08-13-2024 (City Council) MinutesWylie City Council Regular Meeting Minutes JAI
August 13, 2024 — 6:00 PM f N
Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CITY OF
WYLI E
CALL TO ORDER
Mayor Matthew Porter called the regular meeting to order at 6:00 p.m. The following City Council members were
present: Councilman David R. Duke, Mayor pro tem Jeff Forrester, Councilman Sid Hoover, Councilman Scott
Williams, and Councilman Gino Mulliqi. Councilman Dave Strang was absent.
Staff present included: City Manager Brent Parker; Deputy City Manager Renae 011ie; Assistant City Manager
Lety Yanez; Fire Chief Brandon Blythe; Marketing and Communications Director Craig Kelly; City Secretary
Stephanie Storm; Public Works Director Tommy Weir; Police Chief Anthony Henderson; Parks and Recreation
Director Carmen Powlen; Library Director Ofilia Barrera; Project Engineer Jenneen Elkhalid; Finance Director
Melissa Brown; and various support staff.
INVOCATION & PLEDGE OF ALLEGIANCE
Mayor pro tem Forrester led the invocation and Councilman Williams led the Pledge of Allegiance.
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.
David Broyles addressed the Council requesting lighting at the dog park so that it can be safely utilized in the
evening.
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 23, 2024 Regular City Council Meeting minutes.
B. Consider, and act upon, Resolution No. 2024-17(R) authorizing the City Manager to enter into a
multiple use agreement with the Texas Department of Transportation allowing the installation and
operation of automated license plate recognition cameras in the Texas Department of Transportation
right-of-way.
C. Consider, and act upon, a Final Plat being a Replat of 0.093 acres of abandoned right of way and Lot
2, Block A of Wooded Creek Estates Phase 2, creating Lot 2R, Block A of Wooded Creek Estates
Phase 2 on 0.399 acres, located at 2718 Spanish Oak.
D. Consider, and act upon, Resolution No. 2024-18(R) amending Resolution No. 2023-08(R) approving
an Assignment and First Amendment to a Chapter 380 Agreement between the City of Wylie, Agape
Z)3ye 11
Resource & Assistance Center, Inc. and Jericho Village, LLC., and authorizing the City Manager to
execute any necessary documents. Property located at 511 W. Brown Street.
E. Consider, and act upon, Ordinance No. 2024-24 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.
F. Consider, and act upon, the annual renewal of Interlocal Jail Services Agreement No. W2020-86-1
with Collin County, Texas for class "C" misdemeanors at the rate of $127.80 per inmate, per day, and
authorizing the City Manager to execute any necessary documents.
G. Consider, and act upon, Resolution No. 2024-19(R) authorizing the City Manager of the City of
Wylie, Texas, to execute an Interlocal Agreement by and between the City of Wylie and the City of
Lavon for Emergency Medical Services — Medical Transport Services.
H. Consider, and act upon, Resolution No. 2024-20(R) authorizing the City Manager of the City of
Wylie, Texas, to execute an Interlocal Agreement by and between the City of Wylie and the City of
Parker for Emergency Medical Services — Medical Transport Services.
Council Action
A motion was made by Mayor pro tem Forrester, seconded by Councilman Mulliqi, to approve the Consent
Agenda as presented. A vote was taken and the motion passed 6-0 with Councilman Strang absent.
REGULAR AGENDA
1. Tabled from 06-25-2024
Remove from table and consider
Council Action
A motion was made by Mayor pro tem Forrester, seconded by Councilman Williams, to remove Item 1 from the
table and consider. A vote was taken and the motion passed 6-0 with Councilman Strang absent.
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.
Alternate William Crowe, Alternate Mary Nitschke, and applicant Dipu Harilal were present to be interviewed by
the City Council.
Council Action
A motion was made by Councilman Mulliqi, seconded by Mayor pro tem Forrester, to appoint Mary Nitschke to
fill a Board of Review vacancy for a term to begin August 13, 2024 and end June 30, 2026, and appoint Dipu
Harilal as an alternate to fill the remainder of Ms. Nitschke's term ending June 2025. A vote was taken and the
motion passed 6-0 with Councilman Strang absent.
2. Consider, and act upon, Resolution No. 2024-21(R) of the City Council of the City of Wylie, Texas,
accepting the proposed property tax rate for the fiscal year 2024-25, accepting the calculation of the
no new revenue tax rate and the voter approval tax rate, establishing August 27, 2024 at 6:00 p.m. at
the City of Wylie Municipal Complex 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, Chapter 26.
Council Action
A motion was made by Mayor pro tem Forrester, seconded by Councilman Williams, to approve Item 2 as
presented. A vote was taken and the motion passed 6-0 with Mayor Porter, Mayor pro tem Forrester, Councilman
J!Igge 12
Duke, Councilman Williams, Councilman Hoover, and Councilman Mulliqi voting for and Councilman Strang
absent.
3. Establish a date, time and place to hold a Public Hearing on the fiscal year 2024-2025 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.
Council Action
A motion was made by Mayor pro tem Forrester, seconded by Councilman Mulliqi, establishing August 27, 2024
at 6:00 p.m. in the Council Chambers of the Wylie Municipal Complex, 300 Country Club Road, Wylie, Texas as
the date, time, and place at which the public hearing will occur and Council will vote on the final budget. A vote
was taken and the motion passed 6-0 with Councilman Strang absent.
4. Consider, and act upon, the award of contract #W2024-75-I to Fuquay, Inc. for repairs and
rehabilitation of 1,700 feet of the 15-inch sewer main, in the estimated amount of $389,240.00,
through a cooperative purchasing contract with Buyboard and authorizing the City Manager to
execute any and all necessary documents.
Council Action
A motion was made by Councilman Williams, seconded by Councilman Duke, to approve Item 4 as presented. A
vote was taken and the motion passed 6-0 with Councilman Strang absent.
READING OF ORDINANCES
Title and caption approved by Council as required by Wylie City Charter, Article III, Section 13-D.
City Secretary Storm read the caption of Ordinance No. 2024-24 into the official record.
ADJOURNMENT
A motion was made by Councilman Williams, seconded by Councilman Hoover, to adjourn the meeting at 6:38
p.m. A vote was taken and the motion passed 6-0 with Councilman Strang absent.
atthew Porter, Mayor
ATTEST:
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Stephanie Storm, City Secretary
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