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Min 03/18/2025 City of Wichita Falls A P` CityCouncil Meetingr �'' A.)„. Minutes r }fi 4,4 a March 18, 2025 9,mtn,7, 4 \-P% TEXAS �i y�r q $/ueSkie.4e/der7 Cpp tt 7ie. "00 J�V, -w Item 1 - Call to Order The City Council of the City of Wichita Falls, Texas, met in a regular session at 8:30 a.m. on the above date in the Seminar Room at the MPEC with the following members present. Tim Short - Mayor Austin Cobb - At-Large Whitney Flack - District 1 Jeff Browning - District 3 Mike Battaglino - District 4 Tom Taylor - District 5 James McKechnie - Interim City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Absent: Robert Brooks, District 2 Mayor Short called the meeting to order at 8:32 a.m. Item 2a — Invocation Deacon David Bindel, Sacred Heart Catholic Church, gave the invocation. Item 2b — Pledge of Allegiance Mayor Short led the Pledge of Allegiance. Item 3a — Proclamation — Red Cross Month, American Red Cross Mayor Short read a proclamation proclaiming March as Red Cross Month in Wichita Falls. Item 3b — Proclamation —World Theatre Day, Backdoor Theatre Mayor Short read a proclamation proclaiming March 18th as World Theatre Day in Wichita Falls. Item 3c — Recognition of Foreign Exchange Students — Dave Clark Dave Clark introduced and recognized foreign exchange students living in Wichita Falls. Item 3d — Recognition of Karen Montgomery-Gagne for being named the 82nd MSG Community Partner of the Year Mayor Short recognized Karen Montgomery-Gagne for being awarded the 82nd Mission Support Group Community Partner of the Year Award. Item 3e — Recognition of Wichita Falls Police Department Motor Unit for Texas Police Motorcycle Rodeo, Round Rock Texas, honors Mayor Short recognized the Wichita Falls Police Department Motor Unit for receiving honors at the Texas Police Motorcycle Rodeo in Round Rock, Texas. Item 4 — Comments from Citizens Steve Ginger, 3411 McNeil #302, Wichita Falls Police Officers Association, addressed the Council regarding the upcoming hiring decision for a new City Manager. This is a critical decision, and he feels the answer is James McKechnie. Officer Ginger said Mr. McKechnie has a high level of integrity and a good work ethic and is extremely positive, approachable, and easy to get along with. He feels that it is critical that a leader has the desire and wants to be with the people they work with, as Mr. McKechnie does. He acknowledged that the association has no input in the decision and will support whatever decision is made. CITY COUNCIL MINUTES March 18, 2025 PAGE 2 OF 9 Jana Lovely, 2404 Clarinda Ave., stated that March is Women's History Month and discussed events hosted by the Wichita Falls Public Library to celebrate the contributions of women in this country. One such event was a display in the library titled "For Most of History Anonymous was a Woman." She challenged everyone to recognize the women in their lives, and recognized various women from Wichita Falls who served our community, and recommended various books. Ricky Lowe stated he was there as a voice to the voiceless since Councilor Brooks is out. He thanked the City for the video featuring Davenport Grocery, which has had over 110,000 views, and they have seen new faces in the store. He discussed the need for loss prevention at the Family Dollar Store on Eastside and asked for Police presence to help deter theft. Mr. Lowe discussed TIF #3 funds and wants to keep this topic at the forefront. Te-Ishma Monroe, 1109 Tulsa, discussed her concerns regarding the new WinCo store and TIF funds being used, and taxpayers taking a hit on this new street. She has data that suggests the taxpayers are funding the new street and she feels WinCo has money to pay for their own street. Paul Menzies, Assistant City Manager, discussed how WinCo is paying for the street adjacent to their store, and the City is contributing money for the extension to Gregory. Ms. Monroe stated she would contact the Mayor and Council to discuss her data. Item 5-6 — Consent Items James McKechnie, Interim City Manager, gave a briefing on the items listed under the Consent Agenda. Moved by Councilor Browning to approve the consent agenda. The motion was seconded by Councilor Battaglino and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None Item 5 — Approval of minutes of the March 4, 2025 Regular Meeting of the Mayor and City Council Item 6 — Receive Minutes CITY COUNCIL MINUTES March 18, 2025 PAGE 3 OF 9 (a) Planning & Zoning, February 14, 2024 (b) Planning & Zoning, December 11, 2024 Item 7a — Ordinance 13-2025 Ordinance making an appropriation to the special revenue fund for the Vector Control Collaborative Project in the amount of $10,000 received from the National Association of County and City Health Officials (NACCHO) and authorizing the City Manager to execute contract accepting same. Moved by Councilor Browning to approve Ordinance 13-2025. The motion was seconded by Councilor Taylor and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None Item 7b — Ordinance 14-2025 Ordinance appropriating $150,000 in Opioid Settlement Funding Grants for assistance to not-for-profit organizations and authorizing the City Manager to execute contracts accepting same. Moved by Councilor Battaglino to approve Ordinance 14-2025. The motion was seconded by Councilor Browning. Valerie Rhodes, 1706 Avalon Place, representative of the East of the Falls Community Development Corporation, thanked the council for the opportunity. The group was previously called Eastside Spirit Group and was one of the first narcotic groups in Wichita Falls. She said it was an eye-opening meeting, and they hope to collaborate with other organizations and the City to help Wichita Falls become drug-free. Brad Fisk, Director of Substance Abuse Services with Helen Farabee, thanked the council for the opportunity to bolster their program, try innovative approaches to address the fentanyl crisis, and make Narcan available in the community. They also hope to work in collaboration with others to make sure our citizens are protected. CITY COUNCIL MINUTES March 18, 2025 PAGE 4 OF 9 Lisa Roffman, 1641 Brenda Hursh, with Homeless Lives Matter, thanked the council and Ms. Fagan for believing in them and for their support. They are reaching approximately 700 individuals a month, and work to bring opioid awareness to Wichita Falls. Dr. Sandra Vagara, with Action Against Opioids, thanked the council for prior funding for the NARCAN vending machine and current funding for the community assessment to assess the opioid problem in Wichita Falls. The motion carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None Item 7c — Ordinance 15-2025 Ordinance amending Chapter 50 of the Code of Ordinances by amending Article V Outdoor Burning; providing for severability; and setting an effective date. Moved by Councilor Battaglino to approve Ordinance 15-2025. The motion was seconded by Councilor Taylor and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None Item 8a — Resolution 27-2025 Resolution authorizing the City Manager, or his designee, to make application to the Texas A&M Forest Service (TFS) for the Texas Intrastate Fire Mutual Aid System (TIFMAS) Vehicle Grant. Moved by Councilor Battaglino to approve Resolution 27-2025. The motion was seconded by Councilor Cobb and, with no comments or questions from the public, carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. CITY COUNCIL MINUTES March 18, 2025 PAGE 5 OF 9 Nays: None Item 8b — Resolution 28-2025 Resolution approving a development agreement with 7Crew Enterprises, LLC, (dba 7Brew) related to the construction of an additional turn lane on Piedmont Place and Kemp Boulevard. Moved by Councilor Battaglino to approve Resolution 28-2025. The motion was seconded by Councilor Cobb. It was noted that 7Crew funded two voluntary traffic impact analyses to determine the need for the turning lane, and City staff also reviewed the information. The City will relocate the traffic signal, and 7Crew will invest approximately $150,000 to build the turning lane. Emma Dewitt, Director of Field Marketing, with 7Crew, discussed the local investment, local contractors that will be used, and jobs that will be created. Carol Murray, 3203 Beech, discussed concerns and opposition to the additional turn lane. She read a prepared statement regarding concerns with noise pollution, environmental impacts, land use and business disruptions, costs to the city, and traffic and safety concerns. She suggested alternative solutions like traffic management and improved timing at Piedmont and Bob and suggested that 7Brew consider a new location. She urged the Council to vote no on this Resolution. Tyson Traw, Deputy Public Works Director, said that those are good points, and have been considered by the City. Stormwater will not be an issue, and the turn lane is the preferred solution as it will be a traffic reliever for Piedmont, and not affect Kemp. 7Brew was required to alter its site to provide for long lines with a double drive-through lane and the turning lane on Piedmont, which was studied in their traffic analysis and will provide for 25-30 cars without going out into Piedmont. The City will not allow access from Kemp, and access was not available through Parker Square. The motion carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None CITY COUNCIL MINUTES March 18, 2025 PAGE 6 OF 9 Item 8c — Resolution 29-2025 Resolution approving a development agreement pursuant to Texas Local Government Code §212.071 with WinCo Foods, LLC, related to the construction of South Wenonah Avenue and associated utilities in the amount of $1.284 million from Tax Increment Finance Zone #2 (TIF #2) funding. Moved by Councilor Battaglino to approve Resolution 29-2025. The motion was seconded by Councilor Taylor. Terry Floyd, Director of Development Services, addressed concerns previously discussed by Ms. Monroe and explained that this is the last project on the TIF #2 project list, and funds have been committed for some time. WinCo will build the entire street, which will provide cost savings to the City, and they will pay for the portion adjacent to the store. TIF #2 funds will reimburse them for the south portion that extends to Gregory Rd., and funds will not be transferred until the road is completed and inspected. Todd Poirier, Construction Manager for WinCo Foods, discussed the various stores in ten different states and how this store will grow its presence in Texas. He thanked the Mayor and City Council for considering this project, which will dramatically improve access to the store. Two commercial lots adjacent to the project will most likely be developed in the future, and the street will support those businesses as well. WinCo is a 100% employee- owned company, and they will be hiring approximately 125 employees for this store. Valerie Rhodes, 1303 Avalon, is excited about the addition of a new store, but we need more development on the East side of town. With this development, there will be three major grocery stores within one block. The motion carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Cobb, Flack, and Taylor. Nays: None Item 9 — Announcements concerning items of community interest from members of the City Council. No action will be taken or discussed. Councilor Cobb thanked everyone for attending the meeting. He offered his condolences to the families of former City Councilor Charles Elmore and former Mayor Gary Cook and acknowledged their contributions to the City. There will be a community cleanup at 200 Rosewood on Saturday from 10:00 — 5:00, and he encouraged citizen participation. CITY COUNCIL MINUTES March 18, 2025 PAGE 7 OF 9 Councilor Flack said that she is so excited about the different organizations and non- profits coming together to help each other to make our community better and stronger and encouraged everyone to keep up the good work. Councilor Browning said he loves seeing the falls running and not being muddy. Councilor Taylor congratulated Karen Montgomery-Gagne, and expressed condolences to the families of Gary Cook and Charles Elmore. He thanked Interim Fire Chief Melton for the work on wildfire prevention and reminded the public to rake leaves gathering near their homes as that is a fire hazard. There will be mitigation work on Tinker Trail this week, and there is also a lot of construction in that area. He appreciates the help from the contractor and city for addressing citizen concerns. He congratulated Back Door Theatre and discussed how it motivated his daughter in her music career. He is looking into TIF #3 funds to be used for improvement in development in Eastside and to revitalize that area and he thanked staff for their assistance. He expressed his thanks to WinCo and also acknowledged that stores are needed on the North and East sides of town. Councilor Battaglino thanked everyone who helped clean up East Lawn Memorial Cemetery and said there would be another cleanup next month. He will be rucking a marathon, the Bataan Memorial Death March, this weekend to honor the prisoners of war forced on that march in 1942. He would be honored to carry small items or photos for anyone interested. He discussed various upcoming events, including his upcoming Town Hall Meeting on April 14th at 5:30 at the Thomas Fowler American Legion Post 169, 4615 Lakeshore Dr. Mayor Short said his first grandchild was born yesterday, and everyone is doing well. He thanked everyone at United Regional Labor and Delivery for making a wonderful experience even better. Last Sunday, he was honored to celebrate the 100th anniversary of the Pilgrim Rest Baptist Church, and he enjoyed the singing and worship. He welcomed and thanked WinCo and 7Brew for working with the City. Item 10 — Executive Session The City Council adjourned into Executive Session at 10:07 a.m. in accordance with Texas Government Code §551.074 and §551 .087. Mayor Short reconvened the meeting in open session at 11:30 a.m and announced that no votes or polls were taken. Item 11 — Adjourn CITY COUNCIL MINUTES March 18, 2025 PAGE 8 OF 9 Mayor Short adjourned the meeting at 11:30 a.m. PASSED AND APPROVED this 1st day of April 2025. ( ✓ Tim Short, Mayor ATTEST: ffaALB� Marie Balthrop, TRM , MMC City Clerk CITY COUNCIL MINUTES March 18, 2025 PAGE 9 OF 9