CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS • Presentations to Mayor Hogue and Councilman Dahl • Wylie Way Students • Recognition of Municipal Court Judge Terry Douglas • Proclamation for Municipal Court Week – November 2-6 • Proclamation for Hunger and Homelessness Week – November 14-22 • Proclamation for Arbor Day
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 the Minutes of October 13, 2020 Regular Meeting and Work Session of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, an amended plat for Lot 1, Block A Wylie Junior High School Addition, to establish fire lane, access, and utility easements for one lot on 44.889 acres, located at 950 and 1050 Park Boulevard. (J. Haskins, Planning Manager) C. Consider, and act upon, a preliminary plat for Stone 2514 Addition, to create one commercial lot on 1.275 acres, located at 7940 E. Parker Road. (J. Haskins, Planning Manager) D. Consider, and act upon, a final plat for Stone 2514 Addition, to establish one commercial lot on 1.275 acres, located at 7940 E. Parker Road. (J. Haskins, Planning Manager) E. Consider, and act upon, a preliminary plat for R.V. Groves Elementary School Addition, to create one lot on 10.343 acres, located at 1100 McCreary Road. (J. Haskins, Planning Manager) F. Consider, and act upon, a final plat for R.V. Groves Elementary School Addition, to establish one lot on 10.343 acres, located at 1100 McCreary Road. (J. Haskins, Planning Manager) G. Consider, and act upon, Ordinance No. 2020-54 for a change of zoning from Agricultural District (AG/30) to Planned Development (PD), amending Planned Development 2017-31, to allow for a single-family residential development on 15.88 acres, generally located on Sachse Road approximately 1700’ south of Dominion Drive. (ZC2020-10). (J. Haskins, Planning Manager) H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2020. (J. Greiner, WEDC Director) I. Consider, and act upon, an agreement authorizing the appointment of Art Maldonado as Municipal Court Judge for the City of Wylie effective November 1, 2020, setting terms and stipend of service. (M. Beard, Finance Director) J. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for September 30, 2020. (M. Beard, Finance Director) K. Consider, and place on file, the City of Wylie Monthly Investment Report for September 30, 2020. (M. Beard, Finance Director)
Hold a Public Hearing, consider, and act upon, a change of zoning from Agricultural District (AG/30) to Agricultural District Special Use Permit (AG/30-SUP), to allow for development conditions of an existing Waste Water Treatment Plant on 50.322 acres, generally located on the northwest corner of Pleasant Valley Road and Elm Grove Road. (ZC2020-12) (J. Haskins, Planning Manager Executive Summary North Texas Municipal Water District is requesting a Special Use Permit (SUP) within the current Agricultural Zoning district to allow for conditions for the continued use and expansion of an existing Waste Water Treatment Plant on 50.322 acres.
Consider, and act upon, authorizing the City Manager to sign a Development Agreement between the City of Wylie and Keles Group Inc. regarding the use of building materials for property generally located at the northeast corner of Park Boulevard and Country Club Road. (J. Haskins, Planning Manager) Executive Summary The applicant has requested to enter into a Development Agreement with the City of Wylie while requesting to rezone the property generally located on the northeast corner of Park Boulevard and Country Club Road.
Hold a Public Hearing, consider, and act upon, a change of zoning from Neighborhood Services District (NS) to Neighborhood Services District Special Use Permit (NS-SUP), to allow for a Convenience Store use on 0.95 acres, generally located on the northeast corner of Park Boulevard and Country Club Road. (ZC2020-11) (J. Haskins, Planning Manager) Executive Summary The applicant is requesting to rezone 1.056 acres located on the northeast corner of Country Club Rd. and Park Blvd. to Neighborhood Services (NS) with a SUP. The property is currently zoned Neighborhood Services. The reason for the requested rezoning to NS-SUP is to allow for the development of a 4,000 sf convenience store with fueling stations on the corner of Country Club and McMillan.
Hold a Public Hearing, consider, and act upon, a change of zoning from Agricultural District (AG/30) to Townhouse District (TH), to allow for single-family attached residential development on 1.83 acres, generally located at the southwest corner of Brown Street and WA Allen Boulevard. (ZC2020-09) (J. Haskins, Planning Manager) Executive Summary The applicant is requesting to withdraw the item from consideration.
EXECUTIVE SESSION 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. Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: 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). • Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects 2018-9b, 2019-3a, 2020-7a, and 2020-9a. 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. • Consider the sale or acquisition of properties located at: State Highway 78 & Alanis; State Highway 78 & Ballard; State Highway 78 & Birmingham; State Highway 78 & Brown; Regency & Steel. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT
Oct 27, 2020 City Council
CALL TO ORDER Announce the presence of a Quorum INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS • Presentations to Mayor Hogue and Councilman Dahl • Wylie Way Students • Recognition of Municipal Court Judge Terry Douglas • Proclamation for Municipal Court Week – November 2-6 • Proclamation for Hunger and Homelessness Week – November 14-22 • Proclamation for Arbor Day
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 the Minutes of October 13, 2020 Regular Meeting and Work Session of the Wylie City Council. (S. Storm, City Secretary) B. Consider, and act upon, an amended plat for Lot 1, Block A Wylie Junior High School Addition, to establish fire lane, access, and utility easements for one lot on 44.889 acres, located at 950 and 1050 Park Boulevard. (J. Haskins, Planning Manager) C. Consider, and act upon, a preliminary plat for Stone 2514 Addition, to create one commercial lot on 1.275 acres, located at 7940 E. Parker Road. (J. Haskins, Planning Manager) D. Consider, and act upon, a final plat for Stone 2514 Addition, to establish one commercial lot on 1.275 acres, located at 7940 E. Parker Road. (J. Haskins, Planning Manager) E. Consider, and act upon, a preliminary plat for R.V. Groves Elementary School Addition, to create one lot on 10.343 acres, located at 1100 McCreary Road. (J. Haskins, Planning Manager) F. Consider, and act upon, a final plat for R.V. Groves Elementary School Addition, to establish one lot on 10.343 acres, located at 1100 McCreary Road. (J. Haskins, Planning Manager) G. Consider, and act upon, Ordinance No. 2020-54 for a change of zoning from Agricultural District (AG/30) to Planned Development (PD), amending Planned Development 2017-31, to allow for a single-family residential development on 15.88 acres, generally located on Sachse Road approximately 1700’ south of Dominion Drive. (ZC2020-10). (J. Haskins, Planning Manager) H. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of September 30, 2020. (J. Greiner, WEDC Director) I. Consider, and act upon, an agreement authorizing the appointment of Art Maldonado as Municipal Court Judge for the City of Wylie effective November 1, 2020, setting terms and stipend of service. (M. Beard, Finance Director) J. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for September 30, 2020. (M. Beard, Finance Director) K. Consider, and place on file, the City of Wylie Monthly Investment Report for September 30, 2020. (M. Beard, Finance Director)
Hold a Public Hearing, consider, and act upon, a change of zoning from Agricultural District (AG/30) to Agricultural District Special Use Permit (AG/30-SUP), to allow for development conditions of an existing Waste Water Treatment Plant on 50.322 acres, generally located on the northwest corner of Pleasant Valley Road and Elm Grove Road. (ZC2020-12) (J. Haskins, Planning Manager Executive Summary North Texas Municipal Water District is requesting a Special Use Permit (SUP) within the current Agricultural Zoning district to allow for conditions for the continued use and expansion of an existing Waste Water Treatment Plant on 50.322 acres.
Consider, and act upon, authorizing the City Manager to sign a Development Agreement between the City of Wylie and Keles Group Inc. regarding the use of building materials for property generally located at the northeast corner of Park Boulevard and Country Club Road. (J. Haskins, Planning Manager) Executive Summary The applicant has requested to enter into a Development Agreement with the City of Wylie while requesting to rezone the property generally located on the northeast corner of Park Boulevard and Country Club Road.
Hold a Public Hearing, consider, and act upon, a change of zoning from Neighborhood Services District (NS) to Neighborhood Services District Special Use Permit (NS-SUP), to allow for a Convenience Store use on 0.95 acres, generally located on the northeast corner of Park Boulevard and Country Club Road. (ZC2020-11) (J. Haskins, Planning Manager) Executive Summary The applicant is requesting to rezone 1.056 acres located on the northeast corner of Country Club Rd. and Park Blvd. to Neighborhood Services (NS) with a SUP. The property is currently zoned Neighborhood Services. The reason for the requested rezoning to NS-SUP is to allow for the development of a 4,000 sf convenience store with fueling stations on the corner of Country Club and McMillan.
Hold a Public Hearing, consider, and act upon, a change of zoning from Agricultural District (AG/30) to Townhouse District (TH), to allow for single-family attached residential development on 1.83 acres, generally located at the southwest corner of Brown Street and WA Allen Boulevard. (ZC2020-09) (J. Haskins, Planning Manager) Executive Summary The applicant is requesting to withdraw the item from consideration.
EXECUTIVE SESSION 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. Recess into Closed Session in compliance with Section 551.001, et.seq. Texas Government Code, to wit: 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). • Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects 2018-9b, 2019-3a, 2020-7a, and 2020-9a. 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. • Consider the sale or acquisition of properties located at: State Highway 78 & Alanis; State Highway 78 & Ballard; State Highway 78 & Birmingham; State Highway 78 & Brown; Regency & Steel. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session.
READING OF ORDINANCE Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D. ADJOURNMENT