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Min 05/04/2021 City of Wichita Falls City Council Meeting .�- Minutes 6* \Iillic4i4 May 4, 2021 ,� 1 - • `;. TEXASlEar ArM�T,y�'�:�L�.,�,�? 04. S/ue5kie 4e/de OriportureW 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 Pastor Kyle Bateman, Evangel Temple, gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3a — Employee of the Month — Jenna Johnson, Health Department 8:31 a.m. Lou Kreidler, Director of Health, recognized Jenna Johnson as the Employee of the Month for May 2021. Mayor Santellana congratulated Ms. Johnson and presented her with a plaque, letter of appreciation, restaurant voucher, and check, and thanked her for her service. Item 3b — Proclamation — National Bike Month 8:34 a.m. Mayor Santellana read a proclamation proclaiming May 2021 as National Bike Month in Wichita Falls, and encouraged all citizens to continue to support our bicycle friendly community and to join in on the month long celebration. Item 4-5 — Consent Items 8:40 a.m. City Manager Darron Leiker gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Smith to approve the items on the consent agenda. 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 4 — Approval of minutes of the April 20, 2021 Regular Meeting of the Mayor and City Council Item 5 — Receive Minutes (a) Landmark Commission, January 26, 2021 (b) Animal Shelter Advisory Committee, February 21, 2020 (c) Park Board, March 25, 2021 (d) Planning & Zoning Commission, March 10, 2021 CITY COUNCIL MINUTES May 4, 2021 PAGE 2 OF 7 Item 6 — Ordinance 13-2021 8:41 a.m. Ordinance making an appropriation to the Special Revenue Fund for COVID-19 Immunization Grant funding in the amount of$510,934 received from the Department of State Health Services and authorizing the City Manager to execute contract accepting same. Moved by Councilor Brewer to approve Ordinance 13-2021. 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 7a — Resolution 46-2021 8:42 a.m. Resolution of the City of Wichita Falls, Texas finding that Oncor Electric Delivery Company LLC's application for approval to amend its Distribution Cost Recovery Factor to increase distribution rates within the City should be denied; authorizing participation with OCSC; authorizing the hiring of legal counsel and consulting services; finding that the City's reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. Moved by Councilor Brewer to approve Resolution 46-2021. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None Moved to item 7c CITY COUNCIL MINUTES May 4, 2021 PAGE 3 OF 7 Item 7c — Resolution 48-2021 8:45 a.m. Resolution authorizing the City Manager to execute Change Order No. 1 and Final for a Deduct to the Holliday Creek Sanitary Sewer Rehabilitation Project by $30,075.00. Moved by Councilor Browning to approve Resolution 48-2021. 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— Wichita Falls Commercial Permit Map — Terry Floyd, Director of Development Services 8:47 a.m. Terry Floyd, Director of Development Services, presented a new Google map showing commercial permits that have been issued. The new map is available on the City website on the Development Services page. Mr. Floyd discussed future layers that can be added with the MyGov system. Item 8b — Items of Concern to Members of the City Council 8:52 a.m. Councilor Smith asked about a previous energy efficiency audit and if it is still available. Mr. Leiker discussed energy efficiencies that have been made on various city buildings. Saturday night the Wichita Fall Professional Firefighters had a retirement party and appreciation banquet and celebrated several retirees with over 319 years of total service. He congratulated all of the retirees and stated that it is very hard to replace that much experience. Councilor Smith discussed a recent headline regarding millions of dollars coming into the City and County and discussed the rules associated with the use of the funds. He is interested in how these funds can possibly assist our non-profits, and asked City staff to keep the Council posted. Councilor Whiteley stated that the firefighter banquet was a very enjoyable evening, the academy graduation is Thursday afternoon, and there is a reception for the graduates on Friday at the Police Training Center. It is National Firefighters Day and he expressed his congratulations and appreciation to our firefighters, and congratulated the Employee of the Month. CITY COUNCIL MINUTES May 4, 2021 PAGE 4 OF 7 Councilor Chenault said good morning and discussed a phone call she received on Friday regarding the Kemp Sunnyside Center no longer being a polling location due to double booking by the City. She asked how this happened since Election Day is the same day every year. She asked that we mark election days and not book those facilities, and to have better communication. Staff will look into this issue. Congratulations to T.J. Vasher, Rider graduate, signing with the Dallas Cowboys. Happy Mother's Day to all Moms, and she hopes that loved ones spoil and support their mothers as it is their day. Councilor Brewer stated that the housing market is still great. He discussed the sale of the old Hawkridge golf course and the plans for a commercial project for the property. The new owner is excited about coming to Wichita Falls, and Councilor Brewer is excited to see this property developed. Councilor Jackson stated he is glad to be back at the dais and glad to see Texas opening back up. He stated that the sign at Hawkridge golf course says Chisholm Trail. Staff discussed the preliminary work being completed on the project. Council Jackson recently traveled to Tyler, Texas and he discussed the growth in that area. He encouraged everyone to reach out to him with any concern regarding their property taxes and he provided his contact information. Mayor Santellana discussed the success of Cajun Fest, and reminded everyone of the Art Walk coming up on Thursday. He wished everyone a Happy Cinco de Mayo. He was unable to attend the Firefighter retirement due to his son participating in the state track meet, and congratulated those that graduated. As things reopen he feels citizens think non-profits are doing well, but they still need funding and he asked everyone to be mindful and give to non-profits when you can. He would like get an update on the Railroad Museum and inquired about the maintenance of the property. Mr. Leiker stated that the Museum of North Texas History is still working on the inventory, and the city has provided dumpsters and is responsible for upkeep. Councilor Brewer asked John Burris about the new bike shared lanes logos and if taxes are paying for those. Mr. Burris stated that they were paid for with 4B funding. Mayor Santellana asked if PIO was going to advertise. There was brief discussion regarding the progress of the eighteen miles of shared bike lane markings, and advertising the rules regarding shared bike lanes. Item 9 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 9:15 a.m. Jean Hall, 4112 Kingsbury Dr., with the Wichita Falls Youth Symphony Orchestra, addressed the Council and discussed the successful concerts held in April, expressed the need for Council support for arts and culture organizations through grants, and the CITY COUNCIL MINUTES May 4, 2021 PAGE 5 OF 7 fiscal impact of arts and culture organizations in the City. She asked that the Council consider increasing the use of the Hotel Occupancy Tax to support arts and culture organizations. Item 10 — Executive Session 9:18 a.m. City Council adjourned into Executive Session at 9:15 a.m. in accordance with Texas Government Codes §552.074, and §552.071. City Council reconvened at 9:48 a.m. Mayor Santellana announced that no votes or polls were taken. Returned to item 7b Item 7b — Resolution 47-2021 9:49a.m. Resolution authorizing the City Manager to award offer and contract for the Taft Blvd Street Improvement Project to Scales Concrete Construction Co., Inc. in the amount of $5,566,124.00. Moved by Councilor Browning to approve Resolution 47-2021. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None Abstained: Mayor Santellana Item 11 — Appointment to the Wichita Falls Economic Development Board 9:55 a.m. Councilor Smith moved to make the following appointments and changes in places and terms: Move Darron Leiker from Place 2 to Place 1 with a term to expire 09/30/2022 CITY COUNCIL MINUTES May 4, 2021 PAGE 6 OF 7 Move David Toogood from Place 3 to Place 2 with a term to expire 09/30/2023 Move Leo Lane from Place 4 to Place 3 with a term to expire 09/30/2023 Move Brent Hillery from Place 1 to Place 4 with a term to expire 09/30/2021 Reappoint Phyllis Cowling to place 5 with a term to expire 09/30/2021 Motion seconded by Councilor Whiteley and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Chenault, Jackson, Smith, and Whiteley. Nays: None Item 12 —Adjourn Mayor Santellana adjourned the meeting at 9:57 a.m. PASSED AND APPROVED this 18" day of May 2021. Stephen L. Santellana, Mayor ATTEST: fiAtLB( Marie Balthrop,TC, MMC City Clerk CITY COUNCIL MINUTES May 4, 2021 PAGE 7 OF 7