05-31-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 'Al
May 31,2022—6:00 PM
Council Chambers-300 Country Club Road, Building#100,Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION 4 PLEDGE OF ALLEGIANCE
PRESENTATIONS 4 RECOGNITIONS
PR1. Wylie Way Students 4th Term/ 1st- 12th Grade.
PR2. Recognizing May 2022 as Asian Americans and Pacific Islanders 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 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 May 10,2022 Regular City Council Meeting minutes.
B. Consider, and act upon, Ordinance No. 2022-40 of the City of Wylie,Texas granting a franchise agreement
to Farmers Electric Cooperative, Inc.
C. Consider, and act upon, Resolution No. 2022-16(R), ratifying Renae 011ie as Acting City Manager in the
absence of Brent Parker,City Manager.
D. Consider,and act upon,Ordinance No.2022-41 amending Wylie's Code of Ordinances,Ordinance No.2021-
17,as amended,Chapter 78(Parks and Recreation),Article IX(Cemeteries),to create Division 3 -Cemetery
Operations.
E. Consider, and act upon, a Final Plat for Woodbridge Townhomes Tract A-3 Phase 2, establishing 104
residential lots and three open space lots on 13.125 acres,generally located on the southwest corner of Hooper
Road and Hensley Lane.
F. Consider, and act upon, a Final Plat for Woodbridge Townhomes Tract A-4 Phase 2, establishing 60
residential lots and two open space lots on 5.868 acres,generally located on the southwest corner of Hooper
Road and Hensley Lane.
G. Consider, and act upon, a Final Plat for Woodbridge Townhomes Tract A-4 Phase 3, establishing 75
residential lots on 6.171 acres,generally located on the southwest corner of Hooper Road and Hensley Lane.
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H. Consider,and act upon,Ordinance No. 2022-42 regarding a change in zoning from PD-SF-ED to PD-ED to
allow for an Accessory Dwelling Unit,property located at 801 Lake Ranch Ln. (ZC 2022-09).
I. Consider, and act upon,Resolution No. 2022-17(R), repealing Resolution No. 2022-14(R),and authorizing
the City Manager of the City of Wylie, Texas, or his designee, to execute an Advance Funding Agreement
between the State of Texas and the City of Wylie,and to take any and all other actions necessary to effectuate
the same; and providing for an effective date hereof.
J. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for April 30,2022.
K. Consider,and place on file,the City of Wylie Monthly Investment Report for April 30,2022.
L. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of April 30,2022.
M. Consider,and act upon,the approval of the purchase of Audio Visual Equipment and Installation from Lantek
Audio Video & Communications LLC in the estimated amount of $135,887.51 through a cooperative
purchasing contract with The Interlocal Purchasing System (TIPS), and authorizing the City Manager to
execute any necessary documents.
N. Consider, and act upon, Resolution No. 2022-18(R), suspending the June 17, 2022 effective date of Oncor
Electric Delivery Company's requested rate change to permit the City time to study the request and to
establish reasonable rates; approving cooperation with the Steering Committee of Cities served by Oncor to
hire legal and consulting services and to negotiate with the company and direct any necessary litigation and
appeals; finding that the meeting at which this Resolution is passed is open to the public as required by law;
requiring noticepf this Resolution to the company and legal counsel for the Steering Committee.
REGULAR AGENDA
1. Interview applicants for Board of Review vacancies for a term to begin July 1,2022 and end June 30,2024.
2. Consider, and act upon, Ordinance No. 2022-43 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.
3. Consider, and act upon, the first modification to PSPO #W2019-8-E for FM 544 (Stone Road) Phase 3
Improvements from North of Alfred Drive to Vinson Road to Freese & Nichols, Inc. in the amount of
$146,240.00 and authorizing the City Manager to execute any necessary documents.
4. Consider,and act upon,Ordinance No.2022-44 amending Wylie's Code of Ordinances,Ordinance No.2021-
17, as amended, Appendix A (Wylie Comprehensive Fee Schedule), Section IX (Parks and Recreation),
Subsections A through H.
5. Consider, and act upon, Ordinance No. 2022-45 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.
6. Consider, and act upon, Ordinance No. 2022-46, amending Wylie's Code of Ordinances, Ordinance No.
2021-17, as amended, amending Chapter 58 (Historical Preservation), Article I (General) and Article II
(Landmarks).
WORK SESSION
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WS 1. Presentation providing an overview of Capital Projects Funding.
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.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on o, y— y t 5:00 p.m.on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building ?;e k* 4 'e fa ra. lace convenient and readily accessible to the
public at all times. i a/ ,,,_( :�-
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Stephanie Storm, City ecretary ; v //1 Dat Notice Removed
The Wylie Municipal Complex is wheelchair a ssi�a l s '`inle` tation or other special assistance for disabled
attendees must be requested 48 hours in advance by ctingthCity 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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