Loading...
11/16/2020-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, NOVEMBER 16, 2020 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS 1.Call Meeting to Order, Invocation, Pledge of Allegiance. 2.CITIZEN INPUT: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issues brought up during this section.) 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 11­02­2020 Approve the City Council Work Session Minutes for the November 2, 2020 Meeting. 2.City Council Regular Meeting Minutes 11­02­2020 Approve The Regular City Council Meeting  Minutes For The November 2, 2020 Meeting. b.Board and Commission Appointment Appoint Board Member to Vacant Position on (4A) Sanger Industrial Development Board: Nancy McAlister ­ Place 4 4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Interlocal ­ City of Sanger & Denton County Ambulance Services Consider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Ambulance Services Between Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief to Execute Agreement.  6.Interlocal ­ City of Sanger & Denton County Fire Protection Services Consider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Fire Protection Services Between Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief to Execute Agreement.  7.INFORMATION ITEMS: a.ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, NOVEMBER 16, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Invocation, Pledge of Allegiance.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issuesbrought up during this section.)3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 11­02­2020Approve the City Council Work Session Minutes for the November 2, 2020 Meeting.2.City Council Regular Meeting Minutes 11­02­2020Approve The Regular City Council Meeting  Minutes For The November 2, 2020Meeting.b.Board and Commission AppointmentAppoint Board Member to Vacant Position on (4A) Sanger Industrial Development Board:Nancy McAlister ­ Place 44.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Interlocal ­ City of Sanger & Denton County Ambulance ServicesConsider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement forAmbulance Services Between Denton County and the City of Sanger, Denton County, Texas andAuthorize the Fire Chief to Execute Agreement. 6.Interlocal ­ City of Sanger & Denton County Fire Protection ServicesConsider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement forFire Protection Services Between Denton County and the City of Sanger, Denton County, Texasand Authorize the Fire Chief to Execute Agreement. 7.INFORMATION ITEMS: a.ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The November 2020 Billing Periods. 8.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they wish to discuss at a future meeting, A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor). 9.ADJOURN. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. November 12, 2020 at 12:30 p.m. Jeriana Staton, Deputy City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. Page 2 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.1. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price ­ City Secretary Part­time ITEM/CAPTION: City Council Work Session Minutes 11­02­2020 Approve the City Council Work Session Minutes for the November 2, 2020 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your approval are the minutes for the November 2, 2020  Work Session. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Work Session 11­02­2020 11/10/2020 Cover Memo Page 3 MINUTES CITY COUNCIL WORK SESSION MONDAY, NOVEMBER 2, 2020 3:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; Councilmember Marissa Barrett,  Councilmember Allen Chick, Councilmember Dennis Dillon. COUNCIL MEMBERS ABSENT: Councilmember Marissa Barrett. STAFF MEMBERS PRESENT: Interim City Manager Jeriana Staton; City Attorney Hugh Coleman; Permit Technician Stefani Dodson. 1.Call Meeting to Order There being a quorum present, Mayor Muir called the Work Session to Order on Monday November 2, 2020 at 3:00 p.m. 2.EXECUTIVE SESSION: Mayor Muir read Executive Session Item and convened into Executive Session t 3:01 p.m. a.Texas Government Code Section 551.074 Personnel Related Matters: Evaluate, Discuss And Consider Submitted Applications For The Position Of City Manager. 3.RECONVENE: OPEN MEETING Reconvene Into Regular Session And Take Any Action Deemed Necessary As A Result Of The Executive Closed Session. Mayor Muir and Council reconvened and Mayor Muir called the City Council Work Session back into regular session at 6:00 p.m.  No Action was taken during Executive Session.  4.Overview of Items on the Regular Agenda There was no discussion regarding items on the Regular Agenda. 5.Adjourn There being no further agenda items for discussion, Mayor Muri adjourned the Work Session at 6:00 p.m. Page 1Page 4 MINUTESCITY COUNCIL WORK SESSIONMONDAY, NOVEMBER 2, 20203:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; CouncilmemberMarissa Barrett,  Councilmember Allen Chick, Councilmember Dennis Dillon.COUNCIL MEMBERS ABSENT:Councilmember Marissa Barrett.STAFF MEMBERS PRESENT:Interim City Manager Jeriana Staton; City Attorney Hugh Coleman; Permit Technician StefaniDodson.1.Call Meeting to OrderThere being a quorum present, Mayor Muir called the Work Session to Order on MondayNovember 2, 2020 at 3:00 p.m.2.EXECUTIVE SESSION:Mayor Muir read Executive Session Item and convened into Executive Session t 3:01 p.m.a.Texas Government Code Section 551.074 Personnel Related Matters: Evaluate, Discuss AndConsider Submitted Applications For The Position Of City Manager.3.RECONVENE: OPEN MEETINGReconvene Into Regular Session And Take Any Action Deemed Necessary As A Result OfThe Executive Closed Session.Mayor Muir and Council reconvened and Mayor Muir called the City Council Work Session backinto regular session at 6:00 p.m.  No Action was taken during Executive Session. 4.Overview of Items on the Regular AgendaThere was no discussion regarding items on the Regular Agenda.5.Adjourn There being no further agenda items for discussion, Mayor Muri adjourned the Work Session at 6:00 p.m. Page 2Page 5 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price ­ City Secretary Part­time ITEM/CAPTION: City Council Regular Meeting Minutes 11­02­2020 Approve The Regular City Council Meeting  Minutes For The November 2, 2020 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review are the City Council Regular Meeting Minutes for the November 2, 2020 meeting.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A Page 6 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price, City Secretary, Part­time ITEM/CAPTION: Board and Commission Appointment Appoint Board Member to Vacant Position on (4A) Sanger Industrial Development Board: Nancy McAlister ­ Place 4 AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: The Board Application for Nancy McAlister will be provided to Councilmembers at the Council Meeting.   LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A Page 7 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Interlocal ­ City of Sanger & Denton County Ambulance Services Consider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Ambulance Services Between Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief to Execute Agreement.  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for approval is the annual Interlocal Agreement with Denton County for ambulance services.  This request also requires approval of Council authorizing the Fire Chief to execute the agreement. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Reviewed by legal.  FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Page 8 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: November 16, 2020TO: Jeriana Staton, Interim City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Interlocal ­ City of Sanger & Denton County Ambulance ServicesConsider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Ambulance ServicesBetween Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief to ExecuteAgreement. AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:Attached for approval is the annual Interlocal Agreement with Denton County for ambulance services.  This requestalso requires approval of Council authorizing the Fire Chief to execute the agreement.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Reviewed by legal. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type 2020­2021 Interlocal Cooperation Agreement Ambulance Service 11/6/2020 Cover Memo Exhibit A ­ EMS Ambulance ­ MAP 11/6/2020 Cover Memo Page 9 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 1 of 7 THE COUNTY OF DENTON § § SANGER VOLUNTEER FIRE § DEPARTMENT – AMBULANCE § SERVICES STATE OF TEXAS § INTERLOCAL COOPERATION AGREEMENT AMBULANCE SERVICE THIS AGREEMENT, which has an effective date of October 1, 2020, is made and entered into by and between Denton County a political subdivision of the State of Texas, hereinafter referred to as "the COUNTY," and the Sanger Volunteer Fire Department, a non- profit agency, located in Denton County, Texas, hereinafter referred to as “the AGENCY”. WHEREAS, the COUNTY is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County; and WHEREAS, the AGENCY is a non-profit agency, duly organized and operating under the laws of the State of Texas and engaged in the provision of ambulance services and related services for the benefit of the citizens of the City of Sanger; and WHEREAS, the AGENCY is an owner and operator of certain ambulance vehicles and other equipment designed for the transportation of persons who are sick, infirmed or injured and has in its employ trained personnel whose duties are related to the treatment of said individuals and the use of such vehicles and equipment; and WHEREAS, the COUNTY desires to obtain emergency ambulance and related services for the benefit of residents of the COUNTY living in unincorporated areas of the COUNTY which the AGENCY is capable of providing; and WHEREAS, the provision of emergency ambulance and related services is a governmental function that serves the public health and welfare and is of mutual concern to both the COUNTY and the AGENCY; and WHEREAS, the COUNTY desires to expend County funds to defray the expense of establishing, operating and maintaining emergency ambulance services in the County; and Page 10 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 2 of 7 WHEREAS, the COUNTY and the AGENCY mutually desire to be subject to and contract pursuant to the provisions of Texas Government Code, Chapter 791 and Texas Health and Safety Code, Section 774.003, and NOW THEREFORE, the COUNTY and the AGENCY, in consideration of the mutual promises, covenants, and Agreements stated herein, agree as follows: I. TERM The term of this Agreement shall be for the period beginning of October 1, 2020, and ending on September 30, 2021. II. DEFINITIONS As used herein, the words and phrases hereinafter set forth shall have the meanings as follows: A. "Emergency" shall mean any circumstance that calls for immediate action and in which the element of time in transporting the sick, wounded or injured for medical treatment is essential to the health or life of a person or persons. Whether an emergency, in fact, exists is solely up to the discretion of the AGENCY. For dispatch purposes only, "emergency" shall include, but not be limited to: 1. The representation by the individual requesting ambulance service that an immediate need exists for the transportation of a person from any location within the agreed operating area of the AGENCY to a place where emergency medical treatment may be obtained; or 2. The representation by the individual requesting ambulance service that an immediate need exists for the transportation of a person from any location within the agreed operating area of the AGENCY to the closest medical facility. B. “Rural area” means any area within the boundaries of the COUNTY, but outside the corporate limits of all incorporated cities, towns and villages within the COUNTY. C. “Urban area” means any area within the corporate limits of an incorporated city, town or village within the COUNTY. D. “Emergency ambulance call” means a response to a request for ambulance service by the personnel of the AGENCY in a situation involving an emergency, as defined above, by an ambulance vehicle. A single response to a call may involve the transportation of more than one person at a time, but shall be considered as only one call. Page 11 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 3 of 7 III. SERVICES The services to be rendered under this Agreement by the AGENCY are the ambulance services normally rendered by the AGENCY to citizens of City of Sanger in circumstances of emergency, but which services will now be extended to all citizens of the COUNTY residing in the unincorporated areas of the COUNTY within the operating territory or jurisdiction of the AGENCY, as agreed to by the AGENCY and the COUNTY in this Agreement and as set forth in “Exhibit A,” attached hereto and incorporated herein by reference. It is recognized that the officers and employees of the AGENCY have the duty and responsibility of rendering ambulance services to citizens of the AGENCY and the COUNTY. In the performance of these duties and responsibilities, it shall be within the sole responsibility and discretion of the officers and employees of the AGENCY to determine priorities in the dispatching and use of such equipment and personnel and the judgment of the officer or employee shall be final. The COUNTY shall designate the County Judge to act on behalf of the COUNTY and to serve as "Liaison Officer" between the COUNTY and the AGENCY. The County Judge, or her designated substitute, shall devote sufficient time and attention to insure the performance of all duties and obligations of the COUNTY under this Agreement and shall provide for the immediate and direct supervision of employees, agents, contractors, sub-contractors and/or laborers of the COUNTY engaged in the performance of this Agreement. IV. PERFORMANCE OF SERVICES The AGENCY shall devote sufficient time and attention to insure the performance of all duties and obligations of the AGENCY under this Agreement and shall provide immediate and direct supervision of the AGENCY’s employees, agents, contractors, sub-contractors and/or laborers engaged in the performance of this Agreement for the mutual benefit of the AGENCY and the COUNTY. Page 12 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 4 of 7 V. COMPENSATION COUNTY agrees to pay to the AGENCY an estimated fee of $161,255.00 (amount rounded to the nearest dollar) based on a funding formula as follows: 1. A fixed sum based on a population percentage .4702 per capita; said sum computes to $7,356.30. 2. A fixed sum of $275.9890 per ambulance transport for an estimated maximum amount of $75,344.99. Said sum is based upon 273 transports made by the AGENCY in fiscal year 2020. 3. A fixed sum based on 113.25 rural miles in the agreed operating territory; said sum computes to $78,553.78. The first and third sums are based upon population and mileage figures obtained from the North Central Texas Council of Governments. The second sum is based upon the definition of an “ambulance call” for purposes of this Agreement. Payment shall not be allowed for any instance in which a patient is not transported. Consistent with the reporting procedures described below, the AGENCY shall receive payment for transporting the patient regardless of the service delivery area in which the call originated. Requests for payment shall be submitted on the standardized ambulance transportation reporting form approved and provided by the COUNTY. It shall be the responsibility of the AGENCY to fully complete the forms and to provide complete and accurate patient information. Requests for payment shall be submitted within five (5) days of the performance of service by the AGENCY. Requests not timely submitted shall not be considered for payment. Requests for payment may be submitted by personal delivery, U.S. Mail, facsimile or computer telephone link to the office of the Denton County Fire Marshal. The date of submission shall be the date the fully documented request is received in said office. VI. FINANCIAL RECORDS The AGENCY agrees to make its financial records available for audit and/or review by the COUNTY, upon request by the COUNTY. Page 13 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 5 of 7 VII. RESPONSIBILITY OF THE COUNTY The COUNTY, to the extent permitted by law, shall be responsible for the acts, omissions and negligence of all officers, employees and agents of the COUNTY who are engaged in the performance of this Agreement. VIII. RESPONSIBILITY OF THE AGENCY The AGENCY, to the extent permitted by law, shall be responsible for the acts, omissions and negligence of all officers, employees and agents of the AGENCY who are engaged in the performance of this Agreement. IX. APPLICABLE LAW The COUNTY and the AGENCY understand and agree that liability under this contract is governed by Texas Government Code, Chapter 791 and Texas Health and Safety Code, Section 774.003. This Agreement is made in contemplation of the applicability of these laws to the Agreement. Insofar as legally possible the COUNTY and the AGENCY agree to be bound by the above mentioned statutes as they exist as of the date of this Agreement. X. DEFAULT In the event of default of any of the covenants herein contained, this Agreement may be terminated at the discretion of the non-defaulting party if such default continues for a period of ten (10) days after notice to the other party in writing of such default and the intent to terminate this Agreement due to the default. Unless the default is cured, this Agreement shall terminate. XI. TERMINATION This Agreement may be terminated at any time by either the COUNTY or the AGENCY by giving sixty (60) days advance written notice to the other party. In the event of termination by either party, the AGENCY shall be compensated pro rata for all services performed to termination date together with reimbursable expenses then due as authorized by this Agreement. In the event of such termination, should the AGENCY be overcompensated on a pro rata basis for all services performed to the termination date and/or be overcompensated for reimbursable expenses, the COUNTY shall be reimbursed pro rata for all such overcompensation. Page 14 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 6 of 7 Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this Agreement. XII. GOVERNMENTAL IMMUNITY The fact that the COUNTY and the AGENCY accept certain responsibilities relating to the rendering of ambulance services under this Agreement as a part of their responsibility for providing protection for the public health makes it imperative that the performance of these vital services be recognized as a governmental function and that the doctrine of governmental immunity shall be, and is hereby, invoked to the extent permitted under the law. Neither the AGENCY, nor the COUNTY waive, nor shall be deemed to have hereby waived any immunity or defense that would otherwise be available to it against claims arising from the exercise of governmental powers and functions. XIII. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the COUNTY and the AGENCY and supersedes all prior negotiations, representations and Agreements, either written or oral. This Agreement may be amended only by written instrument signed by both parties. XIV. LAW OF CONTRACT This Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. The venue for any dispute, or matter, arising under this Agreement shall lie in Denton County, Texas. XV. SEVERABILITY In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions of this Agreement shall remain valid and in full force and effect to the fullest extent possible. XVI. AUTHORITY The undersigned officer or agents of the parties are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the Parties. Page 15 2020-2021 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 7 of 7 XVII. SERVICE AREA Acceptance of this Agreement constitutes approval of the service area set out in attached Exhibit "A". EXECUTED this __________ day of ____________, 20____. COUNTY: AGENCY: Denton County, Texas Sanger Volunteer Fire Department 110 West Hickory Street, 2nd Floor City of Sanger Denton, Texas 76201 P.O. Box 1729 Sanger, Texas 76266 By: By: Andy Eads Name _________________________ Denton County Judge Title __________________________ ATTEST: APPROVED AS TO CONTENT: By: By: Denton County Clerk Denton County Fire Marshal AUDITOR’S CERTIFICATE I hereby certify that funds are available in the amount of $ to accomplish and pay the obligation of Denton County under this Agreement. Denton County Auditor Page 16 Lake Ray Roberts CookeCounty EMS Krum EMS PilotPoint EMS Sanger EMS Denton EMS EMS AubreyEMS Andy Eads - County JudgeHugh Coleman - Commissioner Precinct 1Ron Marchant - Commissioner Precinct 2Bobbie J. Mitchell - Commissioner Precinct 3Dianne Edmondson - Commissioner Precinct 4 Overview Map This product is for informational purposesand may not have been prepared for or besuitable for legal, engineering, or surveyingpurposes. It does not represent an on-the-groundsurvey and represents only the approximaterelative location of property boundaries. Denton County does not guarantee the correctnessor accuracy of any features on this product andassumes no responsibility in connection therewith.This product may be revised at any time withoutnotification to any user. CONTACT INFORMATIONLANDMARK MAP: gis.dentoncounty.govE-MAIL: gis@dentoncounty.gov EXHIBIT A - EMS/AMBULANCE City PopulationDenton > 100,000Lewisville 40,000- 100,000Corinth 10,000- 39,999Sanger 2,000- 9,999Ponder < 2,000 RAILROADS STATE HIGHWAY¬«121 FARM TO MARKETÄÄ1171 MAJOR THOROUGHFARESMINOR ROADS AIRPORTS INTERSTATE¨§¦35 U.S. HIGHWAY¡¢377 CEMETERYï STREAMS LAKES & PONDS October 22, 2020 NAD 1983 StatePlane (Zone 5351) Texas North Central Lambert Conformal Conic 1 inch = 2.6 miles µ Sanger Page 17 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Interlocal ­ City of Sanger & Denton County Fire Protection Services Consider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Fire Protection Services Between Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief to Execute Agreement.  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for approval is the annual Interlocal Agreement with Denton County for fire protection services.  This request also requires approval of Council authorizing the Fire Chief to execute the agreement. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Reviewed by legal FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Page 18 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: November 16, 2020TO: Jeriana Staton, Interim City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Interlocal ­ City of Sanger & Denton County Fire Protection ServicesConsider, Discuss and Act on Approval of the 2020­2021 Interlocal Cooperation Agreement for Fire ProtectionServices Between Denton County and the City of Sanger, Denton County, Texas and Authorize the Fire Chief toExecute Agreement. AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:Attached for approval is the annual Interlocal Agreement with Denton County for fire protection services.  This requestalso requires approval of Council authorizing the Fire Chief to execute the agreement.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Reviewed by legalFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Interlocal Agreement ­ 2020­2021 Fire Protection Services 11/6/2020 Cover Memo Exhibit A ­ MAP ­ Fire Protection Services 11/6/2020 Cover Memo Page 19 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 1 of 6 THE COUNTY OF DENTON § § SANGER VOLUNTEER FIRE § DEPARTMENT STATE OF TEXAS § INTERLOCAL COOPERATION AGREEMENT FIRE PROTECTION SERVICES THIS AGREEMENT, which has an effective date of October 1, 2020, is made and entered into by and between Denton County, a political subdivision of the State of Texas, hereinafter referred to as "the COUNTY," and the Sanger Volunteer Fire Department, a non- profit agency, located in Denton County, Texas, hereinafter referred to as "the AGENCY”. WHEREAS, the COUNTY is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County; and WHEREAS, the AGENCY is a non-profit agency, duly organized and operating under the laws of the State of Texas and engaged in the provision of fire protection services and related services for the benefit of the citizens of the City of Sanger; and WHEREAS, the AGENCY is the owner and operator of certain fire protection vehicles and other equipment designed for the extinguishing of fire and prevention of damage to property and injury to persons from fire and has in its employ trained personnel whose duties are related to the use of such vehicles and equipment; and WHEREAS, the COUNTY and the AGENCY mutually desire to be subject to and contract pursuant to provisions of the Texas Government Code, Chapter 791 and the Texas Local Government Code, Chapter 352, and NOW, THEREFORE, the COUNTY and the AGENCY, for the mutual promises, covenants, Agreements and consideration stated herein, agree as follows: I. TERM The term of this Agreement shall be for the period beginning of October 1, 2020, and ending September 30, 2021. II. SERVICES The services to be rendered in accordance with this Agreement by the AGENCY are the fire protection services normally rendered by the AGENCY to citizens of the City of Sanger in Page 20 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 2 of 6 circumstances of emergency, but which services will now be extended to all citizens of the COUNTY residing in the unincorporated areas of the COUNTY within the operating territory or jurisdiction of the AGENCY, as agreed to by the AGENCY and the COUNTY in this Agreement and as set forth in “Exhibit A,” attached hereto and incorporated herein by reference. These services are rendered in consideration of the basic funding and the separate per call fee set forth in this Agreement for the common good and benefit and to serve the public convenience and necessity of the citizens of the COUNTY who are not otherwise protected with respect to fire prevention, extinguishment, safety and rescue services. The services to be rendered are as follows: A. The AGENCY shall make available and provide emergency fire prevention, extinguishment, safety and rescue services within the agreed or specified territory or jurisdiction of the AGENCY. B. The AGENCY shall respond to requests for fire protection services made within the portion of the COUNTY designated as “Sanger” as set out in Exhibit "A". C. The COUNTY agrees that, in the event a fire in the AGENCY's unincorporated designated area which the AGENCY considers to be of an incendiary nature and upon request by the AGENCY, the County Fire Marshal will dispatch investigation personnel to the fire scene within a response time sufficient to legally maintain and protect all evidence of said fire and will conduct all appropriate investigation and assist in the prosecution of any case of arson. The AGENCY shall not be responsible for investigations of suspected incendiary fires in the unincorporated areas, but shall cooperate with the County Fire Marshal in immediately relating all pertinent information possible to the investigator(s). D. The COUNTY agrees that the County Fire Marshal may assist in the conduct of appropriate investigations of a fire which the AGENCY considers to be of incendiary nature in the AGENCY's incorporated area upon request of the AGENCY. E. The AGENCY shall submit monthly statements on the Texas Fire Incident Reporting System's standardized forms to the Denton County Fire Marshal, 3900 Morse St., 2nd Floor, Denton, Texas 76208. This form will serve as the billing statement to the COUNTY for reimbursement of calls made in the unincorporated area. The Denton County Fire Marshal shall provide the forms upon request from the AGENCY. F. The AGENCY, in the performance of its duties and responsibilities under this Agreement, shall have the responsibility, within the sole discretion of the officers and employees of the AGENCY, except as otherwise determined by the Denton County Fire Marshal, to determine priorities in the dispatching and use of the AGENCY’s equipment and personnel, and the judgment of any such officer or employee as to such matters shall be the final determination. Page 21 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 3 of 6 The COUNTY shall designate the County Judge to act on behalf of the COUNTY and to serve as "Liaison Officer" between the COUNTY and the AGENCY. The County Judge, or his designated substitute, shall devote sufficient time and attention to insure the performance of all duties and obligations of the COUNTY under this Agreement and shall provide immediate and direct supervision of employees, agents, contractors, sub-contractors and/or laborers of the COUNTY engaged in the performance of this Agreement for the mutual benefit of the COUNTY and the AGENCY. III. PERFORMANCE OF SERVICE The AGENCY shall devote sufficient time and attention to insure the performance of all duties and obligations of the AGENCY under this Agreement and shall provide immediate and direct supervision of the AGENCY’s employees, agents, contractors, sub-contractors and/or laborers engaged in the performance of this Agreement for the mutual benefit of the AGENCY and the COUNTY. IV. COMPENSATION The COUNTY agrees to pay to the AGENCY for the full performance of services as provided in this Agreement the sum of $10,000.00, payable upon execution of this Agreement, and further agrees to pay the sum of $600.00 per fire call in the designated unincorporated areas of the COUNTY from October 1, 2020 to September 30, 2021. The COUNTY anticipates the AGENCY to run approximately 305 fire calls for a total funding of $183,000.00 for fire calls. The total payments by the COUNTY to the AGENCY pursuant to this Agreement are estimated to be $193,000.00. The COUNTY will make no payment to the AGENCY for service provided outside the agreed service district whether by Mutual Aid Agreement or otherwise. The AGENCY understands and agrees that payment by the COUNTY to the AGENCY shall be made in accordance with the normal and customary processes and business procedures of the COUNTY and in conformance with applicable state law. V. FINANCIAL RECORDS The AGENCY agrees to make its financial records available for audit and/or review by the COUNTY, upon request by the COUNTY. Page 22 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 4 of 6 VI. RESPONSIBILITY OF THE COUNTY The COUNTY, to the extent permitted by law, shall be responsible for the acts, negligence and omissions of all officers, employees and agents of the COUNTY who are engaged in the performance of this Agreement. VII. RESPONSIBILITY OF THE AGENCY The AGENCY, to the extent permitted by law, shall be responsible for the acts, negligence and omissions of all officers, employees and agents of the AGENCY who are engaged in the performance of this Agreement. VIII. APPLICABLE LAW The COUNTY and the AGENCY understand and agree that liability under this contract is governed by the Texas Government Code, Chapter 791 and the Texas Local Government Code, Chapter 352. This Agreement is made in contemplation of the applicability of these laws to the Agreement. Insofar as legally possible the COUNTY and the AGENCY agree to be bound by the above mentioned statutes as they exist as of the date of this Agreement. IX. DEFAULT In the event of default of any of the covenants herein contained, this Agreement may be terminated at the discretion of the non-defaulting party if such default continues for a period of ten (10) days after notice to the other party in writing of such default and the intent to terminate this Agreement due to the default. Unless the default is cured, this Agreement shall terminate. X. TERMINATION This Agreement may be terminated any time, by either the COUNTY or the AGENCY by giving sixty (60) days advance written notice to the other party. In the event of terminati on by either party, the AGENCY shall be compensated pro rata for all services performed to the termination date together with reimbursable expenses then due as authorized by this Agreement. In the event of such termination, should the AGENCY be overcompensated on a pro rata basis for all services performed to the termination date and/or be overcompensated reimbursable expenses, the COUNTY shall be reimbursed pro rata for all such overcompensation. Page 23 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 5 of 6 Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this Agreement. XI. GOVERNMENTAL IMMUNITY The fact that the COUNTY and the AGENCY accept certain responsibilities relating to the rendition of fire protection services under this Agreement as part of their responsibility for providing protection for the public health makes it imperative that the performance of these vital services be recognized as a governmental function and that the doctrine of governmental immunity shall be, and it is hereby, invoked to the extent permitted by law. Neither the AGENCY, nor the COUNTY waive, nor shall be deemed to have hereby waived, any immunity or defense that would otherwise be available to it against claims arising from the exercise of government powers and functions. XII. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the COUNTY and the AGENCY and supersedes all prior negotiations representations and Agreements, either written or oral. This Agreement may be amended only by written instrument signed by both parties. XIII. LAW OF CONTRACT This Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. The venue for any dispute, or matter, arising under this Agreement shall lie in Denton County, Texas. XIV. SEVERABILITY In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the fullest extent possible. XV. AUTHORITY The undersigned officer or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties. Page 24 2020-2021 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 6 of 6 XVI. SERVICE AREA Acceptance of this Agreement constitutes approval of the service area set out in attached Exhibit "A". EXECUTED this _________ day of ___________, 20____. Denton County, Texas Sanger Volunteer Fire Department 110 West Hickory Street, 2nd Floor P.O. Box 1729 Denton, Texas 76201 Sanger, Texas 76266 By By ______________________________ Andy Eads Name ____________________________ Denton County Judge Sanger Fire Chief ATTEST: APPROVED AS TO CONTENT: By: _________________________ By: _________________________ Denton County Clerk Denton County Fire Marshall AUDITOR’S CERTIFICATE I hereby certify that funds are available in the amount of $ to accomplish and pay the obligation of Denton County under this Contract/Agreement. Denton County Auditor Page 25 Lake Ray Roberts Aubrey Fire CookeCounty Fire Denton Fire Krum Fire LewisvilleFire PilotPointFire Ponder Fire Sanger Fire Andy Eads - County JudgeHugh Coleman - Commissioner Precinct 1Ron Marchant - Commissioner Precinct 2Bobbie J. Mitchell - Commissioner Precinct 3Dianne Edmondson - Commissioner Precinct 4 Overview Map This product is for informational purposesand may not have been prepared for or besuitable for legal, engineering, or surveyingpurposes. It does not represent an on-the-groundsurvey and represents only the approximaterelative location of property boundaries. Denton County does not guarantee the correctnessor accuracy of any features on this product andassumes no responsibility in connection therewith.This product may be revised at any time withoutnotification to any user. CONTACT INFORMATIONLANDMARK MAP: gis.dentoncounty.govE-MAIL: gis@dentoncounty.gov EXHIBIT A - FIRE City PopulationDenton > 100,000Lewisville 40,000- 100,000Corinth 10,000- 39,999Sanger 2,000- 9,999Ponder < 2,000 RAILROADS STATE HIGHWAY¬«121 FARM TO MARKETÄÄ1171 MAJOR THOROUGHFARESMINOR ROADS AIRPORTS INTERSTATE¨§¦35 U.S. HIGHWAY¡¢377 CEMETERYï STREAMS LAKES & PONDS October 22, 2020 NAD 1983 StatePlane (Zone 5351) Texas North Central Lambert Conformal Conic 1 inch = 2.6 miles µ Sanger Page 26 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7.a. AGENDA MEETING DATE: November 16, 2020 TO: Jeriana Staton, Interim City Manager FROM: Cheryl Price, City Secretary Part­time ITEM/CAPTION: ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The November 2020 Billing Periods. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: Attached is Atmos Energy Corporation Mid­Tex Division's Statement of Rider GCR applicable for the November 2020 billing periods.  This statement details the gas cost component of the residential, commercial, and industrial sales rates for customers within the City of Sanger.  This filing is for informative purposes only and no action is required on the City's part.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Page 27 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.a.AGENDA MEETING DATE: November 16, 2020TO: Jeriana Staton, Interim City ManagerFROM: Cheryl Price, City Secretary Part­timeITEM/CAPTION:ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The November 2020 BillingPeriods.AGENDA TYPE: RegularACTION REQUESTED:  Other: InformationalBACKGROUND:Attached is Atmos Energy Corporation Mid­Tex Division's Statement of Rider GCR applicable for the November2020 billing periods.  This statement details the gas cost component of the residential, commercial, and industrial salesrates for customers within the City of Sanger.  This filing is for informative purposes only and no action is required onthe City's part. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type Atmos Energy Letter Rider GCR Dated 10­29­2020 11/10/2020 Cover Memo Atmos Rider GCR November 2020 11/10/2020 Cover Memo Page 28 Page 29 Page 30