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08/03/2020-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, AUGUST 3, 2020 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS 1.Call Meeting to Order, Invocation, Pledge of Allegiance. 2.CITIZEN INPUT: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issues brought up during this section.) 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Regular Meeting Minutes 07­20­20 Approve the Regular City Council Meeting Minutes from the July 20, 2020 Meeting. 4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Indian Springs ­ Replat Conduct a Public Hearing and Consider, Discuss and Act on the Replat of Lot 5 and 6 of the Indian Springs Estates Phase Two Addition, within the City of Sanger Being 1.746 Acres, and Generally Located North of Duck Creek Rd and Approximately 740 West of the Intersection of Tejas Dr and Caddo Tr. 6.PSA Belcheff & Associates, Inc. On­Call Engineering Services Consider, Discuss And Possibly Act To Approve A Professional Services Agreement With Belcheff & Associates, Inc. For City Engineering Department Support Services And Authorize Mayor to Execute Agreement. 7.Ordinance 08­21­20 Revising Ordinance 07­20­20 Calling ,Ordering and Notice of Election Consider, Discuss and Possibly Act on Ordinance No. 08­21­20 Revising Ordinance No. 07­20­ 20 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; And, Providing For An Effective Date. 8.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, AUGUST 3, 20207:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Invocation, Pledge of Allegiance.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issuesbrought up during this section.)3.CONSENT AGENDA:a.Approval of Minutes1.City Council Regular Meeting Minutes 07­20­20Approve the Regular City Council Meeting Minutes from the July 20, 2020 Meeting.4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Indian Springs ­ ReplatConduct a Public Hearing and Consider, Discuss and Act on the Replat of Lot 5 and 6 of the IndianSprings Estates Phase Two Addition, within the City of Sanger Being 1.746 Acres, and GenerallyLocated North of Duck Creek Rd and Approximately 740 West of the Intersection of Tejas Dr andCaddo Tr.6.PSA Belcheff & Associates, Inc. On­Call Engineering ServicesConsider, Discuss And Possibly Act To Approve A Professional Services Agreement With Belcheff& Associates, Inc. For City Engineering Department Support Services And Authorize Mayor toExecute Agreement.7.Ordinance 08­21­20 Revising Ordinance 07­20­20 Calling ,Ordering and Notice of ElectionConsider, Discuss and Possibly Act on Ordinance No. 08­21­20 Revising Ordinance No. 07­20­20 Ordering a General Election To Be Held Jointly With Other Denton County Political SubdivisionsFor The Purpose of Electing A Mayor and Two (2) City Council Members:  City Council MemberPlace 2 and City Council Member Place 4; Designating Locations Of Polling Places; Providing ForDates, Times, and Places for Voting and Early Voting By Personal Appearance; Providing DeadlineFor Application for Ballot By Mail; Ordering Notices of Election To be Posted and Published; And,Providing For An Effective Date.8.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they wish to discuss at a future meeting, A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor). 9.ADJOURN. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. July 31, 2020 at 12:30 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: August 3, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 07­20­20 Approve the Regular City Council Meeting Minutes from the July 20, 2020 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for City Council review are the City of Sanger Regular Meeting Minutes for the July 20, 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 07­20­2020 7/30/2020 Cover Memo Page 3 MINUTES CITY COUNCIL REGULAR MEETING MONDAY, JULY 20, 2020 7:00 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. COUNCIL MEMBERS ABSENT: Councilmember Allen Chick. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; Municipal Court Clerk Christy Dyer; Librarian/Social Media Laura Klenke. 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. There being a quorum, Mayor Muir called the meeting to order on Monday July 20, 2020 at 7:00 p.m.  The Invocation was given by Councilmember Dillon and the Pledge was led by Councilmember Barrett.    2.CITIZEN INPUT: There were no citizens who came forward wishing to speak.  3.CONSENT AGENDA: Item b. Resolution #07­08­20 Opening a Bank Account was moved to be included with Item #7 on the Regular Agenda.  A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda removing Item b to the Regular Agenda to address with Agenda Item No. 7.   The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously (4­0 vote ­ Councilmember Chick absent).    a.Approval of Minutes 1.City Council Work Session Minutes 07­06­2020 Approval of the City Council Work Session Minutes for July 6, 2020.  Page 1Page 4 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 20, 20207:00 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.COUNCIL MEMBERS ABSENT:Councilmember Allen Chick.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; MunicipalCourt Clerk Christy Dyer; Librarian/Social Media Laura Klenke.1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Muir called the meeting to order on Monday July 20, 2020 at 7:00p.m.  The Invocation was given by Councilmember Dillon and the Pledge was led byCouncilmember Barrett.   2.CITIZEN INPUT:There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA:Item b. Resolution #07­08­20 Opening a Bank Account was moved to be included with Item #7 onthe Regular Agenda. A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda removing Item b tothe Regular Agenda to address with Agenda Item No. 7.   The motion was seconded byCouncilmember Clark.  The motion to approve carried unanimously (4­0 vote ­ CouncilmemberChick absent).   a.Approval of Minutes1.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. Consent Agenda Item b. was moved to be discussed with Regular Agenda No. 7. Consent Agenda Item 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. This Item is also noted under the Consent Agenda Item b. Which was removed from the Consent Agenda to be discussed with Regular Item No. 7. A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing the creation of a Bank Account for receipt of Coronavirus Relief Fund monies  The motion was  seconded by Councilmember Clark.  The motion carried unaniimously (4­0 vote ­ Councilmember Chick absent).   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.  Municipal Court Clerk Christy Dyer summarized. Judge Spindle is the presiding Judge. Judge Hartless has retired after 20 years as a Judge for the City of Sanger.  If appointed, Art Maldonado would step into his place as Alternate Judge.  Mr. Maldonado has an extensive legal background and would be a good fit.  Mayor Pro Tem Bilyeu asked if the judges just cover each other.   Ms. Dyer noted that the Alternate Judge will do pre­trials, bench trials, and Jury trials.  Judge Spindle will do show cause and juvenile dockets.   A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­09­20 appointing Municipal Judge Danny Spindle for a two­year term commencing on July 20, 2020 ; and appointing Alternate Judge Art Maldonado for a two­year term commencing on July 20, 2020.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­ Councilmember Chick absent). 6.Resolution No. 07­10­20 Appoint Municipal Court Clerk And Deputy Municipal Court Clerk Page 2Page 5 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 20, 20207:00 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.COUNCIL MEMBERS ABSENT:Councilmember Allen Chick.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; MunicipalCourt Clerk Christy Dyer; Librarian/Social Media Laura Klenke.1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Muir called the meeting to order on Monday July 20, 2020 at 7:00p.m.  The Invocation was given by Councilmember Dillon and the Pledge was led byCouncilmember Barrett.   2.CITIZEN INPUT:There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA:Item b. Resolution #07­08­20 Opening a Bank Account was moved to be included with Item #7 onthe Regular Agenda. A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda removing Item b tothe Regular Agenda to address with Agenda Item No. 7.   The motion was seconded byCouncilmember Clark.  The motion to approve carried unanimously (4­0 vote ­ CouncilmemberChick absent).   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.Consent Agenda Item b. was moved to be discussed with Regular Agenda No. 7.Consent Agenda Item b. Resolution #07­08­20 Opening a Bank Account ­ Approval ofResolution #07­08­20 Authorizing the Creation of a Bank Account for receipt ofCoronavirus Relief Fund Monies.This Item is also noted under the Consent Agenda Item b. Which was removed from the ConsentAgenda to be discussed with Regular Item No. 7.A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing thecreation of a Bank Account for receipt of Coronavirus Relief Fund monies  The motion was seconded by Councilmember Clark.  The motion carried unaniimously (4­0 vote ­ CouncilmemberChick absent).  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. Municipal Court Clerk Christy Dyer summarized. Judge Spindle is the presiding Judge. JudgeHartless has retired after 20 years as a Judge for the City of Sanger.  If appointed, Art Maldonadowould step into his place as Alternate Judge.  Mr. Maldonado has an extensive legal backgroundand would be a good fit.  Mayor Pro Tem Bilyeu asked if the judges just cover each other.   Ms.Dyer noted that the Alternate Judge will do pre­trials, bench trials, and Jury trials.  Judge Spindle willdo show cause and juvenile dockets.  A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­09­20 appointingMunicipal Judge Danny Spindle for a two­year term commencing on July 20, 2020 ; and appointingAlternate Judge Art Maldonado for a two­year term commencing on July 20, 2020.  The motionwas seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­Councilmember Chick absent). 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.    Mayor Muir noted that the City Charter requires appointment of the Municipal Court Clerk and Deputy Court Clerk every two years and puts the Courts under the City Council.  For personnel matters, the City Attorney recommends that the City Manager be authorized to oversee the daily operations and performance of the Municipal Court Clerk and the Deputy Court Clerk.  A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­10­20 appointing the Municipal Court Clerk and Deputy Municipal Court Clerk of the Sanger Municipal Court; Authorizing the City Manager to oversee the daily operations and performance of the Municipal Court Clerk; and providing an effective date.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­ Councilmember Chick absent).   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. Mayor Muir read the Agenda Item and noted that this item was discussed briefly at last week's City Council Work Session.  Director of Finance Clayton Gray noted that this Interlocal Cooperation Agreement is for grant funding under the Coronavirus Relief Fund (CRF) between Denton Count 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 which is $55.00 per person according to current population.  At the Work Session last week the, the City Council noted they were in favor of 10% of the CRF going back to the businesses.  There was discussion regarding whether the $48,400 in funds would be going directly to Sanger businesses. Mr. Gray noted that Shannon Joski, Denton County advised that this money would be specifically designated for Sanger businesses, but it does not mean that it it will be all that the Sanger businesses will receive as there is additional funding available.   Mayor Muir noted that he felt it was the right thing to do to be be participatory.  If the City of Sanger's businesses apply they are going to look to these funds first.  It may amplify the chances of our businesses getting something, but will we for sure see every dime going back into our businesses, it wont be that clear.  Mayor Pro Tem Bilyeu agreed that this is the right thing to do, that the alternative was to give 100% to the City and there would be no funds going to the businesses.  Discussion ensued regarding the funding of businesses and it was noted that for Sanger, in the first phase of funding, seven businesses got approved and sixteen denied.  The reason the businesses got denied was because of not having the correct or complete information.  It was noted that they could reapply in the second round. City Manager Alina Ciocan noted that Economic Development Director Shani Bradshaw had contacted Denton County today and they could not provide any numbers for the City of Sanger funding for the second phase until they get through all of the applications.   She noted that Ms Bradshaw had also contacted the businesses in Sanger and let them know about the second round of funding. The 4B Board may also have a small grant for funding to the small businesses.  Councilmember Dillion had a few questions about the separate account for the funding and how payroll would be taken out of it.  Director of Finance Clayton Gray advised that it would be through a transfer each payroll.   Denton County requested a separate account for auditing purposes.  This Page 3Page 6 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 20, 20207:00 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.COUNCIL MEMBERS ABSENT:Councilmember Allen Chick.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; MunicipalCourt Clerk Christy Dyer; Librarian/Social Media Laura Klenke.1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Muir called the meeting to order on Monday July 20, 2020 at 7:00p.m.  The Invocation was given by Councilmember Dillon and the Pledge was led byCouncilmember Barrett.   2.CITIZEN INPUT:There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA:Item b. Resolution #07­08­20 Opening a Bank Account was moved to be included with Item #7 onthe Regular Agenda. A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda removing Item b tothe Regular Agenda to address with Agenda Item No. 7.   The motion was seconded byCouncilmember Clark.  The motion to approve carried unanimously (4­0 vote ­ CouncilmemberChick absent).   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.Consent Agenda Item b. was moved to be discussed with Regular Agenda No. 7.Consent Agenda Item b. Resolution #07­08­20 Opening a Bank Account ­ Approval ofResolution #07­08­20 Authorizing the Creation of a Bank Account for receipt ofCoronavirus Relief Fund Monies.This Item is also noted under the Consent Agenda Item b. Which was removed from the ConsentAgenda to be discussed with Regular Item No. 7.A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing thecreation of a Bank Account for receipt of Coronavirus Relief Fund monies  The motion was seconded by Councilmember Clark.  The motion carried unaniimously (4­0 vote ­ CouncilmemberChick absent).  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. Municipal Court Clerk Christy Dyer summarized. Judge Spindle is the presiding Judge. JudgeHartless has retired after 20 years as a Judge for the City of Sanger.  If appointed, Art Maldonadowould step into his place as Alternate Judge.  Mr. Maldonado has an extensive legal backgroundand would be a good fit.  Mayor Pro Tem Bilyeu asked if the judges just cover each other.   Ms.Dyer noted that the Alternate Judge will do pre­trials, bench trials, and Jury trials.  Judge Spindle willdo show cause and juvenile dockets.  A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­09­20 appointingMunicipal Judge Danny Spindle for a two­year term commencing on July 20, 2020 ; and appointingAlternate Judge Art Maldonado for a two­year term commencing on July 20, 2020.  The motionwas seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­Councilmember Chick absent).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.   Mayor Muir noted that the City Charter requires appointment of the Municipal Court Clerk andDeputy Court Clerk every two years and puts the Courts under the City Council.  For personnelmatters, the City Attorney recommends that the City Manager be authorized to oversee the dailyoperations and performance of the Municipal Court Clerk and the Deputy Court Clerk. A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­10­20 appointing theMunicipal Court Clerk and Deputy Municipal Court Clerk of the Sanger Municipal Court;Authorizing the City Manager to oversee the daily operations and performance of the MunicipalCourt Clerk; and providing an effective date.  The motion was seconded by Councilmember Clark. The motion carried unanimously (4­0 vote ­ Councilmember Chick absent).  7.Cornavirus Relief Fund Interlocal AgreementApprove and Authorize the Mayor to Sign an Interlocal Cooperation Agreement for Grant FundingUnder the Coronavirus Relief Fund Between Denton County, Texas and the City of Sanger, Texas.Mayor Muir read the Agenda Item and noted that this item was discussed briefly at last week's CityCouncil Work Session. Director of Finance Clayton Gray noted that this Interlocal Cooperation Agreement is for grantfunding under the Coronavirus Relief Fund (CRF) between Denton Count and the City of Sanger. This contract allows Denton County to grant money to the City for expenditures incurred due to theeffects of COVID­19.  Under the terms of the Agreement the County agrees to allocate to the Citythe sum of $484,000 from the CRF which is $55.00 per person according to current population.  Atthe Work Session last week the, the City Council noted they were in favor of 10% of the CRF goingback to the businesses.  There was discussion regarding whether the $48,400 in funds would begoing directly to Sanger businesses. Mr. Gray noted that Shannon Joski, Denton County advisedthat this money would be specifically designated for Sanger businesses, but it does not mean that it itwill be all that the Sanger businesses will receive as there is additional funding available.   MayorMuir noted that he felt it was the right thing to do to be be participatory.  If the City of Sanger'sbusinesses apply they are going to look to these funds first.  It may amplify the chances of ourbusinesses getting something, but will we for sure see every dime going back into our businesses, itwont be that clear.  Mayor Pro Tem Bilyeu agreed that this is the right thing to do, that the alternativewas to give 100% to the City and there would be no funds going to the businesses.  Discussionensued regarding the funding of businesses and it was noted that for Sanger, in the first phase offunding, seven businesses got approved and sixteen denied.  The reason the businesses got deniedwas because of not having the correct or complete information.  It was noted that they could reapplyin the second round. City Manager Alina Ciocan noted that Economic Development Director ShaniBradshaw had contacted Denton County today and they could not provide any numbers for the Cityof Sanger funding for the second phase until they get through all of the applications.   She noted thatMs Bradshaw had also contacted the businesses in Sanger and let them know about the secondround of funding. The 4B Board may also have a small grant for funding to the small businesses. Councilmember Dillion had a few questions about the separate account for the funding and how payroll would be taken out of it.  Director of Finance Clayton Gray advised that it would be through a transfer each payroll.   Denton County requested a separate account for auditing purposes.  This would also make it easier for tracking the CRF funds.  Discussion ensued.  A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to sign an Interlocal Cooperation Agreement for Grant Funding Under the Coronavirus Relief Fund (CRF) between Denton County, Texas and the city of Sanger, Texas.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­ Councilmember Chick absent). 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.    Mayor Muir read the item and asked if staff had any comments.  City Secretary Cheryl Price noted that this Ordinance calls the election and will provide for notice of the election.  Typically we have the contract with Denton County for conducting the election included in this item.  Denton County has not provided the Contract so staff is requesting that the City Manager be authorized to negotiate and sign the contract when it is received.  Mayor Muir noted that the election costs were not typically negotiable since it is based on the number of voters, judges, precincts, etc.  A motion was made by Councilmember Clark to approve 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.   The motion was seconded by Councilmember Dillon.  The motion carried unanimously (4­0 vote ­ Councilmember Chick absent). Consent Agenda (Item Moved) Item 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. This Item is also noted under the Consent Agenda Item b. Which was removed from the Consent Agenda to be discussed with Regular Item No. 7. A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing the Page 4Page 7 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, JULY 20, 20207:00 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.COUNCIL MEMBERS ABSENT:Councilmember Allen Chick.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; MunicipalCourt Clerk Christy Dyer; Librarian/Social Media Laura Klenke.1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Muir called the meeting to order on Monday July 20, 2020 at 7:00p.m.  The Invocation was given by Councilmember Dillon and the Pledge was led byCouncilmember Barrett.   2.CITIZEN INPUT:There were no citizens who came forward wishing to speak. 3.CONSENT AGENDA:Item b. Resolution #07­08­20 Opening a Bank Account was moved to be included with Item #7 onthe Regular Agenda. A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda removing Item b tothe Regular Agenda to address with Agenda Item No. 7.   The motion was seconded byCouncilmember Clark.  The motion to approve carried unanimously (4­0 vote ­ CouncilmemberChick absent).   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.Consent Agenda Item b. was moved to be discussed with Regular Agenda No. 7.Consent Agenda Item b. Resolution #07­08­20 Opening a Bank Account ­ Approval ofResolution #07­08­20 Authorizing the Creation of a Bank Account for receipt ofCoronavirus Relief Fund Monies.This Item is also noted under the Consent Agenda Item b. Which was removed from the ConsentAgenda to be discussed with Regular Item No. 7.A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing thecreation of a Bank Account for receipt of Coronavirus Relief Fund monies  The motion was seconded by Councilmember Clark.  The motion carried unaniimously (4­0 vote ­ CouncilmemberChick absent).  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. Municipal Court Clerk Christy Dyer summarized. Judge Spindle is the presiding Judge. JudgeHartless has retired after 20 years as a Judge for the City of Sanger.  If appointed, Art Maldonadowould step into his place as Alternate Judge.  Mr. Maldonado has an extensive legal backgroundand would be a good fit.  Mayor Pro Tem Bilyeu asked if the judges just cover each other.   Ms.Dyer noted that the Alternate Judge will do pre­trials, bench trials, and Jury trials.  Judge Spindle willdo show cause and juvenile dockets.  A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­09­20 appointingMunicipal Judge Danny Spindle for a two­year term commencing on July 20, 2020 ; and appointingAlternate Judge Art Maldonado for a two­year term commencing on July 20, 2020.  The motionwas seconded by Councilmember Clark.  The motion carried unanimously (4­0 vote ­Councilmember Chick absent).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.   Mayor Muir noted that the City Charter requires appointment of the Municipal Court Clerk andDeputy Court Clerk every two years and puts the Courts under the City Council.  For personnelmatters, the City Attorney recommends that the City Manager be authorized to oversee the dailyoperations and performance of the Municipal Court Clerk and the Deputy Court Clerk. A motion was made by Mayor Pro Tem Bilyeu to approve Resolution No. 07­10­20 appointing theMunicipal Court Clerk and Deputy Municipal Court Clerk of the Sanger Municipal Court;Authorizing the City Manager to oversee the daily operations and performance of the MunicipalCourt Clerk; and providing an effective date.  The motion was seconded by Councilmember Clark. The motion carried unanimously (4­0 vote ­ Councilmember Chick absent).  7.Cornavirus Relief Fund Interlocal AgreementApprove and Authorize the Mayor to Sign an Interlocal Cooperation Agreement for Grant FundingUnder the Coronavirus Relief Fund Between Denton County, Texas and the City of Sanger, Texas.Mayor Muir read the Agenda Item and noted that this item was discussed briefly at last week's CityCouncil Work Session. Director of Finance Clayton Gray noted that this Interlocal Cooperation Agreement is for grantfunding under the Coronavirus Relief Fund (CRF) between Denton Count and the City of Sanger. This contract allows Denton County to grant money to the City for expenditures incurred due to theeffects of COVID­19.  Under the terms of the Agreement the County agrees to allocate to the Citythe sum of $484,000 from the CRF which is $55.00 per person according to current population.  Atthe Work Session last week the, the City Council noted they were in favor of 10% of the CRF goingback to the businesses.  There was discussion regarding whether the $48,400 in funds would begoing directly to Sanger businesses. Mr. Gray noted that Shannon Joski, Denton County advisedthat this money would be specifically designated for Sanger businesses, but it does not mean that it itwill be all that the Sanger businesses will receive as there is additional funding available.   MayorMuir noted that he felt it was the right thing to do to be be participatory.  If the City of Sanger'sbusinesses apply they are going to look to these funds first.  It may amplify the chances of ourbusinesses getting something, but will we for sure see every dime going back into our businesses, itwont be that clear.  Mayor Pro Tem Bilyeu agreed that this is the right thing to do, that the alternativewas to give 100% to the City and there would be no funds going to the businesses.  Discussionensued regarding the funding of businesses and it was noted that for Sanger, in the first phase offunding, seven businesses got approved and sixteen denied.  The reason the businesses got deniedwas because of not having the correct or complete information.  It was noted that they could reapplyin the second round. City Manager Alina Ciocan noted that Economic Development Director ShaniBradshaw had contacted Denton County today and they could not provide any numbers for the Cityof Sanger funding for the second phase until they get through all of the applications.   She noted thatMs Bradshaw had also contacted the businesses in Sanger and let them know about the secondround of funding. The 4B Board may also have a small grant for funding to the small businesses. Councilmember Dillion had a few questions about the separate account for the funding and howpayroll would be taken out of it.  Director of Finance Clayton Gray advised that it would be througha transfer each payroll.   Denton County requested a separate account for auditing purposes.  Thiswould also make it easier for tracking the CRF funds.  Discussion ensued. A motion was made by Mayor Pro Tem Bilyeu to approve and authorize the Mayor to sign anInterlocal Cooperation Agreement for Grant Funding Under the Coronavirus Relief Fund (CRF)between Denton County, Texas and the city of Sanger, Texas.  The motion was seconded byCouncilmember Clark.  The motion carried unanimously (4­0 vote ­ Councilmember Chick absent).8.Ordinance 07­2020­ Ordering and Providing Notice of General Election for Mayor and TwoCity Council Members (Places 2 and 4); Authorize City Manager to Negotiate and Executean Election Contract with Denton County to Conduct Postponed Election.Consider, Discuss and Possibly Act on Ordinance No. 07­20­20 Ordering a General Election ToBe Held Jointly With Other Denton County Political Subdivisions For The Purpose of Electing AMayor and Two (2) City Council Members:  City Council Member Place 2 and City CouncilMember Place 4; Designating Locations Of Polling Places; Providing For Dates, Times, and Placesfor Voting and Early Voting By Personal Appearance; Providing Deadline For Application for BallotBy 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 WithDenton County For the Purposes of Conducting the Postponed May 2, 2020 Election onNovember 3, 2020.   Mayor Muir read the item and asked if staff had any comments.  City Secretary Cheryl Price notedthat this Ordinance calls the election and will provide for notice of the election.  Typically we havethe contract with Denton County for conducting the election included in this item.  Denton Countyhas not provided the Contract so staff is requesting that the City Manager be authorized to negotiateand sign the contract when it is received.  Mayor Muir noted that the election costs were nottypically negotiable since it is based on the number of voters, judges, precincts, etc. A motion was made by Councilmember Clark to approve Ordinance No. 07­20­20 ordering aGeneral Election to be held jointly with other Denton County Political Subdivisions For The purposeof electing a Mayor and two (2) City Council Members:  City Council Member Place 2 and CityCouncil Member Place 4; designating locations of Polling Places; providing for dates, times, andplaces for voting and early voting by personal appearance; providing deadline for application forBallot 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 DentonCounty for the purposes of conducting the postponed May 2, 2020 Election on November 3,2020.   The motion was seconded by Councilmember Dillon.  The motion carried unanimously (4­0vote ­ Councilmember Chick absent).Consent Agenda (Item Moved)Item b. Resolution #07­08­20 Opening a Bank Account ­ Approval of Resolution #07­08­20Authorizing the Creation of a Bank Account for receipt of Coronavirus Relief FundMonies.This Item is also noted under the Consent Agenda Item b. Which was removed from the ConsentAgenda to be discussed with Regular Item No. 7. A motion was by Made by  Pro Tem Bilyeu to approve Resolution #07­06­2020 authorizing the creation of a Bank Account for receipt of Coronavirus Relief Fund monies  The motion was  seconded by Councilmember Clark.  The motion carried unaniimously (4­0 vote ­ Councilmember Chick absent).   9.INFORMATION ITEMS: a.All American Dogs Report All American Dogs Report ­ June 2020.  There was no discussion regarding the Information Items. 10.FUTURE AGENDA ITEMS: There were no recommended future agenda items.   11.ADJOURN. There being no further agenda items for discussion, Mayor Muir adjourned the the meeting at 7:32 p.m.   Page 5Page 8 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: August 3, 2020 TO: Alina Ciocan, City Manager FROM: Ramie Hammonds, Development Service Director ITEM/CAPTION: Indian Springs ­ Replat Conduct a Public Hearing and Consider, Discuss and Act on the Replat of Lot 5 and 6 of the Indian Springs Estates Phase Two Addition, within the City of Sanger Being 1.746 Acres, and Generally Located North of Duck Creek Rd and Approximately 740 West of the Intersection of Tejas Dr and Caddo Tr. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The applicant is proposing to replat Lot 5 and 6 of the Indian Springs Estates Addition Phase Two, being 1.746 acres into one lot for residential use. The subject properties were originally platted as individual residential lots. The applicant has indicated their intent is to combine the lots into one residential lot in order to build a shop. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning and Zoning recommended APPROVAL on July 13, 2020. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends APPROVAL . Page 9 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: August 3, 2020TO: Alina Ciocan, City ManagerFROM: Ramie Hammonds, Development Service DirectorITEM/CAPTION:Indian Springs ­ ReplatConduct a Public Hearing and Consider, Discuss and Act on the Replat of Lot 5 and 6 of the Indian Springs EstatesPhase Two Addition, within the City of Sanger Being 1.746 Acres, and Generally Located North of Duck Creek Rdand Approximately 740 West of the Intersection of Tejas Dr and Caddo Tr.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The applicant is proposing to replat Lot 5 and 6 of the Indian Springs Estates Addition Phase Two, being 1.746 acresinto one lot for residential use. The subject properties were originally platted as individual residential lots. The applicanthas indicated their intent is to combine the lots into one residential lot in order to build a shop.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning and Zoning recommended APPROVAL on July 13, 2020.FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends APPROVAL . ATTACHMENTS: Description Upload Date Type Staff Report 7/29/2020 Cover Memo Location Map 7/29/2020 Cover Memo Application 7/29/2020 Cover Memo Letter of Intent 7/29/2020 Cover Memo Replat 7/29/2020 Cover Memo Planning Comments 7/29/2020 Cover Memo Engineering Comments 7/29/2020 Cover Memo Response Form 7/29/2020 Cover Memo Page 10 CITY COUNCIL STAFF REPORT Meeting Date: August 3, 2020 Case #: 20SANZON-0021 Case Coordinator: Ramie Hammonds, Development Service Director Request: Conduct a Public Hearing and Consider, Discuss and Act on the Replat of Lot 5 and 6 of the Indian Springs Estates Phase Two Addition, within the City of Sanger Being 1.746 Acres, and Generally Located North of Duck Creek Rd and Approximately 740 West of the Intersection of Tejas Dr and Caddo Tr. Applicant: Jerald Yensen, Landmark Surveyors ______________________________________________________________________________ Case Overview The applicant is proposing to replat Lot 5 and 6 of the Indian Springs Estates Addition Phase Two, being 1.746 acres into one lot for residential use. The subject properties were originally platted as individual residential lots. The applicant has indicated their intent is to combine the lots into one residential lot in order to build a shop. Staff Recommendation Staff recommends APPROVAL. Notification Response Form Staff mailed fifteen (15) public hearing notices to the owners of properties within 200 feet of the subject property. One response in favor was received. Planning & Zoning Commission Recommendation The Planning & Zoning Commission APPROVED (5-0) the replat with the condition that all staff comments were satisfied. Attachments • Location Map • Application • Letter of Intent • Replat • Planning Comments • Engineering Comments • Response Form Page 11 CREE K VIE W R D CHIPPEWA TRL CADDO TRL OSAGE DR 2514CaddoTrail /Loc at ion Exhibit: 2514 Caddo Tra il Project : 20SA NZ ON -0021 0 150 30075 Feet DIS C LAIM ER:This map was g enerated by G IS d at a providedby t he Sanger GI S D epartment. The City of Sanger doe s no t guarantee the co rrec tness oraccuracy of any f eatures on this map. Thes e m a pproducts are for illus trat ion purposes only andare not suit ab le fo r sit e-sp ecif ic decis ion mak ing.GIS d at a is s ubjec t to cons tan t chan ges , andmay not be c om plete, ac curate or c urrent.Date: 6/21/2020 3 :3 6:03 PMDoc Nam e: Loc ationE x hibit_IndianS pringsLot 5A _Re platCityLimitsExhibits Page 12 Page 13 Page 14 DRAWN BY:JOB NO:SCALE:1"=20' DATE: 4238 I-35 NORTH ANDMARK SURVEYORS, LLC. BTH (940) 382-4016 FAX (940) 387-9784 DENTON, TEXAS 76207 03 JUNE, 2020 205215 GRAPHIC SCALE 1"=20' FINAL REPLAT LOT 5-R, BLOCK B OF INDIAN SPRINGS ESTATES, PHASE TWO AMENDING LOTS 5 AND 6, BLOCK B OF INDIAN SPRINGS ESTATES, PHASE TWO BEING 1.746 ACRES IN THE R. PRATHER SURVEY A-1024 CITY OF SANGER, DENTON COUNTY, TEXAS TX FIRM REGISTRATION NO. 10098600SCALE 1" = 2000' VICINITY MAP PR O J E C T L O C A T I O N OWNER'S CERTIFICATE AND DEDICATION STATE OF TEXAS COUNTY OF DENTON; WHEREAS WE, Brandon Price and Carolyn Price, are the owners of that certain lot, tract, or parcel of land situated in the R. Prather Survey Abstract Number 1024 in the City of Sanger, Denton County, Texas, being all of Lots 5 and 6, Block B of Indian Springs Estates, an addition to the City of Sanger, Denton County, Texas according to the plat thereof recorded in Cabinet F, Page 192, Plat Records, Denton County, Texas and being more particularly described as follows: BEGINNING at an iron rod found for corner in the south line of Caddo Trail, a public roadway, having a right-of-way of 50.0 feet said point being the northwest corner of Lot 4 in said Block B of said Indian Springs Estates; THENCE S 01° 55’ 44” W, 333.36 feet with the west line of said Lot 4 to an iron rod found for corner in the north line of that certain tract of land conveyed by deed from James C. Ready and Leona J. Ready to James C. Ready and Leona J. Ready, Trustees recorded under Clerk’s File Number 97-R0080873, Real Property Records, Denton County, Texas; THENCE N 88° 04’ 12” W, 286.00 feet with said north line of said Ready Tract to an iron rod found for corner, said point being the southeast corner of Lot 7 in said Block B of said Indian Springs Estates; THENCE N 20° 01’ 43” E, 326.23 feet with the east line of said Lot 7 to an “X” in concrete for corner in said south line of said Caddo Trail; THENCE along the arc of a curve to the left having a central angle of 78° 28’ 15”, a radius of 50.00 feet, an arc length of 68.48 feet, whose chord bears N 70° 41’ 36” E, 63.25 feet with said south line of said Caddo Trail to an iron rod found for corner; THENCE S 88° 14’ 00” E, 125.70 feet with said south line of said Caddo Trail to the PLACE OF BEGINNING and containing 1.746 acres of land. NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS THAT We, the aforesaid owners of land shown on this plat and whose name is subscribed hereto, and in person or through a duly authorized agent do hereby adopt this plat designating the herein above tract as LOT 5-R, BLOCK B, INDIAN SPRINGS ESTATES PHASE TWO, being a replat of Lots 5 and 6, Block B of Indian Springs Estates Phase Two, an addition to the City of Sanger, Denton County, Texas, and do hereby dedicate to the public use forever all streets, alleys, parks, watercourses, drains, utility easements, drainage easements, and public places as shown thereon for the purposes and consideration therein expressed. All and any public utilities shall have the full right to remove and keep removed all growths which may endanger or interfere with the construction, maintenance, or efficiency of its respective system on the utility easement for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining and adding to or removing all or part of its respective systems without the necessity at anytime of procuring the permission of anyone. WITNESS MY HAND this _____ day of ___________, 2020 __________________________________________________ Brandon Price STATE OF TEXAS COUNTY OF DENTON: Before me, the undersigned authority, on this day personally appeared Brandon Price, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed and in the capacity therein stated. Given under my hand and seal of office this _____ day of___________________ 2020 _____________________ NOTARY PUBLIC STATE OF TEXAS WITNESS MY HAND this _____ day of ___________, 2020 _________________________________________________ Carolyn Price STATE OF TEXAS COUNTY OF DENTON: Before me, the undersigned authority, on this day personally appeared Carolyn Price, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that she executed the same for the purposes and considerations therein expressed and in the capacity therein stated. Given under my hand and seal of office this _____ day of___________________ 2020 _____________________ NOTARY PUBLIC STATE OF TEXAS APPROVED AND ACCEPTED _________________________________________________________ Chairman, Planning & Zoning Commission Date City of Sanger, Texas __________________________________________________________ Mayor, City of Sanger, Texas Date ATTESTED BY __________________________________________________________ City Secretary, City of Sanger, Texas Date CERTIFICATE OF SURVEYOR I, the undersigned, a registered professional land surveyor in the State of Texas, do hereby certify that this plat is true and correct and was prepared from an actual survey of the property made on the ground under my supervision. _________________________________________________ Jerald D. Yensan Registered Professional Land Surveyor No. 4561 NOTES: 1. The purpose of this plat is to combine 2 platted lots into a single platted lot. 2. No portion of subject property lies within a special flood hazard area according to the FLOOD INSURANCE RATE MAP for Denton County and Incorporated Area, Map Number 48121C0205G, dated April 18, 2011. (Subject property lies in Zone X). 3. All lots comply with the minimum size requirements of the zoning district. 4. This property may be subject to charges related to impact fees and the applicant should contact the City regarding any applicable fees due. 5. Notice – selling a portion of this addition by metes and bounds is a violation of City ordinance and State Law and is subject to fines and withholding of utilities and building permits. 6. This plat does not alter or remove existing deed restrictions, if any, on this property. 7. Minimum finished floor elevations are at least 2 feet above the 100 year flood plain. 8. Bearings are based on the State Plane Coordinate System, Texas North Central Zone (4202), North American Datum of 1983 (NAD ‘83) 9. Water, Sewer and Electric service is provided by the City of Sanger. 10. Telephone service is provided by Nortex Communications, 205 North Walnut, Muenster, Texas 76252 REVISED: 28 JULY, 2020 Page 15 DEVELOPMENT SERVICES 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org facebook.com/SangerTexas @CityofSanger DATE: 07/07/2020 1st REVIEW COMMENTS – Replat (Indian Springs Estate Phase Two Addition) Request is for a Replat of Indian Springs Estates Phase Two Addition combining Lot 5 and Lot 6, being approximately 1.746 acres, into 1 new Lot 5-A, prepared by Landmark Surveyors, LLC submitted on 06/17/2020. Below are the comments that should be addressed prior to recommendation to City Council for approval. Resubmit the revis ed plat along with a response letter addressing all comments. Planning 1. Drainage easement should include all existing concrete being utilized for drainage. 2. Provide a signed and notarized copy of private restriction (if any), that are filed for record in the office of the County Clerk. 3. Correct Plat type from Amending Plat to Replat in Title Block. 4. Provide name, address, and phone number of all utilities providing service. A signature from each provider or a will serve letter signifying their ability to provide service. 5. In City certification and signature box include a signature line for the Chairman, Planning & Zoning Commission (see checklist). Informational Comments 6. The property is in SF-3 Zoning District. The setback requirements for SF- zoning district include: minimum 25 feet front yard setback; minimum 8 feet side yard setback; and minimum 20 feet rear yard setback. 7. Any development on the site will be required to meet the Zoning Ordinance requirements including parking, landscaping, and setback requirements. 8. Lot coverage shall not exceed 40% of the total lot area in main building or 60% by the main building, accessory buildings, driveways, and parking; and any other flat work, etc. 9. The Replat will be scheduled for Planning and Zoning (P&Z) Commission meeting on Monday, July 13, 2020, and for City Council meeting on Monday August 3, 2020. Page 16 ENGINEERING 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org facebook.com/SangerTexas @CityofSanger Re: Indian Springs Estates Ph Two Lot 5-A Block B – Amending Plat Engineering Comments – 1st Date: 07/29/20 From: Tracy A. LaPiene, P.E., C.F.M., City Engineer The Amending Plat prepared by Landmark Surveyors, LLC for Indian Springs Estates Ph Two Lot 5-A Block B dated 6/03/20 received 07/28/20 has been reviewed. Below are the comments that are required to be addressed prior to a recommendation of approval to City Council. Please resubmit revised plat along with a response letter addressing all comments. 1. The Final Plat as submitted is recommended for approval by the City of Sanger Engineering and Public Works departments with the condition that applicant provides exhibit or topography to show limits of existing drainage features for Engineering department to verify drainage easement limits and any adjustments needed prior to filing of plat. Page 17 Page 18 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: August 3, 2020 TO: Alina Ciocan, City Manager FROM: Tracy LaPiene, City Engineer ITEM/CAPTION: PSA Belcheff & Associates, Inc. On­Call Engineering Services Consider, Discuss And Possibly Act To Approve A Professional Services Agreement With Belcheff & Associates, Inc. For City Engineering Department Support Services And Authorize Mayor to Execute Agreement. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The City has utilized Belcheff & Associates, Inc. for Engineering Services on a number of projects, for which they provided excellent service. The Engineering Department requests that Belcheff & Associates, Inc. be considered as a candidate to provide engineering services to the City on an hourly basis. A new request for Qualifications of Engineering Services is intended to be advertised in the next year, after future capital improvement projects and development review needs are further analyzed . LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: None. Budgeted or reimbursed Page 19 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: August 3, 2020TO: Alina Ciocan, City ManagerFROM: Tracy LaPiene, City EngineerITEM/CAPTION:PSA Belcheff & Associates, Inc. On­Call Engineering ServicesConsider, Discuss And Possibly Act To Approve A Professional Services Agreement With Belcheff & Associates, Inc.For City Engineering Department Support Services And Authorize Mayor to Execute Agreement.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The City has utilized Belcheff & Associates, Inc. for Engineering Services on a number of projects, for which theyprovided excellent service.The Engineering Department requests that Belcheff & Associates, Inc. be considered as a candidate to provideengineering services to the City on an hourly basis.A new request for Qualifications of Engineering Services is intended to be advertised in the next year, after future capitalimprovement projects and development review needs are further analyzed .LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:NAFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:None.Budgeted or reimbursed FUNDS: Services provided under this Professional Services Agreement shall be funded by Engineering or Public Works current budgets, to be reimbursed by developers for review fees, the Capital Projects Fund, or the Enterprise Capital Projects Fund based on the services rendered. STAFF RECOMMENDATION/ACTION DESIRED: Approve A Professional Services Agreement With Belcheff & Associates, Inc. For City Engineering Department Support Services And Authorize Mayor To Execute Agreement. ATTACHMENTS: Description Upload Date Type PSA Belcheff 7/27/2020 Exhibit Page 20 Belcheff & Associates, Inc. Municipal Engineering & Program Management TBPE Reg. No. F-368 1660 Keller Parkway, Ste. 103 Keller, Texas, 76248 Z:\Sanger\Admin\ProServHrly_2020_Sanger.docx 817-431-1800 manderson@belcheff.com Fax 817-431-1850 June 24, 2020 Tracy LaPiene City Engineer City of Sanger, Texas 502 Elm Street Sanger, Texas 76266 Re: City Engineering Department Support Services - Hourly Basis BAI Project 18012301.01 - General Services Dear Tracy: Belcheff & Associates, Inc. (BAI) is pleased to submit this proposal to provide City Engineering Department support services on an hourly basis for the City of Sanger. This letter lists various tasks that BAI proposes to perform for the City as a part of our Basic Services, the pricing at which BAI proposes to perform these services and the assumptions upon which BAI has based this proposal. If the proposal outlined in this letter is acceptable to the City, BAI would request that the City indicate its acceptance of this proposal by executing this letter agreement in the space provided below. SCOPE OF SERVICES Belcheff and Associates, Inc. shall perform for the City the following described Basic Services as typical support tasks for the City Engineering department: 1. provide general (municipal engineering related) on-site, telephone and e-mail consultation 2. provide general engineering department support to the City Engineer (or his assigned representative) as requested 3. coordinate with representatives of area municipalities, Denton County, NCTCOG, area and district representatives of TxDOT as needed 4. attend periodic staff meetings when needed 5. attend City Council meetings when needed 6. provide conceptual total project cost estimates and budgeting assistance 7. assist in engineering related issue resolution 8. assist in street, water and sewer system operational/maintenance issues 9. participate in pre-development meetings as needed (suggested one per month) 10. provide general subdivision, platting, construction plan review, and procedural assistance for new and re-development within the City and it’s ETJ 11. provide minor City map revisions and maintenance if requested 12. investigate and report on drainage and road related problems 13. provide single lot floodplain management permitting reviews without FEMA Page 21 Tracy LaPiene June 24, 2020 Page 2 of 4 involvement 14. assist with interpretation of City building and infrastructure construction standards and requirements 15. other routine tasks as agreed SPECIAL SERVICES 1. specific project design, oversight and/or construction phase services 2. observation and acceptance recommendations for community facilities 3. zoning review and analysis (i.e. Site plan review) 4. comprehensive plan development (future land use, master thoroughfare, etc.) 5. ordinance development/review 6. master infrastructure plans 7. preparation of grant or loan requests 8. impact fee studies/programs 9. major engineering related issue resolution assistance 10. map development 11. legal and topographic surveying (by associate) 12. annexation or corporate boundary exhibits/descriptions 13. development and/or floodplain management reviews with FEMA oversight 14. gas well/pipeline SUP review/inspection 15. other tasks requiring significant time expenditures as agreed These services are available from BAI if agreed by the City and BAI once identified as necessary and are suggested to be performed under separate task order(s) at an acceptable lump sum fee amount. SCHEDULE BAI anticipates that the Basic General Services outlined above will be provided on an ongoing and as needed basis for a period of one year, with automatic annual extensions unless determined otherwise by the City or BAI. ASSUMPTIONS This letter proposal is based on the following assumptions. 1. Outside support services, if obtained by the City will be provided in a timely manner 2. Continuing and regular communication with you and development services department 3. City to provide related ordinances and policies COMPENSATION As compensation for the performance of Basic General Services, BAI will be paid by the City on an hourly basis for assigned tasks. Invoices will be sent monthly and are due and payable upon receipt. Invoices will include Page 22 Tracy LaPiene June 24, 2020 Page 3 of 4 reasonable reimbursable expenses such as reproductions, mileage (if outside of Tarrant, Wise, Cooke or Denton County area) and outside services in addition to the professional fees as shown above. The City will be directly responsible for other fees that may be charged by government agencies having jurisdiction over certain work. Special Services considered to be outside the scope of the above Basic Services will be agreed to prior to providing the service and billed on a time and reimbursable material basis or a lump sum basis as agreed upon at the hourly rates shown on Exhibit “A”. These attached rates are subject to reasonable annual adjustments on or about January 1st of each year. It is understood that the City or BAI may terminate this agreement at will with 30 days’ notice, subject to compensation to BAI for unbilled time and reimbursable expenses. Outstanding balances may be assessed a late fee of 1% per month or portion thereof. Please call if you have any questions or comments about this proposal. Thank you for the opportunity to serve the City of Sanger. Respectfully Submitted, George Belcheff III, P.E. attachments: “A” - BAI Rate Schedule (2019 Retainer) If this proposal is acceptable to the City, please indicate so by signing below and returning one copy. Accepted: Title: Date: Attest: Title: Date: Page 23 Belcheff & Associates, Inc. Municipal Engineering & Program Management TBPE Reg. No. F-368 1660 Keller Parkway, Ste. 103 Keller, Texas, 76248 817-431-1800 info@belcheff.com Fax 817-431-1850 Attachment “A” BAI Rate Schedule as of January 1, 2019 (Retainer Contract) Sr. Engineer $190.00 per hour Project Manager $150.00 per hour Staff Engineer (PE) $130.00 per hour Staff Engineer (EIT) $110.00 per hour Gas/Oil Inspector (PE) $135.00 per hour Gas/Oil Inspector $110.00 per hour Design Technician $100.00 per hour CAD Technician $80.00 per hour Architect (PA) (Associate) $125.00 per hour Planner (Associate) $110.00 per hour Survey Crew (Associate) $200.00 per hour Surveyor (RPLS) (Associate) $120.00 per hour Surveyor Technician (Associate) $90.00 per hour Construction Representative $95.00 per hour Clerical/Administrative $60.00 per hour Reimbursable Expenses Cost + 15% Out-of-DFW area travel, submittal or client use reproductions, couriers, and other direct costs Sub-Consultants Cost + 10% Mileage (outside of specified service area) IRS SMR/mi. Page 24 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: August 3, 2020 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Ordinance 08­21­20 Revising Ordinance 07­20­20 Calling ,Ordering and Notice of Election Consider, Discuss and Possibly Act on Ordinance No. 08­21­20 Revising 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; And, Providing For An Effective Date. AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Ordinance, Other: Call and Order of Election. BACKGROUND: City Council approved these items at the last meeting on July 20, 2020. On July 27, 2020 the Governor issued a Proclamation suspending certain statutes concerning elections in relation to the November 3, 2020 election, which required revisions to the Ordinance, Order and Notice of Election. which was approved.  Basically, it extends the early voting period by a week and adds additional hours to allow persons more opportunities to vote after work.  Also, it expanded the in person delivery for "Mail Ballots" up until the close of business on Election day if delivered in person directly to the Denton County Election Administrator at 701 Kimberly Drive Suite A111, Denton, Texas.   Denton County also advised of the following changes: The suite Number for Denton  County Election Administrator changed. On Election day all voters will be required to vote at the precinct listed on      their voter registration card, the precincts are as follows: Precinct 1001­ Sanger Middle School, 105 Berry Street Precinct 1002­Not determined­ Denton County Elections–Call 940­349­3200 Precinct 1053 ­ City of Sanger Community Center, 101 Freese Denton County did not have a location for Precinct 1002 and noted that the information would be provided as soon as they receive it and suggested providing their number for now.  All information regarding the Election will be Page 25 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: August 3, 2020TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Ordinance 08­21­20 Revising Ordinance 07­20­20 Calling ,Ordering and Notice of ElectionConsider, Discuss and Possibly Act on Ordinance No. 08­21­20 Revising Ordinance No. 07­20­20 Ordering aGeneral Election To Be Held Jointly With Other Denton County Political Subdivisions For The Purpose of Electing AMayor 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 ByPersonal Appearance; Providing Deadline For Application for Ballot By Mail; Ordering Notices of Election To bePosted and Published; And, Providing For An Effective Date.AGENDA TYPE: RegularACTION REQUESTED:  Approval, Ordinance, Other: Call and Order of Election.BACKGROUND:City Council approved these items at the last meeting on July 20, 2020. On July 27, 2020 the Governor issued aProclamation suspending certain statutes concerning elections in relation to the November 3, 2020 election, whichrequired revisions to the Ordinance, Order and Notice of Election. which was approved.  Basically, it extends the earlyvoting period by a week and adds additional hours to allow persons more opportunities to vote after work.  Also, itexpanded the in person delivery for "Mail Ballots" up until the close of business on Election day if delivered in persondirectly to the Denton County Election Administrator at 701 Kimberly Drive Suite A111, Denton, Texas.  Denton County also advised of the following changes:The suite Number for Denton  County Election Administrator changed.On Election day all voters will be required to vote at the precinct listed on      their voter registration card, the precinctsare as follows:Precinct 1001­ Sanger Middle School, 105 Berry StreetPrecinct 1002­Not determined­ Denton County Elections–Call 940­349­3200Precinct 1053 ­ City of Sanger Community Center, 101 Freese Denton County did not have a location for Precinct 1002 and noted that the information would be provided as soon as they receive it and suggested providing their number for now.  All information regarding the Election will be disseminated as soon as it is received.     LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Legal has reviewed the Ordinance, Order and Notice of Election. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type ORD # 08­21­20 ORDERING CALLING ELECTION 7/30/2020 Cover Memo Ord# 08­21­20 REDLINED ­Ordering and Calling Election 7/30/2020 Cover Memo ORDER OF ELECTION 7/30/2020 Cover Memo Order of Election­REDLINED 7/30/2020 Cover Memo NOTICE OF GENERAL ELECTION 7/30/2020 Cover Memo Notice of General Election REDLINED 7/30/2020 Cover Memo Proclamation Governor Abbott July 27, 2020 7/30/2020 Cover Memo Page 26 ORDINANCE #08-21-20 AN ORDINANCE REVISING ORDINANCE #07-20-2020 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 determined by the precinct number on their Voters Registration Card (subject to change – call Denton County Elections 940-349-3200): Precinct 1001- Sanger Middle School, 105 Berry Street, Sanger 76266 Precinct 1002 - To Be determined -Denton County Elections – Call 940-349-3200 Precinct 1053 - 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 Tuesday, October 13, 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 27 changed and stating the polling place names and addresses in effect for the November 3, 2020 Election. The Early Voting hours will be (any notice of change to be posted at early voting locations): Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 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 A111, Denton, Texas 76208. Voters will be allowed to hand deliver their own ballot in person to Denton County Elections Administrator at 701 Kimberly Drive, Suite A111, Denton, Texas from the time they receive the ballot up until close of business Election Day. 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 13, 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 invalid, 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. Page 28 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. 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 3RD DAY OF AUGUST 2020. APPROVED: __________________________ Thomas E. Muir, Mayor ATTEST: _________________________ Cheryl Price, City Secretary Page 29 ORDINANCE #08-21-20 AN ORDINANCE REVISING ORDINANCE #07-20-2020 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 determined by the precinct number on their Voters Registration Card (subject to change – call Denton County Elections 940-349-3200): Precinct 1001- Sanger Middle School, 105 Berry Street, Sanger 76266 Precinct 1002 - To Be determined -Denton County Elections – Call 940-349-3200 Precinct 1053 - 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 Tuesday, October 13, 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 30 changed and stating the polling place names and addresses in effect for the November 3, 2020 Election. The Early Voting hours will be (any notice of change to be posted at early voting locations): Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 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 A111, Denton, Texas 76208. Voters will be allowed to hand deliver their own ballot in person to Denton County Elections Administrator at 701 Kimberly Drive, Suite A111, Denton, Texas from the time they receive the ballot up until close of business Election Day. 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 13, 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 invalid, 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. Page 31 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. 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 3RD DAY OF AUGUST 2020. APPROVED: __________________________ Thomas E. Muir, Mayor ATTEST: _________________________ Cheryl Price, City Secretary Page 32 ORDER OF ELECTION ORDEN DE ELECCION CITY OF SANGER, TEXAS CIUDAD DE SANGER, TEXAS An election is hereby ordered to be held on November 3, 2020 for the purpose of: (Por la presente se ordena que se levara a cabo una eleccion el 2 de mayo 2020 con el proposito de:) Electing a Mayor and Two (2) Council Members for Place 2, Place 4. (Elegir un Alcaide y dos (2) Membros del Consejo para los lugares 2 y 4.) Early Voting by personal appearance will be conducted at: (La votacion adelantada en persona se llevara a cabo en:) City of Sanger Community Center (Centro comunitario de la ciudad de Sanger) 101 Freese Sanger, Texas 76266 Early voting to be conducted on the following days, dates and times: (La votacion anticipada se realizara en los siguientes dias, fechas y horarios:) Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. (Martes a Sabado 13 de octubre de 2020-17 de octubre 2020 7:00 a.m. to 7:00 p.m.) Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. (Domingo 18 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Sabado 19 de octubre de 2020-24 octubre, 2020 7:00 a.m. to 7:00 p.m.) Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. (Domingo 25 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Viernes 26 de octubre de 2020-30 octubre, 2020 7:00 a.m. to 7:00 p.m.) Applications for ballot by mail shall be mailed to: (Las solicitudes para boletas que se votaran en ausencia por correo deberan enviarse a:) Denton County Election Administrator 701 Kimberly, Suite A111 Denton, Texas 76208 Applications for ballot by mail must be received no later than the close of business on October 5, 2020. (Las solicitudes para boletas de votacion adelantada por correo deberan recibirse para el fin de las horas de negocio el: 5 de octubre 2020. Issued this 3rd day of August, 2020. (Emitada este 3 de agosto 2020.) ____________________________________ ____________________________________ Thomas E. Muir, Mayor Gary Bilyeu, Mayor Pro Tem (Place 2) ____________________________________ ____________________________________ Marissa Barrett, Council Member Place 1 Dennis Dillon, Council Member Place 3 ____________________________________ ____________________________________ Allen Chick, Council Member Place 4 David Clark, Council Member Place 5 Page 33 Page 34 Page 35 ORDER OF ELECTION ORDEN DE ELECCION CITY OF SANGER, TEXAS CIUDAD DE SANGER, TEXAS An election is hereby ordered to be held on November 3, 2020 for the purpose of: (Por la presente se ordena que se levara a cabo una eleccion el 2 de mayo 2020 con el proposito de:) Electing a Mayor and Two (2) Council Members for Place 2, Place 4. (Elegir un Alcaide y dos (2) Membros del Consejo para los lugares 2 y 4.) Early Voting by personal appearance will be conducted at: (La votacion adelantada en persona se llevara a cabo en:) City of Sanger Community Center (Centro comunitario de la ciudad de Sanger) 101 Freese Sanger, Texas 76266 Early voting to be conducted on the following days, dates and times: (La votacion anticipada se realizara en los siguientes dias, fechas y horarios:) Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. (Martes a Sabado 13 de octubre de 2020-17 de octubre 2020 7:00 a.m. to 7:00 p.m.) Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. (Domingo 18 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Sabado 19 de octubre de 2020-24 octubre, 2020 7:00 a.m. to 7:00 p.m.) Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. (Domingo 25 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Viernes 26 de octubre de 2020-30 octubre, 2020 7:00 a.m. to 7:00 p.m.) Applications for ballot by mail shall be mailed to: (Las solicitudes para boletas que se votaran en ausencia por correo deberan enviarse a:) Denton County Election Administrator 701 Kimberly, Suite A111 Denton, Texas 76208 Applications for ballot by mail must be received no later than the close of business on October 5, 2020. (Las solicitudes para boletas de votacion adelantada por correo deberan recibirse para el fin de las horas de negocio el: 5 de octubre 2020. Issued this 3rd day of August, 2020. (Emitada este 3 de agosto 2020.) ____________________________________ ____________________________________ Thomas E. Muir, Mayor Gary Bilyeu, Mayor Pro Tem (Place 2) ____________________________________ ____________________________________ Marissa Barrett, Council Member Place 1 Dennis Dillon, Council Member Place 3 ____________________________________ ____________________________________ Allen Chick, Council Member Place 4 David Clark, Council Member Place 5 Page 36 Page 37 Page 38 CITY OF SANGER, TEXAS NOTICE OF GENERAL ELECTION AVISO DE ELECCION GENERAL DE LA CIUDAD DE SANGER, TEXAS To the Registered Voters of the City of Sanger, Texas (A los votantes registrados del ciudad Sanger, Texas) Notice is hereby given that the polling place listed below will be open from 7:00 am to 7:00 pm on November 3, 2020, for voting in a General Election to elect a Mayor and two (2) Council Members. (Notifiquese, por las presente, que las casillas electorales citados abajo se abriran desde las 7:00 am hasta las 7:00 pm el 3 de noviembre de 2020 para votar en la Eleccion General para elegir un Alcaide y dos (2) Membros del Consejo.) LOCATION OF POLLING PLACE (DIRECCION(ES) DE LAS CASILLAS ELECTORIALES): SUBJECT TO CHANGE CALL DENTON COUNTY ELECTIONS AT 940-349-3200 (Sujeto a cambios, llame a las elecciones del condado de Denton al 940-349-3200) Precinct 1001- Sanger Middle School, 105 Berry Street, Sanger 76266 (Precinto 1001- Escuela Intermedia Sanger, 105 Berry Street, Sanger 76266) Precinct 1002 - To Be determined - Denton County Elections – Call 940-349-3200 (Precinto 1002 - Por determinar - Elecciones del condado de Denton - Llame al 940-349-3200) Precinct 1053 - City of Sanger Community Center, 101 Freese, Sanger, Texas 76266 (Precinto 1053 - Centro comunitario de la ciudad de Sanger, 101 Freese, Sanger, Texas 76266) Early voting by personal appearance will be conducted at: (La votacion adelantada en persona se lievara a cabo en:) City of Sanger Community Center (Centro comunitario de la ciudad de Sanger) 101 Freese Sanger, Texas Early voting to be conducted on the following days, dates and times: (La votacion anticipada se realizara en los siguientes dias, fechas y horarios:) Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. (Martes a Sabado 13 de octubre de 2020-17 de octubre 2020 7:00 a.m. to 7:00 p.m.) Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. (Domingo 18 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Sabado 19 de octubre de 2020-24 octubre, 2020 7:00 a.m. to 7:00 p.m.) Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. (Domingo 25 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Viernes 26 de octubre de 2020-30 octubre, 2020 7:00 a.m. to 7:00 p.m.) Applications for ballot by mail shall be mailed to: (Las solicitudes para boletas que se votaran en ausencia por correo deberan enviarse a:) Denton County Elections Administrator 701 Kimberly, Suite A111 Denton, Texas 76208 Applications for ballots by mail must be received no later than the close of business on October 5, 2020. (Las solicitudes para boletas que se votaran en ausencia por correo deberan recibirse para el fin de las horas de negocia el 5 de octubre 2020.) Issued this 3rd day of August 2020. (Emitada este dia 3 de agosto 2020.) _____________________________ Thomas E. Muir, Mayor Page 39 CITY OF SANGER, TEXAS NOTICE OF GENERAL ELECTION AVISO DE ELECCION GENERAL DE LA CIUDAD DE SANGER, TEXAS To the Registered Voters of the City of Sanger, Texas (A los votantes registrados del ciudad Sanger, Texas) Notice is hereby given that the polling place listed below will be open from 7:00 am to 7:00 pm on November 3, 2020, for voting in a General Election to elect a Mayor and two (2) Council Members. (Notifiquese, por las presente, que las casillas electorales citados abajo se abriran desde las 7:00 am hasta las 7:00 pm el 3 de noviembre de 2020 para votar en la Eleccion General para elegir un Alcaide y dos (2) Membros del Consejo.) LOCATION OF POLLING PLACE (DIRECCION(ES) DE LAS CASILLAS ELECTORIALES): SUBJECT TO CHANGE CALL DENTON COUNTY ELECTIONS AT 940-349-3200 (Sujeto a cambios, llame a las elecciones del condado de Denton al 940-349-3200) Precinct 1001- Sanger Middle School, 105 Berry Street, Sanger 76266 (Precinto 1001- Escuela Intermedia Sanger, 105 Berry Street, Sanger 76266) Precinct 1002 - To Be determined - Denton County Elections – Call 940-349-3200 (Precinto 1002 - Por determinar - Elecciones del condado de Denton - Llame al 940-349-3200) Precinct 1053 - City of Sanger Community Center, 101 Freese, Sanger, Texas 76266 (Precinto 1053 - Centro comunitario de la ciudad de Sanger, 101 Freese, Sanger, Texas 76266) Early voting by personal appearance will be conducted at: (La votacion adelantada en persona se lievara a cabo en:) City of Sanger Community Center (Centro comunitario de la ciudad de Sanger) 101 Freese Sanger, Texas Early voting to be conducted on the following days, dates and times: (La votacion anticipada se realizara en los siguientes dias, fechas y horarios:) Tuesday- Saturday October 13, 2020 – October 17, 2020 7:00 a.m. to 7:00 p.m. (Martes a Sabado 13 de octubre de 2020-17 de octubre 2020 7:00 a.m. to 7:00 p.m.) Sunday October 18, 2020 11:00 a.m. to 4:00 p.m. (Domingo 18 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Saturday October 19, 2020 – October 24, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Sabado 19 de octubre de 2020-24 octubre, 2020 7:00 a.m. to 7:00 p.m.) Sunday October 25, 2020 11:00 a.m. to 4:00 p.m. (Domingo 25 de octubre de 2020 11:00 a.m. to 4:00 p.m.) Monday-Friday October 26, 2020 – October 30, 2020 7:00 a.m. to 7:00 p.m. (Lunas a Viernes 26 de octubre de 2020-30 octubre, 2020 7:00 a.m. to 7:00 p.m.) Applications for ballot by mail shall be mailed to: (Las solicitudes para boletas que se votaran en ausencia por correo deberan enviarse a:) Denton County Elections Administrator 701 Kimberly, Suite A111 Denton, Texas 76208 Applications for ballots by mail must be received no later than the close of business on October 5, 2020. (Las solicitudes para boletas que se votaran en ausencia por correo deberan recibirse para el fin de las horas de negocia el 5 de octubre 2020.) Issued this 3rd day of August 2020. (Emitada este dia 3 de agosto 2020.) _____________________________ Thomas E. Muir, Mayor Page 40 Page 41 Page 42 Page 43 Page 44