Council Present: Mayor John Mondy, Councilman Joel Scott, Councilwoman Reta Allen, Councilman Eric Hogue, Councilman Merrill Young, Councilman J.C. Worley and Councilman Chris Trout.

Staff Present: Anthony Johnson, City Manager; Mindy Manson, Assistant City Manager; Brady Snellgrove, Finance Director and Barbara Salinas, City Secretary.

Guy Shafer, Metro Church of Garland was present to give the Invocation. Councilman Joel Scott was asked to lead the Pledge of Allegiance.

The Mayor then moved to Item 4 on the Agenda.

4. Consider and act upon appointments to the Ambulance Board, Construction Code Board, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board, Planning and Zoning Commission, Zoning Board of Adjustment and the Wylie Economic Development Corporation to fill any vacancies and for those whose terms expire in July of 2001.

Councilwoman Allen made a motion to reappoint Sharon Trongaard, and appoint Eric Hogue, and Randle Henry to the Ambulance Board for two year terms expiring in July of 2003. Councilman Young seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilman Hogue made a motion to reappoint Frank Spingola and Steve Repasky and appoint Wayne Morman and Mike Phillips each for two year terms ending in July of 2003; and in order to stagger the terms of office, Bradley Heflin and Anthony McElroy to one year terms ending in July of 2002. Councilman Trout seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilman Trout made a motion to reappoint Dan Hendrix, Shirley Burnett and Kathy Spillyards to two year terms ending in July of 2003 and to fill a vacancy, appoint Pauline Akin to a one year term ending in July of 2003. Councilman Worley seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilman Hogue made a motion to reappoint Dan Chesnut and appoint Jules Farmer, Ceca Repasky and Steven Boyd all for two year terms expiring in July of 2003. Councilwoman Allen seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilwoman Allen made a motion to reappoint Shirley Burnett, Daniel Chesnut, and Joel Scott and to appoint Eric Hogue all for two year terms ending in July of 2003. Councilman Trout seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilman Trout made a motion to reappoint Tony Snider, Michael George, and William Chapman to the Planning and Zoning Commission for two year terms ending in July of 2003. Councilwoman Allen seconded the motion. A vote was taken and the motion was approved, 7-0.

Councilwoman Allen made a motion to reappoint Gary Bowland and Marvin Fuller to the WEDC Board, terms expiring in July of 2004. Councilman Trout seconded the motion. A vote was taken and the motion was approved, 7-0.

The Mayor then convened into the scheduled Work Session at 6:15 p.m.

After a brief recess, the Mayor reconvened into Regular Session at 7:07 p.m.

Councilman Hogue made a motion to approve the Minutes from the May 22, 2001 Regular Meeting. Councilman Trout seconded the motion. A vote was taken and the motion was approved, 7-0.

The Mayor asked that the Council consider Item 3 on the Agenda.

3. Consider and act upon entering into an Interlocal Agreement with the City of Parker for the provision of sewer services to the proposed Estates at Creekside Subdivision.

This item was previously discussed in the scheduled work session. A motion was made by Councilman Scott to deny the Interlocal Agreement with the City of Parker for the provision of sewer services to the proposed Estates at Creekside Subdivision. Councilman Hogue seconded the motion. A vote was taken and the motion to deny was approved, 6-1. Councilman Young voting in opposition.

Councilman Hogue was then excused from the remainder of the Regular Meeting.

This item was previously discussed in the scheduled work session. Councilwoman Allen made a motion to approval of the implementation of the Master Contract for Paramedic Ambulance Services and the Uniform EMS Ordinance between East Texas Medical Center d/b/a East Texas Medical Center Emergency Medical Service ("ETMC-EMS") and the City of Wylie, Texas and other Southeast Collin County Coalition Members including the City of Lavon, Lucas, Murphy, Parker, Sachse, and St. Paul with the initial term of the Agreement effective on the date of final execution as indicated on the contract and ending September 30, 2003, with instruction to staff to begin a review other options. Councilman Scott seconded the motion. A vote was taken and the motion was approved, 6-0. Councilman Hogue was previously excused.

4. Consider and act upon a Final Plat for the Shiloh Baptist Church Addition, located at 840 East Brown Street, east of State Highway 78, being all of a certain tract of land situated in the Francisco de la Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas.

Mr. Claude Thompson addressed this item providing Council with a brief history of the request. A motion was made by Councilman Scott to approve the Final Plat for the Shiloh Baptist Church Addition, located at 840 East Brown Street, east of State Highway 78, being all of a certain tract of land situated in the Francisco de la Pina Survey, Abstract No. 688, City of Wylie, Collin County, Texas. Councilwoman Allen seconded the motion. A vote was taken and the motion was approved, 6-0. Councilman Hogue was previously excused.

5. Hold a public hearing to consider and act upon approval of a request for a change in zoning from Retail (R) District to Business-1 (B-1) District, for a 4.703 acre tract generally located south of State Highway 78 and south of West Kirby Street (FM 544), situated in the E.C. Davidson Survey, Abstract No. 267 and being Lot 1, block 1 of the Wylie Shopping Village No. 1 Addition, City of Wylie, Collin County, Texas. (Zoning Case 2001-06)

Mr. Claude Thompson addressed this item providing Council with a brief history of the request. The applicant was present to address any concerns of the Council. There was some discussion regarding the number of pumps and access to and from State Highway 78 and traffic concerns. Both the applicant and Mr. Thompson addressed the concerns, stating that public safety concerns were approved during the review process and the realignment of State Highway 78 features are aligned with median cuts that can control access, once complete.

The Mayor opened the public hearing and asked that anyone wishing to speak either in favor or opposition of the zone change request to come forward, stating their name and address for the record and limiting their comments to three minutes. With no response, the Mayor then closed the public hearing.

Councilman Scott made a motion to approve the request for a change in zoning from Retail (R) District to Business-1 (B-1) District, for a 4.703 acre tract generally located south of State Highway 78 and south of West Kirby Street (FM 544), situated in the E.C. Davidson Survey, Abstract No. 267 and being Lot 1, block 1 of the Wylie Shopping Village No. 1 Addition, City of Wylie, Collin County, Texas. (Zoning Case 2001-06). Councilman Young seconded the motion. A vote was taken and the motion was approved, 6-0. Councilman Hogue was previously excused.

7. Hold a public hearing to consider and act upon approval of a request for a change in zoning from Agriculture (A) District to Planned Development (PD) District for Church Related Activities, for a 15.00 acre tract generally located at the northwest corner of Country Club Road (FM 1378) and McMillen Road (CR 298), situated in the William Patterson Survey, Abstract No. 716, City of Wylie, Collin County, Texas. (Zoning Case 2001-07)

Mr. Claude Thompson addressed this item providing Council with a brief background on the request. Representative from the Wylie United Methodist Church were present to address any concerns of the Council. Reverend John Thornton expressed his appreciation for the support they have received from the City staff with regard to their request, and asked for Council’s approval of the zone change. There was some discussion regarding the Council’s concern that the applicant educated those property owners who voiced opposition with regard to their intent. Mr. Thompson responded by stating that concerns were addressed at during the public hearing process. It was explained that the entrance signs would be similar in structure to those used at St. Anthony’s Catholic Church.

The Mayor opened the public hearing and asked that anyone wishing to speak either in favor or opposition of the zone change request to come forward, stating their name and address for the record and limiting their comments to three minutes. With no response, the Mayor then closed the public hearing.

Councilman Trout made a motion to approve the request for a change in zoning from Agriculture (A) District to Planned Development (PD) District for Church Related Activities, for a 15.00 acre tract generally located at the northwest corner of Country Club Road (FM 1378) and McMillen Road (CR 298), situated in the William Patterson Survey, Abstract No. 716, City of Wylie, Collin County, Texas. (Zoning Case 2001-07) Councilman Worley seconded the motion. A vote was taken and the motion was approved, 6-0. Councilman Hogue was previously excused.

Ms. Mindy Manson, Assistant City Manager, addressed this item. She stated that Council had heard presentations from two consulting firms, Wallace, Roberts and Todd and Carter-Burgess, at the Work Session held on May 22, 2001.