Loading...
04-25-2023 (City Council) Agenda Posting Wylie City Council Regular Meeting IA/ April 25, 2023—6:00 PM Council Chambers- 300 Country Club Road, Building#100,Wylie, Texas 75098 CITY OF WYLIE CALL TO ORDER INVOCATION&PLEDGE OF ALLEGIANCE PRESENTATIONS&RECOGNITIONS PR1. Small Business Week. PR2. Military Brats Month 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 April 11,2023 Regular City Council Meeting minutes. B. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2023. C. Consider, and act upon,the City of Wylie Monthly Revenue and Expenditure Report for March 31, 2023. D. Consider, and place on file,the City of Wylie Monthly Investment Report for March 31,2023. E. Consider, and act upon, Ordinance No. 2023-16 for a change in zoning from Commercial Corridor(CC)to Commercial Corridor - Special Use Permit (CC-SUP) to allow for a restaurant with drive- thru on 0.7866 acres,property located at 3008 W FM 544(ZC 2023-04). F. Consider, and act upon, Ordinance No. 2023-17 for a change in zoning from Manufactured Home (MH)to Commercial Corridor - Special Use Permit (CC-SUP) to allow for a motor vehicle fueling station with convenience store and car wash on 1.793 acres,property located at 1001 S. Highway 78 (ZC 2023-05). G. Consider, and act upon, Ordinance No. 2023-18 for a change in zoning from Commercial Corridor(CC)to Commercial Corridor - Planned Development (CC-PD) on 10.485 acres generally located on the southeast corner of State Highway 78 and Kreymer Lane(ZC 2023-02). H. Consider,and place on file, the Animal Shelter Advisory Board report to City Council. Page II I. Consider, and place on file,the Animal Shelter Advisory Board Bylaws and Rules of Procedure. REGULAR AGENDA 1. Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD)Board to fill an expired term of June 1,2023 to May 31,2025. 2. Consider, and act upon, Ordinance No. 2023-19, amending Wylie's Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter 78 (Parks and Recreation), Article IX (Cemeteries) to Disband and remove the Cemetery Advisory Board. WORK SESSION WS 1. Discuss results of the Downtown Drainage Study. 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. Discussion concerning real property for the FM 544 Capital Improvements Project. 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: 2021-2d, 2021-5a, 2021-6a, 2021-6c, 2021-8a, 2021-9b, 2021-9f, 2022-1b, 2022-1c, 2022-7b, 2022-10d, 2023-la, 2023-1b, 2023-lc, 2023-Id, 2023-2d, 2023-3a,2023-3b, and 2023-4a. 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 Page 12 CERTIFICATION I certify that this Notice of Meeting was posted on April 21,2023 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, /,,f'40 ; A5402,_.Texas, a place convenient and readily accessible to the public at all times. ' Ir/ 7 +J y \ II i! ` '1 I O2/ -dOc3 1718 61.00.A.AA41,81AA, \, ' = ''',,, .,,,- , ii Stephanie Storm, City Secretary \;, - : :`.. . : -' Date Notice Removed '% The Wylie Municipal Complex is whe 1 acte_ 1e:.S nterpretation or other special assistance for disabled attendees must be requested 48 hours in a s� c,dotathn the CitySecretary's Office at 972.516.6020.Hearing q .'. . g D 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. Page 13