05-28-2024 (City Council) Agenda PostingWylie City Council Regular Meeting %At fMay 28, 2024 — 6:00 PM
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 - Amelia Hill.
PR2. Eagle Scout Project - Christopher Troncoso.
PR3. Presentation of Taste of Wylie proceeds to 5 Loaves Food Pantry, Amazing Grace, Christian Care Center,
and Hope for the Cities.
PR4. Wylie Way Students (K-12).
PR5. Mental Health Awareness Month.
PR6. Police Department recruiting Video.
PR7. Recognition of National Public Works 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 removed from the Consent Agenda
and will be considered separately.
A. Consider, and act upon, approval of May 14, 2024 Regular City Council Meeting minutes.
B. Consider, and act upon, the approval of the purchase of a new fire training tower, to be located at the training
field at Fire Station 2, in the estimated amount of $508,601.65 through a cooperative purchasing contract
with Sourcewell and authorizing the City Manager to execute any and all necessary documents.
C. Consider, and act upon, Resolution No. 2024-15(R), to ratify the emergency purchase of materials and labor
for the temporary repairs, and the purchase of materials and labor for the installation of a new signal pole and
appurtenances located at the intersection of FM 544 and State Highway 78 from Durable Specialties Inc., in
the estimated amount of $81,882.00, and authorizing the City Manager to execute any necessary documents.
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D. Consider, and act upon, the approval of the purchase of three (3) Advanced Transportation Controller Traffic
Cabinets and Hardware from Consolidated Traffic in the estimated amount of $94,353.00 through a
cooperative purchasing contract with Houston -Galveston Area Council (HGAC) and authorizing the City
Manager to execute any and all necessary documents.
E. Consider, and act upon, the City of Wylie Monthly Revenue and Expenditure Report for April 30, 2024.
F. Consider, and place on file, the City of Wylie Monthly Investment Report for April 30, 2024.
G. Consider, and act upon, Ordinance No. 2024-15 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.
H. Consider, and act upon, Ordinance No. 2024-16 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.
I. Consider, and act upon, a Preliminary Plat of Lot 1, Block A of Kreymer Elementary School, establishing
one lot on 10.120 acres. Property located at 1200 East Brown.
Consider, and act upon, a Final Plat of Wyndham Estates Phase 3, being a Replat of Lots 25 and 26R, Block
A, creating Lot 26R-1, Block A of Wyndham Estates on 0.706 acres, located at 1014 Squire Drive.
K. Consider, and act upon, Ordinance No. 2024-17 for a change in zoning from Agricultural District (AG/30)
to Planned Development (PD-MF) for an age restricted condominium residential community on 47.374 acres.
Property located on the west side of Country Club Road approximately 2000' south of Parker Road (ZC
2024-02).
L. Consider, and act upon, Resolution No. 2024-16(R) authorizing the City Manager to execute a Project
Specific Agreement RE: Striping type "B" and "E" Roadways made pursuant to Road & Bridge Master
Interlocal Agreement Between Dallas County and the City of Wylie, Texas.
M. Consider, and act upon, approval of the Hope Under the Stars fundraiser event at Olde City Park on October
5, 2024.
REGULAR AGENDA
Interview applicants for Board of Review vacancies for a term to begin July 1, 2024 and end June 30, 2026.
Consider, and act upon, nominations for a primary and an alternate member to serve on the North Central
Texas Council of Governments (NCTCOG) Regional Transportation Council (RTC) of the Dallas/Fort Worth
area for the cities of Allen, Rowlett, Sachse, Wylie, Murphy, Lucas, Parker, and Lavon.
Consider, and act upon, Ordinance No. 2024-18, amending Wylie's Code of Ordinances, Ordinance No.
2021-17, as amended, Chapter 46 (Fire Prevention and Protection), Article III (Fire Code), repealing
Ordinance No. 2022-21 and adopting the 2021 Edition of the International Fire Code including Appendices
B, C, D, K, L, and N, save and except the deletions and amendments set forth herein; prescribing regulations
governing, among other things conditions hazardous to the life and property from fire, hazardous materials
or explosions; providing a penalty clause, savings/repealing clause, severability clause and an effective date;
and providing for the publication of the caption hereof.
WORK SESSION
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WSI. Discuss the Five -Year Projections for the General Fund.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
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 May 24, 2024 at 5:00 p.m. on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Buildin&J9_0,-W_tlie,, Texas, a place convenient and readily accessible to the
public at all times.
5I31 ljotq SS
Ste an Storm, Ci e etary Date Notice Removed
The Wylie Municipal Complex is whe arpretation or other special assistance for disabled
attendees must be requested 48 hours in a an,Tetn?tactti he City Secretary's Office at 972.516.6020. Hearing
impaired devices are available from the Cityretary or 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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