Loading...
07-13-2021 (City Council) Agenda Posting Wylie City Council Regular Meeting 1A/ July 13, 2021 —6:00 PM IN Council Chambers-300 Country Club Road, Building#100, Wylie,Texas 75098 CITY OF WYLIE CALL TO ORDER INVOCATION&PLEDGE OF ALLEGIANCE PRESENTATIONS&RECOGNITIONS PRI. Proclamation for Kunal Kapur. PR2. Proclamation for Duc Traung. 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 June 22,2021 Regular City Council Meeting minutes. B. Consider, and act upon, updating the Parks and Recreation Board Bylaws. C. Consider,and act upon,a Final Plat for Jacobs Addition Lots 1 R-3-1, 1 R-3-2, 1 R-3-3,Block B,being a replat of Jacobs Addition Lot 1R-3, Block B,to establish three commercial lots on 4.728 acres, property located at 3010 FM 544. D. Consider,and act upon, a Preliminary Plat for Lot 1,Block 1 of Dutch Bros Coffee addition to establish one commercial lot on 1.022 acres, property located at 2817 FM 544. E. 'Consider, and act upon, Resolution No. 2021-17(R) authorizing the City Manager to execute a revised Wholesale Wastewater Collection Agreement with the Wylie Northeast Special Utility District. F. Consider, and act•upon, Resolution No. 2021-18(R) determining a public necessity to acquire certain properties for public use for rights-of-way (in fee simple), temporary construction easements and related improvements for the construction,expansion,access,repair,maintenance and replacement of Eubanks Lane (from Hwy 78 to approximately 1,000 feet north of Centennial Drive); giving notice of an official determination to acquire certain properties for public use for rights-of-way (in fee simple), temporary construction easements and related improvements for the construction, expansion, access, repair, maintenance and replacement of Eubanks Lane (from Hwy 78 to approximately 1,000 feet north of Centennial Drive); authorizing the City Manager of the City of Wylie, Texas, to establish procedures for acquiring the rights-of-way (in fee simple), temporary construction easements and related improvements Page 11 r,f 43 offering to acquire said property rights, voluntarily from the landowners through the making of bona fide offers; appropriating funds; providing for repealing, savings and severability clauses; and providing for an effective date. 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 a restaurant with drive-through on 1.022 acres, property located at 2817 FM 544.(ZC 2021-18) 2. Consider,and act upon,Resolution No.2021-19(R)supporting the Collin County Mobility Plan Update and the efforts to reduce the current and projected traffic congestion, and to provide more connectivity and enhance safety in the southeast portion of Collin County. • WORK SESSION WS1. Discuss Wylie Wastewater Treatment Plant Demolition Options. • WS2. Discuss a potential change of zoning from Agricultural to Planned Development (PD-CC-MF) on approximately 24 acres,generally located on the west side of Country Club Road approximately 1200' north of Brown Street. WS3. Discuss a potential change of zoning from Commercial Corridor to Planned Development(PD-CC-MF) on approximately 22 acres, generally located on the southwest corner of SH 78 and Wylie East Drive. WS4. Discuss potential Bond Election projects and proposition verbiage. WSS. Discuss FY 2022 Budget. 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 I. Consider the sale or acquisition of properties located at FM 544 and Cooper,Jackson and Oak, Regency and Steel, State Hwy 78 &Ballard, State Hwy 78 and Birmingham, State Hwy 78 and Brown. 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). Page 12 tr 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: 2017-10a,2018-9b,2020-11b,2021-2b,2021-4a, 2021-4b, 2021-4c, 2021-4d,2021-5a, 2021-6a,2021-6b, and 2021-6c. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on Jul9, 2021 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building I rlie, T . place convenient and readily accessible to the public at all times. .l i. i.,o wit - , c� t' Stephanie Storm, ty Secretary v 'aM. = . Date Notice Removed �'�P `A cgthv 6 The Wylie Municipal Complex is wheelchai c ib1f-5i`gttbut -fation or other special assistance for disabled aAb .. q attendees must be requested 48 hours in advan y�tacpng t�l �ty 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. Page 13