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Min 08/18/2020A), 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 August 18, 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 DeAndra Chenault Tim Brewer Jeff Browning Steve Jackson Michael Smith Bobby Whiteley Darron Leiker Kinley Hegglund Marie Balthrop - Mayor - Mayor Pro Tern - Councilors - City Manager - City Attorney - City Clerk Mayor Santellana called the meeting to order at 8.30 a.m. Item 2a — Invocation Pastor Eric Deluna, Lakeview Church of the Nazarene, gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3-4 — Consent Agenda 8:33 a.m. City Manager Darron Leiker gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Brewer to approve items on the consent agenda. Motion seconded by Councilor Chenault and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 3 — Approval of minutes of the August 4, 2020 Regular Meeting of the Mayor and City Council Item 4 — Receive Minutes (a) Landmark Commission, June 23, 2020 (b) Lake Wichita Revitalization Committee, July 14, 2020 Item 5 — Ordinance 47-2020 8:34 a.m. Ordinance making an appropriation to the Special Revenue Fund for COVID-19 Grant funding in the amount of $77,063 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same. Moved by Councilor Chenault to approve Ordinance 47-2020. Motion seconded by Councilor Browning and carried with the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 6 — Public Hearing on the Fiscal Year 2020-2021 Proposed Operating Budget 8:35 a.m. CITY COUNCIL MINUTES August 18, 2020 Page 2 Mayor Santellana opened the public hearing at 8.36 a.m. Jessica Williams, Director of Finance/CFO, discussed the proposed 2020-2021 fiscal year budget which is a decrease of 4.97% from the approved 2019-2020 fiscal year budget. Ann Arnold - Ogden, Wichita Falls Alliance for Arts and Culture, addressed the Council to discuss their Memorandum of Understanding with the City, and the proposed funding for their organization. Mr. Leiker discussed the revenue reductions in Hotel Occupancy Tax that required reductions in agency funding. Currently the proposed budget has $50,000 allocated for the Alliance for Arts and Culture, but that will not be finalized until the Council approves the budget. Councilor Jackson inquired about the percentage of property tax revenue, and asked if it was possible to break down property tax, property value increases, and sales tax by Council district. Mrs. Williams stated that the information is not gathered by Council districts, and she does not believe that the County has the technology to produce the information in that format. Sales tax revenues by business can be obtained from the Comptroller, but that information is confidential. Councilor Jackson asked about the facilities improvement line item and where that will be spent. Mr. Leiker stated that the majority of this line item will be used for stabilization of city hall, and the remainder for other existing city facilities. Councilor Jackson discussed property appraisal values, and how they have increased. Councilor Brewer stated that the Wichita Falls housing market has exploded, homes for sale are receiving multiple offers above the asking price, property values are based on comparable home sales in the area, and the appraisal district is governed by the state. It was discussed that the overall property value increase is 3.89% which includes new growth. Looking over the past ten years the average property value increase is 2.09% change in property values per year, which is roughly the inflation rate. There was brief discussion regarding the appraisal process, that property values are not controlled by the City, and that the effect of COVID-19 will not be realized in appraisals until next year. Blake Jurecek, Assistant City Manager, discussed the facilities improvement line item detail regarding pre development costs for the proposed hotel/convention center, and stated the funding source for that is from the 4B Sales Tax Corporation as previously approved by the Council. Mayor Santellana closed the public hearing at 9.00 a.m. Item 7a — Resolution 71-2020 9.00 a.m. Resolution expressing the City Council's intent to place a proposal on a future Council agenda approving a property tax rate that exceeds the no new tax rate, but does not exceed the voter -approval tax rate; scheduling one public tax rate hearing, and establishing the date to vote on same. CITY COUNCIL MINUTES August 18, 2020 Page 3 Moved by Councilor Chenault to approve Resolution 71-2020. Motion seconded by Councilor Browning. Mrs. Williams discussed the proposed rate $0.763323, no -new -revenue rate $0.744422, the voter approval rate $0.776452, and how those rates were calculated and certified by the Wichita County Tax Office. Staff recommends the proposed rate of $0.763323 which is the same as last year's rate. There was brief discussion regarding the changes caused by SB 2. Councilor Jackson stated that he recommends the no -new -revenue rate of $0.744422, and that the Council could meet to discuss where cuts could be made. A lengthy discussion was held regarding budget cuts, general fund revenues, revenue shortfalls, and how a reduction in the proposed tax rate would affect general fund personnel and services. Moved by Councilor Smith to amend the main motion to consider adopting a proposed tax rate of $0.763323 per $100 of assessed property value, and that a public hearing to discuss the property tax rate be held on September 1, 2020 at 8:30 a.m. in the Council Chambers. Motion seconded by Councilor Brewer and carried by the following record vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 7b — Resolution 72-2020 9:36 a.m. Resolution authorizing the City Manager to award bid and contract for the 2020 Lift Station 5 and 39 Rehabilitation and Lincoln Street Pump Replacement Project to Bowles Construction Co. in the amount of $379,390.00. Moved by Councilor Chenault to approve Resolution 72-2020. Motion seconded by Councilor Jackson. Russell Schreiber, Director of Public Works, discussed the project and noted that the approved base bid only includes Lift Station 5 and the Lincoln Street Pump Replacement Project. Motion carried by the following vote: CITY COUNCIL MINUTES August 18, 2020 Page 4 Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 7c — Resolution 73-2020 9:39 a.m. Resolution authorizing the City Manager to award bid and contract for the 2020 Sewer Budget Utility Improvements Project Phase I to Insituform Technologies, LLC in the amount of $493,899.75. Moved by Councilor Chenault to approve Resolution 73-2020. Motion seconded by Councilor Jackson and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 7d — Resolution 74-2020 9:41 a.m. Resolution authorizing the City Manager to make application with the Texas Department of Transportation (TxDOT) for a Comprehensive Selective Traffic Enforcement Program (STEP) Grant for fiscal year 2021. Moved by Councilor Brewer to approve Resolution 74-2020. Motion seconded by Councilor Jackson and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley Nays: None Item 8a — Staff Report — COVID-19 Update, Lou Kreidler CITY COUNCIL MINUTES August 18, 2020 Page 5 9.44 a.m. Mrs. Kreidler stated that there have been 203 new cases and two deaths in the last two weeks. This is an average of approximately 14 new cases per day, and is an increase in the number of positive cases. The top three types of spread continue to be close contact, contact, and community spread. For many school districts school has started or will begin soon. The Health Department has been working with each school district and college on their plans to return safely. We want everyone to have a safe school year and it will take all of us being vigilant in monitoring for symptoms and not going to work or sending children to school no matter how minor the symptoms may be. Mrs. Kreidler encouraged everyone to wear a mask, wash their hands, use hand sanitizer, and disinfect surfaces often. A brief discussion was held regarding school district plans, how they will social distance, and how staff will work with the schools. Councilor Browning asked if there had been an increase in cases in the 6-19 age range. Mrs. Kreidler stated that cases in ages 0-5 have decreased from 2% to 1 %, ages 6-10 have decreased from 2% to 1%, and ages 11-19 have increased from 7% to 9% in the last 30 day period. Item 8b — Items of concern to members of the City Council 9.47 a.m. Councilor Smith reminded everyone to take care of their pets and provide water, food, and shade during the summer months, and discussed the opportunity to help our non- profit organizations through the Texoma Gives campaign. Councilor Smith encouraged everyone to step up and give during this campaign. Councilor Smith discussed the election season and the criteria for voting by mail. Councilor Browning discussed the concern with school starting and wanted everyone to stay healthy. He encouraged everyone to continue to wear masks and hopes that we can reopen businesses that are still closed in the near future. Councilor Jackson thanked the Council and Staff for explaining the budget and tax rate process. He wanted citizens to understand the process and how additional cuts would affect police and fire, and he does not think we can afford to cut those departments. Councilor Jackson asked everyone to pray for our community, and he hopes we can reopen Texas soon. He stated this is the City that faith built and asked that we all work together to make it better. He appreciates all of the hard work on the budget and wanted the citizens to understand what position the city is in. He asked for prayers for our country, Wichita Falls, and the military, and asked that God bless America and Wichita Falls. Councilor Brewer stated he is excited about the housing market being up because that means that we are growing and people want to move to Wichita Falls. He speaks to CITY COUNCIL MINUTES August 18, 2020 Page 6 people on a regular basis from out of state or larger cities that want to move to Wichita Falls. He discussed new businesses, employment ads and jobs available. Most people are wearing masks and he wants to stay positive as he sees good things happening in Wichita Falls. Councilor Whiteley stated that he was contacted this past week regarding a Code Enforcement issue on Andrea Street. He knows staff has been working on this issue, and asked if we are doing everything legally possible to assist with this issue. Mr. Leiker stated that staff would prepare communication to go out to the Council regarding this issue. Councilor Whiteley discussed his concern for the citizens in that area and how issues like this affect property values. He also expressed his concern for the rising cost of health insurance for city employees and retirees. Retirees will have a 12% increase in their insurance costs, and he reiterated that he is not happy with the rise in these costs as these benefits were promised as a condition of employment when they were hired. He hopes that we can find a way to absorb these costs. Councilor Chenault said good morning and thanked everyone for attending the meeting. She asked that everyone pray for our teachers and students as they get ready to return to school. Councilor Chenault congratulated the Dollar Store on East side for being open three years, and thanked the staff that helped her with this project. The store is doing great things. Mayor Santellana stated that we are in many seasons; Census season, budget season, election season, and school season. With all of these seasons happening and being involved in all of them, he wanted to thank the staff for all of the wonderful work they do. You are doing a fantasticjob with less employees, and he commended employees as he has not heard a single complaint. Mayor Santellana thanked the Councilors for their work and for stepping up and taking care of their citizens, and for everyone that helps him do his job as Mayor, especially during this time with COVID-19. Item 9 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 10.03 a.m. Sabrina Lewis, 313 Farris, addressed the Council and stated that she is the current reigning Miss Black Texas USA 2020. Ms. Lewis was born and raised in Wichita Falls, and her grandparents live on Farris Street. She expressed her concern about children returning to school during COVID-19. She has spoken with local teachers who expressed concern over not having enough disinfecting supplies, and the availability of masks for all students as children do not have control over their family finances. She asked that the City and citizens make it a priority to donate masks and required supplies to the school district so our teachers and students can be safe during the school year. Ms. Lewis discussed evictions and the reduction in unemployment benefits. She is CITY COUNCIL MINUTES August 18, 2020 Page 7 unsure if the City has any programs to assist families facing eviction, but asked that the Mayor and Council consider this on a future agenda. Ms. Lewis held a financial literacy class at First Step where she was able to do hands on budgeting with the residents there. She would also like to share financial literacy information with other residents as COVID-19 has affected many families. She discussed the possibility of having a relief fund that people could use to apply for assistance, as Houston had a fund of approximately $2 million that was depleted quickly the day it was opened. Ms. Lewis' platform is financial literacy and she shares as much information as she can on social media. Item 10 —Adjourn Mayor Santellana adjourned the meeting at 10.09 a.m. PASSED AND APPROVED this 1st day of September 2020. ATTEST: Marie Balthrop, TRMC, MMC City Clerk tep en L. Santellana, Mayor �iIr•(Ki10►[1INO11►1OIN August 18, 2020 Page 8