03-26-2024 (City Council) Agenda Posting Wylie City Council Regular Meeting JAI
March 26,2024—6:00 PM f"I
Council Chambers-300 Country Club Road, Building#100,Wylie,Texas 75098 CITY OF
WYLIE
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
PRESENTATIONS&RECOGNITIONS
PR1. Congressman Keith Self presenting congratulatory letters to the Wylie Fire Rescue 2023 Award Winners.
PR2. 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 March 12, 2024 Regular City Council Meeting minutes.
B. Consider, and act upon, Resolution No. 2024-12(R) of the City of Wylie, Collin, Dallas and Rockwall
counties, Texas, amending Resolution No. 2024-03(R), Sections 2 and 3, to amend the Collin County early
voting and election day polling locations.
C. Consider,and act upon,the City of Wylie Monthly Revenue and Expenditure Report for February 29,2024.
D. Consider,and place on file,the City of Wylie Monthly Investment Report for February 29,2024.
E. Consider, and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic
Development Corporation as of February 29,2024.
F. Consider, and act upon, Ordinance No. 2024-08 for a change in zoning from Commercial Corridor(CC)to
Commercial Corridor - Special Use Permit (CC-SUP) on 1.074 acres to allow for a drive-through
restaurant use. Property located at 2806 W FM 544.(ZC 2023-19).
G. Consider, and act upon,the approval of a Termination Agreement Regarding Southeast Collin County EMS
Coalition Agreements and Mutual Release between Collin County,the City of Lavon,the City of Parker,the
Town of Saint Paul,and the City of Wylie,Texas,and authorizing the City Manager to execute any necessary
documents.
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REGULAR AGENDA
1. Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from
Agricultural (AG/30) to Agricultural - Special Use Permit (AG/30-SUP) on 0.055 acres to allow for
Telecommunications Tower. Property located at 5085 Bennett Road(ZC 2024-01).
2. Hold a Public Hearing, consider, and act upon, the writing of an ordinance for a change in zoning from
Agricultural (AG/30) to a Planned Development with single family attached, single family detached,
commercial development and open space on 25.037 acres.Property located near 605 Country Club Road(ZC
2023-18).
3. Consider, and act upon, Resolution No. 2024-13(R), approving a Chapter 380 Agreement between the City
of Wylie and Ferah Foods III,LLC,and authorizing the City Manager to execute the Chapter 380 Agreement.
4. Consider, and place on file,the Wylie Economic Development Corporation 2023 Annual Report.
WORK SESSION
WS1. Discussion regarding Public Works Department overview and Five-Year Plan.
WS2. Discuss Mid-Year Budget Adjustment for the Proposed Pay Plan.
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.
ES1. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden,
FM 1378/Park,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:
(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, 2022-10c, 2023-2d,2023-5b,
2023-9b,2023-12c,2024-1a,2024-1c,2024-2c,2024-3a,and 2024-3b.
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.
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ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on March 22, 2024 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.
21 Z`
Stephanie Storm, City Secretary !, ate Notice Removed
5 fl
lie Municipal Complex is wheelchai at
terpreta#y p p � E 'f jai h or other special assistance for disabled The W
attendees must be requested 48 hours in advan ilk ti *cretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Se myA r to each'i4eting.
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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