10/16/2017-CC-Minutes-RegularCITY OF SANGER, TEXAS
MINUTES: REGULAR CITY COUNCIL MEETING
October 16, 2017, 7:08 p.m.
502 Elm Street, Sanger, Texas
COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Councilman Bill Boutwell,
Councilman David Clark, Councilman Allen Chick, Councilman Gary Bilyeu
COUNCIL MEMBERS ABSENT: Councilman Lee Allison
The Mayor and Four (4) Council Members Were Present Constituting a Quorum.
STAFF MEMBERS PRESENT: Cheryl Price City Secretary
1. Call Meeting to Order, Invocation, Pledge of Allegiance.
The Regular City Council Meeting was called to order by Mayor Muir on Monday,
October 16, 2017 at 7:08 p.m. The Invocation was given by Councilman Chick, and
The Pledge of Allegiance was led by Councilman Clark.
2. Citizens Input: (Citizens are allowed 3 minutes to speak. The City Council is
unable to respond or to discuss any issues brought up during this section).
There were no citizens who wished to speak.
3. CONSENT AGENDA:
a) Approval of Minutes:
1. City Council Special Meeting, September 11, 2017
b) Disbursements
A Motion was made by Councilman Bilyeu, Seconded by Councilman Boutwell to
approve the Consent Agenda as presented. Motion carried unanimously with a 4-0
vote (Councilman Allison Absent).
4. Consider any Items Removed from Consent Agenda.
None.
REGULAR AGENDA
5. Consider, Discuss and Possibly Approve Recommendation from Pacheco
Koch to Award the North Interstate 35 Outfall Sewer Phase III Project Contract
to the Low Bidder, Dickerson Construction Company, Inc., in the Amount of
$974,490.50, and Authorize the Mayor to Execute Same on behalf of the City.
There was minor discussion regarding funding and location of the Project. Mayor
Muir advised that the Motion should also include the Authorizing of the Funding of
$500,000 from 4A and the balance to be funded by Water and Wastewater Tap
Fees.
A Motion was made by Councilman Bilyeu to Approve Awarding the North Interstate
35 Outfall Sewer Phase III Project Contract to the Low Bidder, Dickerson
Construction Company, Inc., in the Amount of $974,490.50, Authorizing the funding
of $500,000 from 4A with the balance to be funded by Water and Wastewater Tap
Fees; and, Authorize the Mayor to Execute Same on behalf of the City . Motion was
seconded by Councilman Boutwell. Motion carried unanimously with a 4-0 vote
(Councilman Allision absent).
6. INFORMATION ITEMS
None.
7. ADJOURN.
There being no further business, Mayor Muir adjourned the meeting at 7:16 p.m.