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Min 08/09/2022 City of Wichita Falls ,.IkoA NI City Council Meeting � : .�.� Minutes , .; } ]'1 .La August 9, 2022 " 4 5 TEXAS 6 ' $/ $frfeS.4e/de Oppportem ie5. Item 1 - Call to Order The City Council of the City of Wichita Falls, Texas, met in regular session at 8:30 a.m. on the above date in the Council Chambers at Memorial Auditorium with the following members present. Stephen Santellana - Mayor Bobby Whiteley - Mayor Pro Tem/At-Large Tim Brewer - Councilors Jeff Browning - Steve Jackson - Larry Nelson - Michael Smith - 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 Scott Franks, Minister, Edgemere Church of Christ gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3 —Work Session to Consider Proposed FY 2022-2023 Budget 8:32 a.m. Jessica Williams, Director of Finance/CFO, presented an overview of the General Fund, Water Fund, Sanitation Fund, and other funds for the 2022-2023 fiscal year Proposed Budget. Ms. Williams noted that the City was awarded the Distinguished Budget Presentation Award from GFOA for the 2021-2022 fiscal year, and she reviewed the budget calendar noting the additional time built in for Council review. The proposed budget is a balanced budget that continues current service levels despite record high inflation; reduces the property tax rate from $0.7609 to $0.6943; increases employee pay by 5%; increases the contribution to the Firefighter's Pension Fund to 16.18%; invests $17.9 million of surplus reserves for one-time expenditures; and proposes a water/sewer rate increase of 9%. Ms. Williams discussed operating revenues, consolidated revenues, and the list of proposed one-time expenditures. Blake Jurecek, Assistant City Manager, discussed the one-time projects associated with the Golf Course, Castaway Cove Waterpark, Parks Master Plan, Library, Recreations, and highway mowing. Lindsay Barker, Director of Communications, Marketing and MPEC, discussed a one-time expenditure at the MPEC for a Co-Promotional Show Fund. Mr. Jurecek discussed one-time expenditures for MPEC facilities that include Venue Tax funds, bond funds, and one-time funding of $2 million. Ms. Barker stated that these projects work in tandem with the new hotel project, and increase the ability to attract more artists and events. Chief Borrego, discussed one-time expenditures to upgrade the in car video system, which will integrate all video systems, and add Automated License Plate Recognition. He is pursuing a grant for body cameras that will integrate with the new system, and is considering moving to cloud storage. This will enable one search in one database and reduce staff time to produce videos for cases and public information requests. Chief Borrego discussed the one-time expense to replace the armored vehicle, and the various uses of this vehicle. Lou Kreidler, Director of Health, discussed a one-time expenditure to renovate the front lobby of the Health District building, which will address ADA, ergonomic, and safety issues. Mr. Jurecek discussed a one-time expenditure for a Public Safety needs assessment for the Police Department, Central Fire, and other older Fire Stations. Councilor Whiteley discussed whether there is a need for an assessment or not. Ms. Williams reviewed the list of one-time expenditures, and discussed Street Improvements, contingency funds, and one-time projects in other various funds. CITY COUNCIL MINUTES August 9, 2022 PAGE 2 OF 4 Ms. Williams discussed above current requests, increases in personnel services, capital projects, and the impact of inflation. Mayor Santellana recessed the meeting at 10:16 for a break and reconvened at 10:31 a.m. Fund balance policies were reviewed and increases to the Water/Sewer Fund and Sanitation Fund were recommended. Ms. Williams gave an overview of property tax rates and tax levies in comparison with other comparable cities and noted that although our tax rate is higher, the tax levy is lower due to lower assessed values, and Mr. Leiker reiterated this point. Councilor Smith discussed his desire to increase funding amounts to the Art's community, as that amount has stayed static for many years. Mr. Leiker stated that increases to the Art's community would decrease funds for the MPEC. Mr. Leiker discussed the timeline to approve the budget and encouraged the Mayor and Councilors to reach out to staff as soon as possible to discuss any ideas or changes they would like to implement. Item 4 — Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 11:52 a.m. Councilor Jackson stated that we have lost 2% in our lakes and are fixing to hit 65% lake levels. He asked Russell Schreiber to discuss the impact of this. Mr. Schreiber stated that he anticipates entering Stage 1 of the drought plan in late September, and the big impact will be twice a week watering based on addresses. Item 5 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 11:54 a.m. There were no comments from citizens. Item 6 — Executive Session City Council adjourned into Executive Session at 11:54 a.m. in accordance with Texas Government Code §551.074. City Council reconvened at 3:11 p.m. CITY COUNCIL MINUTES August 9, 2022 PAGE 3 OF 4 Mayor Santellana reconvened in open session and announced that no votes or polls were taken. Item 7 —Adjourn Mayor Santellana adjourned the meeting at 3:11 p.m. PASSED AND APPROVED this 16th day of August 2022. e en P Santellana Ma or, Y ATTEST: cam,B Mari Balthrop, TRM , MMC City Clerk CITY COUNCIL MINUTES August 9, 2022 PAGE 4 OF 4