A. 6:00 PM WORKSHOP MEETING
Subject
1. Call to Order: The City Council of the City of Sachse and the Sachse Bond Committee will hold a Joint Workshop Meeting on Monday, July 26, 2021 at 6:00 p.m. to consider the following items of business:
Meeting
Jul 26, 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. 6:00 PM WORKSHOP MEETING
Subject
2. Receive a recommendation from the Bond 2021 Committee.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Discussion, Information

BACKGROUND

On March 1, 2021, the Sachse City Council appointed seven individuals to serve on the Bond 2021 Committee. On March 15, 2021, the City Council received an overview of potential capital projects for consideration and issued the following charge to the Bond 2021 Committee:

 

“Make a recommendation to the City Council regarding the need and size of a bond package to submit to Sachse voters in a November 2, 2021, referendum in light of:

The Bond 2021 Committee met on March 29, 2021; April 12, 2021; May 24, 2021; and finally on July 13, 2021 to receive information from City staff and its advisors, review information about potential projects, and review feedback received from residents. At its July 13 meeting, the Bond 2021 Committee finalized its recommendation to the City Council. If the City Council elects to move forward with the referendum, an ordinance calling an bond election will be placed on the August 16, 2021, City Council agenda for consideration.

 

Staff will begin the presentation by providing a brief overview of the process, including public engagement efforts, and will then turn it over to Mr. Charles Elk to present the recommendation.

 

OVERVIEW

The Bond 2021 Committee consisted of the following individuals:

 

 

POLICY CONSIDERATIONS

The City Council appointed these individuals to represent the residents of Sachse in terms of determining whether a bond election is an appropriate option for Sachse. The Bond 2021 Committee is a recommending body, with the City Council retaining the ultimate legislative authority to call an election.

 

RECOMMENDATION

Receive a recommendation from the Bond 2021 Committee.

A. 6:00 PM WORKSHOP MEETING
Subject
3. Adjournment of the Bond Committee.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Procedural
A. 6:00 PM WORKSHOP MEETING
Subject
4. Discuss the preliminary 2021-2022 Fiscal Year Budget.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Discussion, Information
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

Note:  The budget for the upcoming fiscal year is in draft form and is considered a working document.

A. 6:00 PM WORKSHOP MEETING
Subject
5. Discuss the City's Capital Improvement Plan (CIP).
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Discussion
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

The purpose of this item is to discuss the primary capital infrastructure needs to be identified in the Capital Improvement Plan (CIP). Staff has prepared a presentation identifying key projects and potential funding options to discuss.

 

OVERVIEW

The City of Sachse's CIP is a road map by which the City plans and completes key short-term and long-term infrastructure and facility projects.

 

POLICY CONSIDERATIONS

The City performs updates to the CIP on an annual basis as a part of the budget process.

 

RECOMMENDATION

Discuss and provide feedback on the CIP.

A. 6:00 PM WORKSHOP MEETING
Subject
6. Adjournment.
Meeting
Jul 26, 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, July 26, 2021 at 7:00 p.m. to consider the following items of business:
Meeting
Jul 26, 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
Jul 26, 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
Jul 26, 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
Jul 26, 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 July 12, 2021, combined meeting.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Action (Consent), Minutes
Recommended Action
Approve as presented.
Minutes
View Minutes for Jul 12, 2021 - City Council Combined Meeting

BACKGROUND

Minutes of the July 12, 2021, combined meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes of the July 12, 2021, combined 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 Cullen King.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, 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 Consent Agenda Items as presented.
Meeting
Jul 26, 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 Jeff Bickerstaff, second by Cullen King.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Chance Lindsey, Frank Millsap
F. Regular Agenda Items
Subject
1. Consider a resolution approving the 2021 annual update to the service and assessment plan and assessment roll for public improvements for the Sachse Public Improvement District No. 1.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Oct 26, 2020
Absolute Date
Oct 26, 2020
Recommended Action
Approve a resolution approving the 2021 annual update to the service and assessment plan and assessment roll for public improvements for the Sachse Public Improvement District No. 1.

BACKGROUND

The Public Improvement District Assessment Act (the PID Act), Texas Local Government Code, Chapter 372, as amended, authorizes the City Council to create a public improvement district within the City. On January 22, 2019, the Council approved Resolution No. 3905 authorizing, establishing and creating the Sachse Public Improvement District No. 1, and, on December 2, 2019, the Council approved Resolution No. 3958 adding land to the District. The City Council accepted the Service and Assessment Plan for the PID on October 26, 2020, in conformance with requirements in the PID Act.

 

OVERVIEW

Section 371.013 of the Texas Local Government Code requires the Service and Assessment Plan must be reviewed and updated annually.

 

POLICY CONSIDERATIONS

This action item is authorized under Chapter 372 of the Texas Local Government Code and is contemplated within the original Development Agreement between the City and PMB Station Land LP that was executed on October 3, 2018. 

 

RECOMMENDATION

Approve a resolution approving the 2021 annual update to the service and assessment plan and assessment roll for public improvements for the Sachse Public Improvement District No. 1.

Motion & Voting
Approve a resolution approving the 2021 annual update to the service and assessment plan and assessment roll for public improvements for the Sachse Public Improvement District No. 1.

Motion by Cullen King, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Chance Lindsey, Frank Millsap
F. Regular Agenda Items
Subject
2. Conduct a public hearing and consider the adoption of an ordinance accepting and approving an operations and maintenance service and assessment plan update and operations and maintenance assessment roll for the Sachse Public Improvement District No. 1, levying operations and maintenance assessments against certain property in the District and making certain findings and determinations relating to the District.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Jul 26, 2021
Absolute Date
Jul 26, 2021
Recommended Action
Motion to adopt an ordinance ratifying and approving an operations and maintenance service and assessment plan update for maintenance of authorized improvements for the Sachse Public Improvement District No. 1, levying special assessments against certain property in the District and approving all other matters related thereto.

BACKGROUND

The Public Improvement District Assessment Act (the PID Act), Texas Local Government Code, Chapter 372, as amended, authorizes the City Council to create a public improvement district within the City. On January 22, 2019, the Council approved Resolution No. 3905 authorizing, establishing and creating the Sachse Public Improvement District No. 1, and, on December 2, 2019, the Council approved Resolution No. 3958 adding land to the District. On October 5, 2020, the City Council adopted Resolution No. 3995 determining total costs for certain operation and maintenance services to be undertaken for the benefit of property within the District (the “Authorized Services”), approving a preliminary service and assessment plan and calling for a public hearing to consider the proposed assessments. The City Council held the Assessment Hearing on October 26, 2020, and, upon closing of the Assessment Hearing, the City Council adopted Ordinance No. 3999 approving the "Sachse Public Improvement District No. 1 Operation and Maintenance Service and Assessment Plan.

 

OVERVIEW

The Council and the City staff have been presented a "Sachse Public Improvement District No. 1 Operations and Maintenance Preliminary Service and Assessment Plan", including the proposed assessment roll. The PID Act requires that the Proposed Assessment Roll be filed with the City Secretary of the City and be subject to public inspection. The PID Act also requires that a public hearing be held to consider proposed assessments and requires the Council to hear and pass on any objections to the proposed assessments at, or on the adjournment of, the Assessment Hearing. The City Council called the public hearing at its July 12, 2021, regular City Council meeting. Notice was provided in the Sachse News and mailed to the property owners within the proposed assessment area. 

 

POLICY CONSIDERATIONS

This action item is authorized under Chapter 372 of the Texas Local Government Code and is contemplated within the original Development Agreement between the City and PMB Station Land LP that was executed on October 3, 2018. 

 

RECOMMENDATION

Conduct a public hearing and adopt an ordinance ratifying and approving an operations and maintenance service and assessment plan update for maintenance of authorized improvements for the Sachse Public Improvement District No. 1, levying special assessments against certain property in the District and approving all other matters related thereto.

Motion & Voting
Motion to adopt an ordinance ratifying and approving an operations and maintenance service and assessment plan update for maintenance of authorized improvements for the Sachse Public Improvement District No. 1, levying special assessments against certain property in the District and approving all other matters related thereto.

Motion by Jeff Bickerstaff, second by Cullen King.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Chance Lindsey, Frank Millsap
G. Regular Meeting Closing
Subject
1. Adjournment.
Meeting
Jul 26, 2021 - City Council Combined Meeting
Type
Procedural