Loading...
HomeMy WebLinkAbout2018-09-04 - Regular City CouncilFoGI�/I City of Stephenville - Regular City Council Meeting Tuesday, September 4, 2018 at 5:30 PM The City Council of the City of Stephenville, Texas, convened on Tuesday, September 4, 2018, at 5:30 PM, in the Council Chambers at City Hall, 298 West Washington Street, for the purpose of a Regular Business Meeting, with the meeting being open to the public and notice of said meeting, giving the date, time, place and subject thereof, having been posted as prescribed by Chapter 551, Government Code, Vernon's Texas Codes Annotated, with the following members present, to wit: COUNCIL PRESENT: Mayor Doug Svien Council Member Mark McClinton Council Member Carla Trussell Mayor Pro Tem Brady Pendleton Council Member Rhett Harrison Council Member Alan Nix Council Member SherryZachery Council Member Brandon Huckabee n COUNCIL ABSENT: OTHERS ATTENDING: Allen L. Barnes, City Administrator Staci L. King, City Secretary Randy Thomas, City Attorney Call to Order Mayor Svien called the meeting to order at 5:30 p.m. II. Pledges of Allegiance Mayor Svien led the Pledge of Allegiance to United States and Texas flags. III. Invocation by Pastor David Whiteman, Grace Fellowship Church IV. Regular Agenda 1. Proclamation for Constitution Week Mayor Svien read the following proclamation: WHEREAS, the Constitution of the United States of America, the guardian of our liberties, embodies the principles of limited government in a Republic dedicated to rule by law; and WHEREAS,September 17, 2018 marks the two -hundred -thirty-first anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS,it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and NOW THEREFORE, I, Doug Svien, by virtue of the authority vested in me as mayor of the City of Stephenville, do hereby proclaim September 17 through 23 as Constitution Week and urge all citizens to study the Constitution and reflect on the privilege of being an American with all the rights and responsibilities which that privilege involves. 2. Proclamation for Hunger Month Mayor Svien read the following proclamation: Whereas, one in every six people in North Texas struggle with hunger and food insecurity, including one in every four children; and Whereas, thirteen percent of American households and seventeen percent of American households with children do not consistently have enough nutritious food to eat; and Whereas, children from families struggling with hunger may be more likely to repeat a grade in elementary school, experience developmental impairments in areas like language and motor skills, and have more social and behavioral problems; and Whereas, partner agencies in Erath County are distributed food by the Tarrant Area Food Bank, which provides more than 2 million meals to over 53,000 households in thirteen n Texas counties monthly; and Whereas, the month of September has been designated as "Hunger Action Month" in order to bring attention to the reality of food insecurity and promote ways for individuals to get involved in the movement to end hunger, including volunteering, hosting food drives and donating funds. Now, Therefore, I, Doug Svien, Mayor of the City of Stephenville, Texas, do hereby proclaim September to be "Hunger Action Month" and thank the Tarrant Area Food Bank for their work in the fight against hunger. 3. Citizens' General Discussion Iris Jeane Edwards, 838 N. Paddock, addressed the council regarding the city's sex offender ordinance. Ms. Edwards had previously addressed the council with her concern that her home was more than 1000 feet from Hook Elementary and not in violation of the ordinance. Ms. Edwards stated that she had hired a surveyor and confirmed that her house was more than 1000 feet from Hook Elementary. Mr. Barnes stated that the miscommunication may lay in the fact that the distance is measured "as the crow flies" from property line to property line. Ms. Edwards' residence is 886 feet from Hook Elementary. 4. Tarleton State University Music Business Program Dr. Douglas Tejada Dr. Tejada gave a presentation on Tarleton State University's new Music Business degree City Of Stephenville City Council - 04 Sep 2018 Page 2 of 11 program. This program is designed for students that are interested in more than just being a "road musician." The city and Tarleton are looking forward to working together to become a Texas Music Friendly Community. 5. Cross Timbers Fine Arts Council Annual Report Whitney Lee, Executive Director, gave the following report: Looking Back - Over the Summer Art Camp • We hosted nearly 100 children for a week of art -focused activities. 68 were from the local area; 27 came from zip codes outside of Stephenville Gallery Events — artist receptions, gallery visitors, and classes • 213 total visitors for the summer with 101 from Stephenville and 112 coming from outside of our area Looking forward Urban Cowboy Nite - Sept 27 • Free concert event featuring Johnny Lee & the Urban Cowboy Band. More than 700 "Interested or Going" on Facebook event. 12 confirmed hotel rooms Ballet Austin on - October 30th • Free event for 1,400 local elementary children and schools. 22 confirmed hotel rooms Ragin Cajun - March 23 We will continue to feature local talent in our four galleries as part of the Art in Public Places program in partnership with the City. We're adding watercolor classes, children's art classes, an Essentrics class — all in addition to our regular Paint the Town events. And we just renewed our contract with Certified Music Therapist Cathy Knoll to bring arts to adults and children who faces unique learning challenges through the AccessArts program. Future plans In August we had a Board Workshop and Visioning session. During that session we identified several key areas we'd like to focus on moving forward. Among the many top key areas are Outreach and Facility Development. Outreach - We serve 8 rural counties and we're looking to expand partnerships in these areas: Erath, Bosque, Comanche, Eastland, Hamilton, Hood, Palo Pinto and Somervell. We've started with contacting local hotels and will work to reach out to hotels in each of these areas as well as their chambers. We've reached out to incoming Tarleton students and We've also looked into placing materials at the official Texas Visitor's Centers at key state crossings. In 2020 we'll host a national exhibit And we're researching billboard options — so be looking for that. Facility Development — After replacing a damaged roof and equipment from the large storm that came through a couple years ago, we're actively pursuing plans to update and expand our main gallery on River North Blvd. By improving lighting and current use of space, our goal is to bring in larger exhibits, juried shows, and City Of Stephenville City Council - 04 Sep 2018 Page 3 of 11 grow in other artistic avenues — such as space for voice or music lessons, pottery classes, photography, writer's workshops, and so much more. • Outdoor gallery — perhaps are biggest long term dream is to create an outdoor art gallery. Not only would this create truly accessible and interactive art, but could incorporate outdoor classroom space. Future Generations In addition to everything mentioned, a key goal of ours is to grow in such a manner, that we can start a scholarship program for students in the arts or pursuing artistic endeavors. I'm also excited to be a part of the Texas Music Friendly Committee and to work along side a variety of community partners to make sure our community provides artistic avenues for all future generations. 6. Consider Approval of Ordinance No. 2018-0-34 Adopting the Fee Schedule Monica Harris, Director of Finance, gave an overview of the proposed changes to the fee schedule. MOTION by Mark McClinton, second by Alan Nix, to approve Ordinance No. 2018-0-34, adopting the fee schedule as presented. MOTION CARRIED. by the following votes: Ayes: Mark McClinton, Brady Pendleton, Rhett Harrison, Alan Nix, Sherry Zachery, and Brandon Huckabee Noes: Carla Trussell Consider Approval of Ordinance No. 2018-0-35 Adopting the 2018-2019 Budget Monica Harris, Director of Finance, presented an overview of the proposed budget. It was explained that the Stephenville Type B Economic Development Authority's budget was not included and would be adopted separately. MOTION by Mark McClinton, second by Brady Pendleton, to approve Ordinance No. 2018-0-35 adopting the 2018-2019 budget. MOTION CARRIED. by the following votes: Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison, Sherry Zachery, and Brandon Huckabee Noes: Alan Nix 8. Consider Approval of Ordinance No. 2018-0-36 Adopting the 2018 Tax Rate Monica Harris, Director of Finance, explained to the council that the maximum tax rate had previously been set at $0.5091 and that the proposed budget was developed based on a $0.4800 tax rate; the council could adopt any rate under $0.5091. MOTION by Rhett Harrison, second by Sherry Zachery, that the property tax rate be n increased by the adoption of a tax rate of $0.4700, which is effectively a 2.33 percent I increase in the tax rate. City Of Stephenville City Council - 04 Sep 2018 Page 4 of 11 Council member Brady Pendleton said the council is obviously cautious with the tax rate, and while a one -cent tax decrease is gracious, he feels that is not a real help to the citizens of Stephenville. MOTION TO AMEND by Brady Pendleton by changing the rate to $0.45930, which is effectively a 0.0 percent increase in the tax rate. MOTION FAILED for a lack of second. MOTION TO AMEND FAILED by the following votes: Ayes: Carla Trussell, Rhett Harrison, Sherry Zachery Noes: Mark McClinton, Brady Pendleton, Alan Nix, Brandon Huckabee Council member Mark McClinton asked Council Member Rhett Harrison where the offset for the loss of $120,000 would come from. Mr. Harrison said he'd like to go back to staff and ask them to find ways to reduce expenditures, possibly with an assigned subcommittee to help make recommendations as to what the changes should be. Council member McClinton asked Allen Barnes, City Administrator, to explain how the state -proposed revenue cap could affect the tax rate. Mr. Barnes stated that if the governor's proposed 2.5% revenue cap were in place, the City of Stephenville would have had around a $5 million negative impact. He believes that if the tax rate is reduced, which he stated the city council has the ability to do, some serious damage could be done if a low revenue cap is enacted by the legislature next year. He stated that if revenue caps are put in place, it will become increasingly difficult for cities to be able to fund needs of the city. Council member McClinton expressed concern that if the tax rate is lowered now, without knowing if revenue caps will be enacted, it could become more difficult to "keep pace" with the city's needs. Council member Sherry Zachery said she felt it was a good thing that it would become more difficult to raise taxes. Council member Brandon Huckabee said he felt that Stephenville was not a violator in terms of property taxes. Mr. Huckabee stated that Mr. Harrison's proposed rate would save the average household around $15 per year. He felt that the budget was already lacking some major projects and that it was short-sighted to try to cut a tax rate when the city has many needs to be met. Council member Zachery stated that the city should be focused on growing its sales tax base, not its property tax. MOTION FAILED by the following votes: Ayes: Carla Trussell, Rhett Harrison, Sherry Zachery Noes: Mark McClinton, Brady Pendleton, Alan Nix, Brandon Huckabee MOTION by Brandon Huckabee, second by Mark McClinton, that the property tax rate be increased by the adoption of a tax rate of $0.4800, which is effectively a 4.5 percent increase in the tax rate. MOTION FAILED by the following votes: Ayes: Mark McClinton, Alan Nix, Brandon Huckabee City Of Stephenville City Council - 04 Sep 2018 Page 5 of 11 Noes: Carla Trussell, Brady Pendleton, Rhett Harrison, Sherry Zachery MOTION by Carla Trussell, second by Mark McClinton, that the property tax rate be increased by the adoption of a tax rate of $0.4750, which is effectively a 3.42 percent increase in the tax rate. MOTION CARRIED bythe following votes: Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison, and Sherry Zachery Noes: Alan Nix and Brandon Huckabee 9. Consider Approval of an Airport Development Agreement with Prime Building Components, LLC MOTION by Alan Nix, second by Sherry Zachery, to approve an airport development agreement with Prime Building Components, LLC. MOTION CARRIED by unanimous vote. by the following votes: Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison, Alan Nix, Sherry Zachery, and Brandon Huckabee 10. Consider Approval of Resolution No. 2018-11-11 Approving a Negotiated Settlement Between the Atmos Cities Steering Committee and Atmos Energy Corporation Shelley Burnett, Manager of Public Affairs, explained that the resolution before council was for a $0.19 reduction in rates, as negotiated by the Atmos Cities Steering Committee. MOTION by Mark McClinton, second by Carla Trussell, to approve Resolution No. 2018-R- 11. MOTION CARRIED by unanimous vote. by the following votes: Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison, Alan Nix, Sherry Zachery, and Brandon Huckabee V. Tourism and Visitors Bureau Committee Carla Trussell, Chair 1. Committee Report Carla Trussell, Committee Chair, gave the committee report. 2. Consider Approval of Hotel Occupancy Tax Fund Application for Woofstock MOTION by Carla Trussell, second by Brady Pendleton, to approve the HOT fund application for Woofstock in the amount of $3,000 for advertising expenses. MOTION CARRIED by unanimous vote. 3. Consider Approval of Hotel Occupancy Tax Fund Application for the American Junior Rodeo Association MOTION by Sherry Zachery, second by Carla Trussell, to approve the HOT fund application for the American Junior Rodeo Association in the amount of $2,500. MOTION CARRIED by unanimous vote. City Of Stephenville City Council - 04 Sep 2018 Page 6 of 11 4. Consider Hotel Occupancy Tax Fund Application for Larry Joe Taylor's Fall Festival/Rhymes and Vines MOTION by Carla Trussell, second by Sherry Zachery, to approve the HOT fund application for Larry Joe Taylor's Fall Festival / Rhymes and Vines in the amount of $1,500 before the event, with $1,500 being funded after the event. MOTION CARRIED by unanimous vote. 5. Consider Approval of Hotel Occupancy Tax Fund Expenditure in the Amount of $40,000 for MoolaFest Julie Smith, Tourism and Visitor Bureau Manager, explained that the cost of the hot air balloons for Moo -La Fest would be approximately $40,000. The balloon group would require a $1,000 deposit to book the dates of May 31 through June 2. Ms. Smith explained that she would be seeking sponsorships to help cover the cost of the event. MOTION by Carla Trussell, second by Brady Pendleton, to authorize a $1,000 deposit for the the dates of May 31 - June 2 for Moo -La Fest. MOTION CARRIED by unanimous vote. by the following votes: Ayes: Mark McClinton, Carla Trussell, Brady Pendleton, Rhett Harrison, Alan Nix, Sherry Zachery, and Brandon Huckabee VI. Public Works Committee Alan Nix, Chair 1. Committee Report Alan Nix, Committee Chair, gave the committee report. 2. Consider Approval of a Three -Year Lease Agreement with Wesley Wood Cattle Company MOTION by Mark McClinton, second by Alan Nix, to approve a three-year lease agreement with Wesley Wood Cattle Company. MOTION CARRIED by unanimous vote. 3. Consider Approval of a Contract with N.G. Painting for the Garfield Ground Storage Tank Rehabilitation Project MOTION by Mark McClinton, second by Alan Nix, to approve a contract with N.G. Painting for the Garfield Ground Storage Tank Rehabilitation Project. MOTION CARRIED by unanimous vote. 4. Consider Approval of a Professional Services Agreement with Parkhill, Smith and Cooper for the S36 Well Field Development Project MOTION by Mark McClinton, second by Alan Nix, to approve a Professional Services Agreement with Parkhill, Smith and Cooper. MOTION CARRIED by unanimous vote. S. Consider Approval of a Professional Services Agreement with Freese and Nichols, Inc for the Master Infrastructure Management Plan MOTION by Mark McClinton, second by Alan Nix, to approve a Professional Services Agreement with Freese and Nichols, Inc. City Of Stephenville City Council - 04 Sep 2018 Page 7 of 11 MOTION CARRIED by unanimous vote. 6. Consider Approval of Amendment No. 2 to the Solid Waste Franchise Agreement with Progressive Waste Solutions (dba WC of Texas) MOTION by Mark McClinton, second by Alan Nix, to approve Amendment No. 2 to the Solid Waste Franchise Agreement with Progressive Waste Solutions (dba WC of Texas). MOTION CARRIED by unanimous vote. Vll. PERSONNEL COMMITTEE REPORT Sherry Zachery, Chair 1. Committee Report Sherry Zachery, Committee Chair, gave the committee report. Staff had requested a change in title and duties for the Code Compliance Officer to Code Enforcement and Health Inspector. The council was in favor of the change of title and duties. Vill. NOMINATIONS COMMITTEE REPORT Rhett Harrison, Chair 1. Committee Report Rhett Harrison, Committee Chair, gave the committee report. 2. Consider Approval of a Professional Services Contract for a Governmental Affairs Consultant MOTION by Mark McClinton, second by Rhett Harrison, to authorize the city administrator to negotiate a professional services contract with Todd Smith. MOTION CARRIED by unanimous vote. IX. Finance Committee Report Mark McClinton, Chair 1. Committee Report Mark McClinton, Committee Chair, gave the committee report. 2. Consider Approval of Contract with Brooks Watson & Co for Auditor Services MOTION by Mark McClinton, second by Carla Trussell, to enter into a contract with Brooks Watson & Co for auditing services. MOTION CARRIED by unanimous vote. X. MONTHLY BUDGET REPORT Monica Harris, Director of Finance 1. Monthly Budget Report for the Period Ending July 31, 2018 Monica Harris, Director of Finance, gave the following report: In reviewing the financial statements ending July 31, 2018, the financial indicators are as or better than expected. City Of Stephenville City Council - 04 Sep 2018 Page 8 of 11 • Property Tax - We received $25K in property taxes in the month of July, resulting in a $528K increase over funds collected through July 31st of last fff year. Erath County normally collects 99.5% of the property taxes for Stephenville through July; the amount collected this year is 1.05% over budget. • Sales Tax - We received $471K in sales tax in July, resulting in $208K over the target budget through July 31st. We have received $247K or 5.18% more than last year. • HOT Funds - We received $351K in Hotel Occupancy Taxes through July as compared to $297K last year. We spent $288K in Hotel Occupancy Tax funds through July as compared to $293K last year. • Revenue (Budgetary comparison) - The target budget for operating revenue is $20 million. We received $21.6 million in revenue, resulting in $1.6 million over budget. This is a result of property taxes, which are billed in October and due by January 31st, as well as sales and other taxes, service charges, and grants. • Expenditures (Budgetary comparison) - The target budget for operating expenditures is $16.9 million. We expended $14.9 million, resulting in $2 million under budget. • Revenue (Prior year comparison) - Operating revenue received last year was $20.5 million as compared to the current year's $21.6 million, resulting in a $1.1 million increase due to property taxes, sales taxes, and service charges. • Expenditures (Prior year comparison) - Operating expenditures last year were $15.4 million as compared to the current year's $14.9 million, resulting in a $574K decrease. • New Programs - $861,951 of the $875,000 for street pavement maintenance has been spent as of July 31st. XI. Stephenville Type B Economic Development Authority Update Jeff Sandford, Executive Director, gave a brief update on SEDA's activities, which includes: site visits; developer visits; updates to the facade grant; education and marketing projects; workforce partnering with Fort Hood; retention and expansion efforts; policy, budget, and goal development. XII. CONSENT 1. Consider Approval of Minutes • City Council Work Session - 24 Jul 2018 • City Council Work Session - 31 Jul 2018 • City Council - 07 Aug 2018 • Council/SEDA Joint Work Session - 09 Aug 2018 • City Council Budget Hearings-13 Aug 2018 • Special City Council Meeting - 23 Aug 2018 • City Council Work Session - 27 Aug 2018 City Of Stephenville City Council - 04 Sep 2018 Page 9 of 11 • Special City Council Meeting - 28 Aug 2018 2. Consider Approval of Bid Awards • Street Renovation Materials • Mowing Services - Wasson's Specialty Services • Road Construction On -Call Contract • Food Inspection Services • Office Supplies - Staples 3. Consider Approval of Election Contract 4. Consider Approval of Resolution No. 2018-R-12 Committing to the Texas Music Friendly Community Initiative 5. Consider Approval of Resolution No. 2018-R-13 Accepting the 2018 Pavement Maintenance Project MOTION by Mark McClinton, second by Alan Nix, to approve the consent agenda as presented. MOTION CARRIED by unanimous vote. XIII. Comments by City Administrator • Council/SEDA Joint Work Session - Thursday, September 6 at 4:00 p.m. • Bosque River Trail 5k and 1 mile fun run -Thursday, September 6 • Council Committee Meetings -Tuesday, September 18 at 5:30 p.m. • Council / Planning and Zoning Commission Joint Work Session - Thursday, September 13 at 5:30 p.m. • Town Hall Meetings to Answer Questions Regarding Charter Amendments -TBD • Regular City Council Meeting - Tuesday, October 2, 2018 • Accepting applications for Boards and Commissions until Thursday, November 8, 2018 XIV. Comments by Council Members Mark McClinton wishes everyone a productive and safe school year. Carla Trussell wanted to remind everyone that Friends of the Library's Dinner in the Stacks at Tarleton is coming up soon. Alan Nix wanted to thank the Fire and Police Departments for being there to help when it is needed. Mr. Nix stated that both chiefs had outstanding departments that they should be proud of. Brandon Huckabee thanked everyone that was attending or watching the council meeting. He thanked staff for their hard work on the budget and helping him through the budget process. He stated that tax reform needed to happen, and encouraged everyone to do their part to make the reforms happen in Austin. Doug Svien stated that Pat Fallon would be attending the Republican Women's Meeting later this month. He also thanked Rhett Harrision and the nominations committee for agreeing to discuss City Of Stephenville City Council - 04 Sep 2018 Page 10 of 11 F the creation of an ethics policy. XV. EXECUTIVE SESSION In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon's Texas Codes, Annotated, in accordance with 1. Section 551.087 Economic Development Negotiations • Project Blue • Project Select • Project Tarleton Crossings 2. Section 551.074 Personnel Matters • Deputy City Secretary Position XVI. Action taken on items discussed in executive session (if necessary) 1. Section 551.074 Personnel Matters • Deputy City Secretary Position MOTION by Sherry Zachery, second by Mark McClinton, to appoint Karen Wilkerson as Deputy City Secretary. MOTION CARRIED by unanimous vote. XVII. Adjourn The meeting was adjourned at 8:17 p.m. Doug Svi , Mayor ATTEST: — Staci L. ing, ity Secreta City Of Stephenville City Council -04 Sep 2018 Page 11 of 11