02-22-2022 (City Council) Agenda Posting ylie City Council Regular eeting
February 22, 2022—6:00 PM
Council Chambers-300 Country Club Road, Building#100, Wylie,Texas 75098 CITY OF
Li
CALL TOO' I ER
INVOCATION& PLEDGE OF ALLEGIANCE
PRESENTATIONS& RECOGNITIONS
PR1. Black History 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 AGE I A
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 removedfrom the Consent Agenda
and will be considered separately.
A. Consider,and act upon, approval of February 8,2022 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 January 31,2022.
C. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for January 31,2022.
D. Consider,and place on file,the City of Wylie Monthly Investment Report for January 31, 2022.
E. Consider, and act upon, Ordinance No. 2022-22 amending Ordinance No. 2021-43, which established the
budget for fiscal year 2021-2022;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
F. Consider, and act upon, accepting a donation to the City in the amount of $5,779 from the Catholic
Foundation of the Estate of Rita and Truett Smith.
G. Consider, and act upon, a Final Plat, being a Replat of Lots 26R-1 & 26R-2, Block 2 of Brown and Burns
Addition, establishing two lots on 0.603 acres, located on the northeast corner of N. Jackson Avenue and
Jefferson Street.
H. Consider,and act upon, approval of a Park Event Application for the 1LT Robert F. Welch fundraiser event
in Olde City Park on Saturday,April 23,2022.
I. Consider, and act upon, approval of a Park Event Application for the Wylie High School PTSA Fun Run
fundraiser event in Founders Park on Saturday, April 9,2022.
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REGULAR AGENDA
1. Hold a Public Hearing to consider, and act upon, a change in zoning from Neighborhood Services (NS)to
Planned Development-Multi-Family(PD-MF)to allow for an income adjusted multi-family social services
development on 2.472 acres located at 511 West Brown Street(ZC2022-01).
2. Hold a Public Hearing to consider, and act upon, a change in zoning from Downtown Historic District —
Residential only to allow commercial and/or residential uses,located at 401 N.Keefer within the Downtown
Historic District(ZC 2022-04).
3. Discussion and consideration of all matters incident and related to the issuance and sale of"City of Wylie,
Texas, General Obligation Refunding and Improvement Bonds, Series 2022", including the adoption of
Ordinance No. 2022-23 authorizing the issuance of such bonds and providing for the redemption of the
obligations being refunded.
WORK SESSION
WS1. Wylie Recreation Center Operations Presentation.
WS2. Discuss the status of the Comprehensive Master Plan and specifically Future Land Use.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
Sec.551.072. DELIBERATION REGA' SING 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,
State Hwy 78/Alanis, State Hwy 78/Ballard, State Hwy 78/Birmingham,and State Hwy 78/Brown.
Sec. 551.087. DELIBERATION REGA' 1ING 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,2020-11b, 2021-2d,2021-4a,2021-4b,
2021-6a, 2021-6c, 2021-6e, 2021-7a,2021-8a, 2021-9e, 2021-9f,2021-11a,2021-12a,and 2021-12b.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
READING OF 0' 1 INANCES
Title and caption approved by Council as required by Wylie City Charter,Article III, Section 13-D.
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ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted op February 18, 2022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Bub:ling 100, Wylie,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 Avheel\e' 'Ir'iiVee,'—iiiire..—SiitiinferPretation or other special assistance for disabled
attendees must be requested 48 hours in advaheeby,00ptacting4he City Secretary's Office at 972.516.6020.Hearing
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.
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