July 18, 2022 City Council
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A. 6:30 PM REGULAR MEETING » - 1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, July 18, 2022, at 6:30 p.m. to consider the following items of business: 2. Invocation and Pledges of Allegiance.
A. 6:30 PM REGULAR MEETING »
1. Call to Order: The City Council of the City of Sachse will hold a Regular Meeting on Monday, July 18, 2022, at 6:30 p.m. to consider the following items of business: 2. Invocation and Pledges of Allegiance.
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1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
1. Mayor and City Council announcements regarding special events, current activities, and local achievements.
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2. Proclamation recognizing July 29, 2022, as Early Intervention Day in the City of Sachse.
2. Proclamation recognizing July 29, 2022, as Early Intervention Day in the City of Sachse.
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C. Public Comment » - 1. Public Comment: The public is invited at this time to address the Council. Please come to the microphone and state your name and address for the record. However, if your remarks pertain to a specific agenda item, please hold them until that item, at which time the Mayor will solicit your comments. The time limit is 3 minutes per speaker. The City Council is prohibited by state law from discussing any item not posted on the agenda according to the Texas Open Meetings Act, but may take comments under advisement. Issues raised may be referred to City staff for research and possible future action.
C. Public Comment »
1. Public Comment: The public is invited at this time to address the Council. Please come to the microphone and state your name and address for the record. However, if your remarks pertain to a specific agenda item, please hold them until that item, at which time the Mayor will solicit your comments. The time limit is 3 minutes per speaker. The City Council is prohibited by state law from discussing any item not posted on the agenda according to the Texas Open Meetings Act, but may take comments under advisement. Issues raised may be referred to City staff for research and possible future action. »
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. » - 1. Approve the June 20, 2022, meeting minutes. 2. Approve the minutes of the July 12 Special Council Meeting 3. Accept the monthly revenue and expenditure report for the period ending May 31, 2022. 4. Approve an ordinance amending Chapter 10 titled “Utilities”, by amending Article I titled “In General” by deleting Section 10-8 titled “Testing of backflow prevention assemblies” in its entirety, and by adding a new Article III titled "Cross Connection Control Regulation". 5. Approve and adopt a resolution amending the Master Fee Schedule by adding a new Section XVII titled “Cross Connection Control Fees” to provide backflow testing, retest fees, and licensed BPAT registration fees. 6. Approve the Consent Agenda Items as presented.
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. »
1. Approve the June 20, 2022, meeting minutes. 2. Approve the minutes of the July 12 Special Council Meeting
3. Accept the monthly revenue and expenditure report for the period ending May 31, 2022.
4. Approve an ordinance amending Chapter 10 titled “Utilities”, by amending Article I titled “In General” by deleting Section 10-8 titled “Testing of backflow prevention assemblies” in its entirety, and by adding a new Article III titled "Cross Connection Control Regulation".
5. Approve and adopt a resolution amending the Master Fee Schedule by adding a new Section XVII titled “Cross Connection Control Fees” to provide backflow testing, retest fees, and licensed BPAT registration fees.
6. Approve the Consent Agenda Items as presented.
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1. Receive a recommendation and a report from the Charter Review Commission.
1. Receive a recommendation and a report from the Charter Review Commission.
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2. Conduct a public hearing to consider and act on a request for a Special Use Permit for TNT Gaming Center, located at 7010 State Highway 78.
2. Conduct a public hearing to consider and act on a request for a Special Use Permit for TNT Gaming Center, located at 7010 State Highway 78.
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3. Receive an update from HUB International, the City's benefits consultant, regarding the City's current claims status.
3. Receive an update from HUB International, the City's benefits consultant, regarding the City's current claims status.
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4. Receive an annual update from Community Waste Disposal (CWD), the City's solid waste and recycling services provider.
4. Receive an annual update from Community Waste Disposal (CWD), the City's solid waste and recycling services provider.
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5. Receive an update on the City's long-range financial plan.
5. Receive an update on the City's long-range financial plan.
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6. Consider authorizing the City Manager to execute and award the bid for the construction of the Southeast Water Tower Lighting project to FSG Electric in an amount not to exceed Two Hundred Twelve Thousand, Nine Hundred Ninety-Five and No/100 Dollars ($212,995.00).
6. Consider authorizing the City Manager to execute and award the bid for the construction of the Southeast Water Tower Lighting project to FSG Electric in an amount not to exceed Two Hundred Twelve Thousand, Nine Hundred Ninety-Five and No/100 Dollars ($212,995.00).
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Items F & G » - F. Executive Session 1. The City Council shall convene into Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the Municipal Judge. 2. The City Council shall convene into Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the City Prosecutor. G. Regular Agenda Items/Meeting Closing 1. Take action as a result of Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the Municipal Judge. 2. Take action as a result of Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the City Prosecutor. 3. Adjournment.
Items F & G »
F. Executive Session 1. The City Council shall convene into Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the Municipal Judge.
2. The City Council shall convene into Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the City Prosecutor.
G. Regular Agenda Items/Meeting Closing
1. Take action as a result of Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the Municipal Judge.
2. Take action as a result of Executive Session pursuant to the Texas Government Code, Section 𨹿.074: Personnel Matters: Regarding the review of the City Prosecutor.
3. Adjournment.
