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WANT TO WELCOME EVERYONE OUT TO THE SACHSE CITY COUNCIL MEETING TONIGHT.
[A. Meeting Opening]
TODAY IS MONDAY, DECEMBER 2ND, 2024.NEXT ITEM ON THE AGENDA IS ITEM A2.
INVOCATION AND PLEDGE OF ALLEGIANCE.
I'VE ASKED MAYOR PRO TEM FRANKS TO OFFER THE INVOCATION AND MR. LINDSEY TO LEAD THE PLEDGE. IF YOU'LL PLEASE RISE.
PLEASE PRAY WITH ME. THAT IS REALLY LOUD.
AS WE START THE WELL, AS WE CONTINUE THE HOLIDAY SEASONS, PLEASE WATCH OVER EVERYONE'S FAMILY AS THEY TRAVEL, AS THEY HAVE FAMILY COMING INTO TOWN AND AS THEY TRAVEL OUT OF TOWN. PLEASE WATCH OVER ALL OF THEM AS THEY DO.
MOST OF THEM CANNOT SPEND TIME WITH THEIR FAMILIES.
PLEASE LOOK OVER ALL OF OUR CITY EMPLOYEES AS THEY KEEP THE CITY GOING ON A DAY TO DAY BASIS.
AMEN. PLEASE JOIN US IN THE US AND TEXAS PLEDGES.
MAY BE SEATED. AND IN CASE YOU'RE WONDERING.
NO, THIS IS NOT OUR NORMAL ATTIRE.
WE HAVE UGLY CHRISTMAS SWEATER, AS WE ALWAYS DO THE FIRST MEETING IN DECEMBER.
SO I DON'T THINK WE HAVE A CONTEST PER SE, BUT I KNOW EVEN OUR GREAT CHIEF FIRE CHIEF BACK THERE HAS HIS GREAT SWEATER ON, SO WE APPRECIATE THAT. SO THANK YOU, COUNCIL MEMBERS, FOR PARTICIPATING.
WE APPRECIATE THAT. NEXT ITEM ON THE AGENDA IS ITEM TWO.
[B. Recognition]
RECOGNITION. ITEM B.RECOGNITION. ITEM ONE PRESENT A PROCLAMATION TO THE SACHSE HIGH SCHOOL BAND, RECOGNIZING THEIR OUTSTANDING ACHIEVEMENT OF ADVANCING TO THE 2024 UIL STATE MARCHING BAND CONTEST IN SAN ANTONIO. IF I COULD GET THE BAND DIRECTORS AND THE DRUM MAJORS TO JOIN ME DOWN FRONT.
IS THIS OKAY? ESTHER? OKAY. SO VERY DAPPER LOOKING.
I SEE Y'ALL IN UNIFORM ALL THE TIME, SO I APPRECIATE THAT.
AND THIS YEAR, THEY HAD PROBABLY THE BEST YEAR I CAN THINK THEY'VE EVER HAD.
AND I'M GOING TO READ A PROCLAMATION TO TALK ABOUT THAT.
AND SO WITH THAT, I'M GOING TO READ A PROCLAMATION HONORING THEIR GREAT ACHIEVEMENT.
WHEREAS BANDS FROM ACROSS THE STATE OF TEXAS COMPETED FOR TOP HONORS AT THE 2024 UIL STATE MARCHING BAND CHAMPIONSHIPS, AND WHEREAS, SACHSE HIGH SCHOOL OF THE GARLAND INDEPENDENT SCHOOL DISTRICT DILIGENTLY SERVES THE STUDENTS OF THE CITY OF SACHSE, AND THE BAND PROGRAM PROVIDES A CURRICULUM THAT CHALLENGES STUDENTS, BUILDS CHARACTER, AND DEVELOPS PERSONAL MUSICIANSHIP.
AND WHEREAS, THE SACHSE HIGH SCHOOL MUSTANG BAND COMPETED IN UIL COMPETITIONS AT THE REGION AND AREA LEVELS, EARNING THE TITLE OF AREA C CHAMPIONS AND ADVANCED TO THE STATE LEVEL OF COMPETITION.
NOW, THEREFORE, I, JEFF BICKERSTAFF, MAYOR OF THE CITY OF SACHSE, DO HEREBY RECOGNIZE AND HONOR THE OUTSTANDING ACHIEVEMENT OF THE SACHSE HIGH SCHOOL MUSTANG BAND FOR ADVANCING TO THE PRESTIGIOUS 2024 UIL STATE MARCHING BAND CHAMPIONSHIPS IN SAN ANTONIO, TEXAS.
CONGRATULATIONS, GUYS! ALSO, I WOULD LIKE TO PRESENT THE MAYOR'S COIN OF EXCELLENCE AWARD.
THAT'S OKAY. HAPPENS ALL THE TIME.
AS LONG AS YOU DIDN'T KNOCK MINE OVER, YOU'RE GOOD.
THE SO THE MAYOR EXCELLENCE COIN GOES TO OUTSTANDING RESIDENTS AND PEOPLE THAT ARE INVOLVED IN OUR COMMUNITY TO RECOGNIZE EXCELLENCE.
AND SO WITH THAT, I WOULD LIKE TO PRESENT EACH DIRECTOR AND DRUM MAJOR WITH THAT COIN.
SO FIRST DIRECTOR OF BANDS, MISS HOLLY TAYLOR.
ASSISTANT DIRECTOR BRETT RYAN.
[00:05:04]
ASSISTANT DIRECTOR THAI NGUYEN.ASSISTANT DIRECTOR GARRETT TUCKER.
AND I DON'T BELIEVE OUR COLOR GUARD DIRECTOR OR COLOR GUARD TECH IS HERE TONIGHT.
SO I'M GOING TO GIVE THESE TO MRS. TAYLOR.
AND THE HEART AND SOUL OF THE BAND, OUR DRUM MAJORS.
MISSED OR EXCUSE ME, JOSH ABRA.
AND WE DO HAVE TWO DRUM MAJOR COINS, WHICH I WILL ALSO GIVE TO MRS. TAYLOR, WHO ARE NOT HERE.
I DON'T TRUST YOU GUYS, I PROMISE.
NATALIE GEECO AND CHLOE REX COULD NOT BE HERE TONIGHT SO.
I WANT TO RECOGNIZE OUR GRC DIRECTOR OF FINE ARTS, MR. JOSEPH FIGUEROA. OUR PRINCIPAL OF SACHSE HIGH SCHOOL, WHO COULD NOT BE HERE TONIGHT, SHEA KRILL.
AND THEN OUR SUPERINTENDENT OF SCHOOLS, DOCTOR RICARDO LOPEZ, WHO COULD NOT BE HERE TONIGHT.
OH. I'M SORRY. BOY, YOU SNUCK IN ON ME.
SEE HOW GREAT A GUY HE IS? HE'S HERE. I DON'T EVEN KNOW HE'S HERE.
HE'S HERE. AND THEN LASTLY, AND NOT CERTAINLY NOT LEAST, OUR GSD BOARD OF TRUSTEES.
WE CANNOT DO ANY OF THIS WITHOUT THEIR SUPPORT.
YEAH. SO IF YOU REMEMBER LAST TIME YOU WERE HERE IN 2021.
WE HAD A STREET BLADE ASSEMBLY FOR YOU AND SO WE COULDN'T DO THAT AGAIN.
SO WE WANT TO MAKE SURE THAT YOU HAD SOMETHING YOU CAN REMEMBER YOU BY.
SO IN THE SPIRIT OF TRAFFIC SIGNS, WE GAVE YOU A POPULATION SIGN.
OF COURSE, WITH THE YEAR BEING THE YEAR THAT Y'ALL QUALIFIED FOR STATE.
SO THAT IS FOR THE ENTIRE BAND TO HANG IN THE BAND HALL.
AND SO YES, YOU CAN'T KEEP IT, MISTER TUCKER, I PROMISE.
BUT IT IS YOUR COWBOY BLUE, THOUGH IT IS.
BUT IT GOES WITHOUT SAYING HOW HARD IT IS TO DO WHAT THEY DID.
AND WE JUST WANT TO TAKE A MOMENT HERE AT THE CITY OF SACHSE TO RECOGNIZE ALL OF YOUR HARD WORK, BECAUSE YOU REPRESENT SACHSE SO WELL, AND WE WOULD NOT WANT TO LET THAT MOMENT PASS WITHOUT SAYING CONGRATULATIONS AND HONORING YOUR ACHIEVEMENT.
SO AGAIN, CONGRATULATIONS TO EVERYTHING YOU ACCOMPLISHED THIS YEAR.
THANK YOU. HE'S GOING TO MAKE ME TALK FOR JUST A SECOND.
NONE OF THIS HAPPENS WITHOUT THE ENTIRE TEAM THAT'S HERE AND THE KIDS THAT WORK SO HARD.
SO THANK YOU SO MUCH FOR THE RECOGNITION.
BUT DEFINITELY IT'S ALL ABOUT THE KIDS.
[00:10:23]
AS I TOLD THEM, THEY'RE FREE TO GO.AND THEY HAD NO HESITATION IN GOING.
NEXT ITEM ON THE AGENDA IS ITEM C, PUBLIC COMMENT.
[C. Public Comment]
THE PUBLIC IS INVITED TO ADDRESS THE COUNCIL REGARDING ANY TOPIC NOT ALREADY ON THE AGENDA FOR ACTION OR PUBLIC HEARING COMMENTS REGARDING THE CONSENT AGENDA OR ANY DISCUSSION. ONLY ITEMS ON THE AGENDA MAY BE ADDRESSED DURING THIS PUBLIC COMMENT SECTION.THE TIME LIMIT IS THREE MINUTES PER SPEAKER.
A PUBLIC COMMENT CARD SHOULD BE PRESENTED TO THE CITY SECRETARY PRIOR TO THE MEETING.
I DO HAVE ONE CARD. MARTY HOLBOKE.
MARTY HOLBOKE, 5511 OAK RIDGE CIRCLE, SACHSE, TEXAS.
I WANT TO WISH EVERYBODY A VERY MERRY CHRISTMAS.
AND FROM THE TAXPAYERS, FROM OUR UTMOST BOTTOM OF OUR HEART.
WE GAVE YOU A $14,000 TRIP TO HOUSTON.
OUTSTANDING FOR MR. LINDSEY, MR. BICKERSTAFF, MR. BUHLER, MR. PRESTENBERG AND MRS. HOWARTH. I WANT TO THANK YOU FOR THAT $14,000, AND IT WAS AWFUL NICE OF Y'ALL TO PUT $200 WORTH OF MULCH DOWN IN THE CENTER LINE MEDIAN IN SACHSE BEFORE YOU LEFT BECAUSE YOU HAD TO GET SHAMED INTO DOING IT.
OUTSTANDING. ACCORDING TO THE GREAT AMERICAN LYRICIST PARKER MCCULLOUGH, IT'S BEEN A HELL OF A YEAR. PRESTENBERG SLUSH FUND IS UP AND GOING.
AS WAS JUST SO BROADLY BROADCAST DURING THE BUDGET MEETING.
IT WAS IMPORTANT LAST WEEK TO TALK ABOUT THE WOODBRIDGE MERRITT DOG LEG.
SO IS IT GOING TO ROLL INTO 26 YEARS NOW OF NOTHING'S BEEN DONE THERE? BECAUSE IT WAS A BIG CONVERSATION ITEM LAST WEEK.
THANK YOU ONCE AGAIN FOR GIVING CWD A FIVE YEAR MONOPOLY AND NOT KNOWING HOW MUCH THE CONTRACT IS WORTH. AND YOU DIDN'T CARE WHAT THE EDC THOUGHT, AND YOU DIDN'T CARE WHAT THE CHAMBER OF COMMERCE THOUGHT, AND BUSINESSES WERE COMING IN HERE AND SAY, WHY ARE YOU MEDDLING IN MY BUSINESS? THE KING GEORGE FIFTH STREET DISTRICT IS STILL $7 MILLION IN THE HOLE, AND MR. FRANKS SAYS THAT IT CAN'T PAY ANY MONEY BACK UNTIL IT STARTS EARNING MONEY.
SO WHEN IS THAT GOING TO HAPPEN? BAILEY ROAD.
CAN'T SAY ENOUGH ABOUT BAILEY ROAD.
I DRIVE BY THE STATION AND I SEE A 7-ELEVEN, A 7-ELEVEN, AND ANOTHER GAS STATION WITH A SONIC.
AND WHEN THEY GAVE THEIR PITCH, IT WAS GOING TO BE A PLACE THAT MADE REALLY GOOD TACOS.
IS THIS OUR DESTINATION CENTER THAT WE'VE HEARD SO MUCH ABOUT? THE EDC IS A $500,000 A YEAR ORGANIZATION.
WHAT DO THEY DO? THERE'S NO ACCOUNTABILITY.
YOU GOT A $7 MILLION HOLE UP HERE.
YOU GOT A FIFTH STREET DISTRICT WITH MORE FAST FOOD THAT I'M SURE BUSINESSES THAT ARE $1 BILLION CAN TAKE CARE OF THEMSELVES. THANK YOU VERY MUCH, BECAUSE I ONLY GOT FIVE SECONDS LEFT.
ANY ONE ELSE LIKE TO ADDRESS DURING ADDRESS THE COUNCIL DURING PUBLIC COMMENTS AT THIS TIME? ALL RIGHT. HEARING NONE. WE'LL MOVE ON.
NEXT ITEM ON THE AGENDA IS ITEM D, COUNCIL STAFF REPORTS AND UPDATES.
[D. Council/Staff Reports and Updates]
ITEM ONE, MAYOR AND CITY COUNCIL ANNOUNCEMENTS REGARDING SPECIAL EVENTS, CURRENT ACTIVITIES AND LOCAL ACHIEVEMENTS.ANYONE ON COUNCIL WOULD LIKE TO ADDRESS THE AUDIENCE AT THIS TIME? MR. PRESTENBERG.
AFTER ALL THOSE MISGUIDED COMMENTS, I'D BE HAPPY TO TALK ABOUT SOME REAL THINGS GOING ON.
WE HAD ON NOVEMBER 9TH A FALL VACCINATION CLINIC.
[00:15:02]
WE WERE PARTNERING WITH ANIMAL ALLIES OF TEXAS.HAD 110 ANIMALS THAT WERE TREATED DURING THAT TIME PERIOD.
AND IT WAS A FANTASTIC TIME FOR EVERYONE TO BRING OUT THEIR ANIMALS AND GET VACCINATED.
THERE'S ALWAYS THAT BOX UNDERNEATH THE TREE.
AND, YOU KNOW, I'M SURE WE CAN EVEN WORK SOMETHING OUT WITH THE DOG WASH CENTER THAT WE JUST.
THAT WAS OPENED UP NOT TOO LONG AGO FOR YOU TO TAKE IT UP THERE, BUT IF YOU'RE LOOKING FOR A NEW, A NEW COMPANION OR WHATNOT, A GREAT OPPORTUNITY TO GO THERE TO THE ANIMAL SHELTER AND GET THE TOUR OF THE NEW FACILITY AND SEE HOW AWESOME IT IS.
SO ANYWAY, THANK YOU TO ANIMAL ALLIES OF TEXAS FOR THEIR PARTNERSHIP, IT WAS A SUCCESS.
THAT'S ALL I GOT. THANK YOU. IF YOU HAVE A HOLE IN THE BOX, I'D PROBABLY GIVE IT AWAY.
SO. YEAH. THANK YOU, MR. PRESTENBERG. MAYOR PRO TEM FRANKS.
THANK YOU, MAYOR. SO THE WE HAVE A CHRISTMAS EVENT IN THE CITY OF SACHSE.
IF Y'ALL HAVEN'T HEARD ABOUT IT, MAYOR MAY HAVE SOME DETAILS ABOUT THAT, SO I'LL MOVE ON FROM THAT.
BUT THERE IS GOING TO BE A HOLLY JOLLY FAMILY PICKLEBALL NIGHT ON DECEMBER 18TH.
IT'S A FAMILY EVENT AT THE COMMUNITY CENTER FOR ALL AGES.
SO, FEEL FREE TO COME OUT 7 TO 9 WHETHER YOU KNOW WHAT PICKLEBALL IS OR DON'T COME OUT AND PLAY.
I MAY OR MAY NOT BE THERE SMASHING THE BALL AT YOU.
ALSO, THE FINAL TEEN RISE EVENT IS DECEMBER 17TH.
THAT WOULD BE THE NIGHT BEFORE AT 6 TO 7 AT THE COMMUNITY CENTER.
THERE IS GOING TO BE MUSHROOM KINGDOM CLASH.
IT'S A FREE EVENT FOR TEENS 13 TO 18.
COMPETE AGAINST EACH OTHER IN A SUPER SMASH BROS.
TOURNAMENT. FOSTERING FRIENDLY.
HEALTHY. YEAH, RIGHT. AND STRATEGIC COMPETITION CONTROLLERS WILL BE PROVIDED.
IN THE ANIMAL ORNAMENT SALE IS GOING ON NEXT WEEK.
IT'S GOING TO BE 8 TO 11 A.M..
IT'S AT SACHSE FIRE STATION ONE THAT'S HERE IN THIS CAMPUS, JUST RIGHT OFF OF BRYAN ROAD.
PANCAKE, SAUSAGE AND ORANGE JUICE AND COFFEE.
BEEN WITH THIS EVENT NOW, VOLUNTEERING FOR IT FOR 19 YEARS.
SO I JUST HOPE TO SEE EVERYBODY OUT THERE.
IT'S ALWAYS JUST A TERRIFIC EVENT.
AND MOST IMPORTANTLY, YOU CAN GET YOUR PICTURE TAKEN WITH SANTA CLAUS, AT LEAST THE YOUNG ONES.
BUT, YOU KNOW, IT REALLY MAKES YOU HAPPY.
IT'S A REALLY AN AGE LIMIT. THERE'S NOT REALLY AN AGE LIMIT.
OKAY? JUST DON'T SIT ON SANTA'S LAP IF YOU'RE TOO BIG.
I'D ALSO LIKE TO ANNOUNCE AGAIN THE SACHSE POLICE DEPARTMENT, THE CHAPLAINCY SERVICES, TOY DRIVE.
POLICE LOBBY HERE AGAIN ON THIS MUNICIPAL COMPLEX.
THANK YOU. THANK YOU, MR. LINDSEY. MR. MILLSAP, FOR THE LIBRARY ACTIVITIES COMING UP THIS NEXT MONTH.
FOR DECEMBER, WE'LL BE DISCUSSING AND DEVELOPING COPING SKILLS FOR THE HOLIDAYS.
I KNOW SOME OF US WILL NEED THAT.
AND ALSO DECEMBER THE 18TH, THERE'S A BOOK TALK BE DISCUSSING US.
THE BOOK YOU MUST REMEMBER THIS BY KAT ROSENFELD AND IMMERSIVE GOTHIC MYSTERY, FEATURING A LONG TIME AGO LOVE AFFAIR ISH DEATH AND A RICH FAMILY GONE BAD. I REMEMBER SOME OF THE LONG TIME AGO STUFF.
YEAH. AND THERE WILL BE A TEEN WEEKEND COOKIES AND COCOA ON DECEMBER THE 28TH AT NOON 12 P.M..
GET IN THE HOLIDAY SPIRITS AS WE DECORATE COOKIES AND DRINK DELICIOUS HOT COCOA.
ALL SUPPLIES WILL BE PROVIDED WHILE THEY LAST.
FIRST COME, FIRST SERVE FOR AGES 12 TO 18.
NO PARENTS AND NO YOUNGER SIBLINGS.
OKAY. THANK YOU FOR THAT CLARIFICATION, I APPRECIATE THAT.
ANYONE ELSE ON COUNCIL? HEARING NONE, MISS NASH.
A COUPLE OF ITEMS. MAYOR AND COUNCIL. NO NEW STAFF MEMBERS IN THE LAST MONTH BUT JUST WANTED TO CONGRATULATE TWO EMPLOYEES ON CONTINUING THEIR EDUCATION.
AND THEN JUST A COUPLE OTHER POINTS.
[00:20:03]
I THINK EVERYTHING IS STARTING TO LOOK AMAZING, AND I JUST WANT TO DO A SPECIAL SHOUT OUT TO PARKS AND PUBLIC WORKS FOR ALL THE WORK THAT THEY'VE DONE.AND THEN, OF COURSE, THE RECREATION TEAM FOR THEIR PLANNING AND COORDINATING OF THE EVENT AND ALL THE PLANNING FROM THE POLICE DEPARTMENT, FIRE DEPARTMENT AND PUBLIC WORKS IN PREPARATION FOR TRAFFIC PLANNING AND SAFETY MEASURES FOR THE PARADE ON WEDNESDAY NIGHT.
AND THEN FINALLY, JUST A QUICK UPDATE ON BAILEY ROAD FRANCHISE.
BUT WHAT I WANT TO LET THE PUBLIC KNOW IS IF YOU WANT UPDATES ON BAILEY ROAD, PLEASE GO TO OUR WEBSITE AND SIGN UP FOR THE BAILEY ROAD E-NEWSLETTER, AND YOU CAN GET UPDATES ON OUR PROGRESS STRAIGHT TO YOUR EMAIL ON A ON A FAIRLY REGULAR BASIS.
AND AS THE PROJECT GETS MORE UNDERWAY, WE'LL HAVE MORE REGULAR UPDATES.
THAT'S IT. THANK YOU, MISS NASH.
WELL, IT'S PROBABLY NO SURPRISE THAT MY ANALYSIS WILL BE CHRISTMAS THEMED.
IF YOU'VE BEEN THERE BEFORE, IT'S ALWAYS A GREAT TIME AND IT'S GOING TO BE EVEN BETTER THIS YEAR.
THE PARADE DOES START AT 6 P.M.
AND IT WILL START AT SACHSE HIGH SCHOOL, COME DOWN MILES ROAD.
FELIX COMMUNITY CENTER AT 7 P.M.
ALL THE FUN ACTIVITIES AFTERWARDS.
AND SO AGAIN, IF YOU'RE GOING TO BE ON MILES ROAD BETWEEN 5:50 AND 7, IT WILL BE CLOSED.
ALSO TO AS FAR AS CLOSURES, CITY HALL WILL BE CLOSED ON CHRISTMAS, DECEMBER 24TH AND 25TH.
SUBMISSIONS ARE OPEN NOW THROUGH DECEMBER 9TH.
GO TO THE CITY'S WEBSITE, CITY.COM TO SIGN UP AND SHOWCASE YOUR DISPLAY.
ALSO TWO, FROM A HOLIDAY STANDPOINT, WE NEVER LIKE TO LEAVE THE FIRE DEPARTMENT OUT.
WE TALKED ABOUT IT A LITTLE BIT, BUT WE HAVE HOLIDAY GREASE ROUNDUP.
THAT'S PROBABLY MY FAVORITE THING OF THIS WHOLE CHRISTMAS IS GREASE ROUNDUP.
WE DON'T LIKE TO THINK ABOUT PREPARING IT, BUT WE USE A LOT OF COOKING OIL.
NO, IT DOES NOT GO DOWN YOUR DRAIN.
IT GOES TO IN THIS CASE, IT GOES TO THE FIRE DEPARTMENT.
THEY'LL HELP DISPOSE OF IT FOR YOU.
BUT AGAIN, THAT'S FIRE STATION 1 OR 2 THROUGH JANUARY 12TH.
AND IF YOU HAVE ANY QUESTIONS, I KNOW CHIEF WADE CAN ANSWER EVERY SINGLE ONE OF THOSE.
ALSO, TWO HOLIDAY PACKAGE SERVICE.
NOT TO LEAVE THE POLICE DEPARTMENT OUT.
THE POLICE DEPARTMENT HAS A HOLIDAY PACKAGE SERVICE THAT'S AVAILABLE NOW.
YOU CAN PROTECT YOUR DELIVERIES FROM THOSE PORCH THIEVES.
YOU CAN HAVE IT SECURELY DELIVERED TO THE PD.
COM. MAKE YOUR HOLIDAYS WORRY FREE AND THEN YOU CAN SIGN UP FOR THAT ON THE CITY WEBSITE.
AND SOME NOT HOLIDAY ANNOUNCEMENTS BUT VERY IMPORTANT NONETHELESS.
OUR COMPREHENSIVE PLAN, VISION STATEMENT AND GUIDING PRINCIPLES SURVEY CLOSES DECEMBER 8TH.
SO THAT'S LATER THIS WEEK I BELIEVE THAT'S SUNDAY.
YES. THANK YOU. SO YOU CAN IF YOU HAVEN'T DONE IT, I WOULD ENCOURAGE YOU TO DO IT.
AND AGAIN, YOU HAVE UNTIL DECEMBER 8TH TO PARTICIPATE IN THAT.
ALSO, TWO VOLUNTEERS ARE NEEDED FOR OUR BOARDS AND COMMISSIONS.
OUR WONDERFUL CITY SECRETARY OVER THERE.
THERE'S MORE INFORMATION ON THE WEBSITE AND HER EMAIL LGRANGER@CITY.COM.
AND SPEAKING OF MRS. GRANGER, WE WANT TO TAKE THIS MOMENT TO SAY A SPECIAL CONGRATULATIONS FOR MISS GRANGER.
MISS GRANGER HAS COMPLETED HER CERTIFICATION TO BECOME A TEXAS REGISTERED MUNICIPAL CLERK.
THAT DESERVES A ROUND OF APPLAUSE.
AND I WILL SAY THAT MISS GRANGER HAD A TIME FRAME TO COMPLETE THIS, AND SHE DID IT WAY BEFORE SHE HAD COMMITTED TO DOING. SO AGAIN MISS GRANGER, CONGRATULATIONS ON AN OUTSTANDING ACHIEVEMENT.
SO LOOKING FORWARD TO THAT CERTIFICATION IN YOUR OFFICE SOON.
IS THERE ANYONE ELSE ON THE COUNCIL THAT WE MISSED? MISS NASH? NOPE.
NEXT ITEM ON THE AGENDA IS ITEM C, CONSENT AGENDA ITEM ONE.
[E. Consent Agenda]
APPROVE THE NOVEMBER 18TH, 2024 MEETING MINUTES.ITEM TWO ACCEPT THE MONTHLY REVENUE AND EXPENDITURE REPORT FOR THE PERIOD ENDING OCTOBER 31ST, 2024.
[00:25:01]
ITEM THREE ACCEPT THE QUARTERLY BUDGET AND INVESTMENT REPORTS FOR THE QUARTER ENDING SEPTEMBER 30TH, 2024.ITEM FOUR APPROVE A RESOLUTION AUTHORIZING PARTICIPATION IN THE TEXAS SHORT TERM ASSET RESERVE TECH STAR PROGRAM INVESTMENT POOL, DESIGNATING AUTHORIZED REPRESENTATIVES AND PROVIDING FOR AN EFFECTIVE DATE.
ITEM FIVE APPROVE A RESOLUTION AUTHORIZING PARTICIPATION IN THE LOCAL GOVERNMENT INVESTMENT POOL LOGIC DESIGNATING AUTHORIZED REPRESENTATIVES AND PROVIDING AN EFFECTIVE DATE. ITEM SIX DECLARE A SURPLUS PROPERTY AND AUTHORIZE, EXCUSE ME, DECLARE AS SURPLUS PROPERTY AND AUTHORIZE THE DISPOSAL OF A 1996 DODGE RAM 3500 ASSET 298 2002 GMC-W5500 ASSET 138 AND 2010 E-ONE TYPHOON ASSET 350 VIA ONLINE AUCTION.
COUNCILMEMBER WOULD LIKE TO REMOVE ANY OF THESE ITEMS FROM THE CONSENT AGENDA.
IN MINUTES, I'D LIKE TO MOVE ITEM ONE ACTION ITEMF1 FOR A BRIEF DISCUSSION.
IT IS REMOVED. ANYBODY ELSE? ALL RIGHT. HEARING NONE, MISS HOWARTH.
I WAS GOING TO MAKE A MOTION. YEAH. GO AHEAD.
I'LL MAKE A MOTION THAT WE APPROVE THE CONSENT AGENDA MINUS ITEM ONE.
I HAVE A MOTION TO APPROVE THE CONSENT AGENDA MINUS ITEM ONE.
DO I HAVE A SECOND? MR. PRESTENBERG SECOND.
I HAVE A SECOND BY MR. PRESTENBERG.
ANY FURTHER DISCUSSION? AGAIN, WE ARE APPROVING THE CONSENT AGENDA MINUS ITEM ONE.
HEARING NONE. PLEASE CAST YOUR BALLOT.
OKAY, SO BACK TO CONSENT AGENDA.
[1. Approve the November 18, 2024, meeting minutes.]
ITEM NUMBER ONE. APPROVE THE NOVEMBER 18TH, 2024 MEETING MINUTES.ITEM F ONE IS IN REFERENCE TO A REZONING PLAT.
REGARDING EXISTING PROPERTY AND EXISTING BUSINESS HERE IN SACHSE.
COUNCILMAN FRANKS RECUSED HIMSELF FOR THE DISCUSSION IN THE ROOM AND AS REQUIRED BY THE COUNCIL.
I THAT SHOULD SAY COUNCILMAN MILLSAP RECUSED HIMSELF, NOT FRANKS.
WE GOT AN EXTRA S IN THERE, IT SOUNDS LIKE.
OKAY. MR. GORFIDA, DO WE NEED TO MAKE THE CORRECTION TO BRING IT BACK, OR CAN WE DO IT? MOTION TO APPROVE IT WITH THAT CORRECTION.
WE DON'T HAVE TO BRING IT BACK. OKAY.
PERFECT. OKAY. IF THAT'S ACCEPTABLE TO COUNCIL, WE CAN DO THAT.
BUT WE WOULD NEED A MOTION THEREOF.
I MOVE THAT ITEM F ONE BE APPROVED, AS WITH CORRECTIONS AS NOTED.
OKAY. I HAVE A MOTION BY MR. MILLSAP TO OH, E ONE.
YOU SAID F ONE. I THINK YOU SAID F ONE.
YEAH, E ONE, JUST FOR THE RECORD.
I JUST WANT TO MAKE SURE YOU SEE THAT.
YEAH. BUT THE CONSENT MINUTES ON THIS MEETING IS.
E ONE. OKAY. I KNOW WHAT YOU'RE GETTING AT, BUT.
OKAY. OKAY. ALL RIGHT, SO WE HAVE A MOTION BY MR. MILLSAP TO APPROVE ITEM E ONE WITH THE CORRECTIONS NOTED.
I HAVE A SECOND BY MISS HOWARTH.
ANY FURTHER DISCUSSION? HEARING NONE. PLEASE CAST YOUR BALLOT.
THE MOTION CARRIES UNANIMOUSLY.
NEXT ITEM ON THE AGENDA IS ITEM F ONE.
[1. Discuss and consider authorizing the City Manager to execute an agreement with Baker Tilly Advisors Group, LP in an amount not to exceed Sixty-Six Thousand, Nine Hundred Ninety-Five and No/100 Dollars ($66,995.00) to conduct a comprehensive compensation and classification study.]
IN THIS CASE, DISCUSS AND CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BAKER TILLY ADVISORS GROUP LP IN AN AMOUNT NOT TO EXCEED $66,995 TO CONDUCT A COMPREHENSIVE COMPENSATION AND CLASSIFICATION STUDY.I THINK YOU'RE ON. AM I ON? YEAH. YOU'RE ON. OKAY. MAYOR AND COUNCIL, THIS ITEM BEFORE YOU TONIGHT IS AN ITEM THAT WAS DISCUSSED DURING THE 2024-25 BUDGET PREPARATION PROCESS, AND THAT BECAUSE WE HAVE NOT DONE AN EMPLOYEE COMPENSATION AND CLASSIFICATION STUDY IN ABOUT TEN YEARS, THAT IT WAS TIME FOR US TO GO AHEAD AND DO THAT AND UPDATE IT.
AND JANA VENTURA, OUR HR DIRECTOR WILL GO THROUGH A BRIEF PRESENTATION.
THE CONSULTANT IS HERE TO ANSWER ANY SPECIFIC QUESTIONS FOR THE CONSULTANT IF YOU HAVE THEM.
HELLO, MISS VENTURA. ALL RIGHT.
GOOD EVENING, MAYOR AND COUNCIL.
[00:30:07]
AS WE GET STARTED, I'D LIKE TO GO OVER THE BACKGROUND OF WHY WE ARE REQUESTING THIS STUDY.THE SCOPE OF SERVICES AND OUR RECOMMENDATIONS AND NEXT STEPS.
BUT AS AGAIN, AS GINA MENTIONED, IT HAS BEEN TEN YEARS SINCE WE'VE HAD A THIRD PARTY COME IN AND DO A STUDY, AND THOSE ANALYSIS HELP US HAVE REGIONAL RELEVANT RECOMMENDATIONS, WHICH WILL HELP US BETTER KEEP PACE WITH THE MARKET.
WE RELEASED AN RFP BACK IN LATE SEPTEMBER, AND IT CLOSED IN LATE OCTOBER, AND WE RECEIVED RESPONSES FROM NINE QUALIFIED CONSULTING FIRMS. AND BASED ON OUR RATING SYSTEM, BAKER TILLY WAS UNANIMOUSLY FAVORED AMONG THE SELECTION COMMITTEE.
YOU'LL SEE ON THIS SLIDE A LOT OF INFORMATION THAT I'LL SUMMARIZE IN THAT.
BAKER TILLY SPECIALIZES IN PUBLIC SECTOR COMPENSATION.
WHAT'S REALLY IMPORTANT IS THAT THEY UNDERSTAND THE NUANCES AND INTRICACIES OF PUBLIC SECTOR COMPENSATION, AND SPECIFICALLY IN ESPECIALLY PUBLIC SAFETY.
THEY HAVE OVER 4200 GOVERNMENT CLIENTS AND 7700 CLIENTS IN TEXAS, AND ONE OF THE MEMBERS OF THE PROPOSED PROJECT TEAM IS ACTUALLY LOCAL HERE TO DFW. SO AS WE LOOK AT THE SCOPE OF SERVICES, IT WILL OF COURSE BEGIN WITH SOME PLANNING MEETINGS, AND THEN WE WILL LAUNCH INTO COMMUNICATION MEETINGS.
AND THAT WILL INCLUDE CITY COUNCIL, SENIOR LEADERSHIP AND EMPLOYEES.
ONCE WE GET THROUGH THE COMMUNICATION COMPONENT UP FRONT.
ALL 81 TITLES WILL BE REVIEWED, AS WELL AS THE CORRESPONDING JOB DESCRIPTIONS, AND THEY'LL BE REVIEWED USING THEIR POINT FACTOR TOOL CALLED SAFE, WHICH STANDS FOR SYSTEMATIC ANALYSIS AND FACTOR EVALUATION.
AND IT WILL PROVIDE A MEASUREMENT OF THE POSITION AND NOT THE PERSON IN THE POSITION.
THE SURVEY WORK WILL BEGIN WITH THOSE ORGANIZATIONS, AND 75% OF OUR POSITIONS WILL BE BENCHMARKED, INCLUDING A BENEFITS ANALYSIS AND CAREER LADDERS BASED ON THE DATA THAT IS MINED.
THEY WILL RECOMMEND EITHER A BRAND NEW OR A MODIFIED PAY STRUCTURE, AND THESE GRADES WILL BE.
WILL BE DEVELOPED BASED ON INTERNAL, EXTERNAL AND EXISTING EQUITY.
AND CITY COUNCIL WILL BE PROVIDED THREE SCENARIOS TO AID YOU IN ADOPTING A NEW SYSTEM.
YOU WILL RECEIVE A FINAL REPORT THAT WILL BE PRESENTED TO CITY COUNCIL AND EMPLOYEES, AND THEN MY TEAM WILL BE TRAINED TO ADMINISTER AND UPKEEP THE PLAN USING THAT SAFE JOB EVALUATION PROCESS THAT I ALREADY MENTIONED.
AND AS I MENTIONED, WE DO RECOMMEND THAT YOU APPROVE THIS AGREEMENT.
AND IT WAS INCLUDED IN THE FY 25 BUDGET.
I DIDN'T NOTICE YOUR TEAM WAS HERE, SO THAT'S GREAT.
SO, JULIE TAYLOR AND KIMBERLY BURTON, I'M SURE THEY'RE THRILLED TO BE HERE.
THANK YOU, MISS VENTURA. APPRECIATE THAT.
I'VE GOT A QUESTION OR COMMENT.
YOU'RE ON YOUR SCOPE OF SERVICES USING THE PARKS.
ALL 81 TITLES WILL BE REVIEWED AND RECOMMENDATIONS FOR ADJUSTMENTS WILL BE.
BUT THEN YOU'RE GOING TO YOU'RE GOING TO REVIEW THEM.
BUT THEN ON THE SCOPE OF SERVICES 61 POSITIONS WILL BE INCLUDED AS BENCHMARKS.
AND THE GUY SAYS, WE'RE GOING TO SELL YOU A GALLON, BUT YOU'RE GOING TO ONLY GET THREE QUARTS OF IT.
BUT TRUST ME, WE'RE SELLING YOU THE WHOLE GALLON.
WHY AREN'T WE GETTING REPORT ON ALL 81 IF WE'RE PAYING FOR THEM? SO ACTUALLY, THE SCOPE OF SERVICES IS IF I CAN JUST GET YOU TO IDENTIFY YOURSELF.
I'M THE PRACTICE LEADER FOR THE CLASS AND COMP TEAM AT BAKER TILLY.
THANK YOU. SO FOR THE JOB EVALUATION PIECE, WE ARE GOING TO EVALUATE 100% OF YOUR TITLES.
[00:35:03]
AND THAT PROCESS IS GOING TO ESTABLISH A HIERARCHY OF YOUR POSITIONS BASED ON THE NATURE AND LEVEL OF WORK COMPLETED.THE MARKET DATA IS HOW WE SET THAT HIERARCHY INTO YOUR PAY PLAN.
SO WE DON'T NECESSARILY NEED MARKET DATA FOR 100%.
AND FRANKLY IF WE TRY WE WON'T GET IT.
I'LL USE AN ADMINISTRATIVE ASSISTANT TITLE AS AN EXAMPLE.
THAT'S A POSITION THAT'S GOING TO EXIST IN EVERY INDUSTRY.
WE KNOW WE'RE GOING TO GET LOTS OF STRONG MATCHES FOR THAT POSITION.
IF WE HAVE REALLY GOOD STRONG DATA HERE, WE KNOW WHERE THE REST OF THEM FALL.
SO TO SURVEY EVERY POSITION IN THE MARKET IS NOT REALLY NECESSARY.
AND THE WAY THAT THE SCOPE WAS FRAMED FOR, YOU KNOW, WE COULD GO BACK AND AMEND THE SCOPE IF YOU DID WANT TO INCLUDE 100%, BUT THE PRICE WAS BASED ON ONLY DOING, I THINK THE 70 OR 75% OF THOSE TITLES.
LET ME SEE. WHAT AM I GOING TO SAY? BACK WHEN WE STARTED THESE COMPARISONS IN THE CITY, SOME 35, 38 YEARS AGO, THIS WAS ALL DONE IN HOUSE AND THIS IS $66,000.
THAT'S A SALARY FOR A STAFF FOR A YEAR IN BENEFITS.
I THINK WE COULD STILL DO IT IN-HOUSE.
WE HAVE ALL OF OUR STAFF HAVE CREDENTIALS.
THEY ALL HAVE DEGREES. THEY HAVE.
I FEEL VERY CONFIDENT WITH THEM AND I FEEL LIKE THAT WOULD BE A YEAR'S SALARY.
I DON'T THINK IT TAKES A PERSON A YEAR TO FIND OUT THE INFORMATION THAT WE'RE USED TO.
THE CITY COUNCIL USES TO SET THE SALARIES FOR OUR CITY MANAGER AND CITY SECRETARY.
AND THAT'S BASICALLY WHAT WE SEE OUT OF IT.
I KNOW THE CITY MANAGER USES THIS FOR OTHER INFORMATION, BUT I THINK WE DON'T SEE THAT.
AND I JUST FEEL LIKE IT'S A LOT OF MONEY FOR WHAT WE PARTICULARLY GET OUT OF IT.
AND I THINK IT COULD BE DONE IN-HOUSE.
IT'S MY FEELING IF YOU WANT TO COUNCILMAN MILLSAP, WE KIND OF TALKED ABOUT THIS DURING THE BUDGET PREPARATION PROCESS AS JANA INTRODUCED HER TWO STAFF MEMBERS.
WE HAVE A VERY LEAN HR STAFF HERE AND PRIMARILY WITH THEIR FOCUS IS ON IS ON HEALTH INSURANCE, BENEFITS, EMPLOYEE RELATIONS, EMPLOYEE ISSUES AND PAYROLL.
AND SO FOR US TO DO A STUDY LIKE THIS AS IN-DEPTH AS WHAT BAKER TILLY WOULD BE ABLE TO DO, FIRST OF ALL, I DON'T BELIEVE THAT WE HAVE THE TIME OR THE EXPERTISE IN-HOUSE TO BE ABLE TO DO THIS IN A WAY THAT WE COULD USE CURRENT DATA FOR THE BUDGET, IT WOULD TAKE THEM OFF OF THEIR EXISTING FUNCTIONS THAT THEY DO IN ORDER TO BE ABLE TO GET IT ACCOMPLISHED, AND THEN THE DATA WOULD NOT EVEN BE ACCURATE AT THAT TIME BECAUSE IT WOULD BE OLD.
AND SO WE WANTED, AS I RECOMMENDED, THROUGH THE BUDGET PROCESS, I FEEL LIKE USING A FIRM SUCH AS BAKER TILLY, WHO HAS THE EXPERTISE, THEY CAN GET IT DONE IN A MUCH MORE COMPRESSED AMOUNT OF TIME.
AND I THINK IT I BELIEVE THAT IT BRINGS CREDIBILITY TO THE PROCESS FOR EMPLOYEES THAT A THIRD PARTY IS GOING IN AND LOOKING AT IT, WHO ALSO LOOKS AT THESE TYPES OF PAY PLANS ACROSS THE COUNTRY, AND IT GIVES THE CONFIDENCE THAT WE ARE LOOKING AT THIS IN REALLY A IN A WAY THAT IS NOT SUBJECTIVE.
AND IF I MAY, WE'RE ALSO PROVIDING YOU WITH OUR PROPRIETARY JOB EVALUATION TOOL.
WE'RE GOING TO HAND THE MANUAL OVER TO HR, TEACH THEM HOW TO USE IT.
IT'S GOING TO BE THE BACKBONE OF THE NEW CLASS AND COMP SYSTEM THAT WE BUILD FOR YOU.
THANK YOU FOR THE PRESENTATION.
I THINK AS OUR CITY MANAGER JUST SAID, YOU KNOW, DOING THIS, I WON'T SAY OUTHOUSE, BECAUSE THAT SOUNDS BAD, BUT OUT OF OUR NORMAL, YOU KNOW, GROUP OF FOLKS IT ALLOWS THEM TO FOCUS ON THEIR JOB.
I THINK THIS IS, YOU KNOW, THIS IS PERFECT FOR US TO, TO DO.
I DO HAVE SOME QUESTIONS, THOUGH.
WHEN YOU SAY WHEN I SEE ON HERE THAT, YOU KNOW, YOU ALL PROVIDE THREE SCENARIOS.
OKAY. CAN YOU JUST GIVE ME AN EXAMPLE OF, LIKE, JUST ADMIN ASSISTANT? I'M JUST MAKING UP A TITLE.
RIGHT. CURRENTLY HERE, IT SHOULD BE HERE, HERE OR HERE.
AND THESE ARE THE REASONS OR THIS IS WHAT ARE YOUR THREE SCENARIOS? IS IT COST? OKAY. SO WE'RE I MEAN, ONCE WE GET TO THE PAY PLAN DEVELOPMENT PHASE, IF YOU REALLY LIKE YOUR PAY PLAN, WE CAN KEEP IT INTACT, WE CAN KEEP IT MOSTLY INTACT, OR WE CAN BUILD A BRAND NEW ONE. SO WE'RE BUILDING A BRAND NEW ONE.
SO THOSE THREE SCENARIOS ARE THE SCENARIOS OF HOW DO PEOPLE GET INTO THIS NEW PAY PLAN.
[00:40:01]
THE FIRST SCENARIO FOR AN EXAMPLE IS WHO'S BELOW THEIR NEW MINIMUM? WE NEED TO AT LEAST GET EVERYONE ONTO THE PAY PLAN.HOW MUCH IS THAT GOING TO COST? IT'S USUALLY THE LEAST FINANCIAL COMMITMENT TO ADOPTING THE PAY PLAN.
FROM THERE WE CAN LOOK AT COMPRESSION ISSUES.
WE CAN KIND OF BAKE THAT INTO THE MATH AND JUST GIVE YOU SOME DIFFERENT OPTIONS.
WILL YOU BE MEETING WITH THAT INDIVIDUAL AT ALL TO SEE IF IT MATCHES WHAT THEY CURRENTLY DO, OR IF THERE'S OTHER THINGS THAT SHOULD BE ADDED TO IT? SO WE'RE GOING TO ASK THE EMPLOYEES TO FILL OUT A PAQ.
IS THE ACTUAL WORK COMPLETED IN THEIR ROLE CURRENTLY AND ACTIVELY, SO THAT IF THERE IS DISCREPANCIES FROM THEIR JOB DESCRIPTION BASED ON HOW OLD IT IS, AND THEN WE'RE VALUING THAT WORK. SO IF WE CAN'T FIGURE IT OUT, IF WE'RE HAVING ISSUES INTERPRETING THE PARK, WE JUST CAN'T GET OUR MINDS WRAPPED AROUND WHAT IS THIS JOB, NATURE AND LEVEL OF WORK? WHERE SHOULD IT FIT IN? THEN WE'LL GO AND TALK WITH THEM.
BUT BUILT INTO THIS PARK PROCESS IS ALSO A SUPERVISOR REVIEW.
SO WE'RE GOING TO HAVE ALL OF THAT DOCUMENTATION AND WE'LL MEET WITH EMPLOYEES IF WE NEED TO.
BUT FOR THE MOST PART, THIS PROCESS CAPTURES WHAT WE NEED TO DO, WHAT WE'RE GOING TO DO.
OKAY. I'D RECOMMEND THAT AS YOU WHATEVER YOU'RE WHATEVER YOU ARE, YOUR FOUNDATION IS AND THEN WHAT YOU END UP WITH FROM A JOB DESCRIPTION, IF THERE IS DIFFERENCES, ESPECIALLY IF IT'S ADDING THINGS INTO THE JOB DESCRIPTION THAT MIGHT SHOW WHY.
EXCUSE ME, WHY WE'RE WANTING TO ELEVATE A SALARY OR SOMETHING LIKE THAT, OR THAT THAT'S ADDED OR HIGHLIGHTED SEPARATELY SO THAT WE WOULD KNOW AS WE'RE LOOKING AT IT, HEY, YOU KNOW, YOU'RE WANTING TO RAISE THIS SALARY FROM 40 TO 50 K, AND THIS IS WHY.
AND THESE ARE THE ADDITIONS. AND IT JUST HELPS FROM AN EXPLANATION STANDPOINT.
AND THEN COMPARATIVE CITIES, ARE WE GOING.
ARE YOU ALL EVALUATING THAT RIGHT NOW OR IS THAT PART OF YOUR OVERALL EVALUATION.
YEAH. WE'LL HELP YOU COME UP WITH THE LIST.
I'M NOT GOING TO TELL YOU WHO YOUR WHO YOUR TEN SHOULD BE.
WE PROBABLY HAVE A GOOD IDEA, RIGHT? WHO ARE YOU DIRECTLY LOSING EMPLOYEES TO OR GAINING THEM FROM? AND ALSO WHO DO YOU WANT TO BE WHEN YOU GROW UP? SO MAKING SURE YOU'VE GOT THAT COLLECTION.
AND THEN WE CAN PULL SOME RESEARCH.
SO MAYBE GETTING THE DIVERSE FEEDBACK THAT WE NEED TO MAKE SURE WE'VE GOT THE RIGHT LIST.
OKAY. SO THAT KIND OF LEADS ME TO MY FINAL QUESTION, THOUGH, IS IF YOU'RE LOOKING AT WHERE IF WE LOSE A POLICE OFFICER TO THESE SORT OF, YOU KNOW, DIFFERENT CITIES, ARE YOU THEN TAKING IS THAT WHERE YOU'RE DOING YOUR SALARY COMPARISON OR WHATNOT, OR TO MAKE SURE THAT THAT MIGHT BE DIFFERENT THAN YOUR ASSISTANT, YOU KNOW, COMPARATIVE CITIES OR ARE THEY ALL GOING TO BE THE SAME? RIGHT. ALL THE SAME. TEN.
YEAH. MISS HOWARTH I THINK MOST OF MY QUESTIONS HAVE BEEN ANSWERED.
I JUST WANTED TO RESPECTFULLY DISAGREE WITH COUNCIL MEMBER MILLSAP AND THAT I DO THINK THIS NEEDS TO BE HANDLED OUTSIDE OF OUR REGULAR STAFF JUST FOR SHEER CREDIBILITY.
FROM A TAXPAYER STANDPOINT, I THINK HAVING A THIRD PARTY SAY THIS IS WHAT IT IS, IS MUCH MORE RELIABLE THAN WHAT COMING UP WITH SOMETHING BEHIND CLOSED DOORS IN HOUSE.
SO THANKS FOR SAYING IT AGAIN.
SECONDLY, IT'S BEEN TEN YEARS SINCE WE'VE DONE A THOROUGH, FULL COMPENSATION STUDY.
WE DID A PUBLIC SAFETY UPDATE.
WE'VE DONE SOME OTHER POSITIONS THAT WERE DRAMATICALLY BEHIND, AND WE'VE CAUGHT UP IN OTHER AREAS, BUT WE HAVEN'T DONE A FULL I THINK IT'S WAY PAST TIME, AS WAS PROVIDED IN THE PRESENTATION.
WE WERE SUPPOSED TO DO IT AROUND 2020.
AND AS YOU KNOW, EVERYTHING WENT TO CRAP THAT YEAR.
AGAIN, GIVEN THAT THE VALIDITY OF THE THIRD PERSON RATHER THAN A THIRD PERSON, IF YOU WILL, DOING IT, I THINK IS MUCH MORE PALATABLE IF YOU AGREE OR DON'T AGREE WITH THE EVALUATION THAT WAS PUT ON YOUR POSITION.
AS FAR AS THE SCOPE OF SERVICE, I DON'T HAVE ANY REAL.
THIS IS YOUR EXPERTISE, NOT MINE.
SO I'M NOT GOING TO ARGUE WITH ANY OF THOSE.
COUNCILMAN PRESTENBERG SAID SOMETHING ABOUT, YOU KNOW, IF WE NEED TO ADD TO OR TAKE AWAY FROM JOB DESCRIPTION I WOULD THINK THAT WOULD BE IN CONJUNCTION WITH EITHER STAFF OR DIRECTORS RATHER THAN COMING JUST FROM Y'ALL.
[00:45:02]
I DON'T KNOW IF EVERY CITY, EVERY DEPARTMENT DOES THE SAME THING.DOES THAT MAKE SENSE? I'M I WOULD HAVE TO CHECK.
I'M NOT SURE IF UPDATING DESCRIPTIONS IS PART OF THE SCOPE.
OKAY. BUT ALL THE PARKS DO BECOME YOUR PROPERTY.
SO WHEREVER THOSE UPDATES NEED TO HAPPEN.
SO THEY'LL BE FAIRLY OBVIOUS AT THE END OF THE STUDY.
HERE'S THE MAJOR THINGS YOU NEED TO UPDATE.
AND THEN YOU CAN GO IN THERE AND REALLY REFINE THE WORDING.
YEAH, I THINK DOING IT ON OUR OWN OVER THE LAST COUPLE OF TIMES WE TRIED TO DO THIS.
WE STRUGGLED TO KEEP UP WITH THE MEAN OR MEDIAN OR WHATEVER WORD I'M SUPPOSED TO USE THERE.
SO HAVING A FULL COMPENSATION STUDY IS, IS THE WAY I'D LIKE TO GO.
YEAH, THANKS FOR THE PRESENTATION.
YOU ANSWERED ALL MY QUESTIONS I HAD WHENEVER YOU WERE ADDRESSING MR. PRESTENBERG THERE. SO JUST TO CARRY ON FROM KIND OF WHAT HE WAS GETTING AT, JUST TO ADD TO JUST AS A COMMENT IS YOU KNOW, WHAT I'VE LEARNED SINCE BEING ON COUNCIL IN HERE IN THE CITY IS THAT IT OPERATES VERY MUCH LIKE A SMALL COMPANY.
AND SO I JUST, YOU KNOW, EVERYTHING KIND OF LIKE GETS PUT INTO SOME KIND OF BUCKET.
JUST BECAUSE THEY HAVE THE SAME JOB TITLE, THAT THEY'RE DOING THE SAME TASK.
SO, IF THERE'S ANY WAY TO INTEGRATE THAT INTO THE PROCESS, I WOULD DEFINITELY BE APPRECIATIVE.
WE ACTUALLY LOOK AT WHAT WORK IS PERFORMED TO SAY THAT IT IS A GOOD MATCH.
THANK YOU FOR THE PRESENTATION.
I AGREE WITH MOST OF MY COLLEAGUES.
I LIKE THAT WE ARE DATA DRIVEN IN OUR POLICIES HERE, AND I THINK THAT'S GOING TO BE A GREAT TOOL FOR US TO USE JUST TO MAINTAIN THE TALENTED STAFF WE HAVE AND CONTINUE TO GIVE THE SERVICES THAT OUR CITIZENS EXPECT.
WE DO HAVE A SPEAKER'S CARD, SO WE'LL LET YOU SIT DOWN FOR A SECOND AND WE'LL GET TO THAT.
THANKS, SIR. ANYONE ELSE IN THE AUDIENCE LIKE TO ADDRESS THIS ITEM? MAYOR? YES, MA'AM.
MISS NASH. LET ME GET YOU HERE.
THERE YOU GO. THANK YOU, MAYOR AND COUNCIL.
JUST SOMETHING I WANT TO POINT OUT THROUGH THIS.
WHEN WE TALK ABOUT COMPARATOR CITIES, BECAUSE I KNOW THIS HAS BEEN A BIG TOPIC, AS WE HAVE LOOKED AT ANY UPDATES THAT WE'VE MADE TO PAY PLAN OVER THE LAST NINE YEARS THAT I'VE BEEN HERE. THAT IS A POINT OF DISCUSSION OF POLICY THAT WE WILL BE HAVING WITH THE COUNCIL AT A POINT IN THIS PROJECT WHERE WHEN WE COME BACK WITH ALL THE RECOMMENDATIONS, BUT THE COMPARATOR CITIES, BECAUSE I KNOW IT IS A TOPIC THAT THERE'S A LOT OF TALK ABOUT, WE WILL COME BACK WITH THOSE TO BE ABLE TO SAY, WHAT ARE SOME POTENTIAL SCENARIOS THAT YOU COULD BE LOOKING AT, AND KIND OF THE REASONING BEHIND WHY YOU WOULD CHOOSE A CITY, ONE CITY OVER ANOTHER.
2020 KIND OF THREW EVERYBODY OFF.
AND THE ONE QUESTION I WOULD HAVE FOR MISS KENT IS THAT BECAUSE NOT THROUGH ANY FAULT OF OUR OWN WITH COVID IN 2020, WHAT, IF ANYTHING, DOES THAT AFFECT AS FAR AS DOING A STUDY WITH SUCH A 9 TO 10 YEAR LAPSE? DOES THAT MAKE A DIFFERENCE AT ALL? I MEAN, FINANCIALLY IT MIGHT.
BUT WE I MEAN, THERE'S TRICKS OF THE MATH WE CAN DO ALONG THE WAY TO MAKE IT DIGESTIBLE SO THAT YOU CAN, YOU KNOW, I'VE SEEN LOTS OF DIFFERENT ORGANIZATIONS CHOOSE TO IMPLEMENT IT IN LOTS OF WAYS, LIKE CHOOSING THESE DEPARTMENTS AND THEN THESE DEPARTMENTS THAT NEVER WORKS.
SO WE HAVE SOME DIFFERENT WAYS TO KIND OF CHOP IT UP.
THANK YOU, MISS KENT. YEAH. I WANT TO SAY A SPECIAL THANK YOU TO STAFF.
AS MISS NASH MENTIONED, THIS WAS A BUDGETED ITEM AND IT IS ALWAYS GREAT TO SEE THEY ALL GET HERE, BUT IT'S ALWAYS GREAT TO SEE THIS ONE GET HERE SO QUICK BECAUSE IT'S LONG OVERDUE. AND I WANT US NOT ONLY TO ATTRACT THE BEST EMPLOYEES, BUT TO KEEP THE BEST EMPLOYEES.
SO I THINK THIS WILL GO A LONG WAY IN DOING THAT.
WE DO THAT ALREADY, BUT THIS WILL HELP SOLIDIFY THAT.
OKAY, IF THERE'S NO OTHER COMMENTS, WE'LL ENTERTAIN MOTIONS.
MISS HOWARTH I'LL MAKE A MOTION THAT WE APPROVE.
AS PRESENTED. I HAVE A MOTION BY MISS HOWARTH TO APPROVE.
ITEM F ONE IS PRESENTED. DO I HAVE A SECOND? MR. PRESTENBERG SECOND.
ANY FURTHER DISCUSSION? HEARING NONE. PLEASE CAST YOUR VOTE.
[00:50:15]
MOTION CARRIES WITH MR. MILLSAP VOTING NO.NEXT ITEM ON THE AGENDA IS ITEM F TWO.
[2. Discuss and consider authorizing the City Manager to execute a professional services agreement for the design of West Creek Lane (BP-21-B02) between the City of Sachse and Binkley Barfield | DCCM in the amount of Two Hundred Eighty-Two Thousand, Four Hundred Fifty and No/100 Dollars ($282,450.00).]
DISCUSS AND CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR THE DESIGN OF WEST CREEK LANE PROJECT BP- 21-B02 BETWEEN THE CITY OF SACHSE AND BINKLEY BARFIELD, DCCM, IN THE AMOUNT OF $282,450.BUT FIRST OF TWO BOND 2021 ROAD PROJECTS THAT WE WILL BE YOU WILL BE DISCUSSING TONIGHT.
OBVIOUSLY BAILEY ROAD YOU'VE ALREADY AWARDED AND WE'RE MOVING FORWARD ON THAT ONE.
BUT THIS IS ONE OF TWO FOR TONIGHT, WEST CREEK LANE.
THE DESIGN TO GET THAT STARTED.
AND THEN I WON'T EVEN NEED TO INTRODUCE THE NEXT ONE.
WILLIFORD ROAD WILL BE THE SECOND ONE.
SO I'M JUST GOING TO WRAP IT ALL INTO ONE.
OKAY. MR. NESBIT, HOW ARE YOU? GOOD EVENING, MAYOR AND COUNCIL.
I'M GOING TO QUICKLY TURN THIS OVER TO CAMERON SERMON.
HE'S GOING TO BE OUR PROJECT ENGINEER FOR THIS PROJECT.
HE'S GOING TO GIVE THE PRESENTATION.
BUT AS GINA MENTIONED, THIS IS THE FIRST OF THE TWO MAJOR BOND PROJECTS THAT WE'VE STARTED HERE AFTER, YOU KNOW, WITH THE BUDGET PROCESS, WE UPDATED THE FUNDING CYCLE FOR THE BOND PROGRAM. AND SO THIS IS A DIRECT RESULT OF THAT.
SO WITH THAT, I'LL LET CAMERON DO HIS PRESENTATION.
AND WE'RE HERE TO ANSWER ANY QUESTIONS.
SO I'M GOING TO TALK ABOUT WEST CREEK LANE.
START OFF WITH THE PROJECT LOCATION, A COUPLE IMAGES, BACKGROUND.
PROJECT DESCRIPTION AND THEN STAFF'S RECOMMENDATION.
SO THE PROJECT IS LOCATED SOUTH OF SACHSE ROAD INTO A POINT NORTH OF THE S CURVE ALONG WEST CREEK LANE. SO BOTH OF THESE IMAGES ARE LOOKING NORTH.
THE LEFT IMAGE SHOWS THE S CURVE, WHERE THE SOUTHERN LIMIT OF THE PROJECT IS, AND THE RIGHT PICTURE SHOWS APPROXIMATELY HALFWAY DOWN.
YOU CAN SEE THE ROAD IS NOT IN PARTICULARLY GOOD SHAPE.
SO THE BACKGROUND OF WEST CREEK ROAD WAS ORIGINALLY BUILT IN 1977.
A TWO LANE ASPHALT STREET WITH DRAINAGE CONVEYED BY BARDED SECTIONS.
AND WE BELIEVE THAT THE ROADWAY SECTION HAS REACHED THE END OF ITS LIFE EXPECTANCY.
SO THIS IS ANOTHER ROADWAY DESIGN PROJECT UNDER THE 2021 BOND PACKAGE.
29 FOOT CONCRETE SECTION WITH FIVE FOOT SIDEWALKS.
DRAINAGE WILL BE ENCLOSED WITHIN A STORM DRAIN SYSTEM WITH ADDITIONAL IMPROVEMENTS ON SIDE STREETS.
THE WATER UTILITIES WERE INSTALLED IN 1977 AND WILL BE REPLACED WITH THIS PROJECT.
THERE ARE NO SEWER LINES WITHIN THE PROJECT LIMITS.
SO STAFF RECOMMENDATION IS TO AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES FOR THE DESIGN OF WEST CREEK LANE, BETWEEN THE CITY OF SACHSE AND BINKLEY BARFIELD, IN THE AMOUNT OF $282,450, AND THIS CONTRACT WILL BE FUNDED FROM THE BOND 2021 FUNDS.
MISS BUHLER. THANK YOU FOR THAT.
WELL, WE DISCUSSED THE IMPACT TO RESIDENTS BEFORE OR AFTER DESIGN AND BEFORE WE AWARD THE PROJECT.
THERE WILL BE PUBLIC INPUT ALLOWED AS PART OF THIS PROJECT.
OKAY. AND THEN ALSO, ARE WE EXPECTING SURPRISES WITH SUCH OLD PLUMBING IN THE AREA? I DON'T KNOW ABOUT SURPRISES, BUT THEY WERE BUILT IN 1977, SO THEY'VE BEEN THERE QUITE A WHILE.
AND THAT IS THE BEST ANSWER YOU COULD HAVE GIVEN.
THANK YOU. I THINK THERE WILL BE I THINK 1977 SAYS IT ALL.
YEAH. WELL, FIRST OFF, 1977 IS NOT THAT OLD.
SO ANYWAY ON THIS LAST SLIDE AND THIS IS JUST MORE OF A POINT OF CLARIFICATION EITHER THE CITY MANAGER OR TO THE MAYOR, BUT IT'S THE IN THE AMOUNT OF SHOULD IT BE NOT TO EXCEED OR IS IT IN THESE TYPE OF PROJECTS, IS IT ALWAYS JUST THE AMOUNT OF
[00:55:08]
282 450? DOES THAT MAKE SENSE BASED ON THE BID? RIGHT, RIGHT.SO THEY HAVE TURNED IN A BID OF 282 450.
BUT THEN THEY BILL US AS THEY GO AND WE ONLY PAY FOR WHAT'S BILLED FOR THE PROJECT.
WHATEVER, YOU KNOW. IS THAT THE SAME WITH THIS, OR DID THEY COME IN WITH CHANGE ORDERS OR WHATNOT? IT CAN EXCEED IT OR.
WELL, I HOPE WE DON'T WANT CHANGE ORDERS ON ANY PROJECT.
I TOTALLY AGREE, TOTALLY AGREE.
WE DON'T WANT CHANGE ANY PROJECT.
WE KNOW HOW ROAD PROJECTS ARE THOUGH.
SO THERE'S ALWAYS THAT POTENTIAL.
BUT I DO HEAR WHAT YOU'RE SAYING, WHAT THEIR BID AMOUNT IS, IS 282 450.
AND THE WAY THAT THE CONTRACT WOULD BE EXECUTED IS THAT IT WOULD NOT EXCEED THAT AMOUNT.
THANK YOU. AND WE CAN CERTAINLY MAKE THAT CLARIFICATION.
JUST SOMETHING CAUGHT ME ON THERE THAT I WAS JUST CURIOUS ABOUT, YOU KNOW? SO OUTSIDE OF POLICE AND FIRE IS MY FAVORITE SEWER.
SO HOW IS SEWER? THERE'S NO SEWER THAT'S GOING TO HAVE TO BE REPLACED.
WHERE'S THE SEWER CURRENTLY RUNNING? THERE'S TWO SEWER LINES RUNNING PERPENDICULAR TO THE ROAD SECTION.
WE WILL NOT BE REPLACING THEM.
BUT THAT THAT'S ONE OF THOSE THINGS THAT COULD BE A SURPRISE, I GUESS, WHENEVER YOU START.
YEAH. OKAY. WE DON'T THINK THEY NEED TO BE REPLACED AT THIS TIME.
ALL THESE WORDS ARE COMING UP. WE DON'T LIKE SURPRISES.
HOW WAS THE COMPANY SELECTED? THEY WERE A PART OF THE BOND PACKAGE WHERE WE SELECTED THREE, FOUR FIRMS. I'M SORRY. WHAT WAS THE QUESTION? HOW WERE THEY SELECTED? YEAH.
HOW WERE THEY SELECTED? SO THIS WAS PART OF THE 2121 BOND COMMITTEE.
I THINK HE MEANS BINKLEY BARFIELD.
WHY WERE THEY SELECTED AS CITIZEN? ANYBODY ELSE? LAST SUMMER WE ALSO DID AN RFQ FOR DESIGN FIRMS. AND THEN WE SELECTED, I THINK THERE'S 4 OR 5 FIRMS WE SELECTED FOR VARIOUS PROJECTS.
BINKLEY BARFIELD WAS ONE OF THEM THAT MADE THAT SELECTION.
SO WE TALKED A LITTLE BIT ABOUT THE SEWER LINES.
WATER LINES, THEY RUN PARALLEL AS WELL.
THE WATER LINES DO RUN PARALLEL WITH THE WITH THE ROAD AND THEY WILL BE REPLACED.
OKAY. SO WE DON'T THE ONLY THING WE ARE NOT ANTICIPATING IS SEWER LINES.
YES, SIR. UNLESS SOMETHING SURPRISING HAPPENS.
SO I DIDN'T KNOW WHERE THAT WAS GOING.
BUT YOU'VE DESCRIBED THAT IN THE WATER LINES AGAIN, IF THEY'RE IN 1977 AS WELL.
I DON'T KNOW THE ANSWER. YOU DIDN'T SAY THAT.
SO I'M ANTICIPATING IT'S NOT 77.
YES. THE WATER LINES WERE 1977.
THEY CURRENTLY THE PLAN IS TO BE THE SAME SIZE.
OKAY. AND THERE IS ALSO RIGHT WHERE THOSE TWO SECTIONS, THE OLD SECTION AND NEW SECTION MEET.
THERE'S ALSO EITHER A WATER SHUT OFF OR A CLEAN OUT RIGHT AS THE OLD SECTION ENDS.
DO YOU KNOW WHAT THAT IS? I DON'T KNOW THE DIFFERENCE, TO BE HONEST.
BUT THAT CAN BE JUST PLACED BACK IN NORMAL CONCRETE.
I ASSUME WE DON'T HAVE TO RELOCATE THAT.
IT WOULD. IT WOULD BE A PART OF THE DESIGN.
YOU'RE GIVING GREAT ANSWERS, I APPRECIATE THAT.
MR. MILLSAP. WHAT ABOUT GAS LINE? IS THERE ANYTHING IN THAT NATURE OUTSIDE OF CITY UTILITIES THAT WE MAY BE AT THEIR MERCY TO MOVE, AND IT MIGHT HINDER THE PROGRESS OF THIS PROJECT? PUBLIC WORKS AND ENGINEERING DEPARTMENT ARE NOT AWARE OF ANY, BUT THAT WOULD BE A PART OF THE 811 BEFORE YOU DIG.
SO THAT WOULD BE THE CONTRACTOR'S RESPONSIBILITY DURING CONSTRUCTION.
THAT YOU'RE AWARE OF? YEAH. SO WHEN WE START THE DESIGN, WE WILL COORDINATE WITH ALL FRANCHISE UTILITIES AS WELL.
AND SO THROUGHOUT THAT DESIGN PROCESS WE'LL SEND THEM PLANS.
WE'LL GET PLANS FROM THEM SHOWING ANY RELOCATIONS THAT HAVE TO OCCUR.
BUT. THAT WOULD ALSO SHOW WHETHER THEY'RE OUT THERE OR NOT.
[01:00:02]
CORRECT. YEAH. GOTCHA.YES. TO FOLLOW UP ON THAT COMMENT.
I KNOW MY HOUSE HAS GAS, BUT MY NEIGHBOR DOESN'T.
OH, THERE YOU GO. BUT THESE WERE ALL BUILT SEPARATELY.
THEY WEREN'T BUILT AS A NEIGHBORHOOD AT ONE TIME.
SO THE RANGE IS, I THINK 25 YEARS FROM THE FIRST ONE TO THE LAST ONE WAS BUILT.
SO WHO KNOWS HOW FAR UP OR DOWN THAT STREET THOSE THINGS GO? WELL, WE'RE ABOUT TO FIND OUT.
YEAH. WE ARE. OTHER QUESTIONS FROM COUNCIL.
THANK YOU, GENTLEMEN. WE DO HAVE A SPEAKER'S CARD.
MARTY HOLBOKE, 5511 OAK RIDGE CIRCLE, TOP OF THE HILL.
FIVE FOOT SIDEWALKS OR THOSE ON BOTH SIDES OF THE ROAD.
I DO BELIEVE THE CURRENT SECTION IS CURB AND GUTTER.
IF THAT OR DID YOU SAY BAR DITCH? I DON'T REMEMBER SO.
ARE YOU EXPECTING A BIG CHANGE IN GRADE OF THE ROADWAY PROFILE? AND I HAD ANOTHER ONE, BUT I CAN'T REMEMBER.
I GUESS WE'LL FIGURE THAT OUT LATER.
THANK YOU. THANK YOU, MR. HOLBOKE.
YES. WE'RE GOING TO PLANNING ON SIDEWALK FOR BOTH SIDES OF THE STREET.
YEAH. GOING FROM A BAR DITCH SECTION TO A CURB AND GUTTER SECTION, THE ROAD WILL BE LOWERED.
BUT THE MAIN TAKEAWAY WOULD BE YOU GOING FROM BAR DITCH TO CURB AND GUTTER.
ANYONE ELSE IN THE AUDIENCE LIKE TO ADDRESS THIS ITEM? SEEING NONE.
OTHER QUESTIONS FROM COUNCIL OR MOTIONS? MISS BUHLER, IF THERE'S NO FURTHER DISCUSSION, I MAKE A MOTION THAT WE APPROVE F2 AS PRESENTED.
A MOTION BY MISS BUHLER TO APPROVE ITEM F2 AS PRESENTED.
I HAVE A SECOND BY MISS HOWARTH.
ANY FURTHER DISCUSSION? HEARING NONE. PLEASE CAST YOUR BALLOT.
NEXT ITEM ON THE AGENDA IS ITEM F THREE.
[3. Consider authorizing the City Manager to execute a professional services agreement for the design of Williford Road (BP-21-B03) between the City of Sachse and LJA Engineering, Inc. in the amount of Eight Hundred Ninety-Nine Thousand, Six Hundred and No/100 Dollars ($899,600.00).]
CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR THE DESIGN OF WILLIFORD ROAD PROJECT BP-21-B03 BETWEEN THE CITY OF SACHSE AND LJA ENGINEERING INCORPORATED IN THE AMOUNT OF $899,600 AND MR. NASH. I KNOW YOU ADDRESSED THIS PREVIOUSLY IN THE OTHER COMMENTS.WE'RE GOING TO TALK ABOUT WILLIFORD ROAD DESIGN NOW.
ONCE AGAIN WE'RE GOING TO GO OVER THE PROJECT LOCATION PROJECT IMAGES.
SHE GETS A LITTLE TRIGGER HAPPY OVER THERE.
BACKGROUND OF THE ROAD AND THEN PROJECT DESCRIPTION WITH STAFF RECOMMENDATION.
SO THE PROJECT LOCATION IS WILLIFORD ROAD.
OBVIOUSLY FROM STATE HIGHWAY 78 INTO THE EAST WILL BE BAILEY ROAD.
AND THEN THE RIGHT IMAGE IS AN INTERSECTION IMPROVEMENT.
THE DRAINAGE IS CURRENTLY CONVEYED BY BARDED SECTIONS.
THERE HAVE BEEN MAJOR FLOODING, DRAINAGE, AND EROSION ISSUES THAT ARE PRESENT IN SALMON PARK.
PUBLIC WORKS DEPARTMENT DID AN OVERLAY IN 2023, BUT IS OUR OPINION THAT IT'S REACHED THE END OF LIFE EXPECTANCY AND CANNOT BE SUSTAINED BY SMALL PATCHING AND MAINTENANCE? SO THIS IS ANOTHER ROADWAY DESIGN PROJECT STARTING ON UNDER THE BOND 2021 PACKAGE.
IT WILL BE THE RECONSTRUCTION OF APPROXIMATELY 3SACHSE0 LINEAR FEET OF EXISTING ASPHALT STREET WITH A 20 FOOT, 29 FOOT CONCRETE SECTION WITH A MULTI-USE PATH, SIDEWALK AND INTERSECTION IMPROVEMENTS.
THE DRAINAGE DESIGN WILL ADDRESS FLOODING AND EROSION ISSUES ASSOCIATED WITH THE LONG BRANCH CREEK, AND THEN WATER AND SEWER INFRASTRUCTURE WILL BE REPLACED DURING THIS PROJECT. SO STAFF RECOMMENDATION IS TO AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR PROFESSIONAL SERVICES FOR THE WILLOWFORD ROAD DESIGN BETWEEN THE CITY OF SACHSE AND L.J.
[01:05:03]
ENGINEERING, INCORPORATED IN THE AMOUNT OF $899,SACHSE0.SO, THIS DOES MULTI TRACK AND SIDEWALK.
ARE THOSE THE SAME THING? ARE THEY DIFFERENT? IN THE PRELIMINARY ENGINEERING, WE'D RATHER HAVE THE SIDEWALK ON THE NORTH SIDE AND A PATH ON THE SOUTH SIDE.
BUT THE PATH WILL DEFINITELY BE JUST ONE.
WHEN WE'VE HAD CITY EVENTS THERE IN THE PAST WALKING HAS BEEN SUPER DANGEROUS.
SO HAPPY TO SEE THAT'S GOING IN THIS LONG OVERDUE PROJECT.
AND I'M ALSO SUPER EXCITED TO SEE THE DRAINAGE AND EROSION ISSUES ADDRESSED.
MR. MILLSAP. COULD YOU GO BACK TO THE FIRST SLIDE? SURE. OKAY, NOW THE SECOND SLIDE.
OKAY. THE DRAINAGE DITCH THERE.
HOW FAR DOWN THE PARKWAY ARE YOU GOING TO REMEDIATE THAT DRAINAGE DITCH? IS THAT IN PART OF THE SCOPE OF THE WORK? BECAUSE IT LOOKS LIKE IT'S SLOUGHING OFF THERE.
AND OBVIOUSLY WE NEED TO ADDRESS THAT SOMEHOW, SOMEWHERE, SOMEWAY.
YES, SIR. 300FT FROM THE ROAD SURFACE.
JUST WITH THE PARK, IS THERE ANY KIND OF STREET CALMING THAT CAN BE CONSIDERED IN THIS DESIGN PHASE? YOU KNOW, THINGS LIKE ELEVATED SURFACES OR SOMETHING LIKE THAT, OR AT LEAST LIKE A PEDESTRIAN CROSSWALK.
THAT'S LIT SOMEWHERE FOR PARK GOERS TO BE ABLE TO, TO SAFELY CROSS THAT STREET.
IS THERE ANY CONSIDERATION AT THIS POINT? WE HAVE NOT PROPOSED ANY.
AT THIS TIME, THERE'S NOT A LOT OF TRAFFIC THAT'S TRYING TO GET TO A SCHOOL.
I MEAN, CERTAINLY WITH THE PARK.
THAT'S WHAT WE'RE GOING TO PUT THE EIGHT USE MULTI-USE TRAIL PATHWAY ON THE SOUTH SIDE FOR THAT.
BUT AS FAR AS INTERSECTION IMPROVEMENTS, WE HAVEN'T CONSIDERED THAT.
WE CAN CERTAINLY LOOK AT THAT WITH THE DESIGN, BUT AT LEAST NOT AT THIS TIME.
AND IS IT SALMON OR SALMON? YES. YES IS A GOOD ANSWER TO BOTH.
YOU CAN MAKE AN ARGUMENT EITHER WAY.
THEY ARE ACING THEIR EXAM TONIGHT.
YES. SO THIS PROJECT IS ABOUT TWICE THE LENGTH OF THE PREVIOUS AGENDA ITEM, BUT IT'S THREE TIMES THE AMOUNT AS THAT PRELIMINARY, PRELIMINARY, PRELIMINARY PRIMARILY POTATO DUE TO THE DRAINAGE.
OR IS THERE ANY BIG ISSUES USE WITH THE ACTUAL ROAD PROJECT ITSELF? OR IS IT PRIMARILY THE DRAINAGE INTO THAT EROSION AREA? SO THE UTILITIES SHOULD BE PRETTY STRAIGHTFORWARD.
AGAIN, OLDER 1960S TYPE STUFF.
BUT THE BIGGEST THING FOR THIS PROJECT IS THE DRAINAGE.
AND THERE'S ACTUALLY THREE DRAINAGE CROSSINGS OR THREE DRAINAGE AREAS THAT WE HAVE TO CONSIDER.
I MEAN, OBVIOUSLY SALMON PARK IS THE BIG ONE.
AND SO, YOU KNOW, THERE'S SEWER LINE.
WE HAVE TO PROTECT THE ACTUAL PARK ITSELF TRYING TO PROTECT THAT.
SO LIKE AS CAMERON SAID, WE'VE ANTICIPATED 300FT.
BUT WE'LL LOOK AT THE DESIGN AND SEE WHAT MAKES SENSE.
AGAIN, THIS CORPS OF ENGINEERS PERMITTING FOR PERMITTING THAT ALL HAS TO BE CONSIDERED AS WELL.
SO THAT'S WHY THAT'S A LITTLE BIT MORE INTENSIVE THAN THE LAST ONE.
TECHNICALLY THERE'S NOT A BRIDGE, THERE'S CULVERTS WITH HIGH BANKS.
AND ARE WE ANTICIPATING A BRIDGE HAVING TO GO OVER THIS WITH THE EXPANDED EROSION PROJECT OR.
I KNOW THAT'S PART OF THE DESIGN, BUT ARE WE ANTICIPATING ANYTHING? DO YOU REMEMBER I THINK WE WERE TALKING ABOUT JUST WE'RE GOING TO DO A CULVERT OR UNDER CULVERTS, BUT THERE WILL BE MORE OF THEM.
SURE. SURE. OKAY, THANKS, MISS BUHLER.
COUNCILMAN LINDSEY REMINDED ME OF ANOTHER THING THAT I'VE TALKED TO MISS NASH ABOUT IN THE PAST.
IS THERE ANY WAY WE CAN CONSIDER SOME KIND OF BARRIER BETWEEN THE ROAD AND WHERE PEOPLE WATCH THE BASEBALL GAMES? RIGHT THERE? I'VE SAT AT BASEBALL GAMES, AND I'M NOT WORRIED ABOUT THE CARS COMING INTO THE BASEBALL GAME, BUT CHILDREN JUST WALKING TEN FEET BEHIND THE BLEACHERS INTO THE ROAD.
IS THERE A FENCING? IS THERE SOMETHING THAT CAN BE CONSIDERED TO KIND OF BE A CHILD BARRIER SO THEY'RE NOT WALKING INTO ONCOMING TRAFFIC? YEAH, I MEAN, WE HAVEN'T PROPOSED THAT, BUT I THINK THAT'S SOMETHING WE CAN LOOK AT.
AND I DON'T KNOW WHAT THAT WOULD EVEN BE THOUGH.
I MEAN, I'VE GOT SOME PICTURES AND IT'S QUITE SCARY.
I MEAN, MY MOM HEART STOPPED BECAUSE THEY WERE JUST WANDERING RIGHT ONTO THE ROAD.
YEAH, I THINK THAT'S SOMETHING WE CAN LOOK AT.
I DON'T KNOW WHAT THAT WOULD LOOK LIKE OFFICIALLY.
I'LL LEAVE THAT TO YOU, EXPERTS.
WE CAN LOOK AT THAT. THANK YOU.
[01:10:13]
MARTY HOLBOKE, 5511 OAK RIDGE CIRCLE, SACHSE, TEXAS.THERE'S A WHOLE LOT GETTING DONE HERE, WHICH IS NOT A QUESTION OF DOES IT NEED TO BE DONE? BUT IS THE BOND FUND PAYING FOR 100% OF THE DESIGN OR SOME OF THAT COMING OUT OF THE UTILITY FUND? IS SOME OF THAT GOING TO COME OUT OF THE PARK FUND, OR IS IT ALL COMING OUT OF THE BOND FUND? HOPEFULLY YOU'RE GOING TO PLAY OUT THE SLOPES THROUGH THERE.
AND HOW LONG IS THE DESIGN? HOW LONG ARE YOU LOOKING FOR THE DESIGN OF THIS TO TAKE? IS THIS SOMETHING THAT'S GOING TO BE A YEAR AGAIN? IS IT SIX MONTHS? IS IT NINE MONTHS? JUST CURIOUS.
THANK YOU, MR. HOLBOKE. MR. NESBITT, CAN YOU.
IS IT 12 MONTHS? SO WE'VE ANTICIPATED DESIGN TO BE TEN MONTHS FOR THIS PROJECT.
BUT AT THIS TIME, WE ARE PLANNING TO FUND THE ENTIRE PROJECT OUT OF THE BOND FUNDS AGAIN, DEPENDING ON IN PRELIMINARY DISCUSSION, WE THINK THAT THE BUDGET IS PROBABLY PRETTY CLOSE TO THE WHAT WAS APPROVED AT THE BOND COMMITTEE.
SO RIGHT NOW WE THINK WE CAN PAY FOR IT ALL WITH THE BOND FUNDS.
YEAH. SO THE INTENT WOULD BE TO HAVE THE 2021 BOND PAY FOR EVERYTHING.
BUT AGAIN WE GET IN THE PROJECT.
SO IN THE PRESENTATION, WE DID SAY THAT IT COULD BE WATER, SEWER DRAINAGE, UTILITY FUNDS AS WELL, BECAUSE A LOT OF THIS DEPENDS ON HOW MUCH OF THAT IS GOING TO HAVE TO BE DONE AS THEY DELVE MORE INTO THIS.
SO RIGHT NOW WE'RE TRYING TO PRIMARILY PAY FOR IT FROM THE 2021 BOND FUNDS.
AND AS WE GO THROUGH, IF THERE ARE ISSUES THAT WE HAD TO HAVE TO DO UNFORESEEN THINGS RELATIVE TO WATER, SEWER AND DRAINAGE, WE DO HAVE THAT AS A BACKUP WITHIN THE CIP BUDGET TO BE ABLE TO AUGMENT THAT.
AND I APPRECIATE THAT. AND AGAIN, BUT AT THIS POINT WE DON'T ANTICIPATE THAT.
YES, SIR. WHICH IS WHY WE LISTED IT IN THE AGENDA ITEM.
THANK YOU, MISS NASH. ANYONE ELSE LIKE TO ADDRESS THIS ITEM? SEEING NONE. QUESTIONS.
MAKE A MOTION THAT WE APPROVE.
A MOTION BY MR. LINDSEY TO APPROVE ITEM F THREE AS PRESENTED.
I HAVE A SECOND BY MISS HOWARTH.
ANY FURTHER DISCUSSION? HEARING NONE. PLEASE CAST YOUR BALLOT.
NEXT ITEM ON THE AGENDA IS ITEM G.
[1. Receive the quarterly Bond 2021 update.]
DISCUSSION ITEMS. ITEM ONE RECEIVE THE QUARTERLY BOND 2021 UPDATE.WE HAVEN'T TALKED ABOUT THAT TONIGHT.
MAYOR. I EVEN HAVE MORE THINGS HOT OFF THE PRESS RELATIVE TO THIS PRESENTATION THAT I'LL BE ABLE TO GIVE YOU AS AN AUDIBLE AS WE GO THROUGH.
FLIP IT FOR ME. SO, AGAIN, I KNOW THAT WE DO THIS EVERY TIME I DO THIS PRESENTATION QUARTERLY.
BUT FOR THOSE WHO HAVE NOT SEEN THE PRESENTATION BEFORE.
THEY'RE GOING TO GET TO KIND OF SEE SOME OF THE BEGINNING PARTS.
SO AGAIN, THE APPROVED BOND PROJECT LIST THAT WE HAVE AN UPDATE ON BAILEY HOOPER ROAD, SACHSE ROAD PHASE TWO, THE NEIGHBORHOOD PACKAGES OF COURSE THE ANIMAL SHELTER AND OUR FUTURE PROJECTS BOND PROJECT TIMELINE.
SO THIS IS JUST AN OVERVIEW FOR THOSE WHO HAVE NOT SEEN THIS PRESENTATION BEFORE, OF WHAT THE SACHSE VOTERS SPECIFICALLY APPROVED THE FOUR PROPOSITIONS IN NOVEMBER OF 2021. AND YOU CAN SEE IT'S SACHSE ROAD, BAILEY, HOOPER ROAD, WILLIFORD ROAD, WEST CREEK LANE THAT WE'VE JUST BEEN TALKING ABOUT, PLUS OTHER NEIGHBORHOOD PACKAGES THAT WE'RE CALLING THEM, THE RECONSTRUCTION OF THOSE NEIGHBORHOOD AND RESIDENTIAL STREETS WITHIN THE CITY LIMITS.
AND THEN OF COURSE, THE BIG BUILDING PROJECT, OUR NEW CITY ANIMAL SHELTER.
THE LATEST UPDATE THAT I HAVE, WE'RE STILL ON AN ANTICIPATED COMPLETION FOR FALL OF 2025, BUT THE CONTRACTOR, MCMAHON, WAS ACTUALLY ARRIVED TODAY ONTO THE PROJECT.
AND SO WHAT YOU'LL SEE IS THE WATER, SEWER AND STORM DRAIN PIPE WAS ACTUALLY DELIVERED.
[01:15:02]
SO WORK WILL BE GETTING STARTED SOON ON THAT RELATIVE TO THE PROJECT CONSTRUCTION.THE CONCEPTUAL PLAN AND LAYOUT IS COMPLETE.
AND SO NOW WE'RE UNDER DESIGN AND ABOUT GETTING CLOSER TO 30% DESIGN PLANS.
AND WE ARE ABOUT TO START THE PROCESS OF RIGHT OF WAY ACQUISITION IN THE COMING MONTHS.
THE NEIGHBORHOOD PACKAGES THAT FIRST PHASE OF THE NEIGHBORHOOD PROJECTS IS COMPLETED.
TINA, LISA AND KELLY ARE DONE.
AND AS YOU KNOW, YOU ALL APPROVED FOR THE FUNDING TO BE ACCELERATED FOR THE BOND PROGRAM.
SO WE'RE PREPARING PROJECTS FOR CONSTRUCTION IN 24-25.
YOU ALL HAVE AWARDED WEST CREEK AND WILLIFORD TONIGHT.
THIS WAS JUST CHANGED RIGHT BEFORE NOW.
SO YOU HAVE AWARDED BOTH OF THOSE.
AND THE DESIGN FOR BOTH OF THOSE, OF COURSE, WILL START IN THE FIRST QUARTER OF 2025.
THE SACHSE ANIMAL SHELTER IS COMPLETED.
SO OUR DOGS STRIPES HAVE ALL BEEN AND DONE IN RED AND BLUE.
SO AS YOU KNOW, WE HAD OUR GRAND OPENING IN OCTOBER AND THINGS HAVE BEEN GOING VERY WELL AT THE SHELTER FOR THE STAFF AND CERTAINLY HAVE HELPED US FACILITATE ADOPTIONS, OUR SHOCK CLINICS, AND ALL OF THE THINGS THAT WE HAD HOPED AND INTENDED WOULD OCCUR FOR THAT SHELTER.
SO IT'S ONLY BEEN OPEN ABOUT, SEVEN WEEKS, I GUESS.
AND THAT WILL TAKE COREY ABOUT ONE YEAR.
CORRECT. ABOUT ONE YEAR FOR THAT PROJECT.
THAT'S SACHSE ROAD PHASE TWO, AS I JUST TALKED ABOUT.
AND ALL OF THESE INFOGRAPHICS THAT YOU SEE FOR THE SACHSE 2021 BOND ARE ALWAYS ON OUR WEBSITE.
IF ANYBODY WANTS TO GO AND LOOK AT ANY UPDATES.
SO FOR OUR FUTURE PROJECT SCHEDULE SACHSE ROAD PHASE TWO CONSTRUCTION, WE HOPE TO START IN 2025 AFTER WE COMPLETE THE DESIGN AND OF COURSE, ACQUIRE THE RIGHT OF WAY.
AND THEN, OF COURSE, WILLLIFORD ROAD 25-26, AS WELL AS WEST CREEK LANE 25-26 AS WELL.
WHEN WE ANTICIPATE COMPLETION OF THOSE.
AND THEN, OF COURSE, ALL INFORMATION ON THE BOND PROCESS AND ANY OF THE UPDATES ON OUR BOND PROJECTS CAN BE FOUND AT WWW.CITYOFSACHSE.COM/BOND2021. AND WITH THAT, I'M HAPPY TO ANSWER ANY QUESTIONS OR UPDATES ABOUT THOSE PROJECTS.
THANK YOU, MISS NASH. QUESTIONS FROM COUNCIL.
WELL, IN FAIRNESS, WE DID TALK ABOUT TWO OF THEM ALREADY EXTENSIVELY.
I WILL SAY ONE THING ABOUT THE ANIMAL SHELTER.
I THINK MR. PRESTENBERG DID THE SAME THING.
WE HAVE A NEW FAMILY MEMBER FROM THE ANIMAL SHELTER.
SO MISS EXCUSE ME, MR. JASPER THE CAT.
SO HE. I DON'T KNOW IF THE OTHER TWO CATS REALLY LIKE THE NEW ADDITION, BUT WE'RE DEALING WITH THAT.
SHE ALWAYS HAS BEEN SINCE SHE'S BEEN HERE.
NOTHING MAJOR, BUT TERRY WALKED US THROUGH IT AND WAS VERY NICE.
AND SO I KNOW THEY LIKE THEIR NEW DIGS THAT THEY WOULD SAY OUT THERE.
SO I DON'T SEE ANY OTHER QUESTIONS.
NEXT ITEM ON THE AGENDA IS ITEM H, EXECUTIVE SESSION.
[H. Executive Session]
THE CITY COUNCIL SHALL CONVENE INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074, PERSONNEL MATTERS REGARDING THE ANNUAL REVIEW OF THE CITY MANAGER.THE TIME MISS GRANGER. 7:49 P.M..
WE RECONVENED INTO EXECUTIVE SESSION AT 7:49 P.M..
WE ARE NOW RECONVENED INTO OPEN SESSION.
08:41 P.M., RECONVENED INTO OPEN SESSION.
[I. Action Resulting from Executive Session]
MANAGERS, ANYONE IN THE AUDIENCE WOULD LIKE TO ADDRESS THIS ITEM.SEEING NONE, I'LL ENTERTAIN MOTIONS.
MISS HOWARTH. I'D LIKE TO MAKE A MOTION TO AUTHORIZE THE MAYOR TO NEGOTIATE AND EXECUTE A FIFTH AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR THE CITY MANAGER TO AMEND SECTION THREE SALARY TO PROVIDE FOR A 3% INCREASE IN THE ANNUAL BASE SALARY, EFFECTIVE DECEMBER 2ND, 2024.
I HAVE A MOTION BY MISS HOWARTH AS STATED.
DO I HAVE A SECOND? MISS BUHLER SECOND.
HAVE A SECOND BY MISS BUHLER. ANY FURTHER DISCUSSION? HEARING NONE. PLEASE CAST YOUR BALLOT.
[01:20:13]
MOTION CARRIES UNANIMOUSLY.MISS NASH IS GREAT TO HAVE YOU CONTINUE.
THANK YOU VERY MUCH. THANK YOU.
THE TIME MS. GRANGER 8:42 P.M.
08:42 P.M., WE ARE ADJOURNED.
* This transcript was compiled from uncorrected Closed Captioning.