03-28-2023 (City Council) Agenda Posting Wylie City Council Regular Meeting ,AI
March 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
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 March 14,2023 Regular City Council Meeting minutes.
B. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for February 28,2023.
C. Consider,and place on file,the City of Wylie Monthly Investment Report for February 28, 2023.
D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of February 28,2023.
E. Consider, and act upon, the award of a professional services project order (PSPO) #W2023-46-E for
Wastewater System Model to Birkhoff, Hendricks & Carter LLP in the amount of $200,140.00 and
authorizing the City Manager to execute any necessary documents.
F. Consider, and act upon, a Preliminary Plat for Dominion of Pleasant Valley Phase 6 creating 153 single
family residential lots and two open space lots on 36.113 acres,generally located at the southwest intersection
of Dominion Drive and Pleasant Valley Road.
REGULAR AGENDA
1. Hold a Public Hearing to consider, and act upon, an amendment to the Browngate Pointe Planned
Development 2020-43, to allow for a modification of the construction schedule terms of the
townhome/commercial development.Property generally located on the northeast corner of Brown Street and
Sanden Blvd. (ZC 2023-06).
2. Hold a Public Hearing, to consider, and act upon, a change in zoning from Agricultural (AG/30) and
Commercial Corridor(CC)to Light Industrial-Special Use Permit(LI-SUP)on 14,03 acres generally located
on the southwest corner of Old Alanis and West Alanis Drive(ZC 2023-01).
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3. Hold a Public Hearing to consider, and act upon, an amendment to Planned Development 2014-28 and a
zoning change from Commercial Corridor to Planned Development - Light Industrial (PD-LI) to allow for
an expansion of the area where light industrial uses are allowed. Property generally located east of the
intersection of Business Way and Commerce Drive(ZC 2023-03).
4. Consider, and act upon, the signing of the Memorandum of Understanding (MOU) between Dallas-Fort
Worth Regional Intelligent Transportation System Partners concerning guiding principles for multi-agency
communication, data, and video sharing and authorizing the City Manager to execute any necessary
documents.
WORK SESSION
WS1. Discuss the City of Wylie's Tree Survey.
WS2. Discuss property surrounding the northern peninsula of Lavon Lake.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
Sec.551.074.PERSONNEL MATTERS;CLOSED MEETING.
(a)This chapter does not require a governmental body to conduct an open meeting:
(1)to deliberate the appointment,employment,evaluation,reassignment,duties,discipline,or dismissal of a public
officer or employee; or
(2)to hear a complaint or charge against an officer or employee.
(b)Subsection(a)does not apply if the officer or employee who is the subject of the deliberation or hearing requests
a public hearing.
ES 1. Discuss the job performance of the City Manager.
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.
ES2. 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.
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,2022-1b,2022-4d,2022-7b,2022-8b,2022-9f,2022-
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10d,2022-1 la,2022-12a, 2023-la,2023-1b,2023-lc,2023-2a,2023-2b,2023-2c, 2023-2d,2023-2e,2023-
3a,and 2023-3b.
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 13-D.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on March 24, 2023 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas,a place convenient and readily accessible to
the public at all times. ,'_
G •t.Q j �.31-t,Oa3 MB
Stephanie Storm, City Secretary ,I, Date Notice Removed
,,, { ` ,,
The Wylie Municipal Complex is wheelc _essi*.;-$igo itil i retation or other special assistance for disabled
attendees must be requested 48 hours in adv eby:,4 n( �fkng*"City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Sec •priorlo 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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