09-28-2021 (City Council) Agenda Posting Wylie City Council Regular Meeting I;/
September 28,2021 —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
PR1. Fire Prevention Week.
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 September 14,2021 Regular City Council Meeting minutes.
B. Consider, and act upon, a Final Plat, being a Replat for Seventy8 & Westgate Addition, establishing three
commercial lots on 12.127 acres,generally located at 960 South Westgate Way.
C. Consider, and act upon, a Final Plat for Wylie Lake Townhomes Addition, establishing 21 residential lots
and three HOA lots on 4.839 acres,generally located northwest of the intersection of Spencer Lane and Colby
Lane.
D. Consider, and act upon, a Preliminary Plat for Kreymer at the Park,being 48 residential lots and two open
space lots on 16.48 acres.Property located at 2605 E Stone Rd.
E. Consider,and act upon,a Final Plat,being a Replat for Woodlake Village,establishing five commercial lots
on 15.58 acres,generally located on the northeast corner of State Highway 78 and Eubanks Lane.
F. Consider, and act upon, approval of a Park Event Application for the Wylie P.O.L.I.C.E. Club to hold a
softball tournament fundraiser event at Founders Park on November 6,2021.
G. Consider, and act upon, the approval of the City of Wylie Revenue and Expenditure report for August 31,
2021.
H. Consider,and act upon,the approval of the City of Wylie Investment report for August 31,2021.
I. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of August 31,2021.
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J. Consider, and act upon, the approval of the purchase of NeoGov Human Resources Software from SHI
Government Solutions in the estimated annual amount of$57,149.00 through a cooperative contract with
Omnia Partners,and authorizing the City Manager to execute any and all necessary documents.
REGULAR AGENDA
1. Consider, and act upon, Resolution No. 2021-28(R) authorizing and directing the City Manager of the city
of Wylie, Texas, to implement practices necessary to broadcast online and preserve all meetings of the
Planning and Zoning Commission in the same manner as meetings of the City Council, and to take any and
all other actions necessary to effectuate the same.
2. Consider, and act upon, Resolution No. 2021-29(R) casting a nomination for a candidate for the Board of
Directors of the Dallas Central Appraisal District.
3. Consider, and act upon, Resolution No. 2021-30(R) casting a nomination for a candidate for the Board of
Directors of the Rockwall Central Appraisal District.
4. Consider, and act upon, Resolution No. 2021-31(R) approving a Resolution of the Wylie Economic
Development Corporation to obtain a loan in the principal amount of$8,108,000.
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,FM 544/Cooper,Jackson/Oak,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).
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:2017-10a,2020-I lb,2021-4a,2021-4b,2021-4c,
2021-6a,2021-8a, 2021-8b,and 2021-9c.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on September 24,2021 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.
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SnteS!iary ytk7is:;"',x " t ate Notice Removed
\ m GULF.GO .4_,,i ^^�''
The Wylie Municipal Complex is wheelchair °Qi ' a�. �rite r ton or other special assistance for disabled
attendees must be requested 48 hours in advance et . uF 1116 Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secret 'or-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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