A. Meeting Opening
Subject
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, May 1, 2023, at 6:30 p.m. to consider the following items of business:
Meeting
May 1, 2023 - City Council Meeting
Type
Procedural

The Mayor and 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. Meeting Opening
Subject
2. Invocation and Pledges of Allegiance.
Meeting
May 1, 2023 - City Council Meeting
Type
Procedural
B. Special Announcements
Subject
1. Recognize Kylie Kaneshige, recipient of the 2023 City of Sachse Scholarship.
Meeting
May 1, 2023 - City Council Meeting
Type
Recognition

OVERVIEW

This is the tenth year that the City of Sachse is offering a $1,000 scholarship to a student who is currently enrolled at the 12th grade level and lives in Sachse. The City Council reviewed scholarship applications at its April 17 meeting and selected Kylie Kaneshige, a senior at Wylie High School, to be the recipient of this distinguished award. The scholarship award is made possible by the City's solid waste provider, Community Waste Disposal (CWD). Under the terms of the City's waste disposal contract, CWD provides $1,000 annually to be used for a scholarship to a local youth from Sachse.

 

RECOMMENDATION

Recognize Kylie Kaneshige, recipient of the 2023 City of Sachse Scholarship.

 
B. Special Announcements
Subject
2. Present a proclamation recognizing the outstanding achievement of the Wylie East High School Lady Raiders Soccer Team for advancing to the 2023 UIL Girls Soccer State Championship.
Meeting
May 1, 2023 - City Council Meeting
Type
Recognition

OVERVIEW

The Wylie East High School girls' soccer team had a phenomenal season with 28 wins, including 24 shutouts, and advanced to the state championship semifinal competition. 

 

RECOMMENDATION

Present a proclamation recognizing the outstanding achievement of the Wylie East High School Lady Raiders Soccer Team for advancing to the 2023 UIL Girls Soccer State Championship.  

 

Attendees present to accept the proclamation:

Dr. David Vinson, Superintendent

Tiffany Doolan, WEHS Principal

Kody Christensen, Head Coach

Matt Tietjen, Assistant Coach

Nathan Akers, Assistant Coach

Ryleigh Doolan, Student Athletic Trainer

Athletes: 

Emma Alvizo Rory Ayers Alysia Cano
Arianna Darquea Amaya Dawkins Jaelyn Drake
Lani Em Bryn Geppert Kaylee Haskins
Raegan Hollis Madelyn Jones Kylee Kuykendall
Karlee Leary Hailee Leveridge Kayla Martinez
Gabriella Ponce Sierra Revely Brooke Shields
Alyssa Striker Ryleigh Wood Breanna Wooten

  

B. Special Announcements
Subject
3. Present a proclamation recognizing the week of May 8-12, 2023, as Economic Development Week.
Meeting
May 1, 2023 - City Council Meeting
Type
Recognition
Goals
Make Sachse more prosperous through job creation and quality development that adds community value.

OVERVIEW

Created in 2016 by International Economic Development Council (IEDC), the largest international professional trade association for economic developers, Economic Development Week aims to increase awareness for local programs that create jobs, advance career development opportunities, and improve the quality of life in communities everywhere. During this week, communities across North America will celebrate and recognize the contributions made by professional economic developers to create more economically vibrant and livable communities.

 

RECOMMENDATION

Present a Proclamation for Economic Development Week. 

 

Economic Development Manager Jerod Potts will accept the proclamation.

  

B. Special Announcements
Subject
4. Present a proclamation recognizing May 7-13, 2023, as Public Service Recognition Week.
Meeting
May 1, 2023 - City Council Meeting
Type
Recognition
Goals
Provide excellent government services to Sachse citizens.

OVERVIEW

Since 1985, Public Service Recognition Week has been celebrated during the first week of May (beginning on the first Sunday of the month) to honor the people who serve our nation as federal, state, county, local, and tribal government employees and volunteers. Throughout the nation and around the world, this week is an opportunity for public servants to educate others about the work they perform, what motivated them to choose this field as a way to serve others, and the many ways the services provided through their governmental agency make life better for all of us.

 

RECOMMENDATION

Present a proclamation recognizing May 7-13, 2023, as Public Service Recognition Week in the City of Sachse.

 

Proclamation will be received by Kristi Wong, Director of Human Resources.

 

B. Special Announcements
Subject
5. Recognize American Heart Association (AHA) Heartsaver Hero Award recipients for actions taken on December 21, 2022.
Meeting
May 1, 2023 - City Council Meeting
Type
Recognition
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.
Meet the public safety needs of a growing citizen, student, and business population.

BACKGROUND

The American Heart Association (AHA) has designated the City of Sachse as a HEARTSafe Community and recognizes those that contribute to saving a life by deeming them a Heartsaver Hero. The City would like to recognize the following Heartsaver Hero Award recipients on behalf of the AHA: Firefighter Paramedic Colton Haynes and Firefighter EMT Jonathan Lee.

 

OVERVIEW

On December 21, 2022, Sachse Fire-Rescue responded to a chest pain incident. While transporting the patient to the hospital, he experienced sudden cardiac arrest. Recognizing the situation, the crew on Ambulance 1 began high performance cardiopulmonary resuscitation (HPCPR), protected the patient's airway, provided defibrillation, and placed him on the Lucas Device.  At the hospital the patient was placed on ECMO and moved to the Cath Lab. All of these actions were contributing factors to the survival of Mr. Jerry Moon's sudden cardiac arrest. He was released home, and ultimately back to work, three months later.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Recognize the following Heartsaver Hero Award recipients on behalf of the American Heart Association: Firefighter Paramedic Colton Haynes and Firefighter EMT Jonathan Lee.

  

B. Special Announcements
Subject
6. Mayor and City Council announcements regarding special events, current activities, and local achievements.
Meeting
May 1, 2023 - City Council Meeting
Type
Information
C. Public Comment
Subject
1. The public is invited to address Council regarding any topic not already on the agenda. The time limit is 3 minutes per speaker. A Public Comment Card should be presented to the City Secretary prior to the meeting. According to the Texas Open Meetings Act, Council is prohibited from discussing any item not posted on the agenda but will take comments under advisement.
Meeting
May 1, 2023 - City Council Meeting
Type
Information

Those who wish to speak may fill out a form or email 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 a member of the public so requests.
Subject
1. Approve the April 17, 2023, Council meeting minutes.
Meeting
May 1, 2023 - City Council Meeting
Type
Action, Discussion, Minutes
Recommended Action
Approve the April 17, 2023, Council meeting minutes.
Minutes
View Minutes for Apr 17, 2023 - City Council Meeting

BACKGROUND

Minutes from the April 17, 2023, Council meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the April 17, 2023, Council meeting minutes.

Motion & Voting
Approve the April 17, 2023, Council meeting minutes.

Motion by Matt Prestenberg, second by Michelle Howarth.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
2. Cancel the July 3 and July 17 City Council meetings, and move the June 19 meeting to June 20 in observance of Juneteenth.
Meeting
May 1, 2023 - City Council Meeting
Type
Action, Discussion
Recommended Action
Cancel the July 3 and July 17 City Council meetings, and move the June 19 meeting to June 20.

OVERVIEW

The July 3 and July 17 meetings are presented for cancellation, and the June 19 is recommended to be moved to June 20 in observance of Juneteenth.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Cancel the July 3 and 17 City Council meetings, and move the June 19 meeting to June 20.

Motion & Voting
Cancel the July 3 and July 17 City Council meetings, and move the June 19 meeting to June 20.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
3. Accept the monthly revenue and expenditure report for the period ending March 31, 2023.
Meeting
May 1, 2023 - City Council Meeting
Type
Action (Consent)
Recommended Action
Accept the monthly revenue and expenditure report for the period ending March 31, 2023.
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 revenues 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 a report of the year-to-date sales tax revenue.

 

POLICY CONSIDERATIONS

City Charter section 7.16(4) says the City Manager shall submit to the City Council each month a report covering revenues and expenditures of the City in such form as requested by the City Council.

 

RECOMMENDATION

Accept the monthly revenue and expenditure report for the period ending March 31, 2023.

  

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 items 3-7 as presented.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
4. Authorize the City Manager to extend the depository contract with American National Bank through May 31, 2024.
Meeting
May 1, 2023 - City Council Meeting
Type
Action (Consent)
Preferred Date
May 01, 2023
Absolute Date
May 15, 2023
Fiscal Impact
No
Recommended Action
Authorize the City Manager to extend the depository contract with American National Bank through May 31, 2024.
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

OVERVIEW

Chapter 105 of the Texas Local Government Code stipulates that a municipal depository contract cannot exceed five (5) years. On April 20, 2020, the City Council approved Resolution 3976, approving a depository services contract with American National Bank to serve as the City's primary depository bank for the initial two-year period of June 1, 2020, through May 31, 2022. Per the Resolution, the contract may be extended for three (3) additional one-year periods under the same terms and conditions upon satisfactory performance. The first one-year extension was approved by Council on May 2, 2022, and extends the term through May 31, 2023. This is the second extension available for the current contract.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. 

 

RECOMMENDATION

Authorize the City Manager to extend the depository contract with American National Bank through May 31, 2024.

  

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 items 3-7 as presented.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
5. Declare as surplus property and authorize the disposal of a 1991 Federal Fire Truck Engine 2, Asset Number 297, via online auction.
Meeting
May 1, 2023 - City Council Meeting
Type
Action (Consent)
Recommended Action
Declare as surplus property and authorize the disposal of a 1991 Federal Fire Truck, Asset Number 297, via online auction.
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

OVERVIEW

Preparations are underway to auction City-owned vehicles and other equipment that have recently been replaced. The first step in the disposal process is to declare the replaced items as surplus property. The following item pending disposal has an original cost in excess of $50,000, which requires surplus property authorization by City Council:

 

1) Asset 297, 1991 Federal Fire Truck Engine, Fire Department, $225,000 original purchase price

 

POLICY CONSIDERATIONS

According to the City's Surplus Equipment Policy, assets with an original purchase price of less than $50,000 may be declared surplus and authorized for disposal by the City Manager. Items with an original acquisition cost of $50,000 and over require authorization by the City Council.

 

RECOMMENDATION

Declare as surplus property and authorize the disposal of a 1991 Federal Fire Truck, Asset Number 297, via online auction.

  

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 items 3-7 as presented.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
6. Authorize the Mayor to execute a contract for the Alternate Municipal Court Judge between the City of Sachse and the Honorable Rick Schimmel.
Meeting
May 1, 2023 - City Council Meeting
Type
Action (Consent)
Recommended Action
Authorize the Mayor to execute a contract for the Alternate Municipal Court Judge between the City of Sachse and the Honorable Rick Schimmel.

BACKGROUND

Section 4.03 of the Sachse Home Rule Charter stipulates that, "the city council shall appoint by majority vote of its full membership such municipal judges of the municipal court as may be necessary... The municipal judge(s) of the municipal court shall be appointed to a term of two years and may be appointed to additional consecutive terms upon completion of his/their term(s) of office. The appointment of the municipal judge(s) may be terminated at any time by a majority vote of the full membership of the city council. The municipal judge(s) shall receive compensation as may be determined by the city council."

 

OVERVIEW

The City Council appointed the Honorable Rick Schimmel as the Sachse Alternate Municipal Judge at the March 18, 2019, Council meeting. As action was not taken within 90 days of Judge Schimmel's previous term expiration, in accordance with Section 29.005 of the Texas Government Code, another two-year term was renewed automatically and expired March 2023. This item falls within the 90-day reappointment window and sets the new contract terms for Judge Schimmel. The City shall have the option to re-appoint the Judge every two years following the expiration of the current term in 2025.

 

POLICY CONSIDERATIONS

There are no policy considerations associated with this item. 

 

RECOMMENDATION

Authorize the Mayor to execute a contract for the Alternate Municipal Court Judge between the City of Sachse and the Honorable Rick Schimmel.  

  

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 items 3-7 as presented.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
7. Approve a resolution authorizing the City Manager to execute a Master Interlocal Agreement (ILA) between Dallas County and the City of Sachse for participation in road and bridge transportation related improvements and/or maintenance on designated roadways within the City of Sachse.
Meeting
May 1, 2023 - City Council Meeting
Type
Action (Consent)
Preferred Date
May 01, 2023
Fiscal Impact
No
Budget Source
Dallas County Funding
Recommended Action
Approve a resolution authorizing the City Manager to execute a Master Interlocal Agreement (ILA) between Dallas County and the City of Sachse for participation in road and bridge transportation-related improvements and/or maintenance on designated roadways within the City of Sachse.
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 road and bridge maintenance projects situated within the territorial limits and jurisdiction of the City of Sachse and Dallas County. The eligible "Type A, B, C, and E" roads are identified on the Dallas County Mobility Plan. 

 

OVERVIEW

This Master Interlocal Agreement will be valid from the date of execution until December 31, 2027. This agreement allows the City to partner with Dallas County on improvements, maintenance, and future MCIP projects. 

 

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 Master Interlocal Agreement (ILA) between Dallas County and the City of Sachse for participation in road and bridge transportation-related improvements and/or maintenance on designated roadways within the City of Sachse.

  

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 items 3-7 as presented.

Motion by Michelle Howarth, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
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 a member of the public so requests.
Subject
8. Authorize the City Manager to execute and award the bid for the construction of drainage and erosion control improvements for the Third Garland Connection Creek Stabilization project between the City of Sachse and Solid Bridge Construction in the amount of $1,612,625.
Meeting
May 1, 2023 - City Council Meeting
Type
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 third location where the Sachse sewer lines connect to the City of Garland sewer system. 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.

 

OVERVIEW

Sealed bids were received and opened by the City of Sachse for the Third Garland Connection Creek Stabilization project on Thursday, March 30, 2023, at 2:00 p.m. The project was advertised in the Sachse News and on-line on Civcast.com; a total of four (4) bids were received. 
 
The apparent low bid was submitted by Solid Bridge Construction. Based on the evaluation of their bid and checking of their references, Solid Bridge Construction is considered capable of performing the proposed work in the contract documents. Therefore, based on our review of the bids, staff recommends Solid Bridge Construction for an award in the amount of $1,612,625 (total bid and selected alternatives) for the Third Garland Connection Creek Stabilization project, D-22-02. The bid amount exceeds the original $1,575,000 project budget by $37,625. Staff will return to Council before the end of the fiscal year to request a CIP project amendment for the cost increase. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. This project (D-22-02) was approved by the City Council as part of the 2021/22 and 2022/23 adopted budgets and will be funded from the Utility Fund.

 

RECOMMENDATION

Authorize the City Manager to execute and award the bid for the construction of drainage and erosion control improvements for the Third Garland Connection Creek Stabilization project between the City of Sachse and Solid Bridge Construction in the amount of $1,612,625.

 

E. Regular Agenda Items
Subject
1. Receive Sachse Fire-Rescue's 2022 Year in Review.
Meeting
May 1, 2023 - 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.

BACKGROUND

Sachse Fire-Rescue (SFR) updates the City Council annually to keep them apprised of departmental accomplishments, challenges, and goals for the upcoming year.  

 

OVERVIEW

Chief Wade will provide an overview of the department, its accomplishments, and activities from 2022.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Receive Sachse Fire-Rescue's 2022 Year in Review.

F. Executive Session
Subject
1. The City Council shall convene into Executive Session pursuant to Texas Government Code §551.071(2) to consult with the City Attorney regarding legal matters related to Vicksburg Drive drainage easements.
Meeting
May 1, 2023 - City Council Meeting
Type
Closed Session

 

  

F. Executive Session
Subject
2. The City Council shall convene into Executive Session pursuant to Texas Government Code Section §551.087 Economic Development Deliberations: Deliberate the offer of a financial or other incentive relating to the development of Project Spoke.
Meeting
May 1, 2023 - City Council Meeting
Type
Closed Session
F. Executive Session
Subject
3. The City Council shall convene into Executive Session pursuant to Texas Government Code Section §551.087: Deliberation regarding Economic Development Negotiations: Discussion of an Economic Development incentive for Bunker Hill Retail, LLC for a project generally located along Bunker Hill Road and Miles Road, and for retail or commercial business projects seeking to locate within the City of Sachse.
Meeting
May 1, 2023 - City Council Meeting
Type
Closed Session
G. Regular Agenda Items / Meeting Closing
Subject
1. Discuss and take any action as a result of Executive Session - consult with the City Attorney regarding legal matters related to Vicksburg Drive drainage easement.
Meeting
May 1, 2023 - City Council Meeting
Type
Action, Discussion

  

G. Regular Agenda Items / Meeting Closing
Subject
2. Take any action as a result of Executive Session - deliberate the offer of a financial or other incentive relating to the development of Project Spoke.
Meeting
May 1, 2023 - City Council Meeting
Type
Action, Discussion

  

G. Regular Agenda Items / Meeting Closing
Subject
3. Take action as a result of executive session: Consider authorizing the City Manager to negotiate and execute an economic development agreement on behalf of the City of Sachse with Bunker Hill Retail, LLC for a project generally located along Bunker Hill Road and Miles Road, and any amendments and instruments related thereto.
Meeting
May 1, 2023 - City Council Meeting
Type
Action, Discussion
Recommended Action
Authorize the City Manager to negotiate and execute an economic development agreement on behalf of the City of Sachse with Bunker Hill Retail, LLC for a project generally located along Bunker Hill Road and Miles Road, and any amendments and instruments related thereto.
Motion & Voting
Authorize the City Manager to negotiate and execute an economic development agreement on behalf of the City of Sachse with Bunker Hill Retail, LLC for a project generally located along Bunker Hill Road and Miles Road, and any amendments and instruments related thereto with an amount not to exceed $600,000.

Motion by Chance Lindsey, second by Matt Prestenberg.
Final Resolution: Motion Carries
Yes: Michelle Howarth, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
No: Brett Franks, Frank Millsap
G. Regular Agenda Items / Meeting Closing
Subject
4. Adjournment.
Meeting
May 1, 2023 - City Council Meeting
Type
Procedural