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06/15/2020-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, JUNE 15, 2020 7:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 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 06­1­2020 Approval of the City Council Work Session Minutes for the June 1, 2020 Meeting. 2.City Council Regular Meeting Minutes 06­1­2020 Approve Regular City Council Minutes for June 1, 2020 Meeting. 3.City Council Emergency Meeting ­ June 3, 2020 Approve the Minutes for the June 3, 2020 City Council Emergency Meeting. b.Appointment of Tracy LaPiene to WCAC Approve Resolution No. 6­1­20 Appointing Tracy A. LaPiene as the City of Sanger Representative to the Regional Treated Water System Water Advisory Council (WCAC). 4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Variance ­ Sanger Meadows Consider, Discuss, and Possibly Act on a Variance from Chapter 10 Subdivision Regulations – Section 10.106.b.2.A.i Improvements. 6.Denco Area 9­1­1 District Candidate Appointment Discuss and Apoint One Member to the Board of Managers of the Denco Area 9­1­1 District and Approve Resolution #06­03­20 Appointing the Chosen Member to the Denco Area 9­1­1 District. Nominees are Brandon Barth; Jim Carter; and, David Terre. 7.INFORMATION ITEMS: Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, JUNE 15, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 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 06­1­2020Approval of the City Council Work Session Minutes for the June 1, 2020 Meeting.2.City Council Regular Meeting Minutes 06­1­2020Approve Regular City Council Minutes for June 1, 2020 Meeting.3.City Council Emergency Meeting ­ June 3, 2020Approve the Minutes for the June 3, 2020 City Council Emergency Meeting.b.Appointment of Tracy LaPiene to WCACApprove Resolution No. 6­1­20 Appointing Tracy A. LaPiene as the City of SangerRepresentative to the Regional Treated Water System Water Advisory Council (WCAC).4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Variance ­ Sanger MeadowsConsider, Discuss, and Possibly Act on a Variance from Chapter 10 Subdivision Regulations –Section 10.106.b.2.A.i Improvements.6.Denco Area 9­1­1 District Candidate AppointmentDiscuss and Apoint One Member to the Board of Managers of the Denco Area 9­1­1 District andApprove Resolution #06­03­20 Appointing the Chosen Member to the Denco Area 9­1­1 District.Nominees are Brandon Barth; Jim Carter; and, David Terre. 7.INFORMATION ITEMS: a.Disbursements ­ May 2020 Disbursements for the Month of May 2020 b.Animal Control ­ All American Dogs All American Dogs Report ­ April 2020. 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. June 12, 2020 at 3:00 p.m. Cheryl Price 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: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Work Session Minutes 06­1­2020 Approval of the City Council Work Session Minutes for the June 1, 2020 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review and approval are the June 1, 2020 Work Session Minutes.  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 Minutes 06­01­2020 6/12/2020 Cover Memo Page 3 MINUTES CITY COUNCIL WORK SESSION MONDAY, JUNE 1, 2020 6:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREET SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Ramie Hammonds Director of Development Services Ramie Hammonds;Todd Varner Community Enhancement Officer; Director of Human Resources and Special Projects Jeriana Staton; City Engineer Tracy LaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop. 1.Call Meeting to Order The meeting roll was called by the City Secretary.  The Mayor and all  five Councilmembers were present constituting a quorum.  There being a quorum present at the June 1, 2020 Work Session, the meeting was called to order at 6:04 PM. 2.EXECUTIVE SESSION: a.Section 551.074 Texas Local Government Code ­ Personnel Matters to Discuss the Employment of An Employee, to Wit, Public Works Director. Mayor Muir read the Executive Session Item and the City Council convened into Executive Session at 6:05 p.m. 3.RECONVENE: OPEN MEETING Any Action Taken. City Council reconvened back into public forum from Executive Session at 6:34 p.m.  There was no action taken during Executive Session. 4.Disannexation of Property on McReynolds Rd Discuss a Request to Disannex Approximately 256.935 Acres Located on the South Side of McReynolds Rd Between Eastridge Park Rd and PR 6630. Page 1Page 4 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JUNE 1, 20206:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Ramie Hammonds Director ofDevelopment Services Ramie Hammonds;Todd Varner Community Enhancement Officer; Directorof Human Resources and Special Projects Jeriana Staton; City Engineer Tracy LaPiene;Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to OrderThe meeting roll was called by the City Secretary.  The Mayor and all  five Councilmembers werepresent constituting a quorum.  There being a quorum present at the June 1, 2020 Work Session, themeeting was called to order at 6:04 PM.2.EXECUTIVE SESSION:a.Section 551.074 Texas Local Government Code ­ Personnel Matters to Discuss theEmployment of An Employee, to Wit, Public Works Director.Mayor Muir read the Executive Session Item and the City Council convened into Executive Sessionat 6:05 p.m.3.RECONVENE: OPEN MEETINGAny Action Taken.City Council reconvened back into public forum from Executive Session at 6:34 p.m.  There was noaction taken during Executive Session.4.Disannexation of Property on McReynolds Rd Discuss a Request to Disannex Approximately 256.935 Acres Located on the South Side of McReynolds Rd Between Eastridge Park Rd and PR 6630. Director of Development Services Ramie Hammonds summarized.  The property owner has requested to have approximately 256.935 acres dis­annexed from the City of Sanger for the purpose of developing under County standards.   The applicant noted that once his land got developed he indicated that he would re­annex back into the City.  The subject property is adjacent to the City limits on the north and west.  The property to the south and east is within the County.  Staff would like some direction from Council to determine whether they wish to consider dis­annexation of this portion of the City or if Council desires to have the property remain within the City limits. If there is any interest from Council in doe this staff will prepare a case and bring it forward for a vote.   She advised that any land that has a population under 200 requires 50% of the landowners to agree to the annexation.  If the population is over 200 in the area it is done by a petition and you would have to have an election. The applicant has proved a plat of the land that he has developed and the land that he is going to de­annex is to the east of the development, except for the proposed business park.  Mr. Joe Falls, McReynolds Road was recognized and summarized his request.  He noted that he recently had the plat updated and mentioned his plans for a future business park on the eastern portion, east of Eastpark.  He also summarized his plans to build a handicap house for he and his wife and bring the sewer into the existing sewer (his current septic) under County specifications.  He provided the City Council with some pages from the Government Code regarding annexation noting that there is a time frame that the City has to provide services to him for his property and that the City has not provided the services.  There was discussion regarding the services the City has provided to Mr. Falls and was noted that in order to receive services that he would need for his property, he would have to request the services.  There was discussion regarding sewer and his access to it for his property. Mayor Muir asked what services Mr. Falls has to his property.  Ms. Hammonds noted that Mr. Falls currently receives electric, water, solid waste (trash pick­up), fire and police services. Ms. Hammonds advised that legal has looked at Mr. Falls request and since he currently does not have sewer services, if Mr. Falls were to make a formal request to the City for sewer service, the City would have two (2) years to begin construction of the service and four and one­half (4­1/2) years to complete and provide the services  Mayor Pro Tem Bilyeu stated that if there was a legal agreement with the City to complete the services that the City would honor it. There was general discussion regarding whether staff had received a formal request and it was noted that there was no record of a formal request for sewer service from Mr. Falls.  Ms. Hammonds noted that Mr. Falls would have also been required to pay the Impact fees required at the time of the request for service.   After a lengthy question and discussion period with Mr. Falls regarding services; what exactly his intentions were for removing the properrty from the city;  sewer being provided for the property; his plans for construction and what codes were less restrictive in the County vs City Codes; etc. a general consensus of the City Council was that the that they did not want to move forward with dis­annexing the 256.935 acres of property from the City. 5.Community Enhancement Introduction of New Community Enhancement Officer. Discuss and seek guidance of new Community Enhancement Program Due to the time constraints, Community Enhancement discussion was deferred to another meeting.  Mayor Muir suggested a brief introduction.  Ramie Hammonds noted that the Council has a copy of the Power Point for review and introduced Community Enhancement Officer Todd Varner.  She noted that he has about 15 years of Code Enforcement and has worked in four different Cities, in addition to Sanger.  Mr. Varner stated that he appreciated being brought on board with the City and Page 2Page 5 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JUNE 1, 20206:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Ramie Hammonds Director ofDevelopment Services Ramie Hammonds;Todd Varner Community Enhancement Officer; Directorof Human Resources and Special Projects Jeriana Staton; City Engineer Tracy LaPiene;Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to OrderThe meeting roll was called by the City Secretary.  The Mayor and all  five Councilmembers werepresent constituting a quorum.  There being a quorum present at the June 1, 2020 Work Session, themeeting was called to order at 6:04 PM.2.EXECUTIVE SESSION:a.Section 551.074 Texas Local Government Code ­ Personnel Matters to Discuss theEmployment of An Employee, to Wit, Public Works Director.Mayor Muir read the Executive Session Item and the City Council convened into Executive Sessionat 6:05 p.m.3.RECONVENE: OPEN MEETINGAny Action Taken.City Council reconvened back into public forum from Executive Session at 6:34 p.m.  There was noaction taken during Executive Session.4.Disannexation of Property on McReynolds RdDiscuss a Request to Disannex Approximately 256.935 Acres Located on the South Side ofMcReynolds Rd Between Eastridge Park Rd and PR 6630.Director of Development Services Ramie Hammonds summarized. The property owner has requested to have approximately 256.935 acres dis­annexed from the Cityof Sanger for the purpose of developing under County standards.   The applicant noted that once hisland got developed he indicated that he would re­annex back into the City.  The subject property isadjacent to the City limits on the north and west.  The property to the south and east is within theCounty.  Staff would like some direction from Council to determine whether they wish to considerdis­annexation of this portion of the City or if Council desires to have the property remain within theCity limits. If there is any interest from Council in doe this staff will prepare a case and bring itforward for a vote.   She advised that any land that has a population under 200 requires 50% of thelandowners to agree to the annexation.  If the population is over 200 in the area it is done by apetition and you would have to have an election. The applicant has proved a plat of the land that hehas developed and the land that he is going to de­annex is to the east of the development, except forthe proposed business park. Mr. Joe Falls, McReynolds Road was recognized and summarized his request.  He noted that herecently had the plat updated and mentioned his plans for a future business park on the easternportion, east of Eastpark.  He also summarized his plans to build a handicap house for he and hiswife and bring the sewer into the existing sewer (his current septic) under County specifications.  Heprovided the City Council with some pages from the Government Code regarding annexation notingthat there is a time frame that the City has to provide services to him for his property and that theCity has not provided the services.  There was discussion regarding the services the City hasprovided to Mr. Falls and was noted that in order to receive services that he would need for hisproperty, he would have to request the services.  There was discussion regarding sewer and hisaccess to it for his property. Mayor Muir asked what services Mr. Falls has to his property.  Ms.Hammonds noted that Mr. Falls currently receives electric, water, solid waste (trash pick­up), fireand police services. Ms. Hammonds advised that legal has looked at Mr. Falls request and since hecurrently does not have sewer services, if Mr. Falls were to make a formal request to the City forsewer service, the City would have two (2) years to begin construction of the service and four andone­half (4­1/2) years to complete and provide the services  Mayor Pro Tem Bilyeu stated that ifthere was a legal agreement with the City to complete the services that the City would honor it.There was general discussion regarding whether staff had received a formal request and it was notedthat there was no record of a formal request for sewer service from Mr. Falls.  Ms. Hammondsnoted that Mr. Falls would have also been required to pay the Impact fees required at the time of therequest for service.   After a lengthy question and discussion period with Mr. Falls regardingservices; what exactly his intentions were for removing the properrty from the city;  sewer beingprovided for the property; his plans for construction and what codes were less restrictive in theCounty vs City Codes; etc. a general consensus of the City Council was that the that they did notwant to move forward with dis­annexing the 256.935 acres of property from the City.5.Community EnhancementIntroduction of New Community Enhancement Officer. Discuss and seek guidance of newCommunity Enhancement ProgramDue to the time constraints, Community Enhancement discussion was deferred to another meeting. Mayor Muir suggested a brief introduction.  Ramie Hammonds noted that the Council has a copy ofthe Power Point for review and introduced Community Enhancement Officer Todd Varner.  She noted that he has about 15 years of Code Enforcement and has worked in four different Cities, in addition to Sanger.  Mr. Varner stated that he appreciated being brought on board with the City and he would bring a lot to the table for the City of Sanger.  He noted his proposed changes are more tools for the tool box that he believes are things we can do to improve the City.  He noted that the objective is to make the community look better to bring the people  and the businesses into Sanger.  In brief discussion with Council Mr. Varner noted that he wanted a realm of understanding as to where the City Council wants to go and looks forward to the future meetings and working with the Council.   6.Overview of Items on the Regular Agenda There was no overview of items on the Regular Agenda. 7.Adjourn There being no further items on the Work Session agenda the meeting was adjourned at 7:13 p.m. Page 3Page 6 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 06­1­2020 Approve Regular City Council Minutes for June 1, 2020 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review and approval are the minutes from the June 1, 2020 Regular City 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 ATTACHMENTS: Description Upload Date Type City Council Regular Meeting Minutes 06­01­2020 6/12/2020 Cover Memo Page 7 MINUTES CITY COUNCIL REGULAR MEETING MONDAY, JUNE 1, 2020 7:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREET SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: None.  STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services Ramie Hammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer Tracy LaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop. 1.Call Meeting to Order, Invocation and Pledge of Allegiance. There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting was called to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and the Pledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT: There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 05­18­2020 Approve the May 18, 2020 Work Session Minutes. 2.City Council Regular Meeting Minutes 05­18­2020 Approve May 18, 2020 Regular City Council Meeting Minutes. A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 4.Consider Any Items Removed from Consent Agenda. Page 1Page 8 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 4.Consider Any Items Removed from Consent Agenda. There were no items removed from the Consent Agenda. REGULAR AGENDA 5.Kenning Addition ­ Minor Plat Consider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa Fe Railroad. Director of Development Services Ramie Hammonds summarized.  The applicant is proposing to create three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots will have access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the public ROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 will have approximately 322 feet of frontage on the public ROW.  The property is located in the City of Sanger ETJ and therefore no zoning regulations apply.  The property does not meet City of Sanger Subdivision Regulations.  Applicant is requesting a variance from the following regulation in the Subdivision Ordinance. 1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lot lines should be avoided.  The ratio of depth to width should not ordinarily exceed two and one­half to one (2.5:1).   The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 vote with the condition that all staff comments were addressed prior to City Council Approval.  The applicant has not addressed all of staff's comments and so staff is recommending denial based on staff comments not being addressed.   A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.  The motion was seconded by Councilmember Clark.  The motion to deny carried unanimously (5­0 vote). 6.Meadow Green Farm Addition ­ Preliminary Plat Consider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City of Sanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463 Feet South of Lois Rd. Director of Development Services Ramie Hammonds summarized. The applicant is proposing to create 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for future development from two (2) un­platted tracts. The property is located in the ETJ of the City of Sanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septic for sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17 residential lots, and 1 tract reserved for future development. The property is located in the City of Sanger ETJ and therefore no zoning regulations apply. The property does not meet City of Sanger Subdivision Regulations.  1.Section 10.105.4.D – Residential lots shall front on residential class streets  Page 2Page 9 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda.REGULAR AGENDA5.Kenning Addition ­ Minor PlatConsider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Roadand Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.Director of Development Services Ramie Hammonds summarized.  The applicant is proposing tocreate three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots willhave access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the publicROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 willhave approximately 322 feet of frontage on the public ROW.  The property is located in the City ofSanger ETJ and therefore no zoning regulations apply.  The property does not meet City of SangerSubdivision Regulations.  Applicant is requesting a variance from the following regulation in theSubdivision Ordinance.1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lotlines should be avoided.  The ratio of depth to width should not ordinarily exceed two andone­half to one (2.5:1).  The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 votewith the condition that all staff comments were addressed prior to City Council Approval.  Theapplicant has not addressed all of staff's comments and so staff is recommending denial based onstaff comments not being addressed.  A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A ofKenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on theNorth Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa FeRailroad.  The motion was seconded by Councilmember Clark.  The motion to deny carriedunanimously (5­0 vote).6.Meadow Green Farm Addition ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City ofSanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463Feet South of Lois Rd.Director of Development Services Ramie Hammonds summarized. The applicant is proposing tocreate 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for futuredevelopment from two (2) un­platted tracts. The property is located in the ETJ of the City ofSanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septicfor sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17residential lots, and 1 tract reserved for future development. The property is located in the City ofSanger ETJ and therefore no zoning regulations apply. The property does not meet City of SangerSubdivision Regulations.  1.Section 10.105.4.D – Residential lots shall front on residential class streets  The Planning and Zoning Commission approved this project on April 13, 2020 with the condition that all staff comments were addressed prior to City Council Approval.  Staff recommended approval of the preliminary plat with the variance from the above noted requirement.  Ms. Hammonds noted that the variance is for the fact that the lots do not face on a residential class street and will face on Metz Road which is not considered a residential class street.  She advised that by approving this plat they would be approving the variance.   Scott Holman a nearby resident was recognized to speak.  He stated he live at 2017 Metz Road and noted that he lives on the property just south of the Meadow Green Farm Addition. He noted that the one thing that he wanted to bring up was that the roadway on the south side adjacent to them is right on the property line and he stated that it would limit him with what he can do with his property and asked if it could be considered that they move that property ten (10) feet away from the property line.  To answer questions which came up by Council regarding the road,  Ms. Hammonds was recognized and stated that all of their development is withing their property lines so we do not have anything that would require them to do that.  They meet the subdivision ordinance, she also noted that their house would be facing the street and it would be a street in front of their house.   There was general discussion that they are withing thier rights and do meet the subdivision Ordinance unless it was voluntary by the applicant.  Ms. Corbin noted that their Engineer Jason Faigle was not present so she could not say if there was something else they could do but she noted that she was not opposed to looking at it if there was something they could do.   Ms. Corbin and an unidentified gentleman in the audience both stated that they would talk to their Engineer.  Mayor Pro Tem Bilyeu noted that it does meet all of the requirements and a lot can happen between the preliminary plat and the final plat and they can move it forward to keep the process going and that Council does rely on engineering staff to make sure that all requirements are met.  The was some discussion regarding the two south lots to front on the residential street and also the homes left on Metz,  if they could share drives to limit the access. They said that would discuss this with their Engineer. Councilmember Chick noted his concern regarding the number of these types of subdivisions coming in lately with no parkland, walkways, no amenities and they seem to  be packing in the homes on these two lane roadways and asked if there was anything we can do to keep this from continuing to happen and make these areas communities and not just places where homes are built for the developers to make more money, that at some point these homes will be brought into the City and there will be some problems.  Ms. Hammonds noted that allowing the variances does allow for the homes to face the streets and the Council does have the option to not approve them.  There was additional discussion and it was noted that some of the recent projects coming through have been in the works for a while, but on all new and future projects staff is having the conversation with the developers regarding what the Council would like to see.  Discussion ensued regarding future subdivision proposals and the future accesses and traffic on the county roads and facing the homes on the non­residential roads, parks and drainage. City Engineer noted that the some of the  adjacent streets may need to be improved with a traffic study.  A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition, being 97.873 Acres, in the City of Sanger’s ETJ, and generally located on the West Side of Metz Road and approximately 2463 feet south of Lois Rd with shared Drives on a minimum of six (6) lots Page 3Page 10 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda.REGULAR AGENDA5.Kenning Addition ­ Minor PlatConsider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Roadand Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.Director of Development Services Ramie Hammonds summarized.  The applicant is proposing tocreate three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots willhave access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the publicROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 willhave approximately 322 feet of frontage on the public ROW.  The property is located in the City ofSanger ETJ and therefore no zoning regulations apply.  The property does not meet City of SangerSubdivision Regulations.  Applicant is requesting a variance from the following regulation in theSubdivision Ordinance.1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lotlines should be avoided.  The ratio of depth to width should not ordinarily exceed two andone­half to one (2.5:1).  The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 votewith the condition that all staff comments were addressed prior to City Council Approval.  Theapplicant has not addressed all of staff's comments and so staff is recommending denial based onstaff comments not being addressed.  A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A ofKenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on theNorth Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa FeRailroad.  The motion was seconded by Councilmember Clark.  The motion to deny carriedunanimously (5­0 vote).6.Meadow Green Farm Addition ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City ofSanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463Feet South of Lois Rd.Director of Development Services Ramie Hammonds summarized. The applicant is proposing tocreate 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for futuredevelopment from two (2) un­platted tracts. The property is located in the ETJ of the City ofSanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septicfor sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17residential lots, and 1 tract reserved for future development. The property is located in the City ofSanger ETJ and therefore no zoning regulations apply. The property does not meet City of SangerSubdivision Regulations. 1.Section 10.105.4.D – Residential lots shall front on residential class streets The Planning and Zoning Commission approved this project on April 13, 2020 with the conditionthat all staff comments were addressed prior to City Council Approval.  Staff recommendedapproval of the preliminary plat with the variance from the above noted requirement.  Ms.Hammonds noted that the variance is for the fact that the lots do not face on a residential class streetand will face on Metz Road which is not considered a residential class street.  She advised that byapproving this plat they would be approving the variance.  Scott Holman a nearby resident was recognized to speak.  He stated he live at 2017 Metz Roadand noted that he lives on the property just south of the Meadow Green Farm Addition. He notedthat the one thing that he wanted to bring up was that the roadway on the south side adjacent tothem is right on the property line and he stated that it would limit him with what he can do with hisproperty and asked if it could be considered that they move that property ten (10) feet away fromthe property line. To answer questions which came up by Council regarding the road,  Ms. Hammonds wasrecognized and stated that all of their development is withing their property lines so we do not haveanything that would require them to do that.  They meet the subdivision ordinance, she also notedthat their house would be facing the street and it would be a street in front of their house.  There was general discussion that they are withing thier rights and do meet the subdivision Ordinanceunless it was voluntary by the applicant.  Ms. Corbin noted that their Engineer Jason Faigle was notpresent so she could not say if there was something else they could do but she noted that she wasnot opposed to looking at it if there was something they could do.   Ms. Corbin and an unidentifiedgentleman in the audience both stated that they would talk to their Engineer.  Mayor Pro Tem Bilyeunoted that it does meet all of the requirements and a lot can happen between the preliminary plat andthe final plat and they can move it forward to keep the process going and that Council does rely onengineering staff to make sure that all requirements are met.  The was some discussion regarding thetwo south lots to front on the residential street and also the homes left on Metz,  if they could sharedrives to limit the access. They said that would discuss this with their Engineer.Councilmember Chick noted his concern regarding the number of these types of subdivisions comingin lately with no parkland, walkways, no amenities and they seem to  be packing in the homes onthese two lane roadways and asked if there was anything we can do to keep this from continuing tohappen and make these areas communities and not just places where homes are built for thedevelopers to make more money, that at some point these homes will be brought into the City andthere will be some problems.  Ms. Hammonds noted that allowing the variances does allow for thehomes to face the streets and the Council does have the option to not approve them.  There wasadditional discussion and it was noted that some of the recent projects coming through have been inthe works for a while, but on all new and future projects staff is having the conversation with thedevelopers regarding what the Council would like to see. Discussion ensued regarding future subdivision proposals and the future accesses and traffic on thecounty roads and facing the homes on the non­residential roads, parks and drainage. City Engineernoted that the some of the  adjacent streets may need to be improved with a traffic study. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat of Lot 1­13 BlockA, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition, being 97.873 Acres, in the City of Sanger’s ETJ, and generally located on the West Side of Metz Road and approximately 2463 feet south of Lois Rd with shared Drives on a minimum of six (6) lots with three (3) shared drives)  to reduce the number of drives onto the road.  There was no discussion. The motion was seconded by Councilmember Barrett.  The motion carried with three (3) in favor and two (2) against Councilmember Chick and Councilmember Clark voting against the motion to approve. 7.Pate Addition ­ Rezoning Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 05­16­20 Regarding a Zoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately 0.998 Acres of Land for the Remainder of Lots 1 and 2 of the Pate Addition, Generally Located South of Chapman Dr Between N 10th St and N 8th St and Approximately 294 Feet North of Plum St.  Mayor Muir read the Public Hearing item and opened the Public Hearing at 7:54 p.m.  The Director of Development Services, Ramie Hammonds summarized.  The applicant is proposing to replat approximately 0.998 acre for Business use and rezone the approximately 0.998 acre of the subject property from I­1 (Industrial District ­ 1) to B­2 (Business District 2) zoning. The purpose of rezoning is to accommodate a quick service food and beverage shop. Currently the said business is located at 910 W. Chapman Drive and is being displaced due to the FM 455 and I­35 expansion. The business will be demolished and reconfigured on the newly platted and rezoned site. The business is currently operating under a legally non­conforming status. The rezoning would bring the use into conformance. This business is the existing Sonic which has been operating in a non­ conforming status and this will bring it into conformity.  There was discussion regarding the configuration of the business and it was noted that it would go all the way to 10th Street. She noted that the B­2 Zoning fits the zoning for the area. Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized their request and noted that he would answer any questions. Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing  There being no further citizens who wished to speak the public hearing was closed at 7:56 p.m. A motion was made by Councilmember Chick to approve Ordinance # 05­16­20 regarding a Zoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately 0.998 acres of land for the remainder of Lots 1 and 2 of the Pate Addition, Generally located south of Chapman Drive between N 10th St and N 8th St and approximately 294 Feet North of Plum St.  The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote). 8.Pate Addition ­ Replat Conduct a Public Hearing and Consider, Discuss and Act on the Replat of remainder of Lot 1 and 2 of the Pate Addition, Being 0.998 Acres, and Generally Located South of Chapman Dr Between N 10th St and N 8th St and Approximately 294 Feet North of Plum St. Mayor Muir read the Pate Addition Replat Item and opened the Public Hearing at 7:59 p.m.  Director of Development Services Ramie Hammonds summarized.The applicant is proposing to replat the remainder of Pate Addition Lot 1 and 2, being 0.998 acres into one lot for commercial use. The subject property is being impacted by the FM 455 and I­35 expansion and will require the Page 4Page 11 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda.REGULAR AGENDA5.Kenning Addition ­ Minor PlatConsider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Roadand Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.Director of Development Services Ramie Hammonds summarized.  The applicant is proposing tocreate three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots willhave access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the publicROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 willhave approximately 322 feet of frontage on the public ROW.  The property is located in the City ofSanger ETJ and therefore no zoning regulations apply.  The property does not meet City of SangerSubdivision Regulations.  Applicant is requesting a variance from the following regulation in theSubdivision Ordinance.1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lotlines should be avoided.  The ratio of depth to width should not ordinarily exceed two andone­half to one (2.5:1).  The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 votewith the condition that all staff comments were addressed prior to City Council Approval.  Theapplicant has not addressed all of staff's comments and so staff is recommending denial based onstaff comments not being addressed.  A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A ofKenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on theNorth Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa FeRailroad.  The motion was seconded by Councilmember Clark.  The motion to deny carriedunanimously (5­0 vote).6.Meadow Green Farm Addition ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City ofSanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463Feet South of Lois Rd.Director of Development Services Ramie Hammonds summarized. The applicant is proposing tocreate 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for futuredevelopment from two (2) un­platted tracts. The property is located in the ETJ of the City ofSanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septicfor sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17residential lots, and 1 tract reserved for future development. The property is located in the City ofSanger ETJ and therefore no zoning regulations apply. The property does not meet City of SangerSubdivision Regulations. 1.Section 10.105.4.D – Residential lots shall front on residential class streets The Planning and Zoning Commission approved this project on April 13, 2020 with the conditionthat all staff comments were addressed prior to City Council Approval.  Staff recommendedapproval of the preliminary plat with the variance from the above noted requirement.  Ms.Hammonds noted that the variance is for the fact that the lots do not face on a residential class streetand will face on Metz Road which is not considered a residential class street.  She advised that byapproving this plat they would be approving the variance.  Scott Holman a nearby resident was recognized to speak.  He stated he live at 2017 Metz Roadand noted that he lives on the property just south of the Meadow Green Farm Addition. He notedthat the one thing that he wanted to bring up was that the roadway on the south side adjacent tothem is right on the property line and he stated that it would limit him with what he can do with hisproperty and asked if it could be considered that they move that property ten (10) feet away fromthe property line. To answer questions which came up by Council regarding the road,  Ms. Hammonds wasrecognized and stated that all of their development is withing their property lines so we do not haveanything that would require them to do that.  They meet the subdivision ordinance, she also notedthat their house would be facing the street and it would be a street in front of their house.  There was general discussion that they are withing thier rights and do meet the subdivision Ordinanceunless it was voluntary by the applicant.  Ms. Corbin noted that their Engineer Jason Faigle was notpresent so she could not say if there was something else they could do but she noted that she wasnot opposed to looking at it if there was something they could do.   Ms. Corbin and an unidentifiedgentleman in the audience both stated that they would talk to their Engineer.  Mayor Pro Tem Bilyeunoted that it does meet all of the requirements and a lot can happen between the preliminary plat andthe final plat and they can move it forward to keep the process going and that Council does rely onengineering staff to make sure that all requirements are met.  The was some discussion regarding thetwo south lots to front on the residential street and also the homes left on Metz,  if they could sharedrives to limit the access. They said that would discuss this with their Engineer.Councilmember Chick noted his concern regarding the number of these types of subdivisions comingin lately with no parkland, walkways, no amenities and they seem to  be packing in the homes onthese two lane roadways and asked if there was anything we can do to keep this from continuing tohappen and make these areas communities and not just places where homes are built for thedevelopers to make more money, that at some point these homes will be brought into the City andthere will be some problems.  Ms. Hammonds noted that allowing the variances does allow for thehomes to face the streets and the Council does have the option to not approve them.  There wasadditional discussion and it was noted that some of the recent projects coming through have been inthe works for a while, but on all new and future projects staff is having the conversation with thedevelopers regarding what the Council would like to see. Discussion ensued regarding future subdivision proposals and the future accesses and traffic on thecounty roads and facing the homes on the non­residential roads, parks and drainage. City Engineernoted that the some of the  adjacent streets may need to be improved with a traffic study. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat of Lot 1­13 BlockA, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition,being 97.873 Acres, in the City of Sanger’s ETJ, and generally located on the West Side of MetzRoad and approximately 2463 feet south of Lois Rd with shared Drives on a minimum of six (6) lotswith three (3) shared drives)  to reduce the number of drives onto the road.  There was nodiscussion. The motion was seconded by Councilmember Barrett.  The motion carried with three (3)in favor and two (2) against Councilmember Chick and Councilmember Clark voting against themotion to approve.7.Pate Addition ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 05­16­20 Regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 Acres of Land for the Remainder of Lots 1 and 2 of the Pate Addition, Generally LocatedSouth of Chapman Dr Between N 10th St and N 8th St and Approximately 294 Feet North of PlumSt. Mayor Muir read the Public Hearing item and opened the Public Hearing at 7:54 p.m.  The Directorof Development Services, Ramie Hammonds summarized.  The applicant is proposing to replatapproximately 0.998 acre for Business use and rezone the approximately 0.998 acre of the subjectproperty from I­1 (Industrial District ­ 1) to B­2 (Business District 2) zoning. The purpose ofrezoning is to accommodate a quick service food and beverage shop. Currently the said business islocated at 910 W. Chapman Drive and is being displaced due to the FM 455 and I­35 expansion.The business will be demolished and reconfigured on the newly platted and rezoned site. Thebusiness is currently operating under a legally non­conforming status. The rezoning would bring theuse into conformance. This business is the existing Sonic which has been operating in a non­conforming status and this will bring it into conformity.  There was discussion regarding theconfiguration of the business and it was noted that it would go all the way to 10th Street. She notedthat the B­2 Zoning fits the zoning for the area.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and noted that he would answer any questions.Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing  Therebeing no further citizens who wished to speak the public hearing was closed at7:56 p.m.A motion was made by Councilmember Chick to approve Ordinance # 05­16­20 regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 acres of land for the remainder of Lots 1 and 2 of the Pate Addition, Generally located southof Chapman Drive between N 10th St and N 8th St and approximately 294 Feet North of Plum St. The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously(5­0 vote).8.Pate Addition ­ ReplatConduct a Public Hearing and Consider, Discuss and Act on the Replat of remainder of Lot 1 and 2of the Pate Addition, Being 0.998 Acres, and Generally Located South of Chapman Dr Between N10th St and N 8th St and Approximately 294 Feet North of Plum St.Mayor Muir read the Pate Addition Replat Item and opened the Public Hearing at 7:59 p.m. Director of Development Services Ramie Hammonds summarized.The applicant is proposing to replat the remainder of Pate Addition Lot 1 and 2, being 0.998 acres into one lot for commercial use. The subject property is being impacted by the FM 455 and I­35 expansion and will require the current building to be removed. The applicant has indicated their intent for the replat is to allow the applicant to build a new Sonic Drive­In on the property. The applicant has also submitted a rezoning request for the same property from Industrial – 1 (I­1) to Business – 2 (B­2).  She noted that staff received one notice in favor of the request.  Staff recommends approval. Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized their request and noted that he would answer any questions. City Engineer Tracy LaPiene noted that he had no comments on this plat application and appreciated the professionalism.   Mayor Muir solicited for anyone else who wished to speak during the Public Hearing  There being no further citizens who wished to speak the public hearing was closed at 8:01 p.m. Mayor Pro Tem Bilyeu made a motion to approve the Replat of remainder of Lot 1 and 2 of the Pate Addition, Being 0.998 acres, and generally located south of Chapman Drive between N 10th St and N 8th St and approximately 294 Feet North of Plum. Councilman Chick had some questions regarding the orientation of the Sonic;  FM 455; utilities; and, how it would be landscaped.  It was noted that they would meet landscaping requirementsand there will be sidewalks.  The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously.(5­0 vote).  9.Sonic Drive In ­ Sign Variance Conduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3 Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407. Mayor Muir read the Sonic Drive­In Sign Variance item and opened the Public Hearing at 8:05 p.m.  Director of Development Services Ramie Hammonds summarized.The applicant is requesting a variance from the maximum height of 25 feet for a pole sign and to allow for a height of 60 feet for a pole sign, which is what they currently have.  The property is the site of the existing Sonic Drive In. The property that they the building currently sits on is being impacted by the FM 455 expansion. The current structure will be removed and a new structure will be built in a different configuration expanding onto the lot to the west. The business currently has an existing 60 foot pole sign which will be removed with the expansion  and are asking for the same height for the replacement sign. The sign would be located on the west side of the property near  10th street on the west side of the property and within close proximity to I­35.  She noted there is a rendering of the sign in the packets. Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized their request and requested that the Council consider granting the variance  noted that he would answer any questions. Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing.  There being no further citizens who wished to speak the public hearing was closed at 8:07 p.m. There was general discussion regarding the sign heights allowed along  the IH­35 corridor. A motion was made by Councilmember Chick to approve  a variance from Chapter 3 Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.  The motion to approve was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote). 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MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda.REGULAR AGENDA5.Kenning Addition ­ Minor PlatConsider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Roadand Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.Director of Development Services Ramie Hammonds summarized.  The applicant is proposing tocreate three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots willhave access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the publicROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 willhave approximately 322 feet of frontage on the public ROW.  The property is located in the City ofSanger ETJ and therefore no zoning regulations apply.  The property does not meet City of SangerSubdivision Regulations.  Applicant is requesting a variance from the following regulation in theSubdivision Ordinance.1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lotlines should be avoided.  The ratio of depth to width should not ordinarily exceed two andone­half to one (2.5:1).  The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 votewith the condition that all staff comments were addressed prior to City Council Approval.  Theapplicant has not addressed all of staff's comments and so staff is recommending denial based onstaff comments not being addressed.  A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A ofKenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on theNorth Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa FeRailroad.  The motion was seconded by Councilmember Clark.  The motion to deny carriedunanimously (5­0 vote).6.Meadow Green Farm Addition ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City ofSanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463Feet South of Lois Rd.Director of Development Services Ramie Hammonds summarized. The applicant is proposing tocreate 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for futuredevelopment from two (2) un­platted tracts. The property is located in the ETJ of the City ofSanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septicfor sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17residential lots, and 1 tract reserved for future development. The property is located in the City ofSanger ETJ and therefore no zoning regulations apply. The property does not meet City of SangerSubdivision Regulations. 1.Section 10.105.4.D – Residential lots shall front on residential class streets The Planning and Zoning Commission approved this project on April 13, 2020 with the conditionthat all staff comments were addressed prior to City Council Approval.  Staff recommendedapproval of the preliminary plat with the variance from the above noted requirement.  Ms.Hammonds noted that the variance is for the fact that the lots do not face on a residential class streetand will face on Metz Road which is not considered a residential class street.  She advised that byapproving this plat they would be approving the variance.  Scott Holman a nearby resident was recognized to speak.  He stated he live at 2017 Metz Roadand noted that he lives on the property just south of the Meadow Green Farm Addition. He notedthat the one thing that he wanted to bring up was that the roadway on the south side adjacent tothem is right on the property line and he stated that it would limit him with what he can do with hisproperty and asked if it could be considered that they move that property ten (10) feet away fromthe property line. To answer questions which came up by Council regarding the road,  Ms. Hammonds wasrecognized and stated that all of their development is withing their property lines so we do not haveanything that would require them to do that.  They meet the subdivision ordinance, she also notedthat their house would be facing the street and it would be a street in front of their house.  There was general discussion that they are withing thier rights and do meet the subdivision Ordinanceunless it was voluntary by the applicant.  Ms. Corbin noted that their Engineer Jason Faigle was notpresent so she could not say if there was something else they could do but she noted that she wasnot opposed to looking at it if there was something they could do.   Ms. Corbin and an unidentifiedgentleman in the audience both stated that they would talk to their Engineer.  Mayor Pro Tem Bilyeunoted that it does meet all of the requirements and a lot can happen between the preliminary plat andthe final plat and they can move it forward to keep the process going and that Council does rely onengineering staff to make sure that all requirements are met.  The was some discussion regarding thetwo south lots to front on the residential street and also the homes left on Metz,  if they could sharedrives to limit the access. They said that would discuss this with their Engineer.Councilmember Chick noted his concern regarding the number of these types of subdivisions comingin lately with no parkland, walkways, no amenities and they seem to  be packing in the homes onthese two lane roadways and asked if there was anything we can do to keep this from continuing tohappen and make these areas communities and not just places where homes are built for thedevelopers to make more money, that at some point these homes will be brought into the City andthere will be some problems.  Ms. Hammonds noted that allowing the variances does allow for thehomes to face the streets and the Council does have the option to not approve them.  There wasadditional discussion and it was noted that some of the recent projects coming through have been inthe works for a while, but on all new and future projects staff is having the conversation with thedevelopers regarding what the Council would like to see. Discussion ensued regarding future subdivision proposals and the future accesses and traffic on thecounty roads and facing the homes on the non­residential roads, parks and drainage. City Engineernoted that the some of the  adjacent streets may need to be improved with a traffic study. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat of Lot 1­13 BlockA, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition,being 97.873 Acres, in the City of Sanger’s ETJ, and generally located on the West Side of MetzRoad and approximately 2463 feet south of Lois Rd with shared Drives on a minimum of six (6) lotswith three (3) shared drives)  to reduce the number of drives onto the road.  There was nodiscussion. The motion was seconded by Councilmember Barrett.  The motion carried with three (3)in favor and two (2) against Councilmember Chick and Councilmember Clark voting against themotion to approve.7.Pate Addition ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 05­16­20 Regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 Acres of Land for the Remainder of Lots 1 and 2 of the Pate Addition, Generally LocatedSouth of Chapman Dr Between N 10th St and N 8th St and Approximately 294 Feet North of PlumSt. Mayor Muir read the Public Hearing item and opened the Public Hearing at 7:54 p.m.  The Directorof Development Services, Ramie Hammonds summarized.  The applicant is proposing to replatapproximately 0.998 acre for Business use and rezone the approximately 0.998 acre of the subjectproperty from I­1 (Industrial District ­ 1) to B­2 (Business District 2) zoning. The purpose ofrezoning is to accommodate a quick service food and beverage shop. Currently the said business islocated at 910 W. Chapman Drive and is being displaced due to the FM 455 and I­35 expansion.The business will be demolished and reconfigured on the newly platted and rezoned site. Thebusiness is currently operating under a legally non­conforming status. The rezoning would bring theuse into conformance. This business is the existing Sonic which has been operating in a non­conforming status and this will bring it into conformity.  There was discussion regarding theconfiguration of the business and it was noted that it would go all the way to 10th Street. She notedthat the B­2 Zoning fits the zoning for the area.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and noted that he would answer any questions.Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing  Therebeing no further citizens who wished to speak the public hearing was closed at7:56 p.m.A motion was made by Councilmember Chick to approve Ordinance # 05­16­20 regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 acres of land for the remainder of Lots 1 and 2 of the Pate Addition, Generally located southof Chapman Drive between N 10th St and N 8th St and approximately 294 Feet North of Plum St. The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously(5­0 vote).8.Pate Addition ­ ReplatConduct a Public Hearing and Consider, Discuss and Act on the Replat of remainder of Lot 1 and 2of the Pate Addition, Being 0.998 Acres, and Generally Located South of Chapman Dr Between N10th St and N 8th St and Approximately 294 Feet North of Plum St.Mayor Muir read the Pate Addition Replat Item and opened the Public Hearing at 7:59 p.m. Director of Development Services Ramie Hammonds summarized.The applicant is proposing toreplat the remainder of Pate Addition Lot 1 and 2, being 0.998 acres into one lot for commercialuse. The subject property is being impacted by the FM 455 and I­35 expansion and will require thecurrent building to be removed. The applicant has indicated their intent for the replat is to allow theapplicant to build a new Sonic Drive­In on the property. The applicant has also submitted a rezoningrequest for the same property from Industrial – 1 (I­1) to Business – 2 (B­2).  She noted that staffreceived one notice in favor of the request.  Staff recommends approval.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and noted that he would answer any questions.City Engineer Tracy LaPiene noted that he had no comments on this plat application and appreciatedthe professionalism.  Mayor Muir solicited for anyone else who wished to speak during the Public Hearing  There beingno further citizens who wished to speak the public hearing was closed at 8:01 p.m.Mayor Pro Tem Bilyeu made a motion to approve the Replat of remainder of Lot 1 and 2 of thePate Addition, Being 0.998 acres, and generally located south of Chapman Drive between N 10thSt and N 8th St and approximately 294 Feet North of Plum. Councilman Chick had some questionsregarding the orientation of the Sonic;  FM 455; utilities; and, how it would be landscaped.  It wasnoted that they would meet landscaping requirementsand there will be sidewalks.  The motion wasseconded by Councilmember Clark.  The motion to approve carried unanimously.(5­0 vote). 9.Sonic Drive In ­ Sign VarianceConduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.Mayor Muir read the Sonic Drive­In Sign Variance item and opened the Public Hearing at 8:05p.m.  Director of Development Services Ramie Hammonds summarized.The applicant is requestinga variance from the maximum height of 25 feet for a pole sign and to allow for a height of 60 feet fora pole sign, which is what they currently have.  The property is the site of the existing Sonic Drive In.The property that they the building currently sits on is being impacted by the FM 455 expansion. Thecurrent structure will be removed and a new structure will be built in a different configurationexpanding onto the lot to the west. The business currently has an existing 60 foot pole sign which willbe removed with the expansion  and are asking for the same height for the replacement sign. Thesign would be located on the west side of the property near  10th street on the west side of theproperty and within close proximity to I­35.  She noted there is a rendering of the sign in thepackets.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and requested that the Council consider granting the variance  noted that he would answerany questions.Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing.  Therebeing no further citizens who wished to speak the public hearing was closed at 8:07 p.m.There was general discussion regarding the sign heights allowed along  the IH­35 corridor.A motion was made by Councilmember Chick to approve  a variance from Chapter 3 BuildingRegulations ­ Article 3.1400 Sign Regulations, Section 3.1407.  The motion to approve was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote). 10.Consider Engaging Brooks Watson & Company for Audit Services Consider, Discuss and Possibly Approve Engaging Brooks Watson & Company, Certified Public Accountants, for Audit Services for the 2019­2020 Fiscal Year and Authorize the City Manager and Mayor to Sign Acknowledgement and Agreement as Submitted. City Manager Alina Ciocan summarized the staff memo from Clayton Gray who was not present to provide a summary.   Brooks Watson & Company, Certified Public Accountants, have performed the annual audit and prepared the annual financial statement for the City the past several  years. The past year audit (2018­2019) was the last year on the City's agreement with the firm.   As presented in the staff memo, staff planned on preparing a Request for Proposals (RFP) to select an auditing firm for a new engagement period. The COVID­19 pandemic caused a great disruption to Finance Department, which operated at a 40% staffing level for a six­week period from March through May. With limited staff, operations focused on essential day­to­day customer service and accounting operations during that period. The Department returned to full staff on May 18. 2020 and it will take some time before operations return to normal.Staff does not have capacity to devote the attention to detail to the RFP process that this important process deserves. Brooks Watson has done an excellent job for the City the past several  years. Partner Jon Watson is always on site during the audit to oversee the process and has a thorough understanding of the City's procedures, environment, and history. Staff approached Brooks Watson regarding the possibility of engaging the firm for an additional year for the 2019­2020 audit year. The Firm has provided an engagement proposal for one additional year without an increase in cost to the City.  Following completion of the audit, staff will request permission from Council to issue an RFP for auditing services for the 2020­2021 audit year.  Councilmember Barrett asked how many years Brook Watson has performed the audit. A motion was made by Councilmember Chick to approve engaging Brooks Watson & Company, Certified Public Accountants, for Audit Services for the 2019­2020 Fiscal Year and authorize the City Manager and Mayor to sign acknowledgement and agreement as submitted.The motion to approve was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote). 11.Ordinance #06­18­20 ­ Budget Amendment FY 2019­2020 Consider, Discuss and Act on Ordinance #06­18­20 – Amending Ordinance #09­25­19, Which Will Amend the Budget for the 2019­2020 Fiscal Year and Authorizing Amended Expenditures as Provided; Providing for the Repeal of all Ordinances in Conflict; Providing for a Severability Clause; and Providing for an Effective Date.       City Manager Alina Ciocan provided a brief update.  She advised that we have faced quite a few legal fees this year.   After brief deliberation and questioning from Councilmember Chick regarding the various issues which have required legal, Councilmember Chick asked if this would be enough and suggested raising the amount to $85,000.  A motion was made by Councilmember Chick to approve Ordinance #06­18­20 – Amending Ordinance #09­25­19, Which Will Amend the Budget for the 2019­2020 Fiscal Year and authorize Page 6Page 13 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JUNE 1, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7th STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None. STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Director of Development Services RamieHammonds; Director of Human Resources and Special Projects Jeriana Staton; City Engineer TracyLaPiene; Librarian/Social Media Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation and Pledge of Allegiance.There being a quorum present at the June 1, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:18 p.m.The Invocation was given by Mayor Muir and thePledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens who came forward wishing to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 05­18­2020Approve the May 18, 2020 Work Session Minutes.2.City Council Regular Meeting Minutes 05­18­2020Approve May 18, 2020 Regular City Council Meeting Minutes.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda.REGULAR AGENDA5.Kenning Addition ­ Minor PlatConsider, Discuss and Act on the Minor Plat of Lot 1, 2, and 3 Block A of Kenning Addition, Being16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on the North Side of Lois Roadand Approximately 40 Feet East of Burlington Northern Santa Fe Railroad.Director of Development Services Ramie Hammonds summarized.  The applicant is proposing tocreate three (3) lots of 4.79 acres, and 7.36 acres from five (5) un­platted tracts.  All of the lots willhave access from Lois Road East.  Lot 1 will have approximately 209 feet of frontage on the publicROW while Lot 2 will have approximately 60 fee of frontage on the public ROW and Lot 3 willhave approximately 322 feet of frontage on the public ROW.  The property is located in the City ofSanger ETJ and therefore no zoning regulations apply.  The property does not meet City of SangerSubdivision Regulations.  Applicant is requesting a variance from the following regulation in theSubdivision Ordinance.1. Section 10.105.4.C Lots should be rectangular where practicable.  Sharp angles between lotlines should be avoided.  The ratio of depth to width should not ordinarily exceed two andone­half to one (2.5:1).  The Planning and Zoning Commission approved the minor plat  on April 13, 2020 by a 6­0 votewith the condition that all staff comments were addressed prior to City Council Approval.  Theapplicant has not addressed all of staff's comments and so staff is recommending denial based onstaff comments not being addressed.  A motion was made by Councilmember Chick to deny the Minor Plat of Lot 1, 2, and 3 Block A ofKenning Addition, Being 16.96 Acres, in the City of Sanger’s ETJ, and Generally Located on theNorth Side of Lois Road and Approximately 40 Feet East of Burlington Northern Santa FeRailroad.  The motion was seconded by Councilmember Clark.  The motion to deny carriedunanimously (5­0 vote).6.Meadow Green Farm Addition ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lot 1­13 Block A, Lots 1­3 Block B, Lots 1­7Block C, and Lot 1 Block D of Meadow Green Farm Addition, Being 97.873 Acres, in the City ofSanger’s ETJ, and Generally Located on the West Side of Metz Road and Approximately 2463Feet South of Lois Rd.Director of Development Services Ramie Hammonds summarized. The applicant is proposing tocreate 23 residential lots of a minimum 1 acre each and 1 tract of 67.09 acres for futuredevelopment from two (2) un­platted tracts. The property is located in the ETJ of the City ofSanger. The property will be served by Bolivar Water, Coserv Electric, and will have on­site septicfor sanitary sewer. The development will consist of Phase I with 6 residential lots, Phase II with 17residential lots, and 1 tract reserved for future development. The property is located in the City ofSanger ETJ and therefore no zoning regulations apply. The property does not meet City of SangerSubdivision Regulations. 1.Section 10.105.4.D – Residential lots shall front on residential class streets The Planning and Zoning Commission approved this project on April 13, 2020 with the conditionthat all staff comments were addressed prior to City Council Approval.  Staff recommendedapproval of the preliminary plat with the variance from the above noted requirement.  Ms.Hammonds noted that the variance is for the fact that the lots do not face on a residential class streetand will face on Metz Road which is not considered a residential class street.  She advised that byapproving this plat they would be approving the variance.  Scott Holman a nearby resident was recognized to speak.  He stated he live at 2017 Metz Roadand noted that he lives on the property just south of the Meadow Green Farm Addition. He notedthat the one thing that he wanted to bring up was that the roadway on the south side adjacent tothem is right on the property line and he stated that it would limit him with what he can do with hisproperty and asked if it could be considered that they move that property ten (10) feet away fromthe property line. To answer questions which came up by Council regarding the road,  Ms. Hammonds wasrecognized and stated that all of their development is withing their property lines so we do not haveanything that would require them to do that.  They meet the subdivision ordinance, she also notedthat their house would be facing the street and it would be a street in front of their house.  There was general discussion that they are withing thier rights and do meet the subdivision Ordinanceunless it was voluntary by the applicant.  Ms. Corbin noted that their Engineer Jason Faigle was notpresent so she could not say if there was something else they could do but she noted that she wasnot opposed to looking at it if there was something they could do.   Ms. Corbin and an unidentifiedgentleman in the audience both stated that they would talk to their Engineer.  Mayor Pro Tem Bilyeunoted that it does meet all of the requirements and a lot can happen between the preliminary plat andthe final plat and they can move it forward to keep the process going and that Council does rely onengineering staff to make sure that all requirements are met.  The was some discussion regarding thetwo south lots to front on the residential street and also the homes left on Metz,  if they could sharedrives to limit the access. They said that would discuss this with their Engineer.Councilmember Chick noted his concern regarding the number of these types of subdivisions comingin lately with no parkland, walkways, no amenities and they seem to  be packing in the homes onthese two lane roadways and asked if there was anything we can do to keep this from continuing tohappen and make these areas communities and not just places where homes are built for thedevelopers to make more money, that at some point these homes will be brought into the City andthere will be some problems.  Ms. Hammonds noted that allowing the variances does allow for thehomes to face the streets and the Council does have the option to not approve them.  There wasadditional discussion and it was noted that some of the recent projects coming through have been inthe works for a while, but on all new and future projects staff is having the conversation with thedevelopers regarding what the Council would like to see. Discussion ensued regarding future subdivision proposals and the future accesses and traffic on thecounty roads and facing the homes on the non­residential roads, parks and drainage. City Engineernoted that the some of the  adjacent streets may need to be improved with a traffic study. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat of Lot 1­13 BlockA, Lots 1­3 Block B, Lots 1­7 Block C, and Lot 1 Block D of Meadow Green Farm Addition,being 97.873 Acres, in the City of Sanger’s ETJ, and generally located on the West Side of MetzRoad and approximately 2463 feet south of Lois Rd with shared Drives on a minimum of six (6) lotswith three (3) shared drives)  to reduce the number of drives onto the road.  There was nodiscussion. The motion was seconded by Councilmember Barrett.  The motion carried with three (3)in favor and two (2) against Councilmember Chick and Councilmember Clark voting against themotion to approve.7.Pate Addition ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 05­16­20 Regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 Acres of Land for the Remainder of Lots 1 and 2 of the Pate Addition, Generally LocatedSouth of Chapman Dr Between N 10th St and N 8th St and Approximately 294 Feet North of PlumSt. Mayor Muir read the Public Hearing item and opened the Public Hearing at 7:54 p.m.  The Directorof Development Services, Ramie Hammonds summarized.  The applicant is proposing to replatapproximately 0.998 acre for Business use and rezone the approximately 0.998 acre of the subjectproperty from I­1 (Industrial District ­ 1) to B­2 (Business District 2) zoning. The purpose ofrezoning is to accommodate a quick service food and beverage shop. Currently the said business islocated at 910 W. Chapman Drive and is being displaced due to the FM 455 and I­35 expansion.The business will be demolished and reconfigured on the newly platted and rezoned site. Thebusiness is currently operating under a legally non­conforming status. The rezoning would bring theuse into conformance. This business is the existing Sonic which has been operating in a non­conforming status and this will bring it into conformity.  There was discussion regarding theconfiguration of the business and it was noted that it would go all the way to 10th Street. She notedthat the B­2 Zoning fits the zoning for the area.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and noted that he would answer any questions.Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing  Therebeing no further citizens who wished to speak the public hearing was closed at7:56 p.m.A motion was made by Councilmember Chick to approve Ordinance # 05­16­20 regarding aZoning Change From I­1 (Industrial District ­ 1) to B­2(Business District 2) for Approximately0.998 acres of land for the remainder of Lots 1 and 2 of the Pate Addition, Generally located southof Chapman Drive between N 10th St and N 8th St and approximately 294 Feet North of Plum St. The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously(5­0 vote).8.Pate Addition ­ ReplatConduct a Public Hearing and Consider, Discuss and Act on the Replat of remainder of Lot 1 and 2of the Pate Addition, Being 0.998 Acres, and Generally Located South of Chapman Dr Between N10th St and N 8th St and Approximately 294 Feet North of Plum St.Mayor Muir read the Pate Addition Replat Item and opened the Public Hearing at 7:59 p.m. Director of Development Services Ramie Hammonds summarized.The applicant is proposing toreplat the remainder of Pate Addition Lot 1 and 2, being 0.998 acres into one lot for commercialuse. The subject property is being impacted by the FM 455 and I­35 expansion and will require thecurrent building to be removed. The applicant has indicated their intent for the replat is to allow theapplicant to build a new Sonic Drive­In on the property. The applicant has also submitted a rezoningrequest for the same property from Industrial – 1 (I­1) to Business – 2 (B­2).  She noted that staffreceived one notice in favor of the request.  Staff recommends approval.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and noted that he would answer any questions.City Engineer Tracy LaPiene noted that he had no comments on this plat application and appreciatedthe professionalism.  Mayor Muir solicited for anyone else who wished to speak during the Public Hearing  There beingno further citizens who wished to speak the public hearing was closed at 8:01 p.m.Mayor Pro Tem Bilyeu made a motion to approve the Replat of remainder of Lot 1 and 2 of thePate Addition, Being 0.998 acres, and generally located south of Chapman Drive between N 10thSt and N 8th St and approximately 294 Feet North of Plum. Councilman Chick had some questionsregarding the orientation of the Sonic;  FM 455; utilities; and, how it would be landscaped.  It wasnoted that they would meet landscaping requirementsand there will be sidewalks.  The motion wasseconded by Councilmember Clark.  The motion to approve carried unanimously.(5­0 vote). 9.Sonic Drive In ­ Sign VarianceConduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.Mayor Muir read the Sonic Drive­In Sign Variance item and opened the Public Hearing at 8:05p.m.  Director of Development Services Ramie Hammonds summarized.The applicant is requestinga variance from the maximum height of 25 feet for a pole sign and to allow for a height of 60 feet fora pole sign, which is what they currently have.  The property is the site of the existing Sonic Drive In.The property that they the building currently sits on is being impacted by the FM 455 expansion. Thecurrent structure will be removed and a new structure will be built in a different configurationexpanding onto the lot to the west. The business currently has an existing 60 foot pole sign which willbe removed with the expansion  and are asking for the same height for the replacement sign. Thesign would be located on the west side of the property near  10th street on the west side of theproperty and within close proximity to I­35.  She noted there is a rendering of the sign in thepackets.Wade Harden, 300 Johnny Bench Dr., Oklahoma City, OK was recognized and summarized theirrequest and requested that the Council consider granting the variance  noted that he would answerany questions.Mayor Muir solicited for additional citizens who wished to speak during the Public Hearing.  Therebeing no further citizens who wished to speak the public hearing was closed at 8:07 p.m.There was general discussion regarding the sign heights allowed along  the IH­35 corridor.A motion was made by Councilmember Chick to approve  a variance from Chapter 3 BuildingRegulations ­ Article 3.1400 Sign Regulations, Section 3.1407.  The motion to approve wasseconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote).10.Consider Engaging Brooks Watson & Company for Audit ServicesConsider, Discuss and Possibly Approve Engaging Brooks Watson & Company, Certified PublicAccountants, for Audit Services for the 2019­2020 Fiscal Year and Authorize the City Manager andMayor to Sign Acknowledgement and Agreement as Submitted.City Manager Alina Ciocan summarized the staff memo from Clayton Gray who was not present toprovide a summary.   Brooks Watson & Company, Certified Public Accountants, have performedthe annual audit and prepared the annual financial statement for the City the past several  years. Thepast year audit (2018­2019) was the last year on the City's agreement with the firm.  As presented in the staff memo, staff planned on preparing a Request for Proposals (RFP) to selectan auditing firm for a new engagement period. The COVID­19 pandemic caused a great disruptionto Finance Department, which operated at a 40% staffing level for a six­week period from Marchthrough May. With limited staff, operations focused on essential day­to­day customer service andaccounting operations during that period. The Department returned to full staff on May 18. 2020and it will take some time before operations return to normal.Staff does not have capacity to devotethe attention to detail to the RFP process that this important process deserves.Brooks Watson has done an excellent job for the City the past several  years. Partner Jon Watson isalways on site during the audit to oversee the process and has a thorough understanding of the City'sprocedures, environment, and history. Staff approached Brooks Watson regarding the possibility ofengaging the firm for an additional year for the 2019­2020 audit year. The Firm has provided anengagement proposal for one additional year without an increase in cost to the City. Following completion of the audit, staff will request permission from Council to issue an RFP forauditing services for the 2020­2021 audit year. Councilmember Barrett asked how many years Brook Watson has performed the audit.A motion was made by Councilmember Chick to approve engaging Brooks Watson & Company,Certified Public Accountants, for Audit Services for the 2019­2020 Fiscal Year and authorize theCity Manager and Mayor to sign acknowledgement and agreement as submitted.The motion toapprove was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote).11.Ordinance #06­18­20 ­ Budget Amendment FY 2019­2020Consider, Discuss and Act on Ordinance #06­18­20 – Amending Ordinance #09­25­19, WhichWill Amend the Budget for the 2019­2020 Fiscal Year and Authorizing Amended Expenditures asProvided; Providing for the Repeal of all Ordinances in Conflict; Providing for a Severability Clause;and Providing for an Effective Date.      City Manager Alina Ciocan provided a brief update.  She advised that we have faced quite a fewlegal fees this year.  After brief deliberation and questioning from Councilmember Chick regarding the various issueswhich have required legal, Councilmember Chick asked if this would be enough and suggestedraising the amount to $85,000.  A motion was made by Councilmember Chick to approve Ordinance #06­18­20 – Amending Ordinance #09­25­19, Which Will Amend the Budget for the 2019­2020 Fiscal Year and authorize amended expenditures as provided and revised to $85,000.00 Providing for the repeal of all Ordinances in conflict; Providing for a Severability Clause; and Providing for an Effective Date. The motion was seconded by Councilmember Dillon.  The motion to approve carried unanimously (5­0 vote). 12.INFORMATION ITEMS: a.Monthly Financial Report ­ March 31, 2020 b.Monthly Financial Report ­ April 30, 2020 Mayor Muir prompted a brief discussing regarding the property tax revenue trends (Page 122­123) and noted that the property tax revenues warrant watching.  c.Capital Projects Recap ­ May 27, 2020 d.Disbursements ­ April 2020 13.FUTURE AGENDA ITEMS: Councilmember Chick requested a future agenda item outlining where we are at on Public Works and Streets and using the bond money and if we got everything completed.   14.ADJOURN. There being no further agenda items Mayor Muir adjourned the meeting at 8:25 p.m. Page 7Page 14 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.3. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Emergency Meeting ­ June 3, 2020 Approve the Minutes for the June 3, 2020 City Council Emergency Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review and approval are the minutes from the June 3, 2020 City Council Emergency 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 ATTACHMENTS: Description Upload Date Type City Council 06­03­2020 Emergency Meeting Minutes 6/12/2020 Cover Memo Page 15 CITY OF SANGER, TEXAS MINUTES: EMERGENCY CITY COUNCIL MEETING Wednesday, June 3, 2020 ­ 4:00 PM 502 Elm Street, Sanger, Texas NOTICE OF EMERGENCY MEETING Pursuant to Texas Government Code Section 551.045; and in accordance with the Order of the Office of the Governor issued March 16, 2020, the City Council of the City of Sanger will conduct an Emergency Meeting scheduled for 6:00 pm on April 14, 2020,due to an emergency or urgent public necessity which exists and immediate action is required by a governmental body because of (1) an imminent threat to public health and safety, or (2) a responsibility unforeseeable situation. Effective March 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules to allow telephonic or video­conference meetings of government bodies that are accessible to the public to decrease large groups of people from assembling in order to advance the public health goal of limiting face­to­face meetings to slow the spread of the Coronavirus (COVID­19).  The suspension temporarily removes the requirement that government officials and members of the public be physically present at a meeting location.  This Sanger City Council Emergency Meeting will be held via teleconference and will not be held at Sanger City Hall.  A recording of the telephone conference will be made available to the public in accordance with the Open Meetings Act, upon written request for up to 90 days after the official minutes of the meeting are approved.  The public may dial one of the the following numbers and enter the Meeting ID and Password to join the meeting.  Toll­free numbers are available and noted on the list below: Topic: Emergency Meeting City Council Time: Jun 3, 2020 04:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/87401826173?pwd=QVBwc0VYT0Jjc1g4aTVCNkZ0MjRaUT09 Meeting ID: 874 0182 6173 Password: 493531 Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Germantown) 888 475 4499 US Toll­free 877 853 5257 US Toll­free Meeting ID: 874 0182 6173 Password: 493531 COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: Page 1Page 16 CITY OF SANGER, TEXASMINUTES: EMERGENCY CITY COUNCIL MEETINGWednesday, June 3, 2020 ­ 4:00 PM502 Elm Street, Sanger, TexasNOTICE OF EMERGENCY MEETING Pursuant to Texas Government Code Section 551.045;and in accordance with the Order of the Office of the Governor issued March 16, 2020, the CityCouncil of the City of Sanger will conduct an Emergency Meeting scheduled for 6:00 pm on April14, 2020,due to an emergency or urgent public necessity which exists and immediate action isrequired by a governmental body because of (1) an imminent threat to public health and safety,or (2) a responsibility unforeseeable situation.Effective March 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules toallow telephonic or video­conference meetings of government bodies that are accessible to thepublic to decrease large groups of people from assembling in order to advance the public healthgoal of limiting face­to­face meetings to slow the spread of the Coronavirus (COVID­19).  Thesuspension temporarily removes the requirement that government officials and members of thepublic be physically present at a meeting location.  This Sanger City Council EmergencyMeeting will be held via teleconference and will not be held at Sanger City Hall.  A recording ofthe telephone conference will be made available to the public in accordance with the OpenMeetings Act, upon written request for up to 90 days after the official minutes of the meeting areapproved.  The public may dial one of the the following numbers and enter the Meeting ID andPassword to join the meeting.  Toll­free numbers are available and noted on the list below:Topic: Emergency Meeting City CouncilTime: Jun 3, 2020 04:00 PM Central Time (US and Canada)Join Zoom Meetinghttps://us02web.zoom.us/j/87401826173?pwd=QVBwc0VYT0Jjc1g4aTVCNkZ0MjRaUT09Meeting ID: 874 0182 6173Password: 493531Dial by your location+1 346 248 7799 US (Houston)+1 669 900 9128 US (San Jose)+1 253 215 8782 US (Tacoma)+1 312 626 6799 US (Chicago)+1 646 558 8656 US (New York)+1 301 715 8592 US (Germantown)888 475 4499 US Toll­free877 853 5257 US Toll­freeMeeting ID: 874 0182 6173Password: 493531COUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price. 1.Call Meeting to Order; Roll Call to Establish a Quorum. Roll was called, all City Council members were present by teleconference.  There being a quorum present, the June 3, 2020 Emergency City Council teleconference meeting was called to order by Mayor Muir at 4:01 p.m.  2.CITIZEN INPUT: There were no citizens on the call who wished to speak. AGENDA ITEMS: 3.Ordinance No. 06­19­20 Revising Declaration of Disaster Consider, Discuss and Act on Ordinance No. 06­19­20 Amending Ordinance 05­17­20 To Extend and Continue the Mayor's Revised Declaration Of Local Disaster Dated May 15, 2020, Attached Hereto as Exhibit "1­A"Adopting by Reference Denton County Orders Regarding the Covid­19 Virus Hereinafter Passed; Providing for a Penalty of Fine Not To Exceed $1,000 For Each Offense; Providing A Repealing Clause; Providing a Savings Clause; Providing a Severability Clause; And, Providing for An Effective Date. Staff provided a summary: The Denton County commissioners Court updated their Declaration yesterday with the only changes being extending the Declaration to June 30, at 11:59 p.m.  The City is updating our Declaration to be in alignment with Denton County.  Rob Dillard, the City Attorney also has added a clause to this ordinance which will keep us in alignment with both Denton county and the Governors Orders as thaty are revised so we do not have to  hold a meeting to approve them every time a change is made.  Changes will be filed as Exhibits and filed with this ordinance as revised until instructed otherwise by legal.  There was brief discussion brought through Mayor Pro Tem Bilyeu  questiong how the public would be notified of the changes.  Staff advised that the changes would be provided  to the Council, public, and staff as revised.  It was noted that the City Website and Facebook page are kept up to date as revisions are made.  Also, staff would provide Council an update e­mail  on the current stages and updates of the "Open Texas" plans in the morning.  A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance No. 06­19­20 amending Ordinance 05­17­20 to extend and continue the Mayor's Revised Declaration Of Local Disaster dated May 15, 2020, attached hereto as Exhibit "1­A" adopting by reference Denton County Orders Regarding the Covid­19 Virus hereinafter passed; providing for a penalty of fine not to exceed $1,000 for each offense; providing a repealing clause; providing a savings clause; providing a severability clause; and, providing for an effective date. The motion was seconded by Councilmember Clark.  The motion was called by the City Secretary  and the following Yea or Nay votes were recorded: Page 2Page 17 CITY OF SANGER, TEXASMINUTES: EMERGENCY CITY COUNCIL MEETINGWednesday, June 3, 2020 ­ 4:00 PM502 Elm Street, Sanger, TexasNOTICE OF EMERGENCY MEETING Pursuant to Texas Government Code Section 551.045;and in accordance with the Order of the Office of the Governor issued March 16, 2020, the CityCouncil of the City of Sanger will conduct an Emergency Meeting scheduled for 6:00 pm on April14, 2020,due to an emergency or urgent public necessity which exists and immediate action isrequired by a governmental body because of (1) an imminent threat to public health and safety,or (2) a responsibility unforeseeable situation.Effective March 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules toallow telephonic or video­conference meetings of government bodies that are accessible to thepublic to decrease large groups of people from assembling in order to advance the public healthgoal of limiting face­to­face meetings to slow the spread of the Coronavirus (COVID­19).  Thesuspension temporarily removes the requirement that government officials and members of thepublic be physically present at a meeting location.  This Sanger City Council EmergencyMeeting will be held via teleconference and will not be held at Sanger City Hall.  A recording ofthe telephone conference will be made available to the public in accordance with the OpenMeetings Act, upon written request for up to 90 days after the official minutes of the meeting areapproved.  The public may dial one of the the following numbers and enter the Meeting ID andPassword to join the meeting.  Toll­free numbers are available and noted on the list below:Topic: Emergency Meeting City CouncilTime: Jun 3, 2020 04:00 PM Central Time (US and Canada)Join Zoom Meetinghttps://us02web.zoom.us/j/87401826173?pwd=QVBwc0VYT0Jjc1g4aTVCNkZ0MjRaUT09Meeting ID: 874 0182 6173Password: 493531Dial by your location+1 346 248 7799 US (Houston)+1 669 900 9128 US (San Jose)+1 253 215 8782 US (Tacoma)+1 312 626 6799 US (Chicago)+1 646 558 8656 US (New York)+1 301 715 8592 US (Germantown)888 475 4499 US Toll­free877 853 5257 US Toll­freeMeeting ID: 874 0182 6173Password: 493531COUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price.1.Call Meeting to Order; Roll Call to Establish a Quorum.Roll was called, all City Council members were present by teleconference.  There being a quorumpresent, the June 3, 2020 Emergency City Council teleconference meeting was called to order byMayor Muir at 4:01 p.m. 2.CITIZEN INPUT:There were no citizens on the call who wished to speak.AGENDA ITEMS:3.Ordinance No. 06­19­20 Revising Declaration of DisasterConsider, Discuss and Act on Ordinance No. 06­19­20 Amending Ordinance 05­17­20 To Extendand Continue the Mayor's Revised Declaration Of Local Disaster Dated May 15, 2020, AttachedHereto as Exhibit "1­A"Adopting by Reference Denton County Orders Regarding the Covid­19Virus Hereinafter Passed; Providing for a Penalty of Fine Not To Exceed $1,000 For Each Offense;Providing A Repealing Clause; Providing a Savings Clause; Providing a Severability Clause; And,Providing for An Effective Date.Staff provided a summary: The Denton County commissioners Court updated their Declarationyesterday with the only changes being extending the Declaration to June 30, at 11:59 p.m.  The Cityis updating our Declaration to be in alignment with Denton County.  Rob Dillard, the City Attorneyalso has added a clause to this ordinance which will keep us in alignment with both Denton countyand the Governors Orders as thaty are revised so we do not have to  hold a meeting to approvethem every time a change is made.  Changes will be filed as Exhibits and filed with this ordinance asrevised until instructed otherwise by legal. There was brief discussion brought through Mayor Pro Tem Bilyeu  questiong how the public wouldbe notified of the changes.  Staff advised that the changes would be provided  to the Council, public,and staff as revised.  It was noted that the City Website and Facebook page are kept up to date asrevisions are made.  Also, staff would provide Council an update e­mail  on the current stages andupdates of the "Open Texas" plans in the morning. A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance No. 06­19­20 amendingOrdinance 05­17­20 to extend and continue the Mayor's Revised Declaration Of Local Disasterdated May 15, 2020, attached hereto as Exhibit "1­A" adopting by reference Denton CountyOrders Regarding the Covid­19 Virus hereinafter passed; providing for a penalty of fine not toexceed $1,000 for each offense; providing a repealing clause; providing a savings clause; providing aseverability clause; and, providing for an effective date. The motion was seconded by Councilmember Clark.  The motion was called by the City Secretary  and the following Yea or Nay votes were recorded: Mayor Pro Tem Bilyeu  voted Yea Councilmember Barrett voted Yea Councilmember Dillon voted Yea Councilmember Chick voted Yea Councilmember Clark voted Yea The motion to approve carried unanimously (5­ 0 vote). 4.ADJOURN. There being no further agenda items Mayor Muir adjourned the meeting at 4:11 p.m. Page 3Page 18 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Tracy LaPiene, City Engineer ITEM/CAPTION: Appointment of Tracy LaPiene to WCAC Approve Resolution No. 6­1­20 Appointing Tracy A. LaPiene as the City of Sanger Representative to the Regional Treated Water System Water Advisory Council (WCAC). AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: The attached Resolution No. 6­1­20 appoints Tracy LaPiene as the City's Representative to the Regional Treated Water System Water Customer Advisory Council. The City may not have had a representative on this Council since the previous City Engineer. This appointment does not have a term limit and appointment remains until replaced. This Resolution is required by the Water Advisory Council for appointment. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: NA STAFF RECOMMENDATION/ACTION DESIRED: Approval ATTACHMENTS: Page 19 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: June 15, 2020TO: Alina Ciocan, City ManagerFROM: Tracy LaPiene, City EngineerITEM/CAPTION:Appointment of Tracy LaPiene to WCACApprove Resolution No. 6­1­20 Appointing Tracy A. LaPiene as the City of Sanger Representative to the RegionalTreated Water System Water Advisory Council (WCAC).AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:The attached Resolution No. 6­1­20 appoints Tracy LaPiene as the City's Representative to the Regional TreatedWater System Water Customer Advisory Council. The City may not have had a representative on this Council since theprevious City Engineer. This appointment does not have a term limit and appointment remains until replaced. ThisResolution is required by the Water Advisory Council for appointment.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:NAFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:NAFUNDS:NASTAFF RECOMMENDATION/ACTION DESIRED:Approval ATTACHMENTS: Description Upload Date Type Resolution 6/2/2020 Resolution Letter Page 20 CITY OF SANGER, TEXAS RESOLUTION NO. 6-1-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, APPOINTING TRACY A. LAPIENE AS THE CITY'S REPRESENTATIVE TO THE REGIONAL TREATED WATER SYSTEM CUSTOMER ADVISORY COUNCIL (WCAC). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That the City Council hereby appoints Tracy A. LaPiene as the City’s representative to the Regional Treated Water System Water Advisory Council (WCAC). SECTION 2. That this resolution shall take effect immediately from and after its adoption and is so resolved, PASSED AND APPROVED by the City Council of the City of Sanger, Texas this the 15"' Day of June, 2020. APPROVED: Thomas E. Muir, Mayor City of Sanger, Texas ATTEST: Cheryl Price, City Secretary City of Sanger, Texas Page 21 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Ramie Hammonds, Development Service Director ITEM/CAPTION: Variance ­ Sanger Meadows Consider, Discuss, and Possibly Act on a Variance from Chapter 10 Subdivision Regulations – Section 10.106.b.2.A.i Improvements. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The applicant is developing a residential development within the City of Sanger’s ETJ, and is requesting a variance from the code requirement that states “The subdivider shall, at his own cost and expense, pay for constructing all residential streets and alleys within his subdivision and one­half (1/2) of all existing and/or proposed perimeter streets. Monies for the construction of the one­half (1/2) street shall be placed in an escrow account if the construction of the street is to be deferred to a later date.” LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Page 22 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: June 15, 2020TO: Alina Ciocan, City ManagerFROM: Ramie Hammonds, Development Service DirectorITEM/CAPTION:Variance ­ Sanger MeadowsConsider, Discuss, and Possibly Act on a Variance from Chapter 10 Subdivision Regulations – Section 10.106.b.2.A.iImprovements.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The applicant is developing a residential development within the City of Sanger’s ETJ, and is requesting a variance fromthe code requirement that states “The subdivider shall, at his own cost and expense, pay for constructing all residentialstreets and alleys within his subdivision and one­half (1/2) of all existing and/or proposed perimeter streets. Monies forthe construction of the one­half (1/2) street shall be placed in an escrow account if the construction of the street is to bedeferred to a later date.”LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Staff Report 6/12/2020 Cover Memo Application 6/12/2020 Cover Memo Sec.10.106 6/12/2020 Cover Memo Page 23 CITY COUNCIL STAFF REPORT Meeting Date: June 15, 2020 Case Coordinator: Ramie Hammonds, Development Service Director Request: Consider, Discuss, and Possibly Act on a Variance from Chapter 10 Subdivision Regulations – Section 10.106.b.2.A.i Improvements. Applicant: Tim Fleet, Riverside Homebuilders Case Overview The applicant is developing a residential development within the City of Sanger’s ETJ, and is requesting a variance from the code requirement that states “The subdivider shall, at his own cost and expense, pay for constructing all residential streets and alleys within his subdivision and one- half (1/2) of all existing and/or proposed perimeter streets. Monies for the construction of the one- half (1/2) street shall be placed in an escrow account if the construction of the street is to be deferred to a later date.” Attachments • Location Map • Application • Improvements (10.106) Page 24 Page 25 Sec. 10.106 Improvements (a) Standard Specifications and Construction Details. (1) All improvements proposed for any subdivision to be developed under the jurisdiction of these ordinances shall be furnished and installed by the subdivider in accordance with the applicable divisions of the North Central Texas Council of Governments (NCTCOG) standard specifications for public works construction, as adopted by the city and the other applicable specifications noted herein, or in the absence of such specifications and details, to meet the approval of the city. (2) References are made herein to specific divisions, items and sections of the NCTCOG standard specifications, and it is not intended to preclude other portions of the NCTCOG standard specifications that may be appropriate and applicable to the development of a subdivision. Therefore, by reference to the fact that the city has adopted the NCTCOG standard specifications for public works construction, the NCTCOG standard specifications, latest edition, are to be considered a part of this ordinance. (3) All improvements, even in previously approved but still unimproved subdivisions, or in resubdivided tracts, shall conform to the city’s current regulations and specifications for street, drainage and utility construction. (4) Where reference is made within these regulations to the standard specifications, it shall be understood that the word “owner” is to be interpreted as the developer or subdivider and the words “engineer,” “inspector,” and “owner’s representative” are to be interpreted as the developer’s engineer. Where the standard specifications allow options not specifically addressed by these regulations, the developer’s engineer shall request guidance from the city engineer in writing. (b) Street Paving - Concrete. (1) Concrete Strength Requirements. (A) Concrete Curb and Gutter. Concrete curb and gutter shall be constructed thirty inches (30") in width and in accordance with division 8, item 8.2, of the Standard Specifications. (B) Reinforced concrete pavements and monolithic curb refer to Standard Specifications, division 5, item 5.8. (2) Pavement Thickness Requirements. The following specifies minimum standards required for the pavement and subgrade design for roadways and alleys within the city. These minimum standards are not intended to replace the professional judgment of the geotechnical engineer for any specific project. The standards may need to be expanded or modified on a case-by-case basis as determined necessary and appropriate by the geotechnical engineer, and as approved by the city engineer. All roadways and alleys shall have a geotechnical investigation and pavement and subgrade design performed. Results of the geotechnical investigations, engineering analyses, and recommendations shall be presented in a geotechnical report for roadways (“report”). The report and any subsequent reevaluations or supplemental reports shall be signed and sealed by a licensed professional engineer in the State of Texas trained and qualified to provide geotechnical engineering analysis and pavement and subgrade design recommendations. (A) Residential/Local Street, Residential/Estate Street and Alley Construction. (i) The subdivider shall, at his own cost and expense, pay for constructing all residential streets and alleys within his subdivision and one-half (1/2) of all existing and/or proposed perimeter streets. Monies for the construction of the one-half (1/2) street shall be placed in an escrow account if the construction of the street is to be deferred to a later date. (ii) A six-inch (6") thickness of three thousand six hundred (3,600) p.s.i. reinforced concrete pavement on a compacted sub-base shall be required. All steel reinforcing shall be deformed No. 3 bars on eighteen-inch (18") center both ways or No. 4 bars on twenty-four-inch (24") centers both ways. (iii) Where the plasticity index of the soil is twelve (12) or greater, stabilization of the subgrade, eight inches (8") thick with six percent (6%) hydrated lime by weight, shall be required. Compaction of the lime stabilized sub- grade shall be according to the Standard Specifications, division 4, item 4.6., section 4.6.4(d). (iv) Unless otherwise approved by city, the concrete shall be placed using either forms or slipform paver. Concrete strength shall be increased to four thousand (4,000) p.s.i. for hand poured concrete. (v) Any proposed pavement section of lesser thickness or alternate materials shall be fully documented by the design engineer to substantiate the fact that such alternate will provide an equivalent capacity for the pavement Page 26 noted above and must be approved by the city. (B) Collector, Commercial or Industrial Street and Alley Construction. (i) The subdivider shall, at his own cost and expense, pay for constructing all streets and alleys within his subdivision and one-half (1/2) of all existing and/or proposed perimeter streets. Monies for the construction of the one-half (1/2) street shall be placed in an escrow account if the construction of the street is to be deferred to a later date. (ii) Collector streets and alleys shall, at a minimum, be designed and constructed with eight-inch (8") thickness of four thousand (4,000) p.s.i. reinforced concrete pavement on a compacted sub-base. All steel reinforcing shall be deformed No. 4 bars on eighteen-inch (18") centers both ways. (iii) Where the plasticity index of the soil is twelve (12) or greater, stabilization of the subbase with an eight- inch (8") thickness of six percent (6%) hydrated lime by weight will be required. Compaction of the lime stabilized sub-grade shall be according to the Standard Specifications, division 4, item 4.6., section 4.6.4(d). (iv) Unless otherwise approved by city, the concrete shall be placed using either forms or slipform paver. Concrete strength shall be increased to four thousand five hundred (4,500) p.s.i. for hand poured concrete. (v) Any proposed pavement section of lesser thickness or alternate materials shall be fully documented by the design engineer to substantiate the fact that such alternate will provide an equivalent capacity for the pavement noted above and must be approved by the city. (C) Major or Secondary Thoroughfare Construction. (i) On roadways, adjacent to the proposed subdivision, that are designated to be major or secondary thoroughfares (except class A Loop Highway), the subdivider shall be required to construct, at his own cost and expense, one-half (1/2) of the street section, up to a width of twenty-four feet (24'), measured to face of curbs, with integral curbs on each side. (ii) Where thoroughfares traverse a subdivision, the subdivider shall be required, at his own cost and expense, to construct a twenty-four foot (24') wide section on each side of the roadway. (iii) Thoroughfares shall be designed and constructed with a nine-inch (9") thickness of four thousand (4,000) p.s.i. reinforced concrete pavement on a compacted sub-base. All steel reinforcing shall be deformed No. 4 bars at eighteen-inch (18") centers both ways. (iv) Where the plasticity index of the soil is twelve (12) or greater, stabilization of the subgrade, ten inches (10") thick with six percent (6%) hydrated lime by weight, shall be required. Compaction of the lime stabilized sub- grade shall be according to the Standard Specifications, division 4, item 4.6., section 4.6.4(d). (v) Unless otherwise approved by city, the concrete shall be placed using either forms or slipform paver. Concrete strength shall be increased to four thousand five hundred (4,500) p.s.i. for hand poured concrete. (vi) Any proposed pavement section of lesser thickness or alternate materials shall be fully documented by the design engineer to substantiate the fact that such alternate will provide an equivalent capacity for the pavement noted above and must be approved by the city. (3) Paving Width Requirements. (A) Residential/Local Streets, Residential/Estate Streets, Collector Street, and Alleys. (i) Residential/local street paving shall be a minimum of thirty-one feet (31') in width, measured between the faces of curbs. (ii) Residential/estate street paving shall be a minimum of twenty-eight feet (28') in width, measured from edge to edge of pavement. (iii) Collector street paving shall be a minimum of forty feet (40') in width, measured between the faces of the curbs. (B) Thoroughfares. The following minimum pavement widths are set by this ordinance for the construction of thoroughfares as follows: Thoroughfare Classification Minimum Right-of-Way Width Minimum Pavement Width Between Faces of Curbs Class A (loop) 180' Two 12' traffic lanes on each side of the Page 27 roadway centerline Class B (major) 120' Three 12' traffic lanes divided by a 16' median Class C (major) 100’ Three 11’ traffic lanes divided by a 15’ median Class D (secondary) 80’ Four 11'’ traffic lanes or two 12' traffic lanes and two 10" parking lanes Note: The minimum width of a median adjacent to a left turn lane shall be five feet (5'). (C) Street Returns. (i) The minimum radii for all street returns shall be twenty feet (20') on collector and minor streets and thirty feet (30') on thoroughfares. (ii) Returns for driveways on minor streets shall be ten feet (10'). Driveway returns onto commercial and industrial property shall be a minimum of fifteen feet (15') and a maximum of twenty-five feet (25') except in special cases. (4) Miscellaneous. (A) Reinforcing Steel. Steel furnished for street and alley paving shall meet Standard Specifications, division 2, item 2.2., sections 2.2.6. and 2.2.7. (B) Sawed Dummy Joints. Refer to Standard Specifications, division 5, item 5.8., section 5.8.2. (C) Expansion Joints. Refer to Standard Specifications, division 5, item 5.8., section 5.8.2. (D) Longitudinal Pavement Slopes. The maximum longitudinal slopes are as follows: Type of Street Maximum Slope Class A - Major Thoroughfare 6% Class B - Major Thoroughfare 6% Class C - Major Thoroughfare 6% Class D - Secondary Thoroughfare 6% Class E - Collector 8% Class F - Collector 8% Class G - Minor (residential) 10% Maximum grades for an alley shall be eight percent (8%) within thirty feet (30') of its intersection with a street and fourteen percent (14%) elsewhere. Maximum longitudinal slopes within one hundred feet (100') of intersections shall not exceed two percent (2%). (E) Transverse Pavement Slopes. The transverse pavement slope for all non-divided streets may consist of either a straight cross slope or a parabolic curve from the pavement centerline to the gutter. The crown at the pavement centerline shall be four inches (4") above the gutter grade on residential streets and six inches (6") on collector streets and secondary thoroughfares. For divided streets, the transverse slope shall be as required by the city engineer. (F) Lime Stabilization. Refer to NCTCOG Standard Specifications, division 4, item 4.6. (c) Sidewalks. Refer to NCTCOG Standard Specifications, division 8, item 8.3. (1) Concrete sidewalks shall be constructed on both sides of streets and thoroughfares, except in industrial areas and along residential/estate streets, by the subdivider. The sidewalks shall have a width of not less than four feet Page 28 (4') and thickness of not less than four inches (4") and shall be constructed of three thousand (3,000) p.s.i. concrete on both sides of all streets within the subdivision and of a width not less than eight feet (8') on all major thoroughfares. Sidewalks shall be constructed one foot (1') from the property line within the street or thoroughfare right-of-way and shall extend along the street frontage including the side of corner lots and block ends. Alternate sidewalk designs may be considered and shall be approved on a case-by-case basis by the city. (2) Construction of sidewalks adjacent to curb in residential areas will be considered where driveway entrances are constructed from the rear of lots on each side of the street for the full length of the block or where mountable curbs are installed. In these instances, the sidewalks shall be five feet (5') wide. (3) Sidewalks in commercial areas shall be a minimum width of six feet (6') or extend from the back of the curb to the building line as required by the city. (4) Sidewalks in industrial areas and planned developments will be as required by the city. (5) All concrete for sidewalks shall be placed on a two-inch (2") sand cushion. (6) Longitudinal slope of sidewalks shall be that of the curb adjacent to the sidewalk. The longitudinal slope of the sidewalk shall be one-fourth inch (1/4") per foot starting at the back of the curb. The maximum ground slope from the back of the curb to the property line shall not exceed six percent (6%). If it does exceed six percent (6%), a retaining wall, that is acceptable to the city, shall be provided on the property line or the private property graded to a 3:1 maximum slope. (d) Drainage and Storm Sewer Improvements. (1) General. Drainage facilities shall be provided and constructed by the developer in accordance with all city standards and the following basic requirements. If development utilizes residential/estate street section and is located within the ETJ of the City of Sanger at the time improvements are constructed, the developer’s engineer shall follow the current Denton County Subdivision Rules and Regulations as outlined in section VIII - chapter IV titled “drainage-design.” (2) Runoff Calculations. (A) The selection of which method to use for calculating runoff depends upon the size of the contributing drainage area at the most downstream point of the project. The “rational method” is acceptable for designing projects in which the drainage area is less than two hundred (200) acres. A unit hydrograph method is required for projects with larger drainage areas. (B) No matter which method is used to calculate runoff, a developer or builder of property greater than one (1) acre in size, or any property that was platted as a part of an overall tract which was greater than one (1) acre in size (including churches and schools), shall develop the property so that the rate of runoff created by the development as it leaves the property does not exceed the rate of runoff that would have been created if the property had developed as a single-family residential property. (C) Runoff computations shall be based upon fully developed watershed conditions in accordance with the land use projections in the latest master plan. The design engineer shall size drainage facilities by disregarding the detention effects of upstream property and calculating the runoff as if the off-site property was developed without any detention. If an approved regional detention/retention facility is in operation, the design engineer may size downstream drainage facilities based on consideration of the detention effects of the regional facility. (D) Procedure for drainage areas less than two hundred (200) acres: (i) Computation of stormwater runoff for drainage areas less than two hundred (200) acres shall be by the “rational method,” which is based on the principle that the maximum rate of runoff from a given drainage area for an assumed rainfall intensity occurs when all parts of the area are contributing to the flow at the point of discharge. The formula for calculation of runoff by the “rational method” is: Q = CIA Where: Q = the maximum rate of discharge, expressed in cubic feet per second. C = Coefficient of runoff. Park areas - No developed land 0.30 Developed Park sites 0.40 Page 29 Single-Family Residential 0.55 Duplex 0.60 Multiple Family 0.70 Schools 0.70 Churches 0.70 Neighborhood Commercial 0.70 Office Commercial 0.70 Commercial 0.85 Industrial 0.85 I = Intensity of Runoff in inches per hour (use appendix A - IDF curve). A = Drainage area in acres. (ii) Time of concentration is the longest time, without interruption of flow by detention devices that a drop of water takes to flow from the farthest point of the drainage area to the point of concentration (i.e. the point of design). The time of concentration is composed of the inlet time and the flow time in a conduit or channel to the point of design. (iii) When designing inlets and laterals, the time of concentration is equal to the inlet time. The design engineer will compare the above specified inlet times to the actual calculated inlet time by computing the flow time overland and along the gutter to the first inlet. Manning’s equation shall be used to determine flow time to the inlet. The design engineer may use the actual calculated or specified inlet time. a. The inlet time shall be ten (10) minutes for property zoned multiple family, churches, schools, local business, central business, commercial, or industrial. b. An inlet time of fifteen (15) minutes shall be used for property zoned for parks, cemeteries, agricultural, and single-family residential. (E) Procedures for drainage areas greater than two hundred (200) acres: (i) For drainage areas in excess of two hundred (200) acres where the use of the “rational method” does not provide reliable results, the use of a unit hydrograph method shall be made. The use of a unit hydrograph calculation will be based upon standard and accepted engineering principles subject to the approval of the city engineer. Acceptable methods include the soil conservation service (SCS) technical release number 55 or the Corps of Engineers HEC-1 models for drainage areas 200 acres or more. (ii) The unit hydrograph method shall be based upon fully developed watershed conditions assuming no effects from the small on-site detention facilities for maintaining the rate of runoff as if the property was developed as single-family residential use. The detention effects of large regional detention facilities can be considered in unit hydrograph methods. (iii) Circumstances that may require the use of a unit hydrograph method include sizing open channels, reclaiming floodplains, creating lakes, or building other types of drainage-related facilities on major drainage courses. Design engineers of these types of facilities should be aware that the requirement of designing for fully developed watershed conditions will mean that they will have to calculate these fully developed flows instead of using the flows calculated in the Federal Emergency Management Agency’s (FEMA) flood insurance studies for Sanger or Denton County. (3) Design Storm Frequencies. The approved drainage system shall provide for positive overflow at all low points. The term “positive overflow” means that when the inlets do not function properly or when the design capacity of the conduit is exceeded, the excess flow can be conveyed overland along a grassed or paved course. Page 30 Normally, this would mean along a street or alley, or shall require the dedications of special drainage easements on private property. Drainage Facility Design Recurrenceinterval Closed Storm Sewer Systems 10-year with 100-year positive overflow in streets such that the depth of flow in the street does not exceed the top of curb. Closed Storm Sewer Systems and Inlets at Street Low Point or Sag 100-year with positive overflow Culverts and Bridges 100-year Concrete-lined Channels 100-year Earthen Channels 100-year (4) Street and Alley Capacity. (A) The depth of flow in the streets shall not exceed the top of curb for the 100-year storm. (B) The flows created by the 100-year storm shall be contained within the capacity of all paved alleys. (C) The first-floor elevations of all residential and other structures shall be set at a minimum elevation of one foot above the top of the street curb elevation or the alley invert, and with positive drainage provided away from the structure. Positive overflow sections shall provide a minimum of 1 foot of freeboard from the overflow invert adjacent to structures and the corresponding first floor elevation of all residential and other structures. (5) Inlet Placement and Capacity. (A) Storm sewer inlets shall be built along paved streets at such intervals that the depth of flow, based upon the 100-year storm, does not exceed the top of curb. Inlets shall be located as necessary to remove the flow based on a 100-year storm. If in the opinion of the city engineer the flow in the gutters would be excessive using the above design criteria, the storm sewers or inlet locations could be altered to relieve adverse conditions. (B) Inlets shall be placed upstream from an intersection whenever possible. At any intersection, only one street shall be crossed with surface drainage and this street shall be the lower classified street. When an alley intersects a street, inlets shall be placed in the alley whenever flow down that alley would cause the capacity of the intersecting street to be exceeded. (C) The minimum inlet size shall be five (5) feet. No more than twenty (20) feet of inlet shall be placed along one gutter at any given location. Minimum sizes of laterals shall be 18 inches for use with 5-foot inlets, 21-inch laterals with 10-foot, 15 foot, and drop inlets and 24-inch laterals for 20-foot inlets. Where laterals tie into trunk lines, place the laterals on a 60-degree angle with the trunk line and connect them so that the longitudinal centers intersect. (6) Pipe Design Standards. (A) Storm sewer conduit shall be sized to flow full. Manning’s equation shall be used to determine the conduit size. (B) Minimum and maximum velocities in pipes: (i) The minimum velocities in conduit shall be 2.5 feet per second. (ii) Maximum velocity in the pipe shall not exceed 12 feet per second. (iii) The maximum discharge velocities in the pipe shall also not exceed the permitted velocity of the receiving channel or conduit at the outfall to prevent erosive conditions. The maximum outfall velocity of a conduit in partial flow shall be computed for partial depth and shall not exceed the maximum permissible velocity of the receiving channel unless controlled by an appropriate energy dissipater (e.g. stilling basins, impact basins, riprap protection). (C) In general, stormwater shall be carried in concrete pipe conduit, but other types of conduit can be used to carry stormwater. However, prior permission to use other conduit materials must be obtained from the city Page 31 engineer. (D) Hydraulic gradient: (i) Conduits must be sized, and slopes must be set such that runoff flows smoothly down the drainage system. To insure this smooth passage, the hydraulic gradient must be at the proper elevations. The hydraulic grade line shall be established and shown on the plans for all storm sewer design. (ii) The hydraulic grade line shall in no case be closer to the surface of the ground or street than one (1) foot. (iii) Hydraulic gradient calculations shall account for all head losses that may occur in the storm sewer line. Friction head loss shall be determined by direct application of Manning’s Equation. Minor losses due to turbulence at structures shall be determined using appendix B of this section. (7) Culvert Design. (A) One (1) foot of freeboard is required between the 100-year water surface elevation and the top of curb elevation. Exceptions must be approved in writing by the city engineer. (B) Culverts must be designed using standard methods and engineering judgment. Culverts shall be designed in accordance with the latest edition of the Texas Department of Transportation (TxDOT) Hydraulic Design Manual. Standards of the City of Sanger will take precedence over TxDOT Manual in cases of conflict. (C) Culvert hydraulic grade line calculations shall consider both inlet and outlet control. (D) Culverts shall be skewed such that impacts due to the flood and normal flow angles of attack on the structure are minimized. (E) The maximum velocity through a culvert shall be fifteen (15) feet per second. (F) Stream stability shall be assessed when determining the number of barrels, height and width and culvert skew. Potential for scour shall be accounted for in the design. (8) Bridges. (A) Two (2) feet of freeboard is required between the 100-year water surface elevation and the low chord of the bridge. Exceptions to this requirement must be approved by the city engineer in writing. (B) The skew of the bridge piers and abutments shall be oriented as close to the normal or flood direction of flow resulting in an angle of attack as close to 0 degrees as possible. (C) Bridges shall be designed using standard methods. (D) Stream stability shall be assessed when designing the abutments and interior bents of the bridge. Scour shall be accounted for in the design. (9) Channels. (A) Open channels are discouraged in urban areas. Open channels may be used instead of an enclosed system when the pipe size, necessary to carry the design storm event, exceeds the capacity of 2 60-inch RCP. Open channels shall not be permitted when 2 60-inch RCP pipes will carry the design flow, unless approved by the city engineer. (B) Open channel design criteria: (i) Channels may be left in their natural state provided that the channel velocities are 6.0 feet per second or less and that one (1) foot of freeboard is available during the design storm event. (ii) If the natural channel is to be replaced by an improved channel, the flow from the 100-year design flood must be contained within the improved channel while allowing for one (1) foot of freeboard. (iii) Improved channels shall be trapezoidal shaped and include a lined section if the design velocity is greater than six (6) feet per second. Lining types such as concrete, rock walls and gabions may be used upon approval of the city engineer. The maximum velocity allowed in concrete lined channels is fifteen (15) feet per second. (iv) Unless shown to be feasible in a soils report sealed by a licensed professional engineer in the State of Texas and approved by the city engineer, improved channels shall have minimum side slopes of: a. Four (4) feet horizontal to one (1) foot vertical for earthen, grassed-lined side slopes. b. 1.5 feet horizontal to one (1) foot vertical for concrete-lined side slopes in rock. (v) Where practicable, all unpaved channels should have enough grade to avoid ponding during backwater flow conditions. A minimum slope of 0.50% is required for earthen channels and swales, except those used as part of a Page 32 wetlands area. (vi) The developer or owner shall use low maintenance vegetation for vegetative cover, as approved by the city engineer prior to planting. The selection of materials shall comply with either the current ground cover listing for North Central Texas furnished through the Texas Agricultural Extension Service. (C) Manning’s equation can be used to design channels and determine water surface elevations and velocities when backwater effects are negligible. Channels where backwater effects occur must be designed using models accepted by FEMA. (D) All channel sections must consider and account for channel stabilization in their design. This requirement pertains to all sections whether they are left in their natural condition or are modified in any manner. The design of all drainage channels and swales shall assure adequate capacity and minimum maintenance to overcome the result of erosion, silting, sloughing of bends or similar occurrences. (E) When performing hydraulic analyses for channel or drainageway design, the starting water surface shall be based on the following criteria: (i) When the ratio of the drainage area of the receiving creek (at the confluence location) to the drainage area of the channel or drainageway being designed is 15 or greater, the 10-year water surface of the receiving creek shall be used as the starting water surface for hydraulic design calculations. For creeks where the 10-year water surface is not available, the slope-area method will be used for starting design calculations. (ii) When the ratio of the drainage area is less than 15, the 100-year elevation on the receiving creek shall be used as the starting water surface for design calculations. (10) Detention Design. Detention/retention facilities shall be designed for the 100-year design flood according to the following criteria: (A) Dedicated detention/retention basins shall also include an additional one (1) foot of freeboard and two (2) feet of sediment storage. The volume of runoff storage for drainage areas greater than two hundred (200) acres shall be computed using unit hydrograph procedures. Acceptable unit hydrograph procedures are provided in section XI.B.5 [section 10.106] of this document [article]. For drainage areas less than two hundred (200) acres, the above methods are recommended; however, an approximate routing method based on the rational formula is allowable. (B) All detention facilities designed shall consider the timing of the flood peak in the main channel into which the detention facility drains. Delaying the peak from a site in lower portions of a watershed may result in a higher peak on the main channel. (C) A detention facility shall have enough gradient to ensure positive drainage to the outlet structures to avoid nuisance conditions such as standing water, odors, insects, and weeds. A minimum slope of 0.50% towards the outlet structure is required for all detention facilities. (D) Detention areas in parking lots shall not be: (i) In required parking spaces but in extra spaces. (ii) Behind speed bumps unless the speed bumps are made with reinforced concrete. (iii) Deeper than six (6) inches unless otherwise approved by the city engineer and warning signs shall be posted. (E) Drainage easements shall be provided for all regional detention/retention facilities and for other detention/retention facilities where two (2) or more owners are involved. (F) Detention facilities shall be designed to empty in less than 24 hours, unless it is also serving as an erosion control facility. (G) Detention facilities used as a sediment control device shall meet the following requirements: (i) The sediment control facility shall be designed with minimal velocities such that sediment is dropped and not picked up by flows at any time during the storm event; (ii) The basin shall be designed with adequate sediment storage area so that sediment removal is not required more than twice a year. Expected removal periods greater than twice a year must be specified in the maintenance plan and approved by the city engineer; and, (iii) Sediment control facilities cannot be used to meet detention requirements unless the volume of sediment is Page 33 included in the calculations for the detention basin design; (H) The owner shall maintain detention/retention facilities unless the facilities are dedicated to the City of Sanger. The following measures are required to ensure the facility functions properly: (i) Facilities should be mowed at least twice a year to control weeds and discourage woody growth; (ii) Debris, litter and accumulated sediment should be removed from detention facilities at least twice a year. Particular attention should be given to removal of debris, litter and sediment around outlet structures; and, (iii) Detention basins designed for sediment removal shall be maintained as specified in the maintenance plan and approved by the city with construction plan submittal. (11) Flumes. The widespread use of flumes is not recommended. Flumes shall not be permitted when the purpose of a permanent flume is to carry runoff down the sides of earthen channels. A flume may be used to direct overflow runoff along property lines until the runoff can be intercepted by streets or conduits. Flumes crossing sidewalks shall be covered or bridged such as to minimize Residential danger to pedestrians. (12) Grading and Drainage. (A) Surface runoff from residential lots shall cross no more than one additional lot before being directed toward the street or a dedicated drainage system. When the flow reaches the second lot, side lot swales shall be in place to direct the flows to the street or to a dedicated city drainage system within an easement in the rear yard. Furthermore, no more than one lot may drain to a second lot before the flow is directed to a street or to a dedicated city drainage system. Where lot to lot drainage occurs, the lot lines shall be aligned, and a dedicated private drainage easement shall be provided. (B) Three general categories of residential lot grading and drainage plans are anticipated within the City of Sanger as shown in Figure No. 1. Specific deviations from these three plans will be considered on an individual basis. (C) When adjacent to the floodplain, the finished floor (FF) elevation of commercial buildings shall be two foot [feet] (2') above the 100-year fully developed based flood elevation (BFE) of the ultimate floodplain. The FF elevation of residential buildings shall be two feet (2') above the 100-year fully developed based flood elevation (BFE). Page 34 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Denco Area 9­1­1 District Candidate Appointment Discuss and Apoint One Member to the Board of Managers of the Denco Area 9­1­1 District and Approve Resolution #06­03­20 Appointing the Chosen Member to the Denco Area 9­1­1 District. Nominees are Brandon Barth; Jim Carter; and, David Terre. AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Resolution  BACKGROUND: Annually, Denco Area 9­1­1 District requests that each participating municipality appoint one of the nominees chosen by participating municipalities.  The nominations (attached) are:  Brandon Barth; Jim Carter; David Terre.  Denco Area 9­1­1 requres that we submit the Council vote in the form of a resolution. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends for Council to vote for a member for the Denco Area 9­1­1 Board and approve Resolution 06­03­ 20 for submission to Denco 9­1­1. ATTACHMENTS: Page 35 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: June 15, 2020TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Denco Area 9­1­1 District Candidate AppointmentDiscuss and Apoint One Member to the Board of Managers of the Denco Area 9­1­1 District and Approve Resolution#06­03­20 Appointing the Chosen Member to the Denco Area 9­1­1 District. Nominees are Brandon Barth; JimCarter; and, David Terre.AGENDA TYPE: RegularACTION REQUESTED:  Approval, Resolution BACKGROUND:Annually, Denco Area 9­1­1 District requests that each participating municipality appoint one of the nominees chosenby participating municipalities.  The nominations (attached) are:  Brandon Barth; Jim Carter; David Terre.  Denco Area9­1­1 requres that we submit the Council vote in the form of a resolution.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends for Council to vote for a member for the Denco Area 9­1­1 Board and approve Resolution 06­03­20 for submission to Denco 9­1­1. ATTACHMENTS: Description Upload Date Type Denco 9­1­1 Memo 6/12/2020 Cover Memo Resolution 06­03­20 6/12/2020 Cover Memo Brandon Barth ­ Candidate 6/12/2020 Cover Memo Jim Carter ­ Candidate 6/12/2020 Cover Memo David Terre ­ Candidate 6/12/2020 Cover Memo Page 36 Page 37 Council Resolution No. A RESOLUTION FOR THE APPOINTMENT OF ONE MEMBER TO THE BOARD OF MANAGERS OF THE DENCO AREA 9-1-1 DISTRICT. WHEREAS ,Section 772,Health and Safety Code,provides that two voting members of the Board of Managers of an Emergency Communications District shall be appointed jointly by all cities and towns lying wholly or partly within the District;I;'i NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY /TOWN OF ,TEXAS: Section 1 The City /Town of hereby as a member of theVOTESTOAPPOINT Board of Managers of the Denco Area 9 -1-1 District for the two-year term beginning ; 5i IOctober1,2020. Section 2 That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of 2020 . Mayor iCity/Town of i .«i ! City /Town Secretary Page 38 Page 39 Page 40 Page 41 Page 42 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7.a. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Disbursements ­ May 2020 Disbursements for the Month of May 2020 AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: Attached for your information are the May 2020 Disbursements. 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 Disbursements ­ May 2020 6/2/2020 Cover Memo Page 43 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 99 City of Sanger BANK: EMP B EMPLOYEE BENEFIT FUND DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 30790 EYEMED I-164304617 VISION INSURANCE MAY 2020 R 5/19/2020 584.97 000620 584.97 13080 BLUE CROSS BLUE SHIELD OF TEXA I-6/1/2020-7/1/2020 JUNE 2020 HEALTH PREMIUM R 5/27/2020 46,997.53 000621 46,997.53 10610 LEADERSLIFE INS. COMPANY I-102967 MAY 2020 LIFE INSURANCE R 5/27/2020 86.66 000622 86.66 34200 PRINCIPAL LIFE INSURANCE COMPA I-6/1/20-6/30/20 JUNE 2020 DENTAL PREMIUM R 5/27/2020 3,789.47 000623 3,789.47 33210 DEARBORN LIFE INSURANCE COMPAN I-06/01-06/30/2020 JUNE 2020 LIFE INSURANCE R 5/27/2020 1,387.51 000624 1,387.51 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS:5 52,846.14 0.00 52,846.14 HAND CHECKS:0 0.00 0.00 0.00 DRAFTS:0 0.00 0.00 0.00 EFT:0 0.00 0.00 0.00 NON CHECKS:0 0.00 0.00 0.00 VOID CHECKS:0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: EMP BTOTALS:5 52,846.14 0.00 52,846.14 BANK: EMP B TOTALS:5 52,846.14 0.00 52,846.14 Page 44 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 08120 I-457PY5.8.20 E 5/08/2020 981.22 000040 981.22 00100 I-RETPY4.24.20 E 5/15/2020 22,466.50 000041 I-RETPY4.9.20 E 5/15/2020 22,494.63 000041 44,961.13 01920 I-27689 E 5/22/2020 4,902.50 000042 4,902.50 02910 I-W272005 E 5/22/2020 23,489.07 000043 23,489.07 04790 I-5.14.20 SHORTAGE E 5/22/2020 26,417.92 000044 26,417.92 08120 I-457PY5.22.20 E 5/22/2020 890.00 000045 890.00 00440 I-42558-RI-001 E 5/28/2020 8,434.56 000046 8,434.56 24050 I-175-21249730 E 5/28/2020 335,611.28 000047 335,611.28 22640 I-T1 PY5.8.20 D 5/08/2020 13,700.36 000056 I-T3 PY5.8.20 D 5/08/2020 19,346.74 000056 I-T4 PY5.8.20 D 5/08/2020 4,524.60 000056 37,571.70 14210 I-CATPY5.8.20 D 5/08/2020 103.85 000057 I-CBWPY5.8.20 D 5/08/2020 419.54 000057 I-CJBPY5.8.20 D 5/08/2020 184.62 000057 I-CJMPY5.8.20 D 5/08/2020 341.17 000057 I-CRWPY5.8.20 D 5/08/2020 192.46 000057 I-CSCPY5.8.20 D 5/08/2020 190.62 000057 I-CSDPY5.8.20 D 5/08/2020 260.00 000057 I-CSRPY5.8.20 NAME ICMA-RC ICMA CITY OF SANGER 457 PLAN TMRS TMRS TMRS NICHOLS, JACKSON, DILLARD,HAGE LEGL SVCS UPPER TRINITY APRIL 2020 WATER PURCHASE DENTON COUNTY TAX ASSESSOR PROPERTY TAX SHORTAGE ICMA-RC ICMA CITY OF SANGER 457 PLAN BRAZOS ELECTRIC APRIL 2020 AEP ENERGY PARTNERS, INC APRIL 2020 ELECTRIC PURCHASE INTERNAL REVENUE SERVICE FEDERAL W/H FICA PAYABLE FICA PAYABLE OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT D 5/08/2020 276.92 000057 1,969.18 26810 BOK FINANCIAL I-05-15-20 BOK FINANCIAL D 5/12/2020 394,600.00 000058 I-05.15.20 BOK FINANCIAL D 5/12/2020 183,550.00 000058 I-05/15/20 BOK FINANCIAL D 5/12/2020 94,200.00 000058 672,350.00 Page 45 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 11020 I-20200504-1704 D 5/04/2020 300.00 000059 300.00 02580 I-25585521 D 5/12/2020 10,707.79 000060 10,707.79 22640 I-T1 PY5.22.20 D 5/22/2020 13,397.89 000061 I-T3 PY5.22.20 D 5/22/2020 19,708.78 000061 I-T4 PY5.22.20 D 5/22/2020 4,609.38 000061 37,716.05 14210 I-CATPY5.22.20 D 5/22/2020 103.85 000062 I-CBWPY5.22.20 D 5/22/2020 419.54 000062 I-CJBPY5.22.20 D 5/22/2020 184.62 000062 I-CJMPY5.22.20 D 5/22/2020 341.17 000062 I-CRWPY5.22.20 D 5/22/2020 192.46 000062 I-CSCPY5.22.20 D 5/22/2020 190.62 000062 I-CSDPY5.22.20 D 5/22/2020 260.00 000062 I-CSRPY5.22.20 D 5/22/2020 276.92 000062 1,969.18 30600 C-TASC 5/8/20 D 5/08/2020 0.11CR 000063 I-FSMPY5.8.20 D 5/08/2020 2,111.73 000063 2,111.62 30600 C-5/22/2020 D 5/22/2020 0.11CR 000064 I-FSMPY5.22.20 D 5/22/2020 2,111.73 000064 2,111.62 26320 NAME PITNEY BOWES, INC REFULL POSTAGE METER TEXAS WORKFORCE COMMISSION TWC UNEMP SVC RPT INTERNAL REVENUE SERVICE FEDERAL W/H FICA PAYABLE FICA PAYABLE OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT TASC TASC FLEX TASC TASC FLEX TRUST-CITY OF SANGER EMPLOYEE I-DC1PY5.22.20 HEALTH INA D 5/31/2020 529.62 000065 I-DC1PY5.8.20 HEALTH INA D 5/31/2020 529.62 000065 I-DE1PY5.22.20 DENTAL INS D 5/31/2020 673.25 000065 I-DE1PY5.8.20 DENTAL INS D 5/31/2020 625.16 000065 I-DF1PY5.22.20 HEALTH INS D 5/31/2020 868.69 000065 I-DF1PY5.8.20 HEALTH INS D 5/31/2020 868.69 000065 I-DS1PY5.22.20 HEALTH INS D 5/31/2020 64.10 000065 I-DS1PY5.8.20 HEALTH INS D 5/31/2020 64.10 000065 I-GLIPY5.22.20 GROUP LIFE $25K D 5/31/2020 108.48 000065 I-GLIPY5.8.20 GROUP LIFE $25K D 5/31/2020 105.31 000065 I-HC1PY5.22.20 HEALTH INS D 5/31/2020 982.74 000065 I-HC1PY5.8.20 HEALTH INS D 5/31/2020 982.74 000065 I-HC2PY5.22.20 HEALTH INS D 5/31/2020 7,336.98 000065 I-HC2PY5.8.20 HEALTH INS D 5/31/2020 7,336.98 000065 I-HE1PY5.22.20 HEALTH INS D 5/31/2020 6,688.50 000065 I-HE1PY5.8.20 HEALTH INS D 5/31/2020 6,688.50 000065 I-HE2PY5.22.20 HEALTH INS D 5/31/2020 2,663.16 000065 I-HE2PY5.8.20 HEALTH INS D 5/31/2020 2,571.94 000065 Page 46 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT I-HE3PY5.22.20 HEALTH IN D 5/31/2020 1,909.04 000065 I-HE3PY5.8.20 HEALTH IN D 5/31/2020 1,193.15 000065 I-HF2PY5.22.20 HEALTH IN D 5/31/2020 2,130.60 000065 I-HF2PY5.8.20 HEALTH IN D 5/31/2020 2,130.60 000065 I-HF3PY5.22.20 HEALTH INS D 5/31/2020 763.60 000065 I-HF3PY5.8.20 HEALTH INS D 5/31/2020 763.60 000065 I-HS2PY5.22.20 HEALTH INS D 5/31/2020 976.58 000065 I-HS2PY5.8.20 HEALTH INS D 5/31/2020 976.58 000065 I-HS3PY5.22.20 HEALTH INS D 5/31/2020 525.00 000065 I-HS3PY5.8.20 HEALTH INS D 5/31/2020 525.00 000065 I-LLIPY5.22.20 LIFE INSURANCE D 5/31/2020 43.34 000065 I-LLIPY5.8.20 LIFE INSURANCE D 5/31/2020 43.34 000065 I-VC1PY5.22.20 HEALTH INS D 5/31/2020 45.57 000065 I-VC1PY5.8.20 HEALTH INS D 5/31/2020 45.57 000065 I-VE1PY5.22.20 VISION INS D 5/31/2020 110.76 000065 I-VE1PY5.8.20 VISION INS D 5/31/2020 100.98 000065 I-VF1PY5.22.20 HEALTH INS D 5/31/2020 114.82 000065 I-VF1PY5.8.20 HEALTH INS D 5/31/2020 114.82 000065 I-VLIPY5.22.20 EMPLOYEE VOLUNTARY LIFE D 5/31/2020 590.17 000065 I-VLIPY5.8.20 EMPLOYEE VOLUNTARY LIFE D 5/31/2020 584.47 000065 I-VS1PY5.22.20 HEALTH INS D 5/31/2020 27.98 000065 I-VS1PY5.8.20 HEALTH INS D 5/31/2020 27.98 000065 53,432.11 28710 AFFORD-IT TIRES I-2951 PARKS TIRE PATCH R 5/04/2020 15.00 074176 I-2953 PARKS TIRE R 5/04/2020 85.00 074176 I-2960 TIRE DISPOSAL R 5/04/2020 144.00 074176 244.00 03170 ASCO I-PSO151547.2 LATCH HANDLE R 5/04/2020 240.90 074177 240.90 25760 BROOKS DIVERSIFIED SYSTEMS COM I-23831 QTRLY FIRE ALARM MONITORING R 5/04/2020 99.00 074178 99.00 21970 DIEBOLD NIXDORF, INC I-502181502 REMOVE CARRIER JAM /DR THRU R 5/04/2020 382.00 074179 382.00 28150 ENDERBY GAS I-69970 20# REFILL R 5/04/2020 15.00 074180 15.00 18790 FUELMAN I-NP58103785 FUEL 4/20-4/26/20 R 5/04/2020 1,224.10 074181 1,224.10 Page 47 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 5 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 33700 GEMINI GROUP, LLC I-120-13913 PRCSSNG, PRNTNG, PSTGE R 5/04/2020 1,059.10 074182 1,059.10 34600 GREEN EAGLE GARAGE DOOR CO - R I-9447 SERVICE CALL FD DOOR R 5/04/2020 79.50 074183 79.50 32640 LLOYD GOSSELINK ROCHELLE & TOW I-97509421 LEGAL SERVICES R 5/04/2020 2,374.50 074184 I-97509422 LEGAL SERVICES R 5/04/2020 2,992.00 074184 5,366.50 29030 MCCREARY, VESELKA, BRAGG & ALL I-212474 MARCH 2020 WARRENT COLL R 5/04/2020 250.50 074185 I-212475 MARCH 2020 WARRENT COLL R 5/04/2020 600.93 074185 851.43 33200 NEW BENEFITS LTD I-FREPY3.13.20 NEW BENEFITS R 5/04/2020 131.50 074186 I-FREPY3.27.20 NEW BENEFITS R 5/04/2020 131.50 074186 263.00 08690 O'REILLY AUTO PARTS I-1959-204071 CIRCUIT BREAKER R 5/04/2020 11.88 0.24CR 074187 I-1959-204197 SWIVEL, SWIVEL PLG R 5/04/2020 82.91 1.66CR 074187 I-1959-205239 CLEANING SUPPLIES R671 R 5/04/2020 51.75 1.04CR 074187 143.60 02970 OFFICE DEPOT I-474772672001 TRASH BAGS R 5/04/2020 35.10 074188 I-476586938001 KEYPAD, LOGITECH, MOUSEPAD R 5/04/2020 135.25 074188 I-476604596001 CAL SPOOL PAPER ROLL R 5/04/2020 10.14 074188 I-477615804001 OFFICE DEPOT R 5/04/2020 73.56 074188 I-478581343001 CREAMER, COFFEE, CUPS, PLATES R 5/04/2020 41.02 074188 295.07 09090 PERKINS ENTERPRISE I-3571 COMPRESSOR & AIR ANALYSIS R 5/04/2020 595.00 074189 595.00 02050 PITNEY BOWES, INC. I-3311097408 LEASE ON POSTAGE MACHINE R 5/04/2020 393.00 074190 393.00 24810 RLC CONTROLS, INC I-8013 2 NEW WINDOWS 10 HD R 5/04/2020 4,476.00 074191 4,476.00 25020 SANGER HARDWARE I-B158641 ORANGE LINE R 5/04/2020 56.99 074192 I-C85057 EXTENSION CORD R 5/04/2020 24.16 074192 I-C85067 DRILL BITS X 3 R 5/04/2020 13.98 074192 95.13 Page 48 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 18620 STERICYCLE I-4009302908 HAZARDOUS DRUG DISPOSAL R 5/04/2020 228.17 074193 228.17 02690 TECHLINE, INC. 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HILIGHTER, LYSOL R 5/19/2020 363.64 074301 I-485445303001 STARTFIT MICRO PLATE COVER R 5/19/2020 4.99 074301 363.63 30090 OHIO GARDEN RV, INC I-09-4310-01 REFUND STATE SALES TAX R 5/19/2020 431.51 074302 I-09-4321-03 REFUND STATE SALES TAX R 5/19/2020 377.90 074302 I-11-1430-01 REFUND STATE SALES TAX R 5/19/2020 8,063.81 074302 8,873.22 19200 PATHMARK TRAFFIC PRODUCTS OF T I-6073 WHITE FAST DRY PAINT R 5/19/2020 948.75 074303 948.75 33230 PILOT POINT AUTO PARTS I-15260-58569 NITRILE R 5/19/2020 16.31 074304 I-15260-59050 FUEL PUMP R 5/19/2020 83.79 074304 I-15260-59160 THERMOSTAT R 5/19/2020 10.67 074304 110.77 33640 PRECISION PUMP SYSTEMS I-05132020 BREAKER TRIPPING, PUMP PULLED R 5/19/2020 342.00 074305 342.00 Page 57 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 15 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 32910 READY REFRESH BY NESTLE I-00E0127279800 WATER/DELIVERY FEE R 5/19/2020 78.24 074306 78.24 23400 THE RETAIL COACH I-3378 RETAIL IMPACT - COVID R 5/19/2020 1,500.00 074307 1,500.00 28590 REYNOLDS ASPHALT & CONSTRUCTIO I-20055E02 8TH, ELM, PECAN, 7TH, 6TH R 5/19/2020 474,673.60 074308 474,673.60 30260 RICOH USA I-103610361 SERVICE & LEASE R 5/19/2020 1,017.20 074309 I-103640410 SERVICE CONTRACT MAY 2020 R 5/19/2020 142.04 074309 1,159.24 25020 SANGER HARDWARE I-B157377 LED BULB R 5/19/2020 9.99 074310 I-B159659 RUE FUEL R 5/19/2020 23.99 074310 I-C87505 SPRAYER, CLEANER, CORD R 5/19/2020 26.57 074310 60.55 16240 SCHAD & PULTE I-13030 COMPRESSED OXY & CYLINDERS R 5/19/2020 240.00 074311 I-130587 SMALL ACETYLENE CYLINDERS R 5/19/2020 24.00 074311 264.00 29190 STITCHIN' AND MORE CUSTOM GRAP I-5.12.2020 UNIFORMS R 5/19/2020 156.00 074312 156.00 26340 STOLZ TELECOM I-000524 MOBILE MICROPH-ADAPT-CONNECT R 5/19/2020 215.00 074313 215.00 31970 DAVID STONEKING I-40 GIS SERVICES - DEV SVCS R 5/19/2020 220.00 074314 220.00 1 TAMMY PENNINGTON I-REF-COMM CNTR TAMMY PENNINGTON: R 5/19/2020 170.00 074315 170.00 02690 TECHLINE, INC. I-1491889-02 WIRE,SPLICES,TERMINAT, R 5/19/2020 1,332.00 074316 1,332.00 31590 JOHNSON COUNTY PIPE INC/DBA TH I-0057536-IN 18" X 72' RCPS R 5/19/2020 2,009.68 074317 2,009.68 02670 TML - INTERGOVERNMENTAL RISK P I-WRK CMP AUD-4135 WRKRS COMP AUD- 10/1/2018 R 5/19/2020 3,140.26 074318 3,140.26 Page 58 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 16 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 19260 TYLER TECHNOLOGIES I-025-294127 MAY WEB MAINT R 5/19/2020 110.00 074319 I-025-294128 MAY COURT WEB MAINT R 5/19/2020 125.00 074319 235.00 31750 UNDERWOOD'S HEATING & AIR I-18837413 SVC CALL & PRTS AT 201 BOLIVAR R 5/19/2020 111.90 074320 111.90 03440 VERMEER EQUIP. OF TEXAS I-P44227 BREAKER FOR CHIPPER R 5/19/2020 26.67 074321 26.67 05510 WASTE CONNECTIONS I-APR-20 SOLID WASTE APR 2020 R 5/19/2020 69,959.58 074322 69,959.58 09550 WATER TECH, INC. I-87250 150# CHLORINE BOTTLES R 5/19/2020 1,320.00 074323 1,320.00 33300 HSA BANK I-HSAPY5.22.20 HSA R 5/22/2020 466.31 074324 466.31 15830 SANGER EDUCATION FOUNDATION IN I-SGFPY5.22.20 FOUNDATION-ISD R 5/22/2020 2.50 074325 2.50 14470 UNITED WAY I-UN PY5.22.20 DONATIONS R 5/22/2020 5.00 074326 5.00 21740 ACQUIRE CCTV I-20-0038 UPDATE CITY HALL CAMERAS R 5/27/2020 9,731.00 074327 9,731.00 00200 ADAMS EXTERMINATING CO. I-798116 EXTERM @CITY HALL R 5/27/2020 150.00 074328 150.00 09600 AFLAC C-5.8.20 METCALF, A. R 5/27/2020 44.46CR 074329 I-AFKPY5.22.20 INSURANCE R 5/27/2020 435.99 074329 I-AFKPY5.8.20 INSURANCE R 5/27/2020 371.64 074329 I-AFLPY5.22.20 INSURANCE R 5/27/2020 1,253.09 074329 I-AFLPY5.8.20 INSURANCE R 5/27/2020 1,184.84 074329 3,201.10 32550 ATCO MANUFACTURING COMPANY I-I0552392 REPLACE BOWL/WAX SEAL @LIBRARY R 5/27/2020 740.00 074330 740.00 26350 C & G ELECTRIC, INC I-36746 CHECK POWER TO WELL PUMP R 5/27/2020 250.00 074331 250.00 Page 59 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 17 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 22300 CARD SERVICE CENTER C-AMZN 4.28.20 CORRECT CHARGE R 5/27/2020 2.00CR 074332 C-AMZN 4.29.20 CORRECT CHARGE R 5/27/2020 0.19CR 074332 I-AMAZ 04/28/20 AMAZ-GREENWORKS WIPES R 5/27/2020 110.32 074332 I-AMAZ 05-06-20 AMAZ - PLEXIGLASS SHIELD R 5/27/2020 589.99 074332 I-AMZN 04.22.20 DUST & WATERPROOF COVER R 5/27/2020 289.80 074332 I-AMZN 4.14.20 15 VACUUM STORAGE BAGS R 5/27/2020 77.73 074332 I-AMZN 4.22.20 CLEANING WIPES R 5/27/2020 89.95 074332 I-AMZN 4.24.20 UNIBIQUITI UNIFI ACCESS POINT R 5/27/2020 99.53 074332 I-AMZN 4.25.20 5 LAYER ANTIFREEZE HAZE FILTER R 5/27/2020 177.98 074332 I-AMZN 4.7.20 THERMOMETERS R 5/27/2020 910.89 074332 I-AMZN4/29/20 MARKING TAPE, ARROWS R 5/27/2020 26.62 074332 I-BNCHMRK 4.30.20 BENCHMARK R 5/27/2020 189.90 074332 I-EMSI 4.16.20 REQUIRED POSTERS R 5/27/2020 740.66 074332 I-FORGED 05.22.20 FACE MASKS R 5/27/2020 99.90 074332 I-FORGED 5.22.20 FACE MASKS R 5/27/2020 99.90 074332 I-PULSETV 4.28.2020 MASKS R 5/27/2020 762.14 074332 I-SRVY MNKY 04.27.20 SURVEY MONKEY R 5/27/2020 99.00 074332 I-TEEX 3.3.20 CERTIFIED WATER PROFESSIONAL R 5/27/2020 200.00 074332 I-ZOOM 4.21.20 ZOOM R 5/27/2020 15.98 074332 I-ZOOM-17320252 ZOOM MEETINGS R 5/27/2020 124.23 074332 4,702.33 02490 CENTURYLINK I-05/10/20-06/09/20 PHONE 5/10-6/9/2020 R 5/27/2020 1,796.68 074334 1,796.68 18740 CHILD SMART ID I-529 ID CARDS LOFTIN & HARLAN R 5/27/2020 26.00 074335 26.00 07850 CLEAT I-CLTPY5.22.20 ASSOCIATION DUES EMPLOYEE R 5/27/2020 42.70 074336 I-CLTPY5.8.20 ASSOCIATION DUES EMPLOYEE R 5/27/2020 42.70 074336 85.40 24660 DPS REPROGRAPHICS & DIST. SERV I-05.18.2020 15 ALCOHOL BLOOD TEST KITS R 5/27/2020 97.50 074338 97.50 13810 FIRE PROGRAMS I-205481 ANNUAL SERVICE AGREEMENT R 5/27/2020 1,761.00 074339 1,761.00 14980 FORT BEND SERVICES, INC I-0228084-IN POLYMER FOR WW R 5/27/2020 1,149.94 074340 1,149.94 29020 FORT WORTH BOLT & TOOL CO 1 LT I-5345991 LOCK WASHER, FLAT WASHER, NUTS R 5/27/2020 120.09 074341 120.09 Page 60 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 18 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 18790 FUELMAN I-NP58226185 FUEL 5.11.20-5.17.20 R 5/27/2020 517.83 074342 517.83 18230 HUNTER, JAMES I-BOOT BARN 5.15.20 BOOT REIMBURSEMENT R 5/27/2020 100.00 074343 100.00 19480 HUTHER & ASSOCIATES, INC I-8681 TESTING-AMMNIA, CRBCS BOD, ECO R 5/27/2020 1,775.00 074344 1,775.00 34270 K & N MOBILE DISTRIBUTION SYST I-040494 MINI FUSE R 5/27/2020 51.24 074345 51.24 08210 KWIK KAR I-122758 STATE INSP-2016 TAHOE R 5/27/2020 25.50 074346 25.50 19360 LEADS ON LINE I-255802 INVESTIGATION SYSTEM RENEWAL R 5/27/2020 1,428.00 074347 1,428.00 32980 MCCAIN'S OVERHEAD DOOR & GATE I-6381 REPLACE TRACKS, NEW LOCK HOLE R 5/27/2020 472.50 074348 472.50 34660 NORTH TEXAS CRANE SERVICE, INC I-2283 CRANE FOR MCCLAINS RV R 5/27/2020 750.00 074349 750.00 02970 OFFICE DEPOT I-485444749001 MICROWAVE R 5/27/2020 139.99 074350 I-486450965001 PEN, PPR, CRMR, CUPS, COFFEE R 5/27/2020 82.76 074350 I-487737236001 SHEET, BINDER, PEN, PAPER R 5/27/2020 46.86 074350 I-488278103001 YARD SIGN BASES R 5/27/2020 122.94 074350 392.55 27690 OVERDRIVE I-ADV-0004217 EBOOK COLLECTION SERVICES R 5/27/2020 250.00 074351 250.00 33230 PILOT POINT AUTO PARTS I-15260-59240 MOTOR OIL R 5/27/2020 2,128.24 074352 2,128.24 33820 POWER-D UTILITY SERVICES, LLC I-2007 APRIL PROFESSIONAL SRVCES R 5/27/2020 13,953.00 074353 13,953.00 32700 PRAETORIAN DIGITAL I-INV1938 POLICE ONE ONLINE CLASSES R 5/27/2020 1,865.00 074354 1,865.00 29190 STITCHIN' AND MORE CUSTOM GRAP I-5.20.2020 SHIRTS X2 R 5/27/2020 40.00 074355 40.00 Page 61 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 19 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 30600 TASC I-IN1767752 FSA ADMIN FEES R 5/27/2020 666.00 074356 666.00 02690 TECHLINE, INC. I-1492057-01 GROUND ROD R 5/27/2020 636.02 074357 I-1492104-00 GROUND LUG FOR STEEL POLES R 5/27/2020 722.00 074357 I-3109762-00 FR NECK GAITER R 5/27/2020 194.17 074357 1,552.19 1 TONYA KING I-06.18.20 CC REFUND R 5/27/2020 185.00 074358 185.00 34220 UNIFIRST CORPORATION I-838 1300241 UNIFORMS R 5/27/2020 25.00 074359 I-838 1300242 UNIFORMS R 5/27/2020 9.32 074359 I-838 1300243 MATS R 5/27/2020 7.85 074359 I-838 1300244 UNIFORMS R 5/27/2020 15.54 074359 I-838 1300245 UNIFORMS R 5/27/2020 25.34 074359 I-838 1300246 UNIFORMS R 5/27/2020 7.40 074359 90.45 32030 GILLIAM INVESTMENTS: DBA: VANG I-34664 19-20 CLEAN CITY OFFICES R 5/27/2020 2,948.00 074360 I-35513 19-20 CLEAN CITY OFFICES R 5/27/2020 2,826.00 074360 5,774.00 1 ANTHONY, BRUCE I-000202005278518 US REFUND R 5/27/2020 23.93 074361 23.93 1 BAILES, CHRISTIN A I-000202005278529 US REFUND R 5/27/2020 35.17 074362 35.17 1 BEAVERS, JAY I-000202005278528 US REFUND R 5/27/2020 24.94 074363 24.94 1 BIEN, GRACIELA I-000202005278519 US REFUND R 5/27/2020 256.04 074364 256.04 1 BLOOMER, QUAVELL I-000202005278550 US REFUND R 5/27/2020 56.30 074365 56.30 1 DE LA ROSA, RAQUEL I-000202005278525 US REFUND R 5/27/2020 49.48 074366 49.48 1 HENDRICKS, MARY I-000202005278524 US REFUND R 5/27/2020 232.99 074367 232.99 Page 62 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 20 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 LGI HOMES - LAKE RID I-000202005278531 US REFUND R 5/27/2020 567.91 074368 567.91 1 LGI HOMES - LAKE RID I-000202005278532 US REFUND R 5/27/2020 590.34 074369 590.34 1 LGI HOMES - LAKE RID I-000202005278533 US REFUND R 5/27/2020 581.59 074370 581.59 1 LGI HOMES - LAKE RID I-000202005278534 US REFUND R 5/27/2020 579.44 074371 579.44 1 LGI HOMES - LAKE RID I-000202005278535 US REFUND R 5/27/2020 585.74 074372 585.74 1 LGI HOMES - LAKE RID I-000202005278536 US REFUND R 5/27/2020 586.58 074373 586.58 1 LGI HOMES - LAKE RID I-000202005278537 US REFUND R 5/27/2020 577.18 074374 577.18 1 LGI HOMES - LAKE RID I-000202005278538 US REFUND R 5/27/2020 586.46 074375 586.46 1 LGI HOMES - LAKE RID I-000202005278539 US REFUND R 5/27/2020 572.31 074376 572.31 1 LGI HOMES - LAKE RID I-000202005278540 US REFUND R 5/27/2020 563.80 074377 563.80 1 LGI HOMES - LAKE RID I-000202005278541 US REFUND R 5/27/2020 559.61 074378 559.61 1 LGI HOMES - LAKE RID I-000202005278542 US REFUND R 5/27/2020 582.07 074379 582.07 1 LGI HOMES - LAKE RID I-000202005278543 US REFUND R 5/27/2020 586.78 074380 586.78 1 LGI HOMES - LAKE RID I-000202005278544 US REFUND R 5/27/2020 577.68 074381 577.68 1 LGI HOMES - LAKE RID I-000202005278545 US REFUND R 5/27/2020 600.00 074382 600.00 Page 63 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 21 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 LGI HOMES - LAKE RID I-000202005278546 US REFUND R 5/27/2020 543.93 074383 543.93 1 LILLIAN CUSTOM HOMES I-000202005278555 US REFUND R 5/27/2020 544.97 074384 544.97 1 LOUDEN, GREG I-000202005278560 US REFUND R 5/27/2020 55.35 074385 55.35 1 MALACHI 310 INVESTME I-000202005278562 US REFUND R 5/27/2020 750.26 074386 750.26 1 MALACHI 310 INVESTME I-000202005278563 US REFUND R 5/27/2020 692.78 074387 692.78 1 MCCLINTOCK HOMES LLC I-000202005278553 US REFUND R 5/27/2020 584.91 074388 584.91 1 MCCLINTOCK HOMES LLC I-000202005278554 US REFUND R 5/27/2020 592.70 074389 592.70 1 MCCLINTOCK HOMES LLC I-000202005278557 US REFUND R 5/27/2020 539.71 074390 539.71 1 MESAR, LONNIE A I-000202005278522 US REFUND R 5/27/2020 13.40 074391 13.40 1 MONTGOMERY, KEVIN I-000202005278530 US REFUND R 5/27/2020 56.68 074392 56.68 1 OLESON, MYRON I-000202005278558 US REFUND R 5/27/2020 260.88 074393 260.88 1 PRESLEY, VALERIE I-000202005278564 US REFUND R 5/27/2020 70.41 074394 70.41 1 PRITCHETT, AUSTIN R I-000202005278523 US REFUND R 5/27/2020 105.23 074395 105.23 1 RIINA, DANIEL S I-000202005278548 US REFUND R 5/27/2020 77.98 074396 77.98 1 ROSENBERGER, JOSHUA I-000202005278561 US REFUND R 5/27/2020 72.32 074397 72.32 Page 64 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 22 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 SERGENT, PAUL G I-000202005278549 US REFUND R 5/27/2020 87.86 074398 87.86 1 SIGNPOST HOMES INC I-000202005278556 US REFUND R 5/27/2020 5.33 074399 5.33 1 SIVER EDUCATION STAT I-000202005278526 US REFUND R 5/27/2020 175.73 074400 175.73 1 SKOGLUND, KYLE I-000202005278559 US REFUND R 5/27/2020 41.33 074401 41.33 1 STRITTMATTER, JOSEPH I-000202005278565 US REFUND R 5/27/2020 784.39 074402 784.39 1 STRITTMATTER, JOSEPH I-000202005278566 US REFUND R 5/27/2020 733.56 074403 733.56 1 TERRY, HAYDEN I-000202005278527 US REFUND R 5/27/2020 112.50 074404 112.50 1 TGC CONSTRUCTION I-000202005278551 US REFUND R 5/27/2020 552.58 074405 552.58 1 TGC CONSTRUCTION I-000202005278552 US REFUND R 5/27/2020 540.23 074406 540.23 1 ULTRA HOMES I-000202005278567 US REFUND R 5/27/2020 773.28 074407 773.28 1 VALLENARI, BARBARA B I-000202005278521 US REFUND R 5/27/2020 234.81 074408 234.81 1 WANG, FANG I-000202005278547 US REFUND R 5/27/2020 43.05 074409 43.05 1 WENZEL, HOLLIE S I-000202005278520 US REFUND R 5/27/2020 233.71 074410 233.71 34530 WILLIAMSBURG CONSTURCTION SERV I-04/08/2020 DEVELOP DEP-WILLOWOOD R 5/27/2020 10,000.00 074411 10,000.00 33210 DEARBORN LIFE INSURANCE COMPAN I-06/01/20-06/30/20 JUNE 2020 LTD R 5/27/2020 996.26 074412 996.26 Page 65 6/01/2020 9:15 AM A/P HISTORY CHECK REPORT PAGE: 23 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 233 1,009,221.85 4.77CR 1,009,217.08 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 10 820,239.25 0.00 820,239.25 EFT: 8 445,687.68 0.00 445,687.68 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: POOL TOTALS: 251 2,275,148.78 4.77CR 2,275,144.01 BANK: POOL TOTALS: 251 2,275,148.78 4.77CR 2,275,144.01 REPORT TOTALS: 256 2,327,994.92 4.77CR 2,327,990.15 Page 66 6/01/2020 9:23 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 99 City of Sanger BANK: * ALL BANKS DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 34530 WILLIAMSBURG CONSTURCTION SERV M-CHECK WILLIAMSBURG CONSTURCTIOUNPOST V 5/26/2020 074145 10,000.00CR C-CHECK VOID CHECK V 5/12/2020 074206 C-CHECK VOID CHECK V 5/12/2020 074207 1 LGI HOMES - LAKE RID VOIDED C-CHECK LGI HOMES - LAKE RID VOIDED V 5/12/2020 074256 563.75CR C-CHECK VOID CHECK V 5/27/2020 074333 33210 DEARBORN LIFE INSURANCE COMPAN C-CHECK DEARBORN LIFE INSURANCE VOIDED V 5/27/2020 074337 2,383.77CR * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 0.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 6 VOID DEBITS 0.00 VOID CREDITS 12,947.52CR 12,947.52CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: TOTALS: 6 12,947.52CR 0.00 0.00 BANK: TOTALS: 6 12,947.52CR 0.00 0.00 Page 67 6/01/2020 9:23 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 City of Sanger BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 5/01/2020 THRU 5/31/2020 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 33210 DEARBORN LIFE INSURANCE COMPAN I-6/1/20-6/30/20 JUNE 2020 LTD V 5/27/2020 996.26 074337 I-6/1/2020-6/30/2020 JUNE 2020 LIFE INSURANCE V 5/27/2020 1,387.51 074337 2,383.77 33210 DEARBORN LIFE INSURANCE COMPAN M-CHECK DEARBORN LIFE INSURANCE VOIDED V 5/27/2020 074337 2,383.77CR * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 2,383.77 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 2,383.77CR 2,383.77CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: POOL TOTALS: 0 0.00 0.00 0.00 BANK: POOL TOTALS: 0 0.00 0.00 0.00 REPORT TOTALS: 0 0.00 0.00 0.00 Page 68 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7.b. AGENDA MEETING DATE: June 15, 2020 TO: Alina Ciocan, City Manager FROM: Sara Sexton, Animal Control Officer ITEM/CAPTION: Animal Control ­ All American Dogs All American Dogs Report ­ April 2020. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: Attached is the All American Dogs report information for your review through April 2020. 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 All American Dogs Report April 2020 6/9/2020 Cover Memo Page 69 ALL AMERICAN DOGS OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP ROLLING OVER: LAST MONTH rolling over= total at the end of the month beforeINCOMING IMPOUNDED: DOGS 6 6 4 3 7 7 total before disposition= all incoming animals IMPOUNDED: CATS 8 4 12 8 15 11 EMERGENCY CALL OUT: DOG 1 total at end of month= rolling over + total before disposition + surrendered animals - total outgoing EMERGENCY CALL OUT: CAT TNR-TRAP RELEASE: CAT YTD total= 260 - total incoming (1st month) continue subtracting total incoming TOTAL BEFORE DISPOSITION 14 10 16 12 22 18 0 0 0 0 0 0 ************************** SURRENDER: DOG 1 2 1 SURRENDER: CAT SURRENDER TOTAL FOR MONTH 0 1 2 1 0 0 0 0 0 0 0 0 ************************** OUTGOING ADOPTION: DOG 2 1 ADOPTION :CAT 2 1 2 RESCUE PICK UP: DOG RESCUE PICK UP: CAT OWNER PICK UP: DOG 3 2 4 3 OWNER PICK UP: CAT RELEASE TO BARN: CAT 4 4 2 DIED: DOG DIED: CAT EUTHANIZED: DOG EUTHANIZED: CAT 1 2 3 5 3 TOTAL OUTGOING 0 8 6 6 15 9 3 0 0 0 0 0 ************************** TOTAL FOR THE MONTH 14 3 12 7 7 9 -3 0 0 0 0 0 ************************** YTD TOTAL (260)246 236 220 208 186 168 168 168 168 168 168 168 Page 70