00 0,00 A 09 0,0111 o, 00 0 a 0 01 , C, 0 5611 -58150 T,AND-RRTTFPJl�CNlf(I 0,00 0.00 Cl NO 0 (3 ri. 00 0,00 It. 00 ,611-58210 STREETS h ATJRYS O. 00 oloo 0 01 0 0,03 0.00 0 00 0,0U 5611 -58410 SANITARY SEWER 0, no 0A0 0 00 1,, 0 Il (1,00 0 00 11, GO 56 I L 58810 COMPUTER HA.-�D/SOFTWARE I ono, on, Oloo 0 L11 () 0 1 tic) 0.00 L, noo, CO 0,00 5611-588 30 FURNITURE & FrXTTIREa', L 000 , (10 Cloo 0 r1l "1 10.00 0. on L , 000. no 0,00 5t111-589)0 BITILDTNGS 0,03 () < 00 0 , fj �,") a, 00 040 0,013 0,f)0 9611-58995 CONTRA CAPITAL O�ITLAY 0.00 oloo `€0, 0 1;3, )5<14 --'5) G. (10 3, 8 4 4 . 3 5, 0 GO TOVAI, CAPITAi OUTT,JAY -,,72,231,On 0,01) 000 0 00 0 00 772,231,03 CLUE) OThER FTNANCING (11SES) 5611--59-1 11 TRANSFER TO GENEIA%r, FUND O'Do 0 '190 0 , III A On 000 o,on 0 00 5611-90190 TRANSER TO THORTYiHFARE ThP 0,00 0�00 0=00 0 00 oloo 0 , 0 0 0 CIO 3611-594'10 TPANSWER TO CAPTTAL DKOJ FTt oloo 0,00 0, 010 0,011) 0 t 00 0,00 0�00 56li 59990 PROJECT OCCOUNTINI; 0,00 0,00 C, 1 00 0, NO 0100 o a 0,0-1 TOTAT, OTHR.R, FTNAINCTNG 000 (1,00 0,00 0,00 0 '00 0,00, 0,0Ca TOTAL, DEVETOPMEET C0RP-WF1C 4, 859, 2,-,9 , 00 2, 9 6 6, 65 0,00 - ----- 1,1571,472.81 ----- 7,b70,80 3,17?,215,39 3,1,-,'2 TOTPEXPENDITURFS 4, 8_59, 259, GO _1 12, 9 5 6, 6 5 0 . 0a 1, 6-T9, 1-2 81, 7,570,80 3, 1`)2, 215, 3cE 34,72 REVENIJF 0AIER (U-0rR) RYPENDITURES 4(16, 80-, 12) 42,945,52 (),00 t 3 6 4, 7 03 6 6) 7,570,80) n 4, 532, E, 6) 91.51 - END (IF REPORT Balance Sheet Sub Ledger May 31, 2018 == Af%BT;k -88130976 WOODBRIDGE PKWY (#45 of 0) AN BTX -88148481 BUCHANAN (#45 of 60) ANBTX - 88149711 PEDDICORD I WHITE (#41 OF 60) AN BTX - 88158043 K&M / HOBART (#32 of 48) ANBTX - 88157334 LINDUFF/EDGE (#32 of 36) ANBTX - 88158357 DALLAS WH I RLPOOL (#18 of 60) JARRARD GRAYS AUTO (#17 OF 120) Date of Rate of Principal Purchase Payment, ,,,Beqinninq,Bal. Principal Interest Interest Balance 3,898,305.93 8/15/14 13,267.93 463,650.64 12,260.47 1,007.46 2.61 451,390.17 8/13/14 7,331.95 114,236.85 6,973.06 358.89 3.77 107,263.79 12/12/14 7,382.45 514,338.76 5,582.26 1,800.19 4.20 508,756.50 9/2/15 8,745.25 144,302.02 8,264.24 481.01 4.00 136,037.78 10/21/15 17,059.81 394,432.74 15,662.86 1,396.95 4.25 378,769.88 11/22/16 varies 2,000,000.00 0.00 6,666.67 4.00 2,000,000.00 12/1/16 3,109.15 267,344.92 2, `106.61 1,002.54 4.50 265,238.31 May 31, 2018 $50,849.50 $12,713.71 3,847,456.43 Wylie Econor Development Corporation Inventory Sul jer May 31, 2018 Inventory - Land Cooper McMasters 7/12/05 Heath 12/28/05 Perry 9/13/06 Bowland/Anderson 10/9/07 KCS 8/1/08 Duel Products 9/7/12 Randack 10/23/12 Lot 2R3 7/24/14 Industrial Ct. Ind Ct -Hwy 78 7/06-4116 Jarrard 12/22/16 Oe-ge 7 Mc ft2Lncl Pk. 6/4/10 Commerce Hobart investments 11/12/13 Hobart 1/6/14 Dallas Whirlpools 11 /22116 I =. Heath Udoh Peddicord City Lot Jones (K&M) FBC Lot McMillan White ProDer 3/17/14 2/12/14 12/12/14 12/12/14 9/3/15 6/15/16 709 Cooper 706 Cooper 707 Cooper Cooper Dr. Cooper Dr. 704 Cooper Dr. 711-713 Cooper Dr. Cooper;Dr. Ind Ct -Hwy 78 201 Industrial Ct Commerce 605 Commerce 104 N. Jackson 109 Marble 108/110 Jackson 100 W. Oak St 106 N. Birmingham 111 N. Ballard St 105 N. Jackson 12/12/14 Alanis 0A8 0.46 0.49 0.37 0.41 0.50 1.09 3.03 0.29 0.65 1.60 1.07 4.79 0.17 0.17 0.35 0.35 0.21 0.20 0.26 6.63 n/a $202,045 $32,005 3,625 186,934 Demo 200,224 n/a 106,419 n/a 60,208 n/a 127,452 217,500 8,880 400,334 n/a 29,056 1,928,306 32,893 3,900 300,493 n/a 25,171 n/a 156,820 396,263 20,000 386,380 2,182,080 Demo 220,034 n/a 70,330 155,984 4,444 486,032 n/a 42,314 4,125 190,596 n/a 150,964 n/a 89,482 2.725.280 i South Ballard Birm±2ham Trust 6/3/15 505 - 607 S. Ballard 112 Demo 409,390 409,390 Squire Gallagher 3/14/18 Squire -lot 2-4 2.67 6,000 573,844 573,844 Total 28.30 $876,959 50,974 $8,902,930 $8,902,930 *A Journal entry was made by auditors to adjust the cost of the Hughes land by $4,638.79. This amount was for taxes owed and not part of land value. *Prime Kuts total purchase price was $306,664.45. The distribution between 207 Industrial and R.O.W. purchased was developed by Seller for tax purposes. (**) Costs Basis adjusted for partial sale of property (.28 acres or 22.76% of the property at a cost basis of $170,755.53). WYLIE ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE OR THE MONTH OF JUNE 2018 MONTH WEDC WEDC WEDC DIFF % DIFF 2016 2017 2018 17 VS 18 17 VS 1 C $166,418 $197,808 $184,849 -12,959 -6.55% JANUARY 163,463 196,347 191,896 -4,452 -2.27% FEBRUARY 260,166 276,698 275,668 -1,030 -0.37% MARCH 167,082 191,648 182,52 -8,795 -4.59% APRIL 154,920 168,844 163,485 -5,359 -3.17% MAY 238,646 244,816 203,707 -41,109 -16.79% JUNE 180,194 191,732 199,412 7,680 4.01% JULY 212,620 223,571 AUGUST 268,976 261,573 SEPTEMBER 197,339 210,974 OCTOBER 201,506 195,549 NOVEMBER 270,426 267,16 Sub -Total $2,4 1,757 $2,627,376 $1,401, 69 - 6 ,024 - .50% AUDIT AJ TOTAL $2,481,757 $2,627,376 $1,401,869 -$66,024 -4.50% WEDC S4,LES TAX ANALYSUS $300,000 ----- _ 4 $250,000 $200000 $150,000 $100,000 e tyr M �.. .A N r CD Q�8 Q SZ Q ? ❑ LL Z Meeting Date: June 26, 2018 Department: Purchasing Prepared By: G. Hayes Date Prepared: 6/15/2018 Wylie City Council FAcJ4Z11. � Item Number: G (City Secretary's Use Only) Account Code: 133-5643-58510 Budgeted Amount: $1,300,000.00 Exhibits: Consider, and act upon, the approval of the purchase of 109' Rosenbauer Commander Aerial Ladder Apparatus from Daco Fire Equipment in the estimated amount of $1,286,081.00 through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. A motion authorizing the approval of the purchase of 109' Rosenbauer Commander Aerial Ladder Apparatus from Daco Fire Equipment in the estimated amount of $1,286,081.00 through a cooperative purchasing contract with Houston Galveston Area Council (HGAC), and authorizing the City Manager to execute any necessary documents. Wylie continues to prosper with commercial and residential growth. In recent years, the growth has included the construction of several four story apartment and hotel buildings, as well as the construction of the new Collin College campus. In order to meet ISO requirements and the needs of these and future buildings, Wylie Fire Rescue is recommending the purchase of a new 109' Rosenbauer Commander aerial ladder apparatus to replace a smaller existing apparatus which will be moved into the reserve fleet. The City is authorized to purchase from a cooperative purchasing program with another local government or a local cooperative organization pursuant to Chapter 791 of the Texas Government Code and Section 271 Subchapter F of the Local Government Code; and by doing so satisfies any State Law requiring local governments to seek competitive bids for items. HGAC Buy Contract #FS12-17; Wylie #W2018-100-1. (Rev 01/2014) Page 1 of 1 Meeting Date: June 26, 2018 Department: City Secretary Prepared By: City Secretary Date Prepared: April 13, 2018 Wylie City Council Item Number: 1 Account Code: Budgeted Amount: Exhibits: (City Secretary's Use Only) Ordinance, Applications Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2018 and end June 30, 2020. Motion to approve, and Alternate begin July 1, 2018 and end June 30, 2020. for the Board of Ethics vacancies for a term to Per Ordinance No. 2014-19, prospective Board of Ethics applicants shall be interviewed by the entire City Council. Page 1 of 2 ORDINANCE NO.2014-19 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, ESTABLISHING A CODE OF ETHICS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the City of Wylie desires for all of its citizens to have confidence in integrity, independence, and impartiality of those who act on their behalf in government; and WHEREAS, this proposed Code of Ethics to define the bounds of reasonable ethical behavior by the City Council and all appointed City Offices. NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS that this Ordinance be adopted in order to promote confidence in the government of the City of Wylie, and thereby enhance the City's ability to function effectively. Section 1. Definitions. In this article: Administrative Board means any board, commission, or other organized body: (1) That has, by law, final decision -making authority on matters within its jurisdiction and that is either: (a) established under the City Charter or by city ordinance, or (b) whose members are all council members or are appointed or confirmed by the City Council; or, (2) Created as a non-profit economic development corporation by the City Council under the authority of the Development Corporation Act of 1979, as amended. Advisory Board means a board, commission, or other organized body other than an Administrative Board, that was created by an act of the City Council whose members are appointed or confirmed by the City Council and are charged with making recommendations to the City Council on matters within its jurisdiction. City Official means a member of the City Council, an Administrative Board, or an Advisory Board. Economic Interest means a legal or equitable property interest in land, chattels, and intangibles, and contractual rights having a value of more than fifty thousand dollars ($50,000.00). Service by a City Official as an Officer, director, advisor, or otherwise active participant in an educational, religious, charitable, fraternal, or civic organization does not create for that City Official an "Economic Interest" in the Ordinance No. 2014-19 — Code of Ethics Page 1 of 11 property of the organization. "Economic Interest" does not include the contract and/or business relationship that the City Manager, City Secretary, City Attorney and/or his law firm, and/or the Municipal Court Judges and Magistrates and/or their respective law firms have with the City." Official Action means: (1) any affirmative act (including the making of a recommendation) within the scope of, or in violation of, an Official's duties; or (2) any failure to act, if the Official is under a duty to act and knows that inaction is likely to affect substantially an Economic Interest of the Official. Review Panel means the body charged with reviewing and acting on complaints and requests for declaratory relief filed under this article. Section 2. Covered officials. The rules of ethical conduct contained below apply generally to City Officials unless otherwise specified. Section 3. Officials required to comply with both state and local law. Where a City Official's conduct is regulated by a provision of this article and a similar provision of state law, and it is possible to comply with the requirements of both, a City Official shall comply with both. Section 4. Education. The City shall provide training and educational materials to City Officials on their ethical obligations under state law and this article. Such training shall include at least one formal classroom session in each calendar year. All City Officials shall must annually attend the formal training session offered by the City or equivalent training sessions conducted by the Texas Municipal League or similar organizations. The City also shall prepare and distribute written materials on the subject to each City Official at the time of his or her election or appointment to office. Section 5. Ethical values. It is the official policy of the City that: (A) City Officials shall be independent, impartial, and responsible to the citizens of the City; (B) City Officials shall not have a financial interest, and shall not engage in any business, transaction, or professional activity, or incur any obligation that conflicts with the proper discharge of their duties for the City in the public interest. Ordinance No. 2014-19 — Code of Ethics Page 2 of 11 (C) The principles of personal conduct and ethical behavior that should guide the behavior of City Officials include: 1. A commitment to the public welfare; 2. Respect for the value and dignity of all individuals; 3. Accountability to the citizens of the City; 4. Truthfulness; and S. Fairness. (D) Under such principles of conduct and ethical behavior, City Officials should: 1. Conduct themselves with integrity and in a manner that merits the trust and support of the public; 2. Be responsible stewards of the taxpayers' resources; and 3. Take no official actions that would result in personal benefit in conflict with the best interests of the City. (E) To implement the principles of conduct and ethical behavior set out above, the City Council has determined that it is advisable to enact rules of ethical conduct to govern City Officials. It is the purpose and intent of City Council to assure a fair opportunity for all of the City's citizens to participate in government, to adopt standards of disclosure and transparency in government, and to promote public trust in government. Section 6. Rules of Ethical Conduct for City Officials. The rules of ethical conduct contained below, are intended not only to serve as a guide for official conduct, but also as a basis for discipline of City Officials who do not abide by them. (A) Appearance on behalf of private interests of others. (1) A member of the City Council shall not appear before the City Council, an Administrative Board or an Advisory Board for the purpose of representing the interests of another person or entity. However, a member of the City Council may, to the extent as otherwise permitted by law, appear before any such body to represent the member's own interests or the interests of the member's spouse or minor children. Ordinance No. 2014-19 — Code of Ethics Page 3 of 11 (2) A City Official who is not a member of the City Council shall not appear before the body on which he or she serves for the purpose of representing the interests of another person or entity, and shall not appear before any other body for the purpose of representing the interests of another person or entity in connection with an appeal from a decision of the body on which the City Official serves. However, the City Official may, to the extent as otherwise permitted by law, appear before any such body to represent the City Official's own interests or the interests of the City Official's spouse or minor children. (B) Misuse and disclosure of confidential information. (1) It is a violation of this ethics code for a City Official to violate V.T.C.A., Penal Code, § 39.06 (Misuse of Official Information), as amended. (2) A City Official shall not disclose to the public any information that is deemed confidential under any federal, state, local law, or council rules, unless required by law. (C) Restrictions on political activity and political contributions. (1) No City Official or candidate for City Council shall meet with any employee or group of employees of the City for political campaign purposes while such employees are on duty. (2) No City Official shall, directly or indirectly, coerce or attempt to coerce any City employee to: (a) Participate in an election campaign, contribute to a candidate or political committee, or engage in any other political activity relating to a particular party, candidate, or issue; or (b) Refrain from engaging in any lawful political activity. (3) The following actions by City Officials are not prohibited by this section: (a) The making of a general statement encouraging another person to vote in an election; (b) A solicitation of contributions or other support that is directed to the general public or to an association or organization; and (c) The acceptance of a campaign contribution from a City employee. Ordinance No. 2014-19 — Code of Ethics Page 4 of 11 (4) No City Official shall use, request, or permit the use of City facilities, personnel, equipment, or supplies for the creation or distribution of materials to be used in a political campaign or for any other purpose in support of a political campaign. However, meeting rooms and other City facilities that are made available for use by the public may be used for political purposes by City Officials under the same terms and conditions as they are made available for other public uses (D) Use of cell phones or electronic devices during meetings. City Officials shall refrain from using cell phones or electronic devices during a meeting unless it is for the purpose of accessing agendas and information relevant to the agenda. Cell phones shall be turned off or put on vibrate during meetings. Should it be necessary to use a cell phone, City Officials shall step out of the meeting. Text messaging, emails and other written communications shall not be sent during a meeting unless it is an emergency. (E) Use of City letterhead and logo. The City's name, letterhead and logo are not to be used for non -City business or purposes. City Officials shall not use the City letterhead or other materials for personal correspondence, in connection with non -City business such as personal fund raising for charitable causes, endorsements, or other types of personal business. Section 7. Board of Ethics. (A) Creation and appointment. There is hereby created a Board of Ethics to consist of five members and two alternates. The purpose of the Board shall be to issue advisory opinions and waivers on ethical issues arising under this article and to hear inquiries or complaints and issue findings and recommendations regarding alleged violations of this article. Prospective Board of Ethics members shall be interviewed by the entire City Council. (B) Qualifications. (1) All members must live within the city of Wylie city limits. (2) Members may not serve on any other Council appointed Board or Commission during their term on the Board of Ethics. (3) No City of Wylie employee can be on the Code of Ethics Board. Ordinance No. 2014-19 — Code of Ethics Page 5 of 11 (C) Terms of appointment. No Board of Ethics member may serve more than two (2) consecutive years (with the exception of the inception to achieve staggered terms.) (D) Removal. The unexcused absence of any member of the Board of Ethics from three (3) consecutive meetings, unless the Board has excused the absence for good and sufficient reasons as determined by the Board, shall constitute a resignation from the Board. A member may be removed for inappropriate conduct before the expiration of the member's term. Before removing a member, the Board of Ethics shall specify the cause for a recommendation of removal and shall give the member the opportunity to make a personal explanation. Then the recommendation shall be brought to the City Council for an official vote by Council. If the recommendation is regarding a City Council member that member shall be exempt from the vote. E. Consultation with city attorney. The Board of Ethics may consult with the city attorney or a designee of the city attorney regarding legal issues which may arise in connection with this article and may request advisory assistance from the city attorney in conducting hearings on inquiries during any stage of the process. F. Advisory opinions and waivers. (1) Any current elected officials or board/commissions member or anyone seeking to become an elected officials or board/commissions member may submit a written request to the Board of Ethics for advisory opinions on whether any conduct by that person would constitute a violation of the Code of Ethics. The Board of Ethics shall render an advisory opinion pursuant to written rules adopted by the Board, but in no case shall the Board take longer than six (6) weeks from the time it received the request to issue an advisory opinion or to give written notice explaining the reason for delay and stating an expected issuance date. (2) Any current elected officials or board/commissions member or anyone seeking to become an elected officials or board/commissions member may submit a written request for a waiver of any provision of the Code of Ethics. The Board of Ethics is empowered to grant a waiver if it finds that the waiver will serve the best interests of the City. The Board shall issue appropriate notice of its meeting on the waiver and its meeting shall be open to the public. The Board shall Ordinance No. 2014-19 — Code of Ethics Page 6 of 11 either issue or deny the waiver within six (6) weeks of receiving the request. G. Complaints or inquiries to the Board of Ethics. Any person may file an official written complaint or inquiry with the Board of Ethics asking whether a current elected officials or board/commissions member has failed to comply with this code of ethics. Prior to review by the Board of Ethics, the city attorney shall first determine the following: (1) If the Board of Ethics has jurisdiction over the alleged violation, and; (2) If the alleged violation, if true, would or would not constitute a violation of this article. Subject to the rules adopted by the Council pursuant to section 7.H., the Board of Ethics shall: (1) Conduct a hearing in a meeting, which shall be open to the public on all official written complaints or inquiries which have not been dismissed pursuant to paragraph G of section 7 or resolved under paragraph F of section 7. (2) Except as otherwise provided in this article, make public written findings and recommendations, if any, on complaints or inquiries. Board findings should characterize the seriousness of the violation, if any. (3) The City Manager or the City Attorney shall inform the person who is the subject of the complaint or inquiry and the person who submitted the complaint or inquiry of the Boards' findings, and recommendations; and (4) If the Board feels corrective action may be necessary, it must make its recommendations to the City Council in writing. The Board may propose actions appropriate to the finding, ranging from a recommendation that the person abstain from further action on the matter or seek a waiver, to adopting a resolution reprimanding the person. (H) Procedures for complaints or inquiries. The City Council shall adopt written rules to govern the Board of Ethics in order to create a process that is fair both to the person who submitted the complaint or Ordinance No. 2014-19 — Code of Ethics Page 7 of 11 inquiry and the person who is the subject of the complaint or inquiry. In addition to rules which the Board may in its discretion adopt, the rules shall: (1) Establish time lines for all aspects of its handling of complaints or inquiries. The time lines shall be sufficiently long to enable a person who is the subject of a complaint or inquiry to have adequate time to understand the complaint or inquiry and prepare a response. The rules shall allow the Board to alter the time lines upon a request of the subject of a complaint or inquiry for more time to prepare; (2) Require the complaint or inquiry to be in writing on a form approved by the Board, to be signed, and to show the home or business address and telephone number of the person who submitted it. The form shall contain a statement that must be signed and which states that, to the best of the person's knowledge, information, and belief formed after reasonable reflection, the information in the complaint or inquiry is true. The rules shall require the complaint or inquiry to describe the facts that constitute the violation of this Code of Ethics in sufficient detail so that the Board and the person who is the subject of the complaint or inquiry can reasonably be expected to understand the nature of any offense that is being alleged; (3) Prohibit the Board from accepting complaints or inquiries about actions that took place or became known to the complainant more than six (6) months prior to the date of filing; (4) Require the Board to notify the person who is the subject of the complaint or inquiry that a complaint or inquiry has been filed. The rules shall require the Board to provide the notification in a timely manner, but no more than five (5) days from the day the complaint or inquiry was filed. The rules shall require the notification to include a copy of the full complaint or inquiry; a copy of any portion of this article that is alleged to have been or that may be violated; and the Board's rules for dealing with complaints or inquiries; (5) Require the Board to provide the subject of the complaint or inquiry with a copy of the complaint or inquiry before it provides copies to any other parties. The rules shall recognize that distribution to the public of a complaint or inquiry prior to screening by the Board as required in below could harm the reputation of an innocent person and is contrary to the public interest; therefore, the rules shall prohibit the public release of the complaint or inquiry until the screening process in below has been completed; (6) Require the Board or a committee of the Board to meet within thirty- one (31) days of receiving a complaint or inquiry to screen the Ordinance No. 2014-19 — Code of Ethics Page 8 of 11 complaint or inquiry. The rules shall allow the Board to immediately dismiss a complaint or inquiry if: a. The alleged violation is a minor or de minimis violation; b. The complaint or inquiry is, on its face, frivolous, groundless, or brought for purposes of harassment; C. The matter has become moot because the person who is the subject of the complaint or inquiry is no longer an elected officials or board/commissions member; d. The person who is the subject of the complaint or inquiry had obtained a waiver or an advisory opinion under section 7.F. permitting the conduct. The rules shall require the dismissal and the reason for dismissal to be in writing and available to the public. (7) Require the Board to have hearings at meetings, which are open to the public on complaints or inquiries, which have not been dismissed pursuant to paragraph G of this section or resolved under paragraph F of this section. (8) Allow any person who is the subject of a complaint or inquiry to designate a representative if he or she wishes to be represented by someone else, to present evidence, and to cross-examine witnesses. The rules shall allow the person who submitted the complaint or inquiry and the subject of the complaint or inquiry sufficient time to examine and respond to any evidence not presented to them in advance of the hearing; (9) Require deliberations on complaints or inquiries to be conducted in open session; (10) Allow the Board to dismiss a complaint or inquiry without a finding for or against the subject of the complaint or inquiry if the person committed the violation due to oversight and comes into voluntary compliance; (11) Allow the Board to dismiss a complaint or inquiry if the person who submitted it does not appear at hearing and if, in the opinion of the Board, it would be unfair to the subject of the complaint or inquiry not to have the opportunity to examine the person. The rules shall, however, require the Board to schedule the hearing at a time that is reasonably convenient to both the person who submitted the complaint or inquiry and the subject of the complaint or inquiry; Ordinance No. 2014-19 — Code of Ethics Page 9 of 11 (12) Require the Board to base a finding of a violation upon [clear and convincing evidence]; (13) Require the Board to inform the person who submitted the complaint or inquiry and the subject of the complaint or inquiry in writing if it believes a complaint or inquiry is frivolous, groundless, or brought for purposes of harassment; (14) Prohibit members who have not been present for the hearing from participating in a recommendation; (15) Require that findings and recommendations be made only by a majority of the Board; (16) Allow the Board to consider, when it makes findings and recommendations, the severity of offense; the presence or absence of any intention to conceal, deceive, or mislead; whether the violation was deliberate, negligent, or inadvertent; and whether the incident was isolated or part of a pattern; (17) Allow the Board to issue an advisory opinion in response to a complaint or inquiry, in lieu of making findings and recommendations, where deemed appropriate by the Board. Section 8. Other Obligations. This Code of Ethics is cumulative of and supplemental to applicable state and federal laws and regulations. Compliance with the provisions of this Code shall not excuse or relieve any person from any obligation imposed by state or federal law regarding ethics, financial reporting, lobbying activities, or any other issue addressed herein. Even if a City Official is not prohibited from taking official action by this Code of Ethics, action may be prohibited by duly promulgated personnel rules, which may be more stringent. Section 9. Effective Date. This Code of Ethics shall take effect on May 28, 2014, following its adoption and publication as required by law. Every person shall be provided reasonable opportunity to review this Code of Ethics as a condition of their candidacy and/or application to be a City Official. Individuals seated as City Officials on the effective date of this Ordinance shall be bound by it and shall sign a written acknowledgement of receipt and understanding of this Code within 30 days of the effective date. All City Officials elected, appointed or retained following the effective date of this Code shall sign a written acknowledgement of receipt and understanding of this Code before performing any of the duties or functions of the City Official's position. Ordinance No. 2014-19 — Code of Ethics Page 10 of 11 Section 10. Distribution and Training. (A) At the time of application for a position of City Official, every applicant shall be furnished with a copy of this Code of Ethics. No application shall be considered complete without a signed acknowledgement of receipt and understanding of this Code by the applicant. (B) The City Attorney or City Manager as designated by the City Council shall develop educational materials and conduct educational programs for the City Officials on the provisions of this Code of Ethics, Article XI of the City Charter, and Chapters 171 and 176 of the Texas Local Government Code. Such materials and programs shall be designed to maximize understanding of the obligations imposed by these ethics laws. Section 11. Severability. If any provision of this Code is found by a court of competent jurisdiction to be invalid or unconstitutional, or if the application of this Code to any person or circumstances is found to be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect the other provisions or applications of this Code which can be given effect without the invalid or unconstitutional provision or application. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, on this 2Wh day of May, 2014. 6,4C Eric Hogue, M y(v ATTESTED AND CORRE LY RECO E �� OFF Caro e Ehrlich, ecretary i� DATES OF PUBLICATION: May 28, 2014 in the Wylie News o�� cowrt�oo �Mt► re R�rtw�y 01887- re of TV-0i Ordinance No. 2014-19 — Code of Ethics Page 11 of 11 t! &s ( TI)0Sal uur bific crimes 1Surphy Monitor •The Princeton Herald ;/-Sachk NcIv s THE WYLIF NEWS n STATE OF TEXAS COUNTY OF COLLIN Before me, the undersigned authority, on this day personally appeared Chad Engbrock, publisher of C & S Media, dba The Wylie News, a newspaper regularly published in Collin County, Texas and having general circulation in Collin County, Texas, who being by me duly sworn, deposed and says that the foregoing attached: City of Wylie Ordinance No. 2014-19 was published in said newspaper on the following dates, to -wit: May 28, 2014 Chad Engbrock, Publisher Subscribed and sworn before me on this, the _day of to certify which witness my hand and seal of office. A. Sonia A. Duggan Commission Expires ot< 09-02-2016 AM 2014 / — Notary Public i for The State of Tex s My commission expires %1u11111 %lic Olfict • 111) N. Ballard • 1'.O. Roy 369 • Wphc.7X 7 098 • 972 44'_-i I • ioN 977 W2 }, 18 ktrnwr,yiIlc' PrinccK)n OAicc • II)1 S. IMAM • P.O. 13ur 512 • 1=nrmc' %iIIe,"FX 75442 • 972-784-6397 • 1ar 972-7);2-7U1_3 May 28 - May 29, 2014 T ORDINANCE NO.2014-19 AN ORDINANCE OF THE CITY OF WYLIE, TEXAS, ESTABLISHING A CODE OF ETHICS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDI- NANCE; PROVID- ING FOR REPEAL- ING, SAVINGS AND SEVERABIL- ITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVID- ING FOR THE PUBLICATION OF THE CAP- TION HEREOF. 3-1t-26-339 Personal Information First Name Last Name, Peter McCann 11-Ra'I"e trOAAde Yc')w fu& k,,qoa f irst tar trl re, Registered Voter* Aseycun rqpstered voter? r. Yes r No Voter Registration Ahal, 0"'lunc, "'Ire YC,_xj County Collin Contact I nformation Phone No. * Aft. Phone No. E-mail 309-706-4131 Address* 1707 Bristol Drive Rwo lang Pram. you Lkaan Wylie rpskleM'," 1 year 9 months YF,ju raist be a VIxrrea�,,;N+ertt to vz,,rve on 91,is Fkwarct Employment Information Occupation Manager, State Farm Ins, Code of Ethics Acknowledgement Ro��,isc reK1 te Lx4mv owdin ance, Acknowledgment & Signature I have reviewed Ordinance No. 2014-19, City of Wylie Code of Eftcs, above as required ln Section 10(A) of the Ordinance. 'A If appointed, I agree to serve a two year term to the Board of Ethics, I am aware of the meeting dates and firnes of the Board of Ethics. I am aware that I may not serve on any other council appointed board or commission during rny term on the Board of Ethics. I understand that I vd1l be required to attend training on the Open Meetings Act and Public Information Act vAhin 30 days of taking my Oath of Office, I agree to contact the City Secretary's Office in the event there is a change in my contact information. My signature indicates that I have read, Understand, and agree to all conditions and that all of the above information is correct, Date * 04/21/2018 Personal Information First Name Last Name, DOB Stephen Sanders Nw,"'e "'(,'Vkc'�., YoUT IuA kx'IN fir taxid rVI-av- Registered Voter* Are ycu a rPgjstere,,1 V,tor`,' r- Yes r No Voter Registration �.Mvlt Uxtn�y ark,� you regrstored h? County * Collin Contact I nformation Phone 972-841-6256 ex: IM-4,"64W",K) Address* e"X, 12,3-41,k-78A) 3506 Olivia Dr Wylie, TX75098 12+ Years Yuud raist br a V,.�,Iie ses03nt Wserve on tHs tumd Employment I nformation Occupation Accounting Manager Code of Ethics Acknowledgement Flease- reaci the t�,kvv ydi,,nvre Acknowledgment & Signature I have revieod Ordinance No. 2014-19, City of Wylie Code of Ethics, above as required in Section 10(A) of the Ordinance. If appointed, I agree to serve a Mo year term to the Board of Ethics, I am aware of the meeting dates and times of the Board of Ethics, I am aware that I may not serve on any other council appointed board or commission cluring my term on the Board of Ethics. I understand that I will be required to attend training on the Open Meetings Act and Public Information Act Wthln 30 days of taking my Oath of Office. I agree to contact the City Secretary's Office in the event there is a change in my contact information Mysignature indicates that I have read, understand, and agree to all conditions and that all of the above infarmation 1.9 correct, Date * 02/26/2018 Meeting Date Department: Prepared By: Wylie City Council FAd4ZIN June 26, 2018 Item Number: Planning Renae' 011ie Date Prepared: June 20, 2018 Account Code: Budgeted Amount: Exhibits: 2 (City Secretary's Use Only) Hold a public hearing to consider, and act upon, a Preliminary Replat for Seventy8 & Westgate Addition, being a Replat of Lot 2, Block A of the Westgate Center Phase One Addition, creating 2 lots on 15.7208 acres, generally located on the northwest corner of SH 78 and Westgate Way. Motion to approve a Preliminary Replat for Seventy8 & Westgate Addition, being a Replat of Lot 2, Block A of the Westgate Center :Phase One Addition, creating 2 lots on 15.7208 acres, generally located on the northwest corner of SH 78 and Westgate Way. APPLICANT: Cross Development OWNERS: Seventy8 & Westgate, L.P. The property totals 15.7208 acres and will Replat Lot 2, Block A of the Phase One Westgate Center. The Preliminary Replat will create Lots 1 and 2, Block A of the Seventy8 & Westgate Addition. Both lots are part of PD 2018-05 approved by City Council in early 2018. The zoning allows for multi -family and commercial retail uses The purpose of the Preliminary Replat is to create two lots, and to move forward with the development of Lot 1. The initial development is the multi -family component with room for one retail and two restaurant uses. A Site Plan was approved by the Planning & Zoning Commission on June 5, 2018. Lot 2 is a separate phase of the project with no site plan yet submitted. This Plat will dedicate all necessary fire lanes, utility, construction and drainage easements. P&Z Commission Discussion The Commission recommended approval 4-0 subject to additions and/or alterations as required by the Engineering Department. . (Rev 01/2014) Page 1 of 1 LEGEND 5/8" I.R.S. 5/8" IRON ROD SET WITH PLASTIC CAP STAMPED "SCI" 544 (CM) CONTROLLING MONUMENT KIRBY 0 60' 120' D.R.D.C.T. DEED RECORDS, COLLIN COUNTY, TEXAS II.R.F. IRON ROD FOUND z , SCALE: 1 „_ =6O M.R.C.C.T. MAP RECORDS, COLLIN, COUNTY, TEXAS NTS NOT TO SCALE D BASIS OF BEARINGS PG. PAGE SITE WEST LINE OF LOT 2, BLOCK A P.O.B. POINT OF BEGINNING S7ONEY RROOi< N 00"03'22" E R.O.W. RIGHT-OF-WAY HENSLEY _ _ o (CABINETE L, PAGE 659, M.R.C.C.T.) STMH STORM MANHOLE 5 Q SSCO SANITARY SEWER CLEANOUT �Py N Q SSMH SANITARY SEWER MANHOLE G z ° VOL. VOLUME Q WM WATER METER A�ANis WV WATER VALVE BOUNDARY LINE (SUBJECT PROPERTY) - - - - - - LOT LINE — — BOUNDARY LINE (OFF SITE) LOCATION MAP - — — — — — — — — — - EASEMENT LINE N.T.S. N. ' \ N 45000'00" E 1000.00' BOUNDARY DIMENSIONS 100.00' THE GREENWAY ADDITION \ 100.00' (CABINET 0, PAGE 287, M.R.C.C.T.) \ LOT 3 BLOCK A ' \ N% ZONED: "CR" LOT 7 \ \ USE: COMMERCIAL RETAIL BLOCK A \ ZONED: "CR" \ _ USE: COMMERCIAL RETAIL \ LOT 6 �..-.---""".-- ..._ � \ BLOCK A \ ZONED: "CR" Delta=49°30'38" — \ - WESTGATE WAY _ P.O.B. \ USE: COMMERCIAL RETAIL � '� , „ 1/2" I.R.F. (C.M.) \ / Radius=292.50 elta=42�18 00 N = 7,053,42s.s1' \ / Length=252.76' VISIBILITY (65' R•O•W.) Radius 2018'0 " CURB E = 7,053,429.91' \ _E.C. DAVIDSON SURVEY A-267 CB=S 20* 11' 19" E TRIANGLE (CAB' C, PG* 7819 M.R.C.C.T.) Length=194.01' INLET \ D. STRICKLAND SURVEY A-841APPROXIMATE SURVEY LINE CL=244.96' — o „ woo 7r— CB=S 16 35 00 E / / 1/2" I.R.F. "� Cn , / \ \ / — =r — — _— — — — ——"'�.... •I r •�.,S O4-34'00" W 493.90' CL=189.63 \ TVISIBILITYRIANGLE '' — — — _ — �30_I 26' / _ _ "" � —_ soft �TRIANGLE VISIBILITY ,- PEDESTRIAN 10' X 10'� "" — ` ZONED: "CR" i — — — — — 7(�TRIAN — i i \ J► \ \ EASEMENT UTILITY / I I I _ —50. 14 USE: COMMERCIAL RETAIL ESMT. / — — — — — � / PEDE/\— S 4405638" E 1/2" / / FIRE LANE, ACCESS & I EASEMENT _Jl/ � " EASEMENT 7.05' R F / / UTILITY EASEMENT 10' X 10' oj�, / \ — / / 10' X 10' / / I UTILITY I to � / \ /` 5/8" I.R.F.C.��..- / \ UTILITY 10' UTILITY \ I 25' BUILDING LINE ESMT. �fCO "PROBECK 5187" (C.M.) ESMT. 10' UTILITY ESMT. ' i I CAB. L, PG. 659, I N = 7,054,338.03' Y \ ESMT. I 10' X 10' E = 2,564,798.74' /` 3� f� \ — — — — — / ` / M.R.C.C.T. UTILITY ESMT. Q z N I I S O4034'OOI W // \ N ..,.. LOT DIMENSIONS EASEMENT DIMENSIONS R- \ FIRE LANE, ACCESS & — — -- I I 132•81'I \ �A o a I UTILITY EASEMENT / Lj ww / \ 10' UTILITY LOT 1, BLOCK A 26, I I I 1 I I I 528,243 SQUARE FEET I \ .®�► 24 I I I I 12.1268 ACRES I I I \ \ •��j USE: MU ZONED- FAMILY/COMMU ITY RETAIL I I----_ I •� .A �36 26' 1 261 I ' I 10' UTILITY I \\ •� \ \r%►� III I Qgw 1III 1I Z II I II I I \ \\ /tS'- JESMT. V, �,zUj m10' x 10,I UTIITYW � sV'oQ -5 I w �zw ww 26' Q vi j ��s\tr•.�' ®• 0 I~I I w I I z> , EOSMT.TILITY I w I I ' /\ OO / �� LOT 2 BLOCK A 7' �1 I I I Q i \ I o I I m N 156,557 SQUARE FEET / \ / 941 \ \ W='--_____---- -- � '_ i I �� 3.5941 ACRES // /� �� 90 / / I _ — _ � / \ AO _------- --- _---_ 10' UTILITY 24' / O. / W I w w ( I I I N FIRE LANE, ACCESS & I / / \ / �O / , / 0 (¢ w I I 1 I / / _ _ — — — — —UTILITY EASEMENTESMT. i / ( w I 10' UTILITY I I I I _ / \ co I z r ESMT. I / w 50' EXPLORER PIPELINE I / / / Delta=45"00'00" / / ic'� Q ~ ( I I I � I CO. EASEMENT � Radius=392.50' / �'" (w 10' UTILITY 1 I I I 10 UTILITY I I VOL. 767, PG. 659, / / / \ Length=308.27' / / / LOT 2A, BLOCK A co M I W, _ \ ESMT. / / \ ESMT. / I D.R.C.C.T. I / / / / / / \\ ` CB=S 22 26 38 E / / WESTGATE CENTER, in C I \ / \ / — — — — — — — — — _ / I I 1 / / / \ CL=300.41' ,/ PHASE ONE ------ ------ �—---------------- _ I / (CABINET M, PAGE 632, I FIRE LANE, ACCESS & FIRE LANE, ACCESS & I / i Delta=32'18'44" M.R.C.C.T.) I N UTILITY EASEMENT N UTILITY EASEMENT Radius=392.50' I ( / - ZONED: "CC" I /' � T � \ I 10' UTILITY / / 30' DRAINAGE EASEMENT Length=221.35 USE: COMMERCIAL CORRIDOR I I \ I ESMT. CAB. G, PG. 781, M.R.C.C.T. \\ ` CB=S 28 47 16" E I / 10' UTILITY CL=218.43' ' I ESMT. CAB. L, PG. 659, M.R.C.C.T. \ �ESMTTILITY ( ( i II I / \ o I I ( ( I I 30' ENSEARCH CORP PROP. DRAINAGE & \ I I DETENTION ESMT \ 15' DRAINAGE &SANITARY SEWER EASEMENT ( ( PIPLELINE EASEMENT \ ( -I CAB. L, PG. 659, M.R.C.C.T. VOL. 4880, PG. 883, NAGE EASEMENT D.R.C.C.T.- ( ( I I I I D.R.C.C.T. PG. 724, \ w I I VOL. 4880, PG. 2898, D.R.C.C.T. TO BE ABANDONED BY THIS PLAT co — — _ _ _ 20' DRAINAGE ESMT. I I 10' UTILITY � � — — 10' UTILITY — I — — — \ 0 20' UTILITY ESMT. 10' UTILITY / I I 20' I co 30' X 30' \ \ ESMT. — I I��ESMT. \ ESMT. / / I I \ \ DRAINAGE EASEMENT \_ ��----------- —-- — --- i L �� CAB. M, PG. 632� \ FIRE LANE, ACCESS & M.R.C.C.T. \ c:11 — UTILITY EASEMENT N — ---- — — — — — — —---'"�---- -- - — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — - -- — — — — — — — — — — — — — — — — — — — — — —o — — — — — — — — — — — — — — — — —� — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — I —I—I— , — — — — — — — — — — — — — — — — _ N 00 03'22" E 427.97' 956.01 I 436.95 \ 215.01' TO 5/8" I.R.F.C. (C.M.) N 00003 22 E 1392.97 20' DRAANAGE I I W. KIRBY ST. "PROBECK-5187" ESMT. 1 \ \ 5/8" I.R.S. � ,,.' E — 2,564,28289.5353' -------�------------------------------1 I- 1 I-1 n F---------� r--------------------- �E = 2 564,279.66' ------------------------------� 20' WATER, T.U. ELECTRIC, r---------I I- I I I r I-------� r �o. 1 1 1 1 I (( I I ( I( I I I I I I I I ( \I 0 ENSEARCH CORP. & GTE EASEMENT I I I 20' EXPLORER 1 1 1 1 I CAB. G., PG. 543, M.R.C.C.T. L I I ---PIPLELINE EASEMENT VOL. 783, PG. 538, I I I I I I\\ \ Sq� I I I D.R.C.C.T. I d \ \ �.� ( ( I I I I I I LOT 1, BLOCK A I I I I I ( I I I I I \\ �lG� SANDEN ADDITION I I I I I 20' ENSEARCH CORP \ u BENCHMARKS I I I I I I I I (REPLAT) I I I Imo___ _ PIPLELINE EASEMENT ( ( I I I I \ BM-1: City of Wylie Control Monument: CM 2; located north of State Highway N0. I I I I I I I I (CABINET L, PAGE 457, I I VOL. 1256, PG. 728, I I I I I \\ 78 and west of South Ballyd Street near the southeast corner of the building I I I I I I I I M.R.C.C.T.) I I I D.R.C.C.T. I--J \ I I located at 104 South Ballard Street. ZONED: "LT" Elevation=550.24' BM-2: City of Wylie Control Monument: CM 3; located on the southwesterly side of Wylie High School football stadium and near the northwest corner of Founders Park sports fields. Elevation=519.57' BM-3: City of Wylie Control Monument: CM 1; located on the north side of State Highway No. 78 near the east entrance drive for the City of Wylie Municipal Complex at 2000 State Highway No. 78 North. Elevation=530.29' TBM-1: Square cut with "X" in concrete set on the center of the back side of a curb inlet on the south curbline of South Westgate Way; located ±248 feet west of the intersection of the centerline of South Westgate Way and the centerline of State Highway No. 78. Elevation=521.42' TBM-2: Square cut with "X" in concrete set along the westerly side of South Westgate Way ±1290 feet from the intersection of the centerline of State Highway No. 78 and the centerline of South Westgate Way, being on the curb return for the southerly entrance to Tractor Supply Company, ±20.5 feet off of the back of curb for South Westgate Way. Elevation=529.72' By graphic plotting only, the property described hereon lies in Zone "X"-Areas determined to be outside the 0.2% annual chance floodplain, as indicated on documents issued by the Federal Emergency Management Agency, entitled "Flood Insurance Rate Map, for Collin County, Texas and Incorporated Areas, Community Panel Number 48085C0420J, Map Revised Date, June 2, 2009. This flood statement does not imply that the property and /or structures thereon will be free from flooding or flood damage. On rare occasions, greater floods can and will occur and flood heights may be increased by man-made or natural causes. This flood statement shall not create liability on the part of the surveyor. MONUMENTATION NOTE All lot corners shown hereon are 5/8" iron rod set with red plastic cap stamped "R.P.L.S. 5199" unless otherwise noted. COORDINATE NOTE Coordinates shown hereon are State Plane Coordinates, Texas North Central Zone, North American Datum of 1983 (NAD83). GENERAL NOTES 1. No appurtenance between the height of 2' and 9' may be placed in the visibility triangles shown on this plat. 2. A Certficate of Occupancy will not be issued for the property until all civil improvements, screening wall, and detention and pond areas are constructed and accepted by the City. OWNER: SEVENTY8 & WESTGATE, L.P 4336 Marsh Ridge Rd. Carrollton, TX 75010 (214) 614-8252 Contact: Steve Rumsey DEVELOPER: CROSS DEVELOPMENT 4336 Marsh Ridge Rd. Carrollton, TX 75010 (214) 614-8252 Contact: Steve Rumsey ENGINEER: HP CIVIL ENGINEERING 5539 Alpha Road Suite 300 Dallas, Texas 75240 (972) 701-9636 Contact: Josh Lincoln PRELITT,H11ART PLAT SEVENT._ & WESTGATE ADDITION A REPLAT OF REMAINDER OF ! BLOCK WESTGATE CENTER, PHASE ONE (CABINET L, PAGE 659, • 15.7208 ACRES OUT OF E.C. DAVIDSON SURVEY, ABSTRACT No. 267 & D. • •VEY, ABSTRACT NO.841 CITY OF !COUNTY,A PROJECT INFORMATION Date of Survey: 03/06/2018 Job Number: 1717814 Drawn By: W.J.J. Date of Drawing: 05/29/2018 File: Plat-Preim.dwg SHEET 1 OF 2 903 N. Bowser Road, Suite 240 Richardson, Texas 75081 (972) 424-7002 Voice (972) 633-1702 Fax W W W. SurveyConsultantslnc.Com TBPLS Firm No. 10139600 OWNER'S CERTIFICATION OWNER' DEDICATION STATE OF TEXAS § NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: COUNTY OF COLLIN § WHEREAS SEVENTY8 & WESTGATE, L.P. is the owner of a tract of land located in the City of Wylie, Collin County, Texas, being all of the remainder of Lot 2, Block A, Replat of Lot 1, Block A, Westgate Center, Phase One, an addition to the City of Wylie according to the plat thereof as recorded in Cabinet L, Page 659, Map Records, Collin County, Texas, being all of that tract of land described in deed to Seventy8 & Westgate, L. P. as recorded as Instrument No. 20180316000326260, Deed Records, Collin County, and being more particularly described by metes and bounds as follows: BEGINNING at a 1/2" iron rod found for the southeast corner of said Lot 2, being the intersection of the northerly line of the A.T & S.F. Railroad (150' R.O.W.) and the westerly line of Westgate Way (100' R.O.W. at this point); THENCE, along the southerly line of said Lot 2, Block A, South 52 degrees 16 minutes 00 seconds West, a distance of 790.00 feet rod a 5/8" iron rod with cap stamped "SCI" set for the southwest corner of said Lot 2, being the southeast corner of Lot 1, Block A, Sanden Addition as recorded in Cabinet L, Page 457, Map Records, Collin County, Texas; THENCE, departing said Railroad R.O.W., along the east line of said Sanden Addition and the west line of said Lot 2, North 00 degrees 03 minutes 22 seconds East, a distance of 1,392.97 feet to a 5/8" iron rod with cap stamped "Probeck-5187" found for the northwest corner of the herein described tract and the southwest corner of Lot 2A, Block A, Plat of Lot 2A, Block A, West Center Phase One as recorded in Cabinet M, Page 632, Map Records, Collin County, Texas; THENCE, departing the east line of said Sanden Addition, along the south line of said Lot 2A, South 89 degrees 56 minutes 38 seconds East, a distance of 519.10 feet to a 5/8" iron rod found with cap stamped "Probect-5187" being the southeast corner of said Lot 2A, the northeast corner of the herein described tract, being in the westerly right-of-way line of Westgate Way (65' R.O.W. at this point); THENCE, along the westerly line of said Westgate Way and the easterly line of the herein described tract as follows: South 44 degrees 56 minutes 38 seconds East, a distance of 7.05 feet to a 1/2" iron rod found, the beginning of a curve to the right;; Along said curve to the right through a central angle of 49 degrees 30 minutes 38 seconds, a radius of 292.50 feet, an arc length of 252.76 feet, a chord bearing of South 20 degrees 11 minutes 19 seconds East and a chord distance of 244.96 feet to a 1/2" iron rod found; South 04 degrees 34 minutes 00 seconds West, a distance of 493.90 feet to a 1/2" iron rod found, the beginning of a curve to the left; Along said curve to the left through a central angle of 42 degrees 18 minutes 00 seconds, a radius of 262.79 feet, an arc length of 194.01 feet, a chord bearing of South 16 degrees 35 minutes 00 seconds East and a chord distance of 189.63 feet to the POINT OF BEGINNING and containing 684,800 square feet or 15.7208 acres of land more or less. SURVEYOR'S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: That I, DOUGLAS S. LOOMIS, do hereby certify that I prepared this plat from an actual and accurate survey of the land and that the corner monuments shown thereon as set were properly placed under my personal supervision in accordance with the Subdivision Ordinance of the City of Wylie. RELEASED 5/29/2018 FOR REVIEW PURPOSES ONLY. THIS DOCUMENT SHALL NOT BE RECORDED FOR ANY PURPOSE. Douglas S. Loomis, Registered Professional Land Survey No. 5199 STATE OF TEXAS § COUNTY OF DALLAS § Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared DOUGLAS S. LOOMIS, Land Surveyor, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and considerations therein expressed. Given under my hand and seal of office this day of , 2018. That SEVENTY8 & WESTGATE, L.P., a Texas limited partnership, acting herein by and through his (its) duly authorized officers, does hereby adopt this plat designating the herein above described property as SEVENTY8 & WESTGATE ADDITION, an addition to the City of Wylie, Texas, and does hereby dedicate, in fee simple, to the public use forever, the streets, rights -of -way, and other public improvements shown thereon. The streets and alleys, if any, are dedicated for street purposes. The easements and public use areas, as shown, are dedicated, for the public use forever, for the purposes indicated on this plat. No buildings, fences, trees, shrubs or other improvements or growths shall be constructed or placed upon, over or across the easements as shown, except that landscape improvements may be placed in landscape easements, if approved by the City Council of the City of Wylie. In addition, utility easements may also be used for the mutual use and accommodation of all public utilities desiring to use or using the same unless the easement limits the use to particular utilities, said use by public utilities being subordinate to the public's and City of Wylie's use thereof. The City of Wylie and public utility entities shall have the right to remove and keep removed all or parts of any buildings, fences, trees, shrubs or other improvements or growths which may in any way endanger or interfere with the construction, maintenance, or efficiency of their respective systems in said easements. The City of Wylie and public utility entities shall at all times have the full right of ingress and egress to or from their respective easements for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of their respective systems without the necessity at any time procuring permission from anyone. This plat approved subject to all platting ordinances, rules, regulations and resolutions of the City of Wylie, Texas. WITNESS, my hand, this the day of NIA BY: SEVENTY8 & WESTGATE, L.P., a Texas limited partnership BY (AUTHORIZED SIGNATURE) STATE OF TEXAS § COUNTY OF TARRANT § Before me, the undersigned authority, a Notary Public in and for the State of Texas, on this day personally appeared (AUTHORIZED SIGNATURE) TITLE of SEVENTY8 & WESTGATE, L.P., known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purpose and considerations therein expressed. Given under my hand and seal of office, this day of , 20_ Notary Public in and for the State of Texas My Commission Expires On: "RECOMMENDED FOR APPROVAL" Chairman, Planning & Zoning Commission Date City of Wylie, Texas "APPROVED FOR CONSTRUCTION" Mayor, City of Wylie, Texas, Date "ACCEPTED" Mayor, City of Wylie, Texas, Date The undersigned, the City Secretary of the City of Wylie, Texas, hereby certifies that the foregoing final plat of the SEVENTY8 & WESTGATE ADDITION, addition to the City of Wylie was submitted to the City Council on the day of , 20 , and the Council, by formal action, then and there accepted the dedication of streets, alley, parks, easement, public places, and water and sewer lines as shown and set forth in and upon said plat and said Council further authorized the Mayor to note the acceptance thereof by signing his name as hereinabove subscribed Notary Public in and for the State of Texas My Commission Expires On: Witness my hand this day of A.D., 20 OWNER: SEVENTY8 & WESTGATE, L.P 4336 Marsh Ridge Rd. Carrollton, TX 75010 (214) 614-8252 Contact: Steve Rumsey DEVELOPER: CROSS DEVELOPMENT 4336 Marsh Ridge Rd. Carrollton, TX 75010 (214) 614-8252 Contact: Steve Rumsey ENGINEER: HP CIVIL ENGINEERING 5539 Alpha Road Suite 300 Dallas, Texas 75240 (972) 701-9636 Contact: Josh Lincoln City Secretary, City of Wylie, Texas SPECIAL NOTICE: NOTICE: Selling a portion of this addition by metes and bounds is a violation of City ordinance and State law, and is subject to fines and withholding of utilities and building permits. •. I A• � SEVENTY8 & WESTGATE ADDITION REPLAT OF REMAINDER OF !BLOCK WESTGATE CENTER, PHASE ONE (CABINET L, PAGE 659, 1: ACRES OUT OF E.C. DAVIDSON SURVEY, ABSTRACT No. 267 & D. •' 1 SURVEY, ABSTRACT NO. CITY OF 1COUNTY,A PROJECT INFORMATION Date of Survey: 03/06/2018 Job Number: 1717814 Drawn By: W.J.J. Date of Drawing: 05/29/2018 File: Plat—Preim.dwg SHEET 2 OF 2 903 N. Bowser Road, Suite 240 Richardson, Texas 75081 (972) 424-7002 Voice (972) 633-1702 Fax W W W. SurveyConsultantsInc.Com TBPLS Firm No. 10139600 Meeting Date Department: Prepared By: Wylie City Council FAcJ4Z11. � June 26, 2018 Item Number: Planning Renae' 011ie Date Prepared: April 30, 2018 Tabled from 05-08-2018 Remove from table and consider Account Code: Budgeted Amount: Exhibits: 3 (City Secretary's Use Only) Consider, and act upon, approval of a Preliminary Plat for Emerald Vista. The Plat will create 169 single family residential lots, eight common area lots, and a Fire Station Lot on 51.669 acre. Subject property generally located at the northeast corner of S. Ballard Avenue and Pleasant Valley :Road. Tabled from 05-08-2018 Remove from table and consider Motion to accept a WITHDRAWAL for a Preliminary Plat for Emerald Vista. The Plat will create 169 single family residential lots, eight common area lots, and a Fire Station Lot on 51.669 acre. Subject property generally located at the northeast corner of S. Ballard Avenue and Pleasant Valley Road. Engineer: Engineering Concepts & Design, L.P. REMOVE FROM TABLE The Applicant has requested to withdraw the item. Owner: Bloomfield Homes LP (Rev 01/2014) Page 1 of 1 From: Jim Douglas Sent: Thursday, June 21, 2018 4:54 PM To: Renae 011ie Subject: Re: Plat Renae, please consider this email our request to withdraw the Preliminary Plat application that was Tabled by the City Council on May 8, 2018. Thank you, Jim y,�.,F f g �t �� s) g f ItIFS It y s1 t y t tt '�i gs tt t rY tt' + } s t i s �Ftss t 4.,� .�} i s IIItj it t 1, t#4�j ssl C I # is �#f t ti{S Jvt (t i. s t J Ott rt {�^ �� >�t N of 7r si{tu�F t uz�st i,.� „�. y.mS ,��. ix;.c rr., as .�a „s, z,,..,?s' ,%c 3.. i,�„u — 4—LANE DIVIDED ROADWAY, 8,400 LINEAR FEET $13. — TOTAL PROJECT COST — $10.51A — PROJECTEDCONSTRUCTION COST — $1a0 — ENGINEERING (COMPLETED E — COUNTY FUNDED) — $750,0 0 —PROJECTED RIGHT OF WAY COST (UNDERWAY— COUNTY FUNDED) — $ 50,000 — PROJECTED ET L S MITIGATION COST — $ s 2 — 2007 COLLIN COUNTY FUNDING — $7®2 — CITY FUNDING NEEDED — $522,000 YEARLY DEBT PAYMENT ($ 2, / 1 ) M, Iggg"i", ""p fsI ggII sr ly 11" owl "I"', 'a'i ggg tmigoi . . .. ...... . - 4-LANE DIVIDED ROADWAY, 6,600 LINEAR FEET $8,,5M - TOTAL PROJECT COST - $7.5M - PROJECTED CONSTRUCTION COST - $750,000 - PROJECTED ENGINEERING COST - $250,000 - PROJECTED RIGHT OF WAY COST - $4.0M - 2007 COLLIN COUNTY BOND FUNDING - $5.7M - 2005 CITY OF YLIE BOND FUNDS AVAILABLE City of Wylie Sec. 42-22. - Prohibited acts; enumeration. The following activities producing loud and disturbing noise shall be prohibited: (1) The playing of any phonograph, television, radio or any musical instrument in such manner or with such volume, particularly between the hours of 10:00 p.m. and 7:00 a.m., as to annoy or disturb the quiet, comfort or repose of persons of ordinary sensibilities in any dwelling, hotel or other type of residence. (2) The use of any stationary loudspeaker, amplifier or musical instrument in such a manner or with such volume in the immediate vicinity of dwellings, hotels or other residences, particularly between the hours of 10:00 p.m. and 7:00 a.m.; provided, however, that the city council may make exceptions upon application when the public interest will be served thereby. (3) The blowing of any steam whistle attached to any stationary boiler or the blowing of any other loud or far-reaching steam whistle within the corporate limits, except to give notice of the time (4) to begin or stop work or as a warning of danger. The use of any mechanical device operated by compressed air unless the noise created is effectively muffled and reduced. (6) The creation of any excessive noise on any street adjacent to any school or institution of learning while same is in session, or adjacent to any hospital, which unreasonably interferes with the operation of such institution; provided, however, that conspicuous signs are displayed or other evidence is available indicating school or hospital zones, or that such institutions are schools or hospitals. (7) The creation of any loud and excessive noise in connection with the loading or unloading of any vehicle or the opening or destruction of bales, boxes, crates or containers. (8) The raucous shouting or crying of peddlers, hawkers and vendors which disturbs the peace and quiet of the neighborhood. (9) The loud speaking, preaching, orating or exhorting by any person upon any public street or sidewalk within the corporate limits of the city. (10) The use of any drum, loudspeaker, or other instrument or device for the purpose of attracting attention to a theater, motion picture house, sale of merchandise or display, which causes crowds or people to block or congregate upon the sidewalks or streets near or adjacent thereto. (11) The excessive spinning of the tires of any motor vehicle, or the racing of its engine unnecessarily, which disturbs the peace and quiet of the neighborhood. (Ord. No. 86-81, § 2, 8-12-1986; Code 1991, ch. 7, § 6.02; Code 1997, § 42-37; Ord. No. 2002-09, § 1, 3- 12-2002) ZONING ORDINANCE SECTION 7.9 ENVIRONMENTAL PERFORMANCE STANDARDS A. Purpose The purpose of this Section is to provide for uniform environmental performance standards for the control of noise, humidity and heat, and vibration in recognition that: 1. The quality of life in a community is enhanced when free from the nuisances created by these environmental conditions; 2. The excessive exposure to these environmental conditions can adversely affect the health and safety of the citizens of the City; and 3. Addressing these environmental issues at the plat and site plan review stage is more effective than waiting until individual citizens have to complain of adverse impacts and therefore contributes to the general welfare of the community. B. Noise 1. General Provisions a. It shall be unlawful for any person to willfully make, cause to be made, or continued any unreasonable noise within the City. b. Any unreasonable noise that is plainly audible as indicated below shall be considered prima -facie evidence of a violation of this section. (1) At the property line of a property; (2) Within 25 feet of the noise source when the noise source is within a vehicle or on the public right-of-way; or (3) Through the common wall in a multifamily building. c. Areas around schools, institutions of learning, churches or courts while the facilities are in use, or hospitals, nursing homes, or homes for the aged are especially sensitive to noise. When provided with conspicuous signs displayed on adjacent or surrounding streets an area containing one of these uses shall be declared a Quiet Zone. 2. Exclusions a. Activities directly connected with the abatement of an emergency, including construction activities and authorized emergency vehicles when such vehicles are responding to an emergency call or when in pursuit of an actual or a suspected violator of the law or when responding to, but not returning from a fire, are excluded from the provisions of this section. b. Bells and chimes, or any device for the production or reproduction of the sound of bells or chimes from any church, school, or clock, operated between the hours of 7:00 a.m. and 10:00 p.m. are excluded from the provisions of this Section. c. Firework displays, which otherwise comply with the Code of the City, are excluded from the provisions of this Section. d. Activated burglar alarms, which otherwise comply with the Code of the City, are excluded from the provisions of this Section. 3. Noise Sound Level Standards 0cr1 `YU W a. [61 ZONING ORDINANCE Sound pressure levels shall be measured at the approximate location of the property line, at a height of at least four feet above the immediate surrounding grade, on a sound level meter of standard design and operated on the A network. C. Humidity and Heat 1. Any humidity in the form of steam or moist air or any heat from any activity shall be regulated controlled, and contained so as to not create a nuisance or hazard to neighboring properties and their occupants and to those who pass on public rights -of -way. 2. No heat shall be sensed at the property line to the extent of raising the temperature of air or materials more than 5 degrees Fahrenheit (5°F) above ambient air temperatures. D. Vibration 1. No use, activity or operation shall produce a vibration at a property line on which the use, activity or operation is conducted, that exceeds a particle velocity of 0.2 inches per second. 2. The instrument used for measuring vibration shall be a three component measuring system capable of simultaneous measurement of vibration in three mutually perpendicular directions. The maximum particle velocity shall be the vector sum of the three individual components recorded. ARTICLE 7: GENERAL DEVELOPMENT REGULATIONS ARTICLE 7: GENERAL DEVELOPMENT REGULATIONS NOISE TIME COMPARISON CITY BEGIN TIME A.M. END TIME P.M. DAYS OF WEEK SUNDAY WORK SPECIAL PERMIT ALLOWED (Emergency) Proximity to Residential Shall not exceed dB Daytime (Res) Shall not exceed dB Nighttime (Res) Shall not exceed dB Daytime (Non -Res) Shall not exceed dB Nighttime (Non -Res) Wylie 6:00 9:00 Mon -Sat No CM 55 50 60 55 Allen 7:00 8:00 Every Day CBO 500' 65 58 Frisco 7:00 10:00 Every Day 500' Garland 7:00 10:00 Every Day 65 60 72 67 Grand Prairie 6:00 10:00 Every Day 300' 65 58 67 60 McKinney 7:00 10:00 Every Day Dir Engineering 500' Mesquite 7:00 10:00 No 500' 62 52 Murphy 7:00 9:00 Every Day 300' 50 60 Plano 7:00 9:00 Every Day Yes CBO 500' 65 58 65 58 Richardson 7:00 6:00 Every Day Yes Rockwall 7:00 10:00 Every Day 65 60 72 67 Rowlett 7:00 10:00 Every Day Yes 65 60 Sachse 7:00 1 9:00 Every Day CFS# Date Day Time Notes Type of Construction 18004056 2/10/2018 Saturday 1:26 PM Loud music at construction site (Saturday) new residential 18004886 2/26/2018 Monday 11:44 PM Pouring concrete after hours existing residential 18006040 2/27/2018 Monday 9:38 AM Loud music at construction site (Monday) new residential 18006734 3/6/2018 Tuesday 2:14 AM Were told by the workers they were aware of the ordinance but decided they would continue until they were called in on. existing residential 18007012 3/8/2018 Thursday 4:24 AM Multiple callers about breaking up concrete too early new commercial 18008685 3/22/2018 Thursday 10:12 PM Loud construction in the parking lot of Aldi. Officers responded a second time because they continued to make noise at 2312 existing commerial 18013122 5/6/2018 Sunday 8:04 AM Workers were loading equipment upon officers arrival. (Sunday) new residential 18017227 6/12/2018 Tuesday 4:58 AM RP said third day in a row they were woken up by construction crew unloading rock too early. Two previous days not reported new residential Comparative Examples of Noise Levels Comparative Examples of Noise Sources, Decibels & Their Effects Nil Jet take -off (at 25 meters) 150 Eardrum rupture Aircraft carrier deck 140 Military jet aircraft take -off from aircraft carrier with afterburner at 50 ft (130 dB) 130 Thunderclap, chain saw. Oxygen torch (121 dB). Painful. 32 times as loud as 120 70 dB. ---------- --------- ....................... ............... Steel mill, auto horn at 1 meter. Turbo -fan aircraft at takeoff power at 200 ft (118 1 . ... . .. Average human pain 110 threshold. 16 times as loud dB). Riveting machine (110 dB); live rock music (108 - 114 dB). as 70 dB. Jet take -off (at 305 meters), use of outboard motor, power lawn mower, 8 times as loud as 70 dB. motorcycle, farm tractor, jackhammer, garbage truck. Boeing 707 or DC-8 air -craft 100 Serious damage possible in at one nautical mile (6080 ft) before landing (106 dB); jet flyover at 1000 feet (103 8 hr exposure dB); Bell J-2A helicopter at 100 ft (100 dB). Boeing 737 or DC-9 aircraft at one nautical mile (6080 ft) before landing (97 dB); go 4 times as loud as 70 dB. power mower (96 dB); motorcycle at 25 ft (90 dB). Newspaper press (97 dB). ----------- .... .......... ...... Likely damage 8 hr exp . .. . ..... ....... ... . .... . Garbage disposal, dishwasher, average factory, freight train (at 15 meters). Car 2 times as loud as 70 dB. wash at 20 ft (89 dB); propeller plane flyover at 1000 ft (88 dB); diesel truck 40 80 Possible damage in 8 hr mph at 50 ft (84 dB); diesel train at 45 mph at 100 ft (83 dB). Food blender (88 dB); milling machine (85 dB); garbage disposal (80 dB). ---------- exposure. ------------------------------------------------------------------------------------- Passenger car at 65 mph at 25 ft (77 dB); freeway at 50 ft from pavement edge 10 Arbitrary base of comparison. Upper 70s are a.m. (76 dB). Living room music (76 dB); radio or TV -audio, vacuum cleaner (70 70 annoyingly loud to some dB). people. Conversation in restaurant, office, background music, Air conditioning unit at 100 1 60 1 Half as loud as 70 dB. Fairly 1! ft 1 . . .................... .. ..................... ................................. . ......"I ...................... --------- 1 quiet - - ---------- Quiet suburb, conversation at home. Large electrical transformers at 100 ft One-fourth as loud as 70 50 1 dB Library, bird calls (44 dB); lowest limit of urban ambient sound 40 One -eighth as loud as 70 dB. .................. ............... ......... . ............... ---------- Quiet rural area ------ "I ........................... "".."--"" ................... 30 One sixteenth as loud as 70 dB. Very Quiet Whisper, rustling leaves Breathing 10 Barely audible [modified from http.-Ilwww.wenet.net/—hpb/db/eve/s.htm/] on 212000. SOURCES: Temple University Department of CivillEnvironmental Engineering (www. temple. eduldepartmentsICETPlenviron 10. htmi), and Federal Agency Review of Selected Airport Noise Analysis Issues, Federal Interagency Committee on Noise (August 1992). Source of the information is attributed to Outdoor Noise and the Metropolitan Environment, M. C. Branch et al., Department of City Planning, City of Los Angeles, 1970. <Back I Top I Home Acoustic Panels I Noise Control Curtains I Outdoor Noise Barriers Dynamometer Test Cell I Noise Barriers I Convoluted Foam I Ceiling Baffles HVAC Silencers I Acoustical Enclosures I Acoustical Engineering Services @2010 Industrial Noise Control, Inc. - All Rights Reserved. 401 Airport Rd. I North Aurora, IL 60542 1630-844-1999 1 Fax 630-966-9710 1 Email Perceptions of increases in decibel level The list below gives you an idea of how noticeable a change in decibel level will be to you: • 1dB - Not noticeable • MB - Barely noticeable • 5dB - Clearly noticeable change • 1OdB - About twice as loud • 20dB - About four times as loud Here is a list of common noises and their decibel levels: • Aircraft at take -off (180) • Fireworks (140) • Snowmobile (120) • Chain saw (I 10) • Amplified music (I 10) • Lawn mower (90) • Noisy office (90) • Vacuum cleaner (80) • City traffic (80) • Normal conversation (60) • Refrigerator humming (40) • Whisper (20) • Leaves rustling (10) • Calm breathing (10) Noise levels of 130 decibels or over will be painful and is very likely to cause immediate hearing damage.