AGENDA

REGULAR MEETING OF THE CITY COUNCIL
City of Garland

REMOTE MEETING 

Tuesday, May 4, 2021
7:00 p.m.
 
 

The City Council extends to each visitor a sincere welcome. We value your interest in your community and your participation in the meetings of this governing body. Regular meetings of the City Council are held the 1st and 3rd Tuesdays of each month, beginning at 7:00 p.m.; the City Council meets regularly in work sessions at 6:00 p.m. the Monday preceding each regular meeting.

NOTICE: Due to the COVID-19 emergency and, pursuant to Section 551.125 of the Texas Government Code and the executive orders of Governor Greg Abbott suspending provisions of the Texas Government Code and other applicable laws of the State regarding normal open meetings, the City Council will hold this meeting by internet/telephonic remote means.

The meeting will be broadcast by webinar or telephone at the following URL:

https://garlandtx.zoom.us/webinar/register/WN_x_cQVW0pQrCBwyeRGOfpmQ

Registration for the online meeting is required.  The meeting will be recorded and will be available for viewing the next day at www.garlandtx.gov.

For those without internet access to the meeting, a dial-in option is available.  The numbers are:


Additionally, the meeting may be accessed by phone at the following number:

346-248-7799
470-250-9358
470-381-2552

The Meeting ID is: 978 7288 8355


For participants (online and by phone) who wish to speak on an item on the agenda, you must use the "raise hand" feature in order to be recognized.  Similarly, if you wish to provide a comment at the end of the agenda during the open public comments portion of the meeting, you must use the "raise hand" feature.

You are invited to offer a comment or make a statement on any item on the agenda as that item is called.  Your comments must relate to an item on this agenda - non-germane comments are not in order.  Time limits will be imposed by the Mayor as appropriate to the nature of the agenda item.  Generally, public speakers are given three minutes.  Due to legal restrictions, the City Council is not able to answer questions during the public comments portion of the agenda. 

If the City Council adjourns into Executive Session during this meeting, the Executive Session will be conducted by teleconference between and among the members of the City Council and relevant City staff.  Public access to that call is prohibited by State law.  


 



 

 


COUNCIL HOUSE RULES

1. Decisions based on issues, goals and vision. 9. Follow goals, principles and action agenda.
2. Do not take things personal. 10. Decide, vote and move on.
3. Project a positive attitude. 11. Avoid ambushes - Council or staff.
4. Focus on issues, not on the person. 12. Talk to staff before meetings.
5. Be prepared to discuss issues. 13. Vote our convictions, but be willing to compromise "What is best for Garland."
6. Maintain decorum. 14. Follow Roberts Rules of Order consistently. 
7. Keep your sense of humor. 15. Agree to disagree.
8. Honor and respect each other; accept each other as individuals. 16. Be open and honest. 
 
             
LEGISLATIVE PRAYER AND PLEDGE OF ALLEGIANCE

It is the custom and tradition of the members of the City Council to have an invocation and recital of the Pledge of Allegiance prior to the beginning of the meeting.  Members of the audience are invited to participate.  However, members of the audience are not required to participate.  The decision to participate is strictly a matter of personal choice and has no bearing on matters to be considered by the City Council and will not affect the decisions to be made during the meeting. 
 
MAYORAL PROCLAMATIONS,
RECOGNITIONS AND ANNOUNCEMENTS

The Mayor may present proclamations and recognize attendees or award winners, and may make announcements regarding upcoming City events and matters of interest to citizens. There will be no Council deliberations or votes on these matters.
 
 
CONSENT AGENDA

All items under this section are recommended for approval by a single motion of Council, without discussion. Council has had the opportunity to review each of these items at a previous work session and approval of the consent agenda authorizes the City Manager to implement each item. The Mayor will announce the agenda and provide an opportunity for members of the audience and the City Council to request that an item be removed and considered separately.
 
 
1.   Consider approval of the minutes of the April 20, 2021 Regular Meeting.
 
2. Consider approval of the following bids:
 
a.  
Arterial Pavement Maintenance Requirements Contract - Minor Repairs V   Bid No. 0106-21
     
Jerusalem Corporation $520,233.00  

This request is to approve a Change Order that will authorize Jerusalem Corporation to remove and replace additional quantities of existing concrete pavement at various locations throughout the city.
 
b.  
Mayfield Avenue Paving and Water & Wastewater Mains Replacement   Bid No. 0540-21
     
New World Contracting, LLC $2,634,556.42  
Optional Contingency 315,000.00  
TOTAL: $2,949,556.42  

This request is to provide construction services for installation of approximately 15,892 SY of 8-inch 4,000 psi reinforced concrete street paving, 4,611 linear feet of 8-inch water lines, and 796 linear feet of 8-inch sanitary sewer in Mayfield Avenue from Saturn Road to Kazak Drive and from Keele Drive to W. Centerville Road.  An Optional Contingency is included for any additional work that may be required.
 
c.  
Replacement of Water Mains on Camilla Lane, West Carolyn Drive and West Walnut Circle    Bid No. 0523-21
     
Tri-Con Services, Inc.  $839,000.00  
Optional Contingency 83,900.00  
TOTAL: $922,900.00  

This request is to provide construction services for the replacement of approximately 2,600 linear feet of existing water line along Camilla Lane from Stadium Drive to the end of the cul-de-sac.  An Optional Contingency is included for any additional work that may be required.
 
d.  
Municipal Court OnBase Workflow Enhancements   Bid No. 0748-21
     
DataBank IMX $121,688.00  

This request is to upgrade the OnBase Electronic Content Management System used by Municipal Court to manage documents, workflows and process life cycles. 
 
e.  
TMPA Ben Davis to McCree Reconductor Construction Services   Bid No. 1239-19
     
Higher Power Electrical, LLC $316,050.00  

This request is to approve a Change Order for the cost of labor associated with pier foundation and guy anchor drilling. 
 
f.  
Design Services for Bobtown Road, Waterhouse Boulevard and S. Country Club Road Improvements   Bid No. 5703-15
     
Huitt-Zollars, Inc.  $9,410.00  

This request is to approve a Change Order for additional Engineering Design Services related to the redesign of the storm sewer at the intersection of Bobtown Road and McKenzie Lane.
 
g.  
Roof Replacements for North Garland Branch Library and Police Forensics Building    Bid No. 0764-21
     
Supreme Roofing $426,335.00  
Optional Contingency 20,000.00  
TOTAL: $446,335.00  

This request is for the replacement of roofs that have reached end of life at the North Garland Branch Library and the Police Forensics building.
 
h.  
Crane Body    Bid No. 0768-21
     
Versalift Southwest, LLC $952,160.00  

This request is for the replacement of a crane body specifically made for a Freightliner truck chassis to be utilized by GP&L.
 
i.  
Heavy Duty Trucks   Bid No. 0772-21
     
Freightliner of Austin $888,445.00  

This request is for the purchase of three replacement heavy duty trucks to be utilized by GP&L.
 
j.  
Commercial Container Repairs    Bid No. 1250-20
     
DFW Container Service $25,000.00  

This request is to approve a Change Order in order to maintain service demands for commercial container repairs and replacements due to significant growth in the Commercial Services Division.
 
3. Public hearings were previously conducted for the following zoning cases. Council approved the requests and instructed staff to bring forth the following ordinances for consideration.
 
a.   Zoning File No. Z 21-02, Rodolfo V. Herrera Elizalde (District 5)

Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Specific Use Provision for a Guest House on a 0.415-acre tract of land zoned Single-Family-7 (SF-7) District and located at 1544 Flores Drive; providing for conditions, restrictions, and regulations; providing a penalty under the provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Notice of Conditions of Compliance Clause; a Savings Clause and a Severability Clause; and providing an effective date.
 
b.   Zoning File No. Z 21-03, Alliance Architects, Inc.  (District 6)

Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Specific Use Provision for a High Risk Use on a 11.947-acre tract of land zoned Industrial (IN) District and located at 1600 South Jupiter Road; providing for conditions, restrictions, and regulations; providing a penalty under the provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Notice of Conditions of Compliance Clause; a Savings Clause and a Severability Clause; and providing an effective date.
 
4.   Consider an ordinance authorizing an amendment to the 2020-21 Operating Budget (Budget Amendment No. 3), providing for supplemental appropriation of funds in the Narcotic Seizure Fund; and providing an effective date. 

At the April 19, 2021 Work Session, Council considered an amendment to the 2020-2021 Adopted Budget to appropriate funds in the amount of $15,000 in the Narcotic Seizure Fund to supply doses of Narcan Nasal Spary for Police Officers. 
 
5.   Consider an ordinance authorizing an amendment to the 2020-21 Operating Budget (Budget Amendment No. 4), providing for supplemental appropriation of funds in the General Fund, Public Health Grant Fund, Economic Development Fund, Electric Utility Fund, Water Utility Fund, Wastewater Utility Fund, Environmental Waste Services Fund, Firewheel Fund, Stormwater Utility Fund, Group Health Insurance Fund, Self Insurance Fund, Information Technology Fund, Facilities Management Fund, Hotel/Motel Tax Fund, Housing Assistance Fund, Community Development Block Grant Fund, Fair Housing Grant Fund, Infrastructure Repair and Replacement Fund, Downtown TIF Fund, and providing an effective date. 

At the May 3, 2021 Work Session, Council considered an amendment to the 2020-21 Adopted Budget to appropriate funds in the amount of $2.5 million to provide a one-time, lump sum payment to City employees. 
 
6.   Consider an ordinance providing for the refunding of Electric System Subordinate Lien Revenue Notes, Taxable Series 2021 and Electric Utility System Commercial Paper Notes, Series 2018, appointing a pricing officer and delegating to the pricing officer the authority to approve on behalf of the City the terms of sale of refunding bonds, and establishing parameters for the approval of such matters by the pricing officer.

Consider refunding Electric System Subordinate Lien Revenue Notes, Taxable Series 2021 and Electric Utility System Commercial Paper Notes, Series 2018, appointing a pricing officer and delegating to the pricing officer the authority to approve on behalf of the City the terms of sale of refunding bonds, and establishing parameters for the approval of such matters by the pricing officer.
 
7.   Consider approval of the allocation of Community Development Block Grant, HOME Infill Grant and the Emergency Solutions Grant Programs for Fiscal Year 2021-2022

Staff recommends approval of the allocation of grant funding for Fiscal Year 2021-2022.
 
8.   Consider a resolution of the City of Garland finding that Oncor Electric Delivery Company, LLC's application for approval of a Distribution Cost Recovery Factor pursuant to 16 Tex. Admin. Code 25.243 to increase distribution rates within the City should be denied; finding that the City's reasonable rate case expenses shall be reimbursed by the company; requiring notice of this resolution to the company and legal counsel; and setting an effective date. 

Council is requested to approve a resolution denying the Oncor Rate Case Application. 
 
             
ITEMS FOR INDIVIDUAL CONSIDERATION

Speaker Regulations:

Anyone wishing to speak for, against, or on agenda items must fill out a speaker card and give it to the City Secretary before speaking (cards are located at the entrance to the Council Chambers). The Mayor will recognize speakers; he may impose a time limit and may provide for rebuttal. All comments and testimony are to be presented from the podium.
 
 
9. Hold public hearings on:
 
a.   Consider a Zoning [Planned Development] request by Maxwell Fisher on behalf of Embree Eastside, Ltd. (Palladium USA International, Inc.) to construct an apartment complex with 107 dwelling units.  This property is located at 1010 State Highway 66 in District 2.

Consideration of the application of Maxwell Fisher on behalf of Embree Eastside, Ltd. (Palladium USA International, Inc.), requesting approval of a Change in Zoning from Community Retail (CR) District to a Planned Development (PD) District for Multi-Family Use.  This property is located at 1010 State Highway 66. (File No. Z 21-06, District 2)
 
b.   Consider a Detail Plan request by Maxwell Fisher on behalf of Embree Eastside, Ltd. (Palladium USA International, Inc.) to construct an apartment complex with 107 dwelling units. This site is located at 1010 State Highway 66 in District 2.

Consideration of the application of Maxwell Fisher on behalf of Embree Eastside, Ltd. (Palladium USA International, Inc.), requesting approval of a Detail Plan for Multi-Family Use.  This property is located at 1010 State Highway 66. (File No. Z 21-06, District 2)
 
c.   Consider a Major Waiver request by Good Samaritans of Garland, to build a 2,700 square-foot food pantry building with restrooms and an office to replace an existing pantry. This property is located at 212 and 214 North Twelfth Street in District 2.

Consideration of the application of Good Samaritans of Garland, requesting approval of a Major Waiver of a 2,700 square-foot building for an existing Social Service Facility/Agency on a property zoned Downtown (DT) District, InTown Residential (North) Sub-District.  This property is located at 212 and 214 North Twelfth Street. (File No. DD 20-03, District 2)
 
d.   Consider a Downtown Development Plan request by Good Samaritans of Garland, to build a 2,700 square-foot food pantry building with restrooms and an office to replace an existing pantry. This property is located at 212 and 214 North Twelfth Street in District 2.

Consideration of the application of Good Samaritans of Garland, requesting approval of a Downtown Development Plan for a 2,700 square-foot food pantry building with storage, restrooms and office use. This property is located at 212 and 214 North Twelfth Street. (File No. DD 20-03, District 2)
 
10. Citizen comments.

Persons wishing to address issues not on the agenda may have three minutes to address Council at this time. Council is prohibited from discussing any item not posted according to the Texas Open Meetings Act.
 
11. Adjourn.

All Regular Council meetings are broadcast live on CGTV, Time Warner Cable Channel 16, and Frontier FIOS TV 44. Meetings are rebroadcast at 9:00 a.m. and 7:00 p.m. on Wednesday-Sunday and at 7:30 p.m. on Thursday. Live streaming and on-demand videos of the meetings are also available online at www.garlandtx.gov. Copies of the meetings can be purchased through the City Secretary’s Office – audio CD’s are $1 each and DVD’s are $3 each.