09-27-2022 (City Council) Agenda Posting Wylie CityCouncil Regular Meeting 1AI September 27,2022—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. Manufacturing Day 2022.
PR2. Hispanic Heritage 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,the approval of the September 13,2022 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 August 31,2022.
C. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for August 31,2022.
D. Consider, and place on file,the City of Wylie Monthly Investment Report for August 31,2022.
E. Consider, and act upon, Resolution No. 2022-27(R) approving the current Investment Policy as required by
the Texas Government Code, Chapter 2256, Public Funds Investment Act, Subchapter A - Authorized
Investments for Governmental Entities.
F. Consider, and act upon, approving the Debt Management Policy.
G. Consider,and act upon,approving the Financial Management Policies.
H. Consider,and act upon,a Preliminary Plat for Jericho Village,Lot 1, Block A,establishing one lot on 2.472
acres, located at 511 West Brown Street.
I. Consider,and act upon, a Final Plat for Price Addition,being Lot 1,Block A, establishing one lot on 5.856
acres in the City of Wylie Extra Territorial Jurisdiction,located south of 2065 E. FM 544.
Page 11
J. Consider,and act upon,a Final Plat for the Brown and Burns Addition,being a replat of Lot 1 and 2,Block
1,establishing two lots on 0.169 acres,located at 129 and 131 N. Ballard Avenue.
K. Consider, and act upon, approval of the demolition of a residential structure in accordance with Ordinance
No. 2022-34,property located at 407 N. Ballard within the Downtown Historic District.
L. Consider, and act upon, Resolution No. 2022-28(R) of the City Council of the City of Wylie, Texas, to
approve the submittal of McMillen Drive, E. FM 544, and Park Boulevard Improvements Projects to Collin
County for consideration for their 2022 Collin County Call for City Projects.
M. Consider, and act upon,Resolution No. 2022-29(R) of the City of Wylie, Texas finding that Oncor Electric
Delivery Company LLC's ("Oncor" or "Company") application to change rates within the City should be
denied; finding that the City's reasonable rate case expenses shall be reimbursed by the company; finding
that the meeting at which this Resolution is passed is open to the public as required by law;requiring notice
of this Resolution to the company and legal counsel.
N. Consider,and act upon,the approval of the 2023 Procurement Manual.
REGULAR AGENDA
1. Consider,and act upon,Resolution No.2022-30(R)authorizing the City Manager of the City of Wylie,Texas,
to execute adoption of the Collin County Hazard Mitigation Action Plan.
2. Consider, and act upon, Ordinance No. 2022-61; amending Wylie's Code of Ordinances, Ordinance No.
2021-17,as amended,Chapter 18(Animals),Article I(General),to add Section 18-16(Trap-Neuter-Release
Feral Cat Program).
3. Consider, and act upon, Ordinance No. 2022-62; amending Wylie's Code of Ordinances, Ordinance No.
2021-17, as amended, Chapter 74 (Offenses and Miscellaneous Provisions) by adding Article XIII
(Possession of Catalytic Converter); defining terms for the article and prohibiting the possession of catalytic
converters.
4. Consider, and act upon, Ordinance No. 2022-63 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, Ordinance No. 2022-64 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.
WORK SESSION
WS1. Discuss Downtown Traffic Analysis Results -Pedestrian and Traffic Analysis.
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.
Page 12
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, Regency/Steel, 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 2013-9a, 2017-6a, 2020-1 lb, 2021-2d, 2021-4a,
2021-5a, 2021-6a, 2021-6c, 2021-8a, 2021-9a, 2021-9b, 2021-9e, 2021-9f, 2021-1 l a, 2021-12a, 2021-12b,
2022-la,2022-4d, 2022-7a,2022-7b,2022-7c,2022-9a,and 2022-9b.
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 evaluation of the City Manager.
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 September 23,2022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Buildiyhe;,Texas,a place convenient and readily accessible to
the public at all times.
41/60/AA
Stephanie Storm, Ci ecretary Date Notice Removed
The Wylie Municipal Complex is wheelcha sct§srple-,!,§ign-Infcesseetation or other special assistance for disabled
attendees must be requested 48 hours in advance ctineilletity Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary-prior to each meeting.
Page 13
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 14