01-24-2023 (City Council) Agenda Posting Wylie City Council Regular Meeting 'A,
January 24, 2023—6:00 PM
Council Chambers-300 Country Club Road, Building#100, Wylie, Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
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 the January 10, 2023 Regular City Council Meeting minutes.
B. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for December 31,2022.
C. Consider,and place on file,the City of Wylie Monthly Investment Report for December 31, 2022.
D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of November 30, 2022.
E. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of December 31, 2022.
F. Consider, and act upon, approving the revised Financial Management Policies.
G. Consider, and act upon,the approval of the 2023 Procurement Manual.
H. Consider, and act upon, Ordinance No. 2023-04 for a change in zoning from Commercial Corridor(CC)to
Commercial Corridor- Special Use Permit(CC-SUP)to allow for an auto sales use on 1.27 acres located at
2021 N. State Highway 78 (ZC 2022-15).
I. Consider, and act upon, Ordinance No. 2023-05 for a change in zoning from Downtown Historic District
(DTH)to Downtown Historic District - Special Use Permit(DTH-SUP) to allow for a brewery, food truck
park,and events center within the Downtown Historic District,property located at 106 N. Birmingham Street
(ZC 2022-16).
J. Consider, and act upon, Ordinance No. 2023-06 for a change in zoning from Downtown Historic District—
Residential only to allow Commercial and/or Residential uses, located at 280 W. Brown St. within the
Downtown Historic District(ZC 2022-18).
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REGULAR AGENDA
1. Hold a Public Hearing to discuss the need to continue, abolish or modify the City of Wylie Juvenile Curfew
Ordinance No. 2020-22.
2. Present, and place on file,the Wylie Economic Development Corporation 2022 Annual Report.
3. Consider,and act upon,acceptance of the Annual Comprehensive Financial Report(ACFR)for FY 2021-22
following a presentation by the audit firm Weaver, LLP.
4. Consider, and act upon, the acceptance of the resignation of Tim Gilchrist and the appointment of a new
board member to the City of Wylie Economic Development Corporation to fill the term of January 2023 to
June 30,2023.
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 Country Club/Brown and FM 544/Sanden.
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 January 20, 2023 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall, 300 Country Club Road, BOiling 100,Wylie,Texas,a place convenient and readily accessible to
the public at all times. ? `
jtteklimAi jamas ,,
I -01-7'a
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is wheel
'aF,e$jble Sign'interpretation or other special assistance for disabled
attendees must be re uested 48 hours in adva -by contacti the Secreta 's Office at 972.516.6020.qY � City Secretary's 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
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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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