A. 6:30 PM WORKSHOP MEETING
Subject
1. Call to Order: The City Council of the City of Sachse will hold a Workshop Meeting on Monday, February 3, 2020 at 6:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Procedural

The Mayor and Sachse City Council request that all cell phones be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond or to conduct a phone conversation.

A. 6:30 PM WORKSHOP MEETING
Subject
2. Tour the Michael J. Felix Community Center.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Information

BACKGROUND

The City recently opened the Michael J. Felix Community Center on Saturday, January 25, 2020. The City Council toured the facility while it was under construction. The purpose of this item is to provide the City Council with a follow-up tour of the facility, now that it has been officially opened to the public. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION
Participate in the tour of the Michael J. Felix Community Center. 

A. 6:30 PM WORKSHOP MEETING
Subject
3. Discussion of City Council meeting agenda items.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Discussion

Please note: These items are for discussion purposes only and no City Council action will be taken. The workshop session is for City Council and staff discussion. Citizen input is not permitted on this agenda.

A. 6:30 PM WORKSHOP MEETING
Subject
4. Adjournment.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Procedural
B. 7:30 PM REGULAR MEETING
Subject
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, February 3, 2020 at 7:30 p.m. in the Council Chambers at Sachse City Hall, 3815 Sachse Road, Building B, Sachse, Texas to consider the following items of business:
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Procedural

The Mayor and Sachse City Council request that all cell phones be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond or to conduct a phone conversation.

B. 7:30 PM REGULAR MEETING
Subject
2. Invocation and Pledges of Allegiance.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Procedural
C. Special Announcements
Subject
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Information
D. Citizen Input
Subject
1. Citizen Input: The public is invited at this time to address the Council. Please come to the microphone and state your name and address for the record. If your remarks pertain to a specific agenda item, please hold them until that item, at which time the Mayor may solicit your comments. Time limit is 3 minutes per speaker. The City Council is prohibited by state law from discussing any item not posted on the agenda according to the Texas Open Meetings Act, but may take them under advisement. Issues raised may be referred to City Staff for research and possible future action.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Information

Citizens who wish to speak may fill out the attached card and bring to the City Council meeting or email to the City Secretary prior to the meeting.

E. Consent Agenda - All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Subject
1. Approve the minutes of the January 21, 2020, regular meeting.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action (Consent), Minutes
Recommended Action
Approve as presented.
Minutes
View Minutes for Jan 21, 2020 - Regular Combined City Council Meeting

BACKGROUND

Minutes of the January 21, 2020, regular meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes of the January 21, 2020, regular meeting.

All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Motion & Voting
Approve Consent Agenda Items as presented.

Motion by Jeff Bickerstaff, second by Paul Watkins.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
E. Consent Agenda - All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Subject
2. Accept the monthly revenue and expenditure report for the period ending December 31, 2019.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action (Consent)
Preferred Date
Feb 03, 2020
Fiscal Impact
No
Recommended Action
Accept the monthly revenue and expenditure report for the period ending December 31, 2019.
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

BACKGROUND

The Finance Department prepares a report each month to update the City Council regarding revenue and expenditures for the City.  Included in the report are unaudited summaries for the General Fund, Utility Fund, Debt Service Fund, Sachse Economic Development Corporation, and Sachse Municipal Development District, as well as an analysis of sales tax revenue received year-to-date.

 

POLICY CONSIDERATIONS

The City Charter requires that the City Manager submit a monthly report covering revenues and expenditures.

 

RECOMMENDATION

Accept the monthly revenue and expenditure report for the period ending December 31, 2019.

All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Motion & Voting
Approve Consent Agenda Items as presented.

Motion by Jeff Bickerstaff, second by Paul Watkins.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
E. Consent Agenda - All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Subject
3. Approve an ordinance ordering the May 2, 2020, City Council General Election.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action (Consent)
Recommended Action
Approve as presented.

BACKGROUND

The City of Sachse will jointly contract with Dallas and Collin County to conduct the election. Both entities provide training and equipment to the City to help reduce the cost of holding an election.

 

On February 5, Dallas County will hold a meeting regarding the upcoming May election, and on February 6, Collin County will hold their meeting. Election information will be provided in draft form until all locations and dates are confirmed. Cost estimates are based on participating political entities and may change until all contracts are received.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve an ordinance ordering the May 2, 2020, City Council General Election.

All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Motion & Voting
Approve Consent Agenda Items as presented.

Motion by Jeff Bickerstaff, second by Paul Watkins.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
E. Consent Agenda - All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Subject
4. Approve the Consent Agenda Items as presented.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action (Consent)
Recommended Action
Approve Consent Agenda Items as presented.
All items listed on the consent agenda will be considered by the City Council and will be enacted on by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests.
Motion & Voting
Approve Consent Agenda Items as presented.

Motion by Jeff Bickerstaff, second by Paul Watkins.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
F. Regular Agenda Items
Subject
1. Receive the Sachse Police Department 2019 Year End Review.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Information
Goals
Meet the public safety needs of a growing citizen, student, and business population.
Provide excellent government services to Sachse citizens.

OVERVIEW

Chief Sylvester will present a summary of crime statistics, department activity, and accomplishments for 2019, as well as 2020 department goals.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

There is no recommendation affiliated with this item. This is a presentation only. 

F. Regular Agenda Items
Subject
2. Consider a resolution authorizing the City Manager to execute a Project Specific Agreement (PSA) with Dallas County for "Type B" Road and Bridge Maintenance of Merritt Road.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action
Preferred Date
Feb 03, 2020
Absolute Date
Feb 03, 2020
Fiscal Impact
Yes
Dollar Amount
$430,000.00
Budgeted
Yes
Budget Source
Street Maintenance Tax and General Capital Fund
Recommended Action
Approve a resolution authorizing the City Manager to execute a Project Specific Agreement (PSA) with Dallas County for “Type B" Road and Bridge Maintenance of Merritt Road
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

The City of Sachse and Dallas County entered into a Master Interlocal Agreement on October 3, 2017, whereby Dallas County agreed to provide partial funding for such duly qualified “Type B” road and bridge maintenance projects situated within the territorial limits and jurisdiction of the City of Sachse. Merritt Road is identified on the Dallas County Thoroughfare Map as a Secondary Arterial or "Type B" Street and is eligible for maintenance funding. 

 

OVERVIEW

Merritt Road has developed significant pavement failures and is in extremely poor condition. Staff has identified the need for a major Capital Improvement Project to reconstruct this road segment. The roadway is currently under design for an improved four-lane concrete reconstruction of the roadway section from Sachse Road to Pleasant Valley. The current condition of the roadway will not last until the project design is completed and is ready to begin construction in 2022. As a result, the City reached out to Dallas County to find funding in support of a short-term solution. City staff has been working with Dallas County since Fall 2019 to identify potential funding and partnership options to provide relief for Sachse residents traveling on Merritt Road. 

 

POLICY CONSIDERATIONS

It is the responsibility of the City of Sachse to maintain, upgrade, and improve public roads as necessary in the City of Sachse. Chapter 791 of the Texas Government Code, also known as the Interlocal Cooperation Act, and Chapter 271.102 of the Texas Local Government Code, authorizes all local governments to contract with each other to perform governmental functions or services including administrative functions normally associated with the operation of government such as purchasing of necessary equipment, goods, and services. 

 

RECOMMENDATION

Approve a resolution authorizing the City Manager to execute a Project Specific Agreement (PSA) with Dallas County for “Type B" Road and Bridge Maintenance of Merritt Road.

Motion & Voting
Approve a resolution authorizing the City Manager to execute a Project Specific Agreement (PSA) with Dallas County for “Type B" Road and Bridge Maintenance of Merritt Road

Motion by Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
F. Regular Agenda Items
Subject
3. Consider authorizing the City Manager to negotiate and enter into a contract in the amount not to exceed four-hundred thirty thousand dollars and zero cents ($430,000.00) with Reynolds Asphalt and Construction Co. for the Merritt Road Overlay project.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Action
Preferred Date
Jan 21, 2020
Fiscal Impact
Yes
Dollar Amount
$430,000.00
Budgeted
Yes
Budget Source
Street Maintenance Tax and General Capital Fund
Recommended Action
Authorize the City Manager to negotiate and enter into a contract in the amount not to exceed four-hundred thirty thousand dollars and zero cents ($430,000.00) with Reynolds Asphalt and Construction Co. for the Merritt Road Overlay project.
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

Merritt Road has sustained considerable distress and failure due to the amount of traffic that utilizes this road on a daily basis. The full Merritt Road reconstruction and realignment project is currently under design, however, construction is not expected to start until 2022. The existing condition the roadway will not last two more years until the full reconstruction project commences. Staff recommends a funding partnership with Dallas County to do a major rehabilitation project to overlay the entire roadway from Sachse Road to Pleasant Valley Road. This will provide short-term relief to travelers along the roadway until the larger Merritt Road realignment and reconstruction project is complete.  

 

OVERVIEW

The 2019-2020 Capital Improvement Plan included funding from a combination of Street Maintenance Tax (SMT) funds and the General Fund. Dallas County has agreed to share up to 50% of the costs to complete a short-term rehabilitation of the road until the full-blown reconstruction can occur. This item is affiliated with the aforementioned Project Specific Agreement with Dallas County. 

 

POLICY CONSIDERATIONS

It is the responsibility of the City of Sachse to maintain, upgrade, and improve public roads as necessary in the City of Sachse. Chapter 791 of the Texas Government Code, also known as the Interlocal Cooperation Act, and Chapter 271.102 of the Texas Local Government Code, authorizes all local governments to contract with each other to perform governmental functions or services including administrative functions normally associated with the operation of government such as purchasing of necessary equipment, goods, and services. The City Council has approved the Master Interlocal Cooperative Purchasing Agreement with the City of Grand Prairie for the purchase of necessary equipment, goods, and services (Resolution No. 3360). Contract pricing from the City of Grand Prairie may be utilized by the City of Sachse for asphalt roadway improvements.

 

RECOMMENDATION

Authorize the City Manager to negotiate and enter into a contract in the amount not to exceed four-hundred thirty thousand dollars and zero cents ($430,000.00) with Reynolds Asphalt and Construction Co. for the Merritt Road Overlay project.

Motion & Voting
Authorize the City Manager to negotiate and enter into a contract in the amount not to exceed four-hundred thirty thousand dollars and zero cents ($430,000.00) with Reynolds Asphalt and Construction Co. for the Merritt Road Overlay project.

Motion by Paul Watkins, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Paul Watkins, Michelle Howarth
G. Regular Meeting Closing
Subject
1. Adjournment.
Meeting
Feb 3, 2020 - Regular Combined City Council Meeting
Type
Procedural