03-08-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 'A/
March 08,2022—6:00 PM IN
Council Chambers-300 Country Club Road,Building#100, Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. Recognition of Public Procurement Month-March 2022
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 February 22,2022 Regular City Council Meeting minutes.
B. Consider,and act upon,Ordinance No.2022-24 an ordinance of the City Council of the City of Wylie,Texas,
declaring unopposed candidates in the May 7, 2022 General City Election, elected to office; canceling the
election;providing a severability clause; and providing an effective date.
C. Consider, and act upon, Ordinance No. 2022-25 regarding 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).
D. Review, and place on file,the Wylie Police Department 2021 Racial Profiling Analysis.
E. Consider, and act upon, Ordinance No. 2022-26 of the City of Wylie, Texas, altering the prima facie speed
limits established for vehicles under the provisions of Transportation Code, Section 545.356 upon East Farm
to Market Highway No. 544 or parts thereof,within the incorporate limits of the City of Wylie, as set out in
this ordinance; and providing a penalty of a fine not to exceed $200.00 for the violation of this ordinance;
providing for repealing, savings and severability clauses; providing for an effective date of this ordinance.
EXECUTIVE SESSION
Sec.551.071.CONSULTATION WITH ATTORNEY; CLOSED MEETING.
If A governmental body may not conduct a private consultation with its attorney except:
(1)when the governmental body seeks the advice of its attorney about:
(A)pending or contemplated litigation; or
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(B)a settlement offer; or
(2)on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
ES1. Discussion about the solicitation ordinance.
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.
ES2. Properties adjacent to McMillen Rd.between McCreary Rd. and Country Club Rd.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
REGULAR AGENDA
1. Hold a Public Hearing to consider, and act upon, a request from the North Texas Municipal Water District
for the use of parkland in Meadowview Park for a waterline easement.
2. Hold a Public Hearing to consider, and act upon, a change in zoning from Agricultural District(AG/30)to
Planned Development-Single Family(PD-SF)to allow for single family residential development on 47.2995
acres generally located on Country Club Road approximately 2000' south of Parker Road(ZC 2022-02).
3. Consider,and act upon,Ordinance No.2022-27 for 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).
4. Consider, and act upon, Ordinance No. 2022-28 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.
5. Consider, and act upon, the award of a Professional Services Project Order (PSPO) #W2022-40-E for the
Site Evaluation,Design and Bid Plans for a Dog Park and two(2)Splash Pads to Dunaway Associates,LLC
in the amount of$301,615.00 and authorizing the Interim City Manager to execute any necessary documents.
6. Consider, and act upon, the acceptance of the resignation of Cemetery Advisory Board member Sandra
Mondy and appointment of Jami Lindquist to fill the unexpired term of March 2022 to June 2023.
7. Consider, and act upon,the approval of Amendment#6 to Wylie Agreement#W2009-3-E for Engineering
Services for the Reconstruction of McMillen Road from McCreary Road to Country Club Road in the amount
of$261,500.00 with Binldey&Barfield, Inc., and authorizing the Interim City Manager to execute any and
all necessary documents.
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 March 4,2022 at 5:00 p.m.on the outside bulletin board at Wylie
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City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the
public at all times.
dWketWili (11444k/ le9,a
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is wheelchai Ca _rle'. i-gti' it pfetation or other special assistance for disabled
attendees must be requested 48 hours in advan\4 ''s
q �• � CAtif Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secret• prr°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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