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Min 06/02/2020A), i 44 T E X A S S/cseSkie,. C��/de�O��poj-tuau7ie5. Item 1 - Call to Order City of Wichita Falls City Council Meeting Minutes June 2, 2020 The City Council of the City of Wichita Falls, Texas met in regular session on the above date in the Council Chambers of the Memorial Auditorium Building at 8:30 o'clock a.m., with the following members present. Stephen L. Santellana - Mayor DeAndra Chenault - Mayor Pro Tern Jeff Browning - Councilors Steve Jackson - Michael Smith - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Absent: Tim Brewer - Councilor District 4 Mayor Santellana called the meeting to order at 8:30 a.m. Item 2a — Invocation Councilor Smith gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3 — Consent Items 8:33 a.m. City Manager Darron Leiker gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Browning to approve items on the consent agenda. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 3 — Approval of minutes of the May 19, 2020 Regular Meeting of the Mayor and City Council Item 4a — Ordinance 31-2020 8:34 a.m. Ordinance making an appropriation to the Special Revenue Fund in the amount of $6,000.00 for reimbursement funding from the Treasury Executive Office for Asset Forfeiture (TEOAF) Reimbursement Program administered by the Office of the Secret Service Administration. Moved by Councilor Chenault to approve Ordinance 31-2020. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 4b — Ordinance 32-2020 8:36 a.m. Ordinance making an appropriation to the Special Revenue Fund for a reimbursement grant up to $5,849,910 for COVID-19 response as outlined in 601(a) of the Social CITY COUNCIL MINUTES June 2, 2020 Page 2 Security Act, as added by section 5001 of the Coronavirus Aid, Relief, and Economic Security Act ("CARES Act"). Moved by Councilor Chenault to approve Ordinance 32-2020. Motion seconded by Councilor Browning. Jessica Williams, Director of Finance, gave an overview of the CARES Act reimbursement program, and the requirements to draw funds. There was brief discussion concerning the twenty percent of funding available now, and restrictions on how the funding can be used. Leslie Schaffner, Wichita Falls Area Community Foundation, introduced Steve Sparks with Faith Mission, Jackie Hamm with The Kitchen, and Marla Malone with The Center for Nonprofits and Leadership at Midwestern State University and stated they were representing all nonprofit organizations in Wichita Falls. Ms. Schaffner addressed the Council and discussed how non -profits have continued to serve our community during the pandemic, the economic impact due to the pandemic, and their changing needs. Mr. Sparks addressed the Council stated that nonprofits contribute to the economy and wellbeing of Wichita Falls and asked that we consider what it would be like if we did not have them. He asked the City Council to consider ways they can support nonprofits. Ms. Williams clarified that the City must use seventy-five percent of the first twenty-five percent of available funds for medical, public heath, and qualifying payroll expenses directly related to COVID-19 before the City can even apply to use funds for other authorized expenses. Motion carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 5a — Resolution 53-2020 9:01 a.m. Resolution authorizing the City Manager to apply for the FY 2020 Patrick Leahy Bulletproof Vest Partnership Grant in the amount up to $23,495.00 Moved by Councilor Chenault to approve Resolution 53-2020. Motion seconded by Councilor Smith and carried by the following vote: CITY COUNCIL MINUTES June 2, 2020 Page 3 Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 5b — Resolution 54-2020 9:03 a.m. Resolution authorizing the City Manager to reject all bids for the 2020 Seal Coat Project. Moved by Councilor Chenault to approve Resolution 54-2020. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 5c — Resolution 55-2020 9:06 a.m. Resolution authorizing the City Manager to approve new water purchase contracts with; Dean Dale Special Utility District, City of Holliday, City of Iowa Park, and Windthorst Water Supply Corporation. Moved by Councilor Chenault to approve Resolution 55-2020. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 5d — Resolution 56-2020 9:08 a.m. Resolution adopting the City of Wichita Falls Public Transportation Agency Safety Plan. Moved by Councilor Chenault to approve Resolution 56-2020. CITY COUNCIL MINUTES June 2, 2020 Page 4 Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 6 — Items of Concern to Members of the City Council 9:13 a.m. Lou Kreidler, Director of Health, gave an update on COVID-19 in Wichita County. On May 11, 2020 Governor Abbott directed that 100% of staff and residents at all long term care facilities be tested. Testing in Wichita County began on May 23, 2020 and was performed by the Texas Department of Emergency Management, and thirteen long-term care facilities have been tested. Testing ended on June 1st. Yesterday results were received from two facilities in Burkburnett with eighty testing positive and all being asymptomatic. Since this is highly unlikely, we worked with United Regional to use twenty of the rapid in house test they have available for retesting. All residents and staff retested were negative. Based on that, retesting will be performed at both facilities. All preliminary positives are being treated in accordance with CDC standards. Councilor Smith — Shout out to the pothole repair crew for recent work in his district. They came out quickly and did a great job. He encouraged citizens to call in potholes for repair. Reminded everyone that it is grass -mowing time and 9" is the maximum height allowed before Code Enforcement intervenes, and encouraged everyone to keep sidewalks clear. Councilor Browning — Shout out to Chief Borrego, the Police Department, and citizens for the peaceful protest held downtown yesterday afternoon. Hopes that the protest scheduled for Saturday will remain peaceful as well. Councilor Jackson — Asked if Code Enforcement is still going out and inspecting properties. Mr. Leiker stated that they are and encouraged citizens to use the Access Wichita Falls app since it is easy to track, as items are sent directly to him if they are not addressed within three business days. This helps keep requests from falling through the cracks. There was brief discussion concerning the timing and notice requirements concerning Code Enforcement violations. Councilor Whiteley — Echoed Councilor Browning's statements concerning the protest and stated that the Police Department did a great job and overall citizens did a tremendous job as well. He commended citizens for using their right to protest peacefully. He asked John Burrus about the restroom project at the Travel Center and if it has been completed. Mr. Burrus stated that the restrooms are complete and include video surveillance outside to protect patrons. Councilor Whiteley reminded everyone to CITY COUNCIL MINUTES June 2, 2020 Page 5 ask questions if they have any questions or concerns regarding the proposed charter amendments. He asked for an update on outstanding water bills and the plan going forward. Mr. Leiker stated that a press release will be issued later this week to remind citizens of the upcoming enforcement of repayment, payment plans that will be available and other ways the City is trying to assist citizens. Councilor Whiteley stated that we still have a huge task in front of us regarding the pandemic and budget that we will address one step at a time. Councilor Chenault — Good morning and thank you for attending in person or electronically. Shout out to Katie Bindel and the others that organized the protest. Hats off to Chief Borrego for his presence at the protest, for calmly taking the criticism from citizens, and taking the time to talk to citizens. Kudos to the citizens for participating and keeping the protest peaceful. Some negative people stated it would not be peaceful and she is glad they were proved wrong. Reminded everyone the last day to register to vote for the upcoming runoff election is June 15t". If you want to see a change you have to be a change — register to vote. Mayor Santellana — Discussed the protest and how there was a good mix of citizens from all races and socio economic groups. It was neat to see the diverse group of Wichitans participating, and he thanked Councilors and Staff that attended. Encouraged all citizens to use the Access Wichita Falls app, and encouraged citizens to chip in and help when they can. Reminded everyone that it is budget season and asked Councilors to reach out as soon as possible with any ideas or input they have. Castaway Cove will open on Friday under state guidelines at 25% capacity, and he encouraged attendance. He is also eager to see events at the MPEC again in the future. Item 7 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 9.37 a.m. Mrs. Balthrop read one comment emailed from Christopher Kelly, 2002 Fillmore Street, thanking the Council for their efforts during the pandemic, asking about plans to better disseminate information going forward, and asking what is being done to better coordinate national, state, and local responses. Mayor Santellana stated he would email Mr. Kelly to answer his questions. Item 8 —Adjourn Mayor Santellana adjourned the meeting at 9.38 a.m. CITY COUNCIL MINUTES June 2, 2020 Page 6 PASSED AND APPROVED this 16" day of June, 2020. ATTEST: 13LB� Marie Balthrop, T MC, CMC City Clerk kj��- ';t 'W� Stephen L. Santellana, Mayor ANSIA +INMIsUMIUMIN June 2, 2020 Page 7