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03-23-2021 (City Council) Agenda Posting Wylie City Council Regular Meeting March 23,2021 —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 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.Ifdiscussion is desired,that item will be removed from the Consent Agenda and will be considered separately. A. Consider,and act upon,approval of March 9,2021 Regular City Council and Work Session Meeting minutes. B. Consider, and act upon, a Final Plat for Emerald Vista Phase 1, to establish 91 residential lots, seven open space lots,and one Government Business lot on 27.369 acres, located on South Ballard Road at Elm Road. C. Consider, and act upon, a Preliminary Plat for Kreymer at the Park Addition, being 49 residential lots and two open space lots on 16.48 acres.Property located at 2605 E. Stone Rd. D. Review,and place on file,the 2020 Wylie Police Department Annual Racial Profiling Analysis. E. Consider,and place on file,the City of Wylie Monthly Investment Report for February 28,2021. F. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for February 28, 2021. G. Consider,and act upon,the approval of the upgrade to Incode 10 Financial System with Tyler Technologies Inc. in the amount of $87,670.00, and authorizing the City Manager to execute any and all necessary documents. H. Consider, and act upon, Ordinance No. 2021-17 adopting and enacting a new Code of Ordinances, City of Wylie,Texas;providing a penalty clause,repealing/savings clause,severability clause and an effective date; providing for the manner of amending such Code; and providing for the publication of the caption hereof. Page 11 REGULAR AGENDA 1. Hold a Public Hearing to consider, and act upon, amending Zoning Ordinance (2006-04), Article 5, as it relates to permanent, accessory, and temporary uses for Food Trucks and Farmers Markets. (ZC 2021-06), 2. Hold a Public Hearing to consider,and act upon,amending Zoning Ordinance(2006-04), Sections 5.1 Land Use Charts and 5.2 Listed Uses, as they relate to requiring Special Use Permits for certain uses currently allowed by right(ZC 2021-05). 3. Hold a Public Hearing to consider,and act upon,amending Zoning Ordinance(2006-04)Article 5, Sections 5.2.E.9 and 5.2.F.19 Listed Uses,as they relate to the Massage Establishments(ZC 2021-07). 4. Consider,and act upon,a Final Plat for The Waters Addition,being a replat of Copeville RV Park and Tracts 86 and 110 of the Drury Anglin Survey, to create four lots on 19.273 acres for an RV Park development. Property generally located on CR 546 3700' west of North State Highway 78,Nevada,in the City of Wylie's Extra Territorial Jurisdiction. 5. Consider,and act upon,Ordinance No.2021-15 establishing a Citizens Bond Advisory Committee;providing for the scope and authority of the Committee;providing for the appointment of its members; and providing for an effective date. 6. Consider, and act upon, Ordinance No. 2021-16 establishing a Code of Ethics Council Subcommittee, providing for the scope and authority of the Subcommittee, and appointing Subcommittee members. WORK SESSION WS1. Wylie EDC&Retail Coach Presentation 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 FM 544 and Cooper. ES2. Properties adjacent to McMillen Rd.between McCreary Rd. and Country Club Rd. 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). ES3. Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects: 2020-1 lb and 2021-11 Page (2 :et,.a 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 March 19, 2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road,Building 1 i k • l`T\as,a place convenient and readily accessible to the public at all times. 4 OF oy r Stephanie Storm, City Secretary E� :Ail=' ; -Z,,`,'_;..L3 c't Date Notice Removed a Pe 0Siylie Municipal Complex is wheelchair�\\ si . . St 'ii� tion or other special assistance for disabled attendees must be requested 48 hours in advan� , ntaet ng th ty Secretary's Office at 972.516.6020.Hearing E or. rr impaired devices are available from the City Secre ry pnor-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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