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04-13-2021 (City Council) Agenda Posting Wylie City Council Regular Meeting 1„I April 13,2021 —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 PRI. Wylie Way Students PR2. Proclamation declaring April 11-17,2021 as National Public Safety Telecommunicator Week. PR3. Proclamation declaring April 4-10,2021 National Library Week. PR4. Proclamation declaring April 11-17,2021 Animal Services Officer Appreciation Week. PRS. Proclamation declaring April 18-24,2021 National Crime Victim's Rights Week. 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 removedfrom the Consent Agenda and will be considered separately. A. Consider,and act upon,approval of March 23,2021 Regular City Council Meeting minutes. B. Consider,and act upon,accepting the updated Meeting Room Policy for the Rita and Truett Smith Library. C. Consider, and act upon, a Final Plat for Lot 1 of Schreiber Addition, establishing one lot on 6.885 acres located in the ETJ at 2875 Vinson Road. D. Consider, and act upon, Ordinance No. 2021-18, amending Zoning Ordinance (2006-04), Article 5, Use Regulations,as it relates to permanent,accessory,and temporary uses for Food Trucks and Farmers Markets. (ZC 2021-06). E. Consider, and act upon, Ordinance No. 2021-19, 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). F. Consider, and act upon, Ordinance No. 2021-20,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). Page 11 G. Consider,and act upon,Ordinance No.2021-21 amending Wylie's Code of Ordinances,Ordinance No.2021- 17, as amended, Chapter 78 (Parks and Recreation)to add Article IX(Cemeteries); Establishing a Cemetery Advisory Board. H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of February 28,2021. I. Consider,and place on file,the Animal Shelter Advisory Board report to City Council regarding the meeting held on March 23,2021. J. Consider,and act upon,Ordinance No.2021-22 amending Wylie's Code of Ordinances,Ordinance No.2021- 17,as amended, Chapter 18(Animals);prescribing regulations to ensure the health and humane treatment of animals and the public; defining terms; establishing regulations of animals, dogs and cats, dangerous dogs and rabies control; providing for an animal shelter advisory board; providing a savings/repealing clause, severability clause, penalty clause and an effective date; and providing for the publication of the caption hereof. K. Consider, and act upon, the approval of the purchase of Tires and Installation Services for Fleet Vehicles from Just Tires (Goodyear, Murphy), Graham Truck & Tire Center, Blagg Tires, Southern Tire Mark, and T&W Tire in the estimated amount of$50,000 through an interlocal purchasing agreement with the Collin County Governmental Purchasers Forum, and authorizing the City Manager to execute any necessary documents. WORK SESSION WS 1. Discuss Aquatics Study—Joint work session with Parks and Recreation Board. RECONVENE INTO REGULAR SESSION REGULAR AGENDA 1. Hold a Public Hearing, consider, and act upon, a request for a change of zoning from Commercial Corridor (CC) to Commercial Corridor - Special Use Permit (CC-SUP), to allow for an Alternative Financial Institution on 1.5 acres, located at 620 N. State Highway 78 (ZC 2021-02). 2. Hold a Public Hearing, consider, and act upon, a request for a change of zoning from Commercial Corridor (CC) to Commercial Corridor - Special Use Permit (CC-SUP), to allow for an Alternative Financial Institution on 1.5 acres, located at 2901 W.FM 544(ZC 2021-03). 3. Consider, and act upon, the appointment of a board member to the North Texas Municipal Water District (NTMWD)Board to fill an expired term of June 1,2021 to May 31,2023. WORK SESSION WS2. Fire Department Presentation. WS3. FY 2022 Budget Work Session. RECONVENE INTO REGULAR SESSION Page 12 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 I. Consider the sale or acquisition of properties located at FM 544 and Cooper. 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: 2020-1 lb and 2021-1f. 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 I3-D. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on April 9,2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 1!!rW ter- as, a place convenient and readily accessible to the public at all times. - P NrCe(S C } , -011�ri Tin r 'f It g!? AUvi rii L{ j,, ,. 12t7 12► �1 o — dal- Stephanie Storm, City Secretarys9A 'I —c ,} t Date Notice Removed ?OP LBOOLORPDOQ e♦ FE MEN; The Wylie Municipal Complex is wheelch . near .•retation or other special assistance for disabled attendees must be requested 48 hours in advan _ oQtllpeUn., City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretaryprior 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: Page 13 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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