Loading...
08-10-2021 (City Council) Agenda Posting ®t Wylie City Council Regular Meeting ' I August 10,2021 —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. Recognition of employees celebrating milestone years of service to the City of Wylie. 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 July 27, 2021 Regular City Council Meeting minutes. B. Consider, and act upon,Resolution No. 2021-20(R) of the City Council of the City of Wylie, Collin, Dallas and Rockwall counties, Texas, ordering a Bond Election to be held on November 2, 2021, in the city of Wylie, Texas, making provisions for the conduct of the election and resolving other matters incident and related to such election. C. Consider, and act upon, Resolution No. 2021-21(R), of the City Council of the City of Wylie, Texas, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division regarding the Company's 2021 Rate Review Mechanism filing; declaring existing rates to be unreasonable; adopting Tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits;approving an attached exhibit regarding amortization of regulatory liability;requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this Resolution was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this Resolution to the Company and the ACSC's legal counsel. D. Consider,and act upon, the acceptance of the resignation of the Historic Review Commission member Jesse Hale and appointment of Allison Stowe to fill the unexpired term of August 2021 to June 2022. E. Consider, and act upon, Ordinance No. 2021-37 for a change of zoning from Commercial Corridor District (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. (ZC2021-18) Page 11 F. Consider, and act upon, Ordinance No. 2021-38 for a change of zoning from Commercial Corridor District (CC)to Commercial Corridor Special Use Permit(CC-SUP), to allow for a restaurant with drive-through on 1.37 acres,property located at 499 S State Highway 78. (ZC2021-16). G. Consider, and act upon, Ordinance No. 2021-39 for a change of zoning from Agricultural District(AG/30) to Planned Development - Single Family (PD-SF), to allow for a single family development on 4.6 acres, located at 601 &595 Parker Road. (ZC2021-14). H. Consider, and act upon, the award of a professional services project order (PSPO) #W2021-59-E for the Wylie Downtown Traffic Impact Analysis(TIA)to Lee Engineering,LLC in the amount of$149,100.00 and authorizing the City Manager to execute any necessary documents. I. Consider,and act upon,the approval of the purchase of a Closed-Circuit Television(CCTV)security system from Schneider Electric Buildings Americas, Inc. in the amount of $57,473.00 through a cooperative purchasing contract with Omnia Partners, and authorizing the City Manager to execute any necessary documents. J. Consider,and act upon,the award of Bid#W2021-61-B for the Sale of Real Property located at 802 W.Kirby Street,Wylie,Texas in the amount of$3,000,000.00 to the Wylie Economic Development Corporation,and authorizing the City Manager to execute any necessary documents. K. Consider,and act upon,the approval of the renewal of an interlocal agreement for Jail Services for Class"C" Misdemeanors with Collin County Detention Facility,Collin County,Texas,in the estimated annual amount of$1,000.00 through an interlocal agreement, and authorizing the City Manager to execute any necessary documents. L. Consider, and act upon, Ordinance No. 2021-40 amending Ordinance No. 2020-44, which established the budget for fiscal year 2020-2021;providing for repealing,savings and severability clauses;and providing for an effective date of this ordinance. REGULAR AGENDA 1. Hold a Public Hearing,consider,and act upon,a request for a change of zoning from Neighborhood Services (NS) to Planned Development(PD), amending PD 2015-17, to allow for commercial development on 2.00 acres, located east of and adjacent to 650 Country Club Road. (ZC2021-17) 2. Hold a Public Hearing, consider, and act upon, a request for a change of zoning from Agricultural District (AG/30)to Planned Development-Single Family(PD-SF), to allow for single family development on 1.83 acres generally located at the southwest corner of Brown Street and WA Allen Boulevard. (ZC2021-19) 3. Hold a public hearing,consider,and act upon,a request for a variance to the distance requirement for alcohol establishments from a church or house of worship to allow for a distillery,property located at 702 N SH 78 (VC2021-01). 4. Consider,and act upon,Resolution No.2021-22(R)of the City Council of the City of Wylie,Texas,accepting the proposed property tax rate for fiscal year 2021-2022, accepting the calculation of the no new revenue tax rate and the voter approval tax rate, establishing the date 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 Sec.26.06 5. Establish a date, time, and place to hold a Public Hearing on the fiscal year 2021-2022 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. Page 12 WORK SESSION WSI. Discuss potential partnership with DFW YMCA. WS2. Overview of General Purchasing Methods Utilized by the City of Wylie. WS3. Discuss the Police Department recruiting,hiring,retention, and attrition. WS4. Discuss Wylie Emergency Medical Services. 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/Cooper,Jackson/Oak, Regency/Steel, and State Hwy 78/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). 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,2020-11b,2021-4a,2021-4b,2021-6a, and 2021-8a. 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 41 OLD j,. n I certify that this Notice of Meeting was po tedi 1Ai sC6,j202).t 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, fulding'I00,:761ie;le"\ : place convenient and readily accessible to gyA the public at all times. p, C ph �, E • ." ' ( ,; 113 I ._, �";it _ Stephanie Storm, City Secretaryt' ?„; �'' Date Notice Removed -T cx„Vt2t,to s?areo�tc"5 Page 13 The Wylie Municipal Complex is wheelchair accessible. Sign 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. Page 14