02-27-2024 (City Council) Agenda PostingWylie City Council Regular Meeting ,•,
February 27, 2024 — 6:00 PM „
Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION & PLEDGE OF ALLEGIANCE
PRESENTATIONS & RECOGNITIONS
PRE Recognition of In -Sync Exotics.
COMMENTS ON r1ON-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 February 13, 2024 Regular City Council Meeting minutes.
B. Consider, and act upon, the City of Wylie Monthly Revenue and Expenditure Report for January 31, 2024.
C. Consider, and place on file, the City of Wylie Monthly Investment Report for January 31, 2024.
D. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of January 31, 2024.
E. Consider, and act upon, a Final Plat of Upwind Capital Addition, being a replat of Lots 2R and 3, Block A
of Upwind Capital Addition, establishing two commercial lots on 3.107 acres, located at 2009 North State
Highway 78.
F. Consider, and act upon, a Final Plat of Dodd Elementary Addition, establishing one residential lot on 9.589
acres, located at 1500 Park Boulevard.
G. Consider, and place on file, the Wylie Police Department 2023 Racial Profiling Analysis.
H. Consider, and act upon, accepting a donation to the Smith Public Library in the amount of $5,779.00 from
the Catholic Foundation of the Estate of Rita and Truett Smith.
I. Consider, and act upon, approval of the Texas Therapeutic Riding Center's First Annual Coco Trot Fun
Run/5K at Founders Park from 6:00 a.m. to 12:00 p.m. on May 11, 2024.
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REGULAR AGENDA
Consider, and act upon, Ordinance No. 2024-05, amending Wylie's Code of Ordinances, Ordinance No.
2021-17, as amended, repealing and replacing in its entirety Chapter 38 (Emergency Services), Article III
(Emergency Medical Services) of the Wylie Code of Ordinances and adopting new Emergency Medical
Services; providing for penalties for the violation of this ordinance; providing repealing, savings and
severability clauses, an effective date and for the publication of the caption hereof.
WORK SESSION
WS1. Discuss the International Jet Ski tournament at Collin Park, located at 2200 Saint Paul Road, Wylie, Texas.
WS2. Discuss 5 Year Projections for 4B Fund, Utility Fund, and General Fund.
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 1. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden,
FM 1378/Park, Jackson/Oak, Regency/Steel, State Hwy 78/Ballard, State Hwy 78/Brown, 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).
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: 2013-9a, 2022-1c, 2022-1Oc, 2022-1Od, 2023-1c,
2023-2d, 2023-4c, 2023-5b, 2023-9b, 2023-10a, 2023-12c, 2024-1a, 2024-lb, 2024-1c, 2024-1d, 2024-2a,
2024-2b, 2024-2c, 2024-2d, and 2024-2e.
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 February 23, 2024 at 5:00 p.m. on the outside bulletin board at
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Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to
the public at all times.
Zg�t
Ste ha Storm, Ci Se etary Date Notice Removed
The Wylie Municipal Complex is w e �irir di c&ssible, Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours i Inc by cantacti;tthe City Secretary's Office at 972.516.6020. Hearing
impaired devices are available from the City Sec retary'prtor 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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