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, April 19, 2021 at 6:30 p.m. to consider the following items of business:
Meeting
Apr 19, 2021 - City Council Combined 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. Discuss the Michael J. Felix Community Center and potential summer hours.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Discussion, Information

BACKGROUND

This will be the first summer that the Michael J. Felix Community Center will be open without restrictions due to COVID-19. 
 

OVERVIEW

Staff has put together a proposal for City Council to review that has the Community Center open later in the evening during the summer months.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Discuss summer hours at the Michael J. Felix Community Center. 

A. 6:30 PM WORKSHOP MEETING
Subject
3. Discussion of City Council meeting agenda items.
Meeting
Apr 19, 2021 - City Council Combined 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
Apr 19, 2021 - City Council Combined Meeting
Type
Procedural
B. 7:00 PM REGULAR MEETING
Subject
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, April 19, 2021 at 7:00 p.m. to consider the following items of business:
Meeting
Apr 19, 2021 - City Council Combined 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. 7:00 PM REGULAR MEETING
Subject
2. Invocation and Pledges of Allegiance.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Procedural
C. Special Announcements
Subject
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
Meeting
Apr 19, 2021 - City Council Combined 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 or citizens wishing to speak may use the chat function to state their name, address, and question for the record. However, 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
Apr 19, 2021 - City Council Combined Meeting
Type
Information

Citizens who wish to speak may fill out a form 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 April 5, 2021, regular meeting.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action (Consent), Minutes
Recommended Action
Approve as presented.
Minutes
View Minutes for Apr 5, 2021 - City Council Regular Meeting

BACKGROUND

Minutes of the April 5, 2021, regular meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes of the April 5, 2021, 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 Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
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. Approve the minutes of the April 5, 2021, joint workshop meeting.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action (Consent), Minutes
Recommended Action
Approve as presented.
Minutes
View Minutes for Apr 5, 2021 - Joint City Council and SEDC Workshop Meeting

BACKGROUND

Minutes of the April 5, 2021, joint workshop meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes of the April 5, 2021, joint workshop 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 Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
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. Authorize the City Manager to execute a contract for professional services for the design of the Sable Hills Lift Station improvements between the City of Sachse and Birkhoff, Hendricks and Carter, LLP in the amount of one-hundred twenty-three thousand five-hundred and zero cents ($123,500.00).
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Apr 19, 2021
Absolute Date
Apr 19, 2021
Fiscal Impact
Yes
Dollar Amount
$123,500.00
Budgeted
Yes
Budget Source
Utility Fund
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

The existing Sable Hills Lift Station was installed in the early 1960s, in conjunction with the Sable Hills Estates development, which was platted in 1961. The service area for the existing lift station was recently expanded to provide service for new lots developing in the Sable Hills Estates addition. 

 

OVERVIEW

The existing lift station requires an upgrade in operating capacity to meet demands of the increased wastewater flows. This project will also update the lift stations wet wells, vaults, provide backup power, increased site security and meet all current standards as required by the Texas Commission on Environmental Quality (TCEQ). 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Authorize the City Manager to execute a contract for professional services for the design of the Sable Hills Lift Station improvements between the City of Sachse and Birkhoff, Hendricks and Carter, LLP in the amount of one-hundred twenty-three thousand five-hundred and zero cents ($123,500.00).  This is a project that is included for funding in the Utility Fund budget.

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
Apr 19, 2021 - City Council Combined 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 Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
F. Regular Agenda Items
Subject
1. Conduct a public hearing to consider and act on an ordinance amending the Code of Ordinances by amending Chapter 11 titled "Zoning".
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action, Discussion, Information
Fiscal Impact
No
Budgeted
No
Recommended Action
Staff recommends approval of the ordinance amendment.

BACKGROUND

At the request of the Planning and Zoning Commission, staff brought forward zoning ordinance items for discussion at the Planning and Zoning Commission's October 19, 2020 meeting.

Staff presented the Commission's recommendations at the February 1, 2021, City Council Workshop, where the Council agreed with the recommendations provided by the Planning and Zoning Commission.

 

OVERVIEW

POLICY

RECOMMENDATION

At the April 12, 2021 Planning and Zoning Commission meeting, the Commission voted 5-0 to recommend approval of the proposed ordinance amendment.  

Motion & Voting
Staff recommends approval of the ordinance amendment.

Motion by Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
F. Regular Agenda Items
Subject
2. Consider an Ordinance amending Chapter 1 of the Code of Ordinances by amending Section 1-22 “Code of Ethics” to provide for provisions prohibiting council members and persons related to an employee, the mayor or any member of the City Council from serving on certain boards, commissions and corporations unless expressly permitted by law.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action, Discussion, Information

BACKGROUND

The City Council requested this item be brought back for discussion.

 

OVERVIEW

The City Council may discuss and consider an amendment to the Ethics policy.

 

POLICY CONSIDERATIONS

If approved, this item would prohibit council members and persons related to an employee, the mayor or any member of the City Council from serving on certain boards, commissions and corporations unless expressly permitted by law.

 

RECOMMENDATION

Discuss and consider an amendment to the City's Code of Ethics policy.

Motion & Voting
Postpone to future meeting. City Attorney to address concerns

Motion by Jeff Bickerstaff, second by Brett Franks.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Frank Millsap
No: Chance Lindsey
F. Regular Agenda Items
Subject
3. Discuss and receive an update on a potential Bailey Road Project
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Discussion
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

Bailey Road was originally built as a two-lane asphalt street serving a large (estate) lot subdivision. Additional developments have occurred around this area increasing usage and traffic. Bailey Road does serve as a connection between SH 78 and Sachse Road. 

 

OVERVIEW

The last major repair was an overlay in the 1990s. The longevity of the overlay has expired and now cannot be sustained by small patching and maintenance. Staff is looking for discussion and direction on design of this project.

 

POLICY CONSIDERATIONS

Determine how future roads should be considered and presented for reconstruction projects.

 

RECOMMENDATION

Provide direction to staff on how to proceed with design project. 

G. Executive Session
Subject
1. The City Council shall convene into Executive Session pursuant to Texas Government Code, Section §551.087 Economic Development Deliberations: to deliberate the offer or other financial incentive to a business prospect generally located along the President George Bush Turnpike.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Closed Session

RECOMMENDATION

Conduct Executive Session as appropriate.

G. Executive Session
Subject
2. Take any action as a result of Executive Session.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Action
H. Regular Meeting Closing
Subject
1. Adjournment.
Meeting
Apr 19, 2021 - City Council Combined Meeting
Type
Procedural