06-25-2024 (City Council) Agenda Posting Wylie City Council Regular Meeting '•,
June 25,2024—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. Keith Self Recognize the Police Department.
PR2. Presentation for Outgoing Wylie Board and Commission Members.
PR3. Oath of Office for Incoming Wylie Board and Commission Members.
PR4. National Park and Recreation 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.Ifdiscussion is desired,that item will be removed from the Consent Agenda
and will be considered separately.
A. Consider,and act upon,approval of June 11,2024 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 April 30,2024.
C. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of May 31,2024.
D. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for May 31,2024.
E. Consider,and place on file,the City of Wylie Monthly Investment Report for May 31,2024.
F. Consider, and act upon, approval of the Connection Point Church Third Annual Run for the Fatherless 5K
and Fun Run event in Founders Park on November 23, 2024.
G. Consider, and act upon, the award of contract#W2024-65-I to Fuquay, Inc. for repairs/rehabilitation of 12
Manholes,in the estimated amount of$73,368.00,through a cooperative purchasing contract with Buyboard
and authorizing the City Manager to execute any and all necessary documents.
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REGULAR AGENDA
1. Consider, and act upon, an appointment to fill a Board of Review vacancy for a term to begin July 1, 2024
and end June 30,2026.
WORK SESSION
WS1. Discuss the Fiscal Year 2025 General Fund Budget.
WS2. Discuss the currently proposed Downtown Project lane,parking,and sidewalk configuration.
WS3. Discuss the future format for City Council and Board and Commission Meeting Minutes.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
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 June 21,2024 at 5:00 p.m.on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building 100, NY-yJi€,Texas,,a place convenient and readily accessible to the
public at all times. f'
Stephanie Storm, City Secretary i4 Date otice Removed
The Wylie Municipal Complex is wheelchaile'_ ice# ite on or other special assistance for disabled
attendees must be requested 48 hours in advanc c�or�tlk the 'Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secr r.,� r'fq.eae 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.
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