02-28-2023 (City Council) Agenda Posting Wylie City Council Regular Meeting IA/
February 28,2023—6:00 PM IN
Council Chambers-300 Country Club Road, Building#100, Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. School Resource Officer Appreciation Day.
PR2. Crossing Guard Appreciation Day.
PR3. Shining the Wylie Way Students 3rd Term;Grades 1st-6th.
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address Council regarding an item that is not listed on the Agenda.Members of the public must
fill out a form prior to the meeting in order to speak. Council requests that comments be limited to three minutes for an
individual, six minutes for a group. 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 February 14, 2023 Regular City Council Meeting minutes.
B. Review,and place on file,the 2022 Wylie Police Department Annual Racial Profiling Analysis.
C. Consider, and act upon, accepting a donation to the Smith Public Library in the amount of$5,779.00 from
the Catholic Foundation of the Estate of Rita and Truett Smith.
D. Consider,and act upon,the renewal of Interlocal Cooperative Purchasing Agreement#W2020-30-I between
the Sheriffs' Association of Texas, Inc. (SAT) and the City of Wylie, and authorizing the City Manager to
sign any and all documents.
E. Consider,and act upon,Resolution No.2023-03(R)authorizing the restricted/sole source purchase of Knox®
Rapid Access System from Knox Company for$70,992.43,and authorizing the City Manager to execute any
necessary documents.
F. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of January 31,2023.
G. Consider,and act upon,a Preliminary Plat of 544 Gateway Addition, Lots 1-7, Block A,establishing seven
commercial lots on 12.234 acres,generally located east of the intersection of Business Way and Commerce
Drive.
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H. Consider, and act upon, a Final Plat of 544 Gateway Addition, Lots 1-7, Block A, establishing seven
commercial lots on 12.234 acres, generally located east of the intersection of Business Way and Commerce
Drive.
1. Consider, and act upon, the signing of permanent and temporary easements for the Collin County Park
Boulevard Project.
J. Consider, and act upon, Ordinance No. 2023-10, amending Wylie's Code of Ordinances, Ordinance No.
2021-17,as amended,Chapter 18(Animals); providing a penalty clause, savings/repealing and severability
clauses; providing for an effective date of this ordinance; and providing for the publication of the caption
hereof.
K. Consider,and place on file,the Animal Shelter Advisory Board report to City Council.
L. Consider,and place on file,the City of Wylie Monthly Investment Report for January 31,2023.
M. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for January 31,2023.
WORK SESSION
WS1. Discuss capital roadway projects.
WS2. Discussion of potential trail project with the cities of Sachse and Murphy.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
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.
ES 1. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM 544/Cooper,
FM 544/Sanden, FM 1378/Parker,Jackson/Oak,Regency/Steel,State Hwy 78/Alanis,State Hwy 78/Ballard,
and State Hwy 78/Brown.
ES2. Discuss property located near Oak Street and 5th Street.
Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
This chapter does not require a governmental body to conduct an open meeting:
(1) to discuss or deliberate regarding commercial or financial information that the governmental body has received
from a business prospect that the governmental body seeks to have locate,stay,or expand in or near the territory of
the governmental body and with which the governmental body is conducting economic development negotiations;
or
(2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision(1).
ES3. Deliberation regarding commercial or financial information that the WEDC has received from a business
prospect and to discuss the offer of incentives for Projects: 2013-9a, 2017-6a, 2021-2d, 2021-5a, 2021-6a.,
2021-6c,2021-8a,2021-9a,2021-9b,2021-9f,2022-9i,2022-lb,2022-4d,2022-7b,2022-8b,2022-9f,2022-
10d,2022-11a,2022-12a,2023-la,2023-1b,2023-1c,2023-2a,and 2023-2b.
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RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
READING OF ORDINANCES
Title and caption approved by Council as required by Wylie City Charter,Article III,Section I3-D.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted;.vf►Febru -an) 2023 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road, ding
, l{)0 Wp11e,Texas,a place convenient and readily accessible to
the public at all times. '
•
06,kaAmi ati)
Stephanie Storm, City Secretary �� %� Date Notice Removed
The Wylie Municipal Complex is wheelchair -"Sn rpretation or other special assistance for disabled
attendees must be requested 48 hours in advance bya►ntact i the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary prior to each meeting.
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.
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