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Min 01/19/2021 City of Wichita Falls s City Council Meeting , - .�- Minutes \I;13;44 January 19, 2021laigr T E XAS ArM T � S/ueSkie 4e/derfr C portureW ;gran: Item 1 - Call to Order 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 Tem Tim Brewer - Councilors Jeff Browning - Steve Jackson - Michael Smith - Bobby Whiteley - Darron Leiker - City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Mayor Santellana called the meeting to order at 8:30 a.m. Item 2a — Invocation Reverend John McLarty, First United Methodist Church, gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3-5 — Consent Items 8:32 a.m. City Manager Darron Leiker gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Browning to approve the items on the consent agenda. Motion seconded by Councilor Smith 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 January 5, 2021 Regular Meeting of the Mayor and City Council Item 4a — Resolution 05-2021 Resolution authorizing the purchase of one (1) John Deere backhoe with a bayonet breaker through the Sourcewell Purchasing Cooperative from Yellowhouse Machinery Co. in the amount of$125,745.00. Item 4b — Resolution 06-2021 Resolution authorizing the purchase of three (3) 60-inch mowers and two (2) 72-inch mowers through the BuyBoard Purchasing Cooperative from Kubota Tractor Corporation in the amount of$79,658.84. Item 5 — Receive Minutes (a) Wichita Falls — Wichita County Public Health Board, November 13, 2020 (b) Lake Wichita Revitalization Committee, December 8, 2020 (c) Wichita Falls Economic Development Corporation, December 8, 2020 (d) Planning & Zoning Commission, December 9, 2020 Item 6a — Resolution 07-2021 8:33 a.m. Resolution to accept or reject the sealed bids as presented for 41 Trustee parcels and authorizing execution of deeds to convey title by Quitclaim to the winning bidders. CITY COUNCIL MINUTES January 19,2021 Page 2 Moved by Councilor Browning to approve Resolution 07-2021 and award bids on the following properties: 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 6b — Resolution 08-2021 8:37 a.m. Resolution authorizing the City Manager the award of repair of a raw water pump at Lake Arrowhead Pump Station through the Buyboard Purchasing Cooperative to Smith Pump Co. Inc., in the amount of$118,940.00. Moved by Councilor Brewer to approve Resolution 08-2021 . Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None Item 6c — Resolution 09-2021 8:41 a.m. Resolution authorizing the submittal of a grant application to the Texas Division of Emergency Management for the FY 2021 Emergency Management Performance Grant Moved by Councilor Browning to approve the items on the consent agenda. Moved by Councilor Browning to approve Resolution 09-2021 . Motion seconded by Councilor Whiteley and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None CITY COUNCIL MINUTES January 19,2021 Page 3 Item 6d — Resolution 10-2021 8:43 a.m. Resolution authorizing award of bid to Retail Motorcycle Ventures, Inc. dba BMW Motorcycles of North Dallas for the purchase of four (4) BMW Police Motorcycles in the amount of$111,911.08. Moved by Councilor Brewer to approve Resolution 10-2021. 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 7a1 — Staff Report — COVID-19 Update, Lou Kreidler, Director of Health 8:51 a.m. Mrs. Kreidler discussed that in the past two weeks we have seen the worst week ever in regards to the number of new cases, and we are now seeing a decrease in the number of cases, and a slight decrease in hospitalizations. However, the COVID variant strain that is more easily spread is in Texas and has been seen in the Dallas area so we must remain vigilant. Vaccine distribution continues and a successful joint immunization clinic was held with the North Texas State Hospital and the Community Health Care Center where 1003 vaccines were given, and the second doses will be administered February 6, 2021. The Health Department is scheduled to receive 1950 Pfizer vaccines this week. Once the vaccines are received they will begin making appointments, and they are working on the final plans of when and where the clinic will be held. They hoped to have another drive thru immunization clinic but due to weather concerns, it has been moved inside. The public will be notified as soon as they are ready to begin making appointments. Due to the current vaccine scheduling process not being sustainable, the Health Department is looking to transfer to an online system that is web and app based. This process will be much more efficient and require less staff time. They will still be able to set appointments by phone for individuals that do not have computer access. They are currently not adding additional names to the waiting list, and will move the over 7000 names on the waiting list to the electronic system. The Health Department asks for the public's patience as they work through this process. As always they continue to ask that everyone continue to wear a mask when you are out of your home or around others that do not live in your home, social distance when possible, wash your hands often, and get the vaccine when available. Mrs. Kreidler answered CITY COUNCIL MINUTES January 19,2021 Page 4 various questions from Councilors regarding local providers, total number of cases and tests, and vaccine distribution. Item 7a2 — Staff Report — Fire Ordinance Update — Chief Ken Prillaman 9:13a.m. Chief Prillaman discussed proposed ordinance changes that address three areas of concern. The first concern discussed was the need for lock boxes on commercial businesses that have alarms. The lack of a lock box leaves fire crews stranded outside unable to check the alarm when they cannot visibly see signs of an active fire, unless the owner or building contact shows up to let them in. Crews must sometimes choose between causing damage to the building to gain access or to walk away from the alarm. The second concern is false alarms, which are typically due to lack or maintenance or repair on the alarm system. The proposed ordinance will define a false alarm, set a fee, and set a limit of false alarms allowed before the fee is charged. The third concern discussed was the lack of monitoring of alarm systems. There are buildings that require alarm systems, but have cancelled their monitoring services. This causes delayed notification, and safety issues for occupants and firefighters. The proposed ordinance would require alarms to be monitored by an alarm company, and require alarm companies to notify the Fire Marshal of non-renewals. There was brief discussion regarding the financial impact to affected businesses, the type of lockbox, process to receive a lockbox, and security of the lockbox. Questions regarding the changes can be directed to the Fire Chief or Fire Marshall. Item 7b — Items of Concern to Members of the City Council 9:36 a.m. Councilor Jackson —Would like everyone to have up to date information regarding the virus and vaccination process. Wichita Falls is the city that faith built and we will get through this. God bless and stay healthy. Councilor Smith — He is happy to see the restart of the Maplewood extension project. The eastern portion is finished and they are currently working on the McNeil intersection and will be a great addition for movement of traffic around the Lawrence Road area. He meets with non-profits weekly and they still need funding due to the inability to have fundraisers. They continue to do great work providing various important services to our community. If you have the ability to assist these organizations, please consider doing so. We appreciate them and the help they provide to our citizens in need. Councilor Whiteley —Asked for clarification on the parking garage downtown. He is concerned that the parking garage lighting is on twenty-four hours a day, but the garage CITY COUNCIL MINUTES January 19,2021 Page 5 is not being used. Mr. Menzies discussed that the Type B Sales Tax Corporation has been discussing how to best utilize this facility, and the board will continue to discuss this project. Many of the spots may be used by future development in the area. Mr. Leiker stated that the spaces were advertised for and bids were taken, but they received very few bids. Councilor Whiteley stated his and others concern about the expense of lighting when the garage is not being used. There also seems to be some confusion regarding rezoning and expanding the central business district. He suggested that the various parties meet to discuss the path forward. There was brief discussion regarding restrictions for the use of 4B funding. Staff will organize a meeting and place this item on the next agenda. Councilor Chenault said good morning to everyone. Mayor Santellana — Thanked Lou Kreidler and her staff for their work. He received several calls and comments complimenting how organized the vaccination clinic was. He briefly discussed the possible cost savings of moving to an automated system and asked for a comparison when that is available. The next phase of COVID is getting out information regarding vaccinations and the Health Department and Public Information Office has done an outstanding job of this. Item 8 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 9:55 a.m. James A. Johnson, 1819 Hampton Rd., voiced his concerns about the proposed Lake Ringgold project, and stated he believes citizens should be able to vote on this project. Item 9 — Appointments to Boards and Commission 9:57 a.m. Moved by Councilor Whiteley to appoint Matt Marrs to Place 5 on the Lake Wichita Revitalization Committee, term to expire 07/31/2027. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None CITY COUNCIL MINUTES January 19,2021 Page 6 Item 10 — Executive Session City Council adjourned into Executive Session at 9:58 a.m. in accordance with Texas Government Codes §551.071. City Council reconvened at 10:32 a.m. Mayor Santellana announced that no votes or polls were taken. Item 11 —Adjourn Mayor Santellana adjourned the meeting at 10:33 a.m. PASSED AND APPROVED this 2nd day of February 2021. �. Ye#VW4--- tieprien L. Santellana, Mayor ATTEST: Marie Balthrop, T:ZMC, MMC City Clerk CITY COUNCIL MINUTES January 19,2021 Page 7