06-28-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting •i'
June 28,2022—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
Invocation-Reverend Kurt Ulmer, Faith Lutheran Church
PRESENTATIONS&RECOGNITIONS
PR1. Presentation to outgoing Wylie Boards and Commission Members.
PR2. Oath of Office for Incoming Wylie Boards and Commission Members.
PR3. Recognizing June 19,2022 as Juneteenth 2022.
PR4. Proclaiming July 2022 as National Park and Recreation Month.
PR5. Recognizing June 2022 as Pride 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 June 14,2022 Regular City Council Meeting minutes.
B. Consider, and act upon, the approval of an agreement between Wylie Independent School District and the
City of Wylie for the use of Facilities as Temporary Reception and Care during disasters and authorize the
City Manager to execute any and all necessary documents.
C. Consider, and act upon, approval of a Park Event Application for the Wylie Independent School Council of
PTAs to hold the Back to the Future Back to School fundraiser event at Olde City Park on September 17,
2022.
D. Consider, and act upon, approval of a Park Event Application for the Connection Point Church to hold a
5K/walk for the Fatherless and Fun Run event at Founders Park on November 19,2022.
E. Consider,and act upon,a Final Plat,being a replat for Scenic Point Subdivision establishing one lot on 16.502
acres located at 111 Scenic Point Court in the City of Wylie Extra Territorial Jurisdiction.
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F. Consider,and act upon,a Final Plat being an Amended Plat for Woodlake Village Addition Lot 1 R-5,Block
C,establishing one commercial lot on 1.0280 acres located at 2020 N State Highway 78.
G. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of May 31,2022.
H. Consider, and place on file,the City of Wylie Monthly Revenue and Expenditure Report for May 31,2022.
I. Consider, and place on file,the City of Wylie Monthly Investment Report for May 31,2022.
J. Consider, and act upon, Ordinance No. 2022-48 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.
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, an appointment to fill a Board of Review vacancy for a term to begin July 1, 2022
and end June 30,2024.
3. Hold a Public Hearing, consider, and act upon, a change in zoning from Agricultural (AG/30) to Planned
Development-Townhome District(PD-TH)to allow for a Townhome development on 5.56 acres generally
located east of the intersection of N Ballard Avenue and Harvest Bend Drive(ZC 2022-12).
WORK SESSION
WS1. Budget Overview for the General Fund,4B Sales Tax Fund,and Utility Fund.
WS2. Discuss proposed development of 47.2995 acres generally located on Country Club Road approximately
2000' south of Parker Road.
WS3. Discuss options for improving E Stone Road,WA Allen Boulevard to Bennett Road.
WS4. Fire Department Presentation.
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 June 24,2022 at 5:00 p.m.on the outside bulletin board at Wylie
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City Hall, 300 Country Club Road, Buildin 00 Wylie, Tees, a place convenient and readily accessible to the
public at all times. ! '
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Stephanie orm, Secretary Dat otice�emoved
The Wylie Municipal Complex is wheelchair a ` beySign ierpretation or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the 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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