10-22-2024 (City Council) Agenda Posting Wylie City Council Regular Meeting '•,
October 22,2024—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. State Fire Marshal's Office Recognizing Wylie Fire Rescue's Class 1 ISO Rating.
PR2. American Legion Hale-Combest Post 315 Recognizing Travis Martinez as 2024 Firefighter of the Year and
George Watson as 2024 EMT/Paramedic of the Year.
PR3. Municipal Court Week.
PR4. Texas Arbor Day.
PR5. Wylie Way Students(K-12).
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 October 8, 2024 Regular City Council Meeting minutes.
B. Consider,and act upon,an agreement authorizing the appointment of Art Maldonado as Presiding Municipal
Court Judge for the City of Wylie effective November 1,2024, setting terms and stipend of service.
C. Consider, and act upon, an agreement authorizing the appointment of Ashley McSwain as Associate
Municipal Court Judge for the City of Wylie effective November 1,2024,setting terms and stipend of service.
D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of September 30, 2024.
E. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for September 30,2024.
F. Consider, and place on file,the City of Wylie Monthly Investment Report for September 30, 2024.
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G. Consider, and act upon, a Final Plat, being a Replat of Lots 1 and 2 , Block E of Regency Business Park
Addition Phase 2, creating Lot 1 R, Block E of Regency Business Park Addition Phase 2 on 0.5291 acres,
located at 2812-2814 Exchange Street.
H. Consider, and act upon, Ordinance No. 2024-36 for a change in zoning from Commercial Corridor(CC) to
Commercial Corridor- Special Use Permit(CC-SUP) on 1.483 acres to allow for a drive-through restaurant
use. Property located at 902 W. FM 544 (ZC 2024-03).
I. Consider,and act upon,Ordinance No.2024-37 amending Wylie's Code of Ordinances,Ordinance No.2021-
17, as amended, Chapter 98 (Solid Waste), Article 1I (Collection and Disposal), Division 1 (Generally),
Section 98-21(a) (Residential collection—Regulations); providing for a penalty for the violations of this
ordinance; providing for repealing, savings and severability clauses; providing for an effective date of this
ordinance; and providing for the publication of the caption hereof.
J. Consider, and act upon, the approval of the purchase of automated ADA compliant sliding glass doors from
Door Control Services, a DH Pace Company, in the estimated amount of$123,475.00 and authorizing the
City Manager to execute any and all necessary documents.
K. Consider, and act upon, the approval of the purchase of Trane Tracer SC+ HVAC control equipment and
software from Trane Technologies in the estimated amount of$124,701.00 and authorizing the City Manager
to execute any and all necessary documents.
L. Consider, and act upon, the award of bid#W2024-71-A for the City of Wylie Fire Department Uniforms to
Fireground Supply in the estimated annual amount of$105,000.00, and authorizing the City Manager to
execute any and all necessary documents.
M. Consider, and act upon, the approval of one 2025 Chevrolet Silverado 2500 Crew Cab 4WD pickup truck
purchase for the fire department from Reliable Chevrolet Inc. and authorizing the City Manager to execute
all necessary documents.
N. Consider, and act upon, the approval of body-worn cameras and video equipment purchase for the police
department from Motorola Solutions through a cooperative purchasing agreement with Texas DIR-TSO-
4101, and authorizing the City Manager to execute all necessary documents.
WORK SESSION
WS1. Discuss potential amendments to Chapter 22, Article XX(Sign Regulations) of the Code of Ordinances.
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.
ES I. 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.
Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
This chapter does not require a governmental body to conduct an open meeting:
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(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: 2021-4b, 2021-6c, 2022-lb, 2022-1c, 2023-1c,
2023-2d, 2023-1la, 2023-1lb, 2024-2d, 2024-4e, 2024-5a, 2024-7a, 2024-7b, 2024-7e, 2024-8a, 2024-8b,
2024-8c, 2024-8d, 2024-9b, 2024-9c, 2024-9d, 2024-9e, 2024-9f, 2024-1Oa,2024-1Ob, and 2024-1Oc.
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-October 18, 2024 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,. 3ldir�g,1 OO,;_Vuylie,Texas,a place convenient and readily accessible to
the public at all times.
o-aV-aoa(rn'&
phanie Storm City Secret Date Notice Removed
The Wylie Municipal Complex is wh&'1tr accessible.:' 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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