07-12-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting IA/
July 12,2022—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
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 28,2022 Regular City Council Meeting minutes.
B. Consider,and act upon,the approval for substantial renovations in accordance with Ordinance No. 2013-17
for the remodel of an existing commercial structure, located at 108 E. Marble Street within the Downtown
Historic District.
C. Consider, and act upon, the approval for demolition of a residential structure in accordance with Ordinance
No. 2022-34. Property located at 100 S. Cottonbelt St. within the Downtown Historic District.
D. Consider,and act upon,a Preliminary Plat of Lot 1,Block A of Validus Addition,establishing one industrial
lot on 0.620 acres,located west of the intersection of Martinez Lane and Kristen Lane.
E. Consider, and act upon, Resolution No. 2022-19(R), authorizing the City Manager of the City of Wylie to
execute, on behalf of the City Council of the City of Wylie, Texas, the interlocal cooperation agreement
between the City of Wylie and the City of Murphy,Texas concerning the construction of McCreary Road at
the intersection of FM 544(TxDOT CSJ#0619-03-0364).
F. Consider,and act upon,the approval of repairs to Wylie Fire Rescue Quint#141 from Daco Fire Equipment
Inc. in the estimated amount of$92,776.15, and authorizing the City Manager to sign any and all necessary
documents.
REGULAR AGENDA
1. Consider, and act upon, Resolution No. 2022-20(R) approving a Resolution of the Wylie Economic
Development Corporation to obtain a loan in the principal amount of$8,108,000.
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2. Consider, and act upon, an appointment to the Animal Shelter Advisory Board to fill a board vacancy for a
term to begin July 1,2022 and end June 30, 2024.
3. Consider,and act upon,Ordinance No.2022-49 amending Wylie's Code of Ordinances,Ordinance No.2021-
17,as amended, Chapter 10(Alcoholic Beverages)to add Section 10-22 to authorize extended hours for the
sale or delivery of alcoholic beverages in accordance with Chapter 105 of the Texas Alcoholic Beverage
Code.
WORK SESSION
WS1. Discuss proposed development of 47.2995 acres generally located on Country Club Road approximately
2000' south of Parker Road.
WS2. Budget Work Session.
RECONVENE INTO REGULAR SESSION
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.
ES1. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM 1378/Parker,
FM 544/Cooper, FM 544/Sanden, 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: 2020-11b, 2021-4a, 2021-6a, 2021-6c, 2021-8a,
2021-9e,2021-12a,2022-1 a, and 2022-7a.
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 July 8, 2022 at 5:00 p.m. on the outside bulletin board at Wylie
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City Hall, 300 Country Club Road, Buildin ;�f� yllas, a place convenient and readily accessible to the
public at all times.
7/'5/ o a a
Stephanie Storm, Ci Secretary Date Notice Removed
c`g/'N re Pr�i7e,� Div) /
The Wylie Municipal Complex is wheelc '�rgnerpretation or other special assistance for disabled
attendees must be requested 48 hours in adv 3roontaci hgrthe 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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