12/01/2014-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING
December 1, 2014
PRESENT:Mayor Thomas Muir,Councilman Billy Ezell, Councilman Russell Martin,
Councilman Scott Stephens,Councilman Gary Bilyeu and Councilman Allen
Chick
OTHERS
PRESENT:Mike Brice City Manager,Tami Taber City Secretary and Ted Christensen
1.Call Meeting to Order, Invocation, Pledge of Allegiance.
Mayor Muir called the meeting to order at 7:09 p.m.Councilman Bilyeu led the
Invocation followed by Councilman Martin 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).
None.
CONSENT AGENDA
3.a)Approval of Minutes:November 17, 2014 -Work Session
November 17, 2014 -City Council
b)Disbursements
Councilman Ezell made a motion to approve. Seconded by Councilman Stephens.
Motion carried unanimously.
4.Consider any Items Removed From Consent Agenda.
REGULAR AGENDA
5.Consider, Discuss and Possibly Approve Resolution #R12-01-14 -Approving Financing
by the Sanger Cultural Education Facilities Corporation for the Benefit of Abilene
Christian University and Related Matters.
This is another conduit for a non-profit college. The loan amount is four million dollars
for renovation and construction at Abilene Christian University.
The City will receive $10,000.
Councilman Bilyeu made a motion to approve. Seconded by Councilman Martin.
Motion carried unanimously.
6.Consider, Discuss and Possibly Approve a Sales Contract Between PAC Capital
Holdings, LTD Doing Business as PAC Group, LTD and the City of Sanger for the
Purchase of 2 Acres Situated in the Tierwester Survey, Abstract 1241, City of Sanger,
Located North of FM 455 and East of Keith Drive in the Amount of $175,000.
Councilman Bilyeu made a motion to table this item due to another possible seller of
land in the same area at a much lower cost.Seconded by Councilman Ezell. Motion
carried unanimously.
7.Consider, Discuss and Possibly Approve an Agreement With Eikon for Engineering
Services Regarding an Impact Fee Assessment Feasibility Study on Road Improvements
in the Amount of $11,500.
Councilman Martin made a motion to approve. Seconded by Councilman Bilyeu.
Motion carried unanimously.
8.INFORMATION ITEMS:
None.
9. Adjourn.
Mayor Muir adjourned the meeting at 7:18 p.m.