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06-08-2021 (City Council) Agenda Posting Wylie City Council Regular Meeting Ai June June 08,2021 —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 PRI. Wylie Way Students PR2. Recognizing June 2021 as Pride Month. PR3. Recognizing Juneteenth 2021. 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 ofthese items.Ifdiscussion is desired,that item will be removed from the Consent Agenda and will be considered separately. A. Consider, and act upon, approval of May 25,2021 Regular City Council Meeting minutes. B. Consider,and act upon,Ordinance No.2021-31, finding that the settlement agreement between the City and CoSery Gas,Ltd. is reasonable;ordering CoSery Gas,Ltd.to implement the rates agreed to in the settlement agreement; requiring reimbursement of cities' rate case expenses; finding that the meeting at which this ordinance is passed is open to the public as required by law;requiring notice of this ordinance to the company and legal counsel. C. Consider,and act upon,Resolution No. 2021-I4(R)authorizing the application for a Collin County Park and Open Space Grant for the purpose of the Municipal Complex Trail Lighting Project. D. Consider, and act upon, a Preliminary Plat for Dominion of Pleasant Valley Phase 4, establishing 95 single family residential lots and four open space lots on 23.436 acres, generally located at the northeast corner of Pleasant Valley Road and Dominion Drive. E. Consider, and act upon, the final art design by Quad C student, Shea Ameen and approval of a $500 scholarship to the winning art design. F. Consider, and act upon, the award of JOCPO #W2021-73-I for Brown House ADA Ramp - Phase 1 Improvements and Exterior Siding Repairs to ERC, Inc. in the amount of$71,477.24, and authorizing the City Manager to execute any necessary documents. Page 11 G. Consider, and act upon,the approval of the purchase of Emergency Preparedness&Safety Equipment from Delta Fire & Safety, Inc. in the estimated annual amount of$50,000.00 through a cooperative purchasing contract with HGAC Buy, and authorizing the City Manager to execute any necessary documents. REGULAR AGENDA 1. Interview applicants for Board of Ethics vacancies for a term to begin July 1,2021 and end June 30,2023. 2. Consider, and act upon, Ordinance No. 2021-32, amending Wylie's Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter 2 (Administration), Article IV (Boards and Commissions), Section 2-61 (appointments to more than one Board or Commission* modifying certain provisions on appointments to and tenure on Boards and Commissions; providing a savings/repealing clause, severability clause and an effective date. 3. Consider, and act upon, appointments to fill the Board of Ethics vacancies for a term to begin July 1, 2021 and end June 30,2023. 4. Consider,and act upon,the recommendations of the 2021 Boards and Commission Council Interview Panel for appointments to the Animal Shelter Advisory Board, Cemetery Advisory Board, Construction Code Board, Historic Review Commission, Library Board, Parks and Recreation Board, Parks and Recreation Facilities Development Corporation Board (4B), Planning and Zoning Commission, Public Arts Advisory Board, Wylie Economic Development Corporation, and the Zoning Board of Adjustments to fill board vacancies for a term to begin July 1,2021 and end June 30, 2023/24. 5. Hold a Public Hearing, consider, and act upon, a request for a change of zoning from Agricultural (AG/30) to Planned Development - Single Family (PD-SF), to allow for a single-family development on 4.6 acres, located at 601 and 595 Parker Road. (ZC2021-14). 6. Consider,and act upon,Ordinance No.2021-33 for a change of zoning from Commercial Corridor(CC)and Heavy Industrial(HI)to Planned Development(PD-CC-I-II),to allow for a warehousing, light industrial and manufacturing use on 225.1 acres, generally located at the northeast corner of State Highway 78 and Spring Creek Parkway. (ZC2021-11). WORK SESSION WSI. Public Works Department Presentation. WS2. Comprehensive Master Plan Advisory Committee and preliminary schedule for the Plan Discussion. WS3. General Fund Budget Discussion. RECONVENE INTO REGULAR SESSION EXECUTIVE SESSION 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. Page 12 ADJOURNMENT r CERTIFICATION I certify that this Notice of Meeting was posted on a 2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Buildin• I jMlie-A, k a place convenient and readily accessible to the public at all times. ;a A�i 17 te ��-(f f / fit"i I C9r ;f;i _ ` � I I1{�ice" %)) i Stephanie Storm, City Secretary tt,; - _�. ; i {• 7. o Date Notice Removed .0 pULP.VettiTp° ypN(A PE RA��R,q:��• The Wylie Municipal Complex is wheels •:� s -,i1'LS7. <^1. retation or other special assistance for disabled attendees must be requested 48 hours in adv. ..- tontacti e City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary-pnor 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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