08-08-2023 (City Council) Agenda Posting r
Wylie City Council Regular Meeting (Amended) IAI
August 08,2023—6:00 PM f IV
Council Chambers-300 Country Club Road,Building#100,Wylie,Texas 75098 CITY OF
WYLI E
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 ConsentAgenda 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 July 25,2023 Regular City Council Meeting minutes.
B. Consider, and act upon, the recommendation to reject all bids for W2023-82-B Woodbridge Parkway. and
Hensley Lane Traffic Signal Project.
C. Consider, and act upon, Resolution No. 2023-11(R) to ratify Wylie PSPO Agreement#W2022-108-E with
Kimley-Horn and Associates for On-Call Traffic ITS and Operations Services in the estimated annual amount
of$100,000.00; and authorizing the City Manager to execute any necessary documents.
D. Consider,and act upon,Resolution No.2023-12(R)authorizing the City Manager of the City of Wylie,Texas,
to execute an Interlocal Agreement between Collin County and the City of Wylie, Texas concerning the
construction of McMillen Drive from McCreary Road to Country Club Road.
E. Consider, and act upon, Ordinance No. 2023-32 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.
F. Consider,and act upon,Modification No.2 to Wylie Contract#W2021-76-A for Employee Medical,Dental
and Rx Benefits with Cigna Health and Life Insurance Company in an estimated annual amount of
$449,093.00;and authorizing the City Manager to execute any necessary documents.
G. Consider, and act upon, Resolution No. 2023-13(R) suspending the September 1, 2023 effective date of
CoSery Gas, Ltd.'s requested rate change to permit the City time to study the request and to establish
reasonable rates; approving cooperation with other cities in the CoSery service area, to hire legal and
consulting services and to negotiate with the company and direct any necessary litigation and appeals;
requiring reimbursement of the steering committee of cities served by CoSery Gas' rate case expenses;
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.
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REGULAR AGENDA
1. Consider,and act upon,approval of an amendment to sewer CCN No.20068 to include the 42.702-acre tract
known as Breezy Beach RV Resort and authorize completion and filing of the Application to Obtain or
Amend a Water or Sewer Certificate of Convenience and Necessity (CCN) with the Public Utility
Commission of Texas.
2. Consider,and act upon,Ordinance No.2023-33 amending Wylie's Code of Ordinances,Ordinance No.2021-
17,as amended, Chapter 98(Solid Waste),Article I(In General), Section 98-2(Definitions), and Article II
(Junkyard;Salvage Yards),Section 98-21 (Residential Collection—Regulations),Section 98-23(Residential
Collection — Regulations), and Section 98-24 (Residential Collection — Fees for unusual collection);
providing for a penalty for the violation of this Ordinance;providing for repealing, savings and severability
clauses;providing for an effective date of this Ordinance; and providing for the publication of the caption of
this Ordinance.
3. Consider, and act upon, Resolution No. 2023-14(R) authorizing the City Manager to execute a Second
Amendment to Amended&Restated Solid Waste and Recycling Contract(#W2023-88-A)between the City
of Wylie,Texas and Community Waste Disposal,L.P.
4. Consider,and act upon,Ordinance No.2023-34 amending Wylie's Code of Ordinances,Ordinance No.2021-
17, as amended, Appendix C (Wylie Comprehensive Fee Schedule), Section II (Garbage, Trash and Brush
Fees).
5. Consider,and act upon,Resolution No.2023-15(R)of the City Council of the City of Wylie,Texas,accepting
the proposed property tax rate for the fiscal year 2023-24, accepting the calculation of the no new revenue
tax rate and the voter approval tax rate, establishing August 22, 2023 at 6:00 p.m. at the City of Wylie
Municpal Complex for a public hearing and vote on the proposed property tax rate, and providing for the
publication as provided by the Texas Property tax Code,Chapter 26.
6. Establish a date,time and place to hold a Public Hearing on the fiscal year 2023-2024 Proposed Budget so
that all interested persons may be heard, either for or against any item in the proposed budget before final
approval. The date, time and place for the hearing and the final vote will be published in the City's official
newspaper,as provided by the Texas Local Government Code, Section 102.006.
WORK SESSION
WS1. Discuss F.K.Homes CCN Sanitary Sewer Study.
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. Discuss FM 544 Property Acquisitions.
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 Amended Notice of Mee was poatQ August 4, 2023 at 5:00 p.m. on the outside bulletin
board at Wylie City Hall, 300 Country Bu itt ,0, Wylie, Texas, a place convenient and readily
accessible to the public at all times.
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CLV*">
t phanie Sto City Secretary `�. f` Date Notice Removed
S, i '
The Wylie Municipal Complex is wheelch ' ssjhie Sim interpretation or other special assistance for disabled
attendees must be requested 48 hours in advance'by contacting the 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.
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