Loading...
07/20/2020-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, JULY 20, 2020 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. 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 07­06­2020 Approval of the City Council Work Session Minutes for July 6, 2020.  2.City Council Regular Meeting Minutes 07­06­2020 Approval of the City Council Regular Meeting Minutes for July 6, 2020. b.Resolution #07­08­20 Opening a Bank Account Approval of  Resolution #07­08­20 Authorizing the Creation of a Bank Account for receipt of Coronavirus Relief Fund Monies. c.Appoint Vacant Park Board Alternate Position Appoint Brad Shumate as Park Board Alternate for a Two­Year Term. 4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Resolution No. 07­09­20 Appoint Municipal Judge and Alternate Municipal Judge Consider, Discuss and Act on Resolution No. 07­09­20 Appointing Municipal Judge, Danny Spindle for a Two Year Term Commencing On July 20, 2020; And, Appointing Alternate Judge Art Maldonado For A Two Year Term Commencing On July 20, 2020.  6.Resolution No. 07­10­20 Appoint Municipal Court Clerk And Deputy Municipal Court Clerk Consider, Discuss and Act on Resolution No. 07­10­20 Appointing the Municipal Court Clerk and Deputy Municipal Court Clerk of the of Sanger Municipal Court;  Authorizing the City Manager to Oversee the Daily Operations and Performance of the Municipal Court Clerk and the Deputy Court Clerk; And, Providing An Effective Date.    7.Cornavirus Relief Fund Interlocal Agreement Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, JULY 20, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.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 07­06­2020Approval of the City Council Work Session Minutes for July 6, 2020. 2.City Council Regular Meeting Minutes 07­06­2020Approval of the City Council Regular Meeting Minutes for July 6, 2020.b.Resolution #07­08­20 Opening a Bank AccountApproval of  Resolution #07­08­20 Authorizing the Creation of a Bank Account for receipt ofCoronavirus Relief Fund Monies.c.Appoint Vacant Park Board Alternate PositionAppoint Brad Shumate as Park Board Alternate for a Two­Year Term.4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Resolution No. 07­09­20 Appoint Municipal Judge and Alternate Municipal JudgeConsider, Discuss and Act on Resolution No. 07­09­20 Appointing Municipal Judge, DannySpindle for a Two Year Term Commencing On July 20, 2020; And, Appointing Alternate Judge ArtMaldonado For A Two Year Term Commencing On July 20, 2020. 6.Resolution No. 07­10­20 Appoint Municipal Court Clerk And Deputy Municipal CourtClerkConsider, Discuss and Act on Resolution No. 07­10­20 Appointing the Municipal Court Clerk andDeputy Municipal Court Clerk of the of Sanger Municipal Court;  Authorizing the City Manager toOversee the Daily Operations and Performance of the Municipal Court Clerk and the Deputy CourtClerk; And, Providing An Effective Date.    7.Cornavirus Relief Fund Interlocal Agreement Approve and Authorize the Mayor to Sign an Interlocal Cooperation Agreement for Grant Funding Under the Coronavirus Relief Fund Between Denton County, Texas and the City of Sanger, Texas. 8.Ordinance 07­2020­ Ordering and Providing Notice of General Election for Mayor and Two City Council Members (Places 2 and 4); Authorize City Manager to Negotiate and Execute an Election Contract with Denton County to Conduct Postponed Election. Consider, Discuss and Possibly Act on Ordinance No. 07­20­20 Ordering a General Election To Be Held Jointly With Other Denton County Political Subdivisions For The Purpose of Electing A Mayor and Two (2) City Council Members:  City Council Member Place 2 and City Council Member Place 4; Designating Locations Of Polling Places; Providing For Dates, Times, and Places for Voting and Early Voting By Personal Appearance; Providing Deadline For Application for Ballot By Mail; Ordering Notices of Election To be Posted and Published; Providing For An Effective Date; And, Authorizing the City Manager to Negotiate and Execute an Election Contract With Denton County For the Purposes of Conducting the Postponed May 2, 2020 Election on November 3, 2020.    9.INFORMATION ITEMS: a.All American Dogs Report All American Dogs Report ­ June 2020.  10.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). 11.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. July 17, 2020 at 11:00 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: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Work Session Minutes 07­06­2020 Approval of the City Council Work Session Minutes for July 6, 2020.  AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Attached City Council review and approval are the Work Session minutes for the July 6, 2020 meeting.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Work Session Minutes 07­06­2020 7/17/2020 Cover Memo Page 3 MINUTES CITY COUNCIL WORK SESSION MONDAY, JULY 6, 2020 5:00 PM HISTORIC CHURCH BUILDING ­ 403 N 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 Finance Clayton Gray; Police Chief Curtis Amyx; Fire Chief David Pennington; Director of Electric Utilities Mike Prater; Director of Human Resources and Special Projects; Municipal Court Clerk Christy Dyer; City Engineer Tracy LaPiene; Director of Development Services Ramie Hammonds; Director of Economic Development Shani Bradshaw, Library Director Audrey Tolle;  Librarian/Social Media Laura Klenke: Police Officer Josh Bishop, 1.Call Meeting to Order There being a full quorum, Mayor Muir called the Work Session to order at 5:00 p.m.  2.Budget Workshop Items 2 and 3 were reversed on the agenda to provide more time for budget discussion.   City Manager Alina Ciocan was recognized to provide a summary of the 2020­2021 Budget.  She noted that she invited all Department Heads to be in attendance so they would be available to answer any questions the Council may have regarding department budgets.  The budget philosophy has not changed and we plan for fiscally conservative estimations in all funds and have very conservative revenue estimates based on history.  Any capital expenditures we have are based on actual needs we have at this time. She provided a timeline schedule for the budget; explained the various funds utilized by the City; and covered revenues and expenditures. Highlights in the General Fund for the current fiscal year as follows: Current Propety Tax Collections year to date are 3.7 M Sales Tax Collections year to date are $789K and should end the year ahead of projections Building Permits year to date at $280K, ahead of projections. Municipal Court revenue, Parks and Recreation revenue will end the year below projections.  Page 1Page 4 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JULY 6, 20205:00 PMHISTORIC CHURCH BUILDING ­ 403 N 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 Finance Clayton Gray; PoliceChief Curtis Amyx; Fire Chief David Pennington; Director of Electric Utilities Mike Prater; Directorof Human Resources and Special Projects; Municipal Court Clerk Christy Dyer; City EngineerTracy LaPiene; Director of Development Services Ramie Hammonds; Director of EconomicDevelopment Shani Bradshaw, Library Director Audrey Tolle;  Librarian/Social Media LauraKlenke: Police Officer Josh Bishop,1.Call Meeting to OrderThere being a full quorum, Mayor Muir called the Work Session to order at 5:00 p.m. 2.Budget WorkshopItems 2 and 3 were reversed on the agenda to provide more time for budget discussion.  City Manager Alina Ciocan was recognized to provide a summary of the 2020­2021 Budget.  Shenoted that she invited all Department Heads to be in attendance so they would be available toanswer any questions the Council may have regarding department budgets.  The budget philosophyhas not changed and we plan for fiscally conservative estimations in all funds and have veryconservative revenue estimates based on history.  Any capital expenditures we have are based onactual needs we have at this time. She provided a timeline schedule for the budget; explained thevarious funds utilized by the City; and covered revenues and expenditures. Highlights in the GeneralFund for the current fiscal year as follows:Current Propety Tax Collections year to date are 3.7 MSales Tax Collections year to date are $789K and should end the year ahead of projectionsBuilding Permits year to date at $280K, ahead of projections. Municipal Court revenue, Parks and Recreation revenue will end the year below projections.  Finance Director Clayton Gray provided a summary on Property Taxes, the process, timeline, and an update on the Legislative changes from S.B. 2.  Some changes he noted were that the Effective Tax Rate is now called the No­New­Revenue Tax Rate; the Rollback Tax Rate is now called the Voter­Approved Tax Rate (the highest tax rate the City may adopt before an automatic election in November) which provides the City with the same amount of tax revenue it spent the previous year operations plus a 3.5% (was 8%) increase for operation. He explained the De Minimis Tax Rate for entities under 30,000 population which gives smaller taxing units some relief from the 3.5% voter­ approved tax rate.  The City Tax rate for 2015­2016 and 2016­2017 was $0.6795 and for 2017­ 2018, 2018­2019 and 2019­2020 the tax rate has remained the same at $0.6791.  City Manager Alina Ciocan summarized General Fund Revenues and Expenditures.   She noted that this year she is summarizing the budget for each department and department heads are present to answer an questions the Council may have. A brief summary of each department in the General Fund is noted below:  Police Department: Minimal changes to the budget.  As in previous years, in Capital Outlay  they have included the purchase of two vehicles in the budget to replace older vehicles. Animal Control has no proposed changes in the budget. Fire Department: Decreased because last years budget included a match for grant personnel.  We are not applying for the grant this year and there was brief discussion regarding this item.  There is also a grant that is outstanding ­ the Aerial Apparatus which is not included in the budget; however, if the grant is received staff will  bring  the request to City Council for a Budget Amendment. The Fire department is proposing a new position ­ Assistant Fire Chief/Fire Marshal.  The City's Fire Marshal has resigned and this position would be an 8:00 to 5:00 position.. Capital Outlay proposes updating the Self Contained Breathing Apparatus (SCBA)  ­ $210,000 (we have applied for grants in the past three years and were not successful and have also applied for the grant this year, but it is included in the budget in case we do not receive it) The SCBA equipment has an expiration date and does have to be replaced by next year ­ they are only good for fifteen years.  A Command Truck is also proposed ($55,000) which would be replacing an 11 year old truck.  There were a few questions and some discussion for Fire Chief David Pennington regarding the proposed budget items.  Court Department: Minimal changes to the budget.  Includes a proposed increase for prosecutor and judges.  Development Services: Increased expenditures proposed in several categories due to the code enforcement program.  There was a brief discussion regarding this item and the expenses incurred up front such as mowing and filing liens, etc. That these fees are recuperated if the homeowner pays them, or when the property sells. Street Department: The proposed budget has gone down and they are not proposing any capital outlay this year.  There was $70,000 for cul­de­sac replacement but it was not included in this budget.  If was noted through questioning that staff will look into this and will come back with a change in the budget if necessary.  There was brief discussion.  Parks Department: No proposed capital outlay.  Recreation Department excluding salaries and benefits there have been no proposed changes to the budget.  Library Department: Minimal changes to the budget.   Solid Waste: No changes.  Mayor Muir noted his concerns regarding the maintenance of brush in the City.  He noted that we need to look at this area to help resolve this situation. City Manager Alina Ciocan summarized the Enterprise Fund Revenues and Expenditures and gave a Page 2Page 5 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JULY 6, 20205:00 PMHISTORIC CHURCH BUILDING ­ 403 N 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 Finance Clayton Gray; PoliceChief Curtis Amyx; Fire Chief David Pennington; Director of Electric Utilities Mike Prater; Directorof Human Resources and Special Projects; Municipal Court Clerk Christy Dyer; City EngineerTracy LaPiene; Director of Development Services Ramie Hammonds; Director of EconomicDevelopment Shani Bradshaw, Library Director Audrey Tolle;  Librarian/Social Media LauraKlenke: Police Officer Josh Bishop,1.Call Meeting to OrderThere being a full quorum, Mayor Muir called the Work Session to order at 5:00 p.m. 2.Budget WorkshopItems 2 and 3 were reversed on the agenda to provide more time for budget discussion.  City Manager Alina Ciocan was recognized to provide a summary of the 2020­2021 Budget.  Shenoted that she invited all Department Heads to be in attendance so they would be available toanswer any questions the Council may have regarding department budgets.  The budget philosophyhas not changed and we plan for fiscally conservative estimations in all funds and have veryconservative revenue estimates based on history.  Any capital expenditures we have are based onactual needs we have at this time. She provided a timeline schedule for the budget; explained thevarious funds utilized by the City; and covered revenues and expenditures. Highlights in the GeneralFund for the current fiscal year as follows:Current Propety Tax Collections year to date are 3.7 MSales Tax Collections year to date are $789K and should end the year ahead of projectionsBuilding Permits year to date at $280K, ahead of projections.Municipal Court revenue, Parks and Recreation revenue will end the year below projections. Finance Director Clayton Gray provided a summary on Property Taxes, the process, timeline, andan update on the Legislative changes from S.B. 2.  Some changes he noted were that the EffectiveTax Rate is now called the No­New­Revenue Tax Rate; the Rollback Tax Rate is now called theVoter­Approved Tax Rate (the highest tax rate the City may adopt before an automatic election inNovember) which provides the City with the same amount of tax revenue it spent the previous yearoperations plus a 3.5% (was 8%) increase for operation. He explained the De Minimis Tax Rate forentities under 30,000 population which gives smaller taxing units some relief from the 3.5% voter­approved tax rate.  The City Tax rate for 2015­2016 and 2016­2017 was $0.6795 and for 2017­2018, 2018­2019 and 2019­2020 the tax rate has remained the same at $0.6791. City Manager Alina Ciocan summarized General Fund Revenues and Expenditures.   She noted thatthis year she is summarizing the budget for each department and department heads are present toanswer an questions the Council may have. A brief summary of each department in the General Fundis noted below: Police Department: Minimal changes to the budget.  As in previous years, in Capital Outlay they have included the purchase of two vehicles in the budget to replace older vehicles.Animal Control has no proposed changes in the budget.Fire Department: Decreased because last years budget included a match for grant personnel. We are not applying for the grant this year and there was brief discussion regarding this item. There is also a grant that is outstanding ­ the Aerial Apparatus which is not included in thebudget; however, if the grant is received staff will  bring  the request to City Council for aBudget Amendment. The Fire department is proposing a new position ­ Assistant FireChief/Fire Marshal.  The City's Fire Marshal has resigned and this position would be an 8:00to 5:00 position.. Capital Outlay proposes updating the Self Contained Breathing Apparatus(SCBA)  ­ $210,000 (we have applied for grants in the past three years and were notsuccessful and have also applied for the grant this year, but it is included in the budget in casewe do not receive it) The SCBA equipment has an expiration date and does have to bereplaced by next year ­ they are only good for fifteen years.  A Command Truck is alsoproposed ($55,000) which would be replacing an 11 year old truck.  There were a fewquestions and some discussion for Fire Chief David Pennington regarding the proposedbudget items. Court Department: Minimal changes to the budget.  Includes a proposed increase forprosecutor and judges. Development Services: Increased expenditures proposed in several categories due to thecode enforcement program.  There was a brief discussion regarding this item and theexpenses incurred up front such as mowing and filing liens, etc. That these fees arerecuperated if the homeowner pays them, or when the property sells.Street Department: The proposed budget has gone down and they are not proposing anycapital outlay this year.  There was $70,000 for cul­de­sac replacement but it was notincluded in this budget.  If was noted through questioning that staff will look into this and willcome back with a change in the budget if necessary.  There was brief discussion. Parks Department: No proposed capital outlay.  Recreation Department excluding salariesand benefits there have been no proposed changes to the budget. Library Department: Minimal changes to the budget.  Solid Waste: No changes.  Mayor Muir noted his concerns regarding the maintenance ofbrush in the City.  He noted that we need to look at this area to help resolve this situation. City Manager Alina Ciocan summarized the Enterprise Fund Revenues and Expenditures and gave a brief summary of each department in the Enterprise Fund:   Water Department: Projected increases in wholesale water costs Volume Charge ­3.5% and Demand Charge .04%.  Proposed changes are Contract Services ­ maintenance contracts for the storage tanks that were rehabilitated this year.  Waste Water Department: Personnel expenditures decreased ­ there is one position in the budget that has not been filled.    Electric Department: Has requested a new position ­ Electric Tech/Groundman.  There was brief discussion.  Electric has not requested a new position in 12 years.  City Manager Alina Ciocan summarized the Internal Service Fund and pointed out that the funding was originally set at 30% General Fund and 70% Enterprise fund.  After reviewing this with Finance Director Clayton Gray the funding was shifted 70/30 to 60/40.  The funding will be updated in the 20­2021 budget to reflect this shift.  She reviewed revenues and expenditures and gave a brief summary of each department is noted below:   Mayor and Council: It was noted that there is not a salary and benefits line item for Mayor and Council.  There was discussion regarding contract services.and it was noted that this includes Legal Services which is the largest expense we have.  A higher amount is proposed for next year which is still lower than what we have amended the budget to this year.  This item is a hard item to budget due to the unknowns. Administration: New position proposed ­ Executive Assistant/Assistant to the City Manager (the title has not been determined).  Administration is the only department that does not have any part or full time administrative assistance.    Public Works: Minimal changes. Finance: Proposed new position ­ Customer Service Supervisor Engineering: Personnel Request ­ New Position Engineering Tech and an Increase in Contract Services for Engineering outsourcing and annual software support. Fleet Service: No changes. Facilities: No proposed capital outlay.  The Community Center renovation have been delayed and it will be discussed with Finance Director if it can be issued a PO and completed this year.   Non­departmental Expenditures:  This item includes items such as Insurance, election costs, tax collections.  This area has a minimal decrease.  A presentation on Debt was provided by Clayton Gray and there was brief discussion.  City Manager Alina Ciocan noted that the City is looking at issuing bonds for FM 455, Utility relocation , stream restoration and a lift station.  We are getting cost estimates, etc and need these estimates to do the bond issuance.  This will be coming before Council i the near future. 4A  and 4B Revenues  and expenditures were summarized.  She noted Director of Economic Development has proposed to change the was funding is budgeted by allocating funding for specific categories. There was discussion regarding grants within the City and it was noted that the grants would be through 4B and they are for a Facade Grant program for $25,000.  It was noted it was not included in the budget and would be addressed by staff. Capital Projects Fund: Information was provided showing the road projects completed this year.  Enterprise Capital Projects Fund: We are currently finishing the wastewater treatment plant rehab project; FM 455 Engineering; Stream Restoration­assessing project feasibility. Upcoming Enterprise Capital Projects  are: FM 455 widening­relocation of utilities; stream restoration/outfall pipeline; IH­ 35 project­relocation of utilities; Railroad lift station (Formerly known as Cowling Road Lift Page 3Page 6 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JULY 6, 20205:00 PMHISTORIC CHURCH BUILDING ­ 403 N 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 Finance Clayton Gray; PoliceChief Curtis Amyx; Fire Chief David Pennington; Director of Electric Utilities Mike Prater; Directorof Human Resources and Special Projects; Municipal Court Clerk Christy Dyer; City EngineerTracy LaPiene; Director of Development Services Ramie Hammonds; Director of EconomicDevelopment Shani Bradshaw, Library Director Audrey Tolle;  Librarian/Social Media LauraKlenke: Police Officer Josh Bishop,1.Call Meeting to OrderThere being a full quorum, Mayor Muir called the Work Session to order at 5:00 p.m. 2.Budget WorkshopItems 2 and 3 were reversed on the agenda to provide more time for budget discussion.  City Manager Alina Ciocan was recognized to provide a summary of the 2020­2021 Budget.  Shenoted that she invited all Department Heads to be in attendance so they would be available toanswer any questions the Council may have regarding department budgets.  The budget philosophyhas not changed and we plan for fiscally conservative estimations in all funds and have veryconservative revenue estimates based on history.  Any capital expenditures we have are based onactual needs we have at this time. She provided a timeline schedule for the budget; explained thevarious funds utilized by the City; and covered revenues and expenditures. Highlights in the GeneralFund for the current fiscal year as follows:Current Propety Tax Collections year to date are 3.7 MSales Tax Collections year to date are $789K and should end the year ahead of projectionsBuilding Permits year to date at $280K, ahead of projections.Municipal Court revenue, Parks and Recreation revenue will end the year below projections. Finance Director Clayton Gray provided a summary on Property Taxes, the process, timeline, andan update on the Legislative changes from S.B. 2.  Some changes he noted were that the EffectiveTax Rate is now called the No­New­Revenue Tax Rate; the Rollback Tax Rate is now called theVoter­Approved Tax Rate (the highest tax rate the City may adopt before an automatic election inNovember) which provides the City with the same amount of tax revenue it spent the previous yearoperations plus a 3.5% (was 8%) increase for operation. He explained the De Minimis Tax Rate forentities under 30,000 population which gives smaller taxing units some relief from the 3.5% voter­approved tax rate.  The City Tax rate for 2015­2016 and 2016­2017 was $0.6795 and for 2017­2018, 2018­2019 and 2019­2020 the tax rate has remained the same at $0.6791. City Manager Alina Ciocan summarized General Fund Revenues and Expenditures.   She noted thatthis year she is summarizing the budget for each department and department heads are present toanswer an questions the Council may have. A brief summary of each department in the General Fundis noted below: Police Department: Minimal changes to the budget.  As in previous years, in Capital Outlay they have included the purchase of two vehicles in the budget to replace older vehicles.Animal Control has no proposed changes in the budget.Fire Department: Decreased because last years budget included a match for grant personnel. We are not applying for the grant this year and there was brief discussion regarding this item. There is also a grant that is outstanding ­ the Aerial Apparatus which is not included in thebudget; however, if the grant is received staff will  bring  the request to City Council for aBudget Amendment. The Fire department is proposing a new position ­ Assistant FireChief/Fire Marshal.  The City's Fire Marshal has resigned and this position would be an 8:00to 5:00 position.. Capital Outlay proposes updating the Self Contained Breathing Apparatus(SCBA)  ­ $210,000 (we have applied for grants in the past three years and were notsuccessful and have also applied for the grant this year, but it is included in the budget in casewe do not receive it) The SCBA equipment has an expiration date and does have to bereplaced by next year ­ they are only good for fifteen years.  A Command Truck is alsoproposed ($55,000) which would be replacing an 11 year old truck.  There were a fewquestions and some discussion for Fire Chief David Pennington regarding the proposedbudget items. Court Department: Minimal changes to the budget.  Includes a proposed increase forprosecutor and judges. Development Services: Increased expenditures proposed in several categories due to thecode enforcement program.  There was a brief discussion regarding this item and theexpenses incurred up front such as mowing and filing liens, etc. That these fees arerecuperated if the homeowner pays them, or when the property sells.Street Department: The proposed budget has gone down and they are not proposing anycapital outlay this year.  There was $70,000 for cul­de­sac replacement but it was notincluded in this budget.  If was noted through questioning that staff will look into this and willcome back with a change in the budget if necessary.  There was brief discussion. Parks Department: No proposed capital outlay.  Recreation Department excluding salariesand benefits there have been no proposed changes to the budget. Library Department: Minimal changes to the budget.  Solid Waste: No changes.  Mayor Muir noted his concerns regarding the maintenance ofbrush in the City.  He noted that we need to look at this area to help resolve this situation.City Manager Alina Ciocan summarized the Enterprise Fund Revenues and Expenditures and gave abrief summary of each department in the Enterprise Fund:  Water Department: Projected increases in wholesale water costs Volume Charge ­3.5% andDemand Charge .04%.  Proposed changes are Contract Services ­ maintenance contracts forthe storage tanks that were rehabilitated this year. Waste Water Department: Personnel expenditures decreased ­ there is one position in thebudget that has not been filled.   Electric Department: Has requested a new position ­ Electric Tech/Groundman.  There wasbrief discussion.  Electric has not requested a new position in 12 years. City Manager Alina Ciocan summarized the Internal Service Fund and pointed out that the fundingwas originally set at 30% General Fund and 70% Enterprise fund.  After reviewing this with FinanceDirector Clayton Gray the funding was shifted 70/30 to 60/40.  The funding will be updated in the20­2021 budget to reflect this shift.  She reviewed revenues and expenditures and gave a briefsummary of each department is noted below:  Mayor and Council: It was noted that there is not a salary and benefits line item for Mayorand Council.  There was discussion regarding contract services.and it was noted that thisincludes Legal Services which is the largest expense we have.  A higher amount is proposedfor next year which is still lower than what we have amended the budget to this year.  Thisitem is a hard item to budget due to the unknowns.Administration: New position proposed ­ Executive Assistant/Assistant to the City Manager(the title has not been determined).  Administration is the only department that does not haveany part or full time administrative assistance.   Public Works: Minimal changes.Finance: Proposed new position ­ Customer Service SupervisorEngineering: Personnel Request ­ New Position Engineering Tech and an Increase in ContractServices for Engineering outsourcing and annual software support.Fleet Service: No changes.Facilities: No proposed capital outlay.  The Community Center renovation have been delayedand it will be discussed with Finance Director if it can be issued a PO and completed thisyear.  Non­departmental Expenditures:  This item includes items such as Insurance, election costs,tax collections.  This area has a minimal decrease. A presentation on Debt was provided by Clayton Gray and there was brief discussion.  CityManager Alina Ciocan noted that the City is looking at issuing bonds for FM 455, Utility relocation ,stream restoration and a lift station.  We are getting cost estimates, etc and need these estimates todo the bond issuance.  This will be coming before Council i the near future.4A  and 4B Revenues  and expenditures were summarized.  She noted Director of EconomicDevelopment has proposed to change the was funding is budgeted by allocating funding for specificcategories. There was discussion regarding grants within the City and it was noted that the grantswould be through 4B and they are for a Facade Grant program for $25,000.  It was noted it wasnot included in the budget and would be addressed by staff.Capital Projects Fund: Information was provided showing the road projects completed this year. Enterprise Capital Projects Fund: We are currently finishing the wastewater treatment plant rehabproject; FM 455 Engineering; Stream Restoration­assessing project feasibility. Upcoming Enterprise Capital Projects  are: FM 455 widening­relocation of utilities; stream restoration/outfall pipeline; IH­ 35 project­relocation of utilities; Railroad lift station (Formerly known as Cowling Road Lift Station).  Other items mentioned were a proposed 3% merit increase; City's TMRS rate increasing from 8.31% to 8.70%; Social Services Contributions to Span for $11,600 and Children's Advocacy Center $14,652.  Staff opened up for questions and there was general  discussion regarding various budget areas and questions were posed to directors regarding various items within their budgets.   City Manager Alina Ciocan complimented City Staff and noted that in the last few years  the City has grown and we have done more with less, and each department, and the employees in them have done a phenomenal job in keeping up the pace and and keeping up with the growth and she wanted everyone to know that it is appreciated.  We have come a long way.  There was some additional questions posed to staff regarding various departmental budget items and the Mayor and Councilmembers also complimented staff.   3.Update and Discussion Related to the City's Response to COVID­19 Items 2 and 3 were reversed on the agenda to provide more time for budget discussion. Mayor Muir summarized COVID related funding that would be disbursed by Denton County.  He noted that the City of Sanger would be disbursed around $485,000 in CRF Funds ($55 per person according to population) which could help pay for the safety expenditures such as fire, police etc. during the pandemic.  He noted the County has provided an interlocal which basically gives the City the option to use it all; give it all to Denton County; or to put aside a percentage of the funds for Grant funds.  It was noted that the staff also looked into grants for food, housing, utility assistance, etc.,  and it was pointed out that this area was covered by the United Way of Denton County and some of our residents are currently utilizing these funds.  Also mentioned was new program which they are getting ready to kick off "Denton County Cares" (both organizations have funding to expand these services).  The City also discussed looking at setting the additional percentage aside for Grants for the business community. Denton County has the staff to provide a grant program so it may be beneficial for the City to provide a percentage of the funds to go back to Denton County for Grant funding into the business community.  There was discussion of a 10 percent amount of the $485,000 CRF funds being sent back to Denton County for disbursement to Sanger businesses.  Concern was noted regarding any strings being tied to the money and it was noted that there were none, that the use of the money has to be COVID related.  There was discussion between the Mayor, City Council and the Economic Development Director Shani Bradshaw regarding the two recent grant rounds for the businesses in Denton County.   Ms. Bradshaw noted that 23 businesses in the City of Sanger applied for the the first grant application and seven were approved and sixteen were denied mostly because of missing information.  She noted that most of them were going to reapply.  Mayor Muir noted that he asked the County what other cities are doing and it was noted that there are plenty of cities taking it all.  There was some discussion as to whether the percentage would go to Sanger businesses and how it would be disbursed.  It was noted that the businesses would likely have to reapply for the money in the second round of funding. That the money would come back into the community, if the businesses apply for it.  After a short deliberation consensus among the Council  was that they would be in favor of a 10% of the CRF funds going back to the businesses.  It was noted that this item would be further discussed when the Interlocal is placed on a future Council agenda.  Also discussed was whether Chamber of Commerce would qualify any funding, perhaps for  the Cares program.  There was discussion as to the loss of revenue to the Chamber because of  COVID, and as what outlets may be available to help the Chamber continue to operate Page 4Page 7 MINUTESCITY COUNCIL WORK SESSIONMONDAY, JULY 6, 20205:00 PMHISTORIC CHURCH BUILDING ­ 403 N 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 Finance Clayton Gray; PoliceChief Curtis Amyx; Fire Chief David Pennington; Director of Electric Utilities Mike Prater; Directorof Human Resources and Special Projects; Municipal Court Clerk Christy Dyer; City EngineerTracy LaPiene; Director of Development Services Ramie Hammonds; Director of EconomicDevelopment Shani Bradshaw, Library Director Audrey Tolle;  Librarian/Social Media LauraKlenke: Police Officer Josh Bishop,1.Call Meeting to OrderThere being a full quorum, Mayor Muir called the Work Session to order at 5:00 p.m. 2.Budget WorkshopItems 2 and 3 were reversed on the agenda to provide more time for budget discussion.  City Manager Alina Ciocan was recognized to provide a summary of the 2020­2021 Budget.  Shenoted that she invited all Department Heads to be in attendance so they would be available toanswer any questions the Council may have regarding department budgets.  The budget philosophyhas not changed and we plan for fiscally conservative estimations in all funds and have veryconservative revenue estimates based on history.  Any capital expenditures we have are based onactual needs we have at this time. She provided a timeline schedule for the budget; explained thevarious funds utilized by the City; and covered revenues and expenditures. Highlights in the GeneralFund for the current fiscal year as follows:Current Propety Tax Collections year to date are 3.7 MSales Tax Collections year to date are $789K and should end the year ahead of projectionsBuilding Permits year to date at $280K, ahead of projections.Municipal Court revenue, Parks and Recreation revenue will end the year below projections. Finance Director Clayton Gray provided a summary on Property Taxes, the process, timeline, andan update on the Legislative changes from S.B. 2.  Some changes he noted were that the EffectiveTax Rate is now called the No­New­Revenue Tax Rate; the Rollback Tax Rate is now called theVoter­Approved Tax Rate (the highest tax rate the City may adopt before an automatic election inNovember) which provides the City with the same amount of tax revenue it spent the previous yearoperations plus a 3.5% (was 8%) increase for operation. He explained the De Minimis Tax Rate forentities under 30,000 population which gives smaller taxing units some relief from the 3.5% voter­approved tax rate.  The City Tax rate for 2015­2016 and 2016­2017 was $0.6795 and for 2017­2018, 2018­2019 and 2019­2020 the tax rate has remained the same at $0.6791. City Manager Alina Ciocan summarized General Fund Revenues and Expenditures.   She noted thatthis year she is summarizing the budget for each department and department heads are present toanswer an questions the Council may have. A brief summary of each department in the General Fundis noted below: Police Department: Minimal changes to the budget.  As in previous years, in Capital Outlay they have included the purchase of two vehicles in the budget to replace older vehicles.Animal Control has no proposed changes in the budget.Fire Department: Decreased because last years budget included a match for grant personnel. We are not applying for the grant this year and there was brief discussion regarding this item. There is also a grant that is outstanding ­ the Aerial Apparatus which is not included in thebudget; however, if the grant is received staff will  bring  the request to City Council for aBudget Amendment. The Fire department is proposing a new position ­ Assistant FireChief/Fire Marshal.  The City's Fire Marshal has resigned and this position would be an 8:00to 5:00 position.. Capital Outlay proposes updating the Self Contained Breathing Apparatus(SCBA)  ­ $210,000 (we have applied for grants in the past three years and were notsuccessful and have also applied for the grant this year, but it is included in the budget in casewe do not receive it) The SCBA equipment has an expiration date and does have to bereplaced by next year ­ they are only good for fifteen years.  A Command Truck is alsoproposed ($55,000) which would be replacing an 11 year old truck.  There were a fewquestions and some discussion for Fire Chief David Pennington regarding the proposedbudget items. Court Department: Minimal changes to the budget.  Includes a proposed increase forprosecutor and judges. Development Services: Increased expenditures proposed in several categories due to thecode enforcement program.  There was a brief discussion regarding this item and theexpenses incurred up front such as mowing and filing liens, etc. That these fees arerecuperated if the homeowner pays them, or when the property sells.Street Department: The proposed budget has gone down and they are not proposing anycapital outlay this year.  There was $70,000 for cul­de­sac replacement but it was notincluded in this budget.  If was noted through questioning that staff will look into this and willcome back with a change in the budget if necessary.  There was brief discussion. Parks Department: No proposed capital outlay.  Recreation Department excluding salariesand benefits there have been no proposed changes to the budget. Library Department: Minimal changes to the budget.  Solid Waste: No changes.  Mayor Muir noted his concerns regarding the maintenance ofbrush in the City.  He noted that we need to look at this area to help resolve this situation.City Manager Alina Ciocan summarized the Enterprise Fund Revenues and Expenditures and gave abrief summary of each department in the Enterprise Fund:  Water Department: Projected increases in wholesale water costs Volume Charge ­3.5% andDemand Charge .04%.  Proposed changes are Contract Services ­ maintenance contracts forthe storage tanks that were rehabilitated this year. Waste Water Department: Personnel expenditures decreased ­ there is one position in thebudget that has not been filled.   Electric Department: Has requested a new position ­ Electric Tech/Groundman.  There wasbrief discussion.  Electric has not requested a new position in 12 years. City Manager Alina Ciocan summarized the Internal Service Fund and pointed out that the fundingwas originally set at 30% General Fund and 70% Enterprise fund.  After reviewing this with FinanceDirector Clayton Gray the funding was shifted 70/30 to 60/40.  The funding will be updated in the20­2021 budget to reflect this shift.  She reviewed revenues and expenditures and gave a briefsummary of each department is noted below:  Mayor and Council: It was noted that there is not a salary and benefits line item for Mayorand Council.  There was discussion regarding contract services.and it was noted that thisincludes Legal Services which is the largest expense we have.  A higher amount is proposedfor next year which is still lower than what we have amended the budget to this year.  Thisitem is a hard item to budget due to the unknowns.Administration: New position proposed ­ Executive Assistant/Assistant to the City Manager(the title has not been determined).  Administration is the only department that does not haveany part or full time administrative assistance.   Public Works: Minimal changes.Finance: Proposed new position ­ Customer Service SupervisorEngineering: Personnel Request ­ New Position Engineering Tech and an Increase in ContractServices for Engineering outsourcing and annual software support.Fleet Service: No changes.Facilities: No proposed capital outlay.  The Community Center renovation have been delayedand it will be discussed with Finance Director if it can be issued a PO and completed thisyear.  Non­departmental Expenditures:  This item includes items such as Insurance, election costs,tax collections.  This area has a minimal decrease. A presentation on Debt was provided by Clayton Gray and there was brief discussion.  CityManager Alina Ciocan noted that the City is looking at issuing bonds for FM 455, Utility relocation ,stream restoration and a lift station.  We are getting cost estimates, etc and need these estimates todo the bond issuance.  This will be coming before Council i the near future.4A  and 4B Revenues  and expenditures were summarized.  She noted Director of EconomicDevelopment has proposed to change the was funding is budgeted by allocating funding for specificcategories. There was discussion regarding grants within the City and it was noted that the grantswould be through 4B and they are for a Facade Grant program for $25,000.  It was noted it wasnot included in the budget and would be addressed by staff.Capital Projects Fund: Information was provided showing the road projects completed this year. Enterprise Capital Projects Fund: We are currently finishing the wastewater treatment plant rehabproject; FM 455 Engineering; Stream Restoration­assessing project feasibility. Upcoming EnterpriseCapital Projects  are: FM 455 widening­relocation of utilities; stream restoration/outfall pipeline; IH­35 project­relocation of utilities; Railroad lift station (Formerly known as Cowling Road LiftStation). Other items mentioned were a proposed 3% merit increase; City's TMRS rate increasing from8.31% to 8.70%; Social Services Contributions to Span for $11,600 and Children's AdvocacyCenter $14,652.  Staff opened up for questions and there was general  discussion regarding variousbudget areas and questions were posed to directors regarding various items within their budgets.  City Manager Alina Ciocan complimented City Staff and noted that in the last few years  the Cityhas grown and we have done more with less, and each department, and the employees in them havedone a phenomenal job in keeping up the pace and and keeping up with the growth and she wantedeveryone to know that it is appreciated.  We have come a long way. There was some additional questions posed to staff regarding various departmental budget items andthe Mayor and Councilmembers also complimented staff.  3.Update and Discussion Related to the City's Response to COVID­19Items 2 and 3 were reversed on the agenda to provide more time for budget discussion.Mayor Muir summarized COVID related funding that would be disbursed by Denton County.  Henoted that the City of Sanger would be disbursed around $485,000 in CRF Funds ($55 per personaccording to population) which could help pay for the safety expenditures such as fire, police etc.during the pandemic.  He noted the County has provided an interlocal which basically gives the Citythe option to use it all; give it all to Denton County; or to put aside a percentage of the funds forGrant funds.  It was noted that the staff also looked into grants for food, housing, utility assistance,etc.,  and it was pointed out that this area was covered by the United Way of Denton County andsome of our residents are currently utilizing these funds.  Also mentioned was new program whichthey are getting ready to kick off "Denton County Cares" (both organizations have funding to expandthese services).  The City also discussed looking at setting the additional percentage aside for Grantsfor the business community. Denton County has the staff to provide a grant program so it may bebeneficial for the City to provide a percentage of the funds to go back to Denton County for Grantfunding into the business community.  There was discussion of a 10 percent amount of the $485,000CRF funds being sent back to Denton County for disbursement to Sanger businesses.  Concern wasnoted regarding any strings being tied to the money and it was noted that there were none, that theuse of the money has to be COVID related.  There was discussion between the Mayor, CityCouncil and the Economic Development Director Shani Bradshaw regarding the two recent grantrounds for the businesses in Denton County.   Ms. Bradshaw noted that 23 businesses in the City ofSanger applied for the the first grant application and seven were approved and sixteen were deniedmostly because of missing information.  She noted that most of them were going to reapply.  MayorMuir noted that he asked the County what other cities are doing and it was noted that there areplenty of cities taking it all.  There was some discussion as to whether the percentage would go toSanger businesses and how it would be disbursed.  It was noted that the businesses would likelyhave to reapply for the money in the second round of funding. That the money would come backinto the community, if the businesses apply for it.  After a short deliberation consensus among theCouncil  was that they would be in favor of a 10% of the CRF funds going back to the businesses. It was noted that this item would be further discussed when the Interlocal is placed on a futureCouncil agenda.  Also discussed was whether Chamber of Commerce would qualify any funding, perhaps for  the Cares program.  There was discussion as to the loss of revenue to the Chamber because of  COVID, and as what outlets may be available to help the Chamber continue to operate if they could not have the major events they typically depend on for income  such as the Sellabration which is their primary fundraiser for the year.  Jeriana Staton was introduced to give a brief update regarding COVID as it related to to emergency services personnel and also provided information related to face coverings and the Governor's Order GA­29  noting that the Governor's office would be providing signage later in the week and the City will be posting signs for the public and employees regarding facecoverings/masks.       4.Overview of Items on the Regular Agenda Mayor Muir noted that Mayor Pro Tem Bilyeu asked regarding the COVId updates on the Agenda how it has affected the Comp Plan process.  Shani Bradshaw, Director of Economic Cevelopment noted that the first kick off meeting was two weeks ago and she and Ramie Hammonds are going to begin forming committees and will have the second meeting at the end of July.  Director of Development Services Ramie Hamonds noted that they plan to revise the timeline at that meeting and it will be pushed back about 3 to 4 months. Director of Development Services Ramie Hammonds was recognized and noted on the Consent Agenda of the Council Meeting tonight that she would like to make a recommendation for a change on the Planning and Zoning Commission/Zoning Board of Adjustment  appointments/reappointments.  She asked if the Council would consider moving Existing Member Bo Cooper to Alternate and appointing Alternate Jason Miller to Place 6. She explained that she wanted to make the change because of attendance problems.  Director of Development Services Ramie Hammonds summarized Item 7 of the Agenda.  Country Road Estates is a preliminary plat creating 58 lots of a minimum of 1 acre each. The City will have no services in the area.  They are going to have Bolivar Water; onsite septic; and CoServ Electric.    The developer has worked with staff and did resubmit a revised preliminary plat which was turned in after the agenda was complete (she handed out copies).  One of the variances they are requesting is requirement for the frontage on a Residential Class Street. They have reduced the original preliminary plat from 8 lots to three lots regarding the Residential Street Frontage variance.  She noted they also exceed the requirement for cul­de­sac length Denton County subdivision rules sates that a cul­de­sac shall be constructed every 1000 feet along dead­end street.  There are the three variances they are requesting.  Mayor Muir just wanted to make sure that Council was familiar with the variances because this has been discussed at previous meetings.  He noted that he was encouraged that they listened to staff regarding the street frontages and did make an effort to improve their request from eight lots to three. Through questioning by Councilmember Barrett there was discussion regarding the cul­de­sac requirement.  Councilmember Chick noted his concerns regarding the number of variances.  Brief discussion ensued regarding the variances and City Engineer Tracy LaPiene further explained them and there was some discussion regarding the amount of  variances that have been requested by the subdivisions in the ETJ. 5.Adjourn There being no further items for discussion, the Work Session was adjourned at 6:53 p.m.   Page 5Page 8 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 07­06­2020 Approval of the City Council Regular Meeting Minutes for July 6, 2020. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Attached for City Council review and approval are the Regular City Council Meeting Minutes for the July 6, 2020 meeting.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Regular Meeting Minutes 07­06­20 7/17/2020 Cover Memo Page 9 MINUTES CITY COUNCIL REGULAR MEETING MONDAY, JULY 6, 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 Finance, Clayton Gray; Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of Development Services Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/Social Media Laura Klenke; Police Officer Josh Bishop. 1.Call Meeting to Order, Invocation, Pledge of Allegiance. There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting was called to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chick and the Pledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT: There were no citizens wishing to speak under this item. 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 06­15­2020 Approval of City Council Work Session Minutes for June 15, 2020. 2.City Council Regular Meeting Minutes 06­15­2020 Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting.  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). Page 1Page 10 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 6, 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 Finance, Clayton Gray;Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of DevelopmentServices Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/SocialMedia Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chickand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens wishing to speak under this item.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 06­15­2020Approval of City Council Work Session Minutes for June 15, 2020.2.City Council Regular Meeting Minutes 06­15­2020Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting. 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. None. REGULAR AGENDA 5.Board and Commission Appointments and Reappointments Consider, Discuss and Act on Proposed Commission and Board Member Appointments and Re­ appointments for: Planning and Zoning Commission/Zoning Board of Adjustment: Appointments: Jason Miller ­ Alternate Re­appointments: Sally Amendola, Place 2 Allen McAlister, Place 4 Bo Cooper, Place 6 Park Board: Appointments: None Re­appointments: Tyler Sievert ­ Place 2 David Cale Trail ­ Place 4 Library Board: Appointments: Joann M. Teuscher ­ Place 2 Re­appointments: Amanda Ford ­ Place 4 4A Board: Appointments: Sue Allison ­ Place 2 Re­appointments: None 4B Board: Appointments: Justin Swaim ­ Place 1 Eddie Piercy ­ Place 6  Re­appointments: John Payne ­ Place 2 Beverly Howard ­ Place 4 A motion was made by Mayor Pro Tem Bilyeu to approve all of the Board appointments and reappointments with one modification.  On Planning and Zoning and Zoning Board of Adjustments  to move Place 6 to Alternate and move the Alternate to Place 6.  Mayor Muir thanked all of the Board Members who were present at the meeting tonight and expressed appreciation for their willingness to be on the boards and to serve the community. The motion to approve with the modification was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote). Page 2Page 11 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 6, 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 Finance, Clayton Gray;Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of DevelopmentServices Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/SocialMedia Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chickand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens wishing to speak under this item.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 06­15­2020Approval of City Council Work Session Minutes for June 15, 2020.2.City Council Regular Meeting Minutes 06­15­2020Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting. 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.None.REGULAR AGENDA5.Board and Commission Appointments and ReappointmentsConsider, Discuss and Act on Proposed Commission and Board Member Appointments and Re­appointments for:Planning and Zoning Commission/Zoning Board of Adjustment:Appointments:Jason Miller ­ AlternateRe­appointments:Sally Amendola, Place 2Allen McAlister, Place 4Bo Cooper, Place 6Park Board:Appointments:NoneRe­appointments:Tyler Sievert ­ Place 2David Cale Trail ­ Place 4Library Board:Appointments:Joann M. Teuscher ­ Place 2Re­appointments:Amanda Ford ­ Place 44A Board:Appointments:Sue Allison ­ Place 2Re­appointments:None4B Board:Appointments:Justin Swaim ­ Place 1Eddie Piercy ­ Place 6 Re­appointments:John Payne ­ Place 2Beverly Howard ­ Place 4A motion was made by Mayor Pro Tem Bilyeu to approve all of the Board appointments andreappointments with one modification.  On Planning and Zoning and Zoning Board of Adjustments to move Place 6 to Alternate and move the Alternate to Place 6.  Mayor Muir thanked all of theBoard Members who were present at the meeting tonight and expressed appreciation for theirwillingness to be on the boards and to serve the community. The motion to approve with themodification was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote). 6.Sanger Area Chamber of Commerce Service Contract Consider, Discuss and Possibly Approve and Authorize Mayor to Execute a Service Contract Between the City of Sanger and the Sanger Area Chamber of Commerce for Hotel Occupancy Tax Funds. Kelsi Bannahan, President and Debbie Reeves Chamber Administrator presented the Annual Service Contract between the City of Sanger and the Chamber and noted that after review by all parties, the contract is the same as it was last year.  They gave a summary of their budget which was provided to Council in the agenda packet.  They noted that they are currently at a loss because they have had to cancel so many events due to COVID.  They did point out that one bit of good news is, that their memberships are up this year.  They discussed the Sellabration which is their largest fundraising event. Explained and provided maps of how they would set up the grounds and where they would have hand sanitation stations, spacing between vendors, etc.  They currently have about 70 vendors which is about half of what they normally generate.  There is planned alternate entertainment for the children this year with games like they do at the picnics such as at Spring Fling (no bounce houses, etc.)  They did conduct a survey of vendors and members, and most of the people surveyed would like to move forward with the Sellabration.  The Sellabration date is typically the second Saturday in September.  The board is adamant about having Sellabration,  so they have provided an alternate date of October 10th, if the event can not be held on the September date.  There was discussion regarding how many people would attend and their anticipated income.  There was discussion regarding whether the Chamber could apply for any funding being provided by the government and the Chamber was directed to get with Shani Bradshaw, Director of Economic Development.  It was discussed that the Chamber may be under the Denton County Cares funds. There was additional discussion regarding the Chamber budget and funds.  Mayor Muir noted that the way things stand right now that alternate date may be a good idea, he also mentioned that there may be some ways for the City to assist the Chamber, to partner with them.  Mayor Muir noted that staff would set up a meeting to discuss this further.  It was reiterated that there were no changes on the Service Contract this year. A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to Execute a Service Contract between the City of Sanger and the Sanger Area Chamber of Commerce for Hotel Occupancy Tax Funds.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 7.Country Road Estates ­ Preliminary Plat Consider, Discuss and Act on the Preliminary Plat of Lots 15­28 Block A, and Lots 3­46 Block B, of Country Road Estates, Being 81.45 Acres of the Ed Bradley Survey, Abstract Number 34, Cooke County, Texas, the Ed Bradley Survey, Abstract Number 1705, and the B.B.B. C.RR Co Survey, Abstract number 199 in the City of Sanger’s ETJ, and Generally Located South of County Road 200 and Approximately 4950 Feet West of I­35. Director of Development Services Ramie Hammonds was recognized to summarize.  The applicant is proposing to create 58 residential lots of a minimum of one (1)  acre each from one (1)  unplatted tract of land.  the property is located within the ETJ of the City of Sanger and therefore no zoning regulations apply. The City of Sanger will have no services in the area.  They are going to have Bolivar Water; onsite septic; and CoServ for Electric.  As was noted in the Work Session summary, the developer has worked with staff and did resubmit a revised preliminary plat which was turned in after the agenda was complete (she handed out copies).  One of the variances they are requesting is requirement for the frontage on a Residential Class Street and the developer has resubmitted a Page 3Page 12 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 6, 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 Finance, Clayton Gray;Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of DevelopmentServices Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/SocialMedia Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chickand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens wishing to speak under this item.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 06­15­2020Approval of City Council Work Session Minutes for June 15, 2020.2.City Council Regular Meeting Minutes 06­15­2020Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting. 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.None.REGULAR AGENDA5.Board and Commission Appointments and ReappointmentsConsider, Discuss and Act on Proposed Commission and Board Member Appointments and Re­appointments for:Planning and Zoning Commission/Zoning Board of Adjustment:Appointments:Jason Miller ­ AlternateRe­appointments:Sally Amendola, Place 2Allen McAlister, Place 4Bo Cooper, Place 6Park Board:Appointments:NoneRe­appointments:Tyler Sievert ­ Place 2David Cale Trail ­ Place 4Library Board:Appointments:Joann M. Teuscher ­ Place 2Re­appointments:Amanda Ford ­ Place 44A Board:Appointments:Sue Allison ­ Place 2Re­appointments:None4B Board:Appointments:Justin Swaim ­ Place 1Eddie Piercy ­ Place 6 Re­appointments:John Payne ­ Place 2Beverly Howard ­ Place 4A motion was made by Mayor Pro Tem Bilyeu to approve all of the Board appointments andreappointments with one modification.  On Planning and Zoning and Zoning Board of Adjustments to move Place 6 to Alternate and move the Alternate to Place 6.  Mayor Muir thanked all of theBoard Members who were present at the meeting tonight and expressed appreciation for theirwillingness to be on the boards and to serve the community. The motion to approve with themodification was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote).6.Sanger Area Chamber of Commerce Service ContractConsider, Discuss and Possibly Approve and Authorize Mayor to Execute a Service ContractBetween the City of Sanger and the Sanger Area Chamber of Commerce for Hotel Occupancy TaxFunds.Kelsi Bannahan, President and Debbie Reeves Chamber Administrator presented the AnnualService Contract between the City of Sanger and the Chamber and noted that after review by allparties, the contract is the same as it was last year.  They gave a summary of their budget which wasprovided to Council in the agenda packet.  They noted that they are currently at a loss because theyhave had to cancel so many events due to COVID.  They did point out that one bit of good news is,that their memberships are up this year.  They discussed the Sellabration which is their largestfundraising event. Explained and provided maps of how they would set up the grounds and wherethey would have hand sanitation stations, spacing between vendors, etc.  They currently have about70 vendors which is about half of what they normally generate.  There is planned alternateentertainment for the children this year with games like they do at the picnics such as at Spring Fling(no bounce houses, etc.)  They did conduct a survey of vendors and members, and most of thepeople surveyed would like to move forward with the Sellabration.  The Sellabration date is typicallythe second Saturday in September.  The board is adamant about having Sellabration,  so they haveprovided an alternate date of October 10th, if the event can not be held on the September date. There was discussion regarding how many people would attend and their anticipated income.  Therewas discussion regarding whether the Chamber could apply for any funding being provided by thegovernment and the Chamber was directed to get with Shani Bradshaw, Director of EconomicDevelopment.  It was discussed that the Chamber may be under the Denton County Cares funds.There was additional discussion regarding the Chamber budget and funds.  Mayor Muir noted thatthe way things stand right now that alternate date may be a good idea, he also mentioned that theremay be some ways for the City to assist the Chamber, to partner with them.  Mayor Muir noted thatstaff would set up a meeting to discuss this further.  It was reiterated that there were no changes onthe Service Contract this year.A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to Execute aService Contract between the City of Sanger and the Sanger Area Chamber of Commerce for HotelOccupancy Tax Funds.  The motion was seconded by Councilmember Clark.  The motion carriedunanimously (5­0 vote).7.Country Road Estates ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lots 15­28 Block A, and Lots 3­46 Block B,of Country Road Estates, Being 81.45 Acres of the Ed Bradley Survey, Abstract Number 34,Cooke County, Texas, the Ed Bradley Survey, Abstract Number 1705, and the B.B.B. C.RR CoSurvey, Abstract number 199 in the City of Sanger’s ETJ, and Generally Located South of CountyRoad 200 and Approximately 4950 Feet West of I­35.Director of Development Services Ramie Hammonds was recognized to summarize.  The applicantis proposing to create 58 residential lots of a minimum of one (1)  acre each from one (1)  unplattedtract of land.  the property is located within the ETJ of the City of Sanger and therefore no zoningregulations apply. The City of Sanger will have no services in the area.  They are going to haveBolivar Water; onsite septic; and CoServ for Electric.  As was noted in the Work Session summary,the developer has worked with staff and did resubmit a revised preliminary plat which was turned in after the agenda was complete (she handed out copies).  One of the variances they are requesting is requirement for the frontage on a Residential Class Street and the developer has resubmitted a revised plat reducing the lot frontage on the original preliminary plat from eight lots to three lots.  The other variances are: r Cul­de­sac length; and a requirement by Denton County subdivision rules which states that a cul­de­sac shall be constructed every 1000 feet along dead­end street. Additionally, a variance that is not listed, but would be granted with approval of the plat ­ Our standard City Block length is exceeded.   Staff has reviewed this plat along with engineering and it substantially meets the code with the following variances:  1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additions shall not be longer than six hundred fee (600') from the nearest intersection, except under unusual conditions with the approval of the City Council. 2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided with adequate access to an existing or proposed street by frontage on such street.  Residential lots shall front on residential class streets.  3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shall be constructed every 1000 feet along dead end streets. Discussion ensued regarding the variances and concern was expressed by Councilmember Chick regarding substantially meeting the subdivision requirements and the variances.  Ms. Hammonds advised that for all future cases she is making it extremely clear to the developers that we are not accepting frontage on non residential streets. This preliminary plat was approved by the Planning and Zoning Commisison on May 11th and is hopefully one of the last ones to come through like this.  The developer did revise the plat and make an effort to reduce the amount of lot frontage on the non­ residential class street.   Some discussion was initiated by Mayor Pro Tem Bilyeu regarding the length of the streets, and it was noted that the lot sizes also make a difference.  Councilmember Dillon asked, regarding Councilmember Chick's concerns on substantially meeting the subdivision requirements, if these three variances were not requested, the preliminary plat would meet the subdivision regulations.  Ms. Hammonds noted that he was correct, and if it weren't for the variances, everything else complies.   Ms. Hammonds reiterated that this is something that we need to work with the County on to get a good set of standards for the ETJ areas.  A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat as presented of Lots 15­28 Block A, and Lots 3­46 Block B, of Country Road Estates, Being 81.45 Acres of the Ed Bradley Survey, Abstract Number 34, Cooke County, Texas, the Ed Bradley Survey, Abstract Number 1705, and the B.B.B. C.RR Co Survey, Abstract number 199 in the City of Sanger’s ETJ, and Generally Located South of County Road 200 and Approximately 4950 Feet West of I­35 with the following variances noting that staff mentioned a fourth variance regarding block length, which would be approval upon approval of the plat:  . 1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additions shall not be longer than six hundred fee (600') from the nearest intersection, except under unusual conditions with the approval of the City Council. 2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided with adequate access to an existing or proposed street by frontage on such street.  Residential lots shall front on residential class streets.  3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shall be constructed every 1000 feet along dead end streets. The motion was seconded by Councilmember Barrett. There was brief discussion regarding the size of Hoehn Road.  It was noted that it is a gravel road and classified as a minor arterial and they are Page 4Page 13 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 6, 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 Finance, Clayton Gray;Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of DevelopmentServices Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/SocialMedia Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chickand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens wishing to speak under this item.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 06­15­2020Approval of City Council Work Session Minutes for June 15, 2020.2.City Council Regular Meeting Minutes 06­15­2020Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting. 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.None.REGULAR AGENDA5.Board and Commission Appointments and ReappointmentsConsider, Discuss and Act on Proposed Commission and Board Member Appointments and Re­appointments for:Planning and Zoning Commission/Zoning Board of Adjustment:Appointments:Jason Miller ­ AlternateRe­appointments:Sally Amendola, Place 2Allen McAlister, Place 4Bo Cooper, Place 6Park Board:Appointments:NoneRe­appointments:Tyler Sievert ­ Place 2David Cale Trail ­ Place 4Library Board:Appointments:Joann M. Teuscher ­ Place 2Re­appointments:Amanda Ford ­ Place 44A Board:Appointments:Sue Allison ­ Place 2Re­appointments:None4B Board:Appointments:Justin Swaim ­ Place 1Eddie Piercy ­ Place 6 Re­appointments:John Payne ­ Place 2Beverly Howard ­ Place 4A motion was made by Mayor Pro Tem Bilyeu to approve all of the Board appointments andreappointments with one modification.  On Planning and Zoning and Zoning Board of Adjustments to move Place 6 to Alternate and move the Alternate to Place 6.  Mayor Muir thanked all of theBoard Members who were present at the meeting tonight and expressed appreciation for theirwillingness to be on the boards and to serve the community. The motion to approve with themodification was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote).6.Sanger Area Chamber of Commerce Service ContractConsider, Discuss and Possibly Approve and Authorize Mayor to Execute a Service ContractBetween the City of Sanger and the Sanger Area Chamber of Commerce for Hotel Occupancy TaxFunds.Kelsi Bannahan, President and Debbie Reeves Chamber Administrator presented the AnnualService Contract between the City of Sanger and the Chamber and noted that after review by allparties, the contract is the same as it was last year.  They gave a summary of their budget which wasprovided to Council in the agenda packet.  They noted that they are currently at a loss because theyhave had to cancel so many events due to COVID.  They did point out that one bit of good news is,that their memberships are up this year.  They discussed the Sellabration which is their largestfundraising event. Explained and provided maps of how they would set up the grounds and wherethey would have hand sanitation stations, spacing between vendors, etc.  They currently have about70 vendors which is about half of what they normally generate.  There is planned alternateentertainment for the children this year with games like they do at the picnics such as at Spring Fling(no bounce houses, etc.)  They did conduct a survey of vendors and members, and most of thepeople surveyed would like to move forward with the Sellabration.  The Sellabration date is typicallythe second Saturday in September.  The board is adamant about having Sellabration,  so they haveprovided an alternate date of October 10th, if the event can not be held on the September date. There was discussion regarding how many people would attend and their anticipated income.  Therewas discussion regarding whether the Chamber could apply for any funding being provided by thegovernment and the Chamber was directed to get with Shani Bradshaw, Director of EconomicDevelopment.  It was discussed that the Chamber may be under the Denton County Cares funds.There was additional discussion regarding the Chamber budget and funds.  Mayor Muir noted thatthe way things stand right now that alternate date may be a good idea, he also mentioned that theremay be some ways for the City to assist the Chamber, to partner with them.  Mayor Muir noted thatstaff would set up a meeting to discuss this further.  It was reiterated that there were no changes onthe Service Contract this year.A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to Execute aService Contract between the City of Sanger and the Sanger Area Chamber of Commerce for HotelOccupancy Tax Funds.  The motion was seconded by Councilmember Clark.  The motion carriedunanimously (5­0 vote).7.Country Road Estates ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lots 15­28 Block A, and Lots 3­46 Block B,of Country Road Estates, Being 81.45 Acres of the Ed Bradley Survey, Abstract Number 34,Cooke County, Texas, the Ed Bradley Survey, Abstract Number 1705, and the B.B.B. C.RR CoSurvey, Abstract number 199 in the City of Sanger’s ETJ, and Generally Located South of CountyRoad 200 and Approximately 4950 Feet West of I­35.Director of Development Services Ramie Hammonds was recognized to summarize.  The applicantis proposing to create 58 residential lots of a minimum of one (1)  acre each from one (1)  unplattedtract of land.  the property is located within the ETJ of the City of Sanger and therefore no zoningregulations apply. The City of Sanger will have no services in the area.  They are going to haveBolivar Water; onsite septic; and CoServ for Electric.  As was noted in the Work Session summary,the developer has worked with staff and did resubmit a revised preliminary plat which was turned inafter the agenda was complete (she handed out copies).  One of the variances they are requesting isrequirement for the frontage on a Residential Class Street and the developer has resubmitted arevised plat reducing the lot frontage on the original preliminary plat from eight lots to three lots.  Theother variances are: r Cul­de­sac length; and a requirement by Denton County subdivision ruleswhich states that a cul­de­sac shall be constructed every 1000 feet along dead­end street.Additionally, a variance that is not listed, but would be granted with approval of the plat ­ Ourstandard City Block length is exceeded.   Staff has reviewed this plat along with engineering and itsubstantially meets the code with the following variances: 1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additionsshall not be longer than six hundred fee (600') from the nearest intersection, except underunusual conditions with the approval of the City Council.2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided withadequate access to an existing or proposed street by frontage on such street.  Residential lotsshall front on residential class streets. 3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shallbe constructed every 1000 feet along dead end streets.Discussion ensued regarding the variances and concern was expressed by Councilmember Chickregarding substantially meeting the subdivision requirements and the variances.  Ms. Hammondsadvised that for all future cases she is making it extremely clear to the developers that we are notaccepting frontage on non residential streets. This preliminary plat was approved by the Planning andZoning Commisison on May 11th and is hopefully one of the last ones to come through like this.  Thedeveloper did revise the plat and make an effort to reduce the amount of lot frontage on the non­residential class street.   Some discussion was initiated by Mayor Pro Tem Bilyeu regarding thelength of the streets, and it was noted that the lot sizes also make a difference.  CouncilmemberDillon asked, regarding Councilmember Chick's concerns on substantially meeting the subdivisionrequirements, if these three variances were not requested, the preliminary plat would meet thesubdivision regulations.  Ms. Hammonds noted that he was correct, and if it weren't for thevariances, everything else complies.   Ms. Hammonds reiterated that this is something that we needto work with the County on to get a good set of standards for the ETJ areas. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat as presented of Lots15­28 Block A, and Lots 3­46 Block B, of Country Road Estates, Being 81.45 Acres of the EdBradley Survey, Abstract Number 34, Cooke County, Texas, the Ed Bradley Survey, AbstractNumber 1705, and the B.B.B. C.RR Co Survey, Abstract number 199 in the City of Sanger’s ETJ,and Generally Located South of County Road 200 and Approximately 4950 Feet West of I­35 withthe following variances noting that staff mentioned a fourth variance regarding block length, whichwould be approval upon approval of the plat: .1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additionsshall not be longer than six hundred fee (600') from the nearest intersection, except underunusual conditions with the approval of the City Council.2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided withadequate access to an existing or proposed street by frontage on such street.  Residential lotsshall front on residential class streets. 3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shallbe constructed every 1000 feet along dead end streets. The motion was seconded by Councilmember Barrett. There was brief discussion regarding the size of Hoehn Road.  It was noted that it is a gravel road and classified as a minor arterial and they are dedicating the right­of­way for the future improvement of the road. The motion carried with  three (3) votes in favor and two (2) votes in opposition (Councilmember Chick and Councilmember Clark voting in opposition). 8.Master Agreement ­ Distribution Poles Common Use Consider, Discuss and Possibly Approve A Master Agreement For Common Use of Distribution Poles By and Between Denton County Electric Cooperative, Inc., d/b/a CoServ Electric, a Texas Electric Cooperative Corporation ("CoServ"), and the City of Sanger, Texas, a Texas Home­Rule Municipality; And, Authorize the Mayor to Execute Said Agreement.  Director of Electric Utilites Mike Prater summarized.  The FM 455 power line begins east of the railroad tracks and ends west of FM 2430 in Bolivar, Texas, both CoServ and the City of Sanger lines are subject to relocation for the TxDOT FM 455 expansion.  For the construction of the infrastructure he received some preliminary numbers of around 1. 3 million dollars and decided to meet with CoServ to see if a joint agreement could be worked out.  This contract will make the agreement formal and basically the city will pay the difference of a 45 foot pole to a 50 foot pole, basically for only five feet of pole.  CoServ plans to do all of the construction on the poles and their lines and then we will come in and have our contractor run the crossarms, our neutral and primary lines and feeder, etc.  We will still have to install our own poles on FM 455 from 10th street to 5th Street.We will also be responsible for the additional engineering the extra length of the pole incurs. He summarized additional details in the contract.    In the past we have worked with CoServ and it has been a gentleman's agreement from long ago, it was basically on a handshake; this document will make it official.   This will reduce the amount of money the City will have to pay to get this project completed, and estimates that we would save about 50% off the cost of the project. It was noted that the contract is indefinite and also, if for some reason we would have to get off of their poles in the future,  it would be a date agreeable to by both parties. . The contract has been reviewed by our engineer; CoServ and our Attorney.   It was noted that the remainder of the project would have to be contracted out.   A motion was made by Councilmember Chick to approve the Master Agreement for Common Use of Distribution Poles by and between Denton County Electric Cooperative, Inc., d/b/a CoServ Electric, a Texas Electric Cooperative Corporation ("CoServ"), and the City of Sanger, Texas, a Texas Home­Rule Municipality; and  authorize the Mayor to execute said Agreement.  The motion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (5­0 vote). 9.Resolution No. 07­07­20 Ratify Emergency Repair Consider, Discuss and Possibly Act on Resolution No. 07­07­20 of the City Council of the City of Sanger, Texas, Ratifying a Contract to THI Water Well, LLC. for the Emergency Repair of Water Well #7; Making Findings Exempting Such Contract From the Requirements of Competitive Bidding; and, Providing an Effective Date. City Manager Alina Ciocan noted that we had a major failure at Well No. 7  (Utility Road) which was caused by a lightening strike in May 2020.  The City had to do an emergency repair for which the cost was over the $50,000 competitive bidding requirement at ($62,893.75).  This Resolution is to ratify the competitive bidding requirement exempting the contract from the requirements of competitive bidding and finding exemption because of the need for an emergency  repair.  The lightening strike damage was claimed on insurance and we received $58,375.25 back for damages caused by the lightening strike.  Staff noted the deductible was $1000 and there were some items that were not covered from the lightening strike.   Legal Counsel has reviewed the Resolution. Page 5Page 14 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 6, 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 Finance, Clayton Gray;Director of Electric Utilities Mike Prater; City Engineer Tracy LaPiene; Director of DevelopmentServices Ramie Hammonds; Director of Economic Development Shani Bradshaw, Librarian/SocialMedia Laura Klenke; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present at the July 6, 2020 Regular City Council Meeting, the meeting wascalled to order by Mayor Muir at 7:05 p.m.  The Invocation was given by Councilmember Chickand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens wishing to speak under this item.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 06­15­2020Approval of City Council Work Session Minutes for June 15, 2020.2.City Council Regular Meeting Minutes 06­15­2020Approval of the City Council Regular Meeting Minutes for the June 15, 2020 Meeting. 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.None.REGULAR AGENDA5.Board and Commission Appointments and ReappointmentsConsider, Discuss and Act on Proposed Commission and Board Member Appointments and Re­appointments for:Planning and Zoning Commission/Zoning Board of Adjustment:Appointments:Jason Miller ­ AlternateRe­appointments:Sally Amendola, Place 2Allen McAlister, Place 4Bo Cooper, Place 6Park Board:Appointments:NoneRe­appointments:Tyler Sievert ­ Place 2David Cale Trail ­ Place 4Library Board:Appointments:Joann M. Teuscher ­ Place 2Re­appointments:Amanda Ford ­ Place 44A Board:Appointments:Sue Allison ­ Place 2Re­appointments:None4B Board:Appointments:Justin Swaim ­ Place 1Eddie Piercy ­ Place 6 Re­appointments:John Payne ­ Place 2Beverly Howard ­ Place 4A motion was made by Mayor Pro Tem Bilyeu to approve all of the Board appointments andreappointments with one modification.  On Planning and Zoning and Zoning Board of Adjustments to move Place 6 to Alternate and move the Alternate to Place 6.  Mayor Muir thanked all of theBoard Members who were present at the meeting tonight and expressed appreciation for theirwillingness to be on the boards and to serve the community. The motion to approve with themodification was seconded by Councilmember Dillon.  The motion carried unanimously (5­0 vote).6.Sanger Area Chamber of Commerce Service ContractConsider, Discuss and Possibly Approve and Authorize Mayor to Execute a Service ContractBetween the City of Sanger and the Sanger Area Chamber of Commerce for Hotel Occupancy TaxFunds.Kelsi Bannahan, President and Debbie Reeves Chamber Administrator presented the AnnualService Contract between the City of Sanger and the Chamber and noted that after review by allparties, the contract is the same as it was last year.  They gave a summary of their budget which wasprovided to Council in the agenda packet.  They noted that they are currently at a loss because theyhave had to cancel so many events due to COVID.  They did point out that one bit of good news is,that their memberships are up this year.  They discussed the Sellabration which is their largestfundraising event. Explained and provided maps of how they would set up the grounds and wherethey would have hand sanitation stations, spacing between vendors, etc.  They currently have about70 vendors which is about half of what they normally generate.  There is planned alternateentertainment for the children this year with games like they do at the picnics such as at Spring Fling(no bounce houses, etc.)  They did conduct a survey of vendors and members, and most of thepeople surveyed would like to move forward with the Sellabration.  The Sellabration date is typicallythe second Saturday in September.  The board is adamant about having Sellabration,  so they haveprovided an alternate date of October 10th, if the event can not be held on the September date. There was discussion regarding how many people would attend and their anticipated income.  Therewas discussion regarding whether the Chamber could apply for any funding being provided by thegovernment and the Chamber was directed to get with Shani Bradshaw, Director of EconomicDevelopment.  It was discussed that the Chamber may be under the Denton County Cares funds.There was additional discussion regarding the Chamber budget and funds.  Mayor Muir noted thatthe way things stand right now that alternate date may be a good idea, he also mentioned that theremay be some ways for the City to assist the Chamber, to partner with them.  Mayor Muir noted thatstaff would set up a meeting to discuss this further.  It was reiterated that there were no changes onthe Service Contract this year.A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to Execute aService Contract between the City of Sanger and the Sanger Area Chamber of Commerce for HotelOccupancy Tax Funds.  The motion was seconded by Councilmember Clark.  The motion carriedunanimously (5­0 vote).7.Country Road Estates ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Lots 15­28 Block A, and Lots 3­46 Block B,of Country Road Estates, Being 81.45 Acres of the Ed Bradley Survey, Abstract Number 34,Cooke County, Texas, the Ed Bradley Survey, Abstract Number 1705, and the B.B.B. C.RR CoSurvey, Abstract number 199 in the City of Sanger’s ETJ, and Generally Located South of CountyRoad 200 and Approximately 4950 Feet West of I­35.Director of Development Services Ramie Hammonds was recognized to summarize.  The applicantis proposing to create 58 residential lots of a minimum of one (1)  acre each from one (1)  unplattedtract of land.  the property is located within the ETJ of the City of Sanger and therefore no zoningregulations apply. The City of Sanger will have no services in the area.  They are going to haveBolivar Water; onsite septic; and CoServ for Electric.  As was noted in the Work Session summary,the developer has worked with staff and did resubmit a revised preliminary plat which was turned inafter the agenda was complete (she handed out copies).  One of the variances they are requesting isrequirement for the frontage on a Residential Class Street and the developer has resubmitted arevised plat reducing the lot frontage on the original preliminary plat from eight lots to three lots.  Theother variances are: r Cul­de­sac length; and a requirement by Denton County subdivision ruleswhich states that a cul­de­sac shall be constructed every 1000 feet along dead­end street.Additionally, a variance that is not listed, but would be granted with approval of the plat ­ Ourstandard City Block length is exceeded.   Staff has reviewed this plat along with engineering and itsubstantially meets the code with the following variances: 1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additionsshall not be longer than six hundred fee (600') from the nearest intersection, except underunusual conditions with the approval of the City Council.2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided withadequate access to an existing or proposed street by frontage on such street.  Residential lotsshall front on residential class streets. 3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shallbe constructed every 1000 feet along dead end streets.Discussion ensued regarding the variances and concern was expressed by Councilmember Chickregarding substantially meeting the subdivision requirements and the variances.  Ms. Hammondsadvised that for all future cases she is making it extremely clear to the developers that we are notaccepting frontage on non residential streets. This preliminary plat was approved by the Planning andZoning Commisison on May 11th and is hopefully one of the last ones to come through like this.  Thedeveloper did revise the plat and make an effort to reduce the amount of lot frontage on the non­residential class street.   Some discussion was initiated by Mayor Pro Tem Bilyeu regarding thelength of the streets, and it was noted that the lot sizes also make a difference.  CouncilmemberDillon asked, regarding Councilmember Chick's concerns on substantially meeting the subdivisionrequirements, if these three variances were not requested, the preliminary plat would meet thesubdivision regulations.  Ms. Hammonds noted that he was correct, and if it weren't for thevariances, everything else complies.   Ms. Hammonds reiterated that this is something that we needto work with the County on to get a good set of standards for the ETJ areas. A motion was made by Mayor Pro Tem Bilyeu to approve the Preliminary Plat as presented of Lots15­28 Block A, and Lots 3­46 Block B, of Country Road Estates, Being 81.45 Acres of the EdBradley Survey, Abstract Number 34, Cooke County, Texas, the Ed Bradley Survey, AbstractNumber 1705, and the B.B.B. C.RR Co Survey, Abstract number 199 in the City of Sanger’s ETJ,and Generally Located South of County Road 200 and Approximately 4950 Feet West of I­35 withthe following variances noting that staff mentioned a fourth variance regarding block length, whichwould be approval upon approval of the plat: .1. City of Sanger Code of Ordinances Section 10.105.1.1. ­ Cul­de­sacs in residential additionsshall not be longer than six hundred fee (600') from the nearest intersection, except underunusual conditions with the approval of the City Council.2. City of Sanger Code of Ordinances Section 10.105.4.i ­ Each lot shall be provided withadequate access to an existing or proposed street by frontage on such street.  Residential lotsshall front on residential class streets. 3. Denton County Subdivision Rules and Regulations Section VIII.III.C.17 ­ A cul­de­sac shallbe constructed every 1000 feet along dead end streets.The motion was seconded by Councilmember Barrett. There was brief discussion regarding the sizeof Hoehn Road.  It was noted that it is a gravel road and classified as a minor arterial and they arededicating the right­of­way for the future improvement of the road. The motion carried with  three(3) votes in favor and two (2) votes in opposition (Councilmember Chick and Councilmember Clarkvoting in opposition).8.Master Agreement ­ Distribution Poles Common UseConsider, Discuss and Possibly Approve A Master Agreement For Common Use of DistributionPoles By and Between Denton County Electric Cooperative, Inc., d/b/a CoServ Electric, a TexasElectric Cooperative Corporation ("CoServ"), and the City of Sanger, Texas, a Texas Home­RuleMunicipality; And, Authorize the Mayor to Execute Said Agreement. Director of Electric Utilites Mike Prater summarized.  The FM 455 power line begins east of therailroad tracks and ends west of FM 2430 in Bolivar, Texas, both CoServ and the City of Sangerlines are subject to relocation for the TxDOT FM 455 expansion.  For the construction of theinfrastructure he received some preliminary numbers of around 1. 3 million dollars and decided tomeet with CoServ to see if a joint agreement could be worked out.  This contract will make theagreement formal and basically the city will pay the difference of a 45 foot pole to a 50 foot pole,basically for only five feet of pole.  CoServ plans to do all of the construction on the poles and theirlines and then we will come in and have our contractor run the crossarms, our neutral and primarylines and feeder, etc.  We will still have to install our own poles on FM 455 from 10th street to 5thStreet.We will also be responsible for the additional engineering the extra length of the pole incurs.He summarized additional details in the contract.    In the past we have worked with CoServ and ithas been a gentleman's agreement from long ago, it was basically on a handshake; this document willmake it official.   This will reduce the amount of money the City will have to pay to get this projectcompleted, and estimates that we would save about 50% off the cost of the project. It was notedthat the contract is indefinite and also, if for some reason we would have to get off of their poles inthe future,  it would be a date agreeable to by both parties. . The contract has been reviewed by ourengineer; CoServ and our Attorney.   It was noted that the remainder of the project would have tobe contracted out.  A motion was made by Councilmember Chick to approve the Master Agreement for Common Useof Distribution Poles by and between Denton County Electric Cooperative, Inc., d/b/a CoServElectric, a Texas Electric Cooperative Corporation ("CoServ"), and the City of Sanger, Texas, aTexas Home­Rule Municipality; and  authorize the Mayor to execute said Agreement.  The motionwas seconded by Councilmember Barrett.  The motion to approve carried unanimously (5­0 vote).9.Resolution No. 07­07­20 Ratify Emergency RepairConsider, Discuss and Possibly Act on Resolution No. 07­07­20 of the City Council of the City ofSanger, Texas, Ratifying a Contract to THI Water Well, LLC. for the Emergency Repair of WaterWell #7; Making Findings Exempting Such Contract From the Requirements of CompetitiveBidding; and, Providing an Effective Date.City Manager Alina Ciocan noted that we had a major failure at Well No. 7  (Utility Road) whichwas caused by a lightening strike in May 2020.  The City had to do an emergency repair for whichthe cost was over the $50,000 competitive bidding requirement at ($62,893.75).  This Resolution isto ratify the competitive bidding requirement exempting the contract from the requirements ofcompetitive bidding and finding exemption because of the need for an emergency  repair.  Thelightening strike damage was claimed on insurance and we received $58,375.25 back for damagescaused by the lightening strike.  Staff noted the deductible was $1000 and there were some items that were not covered from the lightening strike.   Legal Counsel has reviewed the Resolution. A motion was made by Councilmember Chick to approve Resolution No. 07­07­20 of the City Council of the City of Sanger, Texas, ratifying a Contract to THI Water Well, LLC. for the Emergency Repair of Water Well #7; making findings exempting such contract from the requirements of competitive bidding; and, providing an effective date. Councilmember Chick asked if there was lightening protection at the well and staff notified Interim Public Works Director Jim Bolz who advised that we do have lightening protection at the well but it is not always foolproof.  The motion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (5­0 vote).  10.INFORMATION ITEMS: a.Monthly Financial Report ­ May 31, 2020 b.Capital Projects Recap ­ June 30, 2020 c.Disbursements ­ June 2020 Disbursements for the Month of June 2020. There was no discussion regarding the Information Items.  11.FUTURE AGENDA ITEMS: Councilmember Chick requested a Public Works Update, specifically on the wastewater treatment plant; and where we are on the streets Mayor Pro Tem Bilyeu asked when the Solid Waste Contract percentage increase would come before Council and that he would like to have a presentation by them regarding recycling since the questions could not be answered at the last meeting. Possibly a presentation before they ask for an increase. Councilmember Chick requested an update on the PID.  City Manager Alina Ciocan noted that last week they did bring in a zoning case and the PID sub­committee said they need to go to staff first.  Mayor Muir noted there have not been any advisory meetings since December. Staff will advise as more information is provided. 12.ADJOURN. There being no further Agenda Items for discussion Mayor Muir adjourned the meeting at 7:57 p.m.  Page 6Page 15 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Resolution #07­08­20 Opening a Bank Account Approval of  Resolution #07­08­20 Authorizing the Creation of a Bank Account for receipt of Coronavirus Relief Fund Monies. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Resolution  BACKGROUND: Under the terms of the Cornavirus Relief Fund Interlocal Agreement, the City is required to open a separate bank account for accounting of the funds. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Approval of the Resolution. ATTACHMENTS: Description Upload Date Type Page 16 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: July 20, 2020TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Resolution #07­08­20 Opening a Bank AccountApproval of  Resolution #07­08­20 Authorizing the Creation of a Bank Account for receipt of Coronavirus Relief FundMonies.AGENDA TYPE: Consent AgendaACTION REQUESTED:  Resolution BACKGROUND:Under the terms of the Cornavirus Relief Fund Interlocal Agreement, the City is required to open a separate bankaccount for accounting of the funds.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED:Approval of the Resolution. ATTACHMENTS: Description Upload Date Type Resolution #07­08­20 7/9/2020 Cover Memo Page 17 RESOLUTION #07-08-20 A RESOLUTION OF THE CITY OF SANGER TEXAS, AUTHORIZING THE CREATION OF A BANK ACCOUNT WITH FIRST UNITED BANK FOR RECEIPT OF CORONAVIRUS RELIEF FUND MONIES AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Sanger entered into an Agreement with First United Bank (“Bank”), for the latter to serve as the Depository Bank for the City; and WHEREAS, the City established certain accounts in “Bank” to facilitate the deposit and disbursement of City funds for authorized purposes; and WHEREAS, the City determined the need for a bank account for receipt of Coronavirus Relief Fund monies; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS THAT: Section 1. That the above recitals are true and correct; and the City staff is authorized to open such an account with First United Bank. Section 2. That this Resolution shall become effective after its passage. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this ____________ day of ________________________, ________. APPROVED: _____________________________ Thomas E. Muir, Mayor ATTEST: _____________________________ Cheryl Price, City Secretary Page 18 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. c. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Appoint Vacant Park Board Alternate Position Appoint Brad Shumate as Park Board Alternate for a Two­Year Term. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Brad Shumate has volunteered his time and assisted with Parks and Recreation Events for a number of years, but did not live in the City limits until two years ago.  He would like to serve the City of Sanger on the Park Board.  His Board and Commission application is attached for Council review. 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 Board and Commission Application ­ Brad Shumate 7/16/2020 Cover Memo Page 19 Page 20 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Resolution No. 07­09­20 Appoint Municipal Judge and Alternate Municipal Judge Consider, Discuss and Act on Resolution No. 07­09­20 Appointing Municipal Judge, Danny Spindle for a Two Year Term Commencing On July 20, 2020; And, Appointing Alternate Judge Art Maldonado For A Two Year Term Commencing On July 20, 2020.  AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: This item will Appoint Danny Spindle (presiding Judge) as Municipal Court Judge and Appoint Art Maldonado as Alternate Municipal Court Judge for a  two years.  The City Charter requires appointment for these positions in alignment with the Mayor's Term and shall be appointed for two (2) year terms to correspond with the term of the Mayor.  Judge Danny Spindle is the presiding Judge. and Art Maldonado is a new appointment who will take the place of Kenneth Hartless who has resigned after 20 years of service as a Sanger Municipal Court Judge. The Resolution is attached and additional information will be provided to Council at the meeting. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A Page 21 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: July 20, 2020TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Resolution No. 07­09­20 Appoint Municipal Judge and Alternate Municipal JudgeConsider, Discuss and Act on Resolution No. 07­09­20 Appointing Municipal Judge, Danny Spindle for a Two YearTerm Commencing On July 20, 2020; And, Appointing Alternate Judge Art Maldonado For A Two Year TermCommencing On July 20, 2020. AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:This item will Appoint Danny Spindle (presiding Judge) as Municipal Court Judge and Appoint Art Maldonado asAlternate Municipal Court Judge for a  two years.  The City Charter requires appointment for these positions inalignment with the Mayor's Term and shall be appointed for two (2) year terms to correspond with the term of theMayor. Judge Danny Spindle is the presiding Judge. and Art Maldonado is a new appointment who will take the place ofKenneth Hartless who has resigned after 20 years of service as a Sanger Municipal Court Judge.The Resolution is attached and additional information will be provided to Council at the meeting.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Resolution No. 07­09­20 Municipal Judge/Alternate 7/16/2020 Cover Memo Page 22 RESOLUTION NO. 07-09-20 A RESOLUTION OF THE CITY COUNCIL OF SANGER, TEXAS, APPOINTING THE JUDGE AND ALTERNATE MUNICIPAL COURT JUDGE OF THE SANGER MUNICIPAL COURT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 5.01 A of the Home Rule Charter of the City of Sanger, Texas provides for the appointment of a Municipal Court Judge and one or more Alternate Municipal Court Judges, who shall serve for terms of two years, and WHEREAS, the City Council finds it to be in the public interest to appoint the Judge and Alternate Municipal Court Judge for the Sanger Municipal Court for two-year terms commencing July 20, 2020, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That Danny Spindle is hereby appointed to serve as Judge for the Municipal Court of the City of Sanger, Texas, for a term of two years commencing July 20, 2020. SECTION 2. Art Maldonado is hereby appointed to serve as Alternate Municipal Court Judge for the Municipal Court of the City of Sanger, Texas, for a term commencing July 20. 2020. SECTION 3. This Resolution shall be effective immediately upon its approval. DULY PASSED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, ON THE 20TH OF JULY 2020. ATTEST: APPROVED: _____________________________ ______________________________ Cheryl Price, City Secretary Thomas Muir, Mayor APPROVED AS TO FORM: ______________________________ Robert L. Dillard III, City Attorney (rld:6/29/2020; 116472) Page 23 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Resolution No. 07­10­20 Appoint Municipal Court Clerk And Deputy Municipal Court Clerk Consider, Discuss and Act on Resolution No. 07­10­20 Appointing the Municipal Court Clerk and Deputy Municipal Court Clerk of the of Sanger Municipal Court;  Authorizing the City Manager to Oversee the Daily Operations and Performance of the Municipal Court Clerk and the Deputy Court Clerk; And, Providing An Effective Date.    AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: This item will reappoint Christy Dyer as Municipal Court Clerk and Victoria Eakman as Deputy Court Clerk for a term of two years and authorizes the City Manager to oversee the daily operations and performance of the Municipal Court Clerk and the Deputy Court Clerk.  The City Charter requires appointment for these positions in alignment with the Mayor's Term and shall be appointed for two (2) year terms to correspond with the term of the Mayor.  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: Page 24 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: July 20, 2020TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Resolution No. 07­10­20 Appoint Municipal Court Clerk And Deputy Municipal Court ClerkConsider, Discuss and Act on Resolution No. 07­10­20 Appointing the Municipal Court Clerk and Deputy MunicipalCourt Clerk of the of Sanger Municipal Court;  Authorizing the City Manager to Oversee the Daily Operations andPerformance of the Municipal Court Clerk and the Deputy Court Clerk; And, Providing An Effective Date.   AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:This item will reappoint Christy Dyer as Municipal Court Clerk and Victoria Eakman as Deputy Court Clerk for a termof two years and authorizes the City Manager to oversee the daily operations and performance of the Municipal CourtClerk and the Deputy Court Clerk.  The City Charter requires appointment for these positions in alignment with theMayor's Term and shall be appointed for two (2) year terms to correspond with the term of the Mayor. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type Resolution No. 07­10­20 ­ Municipal Court Clerk/Deputy Court Clerk 7/16/2020 Cover Memo Page 25 . RESOLUTION NO. 07-10-20 A RESOLUTION OF THE CITY COUNCIL OF SANGER, TEXAS, APPOINTING THE MUNICIPAL COURT CLERK AND DEPUTY MUNICIPAL COURT CLERK OF THE SANGER MUNICIPAL COURT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 5.01 A of the Home Rule Charter of the City of Sanger, Texas provides for the appointment of a Municipal Court Clerk and Deputy Municipal Court Clerk, who shall serve for terms of two years, and WHEREAS, the City Council finds it to be in the public interest to appoint the Municipal Court Clerk and Deputy Municipal Court Clerk for the Sanger Municipal Court for two-year terms commencing July 20, 2020, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That Christy Dyer is hereby appointed as Municipal Court Clerk for the Municipal Court of the City of Sanger, Texas, for a term of two years commencing July 20, 2020. SECTION 2. That Victoria Eakman is hereby appointed as Deputy Court Clerk for the Municipal Court of the City of Sanger, Texas, for a term commencing July 20. 2020. SECTION 3. The City Manager is hereby authorized to oversee the daily operations and performance of the Municipal Court Clerk and the Deputy Court Clerk. SECTION 4. This Resolution shall be effective immediately upon its approval. DULY PASSED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, ON THE 20TH OF JULY 2020. ATTEST: APPROVED: _____________________________ ______________________________ Cheryl Price, City Secretary Thomas Muir, Mayor APPROVED AS TO FORM: ______________________________ Robert L. Dillard III, City Attorney (rld:6/29/2020; 116472) Page 26 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Cornavirus Relief Fund Interlocal Agreement Approve and Authorize the Mayor to Sign an Interlocal Cooperation Agreement for Grant Funding Under the Coronavirus Relief Fund Between Denton County, Texas and the City of Sanger, Texas. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: This Interlocal Cooperation Agreement is for grant funding under the Coronavirus Relief Fund (CRF) between Denton County and the City of Sanger.  This contract allows Denton County to grant money to the City for expenditures incurred due to the effects of COVID­19. Under the terms of the Agreement, the County agrees to allocate to the City the sum of $484,000 from the CRF. 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 approval of the Agreement. Page 27 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: July 20, 2020TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Cornavirus Relief Fund Interlocal AgreementApprove and Authorize the Mayor to Sign an Interlocal Cooperation Agreement for Grant Funding Under theCoronavirus Relief Fund Between Denton County, Texas and the City of Sanger, Texas.AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:This Interlocal Cooperation Agreement is for grant funding under the Coronavirus Relief Fund (CRF) between DentonCounty and the City of Sanger.  This contract allows Denton County to grant money to the City for expendituresincurred due to the effects of COVID­19.Under the terms of the Agreement, the County agrees to allocate to the City the sum of $484,000 from the CRF.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval of the Agreement. ATTACHMENTS: Description Upload Date Type Coronavirus Relief Fund Interlocal Cooperation Agreement 7/9/2020 Cover Memo Attachment A 7/10/2020 Cover Memo Attachment B 7/10/2020 Cover Memo Attachment C 7/10/2020 Cover Memo Page 28 1 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution 06/07/2020 CORONAVIRUS RELIEF FUND INTERLOCAL COOPERATION AGREEMENT Denton C ounty and the City of Sanger This Interlocal Cooperation Agreement (“Agreement”) is entered into by and between Denton County, Texas (the “County”) and the City of Sanger Texas (the “Municipality”), pursuant to Chapter 791 of the Texas Local Government Code, to address the impact of the public health emergency with respect to the Coronavirus pandemic (“COVID -19”). GENERAL 1. Coronavirus Relief Fund . The County has received federal funding under th e Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act ”) to address and respond to the impact and effects of the COVID -19 emergency. 2. County Authority. The Resolution of the Denton County, Texas Commissioners Court , under Chapter 381 of the Local Government Code, lawfully establishing a COVID -19 municipality f unding program (the “Municipality Program”), allowing the County to grant money to your Municipality, is attached hereto as Attachment A and incorporated by reference herein. Funds were received by the County from the US Department of the Treasury (the “Treasury”) under the Coronavirus Relief Fund (“CRF”), as provided for in the CARES Act . The use of these CRF funds to assist a municipality of the County with their expenditures incurred due to the effects of COVID -19 and to potentially fund a local grant program are legitimate and lawful uses of the CRF funds. 3. Municipality Authority. The Orders of the Municipality, establishing a COVID -19 emergency program or programs, allowing it to make grants of its award, is attached hereto and incorporated by reference herein. The Municipality represents and warrants that its programs (if the Municipality decides to distribut e the Municipal Funds through its own programs) will be in full compliance with Chapter 380 of the Local Government Code. 4. Inspector General Oversight & Recoupment. Section 601(f) provides that the Inspector General of the Treasury shall conduct monitoring and oversight of the receipt, disbursement, and use of CRF funds. If the Inspector General determines that a unit of loc al government has failed to comply with the use of funds rules (as described herein in Paragraphs 10-16, “Use of Funds”), the amount of CRF funds in noncompliance shall be “booked as a debt of such entity owed to the federal government.” The conditions and restrictions on the use of the CRF funds follows to all Page 29 2 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution recipients, from the County, to the Municipality, to businesses and individuals that receive such funds. GRANT 5. Amount . Subject to the terms and conditions of this Agreement, the County agrees t o grant and transfer to the Municipality the sum of $484,000 of its CRF funds (“Municipal Funds”). 6. Separate Bank Account. The Municipality agrees to deposit these Municipal Funds into a separate, segregated account created solely for holding and disbursing these Municipal Funds. The account must be an interest bearing account and similarly insured and protected in the same manner as the Municipality’s other funds. 7. Calculation of Municipal Funds. The initial calculation of the grant amount of funds is based on the higher of the Municipality’s 2019 NCTCOG estimated population (8,800) or 2018 ACS estimated population (8,540), multiplied by $55.00 per capita (“the Maximum Allocat ion”). That amount is reduced by: a. the excess of the Maximum Allocation minus the budgeted amount of eligible funds (as defined in Paragraph 8(a)), and further reduced by; b. the amount of funds redirected and contributed to the County’s programs (e.g., small business, housing and food programs), at the election of the Municipality, which is included in the Municipality’s proposed budget in Paragraph 8(a). 8. Conditions. Before receiving Municipal Funds, the Municipality must : a. provide the County with a proposed budget , which includes your contribution to the County’s programs (e.g., small business, housing , and food programs), and description of eligible uses of Municipal Funds (“Budget of Expenditures and Description of I ntended Uses”). The form to complete your Budget of Expenditures and Description of Intended Uses is attached as Attachment B ; b. agree to participate in the C ounty’s CRF Compliance Forum (the “Forum”); and c. provide a copy of the appropriate Chapter 380 documentation. RESPONSIBILITIES OF THE MUNICIPALITY 9. The responsibilities of the Municipality are: a. to comply with all terms and conditions of the CARES Act; b. to use Municipal Funds in compliance with the CARES Act; Page 30 3 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution c. t o promptly return to the County any Municipal Funds not used; d. to participate in the Forum; e. to maintain proper and adequate records of its own expenses, including monthly uploads to D ropbox, and supporting documentation of the expenditures, and provide copies of, or access to such, at any t ime as required by the County; f. to maintain proper and adequate records of the expenses of any grantees of Municipal Funds, including monthly uploads to Dropbox, and supporting documentation of the expenditures, and provide copies of, or access to such, at any time as required by the County; g. to return the Statement of Compliance Certificate by February 1, 2021; h. to cooperate and coord inate with other members in the Forum concerning a federal compliance audit; and i. to comply with Chapter 381 and Chapter 380, if applicable. USE OF FUNDS 10. Amounts paid from the Treasury’s Coronavirus Relief Fund are subject to the restrictions outlined in the Guidance for State, Territorial, Local, and Tribal Governments (dated April 22, 2020) and set forth in section 601(d) of the Social Security Act, as added by section 5001 of the CARES Act. See Attachment C, which is incorporated by reference into this agreement . 11. Section 601(d) allows CRF funds/Municipal Funds to cover only t hose costs that: a. are necessary expenditures incurred due to the public health emergency with respect to the effects COVID -19; b. were not accounted for in the most recently approved budget [of the Municipality], including any amendments; and c. are incurred between March 1, 2020 and December 30, 2020. See Coronavirus Relief Fund Frequently Asked Questions (Updated as of May 4, 2020). See Attachment C. 12. “Necessary Expenditure” Condition . The use of the money is limited to “necessary expenditures.” The Treasury intends for broad interpretation of the word “necessary,” meaning “reasonably necessary for its intended use in the reasonable judgment of the government officials responsible for spending the Fund payments.” The Treasury’s standard, reasonable judgment , adopts a subjective, not objective standard. Examples of eligible expenditures include, but are not limited to, payment for certain types of: Page 31 4 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution a. medical expenses; b. public health expenses; c. payroll expenses; d. expenses relating to facilitating compliance; e. expenses associated with providing economic support in connection with the COVID -19 public health emergency; and f. any other COVID -19-related expense reasonably necessary to the function of government . 13. Funds may not be used to fill shortfalls in governmental revenue to cover expenditures that would not otherwise qualify under section 601(d). REVENUE REPLACEMENT IS STRICTLY PROHIBITED AND I S NOT A PERMISSIBLE USE OF FUNDS. 14. “Due To” Condition. The requirement that expenditures be incurred “due to” the public health emergency created by COVID -19 means that expenditures must be used for actions taken to respond to the public health emergency. These may include expenditures incurred by the Municipality to respond directly to the emergency, as well as expenditures incurred to respond to second -order effects of the emergency (e.g., economic support to those suffering from employment or business interruptions due to COVID -19-related business closures). 15. The Municipality expressly agrees without qualification or exception to adhere and comply with section 601(d) and the accompanying guidelines regarding its spending and uses of the Funds. 16. Return of Unused Funds by Municipality. Any Municipal Funds not spent on eligible expenses before December 30, 2020 must be returned to the County within 30 days after December 30, 2020. CRF COMPLIANCE FORUM 17. Description. The Forum is a county-wide initiative bet ween the County and all of the Municipalities that have requested upfront funding of the Municipal Funds. It is a single, integrated initiative to mutually benefit all municipalities and the County. 18. Purpose. The Forum shall work for the mutual benefit of the County and the Municipalities, which will promote administrative efficiency, streamline initial compliance measures, and continuing through a potential audit, and foster collaboration between our counties. 19. Benefits. The primary goals of the Forum are to: Page 32 5 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution a. provide answers to specific questions (e.g., eligible uses of funds); b. provide assistance with documentation guidelines; c. reduce noncompliance risk; d. reduce administrative burdens; e. manage and control the potential federal compliance audit ; and f. collaborate and integrate grant programs. REMEDIES 20. Indemnity. To the extent allowable by law, the Municipality shall defend, indemnify, and hold harmless the County and its officers, commissioners, employees, volunteers, and agents, from any and all costs and expenses, damages, liabilities, demands, causes of action, suits, charges, or legal or administrative proceedings, claims and losses, including, without limitation, attorneys’ fees and costs, caused by or arising out of any act or omission of the Municipality relating to the terms of this Agreement , including but not limited to any ineligible expenditures. 21. Recoupment. If the County, or its designee, reasonably determines that all or a portion of a Municipality’s expenditure of Municipal Funds is an ineligible expenditure, then the Municipality shall immediately reimburse the County in an amount equal to the amount of the ineligible expenditure from funds of the Municipality other than Municipal Funds granted pursuant to this Agreement, and provide to the County evidence of such reimbursement . The Municipality shall have 30 days of receipt of the County’s determination of an ineligible expenditure to reimburse the County for such expense. If the Municipality chooses to subsequently grant its Municipal Funds, it shall be responsible for properly tracing and accounting for when, how, why and by whom the expenses were ultimately incurred. This includes the documentation responsibilities listed in Paragraph 9(f -g) above. In the event t he County has t o enforce this Agreement, it shall be entitled to recover its reasonable attorney’s fees and costs incurred in doing so. 22. Offset . To the extent allowable by law, the County reserves the right in its sole discretion to apply any money, damages or costs incurred as a result of a material brea ch of this agreement by the Municipality against the future distribution of future tax reve nues or receipts from the County to the Municipality. OTHER 23. Attorney’s Fees and Costs. The County shall be entitled to recover its reasonable and necessary attorney’s fees, costs and expenses, from the Municipality in the event the County must Page 33 6 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution enforce the terms of this Agreement in any way, including, but not limit ed to, litigation or mediation to the extent allowed by law. 24. Law and Venue. The laws of the State of Texas shall govern this Agreement, except where clearly superseded by federal law. Venue of any dispute shall be in a court of competent jurisdiction in Denton County, Texas. 25. No Assignment . The Municipality may not assign this Agreement. 26. Entire Agreement . This Agreement supersedes and constitutes a merger of all prior oral and/or written agreements and understandings of the parties on the su bject matter of this Agreement and is binding on the parties and their legal representatives, receivers, executors, successors, agents and assigns. 27. Amendment . Any Amendment of this Agreement must be by written instrument dated and signed by both parties. 28. Severability. No partial invalidity of this Agreement shall affect the remainder unless the public purpose to be served hereby is so greatly diminished thereby as to frustrate the object of this Agreement. 29. Survival. All provisions of this Agreement that impose continuing obligations on the parties, including but not limited to payment, agreement purpose, and confidentiality shall survive the expiration or termination of this Agreement. 30. Waiver. No waiver by either party of any provision of this Agreement shall be effective unless in writing, and such waiver shall not be construed as or implied to be a subsequent waiver of that provision or any other provision. 31. Signature Authority. The signatories hereto represent to each other that they have the full right, power, and authority and have been given any approvals necessary to enter into this Agreement to bind the respect ive parties for which they sign, and to perform their obligations hereunder, and that the consent of no other parties is needed to fully effectuate this Agreement. ATTACHMENTS 32. This is a list of attachments and is included with this agreement and incorporated herein, as appropriate: 1. Attachment A: Chapter 381 Resolutions of the County; 2. Attachment B: Form Budget of Expenditures and Description of Intended Uses; 3. Attachment C : CRF Guidelines, Regulations (including statute, FAQs, and Guidance). Page 34 7 Interlocal Cooperation Agreement Coronavirus Relief Fund- Municipality D istribution DENTON COUNTY, TEXAS By:_________________________________ Andy Eads, County Judge ____________________________________ Date Attest: ____________________________________ County Clerk CITY OF SANGER , TEXAS By: ________________________________ Mayor or City Manager ____________________________________ Printed Name ____________________________________ Printed Title ____________________________________ Date Attest: ____________________________________ City Secretary Page 35 RESOLUTION OF THE DENTON COUNTY COMMISSIONERS COURT Approving Economic Development Program under Texas Local Government Code Section 381.004(b) and adopting "Chapter 381 Economic Development Program Rules" The Denton County Commissioners Court at its regular session on the _____ day of ___________ 2020, considered the following resolution: WHEREAS, Denton County is committed to the development and stimulation of business as part of an overall effort to increase job availability and improve the quality of life for residents; and WHEREAS, pursuant to Article III, Section 52 -a of the Texas Constitution, development and diversification of the economy, elimination of unemployment or underemployment, or the development or expansion of business serves a publi c purpose; and WHEREAS , pursuant to Texas Local Government Code Section 381.004(h), commissioners court may develop and administer a program authorized by 381.004(b) for making grants of public money and providing personnel and services of the county; and WHEREAS , pursuant to Section 381.004 (b)(1)-(3) of the Texas Local Government Code, Denton County Commissioners Court may develop and administer a Denton County program: 1. for state or local economic development; 2. for small or disadvantaged business development; 3. to stimulate, encourage, and develop business location and commercial activity in the County; and WHEREAS , pursuant to Texas Local Government Code Section 381.004(c), 1. Commissioners Court may contract with another e ntity for administration of a program 3. Use County employees or funds for the program authorized by 381.004(b); and WHEREAS , on May 8, 2020, Denton County desired to establish and administer a program (Exhibit A) under 381.004(b) for making grants of publ ic money to small businesses in financial peril as a result of measures taken to inhibit the sp read of the COVID-19 virus; and WHEREAS , on May 8, 2020, Denton County determined that making economic development grants through the OPEN Grant Program (Exhibit A) in the amount up to TWO MILLION TWO HUNDRED THOUSAND DOLLARS AND NO CENTS ($2,200,000.00) will further the objectives of the County and benefit the County and its residents and serve the broader purpose of stimul ating and encouraging business and commercial activity in the County, retaining and expanding job opportunities and building the property tax base; and WHEREAS , Denton County is committed to distributing federal funding received from the U.S. Department of Treasury under the Coronavirus Aid, Relief, and Economic Security 29th May Page 36 Act (the “CARES Act”) to assist municipalities of the County through the COVID -19 Municipality Funding Program (hereinafter “Municipality Program”) (Exhibit B); NOW THEREFORE, BE IT RESOLVED by the Commissioners Court of Denton County, Texas that: Section 1. The foregoing are hereby found to be true and correct findings of Denton County, Texas, and are fully incorporated into the body of this Resolution. Section 2. Due to measures ta ken to inhibit the spread of the COVID -19 virus, many small businesses and municipalities in Denton County have suffered and continue to suffer losses that threaten their businesses and residents. An urgent public need exists to help sustain these businesses and municipalities, and in particular, the jobs and services they provide to so many Denton County citizens, through this crisis. Section 3. Denton County hereby amends the economic development program under Local Government Section 381.004(b)(1)-(3) (hereinafter "381 Program") for the making of grants of public money to businesses that are financially imperiled due to measures taken in response to the COVID -19 pandemic, whi ch program will be operated and administered as described in the "Chapter 381 Economic Development OPEN Grant Program Rules," attached herein as Exhibit A ; and adds program rules committed to distributing federal funding received from the U.S. Department o f Treasury under the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”) to assist municipalities of the County through the COVID -19 Municipality Funding Program (hereinafter “Municipality Program”) (Exhibit B); Section 4. Denton County hereby adopts the attached "Chapter 381 Economic Development Program Rules," which rules describe the 381 Program in detail and set forth participation criteria and management/administration controls to ensure that the public purpose is accomplished or substantially achieved. Section 5. The 381 Program will achieve or substantially obtain the public purpose of stimulating, encouraging and developing small business and other commercial activity within Denton County, and thereby contribute to the goal of deve loping/improving the local economy and providing and retaining employment for Denton County residents; as well as distribute federal funding to assist a municipality of the Page 37 County with their expenditures incurred due to the effects of COVID - 19 and to poten tially fund a local grant program. Section 6. Nothing in this Resolution or in the 381 Economic Development Program Rules shall be construed to suggest or imply that Denton County is under any obligation to provide any grant or funding to any business applicant and/or municipality, and all applications and/or agreements for a grant under the 381 Program shall be considered on an in dividual case-by-case basis. ADOPTED AND APPROVED effective the ______ day of _____________ 2020. ________________________________ ___________________________________ Andy Eads Hugh Coleman County Judge Commissioner, Precinct 1 ____________________________________________________________________ Ron Marchant Bobbie Mitchell Commissioner, Precinct 2 Commissioner, Precinct 3 ________________________________ Dianne Edmondson Commissioner, Precinct 4 29th May Attest: Denton County Clerk Page 38 EXHIBIT A CHAPTER 381 ECONOMIC DEVELOPMENT OPEN GRANT PROGRAM RULES DENTON COUNTY, TEXAS Due to measures taken to inhibit the spread of the COVID -19 virus, many small businesses in Denton County have suffered and continue to suffer losses that threaten their survival. An urgent public need exists to help sustain these businesses, and in particular, the jobs they provide to so many Denton County citizens, through this crisis. Through the 381 Economic Development OPEN Grant Program described herein, Denton County seeks to provide financial assistanc e, in the form of grants, to affected local busi nesses. Denton County seeks to provide such assistance to businesses that , despite responsible management have been greatly impacted by the COVID -19 Pandemic. Denton County's 381 Economic Development OPEN Grant Program is established pursuant to Texas Local Government Code 381.004(b)(1)-(3). Under 381.004(b)(1)-(3), Commissioners Court may, to stimulate business and commercial activity in the county, develop and administer a program for any of the following purposes: (1)for state or local economic development. (2)for small or disadvantaged business development. (3)to stimulate, encourage, and develop business location and commercial activity in the county. 1.General Denton County may provide the following assistance to eligible businesses: Operational Plan for Economic Normalization) Grant (hereinafter "OPEN Grant"): Individual OPEN Grants of up to $10,000 may be awarded. Award and amount of individual OPEN Grants will be based on such factors as need, eligibility, number of employees, loss due to full/partial shutdown due to being deemed by local or state shut-down order as non -essential during the COVID -19 Pandemic and availability of funds. In addition to the factors mentioned in this Section 1, award and amount of individual OPEN Grants will be subject to the provisions set forth in these Rules. A business may apply for an OPEN Grant only during the Application Period. The application must be executed and submitted on behalf of the applying business (hereinafter "Applicant Business") by an owner (hereinafter "Applicant Business Owner"). Page 39 • Denton County is under no obligation to provide assistance under this Program to any business, regardless of need, eligibility, or worthiness. The amount a business can receive will be based on the percentage of closure the business experienced during the COVID-19 Stay-at-Home order. - Business operations completely closed can get 100% of eligible grant. - Business operations partially closed can get 75% of eligible grant. • Eligible amount of grant is the higher of: o 1.75x the average monthly payroll costs for the first quarter of 2020 (form 941) - including gross payroll, retirement costs and health insurance costs; if sole proprietor can use the average monthly amount of Schedule C net income divided by twelve (must have a net profit) o 2x fixed costs (rent, lease or mortgage payment of real and business property, real property taxes, business personal property taxes, and utilities excluding costs of your personal residence) calculated on 2019 monthly average 2. Eligibility To be eligible for a Grant, the Applicant Business and Applicant Business Owner, as applicable, must demonstrate all of the following to Denton County's satisfaction : • Business started before March 1, 2019 • 50 Employees or fewer • No more than $7 Million in Gross Annual Revenue • If owner has more than one business, the owner is eligible for application for up to three businesses (all businesses must be located in Denton County). Ownership defined as 20% or more. Application will include disclosure of all 20% or more owners. • Applications and required documentation will be reviewed by assigned Denton County Auditors based on Commissioners Court approved Denton OPEN Grant Program Guidelines. Applicant will receive an email indicating Denton County OPEN Program approval or denial or did not meet qualifications. • Checks are to be issued to qualifying applicants by Denton County Accounts Payable. • Applicant must have no outstanding Denton County tax liens or judgements • Denton County is a governmental body su bject to the Texas Public Information Act. Information you submit to Denton County in this application may be subject to the Act and, therefore, subject to public release. APPLICATION PROCESS INCLUDES • Good Faith Certification as to truth and accuracy of information provided Page 40 • That the grant request is necessary due to conditions caused by COVID -19 • Agreement to audit of the use of grant funds received • Agreement to claw -back provisions if funds are used for ineligible purposes • Unsworn Declaration of Owner TYPES OF BUSINESSES : • Corporation • Individual • Sole proprietorship • Single-member limited liability company (LLC) • LLC treated as a partnership • LLC – C corporation • LLC – S corporation • Partnership ELIGIBILE USES OF GRANT PROCEEDS • Payroll costs for employees or owners draw (sole proprietors/partners) • Contract labor • Supplier payments • Rent, lease or mortgage payment (for real property used for business purposes, like storefront or warehouse, excluding personal residence.) • Rent, lease or purchase payment for business property (e.g., delivery vehicle; food truck; kitchen equipment; technology, payment, and communications systems and equipment) • New or expanded technology applications and Wi -Fi services • Utility payments for business properties, excluding personal residence. • Cost of critical business operations (raw materials, marketing expenses, etc. payments) • PPE and sanitation supplies and equipment • Interest on other business debt obligations incurred before March 1, 2020, excluding personal residence. 3. DOCUMENTS REQUIRED • Documentation of business (Choose one of the following) o Secretary of State Texas File number; State of Texas License number; DBA, 2018 or 2019 tax return (return only, schedules not required); Social Security Number, Employer Identification Number or Individual Taxpayer Identification Number, Certificate of Filing. If sole proprietor, please provide documentation on when you started your business. Ex. Include Occupational license, Sal es Tax Certificate • Drivers’ license or state issued ID • Most Recent Filed Business Tax return Page 41 • Most recent payroll report and number of employees – 1st QTR 941 for 2020 • Bank Statements for the following four months – March & April 2019; March & April 2020 • Submit documentation for proof of fund uses by September 30, 2020 , including Form W-3, Form 941, utility statements, cancelled checks/receipts or bank statements • For Sole Proprietor Applicants provide 2018 or 2019 Schedule C • Form W-9 Denton County may require Applicant to submit documentation additional to that which is described in the Application and Affidavit. INELIGIBLE BUSINESSES • Non -Profits • Sexually/Adult Oriented Businesses • Professional Services deemed essential by local/state government • Lobbying organizations and political organizations subject to Internal Revenue Code 527 • Gambling Concerns, including casinos, racing operations or other activities whose purpose involves gambling • Concerns engaged in illegal activities under fede ral, state or local laws • A business that is otherwise prohibited by federal or Texas law • A business that is ineligible or precluded to receive federal or State of Texas funding due to federal laws (including but not limited to the CARES Act) or Texas laws • Multi -level marketing concerns • Governmental/taxing agencies/departments Denton County may add and/or subtract from this list at any time due to change of use, law or other reason considered for eligibility by administration of the program. 3. Application. • To apply for a n OPEN Grant, the owner of applicant business must complete, execute and submit an Application for Chapter 381 Economic Development Program OPEN Grant to these Rules and fully incorporated herein. The Application must be completed in full, and all information described therein must be provided in full, or the Application will not be considered. The Application must be completed and executed by the Owner of the applicant business. Page 42 EXHIBIT B CHAPTER 381 ECONOMIC DEVELOPMENT COVID -19 MUNICIPALITY FUNDING PROGRAM RULES DENTON COUNTY, TEXAS GENERAL The County has received federal funding under the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”) to address and respond to the impact and effects of the COVID -19 emergency. Through the 381 Economic Development COVID- 19 Municipality Funding Program described herein, Denton County seeks to provide financial assistance, in the form of Interlocal Cooperation Agreements, to Denton County municipalities. County Authority. The Resolution of the Denton County, Texas Commissioners Court, under Chapter 381 o f the Local Government Code, lawfully establishing a COVID -19 municipality funding program (hereinafter “Municipality Program”). Funds were received by the County from the US Department of the Treasury (the “Treasury”) under the Coronavirus Relief Fund (“CRF”), as provided for in the CARES Act. The use of these CRF funds to assist a municipality of the County with their expenditures incurred due to the effects of COVID -19 and to potentially fund a local grant program are legitimate and lawful uses of the C RF funds. Municipality Authority. The Order of the Municipality, establishing a COVID -19 Emergency Program (the “Program”), allowing it to make grants of its award, is attached hereto and incorporated by reference herein. The Municipality represents and warrants that its Program will be in full compliance with Chapter 380 of the Local Government Code. Inspector General Oversight & Recoupment. Section 601(f) provides that the Inspector General of the Treasury shall conduct monitoring and oversight of th e receipt, disbursement, and use of CRF funds. If the Inspector General determines that a unit of local government has failed to comply with the use of funds rules as described herein, the amount of CRF funds in noncompliance shall be “booked as a debt of such entity owed to the federal government.” The conditions and restrictions on the use of the CRF funds follows to all recipients, from the County, to the Municipality, to businesses and individuals that receive such funds. Page 43 GRANT Amount. Subject to the terms and conditions of this Agreement, the County agrees to grant and transfer to the Municipality the sum of Calculation Section below. Separate Bank Account. The Municipality agrees to deposit these Municipal Funds into a separate, segregated account created solely for holding and disbursing these Municipal Funds. The account must be an interest bearing account and similarly insured and protected in the same manner as the Municipality’s other funds. Calculation of Municipal Funds. The initial calculation of the grant amount of funds is based on the higher of the municipality’s 2019 NCTCOG estimated population (_____________) or 2018 ACS estimated population (_____________), multiplied by $55.00 per capita (“the Maximum Allocation”). That amount is reduced by: o the excess of the Maximum Allocation minus budgeted amount of eligible funds (as defined in Paragraph 8(a)), and further reduced by; o the amount of funds redirected and contributed to the County’s programs (e.g., small business, housing and food programs), at the election of the Municipality, which is included in the Municipality’s proposed budget in Paragraph 8(a). Conditions. Before receiving Municipal Funds, the Municipality must: o provide the County with a propose d and description of eligible uses of Municipal Funds (“Budget of Expenditures and Description of Intended Uses”); o agree to participate in the County’s CRF Compliance Forum (the “Forum”); and o provide a copy of the appropriate Chapter 380 documentation . RESPONSIBILITIES OF THE MUNICIPALITY The responsibilities of the Municipality are: o to comply with all terms and conditions of the CARES Act; o to use Municipal Funds in compliance with the CARES Act; Page 44 o to promptly return to the County any Municipal Funds not used; o to participate in the Forum; o to maintain proper and adequate records of its own expenses, including monthly uploads to Dropbox, and supporting documentation of the expenditures, and provide copies of, or access to such, at any t ime as required by the County; o to maintain proper and adequate records of the expenses of any grantees of Municipal Funds, including monthly uploads to Dropbox, and supporting documentation of the expenditures, and provide copies of, or access to such, at any time as required by the County; o to return the Statement of Compliance Certificate by February 1, 2021; o to cooperate and coordinate with other members in the Forum concerning a federal compliance audit; and o to comply with Chapter 381 and Chapter 380 , if applicable. USE OF FUNDS Amounts paid from the Treasury’s Coronavirus Relief Fund are subject to the restrictions outlined in the Guidance for State, Territorial, Local, and Tribal Governments (dated April 22, 2020) and set forth in section 601(d) of the Social Security Act, as added by section 5001 of the CARES Act, which is incorporated by reference into this agreement. Section 601(d) allows CRF funds/Municipal Funds to cover only those costs that: o are necessary expenditures incurred due to the pu blic health emergency with respect to the effects COVID -19; o were not accounted for in the most recently approved budget [of the Municipality], including any amendments; and o are incurred between March 1, 2020 and December 30, 2020. See Coronavirus Relief Fund Frequently Asked Questions (Updated as of May 4, 2020). Page 45 “Necessary Expenditure” Condition . The use of the money is limited to “necessary expenditures.” The Treasury intends for broad interpretation of the word “necessary,” meaning “reasonably necessary for its intended use in the reasonable judgment of the government officials responsible fo r spending the Fund payments.” The Treasury’s standard, reasonable judgment, adopts a subjective, not objective standard. Examples of eligible expenditures include, but are not limited to, payment for certain types of: o medical expenses; o public health expenses; o payroll expenses; o expenses relating to facilitating compliance; o expenses associated with providing economic support in connection with the COVID -19 public health emergency; and o any other COVID -19-related expense reasonably necessary to the fun ction of government. Municipal Funds may not be used to fill shortfalls in governmental revenue to cover expenditures that would not otherwise qualify under section 601(d). REVENUE REPLACEMENT IS STRICTLY PROHIBITED AND IS NOT A PERMISSIBLE USE OF FUNDS. “Due To” Condition. The requirement that expenditures be incurred “due to” the public health emergency created by COVID -19 means that expenditures must be used for actions taken to respond to the public health emergency. These may include expenditures incurred by the Municipality to respond directly to the emergency, as well as expenditures incurred to respond to second-order effects of the emergency (e.g., economic support to those suffering from employment or business interruptions due to COVID-19-related business closures). The Municipality expressly agrees without qualification or exception to adhere and comply with section 601(d) and the accompanying guidelines regarding its spending and uses of the Municipal Funds. Return of Unused Funds by Municipality. Any Municipal F unds not spent on eligible expenses before December 30, 2020 must be returned to the County within 30 days after December 30, 2020. Page 46 CRF COMPLIANCE FORUM Description . The Forum is a county-wide initiative between the County and all of the Municipalities th at have requested upfront funding of the Municipal Funds. It is a single, integrated initiative to mutually benefit all municipalities and the County. Purpose. The Forum shall work for the mutual benefit of the County and the Municipalities, which will promote administrative efficiency, streamline initial compliance measures, and continuing through a potential audit, and foster collaboration between our counti es. Benefits. The primary goals of the Forum are to: • provide answers to specific questions (e.g., eligible uses of funds); • provide assistance with documentation guidelines; • reduce noncompliance risk; • reduce administrative burdens; • manage and control the potential federal compliance audit; and • collaborate and integrate grant programs. Page 47 ELIGBLE USE RESTRICTIONS: The CRF funds/Municipal Funds may be used to cover only those costs that: a. are necessary expenditures incurred due to the public health emergency with respect to the effects COVID-19; b. were not accounted for in the most recently approved budget [of the Municipality], including any amendments; and c. are incurred between March 1, 2020 and December 30, 2020. Grant Amount ("Maximium Allocation," i.e., $55 per capita amount)$484,000 Paid Category Sub-Category Tacking Indices Description to Date Proposed Total Category 1: Medical Hospitals/Clinics 1.A $0 $0 $0 Temporary Facilities 1.B 0 0 0 Testing 1.C 0 0 0 Emergency Reponse 1.D 0 0 0 Telemedicine 1.E 0 0 Sub-Total 0 0 0 Category 2: Public Health Communication 2.A 0 0 0 Medical, Protective Services 2.B 0 0 0 Disinfection 2.C 0 0 0 Technical Assistance 2.D 0 0 0 Public Safety Measures 2.E 0 0 0 Quarantine 2.F 0 0 0 Sub-Total 0 0 0 Category 3: Payroll Certain Payroll 3 435,600 0 435600 Category 4: To Facilitate Compliance Food Delivery 4.A 0 0 0 Social Distancing/School Closings 4.B 0 0 0 Telework 4.C 0 0 0 Sick/Medical Leave 4.D 0 0 0 Prisons/Jails 4.E 0 0 0 Homelessness Care 4.F 0 0 0 0 0 0 Category 5: Economic Support Business Grants 5.A 0 0 0 Government Payroll 5.B 0 0 0 Unemployment 5.C 0 0 0 0 0 0 Category 6: Other Other 6 0 0 0 TOTAL ELIGIBLE EXPENDITURES 435,600 0 435600 Municipality Programs: (Chapter 380) Amount of Contributions Business Grant Program 0 0 0 Housing or Food Program 0 0 0 Total Contribution to Municipality Programs 0 0 0 County Programs (Chapter 381) Amount of Contributions Business Grant Program 0 48,400 48400 Housing or Food Program 0 0 0 Total Contribution to County Programs 0 48,400 48400 TOTAL OF EXPENDITURES AND INTENDED USES $435,600 $48,400 $484,000 EXCESS CASH (OR DEFICIT)$0 Expenditures (Budgeted Sources & Uses) Budget of Expenditures & Description of Intended Uses City of Sanger Page 48 1 Coronavirus Relief Fund Frequently Asked Questions Updated as of July 8, 2020 The following answers to frequently asked questions supplement Treasury’s Coronavirus Relief Fund (“Fund”) Guidance for State, Territorial, Local, and Tribal Governments, dated April 22, 2020, (“Guidance”).1 Amounts paid from the Fund are subject to the restrictions outlined in the Guidance and set forth in section 601(d) of the Social Security Act, as added by section 5001 of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”). Eligible Expenditures Are governments required to submit proposed expenditures to Treasury for approval? No. Governments are responsible for making determinations as to what expenditures are necessary due to the public health emergency with respect to COVID-19 and do not need to submit any proposed expenditures to Treasury. The Guidance says that funding can be used to meet payroll expenses for public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. How does a government determine whether payroll expenses for a given employee satisfy the “substantially dedicated” condition? The Fund is designed to provide ready funding to address unforeseen financial needs and risks created by the COVID-19 public health emergency. For this reason, and as a matter of administrative convenience in light of the emergency nature of this program, a State, territorial, local, or Tribal government may presume that payroll costs for public health and public safety employees are payments for services substantially dedicated to mitigating or responding to the COVID-19 public health emergency, unless the chief executive (or equivalent) of the relevant government determines that specific circumstances indicate otherwise. The Guidance says that a cost was not accounted for in the most recently approved budget if the cost is for a substantially different use from any expected use of funds in such a line item, allotment, or allocation. What would qualify as a “substantially different use” for purposes of the Fund eligibility? Costs incurred for a “substantially different use” include, but are not necessarily limited to, costs of personnel and services that were budgeted for in the most recently approved budget but which, due entirely to the COVID-19 public health emergency, have been diverted to substantially different functions. This would include, for example, the costs of redeploying corrections facility staff to enable compliance with COVID-19 public health precautions through work such as enhanced sanitation or enforcing social distancing measures; the costs of redeploying police to support management and enforcement of stay-at-home orders; or the costs of diverting educational support staff or faculty to develop online learning capabilities, such as through providing information technology support that is not part of the staff or faculty’s ordinary responsibilities. Note that a public function does not become a “substantially different use” merely because it is provided from a different location or through a different manner. For example, although developing online instruction capabilities may be a substantially different use of funds, online instruction itself is not a substantially different use of public funds than classroom instruction. 1 The Guidance is available at https://home.treasury.gov/system/files/136/Coronavirus -Relief-Fund-Guidance-for- State-Territorial-Local-and-Tribal-Governments.pdf. Page 49 2 May a State receiving a payment transfer funds to a local government? Yes, provided that the transfer qualifies as a necessary expenditure incurred due to the public health emergency and meets the other criteria of section 601(d) of the Social Security Act. Such funds would be subject to recoupment by the Treasury Department if they have not been used in a manner consistent with section 601(d) of the Social Security Act. May a unit of local government receiving a Fund payment transfer funds to another unit of government? Yes. For example, a county may transfer funds to a city, town, or school district within the county and a county or city may transfer funds to its State, provided that the transfer qualifies as a necessary expenditure incurred due to the public health emergency and meets the other criteria of section 601(d) of the Social Security Act outlined in the Guidance. For example, a transfer from a county to a constituent city would not be permissible if the funds were intended to be used simply to fill shortfalls in government revenue to cover expenditures that would not otherwise qualify as an eligible expenditure. Is a Fund payment recipient required to transfer funds to a smaller, constituent unit of government within its borders? No. For example, a county recipient is not required to transfer funds to smaller cities within the county’s borders. Are recipients required to use other federal funds or seek reimbursement under other federal programs before using Fund payments to satisfy eligible expenses? No. Recipients may use Fund payments for any expenses eligible under section 601(d) of the Social Security Act outlined in the Guidance. Fund payments are not required to be used as the source of funding of last resort. However, as noted below, recipients may not use payments from the Fund to cover expenditures for which they will receive reimbursement. Are there prohibitions on combining a transaction supported with Fund payments with other CARES Act funding or COVID-19 relief Federal funding? Recipients will need to consider the applicable restrictions and limitations of such other sources of funding. In addition, expenses that have been or will be reimbursed under any federal program, such as the reimbursement by the federal government pursuant to the CARES Act of contributions by States to State unemployment funds, are not eligible uses of Fund payments. Are States permitted to use Fund payments to support state unemployment insurance funds generally? To the extent that the costs incurred by a state unemployment insurance fund are incurred due to the COVID-19 public health emergency, a State may use Fund payments to make payments to its respective state unemployment insurance fund, separate and apart from such State’s obligation to the unemployment insurance fund as an employer. This will permit States to use Fund payments to prevent expenses related to the public health emergency from causing their state unemployment insurance funds to become insolvent. Page 50 3 Are recipients permitted to use Fund payments to pay for unemployment insurance costs incurred by the recipient as an employer? Yes, Fund payments may be used for unemployment insurance costs incurred by the recipient as an employer (for example, as a reimbursing employer) related to the COVID-19 public health emergency if such costs will not be reimbursed by the federal government pursuant to the CARES Act or otherwise. The Guidance states that the Fund may support a “broad range of uses” including payroll expenses for several classes of employees whose services are “substantially dedicated to mitigating or responding to the COVID-19 public health emergency.” What are some examples of types of covered employees? The Guidance provides examples of broad classes of employees whose payroll expenses would be eligible expenses under the Fund. These classes of employees include public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. Payroll and benefit costs associated with public employees who could have been furloughed or otherwise laid off but who were instead repurposed to perform previously unbudgeted functions substantially dedicated to mitigating or responding to the COVID-19 public health emergency are also covered. Other eligible expenditures include payroll and benefit costs of educational support staff or faculty responsible for developing online learning capabilities necessary to continue educational instruction in response to COVID-19-related school closures. Please see the Guidance for a discussion of what is meant by an expense that was not accounted for in the budget most recently approved as of March 27, 2020. In some cases, first responders and critical health care workers that contract COVID-19 are eligible for workers’ compensation coverage. Is the cost of this expanded workers compensation coverage eligible? Increased workers compensation cost to the government due to the COVID-19 public health emergency incurred during the period beginning March 1, 2020, and ending December 30, 2020, is an eligible expense. If a recipient would have decommissioned equipment or not renewed a lease on particular office space or equipment but decides to continue to use the equipment or to renew the lease in order to respond to the public health emergency, are the costs associated with continuing to operate the equipment or the ongoing lease payments eligible expenses? Yes. To the extent the expenses were previously unbudgeted and are otherwise consistent with section 601(d) of the Social Security Act outlined in the Guidance, such expenses would be eligible. May recipients provide stipends to employees for eligible expenses (for example, a stipend to employees to improve telework capabilities) rather than require employees to incur the eligible cost and submit for reimbursement? Expenditures paid for with payments from the Fund must be limited to those that are necessary due to the public health emergency. As such, unless the government were to determine that providing assistance in the form of a stipend is an administrative necessity, the government should provide such assistance on a reimbursement basis to ensure as much as possible that funds are used to cover only eligible expenses. Page 51 4 May Fund payments be used for COVID-19 public health emergency recovery planning? Yes. Expenses associated with conducting a recovery planning project or operating a recovery coordination office would be eligible, if the expenses otherwise meet the criteria set forth in section 601(d) of the Social Security Act outlined in the Guidance. Are expenses associated with contact tracing eligible? Yes, expenses associated with contract tracing are eligible. To what extent may a government use Fund payments to support the operations of private hospitals? Governments may use Fund payments to support public or private hospitals to the extent that the costs are necessary expenditures incurred due to the COVID-19 public health emergency, but the form such assistance would take may differ. In particular, financial assistance to private hospitals could take the form of a grant or a short-term loan. May payments from the Fund be used to assist individuals with enrolling in a government benefit program for those who have been laid off due to COVID-19 and thereby lost health insurance? Yes. To the extent that the relevant government official determines that these expenses are necessary and they meet the other requirements set forth in section 601(d) of the Social Security Act outlined in the Guidance, these expenses are eligible. May recipients use Fund payments to facilitate livestock depopulation incurred by producers due to supply chain disruptions? Yes, to the extent these efforts are deemed necessary for public health reasons or as a form of economic support as a result of the COVID-19 health emergency. Would providing a consumer grant program to prevent eviction and assist in preventing homelessness be considered an eligible expense? Yes, assuming that the recipient considers the grants to be a necessary expense incurred due to the COVID-19 public health emergency and the grants meet the other requirements for the use of Fund payments under section 601(d) of the Social Security Act outlined in the Guidance. As a general matter, providing assistance to recipients to enable them to meet property tax requirements would not be an eligible use of funds, but exceptions may be made in the case of assistance designed to prevent foreclosures. May recipients create a “payroll support program” for public employees? Use of payments from the Fund to cover payroll or benefits expenses of public employees are limited to those employees whose work duties are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. May recipients use Fund payments to cover employment and training programs for employees that have been furloughed due to the public health emergency? Yes, this would be an eligible expense if the government determined that the costs of such employment and training programs would be necessary due to the public health emergency. Page 52 5 May recipients use Fund payments to provide emergency financial assistance to individuals and families directly impacted by a loss of income due to the COVID-19 public health emergency? Yes, if a government determines such assistance to be a necessary expenditure. Such assistance could include, for example, a program to assist individuals with payment of overdue rent or mortgage payments to avoid eviction or foreclosure or unforeseen financial costs for funerals and other emergency individual needs. Such assistance should be structured in a manner to ensure as much as possible, within the realm of what is administratively feasible, that such assistance is necessary. The Guidance provides that eligible expenditures may include expenditures related to the provision of grants to small businesses to reimburse the costs of business interruption caused by required closures. What is meant by a “small business,” and is the Guidance intended to refer only to expenditures to cover administrative expenses of such a grant program? Governments have discretion to determine what payments are necessary. A program that is aimed at assisting small businesses with the costs of business interruption caused by required closures should be tailored to assist those businesses in need of such assistance. The amount of a grant to a small business to reimburse the costs of business interruption caused by required closures would also be an eligible expenditure under section 601(d) of the Social Security Act, as outlined in the Guidance. The Guidance provides that expenses associated with the provision of economic support in connection with the public health emergency, such as expenditures related to the provision of grants to small businesses to reimburse the costs of business interruption caused by required closures, would constitute eligible expenditures of Fund payments. Would such expenditures be eligible in the absence of a stay-at-home order? Fund payments may be used for economic support in the absence of a stay-at-home order if such expenditures are determined by the government to be necessary. This may include, for example, a grant program to benefit small businesses that close voluntarily to promote social distancing measures or that are affected by decreased customer demand as a result of the COVID-19 public health emergency. May Fund payments be used to assist impacted property owners with the payment of their property taxes? Fund payments may not be used for government revenue replacement, including the provision of assistance to meet tax obligations. May Fund payments be used to replace foregone utility fees? If not, can Fund payments be used as a direct subsidy payment to all utility account holders? Fund payments may not be used for government revenue replacement, including the replacement of unpaid utility fees. Fund payments may be used for subsidy payments to electricity account holders to the extent that the subsidy payments are deemed by the recipient to be necessary expenditures incurred due to the COVID-19 public health emergency and meet the other criteria of section 601(d) of the Social Security Act outlined in the Guidance. For example, if determined to be a necessary expenditure, a government could provide grants to individuals facing economic hardship to allow them to pay their utility fees and thereby continue to receive essential services. Page 53 6 Could Fund payments be used for capital improvement projects that broadly provide potential economic development in a community? In general, no. If capital improvement projects are not necessary expenditures incurred due to the COVID-19 public health emergency, then Fund payments may not be used for such projects. However, Fund payments may be used for the expenses of, for example, establishing temporary public medical facilities and other measures to increase COVID-19 treatment capacity or improve mitigation measures, including related construction costs. The Guidance includes workforce bonuses as an example of ineligible expenses but provides that hazard pay would be eligible if otherwise determined to be a necessary expense. Is there a specific definition of “hazard pay”? Hazard pay means additional pay for performing hazardous duty or work involving physical hardship, in each case that is related to COVID-19. The Guidance provides that ineligible expenditures include “[p]ayroll or benefits expenses for employees whose work duties are not substantially dedicated to mitigating or responding to the COVID-19 public health emergency.” Is this intended to relate only to public employees? Yes. This particular nonexclusive example of an ineligible expenditure relates to public employees. A recipient would not be permitted to pay for payroll or benefit expenses of private employees and any financial assistance (such as grants or short-term loans) to private employers are not subject to the restriction that the private employers’ employees must be substantially dedicated to mitigating or responding to the COVID-19 public health emergency. May counties pre-pay with CARES Act funds for expenses such as a one or two-year facility lease, such as to house staff hired in response to COVID-19? A government should not make prepayments on contracts using payments from the Fund to the extent that doing so would not be consistent with its ordinary course policies and procedures. Must a stay-at-home order or other public health mandate be in effect in order for a government to provide assistance to small businesses using payments from the Fund? No. The Guidance provides, as an example of an eligible use of payments from the Fund, expenditures related to the provision of grants to small businesses to reimburse the costs of business interruption caused by required closures. Such assistance may be provided using amounts received from the Fund in the absence of a requirement to close businesses if the relevant government determines that such expenditures are necessary in response to the public health emergency. Page 54 7 Should States receiving a payment transfer funds to local governments that did not receive payments directly from Treasury? Yes, provided that the transferred funds are used by the local government for eligible expenditures under the statute. To facilitate prompt distribution of Title V funds, the CARES Act authorized Treasury to make direct payments to local governments with populations in excess of 500,000, in amounts equal to 45% of the local government’s per capita share of the statewide allocation. This statutory structure was based on a recognition that it is more administratively feasible to rely on States, rather than the federal government, to manage the transfer of funds to smaller local governments. Consistent with the needs of all local governments for funding to address the public health emergency, States should transfer funds to local governments with populations of 500,000 or less, using as a benchmark the per capita allocation formula that governs payments to larger local governments. This approach will ensure equitable treatment among local governments of all sizes. For example, a State received the minimum $1.25 billion allocation and had one county with a population over 500,000 that received $250 million directly. The State should distribute 45 percent of the $1 billion it received, or $450 million, to local governments within the State with a population of 500,000 or less. May a State impose restrictions on transfers of funds to local governments? Yes, to the extent that the restrictions facilitate the State’s compliance with the requirements set forth in section 601(d) of the Social Security Act outlined in the Guidance and other applicable requirements such as the Single Audit Act, discussed below. Other restrictions are not permissible. If a recipient must issue tax anticipation notes (TANs) to make up for tax due date deferrals or revenue shortfalls, are the expenses associated with the issuance eligible uses of Fund payments? If a government determines that the issuance of TANs is necessary due to the COVID-19 public health emergency, the government may expend payments from the Fund on the interest expense payable on TANs by the borrower and unbudgeted administrative and transactional costs, such as necessary payments to advisors and underwriters, associated with the issuance of the TANs. May recipients use Fund payments to expand rural broadband capacity to assist with distance learning and telework? Such expenditures would only be permissible if they are necessary for the public health emergency. The cost of projects that would not be expected to increase capacity to a significant extent until the need for distance learning and telework have passed due to this public health emergency would not be necessary due to the public health emergency and thus would not be eligible uses of Fund payments. Are costs associated with increased solid waste capacity an eligible use of payments from the Fund? Yes, costs to address increase in solid waste as a result of the public health emergency, such as relates to the disposal of used personal protective equipment, would be an eligible expenditure. May payments from the Fund be used to cover across-the-board hazard pay for employees working during a state of emergency? No. The Guidance says that funding may be used to meet payroll expenses for public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. Hazard pay is a form of payroll expense and is subject to this limitation, so Fund payments may only be used to cover hazard pay for such individuals. Page 55 8 May Fund payments be used for expenditures related to the administration of Fund payments by a State, territorial, local, or Tribal government? Yes, if the administrative expenses represent an increase over previously budgeted amounts and are limited to what is necessary. For example, a State may expend Fund payments on necessary administrative expenses incurred with respect to a new grant program established to disburse amounts received from the Fund. May recipients use Fund payments to provide loans? Yes, if the loans otherwise qualify as eligible expenditures under section 601(d) of the Social Security Act as implemented by the Guidance. Any amounts repaid by the borrower before December 30, 2020, must be either returned to Treasury upon receipt by the unit of government providing the loan or used for another expense that qualifies as an eligible expenditure under section 601(d) of the Social Security Act. Any amounts not repaid by the borrower until after December 30, 2020, must be returned to Treasury upon receipt by the unit of government lending the funds. May Fund payments be used for expenditures necessary to prepare for a future COVID-19 outbreak? Fund payments may be used only for expenditures necessary to address the current COVID-19 public health emergency. For example, a State may spend Fund payments to create a reserve of personal protective equipment or develop increased intensive care unit capacity to support regions in its jurisdiction not yet affected, but likely to be impacted by the current COVID-19 pandemic. May funds be used to satisfy non-federal matching requirements under the Stafford Act? Yes, payments from the Fund may be used to meet the non-federal matching requirements for Stafford Act assistance to the extent such matching requirements entail COVID-19-related costs that otherwise satisfy the Fund’s eligibility criteria and the Stafford Act. Regardless of the use of Fund payments for such purposes, FEMA funding is still dependent on FEMA’s determination of eligibility under the Stafford Act. Must a State, local, or tribal government require applications to be submitted by businesses or individuals before providing assistance using payments from the Fund? Governments have discretion to determine how to tailor assistance programs they establish in response to the COVID-19 public health emergency. However, such a program should be structured in such a manner as will ensure that such assistance is determined to be necessary in response to the COVID-19 public health emergency and otherwise satisfies the requirements of the CARES Act and other applicable law. For example, a per capita payment to residents of a particular jurisdiction without an assessment of individual need would not be an appropriate use of payments from the Fund. May Fund payments be provided to non-profits for distribution to individuals in need of financial assistance, such as rent relief? Yes, non-profits may be used to distribute assistance. Regardless of how the assistance is structured, the financial assistance provided would have to be related to COVID-19. May recipients use Fund payments to remarket the recipient’s convention facilities and tourism industry? Yes, if the costs of such remarketing satisfy the requirements of the CARES Act. Expenses incurred to publicize the resumption of activities and steps taken to ensure a safe experience may be needed due to Page 56 9 the public health emergency. Expenses related to developing a long-term plan to reposition a recipient’s convention and tourism industry and infrastructure would not be incurred due to the public health emergency and therefore may not be covered using payments from the Fund. May a State provide assistance to farmers and meat processors to expand capacity, such to cover overtime for USDA meat inspectors? If a State determines that expanding meat processing capacity, including by paying overtime to USDA meat inspectors, is a necessary expense incurred due to the public health emergency, such as if increased capacity is necessary to allow farmers and processors to donate meat to food banks, then such expenses are eligible expenses, provided that the expenses satisfy the other requirements set forth in section 601(d) of the Social Security Act outlined in the Guidance. The guidance provides that funding may be used to meet payroll expenses for public safety, public health, health care, human services, and similar employees whose services are substantially dedicated to mitigating or responding to the COVID-19 public health emergency. May Fund payments be used to cover such an employee’s entire payroll cost or just the portion of time spent on mitigating or responding to the COVID-19 public health emergency? As a matter of administrative convenience, the entire payroll cost of an employee whose time is substantially dedicated to mitigating or responding to the COVID-19 public health emergency is eligible, provided that such payroll costs are incurred by December 30, 2020. An employer may also track time spent by employees related to COVID-19 and apply Fund payments on that basis but would need to do so consistently within the relevant agency or department. May Fund payments be used to cover increased administrative leave costs of public employees who could not telework in the event of a stay at home order or a case of COVID-19 in the workplace? The statute requires that payments be used only to cover costs that were not accounted for in the budget most recently approved as of March 27, 2020. As stated in the Guidance, a cost meets this requirement if either (a) the cost cannot lawfully be funded using a line item, allotment, or allocation within that budget or (b) the cost is for a substantially different use from any expected use of funds in such a line item, allotment, or allocation. If the cost of an employee was allocated to administrative leave to a greater extent than was expected, the cost of such administrative leave may be covered using payments from the Fund. Questions Related to Administration of Fund Payments Do governments have to return unspent funds to Treasury? Yes. Section 601(f)(2) of the Social Security Act, as added by section 5001(a) of the CARES Act, provides for recoupment by the Department of the Treasury of amounts received from the Fund that have not been used in a manner consistent with section 601(d) of the Social Security Act. If a government has not used funds it has received to cover costs that were incurred by December 30, 2020, as required by the statute, those funds must be returned to the Department of the Treasury. What records must be kept by governments receiving payment? Page 57 10 A government should keep records sufficient to demonstrate that the amount of Fund payments to the government has been used in accordance with section 601(d) of the Social Security Act. May recipients deposit Fund payments into interest bearing accounts? Yes, provided that if recipients separately invest amounts received from the Fund, they must use the interest earned or other proceeds of these investments only to cover expenditures incurred in accordance with section 601(d) of the Social Security Act and the Guidance on eligible expenses. If a government deposits Fund payments in a government’s general account, it may use those funds to meet immediate cash management needs provided that the full amount of the payment is used to cover necessary expenditures. Fund payments are not subject to the Cash Management Improvement Act of 1990, as amended. May governments retain assets purchased with payments from the Fund? Yes, if the purchase of the asset was consistent with the limitations on the eligible use of funds provided by section 601(d) of the Social Security Act. What rules apply to the proceeds of disposition or sale of assets acquired using payments from the Fund? If such assets are disposed of prior to December 30, 2020, the proceeds would be subject to the restrictions on the eligible use of payments from the Fund provided by section 601(d) of the Social Security Act. Are Fund payments to State, territorial, local, and tribal governments considered grants? No. Fund payments made by Treasury to State, territorial, local, and Tribal governments are not considered to be grants but are “other financial assistance” under 2 C.F.R. § 200.40. Are Fund payments considered federal financial assistance for purposes of the Single Audit Act? Yes, Fund payments are considered to be federal financial assistance subject to the Single Audit Act (31 U.S.C. §§ 7501-7507) and the related provisions of the Uniform Guidance, 2 C.F.R. § 200.303 regarding internal controls, §§ 200.330 through 200.332 regarding subrecipient monitoring and management, and subpart F regarding audit requirements. Are Fund payments subject to other requirements of the Uniform Guidance? Fund payments are subject to the following requirements in the Uniform Guidance (2 C.F.R. Part 200): 2 C.F.R. § 200.303 regarding internal controls, 2 C.F.R. §§ 200.330 through 200.332 regarding subrecipient monitoring and management, and subpart F regarding audit requirements. Is there a Catalog of Federal Domestic Assistance (CFDA) number assigned to the Fund? Yes. The CFDA number assigned to the Fund is 21.019. If a State transfers Fund payments to its political subdivisions, would the transferred funds count toward the subrecipients’ total funding received from the federal government for purposes of the Single Audit Act? Yes. The Fund payments to subrecipients would count toward the threshold of the Single Audit Act and 2 C.F.R. part 200, subpart F re: audit requirements. Subrecipients are subject to a single audit or program- Page 58 11 specific audit pursuant to 2 C.F.R. § 200.501(a) when the subrecipients spend $750,000 or more in federal awards during their fiscal year. Are recipients permitted to use payments from the Fund to cover the expenses of an audit conducted under the Single Audit Act? Yes, such expenses would be eligible expenditures, subject to the limitations set forth in 2 C.F.R. § 200.425. If a government has transferred funds to another entity, from which entity would the Treasury Department seek to recoup the funds if they have not been used in a manner consistent with section 601(d) of the Social Security Act? The Treasury Department would seek to recoup the funds from the government that received the payment directly from the Treasury Department. State, territorial, local, and Tribal governments receiving funds from Treasury should ensure that funds transferred to other entities, whether pursuant to a grant program or otherwise, are used in accordance with section 601(d) of the Social Security Act as implemented in the Guidance. Page 59 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Ordinance 07­2020­ Ordering and Providing Notice of General Election for Mayor and Two City Council Members (Places 2 and 4); Authorize City Manager to Negotiate and Execute an Election Contract with Denton County to Conduct Postponed Election. Consider, Discuss and Possibly Act on Ordinance No. 07­20­20 Ordering a General Election To Be Held Jointly With Other Denton County Political Subdivisions For The Purpose of Electing A Mayor and Two (2) City Council Members:  City Council Member Place 2 and City Council Member Place 4; Designating Locations Of Polling Places; Providing For Dates, Times, and Places for Voting and Early Voting By Personal Appearance; Providing Deadline For Application for Ballot By Mail; Ordering Notices of Election To be Posted and Published; Providing For An Effective Date; And, Authorizing the City Manager to Negotiate and Execute an Election Contract With Denton County For the Purposes of Conducting the Postponed May 2, 2020 Election on November 3, 2020.    AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Ordinance, Other: Authorize City Manager to Negotiate and Sign Contract. BACKGROUND: Approval of Ordinance No. 07­20­20 will formally call and order the November 3, 2020 Election.  The Order of Election requires Mayor and all Council Member signatures.  Denton County will be providing a Joint Election Contract and will provide a total estimated cost obligation for the Election under the terms of the agreement within 45 days after the last deadline for ordering the election.  Section 7 of the Ordinance will authorize the City Manager to negotiate and execute the Election Contract. By postponing the election date, the City preserved all candidate filings and ballot order actions that have already been taken.  The postponement does not have the effect of reopening candidate filings.   LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Ordinance No. 07­20­20; Notice of Election; and, Order of Election have been approved by legal.     FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: Page 60 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.AGENDA MEETING DATE: July 20, 2020TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Ordinance 07­2020­ Ordering and Providing Notice of General Election for Mayor and Two City CouncilMembers (Places 2 and 4); Authorize City Manager to Negotiate and Execute an Election Contract withDenton County to Conduct Postponed Election.Consider, Discuss and Possibly Act on Ordinance No. 07­20­20 Ordering a General Election To Be Held Jointly WithOther Denton County Political Subdivisions For The Purpose of Electing A Mayor and Two (2) City CouncilMembers:  City Council Member Place 2 and City Council Member Place 4; Designating Locations Of Polling Places;Providing For Dates, Times, and Places for Voting and Early Voting By Personal Appearance; Providing Deadline ForApplication for Ballot By Mail; Ordering Notices of Election To be Posted and Published; Providing For An EffectiveDate; And, Authorizing the City Manager to Negotiate and Execute an Election Contract With Denton County For thePurposes of Conducting the Postponed May 2, 2020 Election on November 3, 2020.   AGENDA TYPE: RegularACTION REQUESTED:  Approval, Ordinance, Other: Authorize City Manager to Negotiate and Sign Contract.BACKGROUND:Approval of Ordinance No. 07­20­20 will formally call and order the November 3, 2020 Election.  The Order ofElection requires Mayor and all Council Member signatures.  Denton County will be providing a Joint Election Contractand will provide a total estimated cost obligation for the Election under the terms of the agreement within 45 days afterthe last deadline for ordering the election.  Section 7 of the Ordinance will authorize the City Manager to negotiate andexecute the Election Contract. By postponing the election date, the City preserved all candidate filings and ballot orderactions that have already been taken.  The postponement does not have the effect of reopening candidate filings.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Ordinance No. 07­20­20; Notice of Election; and, Order of Election have been approved by legal.    FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type ORD 07­20­20 Call and Order Nov 3 2020 Election 7/13/2020 Cover Memo Order of Nov 3, 2020 Electioo 7/13/2020 Cover Memo Notice Of Nov 3, 2020 General Election 7/13/2020 Cover Memo Page 61 ORDINANCE #07-20-20 AN ORDINANCE OF THE CITY OF SANGER, TEXAS, ORDERING A GENERAL ELECTION TO BE HELD JOINTLY WITH OTHER DENTON COUNTY POLITICAL SUBDIVISIONS FOR THE PURPOSE OF ELECTING A MAYOR AND TWO (2) CITY COUNCIL MEMBERS: CITY COUNCIL MEMBER PLACE 2 AND CITY COUNCIL MEMBER PLACE 4; DESIGNATING LOCATIONS OF POLLING PLACES; PROVIDING FOR DATES, TIMES, AND PLACES FOR VOTING AND EARLY VOTING BY PERSONAL APPEARANCE; PROVIDING DEADLINE FOR APPLICATIONS FOR BALLOT BY MAIL; ORDERING NOTICES OF ELECTION TO BE POSTED AND PUBLISHED; AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. A municipal election is hereby ordered to be held on November 3, 2020, such date being a uniform election date as defined in the Texas Election Code, Section 41.001, as amended (the “Code”), for the purpose of electing the following for a two (2) year term: Mayor City Council Member Place 2 City Council Member Place 4 Should a runoff election be required following the canvass of the November 3, 2020 election, the City Council hereby orders that a runoff election be held within the qualified period required. Section 2. The election day polling place where qualified voters shall cast ballots will be at the following location: City of Sanger Community Center 101 Freese Sanger, Texas 76266 Election polls shall be open from 7:00 a.m. until 7:00 p.m. on the date of election. Section 3. Early voting by personal appearance will be located at the following location beginning Monday, October 19, 2020 through Friday October 30, 2020: City of Sanger Community Center 101 Freese Sanger, Texas 76266 Denton County Elections Administrator shall select and arrange for the use of Early Voting and Election Day voting locations. Voting locations will be, whenever possible, the usual voting location for each election precinct. In the event a voting location is not available, or appropriate, the Elections Administrator will arrange for use of an Alternate location. Notice will be provided at the entrance to any previous polling places in the jurisdiction stating that the polling location has Page 62 changed and stating the polling place names and addresses in effect for the November 3, 2020 Election. The Early Voting hours will be: Monday through Saturday October 19, 2020 – October 30, 2020 7:00 a.m. to 7:00 p.m. Sunday October 18 and 25, 2020 11:00 a.m. to 4:00 p.m. Denton County will be responsible for Early Voting by mail applications. The applications for Early Voting shall be delivered to Frank Phillips, Election Administrator for Denton County at 701 Kimberly Drive, Suite A101, Denton, Texas 76208. Section 4. Candidate filings for the postponed Municipal Election for May 2, 2020, will not be re-opened for the election to be held on November 3, 2020. Section 5. That all annual applications ballot by mail (ABBMs) for voters that are voting by mail due to being over the age of 65 or due to disability will still be valid for the November 3, 2020, election; and the ABBMs for voters who submitted ABBMs based on expected absence from the county shall not be valid for the postponed November 3, 3030 election. Section 6. That the voter registration deadline for the November 3, 2020 election is October 5, 2020; the deadline to submit an ABBM is October 23, 2020; the dates for early voting are October 19, 2020 through October 30, 2020. Section 7. That the City Manager is authorized to negotiate and execute an election contract with Denton County for the purposes of conducting the postponed election on November 3, 2020. Section 8. An electronic voting system, the Hart InterCivic Verity Voting System shall be used in this election for early voting by personal appearance and election day voting. Section 9. The election precinct and voting places of said election shall be determined by the Denton County Elections Administrator. Section 10. Should any part, section, subsection, paragraph, sentence, clause or phrase contained in this ordinance be adjudged or held to be unconstitutional, illegal or in valid, the same shall not affect the validity of this ordinance as a whole or any part or provision thereof other than the part thereof decided to be unconstitutional, illegal or invalid all respects said remaining portion shall be and remain in full force and effect. Section 11. The City Secretary is hereby authorized and directed to publish and/or post, in the time and manner prescribed by law, all notices required to be published and/or posted in connection with the conduct of this election. The Denton County Election contract shall designate the election judges for the election. The election, including providing notice of the election shall be conducted in accordance with the Texas Election Code and other applicable law, and all residents qualified and registered voters of the City shall be eligible to vote at the election. Section 12. The Mayor and City Secretary are hereby authorized and directed to take any and all actions necessary to comply with the provisions of the Texas Election Code and any other state or federal law in carrying out and conducting the election, whether or not expressly authorized herein. Page 63 Section 13. This ordinance will take effect immediately from and after its passage, and the publication of the caption, as the law and Charter in such case provide. IT IS ACCORDINGLY SO ORDAINED. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS ON THIS THE 20th DAY OF JULY 2020. APPROVED: __________________________ Thomas E. Muir, Mayor ATTEST: _________________________ Cheryl Price, City Secretary Page 64 Page 65 Page 66 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 9.a. AGENDA MEETING DATE: July 20, 2020 TO: Alina Ciocan, City Manager FROM: Sara Sexton, Animal Control Officer ITEM/CAPTION: All American Dogs Report All American Dogs Report ­ June 2020.  AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type All American Dog Report ­ June 2020 7/8/2020 Cover Memo Page 67 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 4 total before disposition= all incoming animals IMPOUNDED: CATS 8 4 12 8 15 11 3 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 7 0 0 0 ************************** SURRENDER: DOG 1 2 1 2 SURRENDER: CAT 1 SURRENDER TOTAL FOR MONTH 0 1 2 1 0 0 0 0 3 0 0 0 ************************** OUTGOING ADOPTION: DOG 2 1 1 ADOPTION :CAT 2 1 2 RESCUE PICK UP: DOG RESCUE PICK UP: CAT OWNER PICK UP: DOG 3 2 4 3 2 OWNER PICK UP: CAT RELEASE TO BARN: CAT 4 4 2 2 DIED: DOG DIED: CAT EUTHANIZED: DOG EUTHANIZED: CAT 1 2 3 5 3 TOTAL OUTGOING 0 8 6 6 15 9 3 0 5 0 0 0 ************************** TOTAL FOR THE MONTH 14 3 12 7 7 9 -3 0 5 0 0 0 ************************** YTD TOTAL (260)246 236 220 208 186 168 168 168 161 161 161 161 Page 68