06-27-2023 (City Council) Agenda PostingWylie City Council Regular Meeting
June 27, 2023 — 6:00 PM
Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098
CALL TO ORDER
INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS & RECOGNITIONS
PR1. Junior Mayor Tristan Rhodus.
PR2. Presentation to outgoing Wylie Boards and Commission Members.
PR3. Oath of Office for Incoming Wylie Boards and Commission Members.
PR4. National Park and Recreation Month.
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CITY OF
WYLIE
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 June 13, 2023 Regular City Council Meeting minutes.
B. Consider, and act upon, the City of Wylie Monthly Revenue and Expenditure Report for May 31, 2023.
C. Consider, and place on file, the City of Wylie Monthly Investment Report for May 31, 2023.
D. Consider, and act upon, Ordinance No. 2023-26 amending Ordinance No. 2022-56, which established the
budget for fiscal year 2022-2023; providing for repealing, savings and severability clauses; and providing for
an effective date of this ordinance.
E. Consider, and act upon, approval of the Non -Profit Park Event Application from Cure Sanfilippo Foundation
representative Katharine Sink, to hold the 2nd Annual Do it for Declan 5K and Fun Run event at Founders
Park on Saturday, December 9, 2023.
F. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of May 31, 2023.
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REGULAR AGENDA
Tabled from 05-30-2023
Remove from table and consider
Consider, and act upon, amendments to the Bylaws of the Wylie Economic Development Corporation.
2. Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from
Agricultural (AG/30) to Light Industrial - Special Use Permit (LI-SUP) on 8.96 acres to allow for a battery
storage use. Property located at 1011 E. Brown St. (ZC 2023-08).
Consider, and act upon, approval of the Non -Profit Park Event Application from Hope's Gate representative
Patricia Bauman, to hold the "Hope Under The Stars" fundraiser event at Olde City Park on Saturday, October
21, 2023.
4. Discussion and consideration of all matters incident and related to the issuance and sale of "City of Wylie,
Texas, General Obligation Bonds, Series 2023," including the adoption of Ordinance No. 2023-27
authorizing the issuance of such bonds and related agreements.
WORK SESSION
WS 1. Discuss Breezy Beach RV Resort Sanitary Sewer.
WS2. Discuss General Fund, Utility Fund, and 4B Fund.
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.
ES1. 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 78Ballard,
and State Hwy 78Brown.
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).
ES2. 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-lb, 2022-1c, 2022-7b, 2022-7c, 2023-la, 2023-1c, 2023-1d, 2023-2d, and 2023-3b.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
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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 June 23, 2023 at 5:00 p.m. on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building 10Q,rWy4q, Texas, a place convenient and readily accessible to the
public at all times.
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is whe8�d r��sr1e,, Sigr�.itepretation or other special assistance for disabled
attendees must be requested 48 hours in -beer tle�ita�tingCity Secretary's Office at 972.516.6020. Hearing
impaired devices are available from the Ci .retary priior,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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