Loading...
07-26-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 1AI July 26,2022—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. Battle of the Badges Blood Drive Presentation. PR2. Early Intervention Day. 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 July 12,2022 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 June 30,2022. C. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for June 30,2022. D. Consider, and place on file,the City of Wylie Monthly Investment Report for June 30,2022. E. Consider,and act upon,a Preliminary Plat of Lots 1 and 2 Block A of Upwind Capital Addition,establishing two commercial lots on 4.1396 acres, located at 1948 and 2001 North State Highway 78. REGULAR AGENDA 1. Hold a Public Hearing, consider, and act upon,a change in zoning from Commercial Corridor-Special Use Permit (CC-SUP) to Planned Development - Commercial Corridor (PD-CC) on 2.02 acres located at 702 North State Highway 78(ZC 2022-11). 2. Hold a Public Hearing,consider,and act upon,adoption of the 2022 Envision Wylie Comprehensive Master Plan. Page 11 3. Consider, and act upon, Ordinance No. 2022-50 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. 4. Consider, and act upon, the award of RFP #W2022-61-B for the Library Automated Materials Handling System to Tech Logic Corporation in the amount of$117,253.25 and authorizing the City Manager to execute any and all necessary documents. WORK SESSION WS1. Water/Sewer Rate Study Update. WS2. Budget Work Session for update on the General Fund,Utility Fund,and 4B Fund. WS3. Discuss Board of Review Term Limits and Appointments. 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. ES 1. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM 1378/Parker, FM 544/Cooper,FM 544/Sanden,Jackson/Oak, State Hwy 78/Alanis,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: 2020-1 lb, 2021-2d, 2021-4a,2021-5a, 2021-6a, 2021-6c,2021-8a,2021-9a, 2021-9e,2021-9f,2021-11 a,2021-12a,2021-12b,2022-la,and 2022-7a. Sec.551.074.PERSONNEL MATTERS; CLOSED MEETING. (a)This chapter does not require a governmental body to conduct an open meeting: (1)to deliberate the appointment,employment,evaluation,reassignment,duties,discipline,or dismissal of a public officer or employee; or (2)to hear a complaint or charge against an officer or employee. (b)Subsection(a)does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. ES3. Discuss the performance of the City Manager. RECONVENE INTO OPEN SESSION Page 12 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.,22,2022 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 1Q1)JVyhe Tama;a place convenient and readily accessible to the public at all times. , f '' C iheistkjttatth �i'y t �1 7/e9/a� Stephanie Storm, City Secretary s Date Notice Removed The Wylie Municipal Complex is wheelchair a ssle ' lint etation or other special assistance for disabled attendees must be requested 48 hours in advance by trg#1l 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. Page 13