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07/18/2016-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING July 18, 2016 PRESENT: Mayor Thomas Muir, Councilman Bill Boutwell, Councilman Lee Allison, Councilman David Clark and Councilman Allen Chick ABSENT: Councilman Gary Bilyeu OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Joe Iliff Planner, Alina Ciocan Economic Development Director, Debra Reaves and James Frank Jones 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the meeting to order at 7:06 p.m. Councilman Boutwell led the Invocation followed by Councilman Chick leading the Pledge of Allegiance. 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). James Frank Jones, 3087 Belz Road, inquired about the land by Jack in the Box and wanted to know if there were any plans of building houses there. City Manager advised that this is commercial property and no one is interested in developing it at this time. CONSENT AGENDA 3. a) Approval of Minutes: July 5, 2016 - Work Session July 5, 2016 - Council Meeting b) Disbursements c) Approve Appointing the Following to Open Board Positions: Library - Janet Askins, Place 4 LeJuan Byford – Alternate 4. Consider any Items Removed From Consent Agenda. REGULAR AGENDA 5. Consider, Discuss and Possibly Approve Resolution #R07-04-16 - Appointing one Member to the Board of Managers of the Denco 9-1-1 District. Councilman Allison made a motion to appoint Jim Carter. Seconded by Councilman Boutwell. Motion carried unanimously. 6. Consider, Discuss and Possibly Approve an Agreement Between the City of Sanger and the Sanger Chamber of Commerce for Hotel Occupancy Tax Funds. Councilman Boutwell made a motion to approve. Seconded by Councilman Allison. Motion carried unanimously. 7. Consider, Discuss and Possibly Approve Ordinance #07-14-16 – Amending the Zoning Ordinance Creating new Residential Districts. Councilman Clark made a motion to approve. Seconded by Councilman Chick. Motion carried unanimously. 8. Consider, Discuss and Possibly Approve the 2015 Roadway Impact Fee Study. Councilman Chick made a motion to approve. Seconded by Councilman Clark. Motion carried unanimously. 9. INFORMATION ITEMS: a) All American Dogs Report – June 2016 10. Adjourn Mayor Muir adjourned the meeting at 7:58 p.m.