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, October 18, 2021 at 6:30 p.m. to consider the following items of business:
Meeting
Oct 18, 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. Conduct and discuss Boards and Commissions interviews.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Discussion

BACKGROUND

With the exception of the Municipal Development District, each Board and Commission term expires every two years in November. Interviews must be conducted to fill vacancies as necessary. 

 

OVERVIEW

There are 27 terms expiring in November 2021.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Conduct and discuss Boards and Commissions interviews.

A. 6:30 PM WORKSHOP MEETING
Subject
3. Receive a legislative update regarding approved Senate and House bills from the 87th regular and special sessions.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Information

BACKGROUND

The 87th regular legislative session convened on January 12, 2021, and concluded on May 31, 2021. There have been two posterior special sessions. A third session was called on September 20, 2021, and still continues today.

 

OVERVIEW

There were 6,930 bills filed and 1,073 bills passed. The bills being presented pertain to cities and could have an impact on Sachse.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Receive a legislative update regarding approved Senate and House bills from the 87th regular and special sessions.

A. 6:30 PM WORKSHOP MEETING
Subject
4. The City Council shall convene into Executive Session pursuant to the Texas Government Code, Section §551.074: Personnel - to discuss employment and the duties of the City Secretary position.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Closed Session
A. 6:30 PM WORKSHOP MEETING
Subject
5. Discussion of City Council meeting agenda items.
Meeting
Oct 18, 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
6. Adjournment.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Procedural
B. Special Announcements
Subject
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Information
C. 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. 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
Oct 18, 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.

D. 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 September 20, 2021, combined meeting.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action (Consent), Minutes
Recommended Action
Approve the minutes of the September 20, 2021, combined meeting.
Minutes
View Minutes for Sep 20, 2021 - City Council Combined Meeting

BACKGROUND

Minutes of the September 20, 2021, combined meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the minutes of the September 20, 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 without Item #5

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
D. 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 August 31, 2021.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action (Consent), Reports
Preferred Date
Oct 18, 2021
Fiscal Impact
No
Recommended Action
Accept the monthly revenue and expenditure report for the period ending August 31, 2021.
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 the Sachse Municipal Development District, as well as an analysis of year-to-date sales tax revenue.

 

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 August 31, 2021.

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 without Item #5

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
D. 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 purchase of one (1) 2022 Ford F-750 Dump Truck from Rush Truck Center through the BuyBoard purchasing program, not to exceed the budgeted funds of Eighty-Six Thousand and No/100 Dollars ($86,000.00) for the City of Sachse Public Works Department.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action (Consent)
Preferred Date
Oct 18, 2021
Fiscal Impact
Yes
Dollar Amount
$86,000.00
Budgeted
Yes
Budget Source
Utility Fund
Recommended Action
Approve as presented.
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

The current dump truck is 17 years old and has reached the end of its life. It has been kept in service due to increased maintenance demands across the city. That demand has continued to grow and the additional resource this new truck will provide is needed. Each division within Public Works utilizes both current dump trucks. These resources are scheduled and shared with coordination and communication by team leaders. The use of the trucks are divided equally, with each department utilizing them on a daily basis. Without the use of two trucks, Public Works will be forced to schedule out repairs and potentially delay work until this resource is available. The purchase of this dump truck will allow maintenance operations to be maintained more effectively. 

 

OVERVIEW

The purchase of a 2022 Ford F-750 Dump Truck for the Public Works Department through the Utility Fund was a supplemental budget request that was approved in the FY 2021-2022 budget. The budgeted amount includes an additional cost of Two-Thousand Sixty-Seven and 68/100 Dollars ($2,067.68) associated with equipment and outfitting the vehicle. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.  This item was approved by the City Council as part of the FY 21/22 adopted budget. The quote for this item came in higher than anticipated, and the additional costs will be absorbed in the approved budget.

 

RECOMMENDATION

Authorize the purchase of one (1) 2022 Ford F-750 Dump Truck from Rush Truck Center through the BuyBoard purchasing program, not to exceed the budgeted funds of Eighty-Six Thousand and No/100 Dollars ($86,000.00) for the City of Sachse Public Works Department.

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 without Item #5

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
D. 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. Authorize the purchase of a 2021 F-250 truck and attached box unit from Sam Pack's Five Star Ford and Chevrolet for an amount not to exceed Fifty-One Thousand, Four Hundred Three and No/100 Dollars ($51,403.00) for assignment to the Animal Control unit.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action (Consent)
Fiscal Impact
Yes
Dollar Amount
$51,403.00
Budgeted
Yes
Budget Source
FY 21/22 Police Department VERF Fund
Recommended Action
Approve as presented.

BACKGROUND

The proposed vehicle to be purchased will replace a 2004 similarly equipped vehicle. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. This item was approved by the City Council as part of the 2021/22 adopted budget.

 

RECOMMENDATION

Approve 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 without Item #5

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
D. 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
5. Authorize the purchase of one (1) 2022 Ford F550 Chassis, from Randall Reed's Planet Ford 635, in an amount not to exceed Fifty-Five Thousand, Three Hundred Fifty-Six and No/100 Dollars ($55,356.00).
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action (Consent)
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Fiscal Impact
Yes
Dollar Amount
$55,356.00
Budgeted
Yes
Budget Source
VERF
Recommended Action
Authorize the purchase of one (1) 2022 Ford F550 Chassis, from Randall Reed's Planet Ford 635, in an amount not to exceed Fifty-Five Thousand, Three Hundred Fifty-Six and No/100 Dollars ($55,356.00).
Goals
Meet the public safety needs of a growing citizen, student, and business population.
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.
Provide excellent government services to Sachse citizens.

BACKGROUND

In the FY 2021-2022 budget, the City Council approved funds for the purchase of one (1) ambulance. This item is for the 2022 Ford 550 chassis only. This attaches the ambulance box to the vehicle. The chassis and all forthcoming purchases for the approved ambulance will be funded through the Vehicle and Equipment Replacement Fund (VERF).

 

OVERVIEW

All purchases over Forty-Nine Thousand, Nine Hundred Ninety-Nine and 99/100 Dollars ($49,999.99) must be approved by the City Council. The budgeted amounts also include any additional costs associated with equipment and outfitting the vehicles.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. This item was approved by the City Council as part of the 2021/2022 adopted budget.

 

RECOMMENDATION

Authorize the purchase of one (1) 2022 Ford F550 Chassis, from Randall Reed's Planet Ford 635, in an amount not to exceed Fifty-Five Thousand, Three Hundred Fifty-Six and No/100 Dollars ($55,356.00).

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 without Item #5

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
D. 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
6. Authorize the City Manager to execute a professional services contract for design of drainage and erosion control improvements for the 3rd Garland Sewer Connection between the City of Sachse and LJA Engineering, Inc. in the amount of Seventy-Four Thousand, Seven Hundred and Fifty and No/100 Dollars ($74,750.00).
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Preferred Date
Oct 18, 2021
Fiscal Impact
Yes
Dollar Amount
$74,750.00
Budgeted
Yes
Budget Source
Drainage Utility Fees
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

The existing 30” sanitary sewer line was installed in 2015. This is the 3rd location where the Sachse sewer lines connect to the City of Garland sewer system.

 

OVERVIEW

During major storm events, Rowlett Creek overtops the creek bank and floods the area surrounding the 30” sewer line. The excessive erosion has caused several locations of the sewer line to be exposed and could potentially cause a failure if not addressed.

 

This project will provide design alternatives and construction plans to address the erosion and help stabilize the pipe. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. This item was approved by the City Council as part of the 2021/22 adopted budget.

 

RECOMMENDATION

Authorize the City Manager to execute a professional services contract for design of drainage and erosion control improvements for the 3rd Garland Sewer Connection between the City of Sachse and LJA Engineering, Inc. in the amount of Seventy-Four Thousand, Seven Hundred and Fifty and No/100 Dollars ($74,750.00).

D. 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
7. Authorize the City Manager to execute a professional services contract between the City of Sachse and Freese and Nichols, Inc. to perform a hydrologic and hydraulic (H&H) study of Stream 2D4 in the amount of Sixty-Two Thousand, Four Hundred and No/100 Dollars ($62,400.00).
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Fiscal Impact
Yes
Dollar Amount
$62,400.00
Budgeted
Yes
Budget Source
Drainage Utility Fund

BACKGROUND

The areas between Blackburn Road and Murphy Road within the City of Sachse have experienced drainage issues for several years. A formal study of Stream 2D4 will aid the City in identifying problem areas as well as possible mitigation solutions. 

 

OVERVIEW

Freese and Nichols, Inc. will develop three (3) conceptual alternatives to address the drainage issues along the stream with an Opinion of Probable Construction Cost (OPCC) for each alternative as well as a technical memorandum documenting the results of the study.

 

POLICY CONSIDERATIONS

This project will be funded through the Drainage Utility Fund. This item was approved by the City Council as part of the 2021/22 adopted budget.

 

RECOMMENDATION

Authorize the City Manager to execute a professional services contract between the City of Sachse and Freese and Nichols, Inc. to perform a hydrologic and hydraulic (H&H) study of Stream 2D4 in the amount of Sixty-Two Thousand, Four-Hundred and No/100 Dollars ($62,400.00).

D. 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
8. Approve Resolution approving the terms and conditions of the Interlocal Agreement regarding construction, location, and use of Public Safety/Public Works communications facilities' entered into between the City of Sachse and the City of Dallas, Texas.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Oct 18, 2021
Fiscal Impact
No
Budgeted
No
Budget Source
N/A
Goals
Meet the public safety needs of a growing citizen, student, and business population.
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

In 2017, the City of Dallas, through the Dallas County Interlocal Agreement, procured and entered into a contract with Motorola Solutions Inc. for completion of the P25 compliant countywide digital public radio system and added a microwave backbone that can be shared in the Dallas Public Safety and Public Works' communications system.

 

The City of Sachse currently has the P25 radio system equipment and infrastructure inside its jurisdictional boundaries. The existing communications tower site, located near the Public Works facility, has installations for the Garland, Mesquite, Rowlett, Sachse (GMRS) P25 radio system.

 

OVERVIEW

This project will help expand and upgrade the facility to obtain the maximum radio interoperability and reliability between Dallas and other governmental entities in Dallas County. Other governmental entities within the regional area surrounding Dallas, including incidental interoperability, would be available during catastrophic or special use circumstances or during daily operations. 

 

This project is necessary to establish and enable a countywide equipment installation to achieve coverage spanning beyond Dallas’ jurisdictional boundaries.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve a Resolution approving the terms and conditions of the Interlocal Agreement regarding construction, location, and use of Public Safety/Public Works' communications facilities entered between the City of Sachse and the City of Dallas, Texas. 

D. 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
9. Approve the Consent Agenda Items as presented.
Meeting
Oct 18, 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 without Item #5

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. Regular Agenda Items
Subject
1. Discuss and consider naming an interim City Secretary.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Recommended Action
Discuss and consider naming an interim City Secretary. 

BACKGROUND

The previous City Secretary vacated the position in September 2021.

 

POLICY CONSIDERATIONS

Per the City's Charter, the City Council must name an interim City Secretary to act in the position until it is filled.

 

RECOMMENDATION

Discuss and consider naming an interim City Secretary. 

Motion & Voting
Discuss and consider naming Leah Granger as interim City Secretary. 

Motion by Brett Franks, second by Chance Lindsey.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
E. Regular Agenda Items
Subject
2. Take any action as a result of Executive Session.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action
E. Regular Agenda Items
Subject
3. Conduct a public hearing and consider an ordinance authorizing the creation of Tax Increment Reinvestment Zone No. Three, City of Sachse, under Chapter 311 of the Texas Tax Code for approximately 799.31 acres of land generally located along State Highway (SH) 78, within the City of Sachse in both Dallas County, Texas, and Collin County, Texas.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Information
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Recommended Action
Conduct a public hearing and approve an ordinance authorizing the creation of Tax Increment Reinvestment Zone No. Three, City of Sachse, under Chapter 311 of the Texas Tax Code for approximately 799.31 acres of land generally located along State Highway (SH) 78, within the City of Sachse in both Dallas County, Texas, and Collin County, Texas.

BACKGROUND

SH 78 is a primary arterial roadway that bisects the City of Sachse and features a high concentration of the city's commercially developed property. As Sachse gets closer to build-out, the amount of undeveloped property opportunities decrease, while the price increases. Additionally, within the SH 78 corridor is Old Town, recognized as the “Heart of Sachse” and identified as a catalytic area in the adopted comprehensive plan. The City recognizes an opportunity to create a Tax Increment Reinvestment Zone (TIRZ) to guide future development in the area which reflects the City's Comprehensive Plan and zoning ordinance. Creating a new TIRZ district will promote future investment and improvements within the boundary that will lead to a more economically resilient community.   

 

The City of Sachse currently has two active TIRZ districts; TIRZ No. 1 and TIRZ No. 2. Both of these existing TIRZ districts are located near the President George Bush Turnpike (PGBT). TIRZ No. 1 was established in 2003 and is due to expire in 2028. TIRZ No. 2 was established in 2018 and is due to expire in 2038.

 

Only the governing body of a city or county may initiate a TIRZ. Once a City begins the process of establishing a Tax Increment Reinvestment Zone, other taxing units may consider participating in the zone.

 

A TIRZ project jump starts development to encourage growth and, ultimately, generate new tax revenue. The benefits of a TIRZ include:

 

OVERVIEW

During the September 6, 2021, meeting, the City Council received a presentation from Trent Petty with Petty & Associates regarding the possible creation of a Tax Increment Reinvestment Zone (TIRZ) No. Three. City Council directed the City Manager to bring forward a resolution at the September 20, 2021, meeting, calling for a public hearing to be held on the October 18, 2021, meeting. At its September 20, 2021, meeting, City Council approved the resolution calling for the public hearing on October 18 to create TIRZ No. 3. 

 

POLICY CONSIDERATIONS

Tax Increment Reinvestment Zones are one of many economic development tools available to cities and counties. These zones allow cities to use increased revenues captured, because of the incremental value-added as a result of the development, to reimburse developers for making such improvements. 

 

RECOMMENDATION

Conduct a public hearing and approve an ordinance creating Tax Increment Reinvestment Zone No. Three, City of Sachse, under Chapter 311 of the Texas Tax Code for approximately 799.31 acres of land generally located along State Highway (SH) 78, within the City of Sachse in both Dallas County, Texas, and Collin County, Texas.

Motion & Voting
Conduct a public hearing and approve an ordinance authorizing the creation of Tax Increment Reinvestment Zone No. Three, City of Sachse, under Chapter 311 of the Texas Tax Code for approximately 799.31 acres of land generally located along State Highway (SH) 78, within the City of Sachse in both Dallas County, Texas, and Collin County, Texas.

Motion by Jeff Bickerstaff, second by Cullen King.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey
No: Frank Millsap
E. Regular Agenda Items
Subject
4. Receive a recommendation from the Parks and Recreation Board on the use of $869,874.00 in parkland dedication fees for Heritage Park upgrades that will be made by PMB during development at The Station.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Recommended Action
Accept a recommendation from the Parks and Recreation Board on the use of $869,874.00 in parkland dedication fees for Heritage Park upgrades that will be made by PMB during development at The Station.

BACKGROUND

A significant component to The Station development is a major investment in Heritage Park. Heritage Park is the City's largest park, and will be a featured element as a part of the ultimate design of The Station. The City has agreed to partner with PMB to enhance the park, with PMB taking on the majority of the cost as a part of the overall project. 

 

OVERVIEW

The Development Agreement for The Station contemplates the use of parkland dedication fees as a portion of the City's contribution to Heritage Park improvements. The Parks and Recreation Board received an update on Heritage Park design from Taylor Baird with PMB and is recommending that the City Council authorize the use of $869,874.00 in parkland dedication fees. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Accept the Parks and Recreation Board's recommendation on the use of $869,874.00 in parkland dedication fees for Heritage Park upgrades that will be made by PMB during development at The Station.

Motion & Voting
Accept a recommendation from the Parks and Recreation Board on the use of $869,874.00 in parkland dedication fees for Heritage Park upgrades that will be made by PMB during development at The Station.

Motion by Cullen King, second by Chance Lindsey.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
E. Regular Agenda Items
Subject
5. Consider authorizing the City Manager to enter into an interlocal agreement between Collin County and the City of Sachse concerning the J.K. Sachse Park Phase 1 project in which the county agrees to fund a portion of the total cost in an amount not to exceed One Hundred Sixty-One Thousand, Two hundred Ninety-Four and No/100 Dollars ($161,294.00).
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Recommended Action
Authorize the City Manager to enter into an interlocal agreement between Collin County and the City of Sachse concerning the J.K. Sachse Park Phase 1 project in which the county agrees to fund a portion of the total cost in an amount not to exceed One Hundred Sixty-One Thousand, Two hundred Ninety-Four and No/100 Dollars ($161,294.00).

BACKGROUND

In November 2018, the citizens of Collin County approved a $10 million bond proposition for Parks and Open Space. Through the year 2023, Collin County will make these funds accessible to cities and non-profit organizations within the County. These funds will be obtainable through an application process to assist with the acquisition of park land, trail construction, and park/open space improvements.

 

This is a reimbursement program. Applicants must have a minimum dollar for dollar in matching funds comprised of direct cash, value of land to be improved, donated labor, and material or in-kind services, for the project being proposed.

 

The City of Sachse submitted an application and was awarded grant funds to assist in Phase 1 of the J.K. Sachse Park project. The City estimates the cost of Phase 1 to be One-Million, Six-Hundred One Thousand, Ninety-Three and No/100 Dollars ($1,601,093.00). The County has agreed to fund a portion of this total cost in an amount not to exceed One Hundred Sixty-One Thousand, Two hundred Ninety-Four and No/100 Dollars ($161,294.00).

 

OVERVIEW

Staff worked with Kimley-Horn and Associates to put together the application that was submitted to Collin County for this grant. The application included plans to match funds for this project. Municipal Development District Funds are being used to build J.K. Sachse Park. The matching funds will come from the multi-year, multi-phase project that will include a restroom facility, pavilion, splash pad, sand volleyball courts, food truck parking, playground, pickleball courts, outdoor games, and an ornamental grass maze. 

 

The grant funds that have been awarded will be utilized for the following: 


• 20,340 square feet of reinforced concrete trail

• Two barrier free ramps
• Cut/fill excavated dirt to be used in berms

 

 

RECOMMENDATION

Authorize the City Manager to enter into an interlocal agreement between Collin County and the City of Sachse concerning the J.K. Sachse Park Phase 1 project in which the county agrees to fund a portion of the total cost in an amount not to exceed One Hundred Sixty-One Thousand, Two hundred Ninety-Four and No/100 Dollars ($161,294.00).

Motion & Voting
Authorize the City Manager to enter into an interlocal agreement between Collin County and the City of Sachse concerning the J.K. Sachse Park Phase 1 project in which the county agrees to fund a portion of the total cost in an amount not to exceed One Hundred Sixty-One Thousand, Two hundred Ninety-Four and No/100 Dollars ($161,294.00).

Motion by Brett Franks, second by Cullen King.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
E. Regular Agenda Items
Subject
6. Discuss and consider an amendment to the Memorandum of Understanding between the City of Sachse and 5 Loaves Food Pantry.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Recommended Action
Discuss and consider an amendment to the Memorandum of Understanding between the City of Sachse and 5 Loaves Food Pantry.

BACKGROUND

At its August 17, 2020, regular meeting, the City Council approved a Memorandum of Understanding (MOU) by and between the City of Sachse and 5 Loaves Food Pantry for the use of the City's allocation of CARES Act funds. Specifically, the City agreed to share a portion of its CARES Act allocation with the food pantry to aid in its response to the COVID-19 pandemic. Since the arrival of the pandemic in the United States in March 2020, 5 Loaves has had to increase its operations substantially to keep up with the increased demand for social services.

 

Upon approval of the MOU, 5 Loaves embarked on its project. Unfortunately, due to unprecedented rising costs in construction, 5 Loaves encountered several cost overruns on components of its project. At this point, 5 Loaves is $25,943.09 over the budgeted amount in the MOU and has another $34,052.78 in outstanding reimbursement requests to the City. In order to move forward, 5 Loaves is requesting that the City Council consider whether it would like to proceed with amending the original MOU amount by $59,995.87. To prevent delays with construction, ensure the pantry could continue operations, and prevent any further issues with backordered items, the City issued payments to 5 Loaves in the amount of $25,943.09; however, the City has not issued any further funds until reviewed by the City Council. 

 

OVERVIEW

There were several significant changes to the City's CARES Act allocations since the original approval of the 5 Loaves item. First, the deadline to use the funds was extended unilaterally. This means that funds could be expended beyond the original December 31, 2020, deadline. Second, and most notably, the City received a last-minute additional allocation from Collin County of $270,491. After factoring in outstanding projects of carpet replacement at $41,197 and the EOC upgrades at $76,744, the City has $152,550 available in its CARES Act funds account for projects. If the City Council elects to authorize an amendment to the MOU by the requested $59,995.87 amount, this will leave $92,554.13 in the CARES Act special revenue account. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. 

 

RECOMMENDATION

Discuss and consider an amendment to the Memorandum of Understanding between the City of Sachse and 5 Loaves Food Pantry.

Motion & Voting
Discuss and consider an amendment to the Memorandum of Understanding between the City of Sachse and 5 Loaves Food Pantry.

Motion by Cullen King, second by Chance Lindsey.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
E. Regular Agenda Items
Subject
7. Consider a resolution to authorize the City Manager to execute Amendment #1 to the Advance Funding Agreement between the City of Sachse and the State of Texas, acting through the Texas Department of Transportation, for the preparation of preliminary engineering (design schematic, environmental documents/public involvement); plans, specifications and estimates (PS&E), right-of-way acquisition and utility adjustment for the reconstruction and widening of a 2-lane roadway to a 4-lane divided urban roadway to include intersection, signal, shared use path improvements along Merritt Road/Woodbridge Parkway from south of Creek Crossing Lane to Pleasant Valley Road in the City of Sachse.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action, Discussion
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Fiscal Impact
Yes
Budgeted
Yes
Budget Source
Certificates of Obligation through the City of Sachse General Fund, along with State and Federal funding.
Recommended Action
Approve a resolution to authorize the City Manager to execute Amendment #1 to the Advance Funding Agreement between the City of Sachse and the State of Texas, acting through the Texas Department of Transportation, for the preparation of preliminary engineering (design schematic, environmental documents/public involvement); plans, specifications and estimates (PS&E), right-of-way acquisition and utility adjustment for the reconstruction and widening of a 2-lane roadway to a 4-lane divided urban roadway to include intersection, signal, shared use path improvements along Merritt Road/Woodbridge Parkway from south of Creek Crossing Lane to Pleasant Valley Road in the City of Sachse.
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

On July 16, 2018, the City entered into an agreement with the Texas Department of Transportation for an Advance Funding Agreement for the Merritt Road Project (CSJ #0918-47-240). This agreement set the terms and funding participation for the preliminary engineering, plans, specifications, right-of-way acquisition, and utility relocations for the widening of Merritt Road from 2-lanes to 4-lanes. 

 

This is the first amendment to the original Advance Funding Agreement (AFA). 

 

OVERVIEW

In partnering with Federal and State Agencies, the scope, phases, and funding participation have been modified and are reflected in Amendment #1. The City has further developed the scoping of the project to include median landscaping and lighting as part of the project. Funding participation has increased from $3,959,986 to $15,664,440. The Local participation has increased by $1,250,000, the State participation has increased by $454,454, and the Federal participation has increased by $10,000,000 which is in agreement with the 80%/20% split.

 

POLICY CONSIDERATIONS

This Amendment to the Advance Funding Agreement is required in order to move forward on funding and completion of the project.

 

RECOMMENDATION

Approve a resolution to authorize the City Manager to execute Amendment #1 to the Advance Funding Agreement between the City of Sachse and the State of Texas, acting through the Texas Department of Transportation, for the preparation of preliminary engineering (design schematic, environmental documents/public involvement); plans, specifications and estimates (PS&E), right-of-way acquisition and utility adjustment for the reconstruction and widening of a 2-lane roadway to a 4-lane divided urban roadway to include intersection, signal, shared use path improvements along Merritt Road/Woodbridge Parkway from south of Creek Crossing Lane to Pleasant Valley Road in the City of Sachse.

Motion & Voting
Approve a resolution to authorize the City Manager to execute Amendment #1 to the Advance Funding Agreement between the City of Sachse and the State of Texas, acting through the Texas Department of Transportation, for the preparation of preliminary engineering (design schematic, environmental documents/public involvement); plans, specifications and estimates (PS&E), right-of-way acquisition and utility adjustment for the reconstruction and widening of a 2-lane roadway to a 4-lane divided urban roadway to include intersection, signal, shared use path improvements along Merritt Road/Woodbridge Parkway from south of Creek Crossing Lane to Pleasant Valley Road in the City of Sachse.

Motion by Chance Lindsey, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey, Frank Millsap
E. Regular Agenda Items
Subject
8. Consider an amendment to Chapter 5 of the Sachse Code of Ordinances to create the Fire Marshal Office (FMO) to include an application to be a Texas Commission on Law Enforcement (TCOLE) agency.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Action
Preferred Date
Oct 18, 2021
Absolute Date
Oct 18, 2021
Fiscal Impact
No
Budgeted
Yes
Budget Source
General Fund
Recommended Action
Approve the creation of the Fire Marshal Office by Ordinance, and the accompanying TCOLE application.
Goals
Meet the public safety needs of a growing citizen, student, and business population.
Provide excellent government services to Sachse citizens.

BACKGROUND

Although fire marshal services have been provided, the City of Sachse has never officially created the Fire Marshal Office (FMO). Sachse Fire/Rescue (SFR) is requesting to create the FMO, and apply to be a Texas Commission on Law Enforcement (TCOLE) agency, to better support fire investigation efforts that may be a result of arson.

 

OVERVIEW

Currently, Texas Commission on Fire Protection (TCFP) arson investigation credentialed personnel lack the authority to function as arson investigators because their TCOLE commission is held by agencies outside the city. This request focuses authority and allows SFR to establish credentials, training, and response criteria for in-house TCFP arson investigators. 

 

POLICY CONSIDERATIONS

In order to create the FMO, the City must apply to have Sachse Fire-Rescue be a Texas Commission on Law Enforcement (TCOLE) agency. Chapter 342 of the Texas Local Government Code permits the City Council to adopt ordinances providing for fire prevention and protection in the city

 

RECOMMENDATION

Approve the Ordinance to create the Fire Marshall Office and approve the Texas Commission on Law Enforcement agency application.

Motion & Voting
Approve the creation of the Fire Marshal Office by Ordinance, and the accompanying TCOLE application.

Motion by Chance Lindsey, second by Jeff Bickerstaff.
Final Resolution: Motion Carries
Yes: Brett Franks, Cullen King, Jeff Bickerstaff, Mike Felix, Michelle Howarth, Chance Lindsey
No: Frank Millsap
F. Regular Meeting Closing
Subject
1. Adjournment.
Meeting
Oct 18, 2021 - City Council Combined Meeting
Type
Procedural