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Min 11/15/2022 City of Wichita Falls . City Council Meetingx .�_ Minutes 4 }� he. 4a November 15, 2022 , n l a ((S 0P T E XAS (4 " ..' ' FY 10 Ncee5A-05.4e/der-0pfortuau7ies '> Ny'L,4;`" 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 Pastor Michael Hansen, First Presbyterian Church, gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3a — Proclamation — Shop Small, Downtown Wichita Falls Development 8:32 a.m. Mayor Santellana read a proclamation proclaiming November 15, 2022, as Shop Small Day in Wichita Falls and encouraged citizens to think local first when shopping this holiday season. Item 4-5 — Consent Items 8:36 a.m. Darron Leiker, City Manager, gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Browning to approve the consent agenda. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 4—Approval of Minutes of the November 1, 2022 Regular Meeting of the Mayor and City Council Item 5 — Receive Minutes (a) WF MPO Planning Organization, July 7, 2022 (b) WF MPO Transportation Policy Committee, July 26, 2022 (c) WF MPO Transportation Policy Committee, Special Called, August 23, 2022 (d) Wichita Falls Park Board, September 22, 2022 Item 6a — Public Hearing and Ordinance 55-2022 8:37 a.m. Ordinance amending Section 22 of the Code of Ordinances of the City of Wichita Falls to amend portions of the 2015 International Mechanical Code, and Residential Code, and providing for codification. Mayor Santellana opened the public hearing at 8:37 a.m. CITY COUNCIL MINUTES November 15, 2022 PAGE 2 OF 8 Terry Floyd, Director of Development Services discussed the proposed amendments to Section 22 of the Code of Ordinances 2015 International Mechanical Code, and Residential Code. The proposed amendments were recommended unanimously by Construction Board of Adjustment and Appeals. Mayor Santellana closed the public hearing at 8:38 a.m. Moved by Councilor Brewer to approve Ordinance 55-2022. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 6b — Ordinance 56-2022 8:39 a.m. Ordinance amending Section 50-34 of the Code of Ordinances, Identifying the Classifications and Number of Positions in Each Classification for the Fire Department. Moved by Councilor Browning to approve Ordinance 56-2022. Motion seconded by Councilor Smith. Ken Prillaman, Fire Chief, explained the history of the Fire Marshall division, regulations under LGC Chapter 143, challenges faced, and the purpose for these changes, which is to create a succession plan for the Fire Marshall position. There was lengthy discussion regarding required certifications, lack of funding for training, LGC Chapter 143, concerns with bypassing individuals for promotion, various succession planning scenarios, and possible amendments to the proposed Ordinance. Council was reminded that the Civil Service Commission would be the body that would handle any issues with LGC Chapter 143, and any decisions regarding bypassing individuals for promotion. The proposed Ordinance does not change that process, and only swaps three Fire Equipment Operator positions for three Lieutenant positions, and changes the name of the Assistant Fire Chief to Deputy Fire Chief. Councilor Smith called for the vote, and Councilor Brewer seconded. Motion failed by the following vote: CITY COUNCIL MINUTES November 15, 2022 PAGE 3 OF 8 Ayes: Mayor Santellana and Councilor Smith. Nays: Councilors Brewer, Browning, Jackson, Nelson, and Whiteley. Discussion continued regarding concerns with bypassing individuals for promotion, various scenarios for succession planning and promotion, the timing of this action, budget impact, lack of staff interested in completing the required training for the Fire Marshall division, and staff opinions regarding the proposed Ordinance. Councilor Whiteley moved to amend the Ordinance to reduce the Fire Equipment Operator positions by one, increase the Lieutenant positions by one, and change the name of the Assistant Fire Chief to the Deputy Fire Chief. Motion to amend was seconded by Councilor Jackson. Motion to amend carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None The main motion as amended carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 6c — Ordinance 57-2022 9:51 a.m. Ordinance establishing Article XI-Catalytic Converters; providing for severability; and providing an effective date. Moved by Councilor Brewer to approve Ordinance 57-2022. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley CITY COUNCIL MINUTES November 15, 2022 PAGE 4 OF 8 Nays: None Item 7a — Resolution 154-2022 9:58 a.m. Resolution authorizing the City Manager to execute all documents necessary to purchase replacement portable radios, upgrade the core network infrastructure equipment, and install a new microwave link for the Public Safety Radio System through the H-GAC Purchasing Cooperative from Dailey Wells Communications Inc. for $1,923,647.57. Moved by Councilor Brewer to approve Resolution 154-2022. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 7b — Resolution 155-2022 10:00 a.m. Resolution authorizing the City Manager to execute all documents necessary to purchase 482 high capacity batteries, including 82 intrinsically safe units for the Fire Department, and 228 chargers for the Public Safety handheld radios through the GSA Purchasing Cooperative from Global Technology Systems for $88,525.82. Moved by Councilor Brewer to approve Resolution 155-2022. Motion seconded by Councilor Smith and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Jackson, Nelson, Smith, and Whiteley (Councilor Browning was not in the room during this vote) Nays: None Item 7c — Resolution 156-2022 10:04 a.m. CITY COUNCIL MINUTES November 15, 2022 PAGE 5 OF 8 Resolution authorizing the City Manager to award bid and contract for the 2023 Crack Seal Project to American Pavement Solutions, Inc. in the amount of$102,978.60. Moved by Councilor Brewer to approve Resolution 156-2022. Motion seconded by Councilor Jackson and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 8a — Staff Report — Drought Status and Stage I Water Conservation Measures, Russell Schreiber 10:08 a.m. Russell Schreiber, Director of Public Works, discussed the current drought status and Stage I Water Conservation Measures. The current combined lake capacity is 65.8%, and this time last year it was 86.1%. He discussed the outlooks provided by the National Weather Service and NOAH which show Wichita Falls in the severe drought category, and predicts the drought will continue throughout the winter. Mr. Schreiber presented a chart showing the historical rainfall, which is well below average, discussed steps that have been taken since July 2021 to assist with additional water resources, and how these additional resources have provided relief. He predicts we will hit Stage 1 of the drought plan the week of Thanksgiving, and he discussed stage 1 restrictions which include a change in when spray irrigation can be used. He stated information regarding the drought plan and restrictions can be found on the City's website. Lindsay Barker, Director of Communication/Marketing, discussed the proactive education plan, and the combined social media outreach. She stated the website is the best communication tool if citizens have questions and discussed the infographic on the homepage. Ms. Barker shared a short video showing conservation efforts being made by the City. The Public Information Office will continue conservation messaging, and partner with Public Works for drought restriction messaging as we move forward. Item 8b — Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 10:25 a.m. CITY COUNCIL MINUTES November 15, 2022 PAGE 6 OF 8 Councilor Nelson asked about the status of body cams for the Police Department. Mr. Leiker stated we are waiting on the grant. Chief Borrego stated that the grant did not open in September like they expected and that it will open in December. Councilor Browning wished everyone safe travels and Happy Thanksgiving. Councilor Smith wished everyone a happy and safe Thanksgiving. Councilor Brewer gave kudos to Lou Kreidler, who will be retiring soon. He expressed his appreciation for all she has done, especially through the pandemic. Councilor Jackson thanked everyone for getting out to vote, and discussed some issues with equipment being down during the election. His hope is that we can go back to paper ballots in the future. He wished everyone a Happy Thanksgiving. Mayor Santellana thanked everyone for their hard work today, and Chief Prillaman for his presentation. There was good discussion today and he hopes some of the issues can be tackled in the future. Good luck to all of the area football teams in the playoffs, and to the Hirschi Huskies who are ranked #8 in the state. Happy Thanksgiving and safe travels. Item 9 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 10:30 a.m. Al Vitolo, 5408 Blazing Star, discussed the 5% COLA approved for all employees and stated six Fire Department employees did not receive the full 5% COLA. His understanding when the budget was approved was that all employees would receive a 5% COLA. Christi Klyn, Director of Human Resources, stated that there were ten employees that did not receive the increase with six of them being in the Fire Department. She discussed individuals that were topped out or above their pay range, and how the increase pushed some people over the top of their range. Mrs. Klyn stated that these individuals did not receive the COLA increase per the City's policy. Item 10 —Adjourn Mayor Santellana adjourned the meeting at 10:32 a.m. PASSED AND APPROVED this 6th day of December 2022. CITY COUNCIL MINUTES November 15, 2022 PAGE 7 OF 8 YL pen Santellana, Mayor ATTEST: B Mane Balthrop, TRM , MMC City Clerk CITY COUNCIL MINUTES November 15, 2022 PAGE 8 OF 8