10-25-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 'A,
October 25,2022—6:00 PM
Council Chambers-300 Country Club Road,Building#100, Wylie,Texas 75098 C I N OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. Arbor Day.
PR2. Municipal Court Week.
PR3. Hunger and Homelessness Awareness Week.
PR4. Term 1 Shining the Wylie Way Students(K-12).
PR5. Woman Owned Business 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 October 11,2022 Regular City Council Meeting minutes.
B. Consider, and act upon, an agreement authorizing the appointment of Ashley McSwain as Associate
Municipal Court Judge for the City of Wylie effective December 1,2022,setting terms and stipend of service.
C. Consider,and act upon,an agreement authorizing the appointment of Art Maldonado as Presiding Municipal
Court Judge for the City of Wylie effective November 1,2022,setting terms and stipend of service.
D. Consider, and act upon, a Final Plat for Woodlake Village, Lots 3-6, Block A, being a Replat of Lot 1, of
Woodlake Village,establishing four commercial lots on 7.788 acres,generally located on State Highway 78
being 1000' east of Eubanks Lane.
E. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for September 30,2022.
F. Consider,and place on file,the City of Wylie Monthly Investment Report for September 30,2022.
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G. Consider, and act upon, Ordinance No. 2022-67 amending Ordinance No. 2022-56, which established the
budget for fiscal year 2022-2023;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of September 30,2022.
REGULAR AGENDA
1. Hold a Public Hearing, consider, and act upon, a change in zoning from Agricultural District (AG/30) to
Planned Development - Single Family (PD-SF) to allow for a single family residential development with
three open space lots and a commercial tract on 32.288 acres, generally located on Country Club Road
approximately 2000' south of Parker Road(ZC 2022-14).
2. Consider, and act upon, the acceptance of the resignation of Brett Swendig and the appointment of a new
board member to the City of Wylie Parks and Recreation Board to fill the term of October 2022 to June 30,
2023.
WORK SESSION
WS1. Discuss Voluntary Flag Retirement Program.
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, 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, 2021-2d, 2021-5a, 2021-6a,
2021-6c, 2021-8a, 2021-9a, 2021-9b, 2021-9f, 2021-11a, 2021-12a, 2022-1b, 2022-4d, 2022-7b, 2022-7c,
and 2022-9f.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
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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 October 21, 2022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building-l00 Wylie,Texas,a place convenient and readily accessible to
the public at all times. ''
•
Pt(1O,M,IR tot i l 2022zid`
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is w\k‘.h ssible ;gninterpretation or other special assistance for disabled
attendees must be requested 48 hource j Qnta&ttng>the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the Ctetaty: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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