10-10-2023 (City Council) Agenda Posting Wylie City Council Regular Meeting JAI
October 10,2023—6:00 PM f 11
Council Chambers-300 Country Club Road, Building#100, Wylie,Texas 75098 01 r'Y 0 IF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PRI. Fire Prevention Week.
PR2. Domestic Violence Awareness 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 o the public must
fill out form prior to the meeting in order to speak. Council requests that comments, be limited to three min raes for ail
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 ofthese items.if discussion is desired, that item will be removedfroln the Consent Agenda
and will be considered separately.
A. Consider, and act upon, approval of the September 26,2023 Regular City Council Meeting minutes.
B. Consider, and act upon, Ordinance No. 2023-49 setting the time and place for all regular City Council
Meetings in the 2024 calendar year.
C. Consider, and act upon, a First Amendment to Interlocal Cooperation Agreement for Jail Services between
the City of Wylie and the City of Parker, and authorizing the City Manager to execute any necessary
documents.
D. Consider, and act upon,the award of contract#W2024-01-1 Community Park and East Meadow Restrooms
to RFL, a CorWorth Company, in the amount of$670,900.00, and authorizing the City Manager to execute
any and all necessary documents.
E. Consider,and act upon,a donation from the Wylie Baseball Softball Association in the amount of$42,268.20,
for the installation of artificial turf at the home plate circles and pitching mounds located at Community Park
baseball fields.
F. Consider, and act upon, a Final Plat of Beaver Creek Estates, Lot 1-10,Block A establishing 10 residential
lots on 17.053 acres in the City of Wylie Extra Territorial Jurisdiction, property located at the southeast
comer of Beaver Creek Road and Fox Hollow.
G. Consider,and act upon,a request to construct a new residential structure,located at 111 Keefer Street within
the Downtown Historic District.
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REGULAR AGENDA
l Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from
Agricultural(AG/30)to Single Family 10/24(SF 10/24)on 15 acres,Townhouse District(TH)on 3.8 acres,
and Commercial Corridor(CC)on 4 acres.Property generally located at and around 605 Country Club Road
(ZC 2023-15).
2. 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 1.814 acres to
allow for a Smoke Shop Use. Property located at 456 Country Club Road Suite 126 (ZC 2023-16).
3. Consider, and act upon, the award of a professional services project order (PSPO) #W2023-84-E for the
Historic Downtown Traffic&Drainage Improvements Phase 1,Project to Kimley-Horn and Associates,Inc.
in the amount of$1,367,700 and authorizing the City Manager to execute any necessary documents.
4. Consider, and act upon, Resolution No. 2023-25(R) casting a nomination for a candidate for the Board of
Directors of the Collin Central Appraisal District.
WORK SESSION
WS1. Wylie Fire Rescue overview of the EMS Division providing emergency medical services to the citizens of
Wylie,Texas to begin in October 2024.
RECONVENE INTO REGULAR 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 6, 2023 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road, Building-)00, Wylie,Texas,a place convenient and readily accessible to
the public at all times. -
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Date Notice
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*1ep4ha;i;e Storm, City Secretary ����, Removed
M M yy
The Wylie Municipal Complex is wliee1Ch4,R 6�� � ie � ri, i r retation or other special assistance for disabled
attendees must be requested 48 hours in adv iw b "contict'i L City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary "rid 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
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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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