A. Meeting Opening
Subject
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, May 15, 2023, at 6:30 p.m. to consider the following items of business:
Meeting
May 15, 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 15, 2023 - City Council Meeting
Type
Procedural
B. Special Announcements
Subject
1. Recognize Kylie Kaneshige, recipient of the 2023 City of Sachse Scholarship.
Meeting
May 15, 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 Sachse High School Varsity Bowling Team for advancing to the 2023 Texas High School Bowling Club State Championship Championship Team Tournament.
Meeting
May 15, 2023 - City Council Meeting
Type

OVERVIEW

The Sachse High School Varsity Bowling Team honed their skills and advanced to the state championship team competition.

 

RECOMMENDATION

Present a proclamation recognizing the outstanding achievement of the Sachse High School Varsity Bowling Team for advancing to the 2023 Texas High School Bowling Club State Championship Team Tournament. 

  

Attendees present to accept the proclamation

  

B. Special Announcements
Subject
3. Present a proclamation recognizing the outstanding achievement of the Sachse High School Boys Soccer Team for advancing to the 2023 UIL Boys Soccer State Championship.
Meeting
May 15, 2023 - City Council Meeting
Type
Recognition

OVERVIEW

The Sachse High School boys' soccer team had an incredible season with 21 wins and advanced to the state championship semifinal competition. Several players also earned All-State recognitions. 

 

RECOMMENDATION

Present a proclamation recognizing the outstanding achievement of the Sachse High School Boys Soccer Team for advancing to the 2023 UIL Boys Soccer State Championship.

 

Attendees present to accept the proclamation:

  

B. Special Announcements
Subject
4. Present a proclamation to John Murray for being named the 2023 Secondary Teacher of the Year in Garland ISD.
Meeting
May 15, 2023 - City Council Meeting
Type
Recognition

OVERVIEW

Sachse High School Freshmen English Teacher, John Murray, was named the 2023 Secondary Teacher of the Year in Garland ISD. The Sachse City Council wants to recognize his significant contribution to the success of his students and the community. 

 

RECOMMENDATION

Present a proclamation to John Murray for being named the 2023 Secondary Teacher of the Year in Garland ISD. 

  

B. Special Announcements
Subject
5. Proclamation recognizing the week of May 21-27, 2023, as National Public Works Week in the City of Sachse.
Meeting
May 15, 2023 - City Council Meeting
Type
Recognition
Goals
Strategically invest in the City's existing and future infrastructure.

BACKGROUND

Since 1960, the American Public Works Association (APWA) has sponsored National Public Works Week. Across North America, more than 30,000 APWA members in the U.S. and Canada use this week to energize and educate the public on the importance of public works to their daily lives: planning, building, managing, and operating at the heart of their communities to improve everyday quality of life.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Present a Proclamation for National Public Works Week.

 

Public Works and CIP Director Corey Nesbit and Assistant Public Works Director Brian Jaffe will accept the proclamation.

 

B. Special Announcements
Subject
6. Mayor and City Council announcements regarding special events, current activities, and local achievements.
Meeting
May 15, 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 15, 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 member of the public so requests.
Subject
1. Approve the May 1, 2023, meeting minutes.
Meeting
May 15, 2023 - City Council Meeting
Type
Action, Discussion, Minutes
Recommended Action
Approve the May 1, 2023, meeting minutes.

BACKGROUND

Minutes from the May 1, 2023, Council meeting.

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.

 

RECOMMENDATION

Approve the May 1, 2023, meeting minutes.

Motion & Voting
Approve the May 1, 2023, meeting minutes.

Motion by Michelle Howarth, second by Chance Lindsey.
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 member of the public so requests.
Subject
2. Consider authorizing the City Manager to execute a lease agreement with the Federal Aviation Administration (FAA) for space for an antenna and equipment located at Fifth Street and Sachse Road.
Meeting
May 15, 2023 - City Council Meeting
Type
Action (Consent)
Fiscal Impact
Yes
Dollar Amount
$4,875.00
Budgeted
Yes
Recommended Action
Authorize the City Manager to execute a lease agreement with the Federal Aviation Administration (FAA) for space for an antenna and equipment located at Fifth Street and Sachse Road.
Goals
Be a model of financial stewardship through growth management, responsible investment, and financial transparency.

BACKGROUND

The City of Sachse leases antenna and equipment space to the Federal Aviation Administration (FAA) for a Calibration Performance Monitor Equipment (CPME) antenna located atop the existing water tower and associated equipment within the grounds of the tower at Fifth Street and Sachse Road. The current lease agreement includes an initial 10-year term commencing on October 1, 2010, with the option to continue on a month-to-month basis unless terminated by either party. The agreement requires annual rent of $3,025.08 paid in monthly installments of $252.09 per month.

 

A new lease agreement was drafted in 2020 to supersede the current lease agreement, but it was not executed. It included a 10-year term that would have commenced on October 1, 2020. Instead, the current lease agreement has continued on a month-to-month basis.

 

OVERVIEW

The FAA desires to enter into a new lease agreement with the City to supersede the current lease agreement. The new agreement will allow the FAA to continue to occupy the premises and will include the addition of security clauses that are an updated mandatory requirement of all FAA real estate contracts. The new agreement includes a 13-year term with an effective date of October 1, 2020, and continues through September 30, 2033. The agreement requires annual rent of $3,400.08 paid to Sachse in monthly installments of $283.34 per month. 

 

This agreement reflects an additional $375 in annual rent from the current $3,025 annual amount budgeted in the General Fund, or an additional $4,875 over the life of the contract.

 

RECOMMENDATION

Authorize the City Manager to execute a lease agreement with the Federal Aviation Administration (FAA) for space for an antenna and equipment located at Fifth Street and Sachse Road.

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
Authorize the City Manager to execute a lease agreement with the Federal Aviation Administration (FAA) for space for an antenna and equipment located at Fifth Street and Sachse Road.

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
E. Regular Agenda Items
Subject
1. Consider an ordinance canvassing the returns and declaring the results of the General Election held on Saturday, May 6, 2023, for the purpose of electing a Councilmember Place 3 and Councilmember Place 4.
Meeting
May 15, 2023 - City Council Meeting
Type
Action, Discussion
Recommended Action
Approve the ordinance canvassing the returns and declaring the results of the General Election held on Saturday, May 6, 2023, for the purpose of electing a Councilmember Place 3 and Councilmember Place 4.
Goals
Provide excellent government services to Sachse citizens.

BACKGROUND

On February 6, 2023, the City Council ordered a General Election for the purpose of electing a Councilmember Place 3 and Councilmember Place 4. The City received one candidate application for Place 3 and two applications for Place 4. As a result, the City contracted with Dallas County and Collin County to hold an election on Saturday, May 6, 2023.

 

OVERVIEW

In order to declare the results official, the City Council must canvass the results. The proposed ordinance will declare the results for Councilmember Place 3, and Councilmember Place 4 with their terms expiring May 2026.

 

POLICY CONSIDERATIONS

The City Charter specifies the returns of every election shall be made in accordance with the Texas Election Code and that the City Council shall canvass the votes and declare the results of such election. 

 

RECOMMENDATION

Approve the ordinance canvassing the returns and declaring the results of the General Election held on Saturday, May 6, 2023, for the purpose of electing a Councilmember Place 3 and Councilmember Place 4.

Motion & Voting
Approve the ordinance canvassing the returns and declaring the results of the General Election held on Saturday, May 6, 2023, for the purpose of electing a Councilmember Place 3 and Councilmember Place 4.

Motion by Brett Franks, second by Michelle Howarth.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
E. Regular Agenda Items
Subject
2. Discuss and provide direction on the establishment of a rental inspection program.
Meeting
May 15, 2023 - City Council Meeting
Type
Action, Discussion
Preferred Date
May 15, 2023
Absolute Date
May 15, 2023
Fiscal Impact
Yes
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.
Provide excellent government services to Sachse citizens.

BACKGROUND

The City Council received a briefing regarding the establishment of a rental inspection program at its March 20 regular City Council meeting. Staff provided an overview of rental inspection programs, in general, and discussed the rental registration references included in the 2017 Comprehensive Plan. The City Council provided feedback, indicating that they would prefer to see something that provides appropriate oversite for rental properties while not being too intrusive or cumbersome for the property owners. Council also requested that staff prepare a list of what is currently offered relative to these types of programs in Sachse's comparator cities as well as come back with several options for Council's consideration.

 

OVERVIEW

Staff will present three options for the Council's consideration based on the discussion and feedback received at the March 20 meeting. Depending on final direction, staff will return with the appropriate ordinance amendment at a future meeting. 

 

POLICY CONSIDERATIONS

If the Council wishes to move forward with the establishment of a program, staff recommends amending the current rental inspection ordinance to include the registration and/or inspection of single-family properties. The inspection of rental multi-family and duplex properties are currently included in the ordinance. 

 

RECOMMENDATION

Discuss and provide direction on the establishment of a rental inspection program.

 

E. Regular Agenda Items
Subject
3. Discuss the hours of operation at the Sachse Public Library and the Michael J. Felix Community Center.
Meeting
May 15, 2023 - City Council Meeting
Type
Discussion
Goals
Provide a high quality of life environment for families, individuals, businesses, and other organizations in Sachse.
Provide excellent government services to Sachse citizens.

BACKGROUND

The results of the City of Sachse 2022 resident survey indicated the desire to see enhancements to programming and additional hours of operation at both the Sachse Public Library and the Michael J. Felix Community Center.  

 

OVERVIEW

Staff has put together a proposal that includes options for increasing programming and the hours of operation as well as the need for additional staffing to accommodate these changes.   

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item.   

 

RECOMMENDATION

Staff recommends increasing the Sachse Public Library hours of operation from 48 hours per week to 60 hours per week with an increase in staffing levels to include sufficient front desk coverage and programming staff.

 

Staff recommends increasing the Michael J. Felix Community Center hours of operation from 52 hours per week to 66 hours per week with an increase to staffing levels to include sufficient front desk coverage and programming staff.     

 

E. Regular Agenda Items
Subject
4. Receive an update on the Animal Shelter Construction Project and consider the proposed Guaranteed Maximum Price (GMP).
Meeting
May 15, 2023 - City Council Meeting
Type
Action, Discussion
Fiscal Impact
Yes
Dollar Amount
$4,445,912.00
Budgeted
Yes
Budget Source
2021 Bond Funds
Recommended Action
Approve the proposed Guaranteed Maximum Price as presented.
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

Construction documents for the new Animal Shelter have been completed and sub-contractor bids have been received and evaluated. The Animal Shelter construction was approved by voters in the 2021 Bond for an amount not to exceed $5 million. The proposed amount will be funded from the 2021 Bond Fund.

 

OVERVIEW

Chief Sylvester will provide an overview of the proposed construction of the Animal Shelter inclusive of finishes, color schemes, and equipment as well as the proposed Guaranteed Maximum Price developed by Steele & Freeman Inc. Representatives from Steele & Freeman Inc., as well as the City-contracted Architect, will be in attendance and available for questions. 

 

POLICY CONSIDERATIONS

There are no policy considerations affiliated with this item. 

 

RECOMMENDATION

Receive an update on the Animal Shelter Construction Project and approve the proposed Guaranteed Maximum Price (GMP).

Motion & Voting
Approve the proposed Guaranteed Maximum Price as presented.

Motion by Matt Prestenberg, second by Lindsay Buhler.
Final Resolution: Motion Carries
Yes: Brett Franks, Michelle Howarth, Frank Millsap, Chance Lindsey, Jeff Bickerstaff, Lindsay Buhler, Matt Prestenberg
F. Regular Agenda Items / Meeting Closing
Subject
1. Adjournment.
Meeting
May 15, 2023 - City Council Meeting
Type
Procedural