01-14-2025 (City Council) Agenda PostingWylie City Council Regular Meeting IAI
January 14, 2025 — 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
PR I. 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 December 10, 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 November 30, 2024.
C. Consider, and place on file, the City of Wylie Monthly Revenue and Expenditure Report for November 30,
2024.
D. Consider, and place on file, the City of Wylie Monthly Investment Report for November 30, 2024.
E. Consider, and act upon, Ordinance No. 2025-01 amending Ordinance No. 2024-25, which established the
fiscal year 2024-2025 budget, providing for repealing, savings, and severability clauses, and the effective
date of this ordinance.
F. Consider, and act upon, Ordinance No. 2025-02 amending Ordinance No. 2024-25, which established the
fiscal year 2024-2025 budget, providing for repealing, savings, and severability clauses, and the effective
date of this ordinance.
G. Consider, and act upon, the approval of a request to construct a new residential structure in accordance with
Ordinance No. 2022-34. Property located at 100 S. Cottonbelt St. within the Downtown Historic District.
H. Consider, and act upon, the approval of the renewal purchase of Annual Maintenance and Software Upgrade
for Public Safety Radios and Network Recording Software from Motorola Solutions, Inc. through a
cooperative purchasing agreement with the Texas Department of Information Resources, and authorizing the
City Manager to execute any necessary documents.
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I. Consider, and act upon, the approval of an agreement with AT&T Enterprises, LLC for ESInet and NG911
Core Services Implementation for Public Safety Communications, and authorizing the City Manager to
execute any necessary documents.
WORK SESSION
WS 1. Discuss potential changes to the City Charter for a future Charter Amendment Election.
RECONVENE INTO REGULAR SESSION
EXECUTIVE SESSION
Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING.
If A governmental body may not conduct a private consultation with its attorney except:
(1) when the governmental body seeks the advice of its attorney about:
(A) pending or contemplated litigation; or
(B) a settlement offer; or
(2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
ES 1. Public Spaces Regulations.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
REGULAR AGENDA
Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from
Neighborhood Services (NS) to Neighborhood Services - Special Use Permit (NS-SUP) on 1.38 acres to
allow for a motor vehicle fueling station with convenience store use. Property located at 1501 S. Ballard
Avenue (ZC 2024-09).
Hold a Public Hearing, consider, and act upon, Ordinance No. 2025-03 amending Wylie's Code of
Ordinances, Ordinance No. 2021-17, as amended, Appendix B (Zoning), Article 6 (Special Purpose and
Overlay Districts), Section 6.3 (Downtown Historic District (DTH)), to amend certain regulations relating to
the Downtown Historic District.
Hold a Public Hearing, consider, and act upon, the writing of an ordinance for an amendment to Planned
Development 2001-28 to allow for a telecommunication use on 0.055 acres. Property located at 1401 Country
Club Road (ZC 2024-10).
4. Consider, and act upon, Ordinance No. 2025-04 of the City of Wylie, Texas, repealing Ordinance Nos. 2014-
44 and 2017-18, and amending Wylie's Code of Ordinances, Ordinance No. 2021-17, as amended, Chapter
22 (Building and Building Regulations), Article XX (Sign Regulations); establishing new regulations
governing the erection, maintenance and operation of signs; defining terms; providing a penalty clause,
savings/repealing clause, severability clause and an effective date; and providing for the publication of the
caption hereof.
Consider, and act upon, Ordinance No. 2025-05 to dis-annex approximately 55,125 s.f. (1.26539 acres) of
land, situated in the D.M. Farmer Survey Abstract No. 303, Collin County, Texas. More specifically
described as Brockdale Park Boat Ramp.
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Consider, and act upon, Ordinance No. 2025-06 approving the terms and conditions of a boundary adjustment
agreement between the City of Wylie and the City of Lavon; authorizing the Mayor to execute the boundary
adjustment agreement on behalf of the City of Wylie; clarifying that the property as described in the boundary
adjustment agreement released from Wylie's extraterritorial jurisdiction and incorporated into Lavon's
extraterritorial jurisdiction; providing a repealing/savings clause, severability clause, and an effective date.
Consider, and act upon, Resolution No. 2025-01(R) establishing a public newspaper of general circulation
to be the "Official Newspaper" for the City of Wylie.
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.
ES2. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden,
Jackson/Oak, Regency/Steel, State Hwy 78Brown, and State Hwy 78/Skyview.
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).
ES3. 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, 2024-5f, 2024-7a, 2024-7b, 2024-7e, 2024-8a,
2024-8b, 2024-8c, 2024-8d, 2024-9b, 2024-9c, 2024-9d, 2024-9e, 2024-9f, 2024-10a, 2024-10b, 2024-10c,
2024-1la, 2024-1 lb, 2024-1 1c, 2024-11d, 2024-1 le, 2024-12a, 2024-12b, 2024-12c, 2025-la, 2025-lb, and
2025-1 c.
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 January 10, 2025 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.
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` J
Stephanie Storm, City Secretary
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 �Creuy 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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