04-23-2024 (City Council) Agenda Posting Wylie City Council Regular Meeting %At
April 23,2024—6:00 PM fN
Council Chambers -300 Country Club Road, Building#100,Wylie,Texas 75098 CITY OF
WYLI E
CALL TO ORDER
INVOCATION& PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. Junior Mayor for the Day-Delta Dorris.
PR2. Small Business Week.
PR3. National Volunteer Week.
PR4. Child Abuse Prevention Month.
PR5. National Animal Control Officer Appreciation Week.
PR6. National Military Brats Month.
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 April 9,2024 Regular City Council Meeting minutes.
B. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of March 31,2024.
C. Consider, and act upon,the City of Wylie Monthly Revenue and Expenditure Report for March 31,2024.
D. Consider, and place on file,the City of Wylie Monthly Investment Report for March 31,2024.
REGULAR AGENDA
1. 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, 2024 to May 31,2026.
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2. Tabled from 03-12-2024
Remove from table and consider
Continue a Public Hearing, consider, and act upon,the writing of an ordinance for a change in zoning from
Planned Development 2020-27 (PD 2020-27) to Planned Development (PD) on 20.433 acres. Property
located from 2535-2701 S. State Highway 78 (ZC 2023-20).
3. Tabled from 04-09-2024
Remove from table and consider
Consider, and act upon, Ordinance No. 2024-10 for a change in zoning from Agricultural (AG/30) to a
Planned Development with single family attached, single family detached, commercial development and
open space on 25.037 acres. Property located near 605 Country Club Road(ZC 2023-18).
4. Hold a Public Hearing, consider, and act upon, Ordinance No. 2024-11 amending Wylie's Code of
Ordinances, Ordinance No. 2021-17, as amended, Chapter 114 (Utilities), Article W (Water), Division 3
(Water Conservation Plan) repealing and adopting a New Water Conservation Plan to promote the
responsible use of Water, requiring the filing of this ordinance and plan with the Texas Commission on
Environmental Quality; providing for penalties for the violation of this ordinance; providing repealing,
savings and severability clauses, an effective date and for the publication of the caption hereof.
5. Hold a Public Hearing, consider, and act upon, Ordinance No. 2024-12 amending Wylie's Code of
Ordinances, Ordinance No. 2021-17, as amended, Chapter 114 (Utilities), Article W (Water), Division 2
(Water Resource and Emergency Management Plan) repealing and adopting a new Water Resource and
Emergency Management Plan to promote the responsible use of water,requiring the filing of this ordinance
and plan with the Texas Commission on Environmental Quality; providing for penalties for the violation of
this ordinance;providing repealing,savings and severability clauses,an effective date and for the publication
of the caption hereof.
6. Consider, and act upon, Ordinance No. 2024-13 amending Ordinance No. 2023-39, which established the
budget for fiscal year 2023-2024;providing for repealing,savings and severability clauses;and providing for
an effective date of this ordinance.
7. Consider, and act upon, casting a recommendation for a candidate for the Executive Board of the North
Central Texas Council of Governments(NCTCOG).
WORK SESSION
WS1. Discuss the Parks and Recreation Department and Five-Year Recommendations.
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.
ES1. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM
544/Sanden,Jackson/Oak, Regency/Steel, and State Hwy 78/Brown.
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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: 2013-9a, 2022-1c, 2022-10c, 2023-la, 2023-
2d,2023-5b,2023-9b,2023-1 lb, 2024-1a,2024-1c, 2024-3a,2024-3b, 2024-4a,2024-4b, and 2024-4c.
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 April 19,2024 at 5:00 p.m.on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the
public at all times.
! IZ i Z,02-Li
St ha 'e Storm, Ci t Se etary Date Notice Removed
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.
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