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.
1. Consider approval of the minutes of the December 17, 2019 Regular Meeting. 2. Consider approval of the following bids: a. Duck Creek Wastewater Treatment Plant Grit Removal System Bid No. 0265-20 Newman Regency Group $110,000.00 This request is to replace two Gritt Mitt Shaftless Classifiers due to heavy wear and corrosion. c. GP&L Street Light Maintenance Bid No. 0144-20 MasTec North America $700,000.00 This request is to provide labor and equipment needed for the repair or replacement of GP&L street light poles, street light wire and street light luminaries. This is a Term Agreement with four optional renewals. d. GP&L Olinger Unit 3 Force Draft Fan Motor Bid No. 1395-19 Shermco Industries, Inc. $162,700.00 This request is for the purchase of a new motor for the Olinger Unit 3 force draft fan which is 45 years old. e. GP&L Newman Substation 69kV Conversion Engineering Services Bid No. 0284-20 M&S Engineering $498,500.00 This request is to provide engineering services associated with the conversion and upgrade of the GP&L Newman Substation to 138kV operation. f. Carte Graph Work Management/Operations Management Bid No. 0327-20 Carte Graph Systems, Inc. $112,089.00 This request is for the annual maintenance and support of the Work/Operations Management software utilized by the Streets, Transportation and Parks Department. g. IH 635 City Representative Bid No. 0191-20 TEAL Engineering Services $200,000.00 This request is to provide professional engineering services to represent the City's interests during the IH 635 design build reconstruction project. h. GP&L Dent Road Substation Electrical Contractor Services Bid No. 0532-19 Sayers Construction, LLC $66,261.35 This request is to approve Change Order #2 for the Dent Road Switch Station Electrical Contractor Services. i. Gridsmart Cameras for IH 635 Corridor Bid No. 0232-20 Texas Highway Products $170,704.20 This request is to purchase dynamic video turning movement counters for the IH 635 corridor design build reconstruction project. This technology will enable staff to adjust signal timing as traveler demand changes through numerous construction phases over the next five years. j. Main Street and Avenue A Alley Improvements Bid No. 0108-20 Tri-Con Services, Inc. $1,638,000.00 This request is to provide paving, drainage, water and wastewater improvements to the alley between Main Street and Avenue A from Fifth Street to Seventh Street as well as in Fifth Street between State Street and the alley. 3. A public hearing was previously conducted for the following zoning case. Council approved the request and instructed staff to bring forth the following ordinance for consideration. a. Zoning File No. Z 19-34, Market Mission, Inc., (District 5) Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Specific Use Provision for a Food Processing and Storage Use on a 2.1866-acre tract of land zoned Industrial (IN) District and located at 2960 Market Street; 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 amending Chapter 26, Police-Miscellaneous Provisions and Offenses, of the Code of Ordinances of the City of Garland, Texas; providing a penalty under the Provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Savings Clause and a Severability Clause; and providing an effective date. At the November 18, 2019 Work Session, Council considered an ordinance that will place residency restrictions around areas where children commonly gather. 5. Consider a resolution authorizing the City Manager to execute Amendment No. 4 to the Joint Operating Agreement between Texas Municipal Power Agency and City of Bryan, Texas, City of Denton, Texas, City of Garland, Texas and City of Greenville, Texas. At the January 6, 2020 Work Session, Council considered an amendment to the TMPA Joint Agreement Amendment No. 4 to the Joint Operating Agreement to provide for the (i) continued responsibility of mine reclamation costs for Member Cities that exit the Mining Business, and (ii) selling of all or a majority of Mining Assets by eliminating certain restrictions on mine land sales. 6. Consider an ordinance amending Chapter 24, "Municipal Court and Administrative Adjudication," and Chapter 32, "Property Sanitation and Housing Services;" providing a penalty under the Provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Savings Clause and a Severability Clause; and providing an effective date. The ordinances passed by Council on November 5, 2019 to implement administrative parking enforcement requires technical corrections to Section 22.44 and Section 32.57. The proposed Ordinance amends Section 22.44 and Section 32.57 to clarify a definition of oversized trailers and provides a uniform late date.
Media Buy Services Bid No. 0296-19 Pyro Agency $56,190.00 This request is to approve a Change Order for Media Buy Services to reflect the increased advertising budget.
Consider an ordinance appointing Natalie S. Banuelos as Judge of the Municipal Court of the City of Garland, Texas; approving Employment Agreements for John Sholden and Natalie S. Banuelos; and providing an effective date. Council is requested to consider the adoption of an ordinance appointing Natalie Banuelos as a Municipal Judge of the Garland Municipal Court. Council is also requested to approve employment agreements for both new judges. A draft of the appointment ordinance for Judge Banuelos is attached and drafts of the employment agreements for Judge Sholden and for Judge Banuelos are attached as well.
Consider the application of Bill Swisher, requesting approval of a Zoning Change from Community Retail (CR) District to a Planned Development (PD) District for Community Retail Uses; Indoor Automobile Sales, New or Used; Motorcycle/ATV Sales (New and Used - Indoors Only); and Pawn Shop Use. This property is located at 484 West I-30 Freeway. (File No. Z 19- 37, District 3) The applicant proposes to add automobile and motorcycle/ATV sales to an existing pawn shop business. All operations would be conducted inside an existing building. This item serves as the applicant’s Planned Development (PD) request.
Consider the application of Bill Swisher, requesting approval of a Detail Plan for Indoor Automobile Sales, New or Used; Motorcycle/ATV Sales (New and Used -Indoors Only); and Pawn Shop Use. This property is located at 484 West I-30 Freeway. (File No. Z 19-37, District 3) The applicant proposes to add automobile and motorcycle/ATV sales to an existing pawn shop business. All operations would be conducted inside an existing building. This item serves as the applicant’s Detail Plan request.
Consider the application of Afreen Lakhani, requesting approval of a variance to Chapter 2, Article 5, Section 2.55(A) of the Garland Development Code regarding the distance to a church, public school, or public hospital from an establishment that sells or serves alcoholic beverages. This property is located at 723 East Miller Road. (File No. BW 19-03, District 2) (This case was postponed from the December 17, 2019 Regular City Council meeting). The applicant requests a variance to allow alcoholic beverages (beer & wine) to be sold at an existing convenience store [On a Run Foods] closer than the required distance of 300 feet from a school. This case was postponed from the December 17, 2019 City Council meeting to the January 7, 2020 City Council meeting to allow time for the City Attorney’s Office to draft a resolution requiring beer and wine sales to be limited to one location within the building. A draft resolution is attached for final approval.
Consider the application of Masterplan, requesting approval of a variance to Chapter 2, Article 5, Section 2.55(A) of the Garland Development Code regarding the distance to a church, public school, or public hospital from an establishment that sells or serves alcoholic beverages. This property is located at 5055 North President George Bush Turnpike. (File No. BW 19-04, District 1) The applicant requests a variance to allow alcoholic beverages to be sold at an existing hotel [Hilton Tru] closer than the required distance of 300 feet from a school.
Consider appointments to Boards and Commissions. Board members are selected for two-year terms by the City Council in August. Terms are usually staggered whereby at least half of the membership has board experience. Board members are appointed based on qualifications. Council Member Jerry Nickerson Joffrin Mathew Alexander - TIF Downtown Board
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.
Jan 07, 2020 City Council
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.
1. Consider approval of the minutes of the December 17, 2019 Regular Meeting. 2. Consider approval of the following bids: a. Duck Creek Wastewater Treatment Plant Grit Removal System Bid No. 0265-20 Newman Regency Group $110,000.00 This request is to replace two Gritt Mitt Shaftless Classifiers due to heavy wear and corrosion. c. GP&L Street Light Maintenance Bid No. 0144-20 MasTec North America $700,000.00 This request is to provide labor and equipment needed for the repair or replacement of GP&L street light poles, street light wire and street light luminaries. This is a Term Agreement with four optional renewals. d. GP&L Olinger Unit 3 Force Draft Fan Motor Bid No. 1395-19 Shermco Industries, Inc. $162,700.00 This request is for the purchase of a new motor for the Olinger Unit 3 force draft fan which is 45 years old. e. GP&L Newman Substation 69kV Conversion Engineering Services Bid No. 0284-20 M&S Engineering $498,500.00 This request is to provide engineering services associated with the conversion and upgrade of the GP&L Newman Substation to 138kV operation. f. Carte Graph Work Management/Operations Management Bid No. 0327-20 Carte Graph Systems, Inc. $112,089.00 This request is for the annual maintenance and support of the Work/Operations Management software utilized by the Streets, Transportation and Parks Department. g. IH 635 City Representative Bid No. 0191-20 TEAL Engineering Services $200,000.00 This request is to provide professional engineering services to represent the City's interests during the IH 635 design build reconstruction project. h. GP&L Dent Road Substation Electrical Contractor Services Bid No. 0532-19 Sayers Construction, LLC $66,261.35 This request is to approve Change Order #2 for the Dent Road Switch Station Electrical Contractor Services. i. Gridsmart Cameras for IH 635 Corridor Bid No. 0232-20 Texas Highway Products $170,704.20 This request is to purchase dynamic video turning movement counters for the IH 635 corridor design build reconstruction project. This technology will enable staff to adjust signal timing as traveler demand changes through numerous construction phases over the next five years. j. Main Street and Avenue A Alley Improvements Bid No. 0108-20 Tri-Con Services, Inc. $1,638,000.00 This request is to provide paving, drainage, water and wastewater improvements to the alley between Main Street and Avenue A from Fifth Street to Seventh Street as well as in Fifth Street between State Street and the alley. 3. A public hearing was previously conducted for the following zoning case. Council approved the request and instructed staff to bring forth the following ordinance for consideration. a. Zoning File No. Z 19-34, Market Mission, Inc., (District 5) Consider an ordinance amending the Garland Development Code of the City of Garland, Texas, by approving a Specific Use Provision for a Food Processing and Storage Use on a 2.1866-acre tract of land zoned Industrial (IN) District and located at 2960 Market Street; 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 amending Chapter 26, Police-Miscellaneous Provisions and Offenses, of the Code of Ordinances of the City of Garland, Texas; providing a penalty under the Provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Savings Clause and a Severability Clause; and providing an effective date. At the November 18, 2019 Work Session, Council considered an ordinance that will place residency restrictions around areas where children commonly gather. 5. Consider a resolution authorizing the City Manager to execute Amendment No. 4 to the Joint Operating Agreement between Texas Municipal Power Agency and City of Bryan, Texas, City of Denton, Texas, City of Garland, Texas and City of Greenville, Texas. At the January 6, 2020 Work Session, Council considered an amendment to the TMPA Joint Agreement Amendment No. 4 to the Joint Operating Agreement to provide for the (i) continued responsibility of mine reclamation costs for Member Cities that exit the Mining Business, and (ii) selling of all or a majority of Mining Assets by eliminating certain restrictions on mine land sales. 6. Consider an ordinance amending Chapter 24, "Municipal Court and Administrative Adjudication," and Chapter 32, "Property Sanitation and Housing Services;" providing a penalty under the Provisions of Sec. 10.05 of the Code of Ordinances of the City of Garland, Texas; providing a Savings Clause and a Severability Clause; and providing an effective date. The ordinances passed by Council on November 5, 2019 to implement administrative parking enforcement requires technical corrections to Section 22.44 and Section 32.57. The proposed Ordinance amends Section 22.44 and Section 32.57 to clarify a definition of oversized trailers and provides a uniform late date.
Media Buy Services Bid No. 0296-19 Pyro Agency $56,190.00 This request is to approve a Change Order for Media Buy Services to reflect the increased advertising budget.
Consider an ordinance appointing Natalie S. Banuelos as Judge of the Municipal Court of the City of Garland, Texas; approving Employment Agreements for John Sholden and Natalie S. Banuelos; and providing an effective date. Council is requested to consider the adoption of an ordinance appointing Natalie Banuelos as a Municipal Judge of the Garland Municipal Court. Council is also requested to approve employment agreements for both new judges. A draft of the appointment ordinance for Judge Banuelos is attached and drafts of the employment agreements for Judge Sholden and for Judge Banuelos are attached as well.
Consider the application of Bill Swisher, requesting approval of a Zoning Change from Community Retail (CR) District to a Planned Development (PD) District for Community Retail Uses; Indoor Automobile Sales, New or Used; Motorcycle/ATV Sales (New and Used - Indoors Only); and Pawn Shop Use. This property is located at 484 West I-30 Freeway. (File No. Z 19- 37, District 3) The applicant proposes to add automobile and motorcycle/ATV sales to an existing pawn shop business. All operations would be conducted inside an existing building. This item serves as the applicant’s Planned Development (PD) request.
Consider the application of Bill Swisher, requesting approval of a Detail Plan for Indoor Automobile Sales, New or Used; Motorcycle/ATV Sales (New and Used -Indoors Only); and Pawn Shop Use. This property is located at 484 West I-30 Freeway. (File No. Z 19-37, District 3) The applicant proposes to add automobile and motorcycle/ATV sales to an existing pawn shop business. All operations would be conducted inside an existing building. This item serves as the applicant’s Detail Plan request.
Consider the application of Afreen Lakhani, requesting approval of a variance to Chapter 2, Article 5, Section 2.55(A) of the Garland Development Code regarding the distance to a church, public school, or public hospital from an establishment that sells or serves alcoholic beverages. This property is located at 723 East Miller Road. (File No. BW 19-03, District 2) (This case was postponed from the December 17, 2019 Regular City Council meeting). The applicant requests a variance to allow alcoholic beverages (beer & wine) to be sold at an existing convenience store [On a Run Foods] closer than the required distance of 300 feet from a school. This case was postponed from the December 17, 2019 City Council meeting to the January 7, 2020 City Council meeting to allow time for the City Attorney’s Office to draft a resolution requiring beer and wine sales to be limited to one location within the building. A draft resolution is attached for final approval.
Consider the application of Masterplan, requesting approval of a variance to Chapter 2, Article 5, Section 2.55(A) of the Garland Development Code regarding the distance to a church, public school, or public hospital from an establishment that sells or serves alcoholic beverages. This property is located at 5055 North President George Bush Turnpike. (File No. BW 19-04, District 1) The applicant requests a variance to allow alcoholic beverages to be sold at an existing hotel [Hilton Tru] closer than the required distance of 300 feet from a school.
Consider appointments to Boards and Commissions. Board members are selected for two-year terms by the City Council in August. Terms are usually staggered whereby at least half of the membership has board experience. Board members are appointed based on qualifications. Council Member Jerry Nickerson Joffrin Mathew Alexander - TIF Downtown Board
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.