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Min 03/21/2023 City of Wichita Falls i � 3 ,, City Council Meeting ,� ' > ,ri r ¢} `'' ..-..� Minutes , �� ilk4/44 a March 21 2023 ^�;% 'b 4 w a o TEXAS �t f 4 l4 P/ue,Skie.4o/dera Opparturities ''T�.*,ist 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 Don Stribling, New Hope Presbyterian, gave the invocation. Item 2b — Pledge of Allegiance Mayor Santellana led the Pledge of Allegiance. Item 3-5 — Consent Items 8:32 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 3 — Approval of Minutes of the March 7, 2023, Regular Meeting of the Mayor and City Council Item 4a — Ordinance 11-2023 Ordinance making an appropriation to the Special Revenue Fund in the amount of $7,000.00 for grant funding from the Dallas Internet Crimes Against Children Task Force, which is administered by the City of Dallas Reimbursement Program. Item 4b — Resolution 30-2023 Resolution authorizing the City Manager to award bid and contract for Steel Guard Railing Along Holliday Creek to Benedict R. Lindeman Jr. dba Lindeman Welding in the amount of $81 ,260.00. Item 5 — Receive Minutes (a) Wichita Falls-4B Sales Tax Corporation (4BSTC) December 1 , 2022 (b) Wichita Falls-Wichita County Public Health Board, January 13, 2023 (c) Wichita Falls Park Board, January 26, 2023 (d) Planning & Zoning Commission, February 8, 2023 (e) Lake Wichita Revitalization Committee, February 14, 2023 Item 6(a)i — Public Hearing CITY COUNCIL MINUTES March 21, 2023 Page 2 8:33 a.m. Conduct a public hearing on an ordinance finding certain buildings and/or structures to be dangerous. Mayor Santellana opened the public hearing at 8:33 a.m. Rita Miller, Code Enforcement & Housing Administrator, addressed the council and discussed the dangerous structure criteria, demolition process, notice timeline, and presented the following dangerous structures for demolition: 1501 N. 9th St. main and accessory structures — Date of notice October 14, 2022, date of fire February 27, 2015. Vida Cooke, 1815 8th Street, addressed the Council and stated that she would like to obtain a permit and repair the property, and requested an extension. Ms. Cooke stated that she can have the property repaired within 120 days. 1117 23rd St., main structure — Date of notice October 14, 2022 and there were no public comments. 620 Barwise St., main structure — Date of notice November 8, 2022, and there were no public comments. 1905 Burroughs St., main structure — Date of notice October 14, 2022, and there were no public comments. 903 Falls Dr., main structure — Date of notice September 30, 2022, and there were no public comments. 905 Falls Dr., main and accessory structures — Date of notice October 7, 2022, and there were no public comments. 1407 Grace St., main structure — Date of notice October 14, 2022, and there were no public comments. 3912 Iowa Park Rd., main structure — Date of notice November 15, 2022, and there were no public comments. 3914 Iowa Park Rd., main and accessory structures — Date of notice June 19, 2020, and there were no public comments. 3116 1/2 Jacqueline Rd., main and accessory structures — Date of notice November 15, 2022, date of fire November 25, 2021 , and there were no public comments. 901 Jacqueline Rd., main and accessory structures — Date of notice September 30, 2022, and there were no public comments. CITY COUNCIL MINUTES March 21, 2023 Page 3 903 Jacqueline Rd., main structure — Date of notice September 30, 2022, and there were no public comments. 711 Jalonick St., main and accessory structures — Date of notice November 8, 2022, and there were no public comments. 500 Juarez St., main structure — Date of notice September 29, 2022, and there were no public comments. 1601 McGregor Ave., main structure — Date of notice October 14, 2022, date of fire February 5, 2022, and there were no public comments. 914 E. Scott Ave, abandoned motel — Date of notice September 30, 2022, and there were no public comments. 1115 E. Scott Ave., abandoned store — Date of notice October 13, 2022. Judith Hudson, 1626 Collins Ave, stated that she has a potential buyer willing to fix up the property, and willing to pay back taxes. Dennis Rivard, 1929 Perigo St., stated that he saw the notice in the newspaper, and he has been looking at this property for some time and was unable to contact Ms. Hudson. He asked if securing the property would that be sufficient while he researches possible liens against the property. Mrs. Miller suggested a predevelopment meeting to discuss code requirements for a commercial property. Tom Taylor, 2318 Rockhill Rd., addressed the Council and stated that structure issues were important to address and he thanked the Council for their work. Ms. Cooke inquired about 3914 Iowa Park Rd, and stated she is interested in contacting the owner and purchasing this property. Mayor Santellana closed the public hearing at 9:08 a.m. Item 6(a)ii — Ordinance 12-2023 9:08 a.m. Ordinance finding certain buildings and/or structures to be dangerous; requiring property owners to demolish said buildings and/or structures within thirty (30) days of the date of this ordinance and declaring an emergency and immediate effective date. Moved by Councilor Browning to approve Ordinance 12-2023 with 1501 N. 9th street moved to the repair list. CITY COUNCIL MINUTES March 21, 2023 Page 4 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 7a — Resolution 31-2023 9:09 a.m. a.m. Resolution authorizing the purchase of thirty-six (36) ProTech Assault VP Shields Level III w/viewports through the BuyBoard Purchasing Cooperative from G T Distributors, Inc. in the amount of $122,364.00. Moved by Councilor Brewer to approve Resolution 31-2023. 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 7b — Resolution 32-2023 9:11 a.m. Resolution authorizing the City Manager to make application for a grant from the Department of Justice, Bureau of Justice Assistance, FY 2023 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies, in the amount of $942,603.00. Moved by Councilor Browning to approve Resolution 32-2023. Motion seconded by Councilor Jackson and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None CITY COUNCIL MINUTES March 21, 2023 Page 5 Item 7c — Resolution 33-2023 9:14 a.m. Resolution authorizing the purchase of twelve (12) Flock Safety Automated License Plate Recognition (ALPR) cameras through the sole source vendor from Flock Safety in the amount of $69,500.00. Moved by Councilor Brewer to approve Resolution 33-2023. 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 7d — Resolution 34-2023 9:17 a.m. Resolution authorizing The City Manager to execute all documents necessary to make an emergency purchase for a replacement Chiller for the Health Department from Trinity Air Conditioning, Inc. in the amount of $311 ,565. Moved by Councilor Browning to approve Resolution 34-2023. 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 7e — Resolution 35-2023 9:22 a.m. Resolution authorizing the City Manager to approve a contract modification for the maintenance of the Storm Watch Tower at Castaway Cove for an addition of$30,000 Moved by Councilor Brewer to approve Resolution 35-2023. Motion seconded by Councilor Smith and carried by the following vote: CITY COUNCIL MINUTES March 21, 2023 Page 6 Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Item 7f— Resolution 36-2023 9:25 a.m. Resolution authorizing the City Manager to execute a five-year contract with Falls Town Courts LLC, to provide management services for Hamilton and Weeks Park Tennis/Pickleball Centers in the amount of$120,000 Moved by Councilor Browning to approve Resolution 36-2023. Motion seconded by Councilor Whiteley and carried by the following vote: Ayes: Mayor Santellana, Councilors Brewer, Browning, Jackson, Nelson, Smith, and Whiteley Nays: None Mayor Santellana moved to item 8(a) Item 8a — Staff Reports — Strategic Plan Update, Paul Menzies 9:42a.m. Paul Menzies, Assistant City Manager, gave a presentation and update on the Strategic Plan, and discussed progress made on the 5 goals and 33 strategies. Various Directors provided updates for goals and strategies in their departments. Item 8b — Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. 10:53 a.m. Councilor Brewer recognized Woman's History month and thanked all women that work and run businesses in Wichita Falls. CITY COUNCIL MINUTES March 21, 2023 PAGE 7 OF 10 Councilor Smith discussed the dedication of the Sport's Complex last night and noted that at this time last year we had 4 softball tournaments scheduled and now we have 16 scheduled. That is what investment in the future will do. Councilor Browning thanked Paul Menzies for his presentation. Councilor Whiteley agreed with Councilor Smith's comments regarding the Sport's Complex and stated that it looks fabulous and probably should have been completed years ago. He thanked the Fire and Police departments for the annual Gun's and Hose's fundraising event that was well attended. Councilor Whiteley asked if we keep track of all water main breaks and repairs and expressed concern about recurrent issues at the block on Lamar between 13th and 14th Streets. Russell Schreiber stated they do keep records and that information is used when annual maintenance projects are planned. Councilor Nelson stated the Softball Complex looks great. Councilor Jackson stated that the demo process approved today has been a long time coming and it is a start for the derelict buildings in Districts 5 and 1 . He thanked Rita for her work on this process. Mayor Santellana stated it our responsibility to stay on top of the derelict structures due to fire and health hazards. He thanked Paul and staff for the Strategic Plan review, and discussed the importance of the plan for decisions now and in the future. The Sport's Complex event was great and he discussed public comments he received after the event. It is a great asset for the community. Item 9 — Comments from the Public to Members of the City Council Concerning Items That Are Not on the City Council Agenda 11 :03 a.m. Alyssa Johnston, 901 Indiana Ave., Ste. 350, Program Coordinator for the Alzheimer's Association, North Central Texas Chapter, discussed the Alzheimer's Community Forum she will be hosting on March 25, 2022, from 1 :00 — 3:00 p.m. at the Martin Luther King Center. Ms. Johnston discussed statistics and individuals that are at a higher risk. The association is committed to inclusion of all citizens and being connected to the community. Item 10 — Executive sessions 11 :08 a.m. CITY COUNCIL MINUTES March 21, 2023 PAGE 8 OF 10 City Council adjourned into Executive Session at 10:03 a.m. in accordance with Texas Government Code §551 .072, §551 .087, and §551 .071 . City Council reconvened at 12:00 p.m. Mayor Santellana reconvened in open session and announced that no votes or polls were taken. Mayor Santellana returned to item 7g Item 7q — Resolution 37-2023 12:01 p.m. Resolution approving the programs and expenditures of the Wichita Falls 4B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $62,443 to the City of Wichita Falls for the acquisition of a 14.7± acre tract of land otherwise known as 1500 Scotland Drive. Moved by Councilor Browning to approve Resolution 37-2023. 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 11 —Adjourn Mayor Santellana adjourned the meeting at 12:04 p.m. PASSED AND APPROVED this 4th day of April 2023. St phen Santellana, Mayor CITY COUNCIL MINUTES March 21, 2023 PAGE 9 OF 10 ATTEST: 177, r(anA,-- Marie Balthrop, TRM ;, MMC City Clerk CITY COUNCIL MINUTES March 21, 2023 PAGE 10 OF 10