1. Call To Order
1.A. Call To Order -- Todd Flippo, Mayor
Mayor Flippo called the meeting at 6:00 p.m.
1.B. Pledges--Pledge of Allegiance to the United States; Pledge of Allegiance to the State of Texas--"Honor the Texas Flag; I pledge allegiance to thee, Texas, one State under God, one and indivisible"
1.C. Invocation
Councilmember Morrison gave the invocation.
1.D. Audience Participation--Anyone wishing to speak during the discussion of an item listed on the agenda must complete an audience participation form. These forms are located by the Police Chief. After completing the form, give it to the City Secretary. She will give it to the Mayor. The Mayor will call on you when that item is discussed. You will have three (3) minutes to make your comments.
2. Consent Agenda
Motion was made by Councilmember Junkersfeld and seconded by Councilmember Lawson to approve item 2A, 2B and 2C. Motion passed unanimously. 7-0-0-0
2.A. Action Regarding Minutes May 20, 2025 Meeting--Vicky Vega, City Secretary
2.B. Action Regarding Approval of Resolution No. 2025-11 for the 2026 Motor Vehicle Crime Prevention Authority Catalytic Converter Grant Program--Brandon Badovinac, Asst. Police Chief
Council approved the adoption of Resolution No. 2025-11 as a requirement for the Motor Vehicle Crime Prevention Authority Grant Application (MVCPA). The Texas Department of Transportation's MVCPA is responsible for allocating grant funds to local law enforcement and other entities to combat motor vehicle theft, burglary from a motor vehicle and fraud related motor vehicle crimes, including catalytic converter thefts.
This grant is an annual competitive grant that requires a minimum cash match of 20% for the program described in the application. Awarded activities are funded on a reimbursement basis. The requested $53,400 in the FY 2025-2026 budget from CCPD for six additional Flock Safety Inc. ALPR cameras, a Flock Safety Inc. mobile security trailer and Clearview AI software to be used as investigative resources for our agency. If the MVCPA grant is approved it would re-reimburse the city $42,720, leaving the financial impact on the city at $10,680.
2.C. Action Regarding Approval of Resolution No. 2025-12, Recommend Tarrant County to Award Bid for the Community Development Block Grant (CDBG) to the Apparent Lowest Bidder--Trenton Tidwell, P.E. City Engineer
Council approved the adoption of Resolution No. 2025-12 authorizing Tarrant County to award the bid for the Community Devlopment Block Grant (CDBG) project for the Southern Avenue sidewalk. Kimley-Horn and Associates, Inc. reviewed the qualifications of the apparent low bidder and confirmed that the contractor's bonding company is licensed in the State of Texas. Based on the review, CI Pavement was identified as the lowest qualified bidder.
3. Proclamations-Presentations
3.A. Employee Recognitions/Presentations--Gabe Reaume, City Manager
No employee recognitions/presentations.
3.B. Recognition of the 2025 Home Town Hero--Pedro Zambrano, Director of Economic & Community Engagement
Director of Economic & Community Engagement Zambrano, recognized Brian Yelton owner of Taco Casa as Saginaw's 2025 Hometown Hero. Mr. Yelton was honored for his long-standing support of the community through event sponsorships, scholarships, and local initiatives. His contributions have made a lasting impact on Saginaw. The recognition was part of the annual Chamber of Commerce Hometown Hero awards.
3.C. FY 2025/2026 Budget Workshop - Overview & Tax Rate--Kim Quin, Finance Director
Finance Director Quin presented an overview of the budget preparations for the Fiscal Year 2025-2026. A series of workshops will be held throughout the spring and summer to review and discuss key budgeted-related topics with City Council. These discussions will continue until the final budget is formally adopted in August.
No action was taken. Item was for discussion and informational purposes.
3.D. Discussion Regarding Cameras in City Parks-- Randy Newsom, Director of Public Works
City Council, along with staff and legal counsel, discussed potential options for installing camera systems in city parks. The conversation included on an overview of available camera systems types, related policy implications, and the anticipated impact on public safety. Council considered both the benefits and drawbacks of moving forward with implementation.
Saginaw resident and Vice Chairman of the Parks Board, Adhel Torres addressed the City Council on behalf of the board, stating that no items have been presented to the Parks Board regarding the installation of potential cameras in city parks, nor are any such items anticipated at this time.
No action action was taken, as the discussion was informational purposes only. Based on current statistics and return on investment, Council expressed that there is not a present need for cameras in the parks.
3.E. Discussion Regarding Senior Center--Joe Knox Reed, Saginaw Resident
Joe Knox Reed, a resident of Saginaw, requested item to placed on the agenda regarding the naming of the New Senior Center currently under construction. Mr. Reed proposed naming the building after his mother Dale Reed, citing her long-time residency, extensive community outreach, and longstanding involvement in the Saginaw community.
No action taken, discussion was only for informational purposes.
4. Business
4.A. Consideration and action regarding Appointments: a. Advisory Recreation and Parks Board; b. Animal Shelter Advisory Committee; c. Board of Adjustment; d. Capital Improvements Advisory Committee; e. Keep Saginaw Beautiful Committee; f. Library Board; g. Planning and Zoning Commission; and h. Traffic Safety Advisory Board--Councilmember St. Clair, Mayor Pro-Tem Felegy & Councilmember Morrison
The Council Sub Committee completed their review of positions on the various boards, current members, and new applicants. Councilmember St. Clair explained the Sub Committee's recommendations. The Council voted on the recommendations for each board separately.
Animal Shelter Advisory Committee Appointments: Place 1; Dr. Karen Metzler, Place 3; Joseph Stout, Place 5; Breanna Farley, Place 7; Judy Deller, Place 9; Julie Jacobson, Alt#1; Angel Ivicic, Alt#2; Rick Russell, Councilmember Liaison: Junkersfeld.
Board of Adjustments Appointments: Place 1; Mike Colegrove, Place 3; Bethany Sanderson, Place 5; Derrick Thomas, Alt#1; Oswaldo Vasquez, Alt#2; Allen Watson.
Capital Improvements Advisory Committee and Planning & Zoning Commision Appointments: Place 1; Vivian Anderson, Place 3; Peter Drolet, Place 5; Val Visas, Alt#1; John Hardy, Alt#2; Daniela Fernandez,
Keep Saginaw Beautiful Committee Appointments: Place 1; Lisa Reames, Place 2; Pamela Macy, Place 3; Melissa Gorton, Place 5; Emily Stults, Alt#1; Brian Thompson, Alt#2; George Ware, Councilmember Liaison: Morrison.
Library Board Appointments: Place 1; Cara Calahan, Place 3; Belinda Henson, Place 4; Tabitha Meara, Place 5; Mary Nichols, Place 7; Jean King, Alt#1; Benjamin Davila, Alt#2; Joseph Deleon, Councilmember Liaison: Lawson.
Advisory Recreation & Parks Board Appointments: Place 1; Jane Lyon, Place 2; Lynn Moore, Place 3; Adhel Torres, Place 5; Ariana Escobar, Place 7; Patrick Estes, Alt#1; Timothy Hamilton, Alt#2; Scott Gillete, Councilmember Liaison: St. Clair.
Traffic Safety Advisory Board Appointments: Alt#1; Brian Gil, Alt#2; Elias Bolanos, Councilmember Liaison: Felegy.
Motion was made by Mayor Pro-Tem Felegy and seconded by Councilmember Junkersfeld, regarding the Animal Shelter Advisory Committee appointments as presented. Motion passed unanimously. 7-0-0-0
Motion was made by Councilmember St. Clair and seconded by Councilmember Junkersfeld, regarding the Board of Adjustment appointments as presented. Motion passed unanimously. 7-0-0-0
Motion was made by Councilmember Junkersfeld and seconded by Councilmember Lawson, regarding the Capital Improvements Advisory Committee and Planning & Zoning Commission appointments as presented. Motion passed unanimously. 7-0-0-0
Motion was made by Councilmember Morrison and seconded by Councilmember Junkersfeld, regarding the Keep Saginaw Beautiful Committee appointments as presented. Motion passed unanimously. 7-0-0-0
Motion was made by Councilmember Copeland and seconded by Councilmember Morrison, regarding the Library Board appointments as presented. Motion passed unanimously. 7-0-0-0
Motion was made by Mayor Pro-Tem Felegy and seconded by Councilmember St. Clair, regarding the Advisory Recreation & Park Board appointments as presented. Motion passed unanimously 7-0-0-0.
Motion was made by Mayor Pro-Tem Felegy and seconded by Councilmember Lawson, regarding the Traffic Safety Advisory Board appointments as presented. Motion passed unanimously. 7-0-0-0
4.B. Consideration and action regarding Ordinance No. 2025-09 regulating the use and operation of Short Term Rental Properties in the City--Bryn Meredith, City Attorney
Council tabled Resolution No. 2025-09, which pertains to the regulating the use and operation of short-term rental properties within the City. The item was postponed, allowing for further clarification and to incorporate adjustments discussed during the meeting. Staff was directed to revise the resolution to better reflect the operational and logistical considerations necessary to implement and enforce a functional regulatory framework.
Motion was made by Mayor Pro-Tem Felegy and seconded by Councilmember Junkersfeld to Table agenda item 4B. Motion passed unanimously. 7-0-0-0.
4.C. Consider approval of litigation regarding tax exempt property by authorizing and ratifying the filing of a tax exemption challenge under the Tax Code and the filing of a lawsuit against Texas Essential Housing Public Finance Corporation/ Texas Workforce Housing Foundation and other appropriate parties to invalidate removal of property from the ad valorem tax rolls--Bryn Meredith, City Attorney
No action was taken.
5. Executive Session
Mayor Flippo declared meeting in Executive Session at 7:28 p.m.
5.A. 551.071. Texas Government Code. Consultation with Attorney. The City Council may convene in executive session to conduct a private consultation with its attorney on any legally posted agenda item, when the City Council seeks the advice of its attorney about pending or contemplated litigation, a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of Chapter 551, including the following items:
5.B. Litigation regarding tax exempt property and authorization and ratification of the filing of a tax exemption challenge under the Tax Code and the filing of a lawsuit against Texas Essential Housing Public Finance Corporation/ Texas Workforce Housing Foundation and other appropriate parties to invalidate removal of property from the ad valorem tax rolls.
6. Adjournment
6.A. Adjournment--Todd Flippo, Mayor
Mayor Flippo declared meeting back in regular session at 8:00 p.m.
Motion was made by Councilmember St. Clair and seconded by Councilmember Junkersfeld to adjourn meeting. Motion passed unanimously 7-0-0-0.
Mayor Flippo declared meeting adjourned at 8:01 p.m.
ATTEST: APPROVED:
___________________________________________ ______________________________________________
Vicky Vega, City Secretary Todd Flippo, Mayor