11/15/2010-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING
November 15, 2010
PRESENT: Mayor Thomas Muir, Councilwoman Marjory Johnson, Councilman Russell
Martin, Councilman Gary Bilyeu and Councilman Andy Garza
OTHERS
PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Sam Alexander,
Leonard Dodson and Meredith Denton
ABSENT:Councilman Rusty Patton
1.Call Meeting to Order, Invocation, Pledge of Allegiance.
Mayor Muir called the meeting to order, Councilman Garza led the Invocation
followed by Councilman Bilyeu leading the Pledge of Allegiance.
2.Citizens Input:
(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to
discuss any issues brought up during this section).
Sam Alexander spoke about Noah's Ark and Leonard Dodson spoke about the
animal shelter.
CONSENT AGENDA
3.a) Approval of Minutes: November 1, 2010 - City Council
b) Disbursements
Councilman Martin made a motion to approve. Seconded by Councilman
Garza. Motion carried unanimously.
4.Consider any Items Removed from Consent Agenda.
None.
REGULAR AGENDA
5.Discuss, Consider and Possibly Act on Approving Resolution #R11-10-10 - Relating
to Approving a Financing by the Sanger Cultural Education Facilities Finance
Corporation for the Benefit of Clarewood House, Inc. and Related Matters.
Councilwoman Johnson made a motion to approve. Seconded by Councilman
Martin. Motion carried unanimously.
6.Discuss, Consider and Possibly Act on Ordinance #11-19-10 - Amending Article
4.000, Utility Related Fees of Appendix A "Fee Schedule" of the City of Sanger
Code of Ordinances.
Councilman Martin made a motion to approve. Seconded by Councilwoman
Johnson. Motion carried unanimously.
7.Discuss, Consider and Possibly Act on Approving Scope of Services Agreement with
Dunkin Sims Stoffels, Inc., Covering the Development of the Sports Complex.
Councilman Bilyeu made a motion to approve. Seconded by Councilman Martin.
Motion carried unanimously.
8.Discuss, Consider and Possibly Act on Approving Agreement With Dean
Construction Regarding the Construction Manager at Risk (CMR) for the
Construction of the Sports Complex and Keaton Road Improvements.
Councilman Bilyeu made a motion to approve. Seconded by Councilwoman
Johnson. Motion carried unanimously.
9.Discuss, Consider and Possibly Act on Approving Award of Contract to Dean
Construction for the Keaton Road Paving, Drainage and Utilities Improvements.
Councilwoman Johnson made a motion approve. Seconded by Councilman Garza.
Motion carried unanimously.
10.INFORMATION ITEMS
a) Investment Report
11.Adjourn.
Mayor Muir adjourned the meeting.