11-08-2022 (City Council) Agenda Posting Wylie City Council Regular Meeting 1AI
November 08,2022—6:00 PM
Council Chambers-300 Country Club Road,Building#100,Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. The Coventry Reserve 20 year Anniversary.
PR2. Veteran's Day.
PR3. Small Business Saturday.
PR4. National Apprenticeship Week.
PR5. National Entrepreneur's Day.
PR6. Community Waste Disposal(CWD)Presentation of the STAR(State of Texas Alliance for recycling)Award
for Environmental Leadership.
PR7. Lung Cancer Awareness 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 25,2022 Regular City Council Meeting minutes.
B. Consider, and act upon, Ordinance No. 2022-68 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.
C. Consider,and act upon, a Final Plat of Whitley Road Estates,being a replat for Lot 4 establishing three lots
on seven acres in the City of Wylie Extra Territorial Jurisdiction, located at 3387 Whitley Road.
D. Consider, and act upon, Resolution No. 2022-31(R) authorizing the City Manager to execute an Interlocal
Agreement between the City of Wylie and Dallas County for county road and bridge improvements that are
located within City limits in accordance with the "Master Interlocal Agreement between Dallas County and
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the City of Wylie pertaining to road and bridge transportation-related improvements and/or maintenance on
or about certain designated roadways situated within the territorial limits of the City of Wylie."
E. Consider,and place on file,the Animal Shelter Advisory Board report to City Council.
F. Consider, and act upon, approval of the Park Event Application from the Wylie Community Christian Care
Center, a non-profit organization, for their annual bake sale fundraiser at the Olde City Park Pavilion on
November 23,2022.
G. Consider, and act upon, approval of the Park Event Application from Wally W. Watkins PTA, a non-profit
organization,for their annual Jingle Bell Jog 5K and Fun Run/Walk at Founders Park on December 3,2022.
WORK SESSION
WS 1. Presentation of the Community Waste Disposal(CWD)Annual Report.
WS2. Discuss WWTP Demolition.
WS3. Discuss proposed amendments to the City Ordinance and Zoning Ordinance regarding Code Enforcement
policies and Zoning Uses.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
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.
ES 1. Discuss the performance 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 I11, Section 13-D.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on November 4, 2022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas,a place convenient and readily accessible to
the public at all times.
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=taie,tZCity Secretary Date Notice Removed
The Wylie Municipal Complex is wheelchair accessible. Sign interpretaticn or other special assistance for disabled
attendees must be requested 48 hours in ad kiOliiietkIgtfiscA'S*retary's Office at 972.516.6020.Hearing
impaired devices are available from the Ci trIao;th4rjrieeting.
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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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