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08/06/2018-CC-Agenda Packet-RegularSANGER * TEXAS AGENDA CITY COUNCIL REGULAR MEETING MONDAY, AUGUST 6, 2018 7:00 PM 502 ELM STREET SANGER, TEXAS 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 to discuss any issues brought up during this section). 3. CONSENT AGENDA: a) Approval of Minutes: 1. City Council Special Work Session Meeting, July 9, 2018 2. City Council Work Session Regular Meeting, July 16, 2018 3. City Council Regular Meeting, July 16, 2018 b) Disbursements. c) Approve Re -appointing The Following Existing Board Member For A Two -Year Term: Library Board — Beth Avery d) Approve Interlocal Cooperation Agreement For Tax Collection Between Denton County And The City of Sanger, Texas. 4. Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5. Conduct A Public Hearing Regarding the Replat of Part of Lot 1, Block A, of O'Dell Addition, and Being 9.23 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located South of the Intersection of FM 455 and McReynolds Road. 6. Consider, Discuss and Act on the Replat of Part of Lot 1, Block A, of O'Dell Addition, and Being 9.23 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located South of the Intersection of FM 455 and McReynolds Road. 7. Conduct A Public Hearing Regarding the Replat of Lot 1, Block A of SBRC Addition, Being A Replat of Part of Lot 1, Block A, of O'Dell Addition, and Adding Part of Y.35 Acres of Tract, Being 2.00 Acres of Tract, Being 2.00 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located North of FM 455 and Approximately 1190 Feet East of the Intersection of FM 455 and McReynolds Road. 8. Consider, Discuss and Act on the Replat of Lot 1, Block A of SBRC Addition, Being A Replat of Part of Lot 1, Block A, of O'Dell Addition, and Adding Part of 22.35 Acres of Tract, Being 2.00 Acres of Tract, Being 2.00 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located North of FM 455 and Approximately 1190 Feet East of the Intersection of FM 455 and McReynolds Road 9. Consider, Discuss and Act on the Final Plat of Lots 1 -16, Block A of Arrowhead Estates Addition, Being 3.504 Acres Situated in the H. Tierwester Survey, Abstract No. 1241, and Generally Located East of Railroad Avenue and Approximately 215 Feet South of the Intersection of Railroad Avenue and Willow Street. 10. Discuss Tax Rate, Take Record Vote on Tax Rate and Schedule Two Public Hearings on Tax Rate and Approve Resolution R #08-11-18 -- Establishing Date, Time and Place for Public Hearings on Budget and Tax Rate. 11. INFORMATION ITEMS: a. Monthly Financial Report -- June 30, 2018 b. Capital Projects Recap — July 30, 2018 c. Update to Atmos Energy Corporation's Conservation and Energy Efficiency Tariff d. Rider GCR — Rate Filing Under Docket No. 10170 Dated July 26, 2018 12. 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). 13. 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:I- at M., and remained posted continuously for&,fi least 2�l hours prior to the scheduled time of said meeting and shall remain posted,*J'dU me,6}tirg0 is adjourned. 1� � � •y � 114 �•, �,r Cheryl Pti.tity Secretary City of Sanger, Texas fi This facility is wheelchair access IY1��o�'essible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458-7930 for further information. 2 CITY OF SANGER, TEXAS MINUTES: CITY COUNCIL SPECIAL WORK SESSION July 9, 2018 — 5:30 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Councilman Bill Boutwell, Councilman Lee Allison, Councilman Allen Chick COUNCIL MEMBERS ABSENT: Councilman David Clark, Councilman Gary Bilyeu The Mayor and three Council Members were present constituting a quorum, STAFF MEMBERS PRESENT: Alina Ciocan, City Manager; Clayton Gray, Finance Director, Cheryl Price, City Secretary. 1. Call Meeting to Order Mayor Muir called the Work Session to order at 5:36 PM on July 9, 2018. 2. Budget Workshop. Alina Ciocan, City Manager summarized noting that two meetings ago she provided a brief overview of the budget, and we did not get to visit on the details of the budget at the last work session on July 2nd. She noted that she covered the timelines at the last meeting and provided them to Council. There are three main funds for operations; the general fund, the enterprise fund and the internal service fund. There are also other main funds and special revenue funds. She summarized revenues. Property tax collections are at 3.2 million and we are ahead of projections, sales tax is at $646,000 and should end right on projection. Building permits year to date are at $212,000 and are expected to exceed projections by year end. Municipal Court fines year to date are at $62,000 and they are expected to end the year at approximately 25% below projections. The number from last presentation in property tax projections has been adjusted. Property taxes were trending at about 15%; and, they are trending about 14% over last year. Estimated revenue is an increase of 9.6% and have rounded it up 10%. The certified tax rolls will be available on July 25th and that is when we will determine the tax rate and the property tax revenues will be calculated. We have updated the charts since the last meeting and we have had a drop in assessed valuations; but, it has been steady for the last three weeks. If nothing changes we are in ok shape, if it drops further, we may have to look at minor adjustments to the budget. Enterprise fund revenues are slightly below projections due to a mild winter. The good news is our consumption is down; and, so is production cost. When we budgeted for the 2018-2019 Fiscal Year we based it on projections that were provided by NewGen, who completed the study a few months ago. Projections for electric revenues have been adjusted to account for realignment of service territory that is expected to occur in October. On Expenditures, there are some significant budget changes. Projected increases in wholesale water costs; we have been provided preliminary estimates based on a letter recently received by Upper Trinity of 1.5% which is less than originally proposed. Internally, we have increased the water system maintenance funds to $100,000 from $70,000 (previous budget year). The wastewater sysl�m maintenance funds were increased to $150,000 from $130,000. The street system maintenance funds were increased to $200,000 from $175,000. We have made a change from the last budget presentation increasing the general fund transfer for capital improvement for street rehabilitation to $600,000; in fiscal year 2017-18 it was budgeted for $460,000, As mentioned at the last budget presentation, we have allocated partial funding for the Electric Department to do a feasibility study; we are going to have some significant IT funding for infrastructure for the Police Department to accommodate for electronic storage, which is estimated at approximately $77,000. We are working with our IT provider to see if they can lower the cost and they are negotiating with a third party so that number may come down a little. Mayor Muir noted that he understands this is for storage of all of the videos from the cars and body cams, etc. There are different retention schedules based on the video types and cases, some may have to be stored for up to 25 years. We have reduced Enterprise Transfers in the electric storm recovery fund. She noted that she has read memos where the goal was to transfer 2% of the revenues into this recovery fund. Because of our tight funds we are proposing to reduce the transfer amount for the fund to 1.58% which will be approximately $39,000 less. Mayor Muir noted that this was agreed upon about 8 to 10 years ago and there was no money in this fund and now the reserves have been built up and he noted that he personally is ok with that cycle because right now we have a fund that we did not have years ago. Ms. Ciocan noted that right now we have $926,000 in the storm recovery fund, so this proposal would still put us at over 1 million dollars. We have eliminated the enterprise transfer to 4A in the amount of $25,000 and the transfer to general fund in the amount of $100,000 and this is because of a tight budget for enterprise fund; and, trying to balance it. Another significant budget change is we allocated $75,000 for engineering services. Councilman Boutwell asked if we would be bringing on a City Engineer. There was brief discussion regarding this and Councilman Allison noted the expense of bringing on a full-time engineer, and noted he was not saying whether we should or should not hire one, just discussing the pros and cons. Mayor Muir noted that we are going to see how it plays out and that staff has been researching the feasibility of hiring an in-house Engineer. We have also increased Development Services budget by $50,000 both on the revenue; and, expenditure sides for third party reviews. Basically, the plan is to process the development plans and charge the applicant; and, Council will see an ordinance at the next meeting which spells out the details. Ms. Ciocan noted the on -going Capital Projects: the McReynolds Road reconstruction and the Wastewater Treatment Plant rehabilitation. Upcoming Capital Projects are the FM 455 widening project and we have tried to estimate the engineering costs and are putting a time line together. Councilman Allison brought about some brief discussion regarding the engineering details and what the costs and processes could be; along with, what the city's responsibilities and TxDOT's responsibilities would be. It was noted that staff has been doing research regarding FM 455 that may possibly help with some of the cost if we can find the information we need. Councilman Allision noted it was good we are looking ahead. With FM 455 construction in mind, we have to look at the reconstruction of Plum Street as an alternate for traffic during construction. In looking at past information, it looks like Plum Street was proposed from 5tn to 10tl street and we are looking at embarking on the construction and engineering of Plum Street for the relocation of utilities, this fiscal year we will get the engineering done and are getting updated estimates right now and that is in the capital projects. On the outflow pipeline project we are working on also getting estimates and the 4 engineering plans are 90% complete but as far as going for construction we are looking at finalizing that timetable as well. The painting of the Acker Tower has been deferred from this fiscal year and will be in the budget again and hopefully we will get to it in the 18-19 budget year. The Railroad Lift Station formerly known as Cowling Road Lift Station is in the capital projects to purchase easements this year. At some point, we are going to have to look at buildinglimproving Marion Road and Bolivar Street; and, we have a lot of projects that have been identified in the updated CIP plan and have been prioritized based on need. On personnel changes, we have implemented the pay plan that was approved this fiscal year which basically increased wages in all departments. We are proposing one (1) additional firefighter position, along with pursuing the Safer Grant to add three (3) positions. We are proposing a 3% merit increase for staff. The city's TMRS rate increased from 7.93% to 8.05%. General Fund proposals are the same numbers as what was presented in the packets. We have modified Police and Fire budgets and are including some equipment that was not part of this fiscal year. In Development Services you will see in increased budget to account for the Planner hired this year and to include the 3rd party engineering fees for subdivision reviews. She provided slides on the proposed Enterprise Fund and Internal Service Fund. New equipment requests included next year are: Police - two (2) patrol vehicles, five (5) Tasers and the additional IT storage; Fire - has a requested some additional equipment as well; Parks - completing Phase 11 of the irrigation controls and sidewalks at the downtown park; Water - Painting the water tower that has been deferred from this current year to next fiscal year; Finance — A utility payment kiosk that was deferred from this current year. Councilman Allision asked if we defer the projects do we allow for increases in cost for items such as the painting of the water tower. She noted that she has been informed that the quote on the Water Tower painting is still a valid quote at $104,000. On 4A, we actually had in this budget year to update our Comprehensive Land Use Plan and have increased the amount from $35,000 to $45,000. As mentioned earlier we have eliminated the transfer from the Enterprise Fund of $25,000 to 4A. For 4B there is an allocated $50,000 for Community Grant Projects. As Council may recall the guidelines for the program were recently approved. These projects will be approved on a case by case basis. They have also allocated $15,000 for master planning phase II of Porter Park on the other side of the highway. Councilman Boutwell noted he thought that we did some preliminary engineering on the Porter Park Project about a year or so ago. City Manager Alina Ciocan noted that we did do preliminary work and are looking at updating that and master planning in phases because we cannot afford to do it all at the same time. The board requested to see some options. We are also pursuing a grant for a trail system and we have not heard whether we received it yet this year. They wanted to start with the trails and would like to get the park going. On the horizon, we are looking at additional staffing and additional equipment and vehicles for new staff. She summarized the big capital projects that are looming; utility relocation for FM 455; reconstruction of Plum Street; and, construction of the outflow pipeline. We will be looking at a new ladder truck for fire; a new fire station; and, a new library. There are a lot of big projects ahead of us. Along with that we will be continuing to maintain and address current needs for the community as far as streets, water and wastewater system maintenance. Councilman Boutwell asked how near on the horizon we expected some of those things, such as the new ladder fire truck. Brief discussion ensued. Councilman Allison brought up street improvements and he noted the importance of quality inspections. There was discussion regarding 5 property taxes and Mayor Muir noted that if the School District gets the Bond package pushed through, the property taxes may go up; and, most likely it won't be because of the City. He noted that we do need to be supportive because the school district needs it. We have always tried to work within our budget and our bonding capacity. There was additional discussion regarding the road improvements. It was also noted that in the future we need to think about the utilities for the 1-35 Extension. Councilman Chick noted that it sounds like staff has a good grasp on the budget and the Council will try to give as much direction or guidance as they can. He noted to Alina Ciocan, City Manager that personnel seemed to be the biggest challenge and made a compliment that she is doing a good job and thanked her for the information tonight. Alina Ciocan, City Manager noted on the original budget timeline there would be another meeting on the 16th and since we had discussions tonight we will take it off of the calendar if Council is ok with that. Councilman Boutwell complimented staff that this was a big task and the City Manager and staff deserve compliments on the effort that was put into it and the adjustments that have been made. Down the road as we keep growing he noted at some point in the future we need to look at the contracting such as the mowing and do it in house, instead of contracting out. Staff noted that we will take a look at it and see if there is a more economical way to do the contracting and do what is best for the city. Councilman Boutwell asked if the City has code enforcement. Ms. Ciocan noted that Ronald Kinney in the Police Department is the Code Enforcement Officer who enforces all of the codes. It was noted his concern was regarding dilapidated buildings and it was noted that dilapidated building would be taken care of through Development Services. It was noted that dealing with a property maintenance code takes a lot of staff and time. Mayor Muir noted that there is quite a bit of rehab going on the city and this will help the property tax valuations and the appearance of the city. 3. Adjourn. There being no further business, Mayor Muir adjourned the Work Session at 6.33 PM. 11 A CITY OF SANGER, TEXAS MINUTES: CITY COUNCIL WORK SESSION July 16, 2018 -- 6:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Councilman Bill Boutwell, Councilman Lee Allison, Councilman Allen Chick Councilman David Clark COUNCIL MEMBERS ABSENT: Councilman Gary Bilyeu The Mayor and four Council Members were present constituting a quorum. STAFF MEMBERS PRESENT: Alina Ciocan, City Manager Clayton Gray, Finance Director, Cheryl Price, City Secretary, I. Call Meeting to Order Mayor Muir called the Work Session to order at 6:02 PM on July 16, 2018. 2. Presentation on Potential Annexation of Property Located at the South East Corner of FM 2164 and FM 455. Planner Muzaib Ruiz advised the applicant is present at the meeting and would like to make the introduction. Mayor Muir noted that Councilman Lee Allison recused himself from the room because his engineering firm represents the applicant. Engineer Shafer Harris of Allison Engineering was recognized to make the introduction and provided handouts to the Council. He noted that at the last City Council Meeting they were requested to go back and make a plan and come back with more details. He summarized the vision for the property. He noted that it is mainly divided into three lots. On Lot 1 there is an existing 50 x 50 foam insulation business which his client is currently operating. On Lot 2, they envision, with the proximity of the lake, that it would be advantageous to serve the lake visitors with a boat storage facility. He noted, the applicant has a large boat and it is hard to find a place to store it. For Lot 3, they are hoping to open it up for a commercial site for someone to come in and develop. Maybe a quick trip type service store, restaurant, car wash type facility. He will be getting two entrances from TxDOT — one on FM 2164 and one on FM 455 and also will have a private 24-foot-wide concrete drive. Possibly it will be widened in the future to a 46-foot drive. The property will be serviced by Green Springs Water Supply and they do not provide fire protection level of service. For his buildings they would not be sprinkled and for the commercial buildings they would just have to go by code. The sewer would be onsite septic and there is plenty of acreage for that service. As far as phasing, he is hoping to continue his business as is, as a means of economic venture and quickly put in the road, and then put in the boat storage and leaving Lot 3 for development as developers come in. He noted there are some other items that will be flushed out with staff. Such as when does he need to bring his site with the existing business up to code and into compliance, i.e. paved parking, etc. They are hoping for a 3-yea7to 5-year scenario. The question of the boat storage being paved or gravel was addressed. They are looking at a heavy gravel, with a six -inches on compacted sub base and some sort of stipulation on when they would have to pave that area. He noted they have met with staff regarding the process of annexation and are proposing to bring it in as Business District 2 (B-2) zoning. He noted that they would like to develop it in a Planned Development. Councilman Boutwell asked when they are planning to upgrade the site to code compliance. Mr. Harris noted that as they are annexed into the city they would ask for the time period which they would have for compliance. Mayor Muir shared his opinion and noted that the primary issue is to get the business compliant and in a jurisdiction that is going to be business friendly and help him grow. Mayor Muir noted that is to zone it in a Planned Development. Initially take in Lot 1 and let everything else come in under Agricultural leaving the other property as a blank canvas. That possibly, it may not need to be storage in the future. When they are ready to take phase 2 on, down the road, we can look at what is needed at that point. Councilman Chick asked what the burning purpose is. Mayor Muir noted that he there are some zoning issues and the would have to go in front of Lake Ray Roberts to get approval to have his existing business. Mr. Hendricks was recognized and stated that he had built in the County before and did not realize that Lake Ray Roberts had its own Planning and Zoning Board and he went to pull permits for his business and it was not the right permit. In the process of pulling the wrong permit it made some people upset and he does not feel he would get the same open-door policy he gets with Sanger. As of right now he does not have any options and they would like him to start over and they will not give him the zoning to have the business. It is built to code as far as the County goes. Ray Roberts wants it to be zoned commercial as soon as possible and they are not willing to do that. He noted that if they zoned it commercial that does not mean he will get the permits he needs to continue his business. Mayor Muir noted that the benefits to us would be control of the hard corner and also to see it develop into something. There was discussion as to what the property could hold with the prime location for the future. There was discussion as to the property being boat storage for such a prime piece of property. City Manager Alina Ciocan noted that staff could assist with working up a Planned Development with specific commercial uses, etc. Mayor Muir noted that the Council is probably going to be open to doing the annexation with a Planned Development Zoning but not just straight commercial zoning. There was extensive discussion regarding the zoning. Councilman Boutwell noted that it is important for the future development of the site that they need to have a water source for fire suppression. Councilman Clark noted for the record that he did not have heartburn regarding the boat storage. He stated that he felt the applicant is a smart businessman and if something else comes along that he will probably do something better. He noted he did not have any problem with the annexation and helping him with the firestorm he seems to be in. Mr. Harris summarized what he believed he was hearing from the Council. That the city is not looking for another boat storage in the area, long term. The SUP option would be a midterm use. He noted that the City does not have the infrastructure in place that would currently support a hotel or restaurant on that corner at this time. Mayor Muir noted that to get consensus, they need to figure out what they would like to do and draw it up with the energy tech portion and come back for zoning on the rest of the property. He noted it would go to Planning and Zoning and to the Council. Councilman Chick reinterated that if the boat storage was on a side road he would not mind but this is a prime visible location. Dotting the whole FM 455 with boat storage does not do any good 8 for the city. It does good for the owner getting the rental fee. He noted he would like to see it be beneficial for the area and not just the developer. Councilman Boutwell noted there may be several upscale homes being built and they may not be happy with the boat storage facility. There was brief discussion regarding the development of the property. Mr. Hendricks noted concern regarding the driveway and was told that the feeder driveway (farm drive) would go away after the property was zoned. It was noted that he would have to go to TxDOT and ask that question. Mr. Harris asked about the items that would be necessary regarding bringing the property up to compliance on the Energy Tech site and if they would be allowed some time to come into compliance. Mayor Muir suggested that could be written in black and white in the PD and there was a general consensus that this it could be amenable by the council members. 3. Presentation by Developer on Proposed Public Improvement District (PID) for the Lakes at Lane Ranch Development. Mr. Ed McBirney was recognized and advised that they are presenting a Public Improvement District (PID) development for The Lakes at Lane Ranch. They have brought several people with them Homeyer Engineering, O'Brien Architects, TBG Partners — the land planning consultant, T. Wilson and Associates for the PID and FMSbonds Inc, for the bonds and Leadership Traffic Services representing the traffic study. He introduced Jennifer Butler to make the presentation. She summarized that they are proposing a new and improved 350-acre mixed use commercial and residential mixed -use community. She presented renderings noting there is 250,000 square feet of commercial office retail (medical, restaurants). The commercial being on the northwest part with a micro -hospital and medical office buildings, there will be restaurants overlooking the lake. There is a market with a grocer and the strip retail neighborhood, commercial providers. The silos and promenade with a barn, a farmer's market and splash pad. The northwestern part of the community is boat and RV storage. There is a senior living component with senior living patio homes which are assisted. Single family housing development with catch and release ponds, 2.5 acres of fully lit bike trails and lit dog park walking trails. The first phase of the project is the commercial aspect. The website is www.thelakesatianeranch.com where there is further detail. They want to make this happen through a Public Improvement District and introduced T. Wilson and Associates to present the information on the PID and the time frame when everything would come into fruition with the Council guidance. Mr. Kirk Wilson was recognized and noted that at the last work session the Council was briefed by the City's financial adviser on two tools that are available to cities that are being used throughout the metroplex and the state, one being the Public Improvement District (PID) and the other being the Tax Increment Reinvestment Zone (TIRZ). These types of tools are used on this type of project, as large as it is, a large master planned community, which will be built out over a number of years. What they would like to do is over the next 60 to 90 days is negotiate a development agreement with the city that would include all of the components of what they will be building, how they will be building them; and, also the tools they would use developing the property. As discussed at the last work session the PID would be created just over their land area. All of the landowners in the public improvement district would be consenting to this improvement district. This would be a zone that would be entirely in the city boundary and the development agreement that would be negotiated would set out the terms that would 9 be levied on the property. In that particular discussion and dialogue the rate of taxation or assessment within the area will be studied and the city will make sure that it is appropriate for that particular land area. They will have to make sure that the level of assessment is appropriate for them to be able to sell property within the boundaries through the builders and the commercial properties as well. He noted that at the last meeting Councilmember Bilyeu asked what they are building and how will they get it done. He stated that this could be part of the dialogue and they can figure out what the items are. There are things that the developer needs done and they will be discussing those too. What they would like to do is have the City Council at the next meeting to approve a professional services reimbursement agreement that the City's financial mentioned last week. That agreement with Council approval would allow the developer to put a deposit up with the city and with that deposit the city would pay the professionals necessary so that the city is not out any funds during the negotiation process. As the professional's bill and the escrow is depleted the developer will then pay bills on a monthly basis through invoice. The people paid on the city side would be the financial advisor, the attorneys, or other consultants that the city chooses to bring in. On the developer side they would have obviously have their attorneys, consultants and through that process, this is something that cities do throughout the state on a regular basis. He noted he would answer any questions. Councilman Boutwell asked how many PID's T. Wilson has been involved with and were they all successful. Mr. Wilson stated 60 to 70; and, when you say "all successful" you have to talk about how the process works. He noted a public improvement district is created and then the next step is a levy is put in place and then from a levy perhaps bonds or issued or payments are made and the developer is made whole over a longer period of time. Some of the projects he has worked on have resulted in bonds being issued and noted that it was in Trophy Club with a project known as The Highlands. He mentioned other PIN he was involved with, noting some are large and some are small, and when you talk about the success of a PID, the answer to that is no. The only one that is having financial problems right now is in Galveston. Councilman Boutwell stated that when he said successful he clarified that he wanted to know how many strenuous tasks they had to complete and ran smoothly with no legal battles, etc. Mr. Wilson stated he could not name one where there were any legal problems. Councilman Boutwell noted that they said it takes 50% of the landowners and asked how many landowners there are involved with the development of the property. Their approach is 100% of the property owners. There will be two basic entities the developer and the other parcels are subsidiaries of Lane Ranch. There are only two property owners involved. Councilman Allison asked for clarification regarding the agreement he is planning on bringing to the next Council meeting. That it is basically going to be a participation agreement to put monies aside from $50,000 to $100,000 for the city's expenses. After that there would actually be preparation of the actual developer's agreement itself. In that developer's agreement it would not have the final answers but would assess items such as the service area impact analysis. What is the impact on our water, wastewater, drainage and transportation systems, as well as a zoning package so we can get all of the zoning in place up front and maybe some kind of phasing so we can see that the amenities come sooner instead of later. Some idea from the developer where he plans on starting and bringing things in. Mr. Wilson noted that Councilman Allison touched all of the relevant points. They will be delving into every issue the city thinks is relevant to the project; and, they of course want their points addressed. They will go through the process and hopefully be successful 10 in bringing back a development agreement that the City Council will approve. Councilman Boutwell noted that he was told they have done an impact study. Mr. McBirney was recognized to answer the question and stated they have completing a traffic study and also doing a study on the water lines and the sewer. Everything related to Lane Ranch that the PID requirements ask for. All of those issues are being addressed. Councilman Boutwell asked if this would be Mr. McBirney's first PID. Mr. McBirney stated that it is his first one. Mr. McBirney has not track record with PIDs'. Mayor Muir noted that the initial agreement to proceed further needs to be material enough that we can engage appropriate representation. Councilman Allision said $50,000 to $100,000 and we need to make sure that is adequate before we even go forward. He noted that things that he sees are the RV sites and ultimately, we have to have some of those services and noted that he did not feel that the open-air market is the highest and best use. To the water and infrastructure, Bolivar Water has the CCN and it may have to be acquired somehow. It was noted that half of the property is the city's CCN and half Bolivar Water. He noted he has met with the school regarding school acreage. He noted firehouses, etc., all need to be on the wish list and that they have an obligation to include take care of thier partners in the community. Mr. McBirney noted that they would address everything and that he is having a difficult time with Bolivar Water, they are not a seller at this time. There are some legal ramifications they can explore as far as decertification. There was discussion regarding the problems with splitting of the water service area, that there would be areas where the water would be served by Bolivar Water and the sewer by the city of Sanger. There was brief discussion regarding the roads and impact on traffic. Mr. McBirney noted that it would take at least 60 days for the traffic study to be completed. Mayor Muir asked Ted Christensen the City's financial advisor who was present, if the Council has been asking all of the right questions. Mr. Christensen advised that the Council is asking the right questions; however, the developer is being a little optimistic to have a professional services agreement ready by the next meeting. He would need time to review it and this would not happen by the next meeting. Mr. Christensen noted that the developer needed to send him a draft of what they are proposing so he can review it with the attorneys and let them know what would be appropriate. Mr. Wilson noted that they would put together something very simple that the developer would pay within 30 days. Mr. McBirney noted that there are a lot of things that need to be addressed and what they are asking is that it be done all at one time. It was noted that it took 9 months to get the agreement done last time. As far as the professional services agreement Mr. Wilson stated he could send a copy tomorrow and the City could work with it. 4. Overview of Regular Items on the Agenda. No items. 5. Adjourn. There being no further business, Mayor Muir adjourned the Work Session at 7:04 PM. 11 CITY OF SANGER, TEXAS MINUTES: REGULAR CITY COUNCIL MEETING July 16, 2018 — 7.00 PM. 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Councilman Lee Allison, Councilman David Clark, Councilman Bill Boutwell, Councilman Allen Chick COUNCIL MEMBERS ABSENT: Councilman Gary Bilyeu The Mayor and four (4) Council Members were present constituting a quorum. STAFF MEMBERS PRESENT: Alina Ciocan, City Manager; Cheryl Price, City Secretary; Clayton Gray, Finance Director, Ramie Hammonds, Director of Community Development; Muzaib Riaz, Planner. 1. Call Meeting to Order, Invocation, Pledge of Allegiance. The Regular City Council Meeting was called to order by Mayor Muir on Monday, July 16, 2018 at 7:14 PM. The Invocation was given by Councilman Allison. The Pledge of Allegiance was led by Councilman Clark. 2. CITIZEN 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). No citizens approached the podium who wished to speak on items not on the agenda. 3. CONSENT AGENDA: a) Approval of Minutes: 1. City Council Work Session Meeting, July 2, 2018 2. City Council Regular Meeting, July 2, 2018 b) Disbursements. c) Approve appointing the following citizens to open board positions for a two- year term: Library Board — Amanda Ford 4A Board — Victor Gann 413 Board -- Carrie Bilyeu Councilman Boutwell made a motion to approve the Consent Agenda as presented. Councilman Clark had a couple of questions regarding disbursements. He asked how 12 the City purchased vehicles and staff noted it was through the Buy Board. He asked who Belcheff was and staff noted it was the third -party engineer that does civil plan reviews for the city. The motion was seconded by Councilman Clark. The motion to approve carried unanimously with a 4-0 vote, Councilman Bilyeu absent. 4. Consider Any Items Removed from Consent Agenda. None. REGULAR AGENDA 5. Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award. City Manager Alina Ciocan proudly announced that the City has received a Distinguished Budget Presentation Award for the Fiscal year 2017-18 from the Government Finance Officer Association (GFOA). Also, Clayton Gray, Finance Director individually received a Certificate of Recognition for Budget Preparation. The Mayor and Council congratulated Clayton Gray and expressed appreciation to staff for a job well done through this transition period. A photo was taken of the awards with the Mayor, Council and Finance Director. 6. Conduct a Public Hearing Concerning a Request for Approval of Alternative Exterior Building Materials and/or Design for a Proposed Commercial Building Located at 600 N. Stemmons Freeway. Director of Development Services Ramie Hammonds summarized the request for the public hearing. She advised this is the site where the Holiday Inn Express is proposed to be built. The applicant is proposing to use EIFS in place of stucco for a masonry requirement as an alternative building material. Our ordinance does require that anything built within 250 feet of 1-35 be 100 percent masonry. Mayor Muir opened the public hearing at 7:21 PM and solicited anyone wishing to speak on this item. There being no one who approached the podium, the public hearing was closed at 7:22 PM. 7. Consider, Discuss, and Act on a Request for Approval of Alternative Exterior Building Materials and/or Design for a Proposed Commercial Building Located at 600 N. Stemmons Freeway. Dev Surati, the applicant for the Hotel site was recognized. He stated he and his father -in-law have built several hotels and they look at stucco as old school and EIFS as new school. He stated they like to use EIFS because it gives them a higher "R" value, it is easier to repair, you don't have to repaint it as often, it is not as heavy and it is flexible. When stucco gets hot it permeates the heat through the concrete and moisture can be an issue. Overall, it is a better product. Councilman Boutwell asked what exactly EIFS is, how it is done. Mr. Surati explained that they start with the plywood and on top of that they glue foam for "R" value and on top of that they put a mesh and a scratch -coat of cement and on top of that is where the EIFS goes which is a synthetic stucco which is polymers. It looks identical to stucco. It was noted there is a picture in the council packets. Staff noted that Taco Bell is also an EIFS facade. Councilman Allison noted that he did a little research on EIFS and noted the problems with EIFS were either poor design or poor construction. He noted there is a company that does moisture intrusion analysis specifically for EIFS. He explained what he learned in his research on the 13 subject and noted if we have sufficient coverage and inspections of the material it should not be a problem. He stated he did not know how comfortable staff is with this and if they would want to bring someone in for inspections. Director of Development Services Ramie Hammonds advised that if staff has concerns can require third party inspections and noted that our inspector has inspected EIFS before. If an expert opinion is wanted we could certainly do that. Mr. Surati noted that EIFS is more flexible than stucco. He also noted that they have several inspections; one from the city, IHG inspects and the banks third party inspection company on top of two other companies that come and inspect their building as well. There was additional minor discussion regarding the inspections. Councilman Allision noted that it sounded like staff is familiar with the product and if all inspections are made he did have a problem with it. Councilman Chick asked how many square feet the building was going to be. Mr. Surati stated 48,000 square feet. Councilman Clark noted the rendering of the facility and asked if the drawing was what it was going to look like. Mr. Surati stated it was exactly what it would look like. Mayor Muir suggested contingencies that if the alternative material is used that it conform with the visual and structural requirements and be attached to the approval. Councilman Clark asked how long EIFS has been out and Mr. Surati stated since the sixties. There was additional discussion regarding Taco Bell and it being the first building in Sanger with EIFS and it went before Council. Councilman Allison noted that most of the problems were between the sixties to the eighties, and most of the problems were just bad construction. Mr. Surati noted whether you do EFIS or stucco, it had to be done right. A motion was made by Councilman Boutwell to approve the alternative exterior building materials and/or design for the proposed commercial building located at 600 N. Stemmons Freeway contingent on sufficient inspection to insure structural integrity of the EFIS and conformity with all of the visual renderings as presented in the agenda packets. The motion was seconded by Chick. There was additional discussion on EFIS and it was noted that all Dairy Queens are now constructed with EFIS and it is becoming a more preferred material than stucco. The motion to approve carried unanimously with a 4-0 vote, Councilman Bilyeu absent. & Consider, Discuss and Possibly Approve Issuing a Request for Proposal (RFP) for Solid Waste and Recycling Services. Finance Director Clayton Gray summarized the Request for Proposal (RFP) for Solid Waste and Recycling Services. He noted the contract with our current provider is up on December 31 st of this year and staff is proposing an RFP to go out for services. The current provider Waste Connections has been with the city for 20 years. The current contract that is expiring was from 2014-2018. The rates that we have right now went into effect February 1 st of this year. Staff (Alina Ciocan, Cheryl Price, Clayton Gray) met with Waste Connections on June 14th and they came and met with Council on June 18th and made a presentation. In early June two other providers contacted the City Manager and wanted to meet which were Community Waste Disposal CWD and Frontier Waste Solutions. All three providers asked if we were issuing an RFP. There was discussion during the meetings regarding going to once a week pick up. Mr. Gray noted he did research and within a 30-mile radius there were 35 cities and out of the 35 cities, 31 of them have once a week residential collection. Only four cities still do twice a week collection other than Sanger. Outside of Denton and Gainesville, who do their own collection, there are five providers who provide for all of the rest of the collection. One of the providers is Sanitation Solutions and they only do one city, which leaves four providers for the area. He mentioned the recycling program and to what extent staff 14 has been proactively addressing the issue to improve the problems with the contamination of the recycling which recently has become an issue. Mayor Muir noted that Waste Connections told the Council that every city out there has the same problems, that it is not really just a Sanger issue. Staff would like to issue an RFP for services and would like to ask for pricing for once a week and for twice a week service. The proposal would ask for all of the same services we have right now. As far as rating and ranking the proposal, staff is looking at qualification criteria for the services; what is the level of service they are going to provide, does it match what we need; qualifications, their experience, references, reputation, financial stability; and, financial consideration -- what is the impact to the consumer and what their bill is going to be and what is the consideration to the city and community. As an example, he noted that Waste Connections has helped the city and community out with some items such as the annual trash off and other such items; and, provided the services at no charge. Mayor Muir asked if we could be specific as to what we are asking for. Mr. Gray noted that our current contract does have specific language and staff is looking at including specific language in the RFP. There was brief discussion regarding bulk pick up and Waste Connections has done a good job at picking up the bulk. The current contract does not limit the amount. Councilman Allison noted he did not want to take advantage of a provider either. He also asked if it would have to be awarded to the lowest bidder. Mr. Gray stated that it did not and would be rated on all of the criteria he mentioned above. The RFP submittals could be rated by staff and council as well. The final factors would be charted and brought before Council for a final vote. Councilman Chick asked if we are required to put out an RFP. It was noted that we are not required to put out an RFP. City Manager Alina Ciocan noted that we have had the contract for 20 years and it may be a good idea to see what is out there on the market. Councilman Boutweil noted that after 20 years it should be looked at. Mayor Muir noted to Waste Connection's credit, they have done a good job through all these years. It was noted that we may do some separate outsourcing for brush pick up also because we have a hard time keeping up with it at certain times of the year. Brush collection will not be included in the RFP. Councilman Clark asked if there would there be a line item as to adding a second cart and what the cost would be. He also noted that a problem with only one pick up per week, there may a be a problem with trucks running overweight. There will be an additional cost for an extra cart and the cost will be listed. This request is for Council to approve for staff to go out for RFP. A motion was made by Councilman Boutwell to approve issuing a Request for Proposal (RFP) for Solid Waste and Recycling Services. The motion was seconded by Councilman Chick. The motion carried unanimously with at 4-0 vote, Councilman Bilyeu absent. 9. Consider, Discuss and Possibly Take Action on Ordinance #07-20-18 — Amending Chapter 10 Subdivision Regulation, Exhibit A Subdivision Ordinance, Section 7 Filing Fees and Charges. Providing for a Repeal, Severability Clause, Penalty; and, Effective Date. ORDINANCE # 07-20-18 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING CHAPTER 10 "SUBDIVISION REGULATION" OF THE CODE OF ORDINANCES, EXHIBIT A "SUBDIVISION ORDINANCE" BY AMENDING SECTION 7 "FILING FEES AND CHARGES"; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A 15 SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE IN ACCORDANCE WITH SECTION 1.109 OF THE CODE OF ORDINANCE FOR VIOLATIONS; AND PROVIDING FOR AN EFFECTIVE DATE Director of Development Services, Ramie Hammonds summarized that the Ordinance is to add or amend fees where the city has been absorbing the costs. The following chart reflects the research done by staff which shows what other cities around us are doing; as well as, the fee(s) the city currently collects; and, the proposed fee(s). She noted that we are looking at Conveyance Plat fees of $200 + 3.00 per lot. This is in line with what other cities are doing. Some of them may be a lesser fee but, more per lot, it balances out. For a Plat Vacation we are looking at a flat $200 fee. For a plat filing fee we are looking at $100 which will cover the filing fee. Public Notification fee of $100 to cover the advertising fees. There are two other fees, the Construction Plan Review and an a) 1 % of the total public improvement construction cost, or b) 100% of all 3rd party review cost + 5% administrative fee (min $150) $3,000 deposit. She noted that staff was concerned with the way this is worded and came up with some different language, instead of just stating "or" state the following for "b) In the event that 3rd party review is utilized, the applicant shall be charged 100% of all 3rd party review cost plus an administrative fee of 5% of the total cost of the 3rd party review (minimum $150.00)." She noted this wording was not in the current ordinance and it could be changed and gave a few options. Either way it takes the question out of it being decided by the developer. Also, this was written so if we ever do have an engineer on staff we could charge the 1 %. She noted that there is also a requirement for a $3,000 deposit required at the time of plan submittal and if the cost exceeds the $3,000 the remaining balance would be paid at the time of plan approval and if the cost is less than the $3,000 the amount will be issued at the time of plan approval. This would allow for the city to pay for the review of the plans. She also noted that there is a Public Improvement Construction Inspection fee. She noted that this was for Public Improvements which include water, wastewater, streets, drainage. She noted we are in line with what other cities are charging, there are some lower, some the same as the proposed fee and two that are at 5%. Councilman Allision said that one thing that is supposed to be included in that fee is the city's cost to bring in a laboratory to run tests. He noted that a lot of the cities have quit doing the tests and are requiring the developer to do the testing and that is something that he felt we should be considerate of. He also noted that inspectors are available eight hours a day, five days a week, and it is very common to charge for weekend inspections. On the engineering fee the 1 % he felt was very high -- the average infrastructure per lot is $20,000 and 1 % is $200 so for say, Sable Creek 75 lots that is $15,000 for a review fee. Staff noted when we look at that 1 % is we are looking at recouping costs that we are out which would not only be the salary of the engineer, but also his benefits, the equipment necessary to do his job, the building, etc. There was discussion regarding the 1% fee and Ramie Hammonds noted that it would also cover any legal issues or specialized 31d party engineering type items that come up. That it seems to be a standard with several other cities. Mayor Muir noted he would like to see it adopted and we can always come back and adjust it. Councilman Allison noted if he had a choice he would pick the consultant review every time and he noted he does not have a problem as long as we go forward thinking about it. Councilman Chick noted he agreed with the Mayor and to come back and adjust it in the future but we do want our expenses covered. It was noted that the Council liked the wording for Construction Plan Review that, "The appropriate method of determining the civil plan review fee will be decided by staff." Councilman Clark asked about the various plat fees and it was 16 noted that there have not been any conveyances of plat and only one vacated plat in recent times. A motion was made by Councilman Allision to approve Ordinance #07-20-18 — amending Chapter 10 Subdivision Regulation, Exhibit A Subdivision Ordinance, Section 7 Filing Fees and Charges. Providing for a Repeal, Severability Clause, Penalty, and, Effective Date, with the adjustment to the Construction Plan Review section that the appropriate method of determining the civil plan review fee will be decided by staff. The motion was seconded by Councilman Boutwell. The motion to approve carried unanimously with a 4-0 vote, Councilman Bilyeu absent. 10. Consider, Discuss and Acton Ordinance #07-21-18 —Amending Ordinance #09- 29-17, Which Will Amend the Budget for the 2017-2018 Fiscal Year and Authorizing Amended Expenditures as Provided. ORDINANCE #07-21-18 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, (BUDGET AMENDMENT 1) AMENDING ORDINANCE #09-29-17, WHICH WILL AMEND THE BUDGET FOR THE 2017-18 FISCAL YEAR AND AUTHORIZING AMENDED EXPENDITURES AS PROVIDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR PUBLICATION; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Muir noted for the record that Councilman Allision recused himself from the meeting because his engineering company has done work on the Willowood project. City ManagerAlina Ciocan noted thatthis budget amendment is driven bythe Willowood Development coming online this year. The last time we had a development of this size was about 13 years ago with the Quail Run Subdivision. Since it is a brand-new development that is completely in our CCN District for Electric, the proposed budget is for the amount needed to extend the city's electric system into the Willowood development. This is just for the cost of expenses that the city will have. She noted that moving forward, and looking into the future, in the budget for Fiscal Year 18-19 we are including the cost for known future Development . If any additional developments come in that we are not aware of, we may have to do budget amendments for them. This transfer will be made from fund balance so we are not tapping into reserves. A motion was made by Councilman Boutwell to approve Ordinance #07-21-18 — Amending Ordinance #09-29-17, which will amend the budget for the 2017-2018 Fiscal Year and authorizing amended expenditures as provided. The motion was seconded by Councilman Clark. The motion to approve carried unanimously with a 3-0 vote, Councilman Allison did not vote, he recused himself from the meeting, Councilman Bilyeu absent. 11. INFORMATION ITEMS; a. Atmos Energy Rider GCR -- Rate Filing under Docket No. 10170. 12. 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 17 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). Councilman Allison noted he would like to see us update our zoning ordinance. Specifically, the Business and Industrial District Zoning Districts. He noted there were also a lot of °S" Specific Use Permits allowed in the tables and he did not feel that the zoning lines up with what our vision is for the types of zoning in the tables. Alina Ciocan noted that in next years budget there is a proposal for an update of the Comprehensive Land Use Plan and Future Land Use Map. This process will include everyone, the City Council, Planning and Zoning, 4A, 413, the Chamber, and citizens. 13. ADJOURN. There being no further business Mayor Muir adjourned the meeting at 8:19 PM. We BANGER * T E X A S COUNCIL AGENDA ITEM AGENDA TYPE ❑ Regular ❑ Special ® Consent Reviewed by ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Finance Reviewed by Legal ❑ Yes ® Not Applicable COUNCIL MEETING DATE: SUBMITTED BY: August 6, 2018 Cheryl Price, City Secretary City Manager Reviewed/Approval Initials Date D� l ACTION REQUESTED: []ORDINANCE ❑ RESOLUTION ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS ® OTHER EXPLAIN: APPOINT EXISTING BOARD MEMBERS AGENDA CAPTION Approve Re -appointing the Following Existing Board Member For A Two -Year Term 2018-2020: Library Board -- Beth Avery FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS []OPERATING EXPENSE []REVENUE ❑CIP []BUDGETED ❑NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUNDISUMMARY OF ITEM Beth Avery has been on the Library Board since 2014. Her term will be for two -years. Library Board members may be reappointed up to three (3) successive terms for a total of six (6) years. STAFF OPTIONS & RECOMMENDATION NIA List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, • None Commissions or Other Agencies: NIA 47 BANGER *TEXAS COUNCIL AGENDA ITEM AGENDA TYPE ❑ Regular ❑ Special ® Consent Reviewed by ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Finance Reviewed by Legal ❑Yes Not Applicable COUNCIL MEETING DATE: SUBMITTED BY: August 6, 2018 Cheryl Price, City Secretary City Manager Reviewed/Approval Initials Date IWIUM ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION ® APPROVAL ❑ CHANGE ORDER ® AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS ❑ OTHER EXPLAIN: AGENDA CAPTION Approve Interlocal Cooperation Agreement for Tax Collection Between Denton County, Texas and the City of Sanger, Texas. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS ❑OPERATING EXPENSE [:]REVENUE ❑CIP []BUDGETED -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUNDISUMMARY OF ITEM This is the annual Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger. This contract allows Denton County to act as tax assessor and collector for the City of Sanger. The Effective Date of the Contract is for October 1, 2018 through September 30, 2019. STAFF OPTIONS & RECOMMENDATION NIA List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, • Interlocal Cooperation Agreement for Tax Collection Between Denton County, Commissions or Other Agencies: NIA Texas and Sanger Texas THE STATE OF TEXAS § COUNTY OF DENTON § INTL'RLOCAL COOPERATION AGREEMENT FOR TAX COLLECTION BETWEEN DENTON COUNTY, TEXAS, AND THE CITY OF SANGER, TEXAS THIS AGREEMENT is made and entered into this b 1st day of OCLO Cr 2018, by and between DENTON COUNTY'', a political subdivision of the State of Texas, hereinafter referred to as "COUNTY," and, the City/Town of Sanger Denton County, Texas, also a political subdivision of the State of Texas, hereinafter referred to as "MUNICIPALITY." WHEREAS, COUNTY and MUNICIPALITY mutually desire to be subject to the provisions of V.T.C.A, Government Code, Chapter 791, the Interlocal Cooperation Act, and V.T.C.A., Tax Code, Section 6.24 and 25.17 and; WHEREAS, MUNICIPALITY has the authority to contract with the COUNTY for the COUNTY to act as tax assessor and collector for MUNICIPALITY and COUNTY has the authority to so act; NOW THEREFORE, COUNTY and MUNICIPALITY, for and in consideration of the inutual promises, covenants, and agreements herein contained, do agree as follows: 1 of 14 2618-20191NTERL.00AL AGREEMENT 49 1. The effective date of this Agreement shall be the I" day of October, 201 & The term of this Agreement shall be for a period of one year, from October 1, 2018, to and through September 30, 2019. This Agreement shall be automatically renewed for an additional one (1) year term at the discretion of the COUNTY and MUNICIPALITY, unless written notice of termination is provided by the terminating party to the other party prior to one hundred -fifty (150) days of the expiration date of the current terin of the Agreement. MUNICIPALITY agrees to deliver this agreement no later than September 5, 2018 or the first Monday of September 2018 in manner required by COUNTY to fully execute said collection services by COUNTY. 11. For the purposes and consideration herein stated and contemplated, COUNTY shall provide the following necessary and appropriate services for MUNICIPALITY to the maximum extent authorized by this Agreement, without regard to race, sex, religion, color, age, disability, or national origin: 1. COUNTY, by and through its duly qualified tax assessor -collector, shall serve as tax assessor -collector for parcels in the MUNICIPALITY for ad valorem tax collection for tax year 2018, and each tax year for the duration of this Agreement. COUNTY agrees to perform all necessary ad valorem assessing and collecting duties for MUNICIPALITY and MUNICIPALITY does hereby expressly authorize COUNTY to do and perform all acts necessary and proper to assess and collect taxes for MUNICIPALITY. COUNTY agrees to collect base taxes, penalties, interest, and attorney's fees. 2. COUNTY agrees to prepare and mail all current and delinquent tax 2of14 2010-2019 INTERLOCAL AGREEMENT 50 statements required by statute, supplemental changes for applicable property accounts, as well as prepare and mail any other mailing as deemed necessary and appropriate by COUNTY; provide daily and monthly collection reports to MUNICIPALITY; prepare tax certificates; develop and maintain both current and delinquent tax rolls, disburse tax monies to MUNICIPALITY daily (business day) based on prior day tax postings. COUNTY agrees to approve and refund overpayment or erroneous payment of taxes for MUNICIPALITY pursuant to Texas Property Tax code Sections 31.11 and 31.12 from available current tax collections of MUNICIPALITY; meet the requirements of Section 26.04 of the Texas Tax Code; and to develop and maintain such other records and forms as are necessary or required by State law, rules, or regulations. 3. COUNTY further agrees that it will calculate the effective tax rates and rollback tax rates for MUNICIPALITY and that such calculations will be provided at no additional cost to MUNICIPALITY. The information concerning the effective and rollback tax rates will be published in the form prescribed by the Comptroller of Public Accounts of the State of Texas, and as required by Section 26,04 of V.T.C.A. Tax Code. MUNICIPALITY shall notify tax assessor -collector no later than July 25th of each year that MUNICIPALITY wishes publication of forms or notices specified in this section. MUNICIPALITY further agrees that if COUNTY calculates effective and rollback tax rates, COUNTY shall publish the required notices on behalf of MUNICIPALITY. It is understood and agreed by the parties that the expense of publication shall be borne by MUNICIPALITY and that COUNTY shall provide MUNICIPALITY's billing address to the newspaper publishing the effective and rollback tax rates. 3of14 2018-2019 ENTERLOCAL AGREEMENT 51 4. COUNTY agrees, upon request, to offer guidance and the necessary forms for posting notices of required hearing and quarter -page Notices as required by Sections 26.05 and 26.06 of V.T.C.A. Tax Code and Section 140.010 of focal Government Code, if MUNICIPALITY requests such 7 days in advance of the intended publication date, COUNTY agrees to manage all notices and publications on behalf of MUNICIPALITY if request is received no later than July 25th. MUNICIPALITY must approve all calculations and notices, in the format required by COUNTY, before publication may proceed. The accuracy and timeliness of all required notices are the responsibility of MUNICIPALITY. 5. Should MUNICIPALITY vote to increase its tax rate above the rollback tax rate the required publication of notices shall be the responsibility of MUNICIPALITY. 6. COUNTY agrees to develop and maintain written policies and procedures of its operation. COUNTY further agrees to make available full information about the operation of the County Tax Office to MUNICIPALITY, and to promptly furnish written reports to keep MUNICIPALITY informed of all financial information affecting it. 4of14 201 a-2019 INTERLOCAL AGREEMENT 52 7. MUNICIPALITY agrees to promptly deliver to COUNTY all records that it has accumulated and developed in the assessment and collection► of taxes, and to cooperate in furnishing or locating any other information and records needed by COUNTY to perform its duties under the terms and conditions of this Agreement. 8. COUNTY agrees to allow an audit of the tax records of MUNICIPALITY in COUNTY'S possession during normal working hours with at least 48 hours advance, written notice to COUNTY. The expense of any and all such audits shall be paid by MUNICIPALITY. A copy of any and all such audits shall be furnished to COUNTY. 9. If required by MUNICIPALITY, COUNTY agrees to obtain a surety bond for the County Tax Assessor/Collector. Such bond will be conditioned upon the faithful performance of the Tax Assessor/Collector's lawful duties, will be made payable to MUNICIPALITY and in an amount determined by the governing body of MUNICIPALITY. The premium for any such bond shall be borne solely by MUNICIPALITY. 10. COUNTY agrees that it will post a notice on its website, as a reminder that delinquent tax penalties will apply to all assessed taxes which are not paid by January 31, 2019. 11. COUNTY agrees that it will post to a secure website collection reports for MUNICIPALITY listing current taxes, delinquent taxes, penalties and interest on a daily 5of14 20i 4-2019 INTRRLOCAL AGREEMENT 53 basis through September 30, 2019, COUNTY will provide monthly Maintenance and Operation (hereinafter referred to as "MO"), and Interest and Sinking (hereinafter referred to as "IS") collection reports; provide monthly recap reports; and provide monthly attorney fee collection reports. 12. MUNICIPALITY retains its right to select its own delinquent tax collection attorney and COUNTY agrees to reasonably cooperate with the attorney selected by MUNICIPALITY in the collection of delinquent taxes and related activities. 13. MUNICIPALITY will provide COUNTY with notice of any change in collection attorney on or before the effective date of the new collection attorney contract. COUNTY hereby designates the Denton County Tax Assessor/ Collector to act on behalf of the County Tax Office and to serve as Liaison for COUNTY with MUNICIPALITY. The County Tax Assessor/Collector, and/or his/her designee, shall ensure the performance of all duties and obligations of COUNTY; shall devote sufficient time and attention to the execution of said duties on behalf of COUNTY in Rill compliance with the terms and conditions of this Agreement; and shall provide immediate and direct supervision of the County Tax Office employees, agents, contractors, subcontractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of COUNTY and MUNICIPALITY. 5of14 2018-2019INTERLQCALAGRr:t dMENT 54 1V. COUNTY accepts responsibility for the acts, negligence, and/or omissions related to property tax service of all COUNTY employees and agents, sub -contractors and /or contract laborers, and for those actions of other persons doing work under a contract or agreement with COUNTY to the extent allowed by law. V. MUNICIPALITY accepts responsibility for the acts, negligence, and/or omissions of all MUNICIPALITY employees and agents, sub -contractors and/or contract laborers, and for those of all other persons doing work under a contract or agreement with MUNICIPALITY to the extent allowed bylaw. MUNICIPALITY understands and agrees that MUNICIPALITY, its employees, servants, agents, and representatives shall at no tirne represent themselves to be employees, servants, agents, and/or representatives of COUNTY. COUNTY understands and agrees that COUNTY, its employees, servants, agents, and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of MUNICIPALITY, 7of14 2018-2019 [NTERLOCAL AGREEMENT 55 V11. For the services rendered during the 2018 tax year, MUNICIPALITY agrees to pay COUNTY for the reccipting, bookkeeping, issuing, and mailing of tax statements as follows: 1. The current tax statements will be mailed by October 10, 2018 or as soon thereafter as practical. In order to expedite mailing of tax statements the MUNICIPALITY must adopt their 2018 tax rate by September 29, 2018. Failure of the MUNICIPALITY to adopt a tax rate by September 29, 2018 will cause delay in timely mailing of tax statements. Pursuant to Texas Property Tax Code §26.05 the MUNICIPALITY must adopt a tax rate by the later of September 30t" or 60 days after the certified appraisal roll is received. Failure to adopt and deliver a tax rate by the later of September 30"' or 60 days after the certified appraisal roll is received may result in delay of processing and mailing MUNICIPALITY tax statements. MUNICIPALITY agrees to assume the costs for additional delayed tax statements, processing and mailing as determined by COUNTY. Notwithstanding the provisions of the Tax Code, if MUNICIPALITY fails to deliver the adopted tax rates (M&O and I&S) to the Tax Assessor Collector by September 29, 2018, it may cause a delay in the publication and release of tax statements. 2. COUNTY will mail an additional notice during the month of March following the initial mailing ,provided that MUNICIPALITY has requested such a notice on or before February 28, 2019. The fee for this service will be a rate not to exceed $1.00 per statement. 3. At least 30 days, but no more than 60 days, prior to April 1st, and following the initial mailing, COUNTY shall mail a delinquent tax statement meeting the 8ot14 2018-20t9 INTERLOCAL AGREEMENT 56 requirements of Section 33.11 of the Texas Property Tax Code to the owner of each parcel having delinquent taxes. 4. At least 30 days, but no more than 60 days, prior to duly 1st, and following the initial mailing, COUNTY will mail a delinquent tax statement meeting the requirements of Section 33.07 of the Texas Property Tax Code to the owner of each parcel having delinquent taxes. 5, For accounts which become delinquent on or after June I", COUNTY shall mail a delinquent tax statement meeting the requirements of Section 33.08 of the Texas Property Tax Code to the owner of each parcel having delinquent taxes. 6. In event of a successful rollback election which takes place after tax bills for MUNICIPALITY have been mailed, MUNTCII;PALITY agrees to pay COUNTY a programming charge of $5,000.00. COUNTY will mail corrected statements to the owner of each parcel. COUNTY will charge a fee for this service at a rate not to exceed $1.00 per statement pursuant to Property Tax Code Section 26.07 (f). When a refund is required per property Tax Code Section 26.07 (g), COUNTY will charge a $.25 processing fee per check, in addition to the corrected statement mailing costs. Issuance of refunds, in the event of a successful rollback election, will be the responsibility of the COUNTY. MUNICIPALITY will be billed for the refunds, postage and processing fees. 7. MUNICIPALITY understands and agrees that COUNTY will, no later than January 31', deduct from current collections of the MUNICIPALITY the "Total Cost" of providing all services described in paragraphs 1-5 above. This "Total Cost" includes any such services that have not yet been performed at the time of deduction. The "Total Cost" of providing all services described in paragraphs 1-5 above shall be the total of- 9 of 14 2018-20191NTERLOCAL AGREEMENT 57 $1.00 x the total number of parcels listed on MUNICIPALITY's September• 30, 2018 end of year Tax Roll for tax. year 2017. In the event that a rollback election as described in paragraph 6 takes place, COUNTY shall bill MUNICIPALITY for the applicable programming charge, check processing fees, refunds paid, and refund postage costs. MUNICIPALITY shall pay COUNTY all billed amounts within 30 days of its receipt of said bill. Jn the event costs for additional delayed tax statements, processing and mailing are incurred as described in paragraph 1, COUNTY shall bill MUNICIPALITY for such amounts. MUNICIPALITY shall pay COUNTY all such billed amounts within 30 days of its receipt of said bill. 8. MUNICIPALITY further understands and agrees that COUNTY (at its sole discretion) may increase or decrease the amounts charged to MUNICIPALITY for any renewal year of this Agreement, provided that COUNTY gives written notice to MUNICIPALITY sixty (60) days prior to the expiration date of the initial term of the Agreement. The County Budget Office establishes collection rates annually based on a survey of actual annual costs incurred by the COUNTY in performing tax collection services. The collection rate for each year is approved by County Commissioners' Court. All entities are assessed the same per parcel collection rate. Vlll. COUNTY agrees to remit all taxes, penalties, and interest collected on MUNICIPALITY's behalf and to deposit such funds into the MUNICIPALITY's depositories as designated: 10 of 14 2018-2019 INTERLOCAL AGREEMENT 58 I. For deposits of tax, penalties, and interest, payment shall be by wire transfer or ACH to MUNICIPALITY depository accounts only, and segregated into the appropriate MO and IS accounts. Only in the event of failure of electronic transfer protocol will a check for deposits of tax, penalty and interest be sent by mail to MUNICIPALITY. 2. If MUNICIPALITY uses the same depository as COUNTY, the deposits of tax, penalty and interest shall be by deposit transfer. 3. In anticipation of renewal of this Agreement, COUNTY further agrees that deposits will be made daily through September 30, 2019, It is expressly understood, however, that this obligation of COUNTY shall not survive termination of this Agreement, whether by termination by either party or by failure of the parties to renew this Agreement. 4. In event that COUNTY experiences shortage in collections as a result of an outstanding tax debt of MUNICIPALITY, the MUNICIPALITY agrees a payment in the amount of shortage shall be made by check or ACH to COUNTY within 15 days after notification of such shortage. IX. In the event of termination, the withdrawing party shall be obligated to make such payments as are required by this Agreement through the balance of the tax year in which notice is given. COUNTY shall be obligated to provide services pursuant to this Agreement, during such period. 11 of 14 201 B-2019 INTERLQCAL AGREEMENT 59 a This Agreement represents the entire agreement between MUNICIPALITY and COUNTY and supersedes all prior negotiations, representations, and/or agreements, either written or oral. This Agreement may be amended only by written instrument signed by the governing bodies of both MUNICIPALITY and COUNTY or those authorized to sign on behalf of those governing bodies, X1. Any and all written notices required to be given under this Agreement shall be delivered or mailed to the listed addresses: 12 of 14 COUNTY: County Judge of Denton County 110 West Hickory Denton, Texas 76201 Telephone 940-349-2820 MUNICIPALITY: The City of __Sanger Address: P.O. Box 1729 City, State, Zip: Sanger, Texas 76266 Telephone: 940-458-7930 Email: cprice@sangertexas.org 2018-2019 INTERLOCAL AGREEMENT i( MUNICIPALITY hereby designates Clayton Gray to act on behalf of MUNICIPALITY, and to serve as Liaison for MUNICIPALITY to ensure the performance of all duties and obligations of MUNICIPALITY as stated in this Agreement. MUNICIPALITY's designee shall devote sufficient time and attention to the execution of said duties on behalf of MUNICIPALITY in full compliance with the terms and conditions of this Agreement; shall provide immediate and direct supervision of the MUNICIPALITY employees, agents, contractors, subcontractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of MUNICIPALITY and COUNTY. Xlll, In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties that the remaining portions shall remain valid and in full force and effect to the extent possible. X1V. The undersigned officers and/or agents of the parties are the properly authorized officials and have the necessary authority to execute this agreement on behalf of the parties. Each party hereby certifies to the other that any resolutions necessary for this Agreement have been duly passed and are now in frill force and effect. Executed in triplicate originals this, 6th f3of14 day of August 2018. 2018-2019 ]NTERLOCAL AGREEMENT 61 COUNTY Denton County 110 West Hickory Denton, Texas 76201 BY: Honorable Mary Horn Denton County Judge ATTEST: MUNICIPALITY Town/City: Sanger Address: P.O. Box 1729 City, State, Zip. Sanger, Texas 76266 BY: Name: Thomas E. Muir Title: Mayor ATTEST: BY: BY: Juli Luke Name Cheryl Price Denton County Cleric Title City Secretary APPROVED FORM AND CONTENT: APPROVED AS TO FORM: Michelle French Name Denton County Denton County Assistant Tax Assessor/Collector District Attorney 14 of 14 20IR-2019 INTERLOCAL AGREEMENT 62 REGULAR ITEMS MW BANGER * T E X A S COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by Finance Yes ® Not Applicable ❑ Workshop ❑ Executive ® Public Hearing Reviewed by Legal Yes M Not Applicable Council Meeting Date: Submitted By: August 6, 2018 Muzaib Riaz, Planner, Economic & Community Development City Manager Reviewed/Approval Initials Date ACTION REQUESTED: ❑ ORDINANCE ❑ RESOLUTION # ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ®OTHER Public Hearing AGENDA CAPTION Conduct a Public Hearing Regarding the Replat of Part of Lot 1, Block A, of O'Dell Addition, Being 9.23 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiciton (ETJ) of the City of Sanger, Generally Located South of the Intersection of FM 455 and McReynlds Road. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS ❑OPERATING EXPENSE [:]REVENUE❑CIP ❑BUDGETED ❑NON -BUDGETED BACKGROUND/SUMMARY OF ITEM The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition into 2 Lots. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water, electric services will be Cosery Electric, and sewer will handled by private facilities approved by the Denton County Health Department. The plat was sent to Denton County Planning Office for a courtesy review. STAFF OPTIONS & RECOMMENDATION See Staff Report. List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other Agencies: The Planning & Zoning Commission conducted a public hearing on July 9, 2018 and recommended approval (6-0) of the replat. •A BANGER *TEXAS COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal Yes X Not Applicable Council Meeting Date: Submitted By: August 6, 2018 Muzaib Riaz, Planner, Economic & Community Development City Manager Reviewed/Approval Initials Date ACTION REQUESTED: ❑ ORDINANCE ❑ RESOLUTION 9 ® APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑OTHER AGENDA CAPTION Consider, Discuss and Act on the Replat of Part of Lot 1, Block A, of O'Dell Addition, Being 9.23 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located South of the Intersection of FM 455 and McReynolds Road. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CIP —]BUDGETED —]NON-BUDGETED BACKGROUND/SUMMARY OF ITEM The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition into 2 Lots. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water, electric services will be Cosery Electric, and sewer will be handled by private facilities approved by the Denton County Health Department. The plat was sent to Denton County Planning Office for a courtesy review. Denton County comments have been incorporated into the plat. STAFF OPTIONS & RECOMMENDATION See Staff Report List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other Agencies: • Staff Report • Location Map The Planning & Zoning Commission conducted a public • Application hearing on July 9, 2018 and recommended approval (6-0) • Letter of Intent of the replat. • Final Replat 65 SANGER CITY COUNCIL STAFF REPORT *TEXAS Meeting Date: August 6, 2018 Case #: 18SANZON-0032 Case Coordinator: Muzaib Riaz, Planner, Development Services Request: Consider, Discuss and Act on the Replat of Part of Lot 1, Block A, of O'Dell Addition, Being 9.23 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located South of the Intersection of FM 455 and McReynolds Road. Applicant: William & Debra Holmes Case Overview The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition into 2 Lots. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water, electric services will be Cosery Electric, and sewer will be handled by private facilities approved by the Denton County Health Department. The plat was sent to Denton County Planning Office for a courtesy review. Denton County comments have been incorporated into the plat. Notification Response Form ,Staff mailed nine (9) public hearing notices to the owners of properties within 200 feet of the subject property. Staff Recommendation Staff has found the plat to be in compliance with the Subdivision Regulations, and recommends APPROVAL. Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (6-0) of the plat on July 9, 2018. Attachments • Location Map • Application • Letter of Intent • Final Replat M* MC.REMMOU S= 0 160 300 600 Feet ci. I N Location Exhibit- O'Dell Addition 01S WMEH Ord # byM. S, .,US mted by .L .ta ly.dM brmcsangencgso �arorenbmecbel saiyei saes no,g�reMeeihe ca�rewe�oc '�� """'�ti' w E SANGER �n eianrr.w m9ma m n,ap aie bt I-luSratipn mty and .. 1'TNXA$ products purpnes y. are notauiabk fc�ateapec'Tic ded9on makhg, C,,'I 41� GIS dalais subJed to mnkatl Nanges, aM n,ar na de ccrnWele..xuam wcvreN, J1 � �-' t �'!!�' S ®Exhibits Parcels ooa r✓.roe, ba.gen�nx�oaNwaaiian a a. BANGER SUBDIVISION APPLICATION Preliminary Plat Final Plat Minor Plat Amended Plat AnnliCant Owner lif rliffarant frnm nnnlirnntl IN,am)e;, n, 1 404 Ma-5 Name: Company: Company: Address; 1 / f1l )W /cls Address: City, State, Zip City, State, zip Phone: t<!O �f ;�' A f Phone: Fax: IVIA Fax: Email Email: Submittal CHerlcilst Pre -Application Conference (Date: -K- / / Six (6) Copies of Plat (24"x36", folded to 1/4 size) otter of Intent ,,Application Fee (Check Payable to City of Sanger) Application Form (signed by owner) Supporting Materials (list If provided): Owner Signatu 7' c' ( � Yr Applicant Signature Date 1 6—f�KJ� Date Office Use: Reviewed by Director of Development Services Complete (Check 11 } Incomplete (Returned to Applicant/�f j Cityof Sanger 201 golivor / P. 0 Box 1729 Sanger, TX 76266 940-458.2059 (offlce) 940-458-4012 (fax) vnvw.songertexas.org on t 6/12/2018 William and Debra Holmes 1184 McReynolds Road Sanger, TX 76266 RE: Letter of intent for Subdivision Application To Whom it May Concern, This letter of intent describes the requested change to our current plat. We seek to divide our 9.23 acres property into 2 lots. One will be approximately 6.16 acres, which includes the residence, The second will be 3.07 acres. We are requesting our new plat be reviewed and approved by the committee. Please let us know if you have any questions or need more information. Attached are the required drawings. Sincerely, WilliaDebra Holmes 682 247-2117 bsh549@att,net 70 r \ t / rttmg uw Iwr To swq M1q:VTHFREFCRF 6TALL AA£NTHESEPA£SE}?5: NOTE. Sanbay seaerw besaMkd bTradEExs apgvsed HY Lknon[ourry NeiN Bxpar4 rA r105E_ Ekaira auAPSee W Loserv. nA, S Ssemmena Rwi. ferrm, T%Tfli,a (9,01 taA-1931 NOSE: L•.z!ersupA^.M Ay tloav,rlvIbr SUPFY! t15, pM t55, Sarger.l%ic2E6,910192t]S0a LAPSE: T,re manknar,W olpawg. aradg am easnape �mmerrems ardua aasemerm sewn en p•s veal a,a>§e re¢penvD=ry d k a,awual popedy vs.vs ara ara rwr muaua ao�p axe vl soma br msh'xna�rw nemeses by Peglpn GmgH. 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Lot 1R1, BlockA 6.22 ACRES Lot 2R � �a BlockA ; 2.34 CH — N 52's9'5 ACRES R = 2665.79 I,la w-dersgrcd TM Lq•Srave„ryvSTN L.yorSarge! bras, hereby avC&+d5a1 AY h'¢raleY &aypml ei a-a+d<✓rn?MbnrvlaarJq sbneMbvm acapkvpb� tan plrazen6aays,FaRJ, �MereM. pubRpkss a ayuakrerd selrerfres as,M»n aMse! kRfrnan rlwnsanphL andaaafmuvyRniyleraWrvi[M IM mafs,brcb auapursm praraarya¢,.a w,v.,!a a, mnwew,,.5ro;exd LdYsenatary CJyprsargrr, taros SSASEPF rExgs fAU.VSYOF 05MON Fekre nw. ue wxgyrwaasewnp: pn lb�d,rpegv.ray,p➢eared ,,.,amine pe.�a,.wwsa,arne;s s„nsmwmlba brava2a aeum,laaae amau,a><.avJ.am ma avrrRamra�nrxvvd:apla m,'vp�apwa,;roaNeamrwv rreraa rm,aaa ara M rnx pr)aWj•pbrcm aakd c.par,nd.reyrramamaaararna�va Barer ,sd__�__ rmNrvrmbrr caw. r s aycom,rs:<,n E,➢iea °,r'rero- .err OlM1NERSCERTIFXATa]I! sxarEPF rFxns GPPNTTPF A`NI .v WHEREAS LYY•an IkMas aMLYim fAinea ara L5P aarr„n Piatl z5arcrnab!r,erora,q,�ednaksbeorreaa, a�erv,.,yar Lbnren, AeiSpWrtpymaC INrv.Y,u SuseY.AMvae Ae. >M, deLy Waorlol I. emrkA arW O8E1LAP0lR8NazserardVNGO X. shb l09 vrNe Pbl RrwM+vfryrWn Ga�%sagpemeeJ twig mere OartaArMwaaiaceaa ba:ws� BFGAYNlW a!a tarot vf£rg,.eez rvnmeMa>..aan JN� .yh! yalELr ssq.lmY xa-I55ma:svlg6b spu'ma,rmmYp/ua premsxa. vbmneru,rP xSamu,laad5_vns«Jreasf wrrerayvn Lpr r: rNEACEwe,S b`z rout ere orvapnrraseserdvNrg4 okra% Abdrrdb'Sa],-Y.bsL eaS Sl kel ba wweklymarwY m+rcrnxrk me ,gab §ePanaqufP one aaa,gr�k rHFre'F,rNn,Pryn+re vrsadprcm'sex nuryarprw,ynroa,d r�arYadsrg keL aw.vnearag,ann PraPsr- tSesr. 3gl Yl &erarnener ergsY of]93.0Ykerka mppNAm rW sc1 martagdu so-ASnaslw.•rcrolaanPzrr`x,; rnEn EAI xvsrahepfvnprxnae,arovdrgYOYwaY AMd+ 88'a6 J.1• I W iL IP2 ]d krtra a vpp,tl Gwlmixlh AkRe)Jgkro Rwd rvNsg LU svW+wesy sw,wrarvP,.-Nr,aeJ; TF1EhGE depa2iy v&ryNafwar w.YA nsrllr Fv olsanpre.Mea ,rosanm a sorrn e5'2rsd•Ease sas ae,se,ae £s�a,madan aSa rNrrna,a,a�.,pr.mep mom,: iNFM1C£dapvA%g sadra,d ardwiAFV ew! rn, p,sadpra..rsee, or 1a'ta- war! aJdt'8WI awpenrolae�irwg a.sd snlva:vg 9]Jaozs p1Yrcl r oe REPLAT OF O'DELL ADDITION Being Part of Lot 1. 1310cRA of O'del€AddAon Cabinet X, Slide 809 BEING 9.23 ACRES IN THE C. WNCHACA SURVEY-- ABSTRACTNO. 790 DENTON COUNTY, TEXAS JULY23, 2018 Pufpobcal REplel: T. create a ne Ms. 71 BANGER * T E X A S COU NO L AG EN DA ITEM AGENDA TYPE N Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive M Public Hearing Reviewed by Legal Yes Z Not Applicable Council Meeting Date: Submitted By: August 6, 2018 Muzaib Riaz, Planner, Economic & Community Development City Manager Reviewed/Approval Initials Date O ACTION REQUESTED: ❑ ORDINANCE ❑ RESOLUTION # [:1APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ®OTHER Public Hearing AGENDA CAPTION Conduct a Public Hearing Regarding the Replat of Lot 1, Block A of SBRC Addition, Being a Replat of Part of Lot 1, Block A of O'Dell Addition, and Adding Part of 22.35 Acres of Tract, Being 2.00 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located North of FM 455 and Approximately 1190 Feet East of the Intersection of FM 455 and McReynolds Road. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS ❑OPERATING EXPENSE []REVENUE ❑CIP []BUDGETED []NON -BUDGETED BACKGROUND/SUMMARY OF ITEM The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition, and adding approximately 1 acre from a 22.35 acre tract of land, located on the east of O'Dell Addition, to make a 2 acre lot of Lot 1, Block A of SBRC Addition. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water and electric services will be provided by Cosery Electric. STAFF OPTIONS & RECOMMENDATION See Staff Report. List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other Agencies: The Planning & Zoning Commission conducted a public hearing on July 9, 2018 and recommended approval (6-0) of the replat. WA BANGER *TEXAS COUNCIL AGENDA ITEM AGENDA TYPE M Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal Ej Yes N Not Applicable Council Meeting Date: Submitted By: August 6, 2018 Muzaib Riaz, Planner, Economic & Community Development City Manager Reviewed/Approval Initials ptc,Date ACTION REQUESTED: ❑ ORDINANCE ❑ RESOLUTION # M APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS []OTHER AGENDA CAPTION Conduct a Public Hearing Regarding the Replat of Lot 1, Block A of SBRC Addition, Being a Replat of Part of Lot 1, Block A of O'Dell Addition, and Adding Part of 22.35 Acres of Tract, Being 2.00 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located North of FM 455 and Approximately 1190 Feet East of the Intersection of FM 455 and McReynolds Road. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS [:]OPERATING EXPENSE ❑REVENUE ❑CIP ❑BUDGETED ❑NON -BUDGETED BACKGROUND/SUMMARY OF ITEM The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition, and adding approximately 1 acre from a 22.35 acre tract of land, located on the east of O'Dell Addition, to make a 2 acre lot of Lot 1, Block A of SBRC Addition. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water and electric services will be provided by Cosery Electric. STAFF OPTIONS & RECOMMENDATION See Staff Report List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other Agencies: • Staff Report • Location Map The Planning & Zoning Commission conducted a public • Application hearing on July 9, 2018 and recommended approval (6-0) • Letter of Intent of the replat. • Final Replat 73 SANGER CITY COUNCIL STAFF REPORT *TEXAS Meeting Date: August 6, 2018 Case #: 18SANZON-0033 Case Coordinator: Muzaib Riaz, Planner, Development Services Request: Consider, Discuss and Act on the Replat of Lot 1, Block A of SBRC Addition, Being a Replat of Part of Lot 1, Block A, of O'Dell Addition, and Adding Part of 22.35 Acres of Tract, Being 2.00 Acres in the C. Manchaca Survey, Abstract No. 790, and Being in the Extraterritorial Jurisdiction (ETJ) of the City of Sanger, Generally Located North of FM 455 and Approximately 1190 Feet East of the Intersection of FM 455 and McReynolds Road. Applicant: Joel Wilhite Case Overview The applicant is proposing to replat part of the existing Lot 1, Block A, O'Dell Addition, and adding approximately 1 acre from a 22.35 acre tract of land, located on the cast of O'Dell Addition, to make a 2 acre lot of Lot 1, Block A of SBRC Addition. The subject property is located within the Extraterritorial Jurisdiction (ETJ) of the City of Sanger. The lots meet the City of Sanger Subdivision Regulations. Water services will be provided by Bolivar Water and electric services will be provided by Cosery Electric. Notification Response Form Staff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property. Staff Recommendation Staff has found the plat to be in compliance with the Subdivision Regulations, and recommends APPROVAL. Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (6-0) of the plat on July 9, 2018. 74 Attachments • Location Map • Application • Letter of Intent • Final Replat 75 N Location Exhibit: SBRC Addition DIWuIMFR Ord # m pw 9yevalea bytes bola p�nµdpa w E BANGER hYhe3a9-YruePatsa—,.lYnr (I; . ........... .. saigerdaes nm 9v 0.e me cor .—er ym��arora.Y reana.a w� u,4mac. Y ,mac -i duxs are ml uuso-allon grpftdm tyak vlaulabk foreteapec'r.0 ae ..,rt�Mrty. —*TEXAS GIS data fa s Wf eQ to m�da�a shaves, aM a inaY vibe cmglele,axurale ar c�rtert. .���.�rt �- S ®Exhibits Parcels ooc Ham.. Eacaoon�Isroi.seRwaaoa., jh1 76 A...,V—f SANGER * T E X A S SUBDIVISION APPLICATION Preliminary Plat Final Plat Minor Plat Amended Plat nwnhr (if diffnront frnm annliranti Nam es �}I�I Name: fLL Luc— � � L�ta}1 T'<n- I DA C\V)a�y. � � 1`t\1 � Company: Address: Address: City, State, zip City, State, Zip PhMe: Phone: Fax: nO Fax: Ln►4��.,; � �ly� �tinv�.`-fir] �- 1,'�f +� � h v 1 Email: Submittal Cnecltllst Pre -Application Conference (Date: Six (6) Copies of Plat (24"x36", folded to 1/4 size) Letter of Intent Application Fee (Check Payable to City of Sanger) Application Form (Signed by Owner) A plicable Plat Checklist (Completed) Supporting Materials (list if provided): qw Sig ature Date Applicant Sign I re Date 011lce use: RUVICWr.I[i Dire[turnf ❑nvldn meal Srrvlrtrs Camplrte Check II I ___ IncotnUletc )Returned In Applicant 77 Letter of Intent for SBRC Addition Date: rune 13, 2018 City of Sanger Planning Department B. E. Switzer Trust and SBRC Properties LLC (both located at 421 E.Hickory, Denton, Texas 76201) requests that the City of Sanger please review and consider this plat for approval. Wilhite Land Surveying, Inc. is preparing this plat. There office number is 940-726-6150 and ask for Joel Wilhite. We want to make a 2 acre lot that uses a piece of the O'Dell Addition and a piece of a larger tract to create a buildable lot. Joel Wilhite President Wilhite Land Surveying Inc. FRO �'m I � r wp Ivv� m ec.rn 1KJV/]HEft£FOAEBYALl drEN rllS€PALS€, S NOTE OR-SfTE SE 66[NSPJSaL W.tL REUSE°, N TE- ELEGTFIc€U PuEUsvLnSELrv- NOTE_ WATERSUPPLIEDRYROLMRt':ATERSTIFFLY, TnaL EEsweerr randseRe PrePanaaetererzeypa+➢Icv, wrpat p9sa�ar+n Lxreaeasm�epmpa,yassBRCAetaen n acWon k (Xrtlan CawN'. Tee+, a,adees nfeay dmaaam P�ruw 4mera]aveeµ ➢arks wakRgwsas. oo-a W, easem2aaen,p.a�Paerf fhveen snxn Mr nx➢srcposeam ve+uNeretbn RveM eepxsseM Roger end Connie ekr/5•AkrtbS xoAN Nenrren ryraPl«ay Ccj 1Lba-11301 P. ienY6frMmH Pow OF S 89'38'22" E BEGINNING���! u 348.48 I �yaY uAN�]� RepreferWa&BESMJrpr rn¢r Oaf_ 0 Ld aI PB9f'� Aepm,aMaESe, SBRC Prvperlea LRG DaH W0,41 Addition �I C.23 Acres O of Parr of 22.35 Acres GTATEGFTFXAL C/ 06-J47f N couNTroroekroN ;_. N Pan of Lot 1, Hfock A lAPelswS�. RegeLezCPmkuanalfaN suneym. arfrresyeemYMarp+a pnleP�enam m7abwsfprcPaad6-er o Lot 11BIO&A yulavpmParymfaa an lluga.H wd rnY+,Pahv:Pn ii eco+Nana wN llaaNiunar vfNe LryvfSa,ger, z 2,0 ACEtES N�eme Le,..ra. rdf I Atal KlnJeftPl5. d1R] Oak 1 I I I APPROVEOANDAOCEPTEO a�Us N 89'38 2.2 W 348.48 Lk,mn ..,......_.. 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Ta.r.�a�.�rfvF�., OVA+FNS CEFrrFR:Ar,ON C AfE Or IBNAS OPUEaNON INIEREP58 F. uMiTer IaulaM58RC napes Ltca.a ma m 4 m.nars Brae wLuav+aaa efNne sTlaka N aye Sbk,ITe+a+aM �Y ,' CawyafLbnbP 6e5ypa+l Pfple L. IHrcAar SwsaY AWbadW. �� ]96. daegpau PFLd}, Bhe#A vfNYOAElLAf,01nOr,asarauar 'f7 d, Y nc.y x, srea eaYeru�a Parr mrm ardeanP cal.tyardwftPra �p 'CD i 2115ese YaCaf nreN.Mln lbLvu ]9J, Pape d]0➢rESe LbM U3 0�1h e RewMf ➢ffJe bn LOWy uN➢�raysea Eekg nrrre paewaM NIn Qz a '� � � BEGINNlf.Gala Pi lAd bcf,ln AlclteyruW flaidma.f4g ay � $ h .wa^mslpx+erofsaepre.-eeef ud mnurneang r,bn�B9'JB 21' � I:br(Il9 BIkeLdrom nx ronbasaromarofsaif!➢1 I, THFNGF wa5 vemaea,apa rv>.u,w olsaepremeef, 5aw,5 e2'Ja 12'rLesl JJBad kefwa aaPF S+an mdsal rrvrliy Y rw2'Masr mnRrorsa a Pram caa; T1JFi.CEeapar�'q eaemaaa,vwnn lr wsrprcarssaPm„aes �� Sa+.Ne!'I6',i•{SE+l SSR6l kelbaa,pptdivn rttlaelrnrf%g fle aoplM,flcartervrsa4P'en+ui YNEnCE wtn sx sw,6+Yaa/setlpxmnet N,M 69 JB21'15ks! JJBJd kerk a mpPedrn rTd ref nu.ti-g u1 soreneilmrcarel seepremaes, ]MEACE wMa'a berflxofs, p➢remsex ,.Ym50!'Sd'!J•Eaat zsoa r�lmmapwuer y:>nrNammnamoy 2oea�ra, arena SBRC ADDITION A Replat of Part of Lot 1, Block A of O'Dell Addition and Part of 22.35 Acres BEING 2.00 ACRES IN THE C. MANCHACA SURVEY- ABSTRACT NO. 790 DENTON COUNTS. TEXAS JJLY29, 2018 Wr J BANGER * T E X A S COUNCIL AGENDA ITEM AGENDA TYPE N Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal Ll Yes N Not Applicable COUNCIL MEETING DATE: SUBMITTED BY: August 6, 2018 Muzaib Riaz, Planner, Economic & Community Development City Manager Reviewed/Approval Initials kc, Date O�IV113 ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION ® APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider, Discuss and Act on the Final Plat of Lots 1-16, Block A, Arrowhead Estates, Being Approximately 3.504 Acres of Land Situated in the H. Tierwester Survey, Abstract No. 1241, and Generally Located East of Railroad Avenue, and Approximately 215 Feet South of the Intersection of Railroad Avenue and Willow Street. FINANCIAL SUMMARY ®NIA ❑GRANT FUNDS ❑OPERATING EXPENSE []REVENUE ❑CI P []BUDGETED ❑NON-BUDGE"FED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM The applicant is proposing to subdivide 7 tracts of land into 16 residential lots. The subject property is located in SF-10 (Single Family Residential District-10) and meets the minimum setback and lot size requirements. The subject properties will be served by all City of Sanger Utilities. The applicant has submitted Civil Engineering Plans which are under review at the time of this report. STAFF OPTIONS & RECOMMENDATION See staff report. List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other • Staff Report Agencies: • Location Map • Application • Letter of Intent The Planning & Zoning Commission approved the final plat on July 9, 2018. The vote was unanimous. • Final Plat • SF-10 Zoning Regulations :1 SANGER sT�F °�oRT *TEXAS Meeting Date: August 6, 2018 Case #: 18SANZON-0034 Case Coordinator: Muzaib Riaz, Planner, Economic & Community Developmcnt Request: Consider, Discuss and Act on the Final Plat of Lots 1-16, Block A, Arrowhead Estates, Being Approximately 3.504 Acres of Land Situated in the H. Tierwester Survey, Abstract No. 1241, and Generally Located East of Railroad Avenue, and Approximately 215 Feet South of the Intersection of Railroad Avenuw and Willow Street. Applicant: Chris Frerich, P.E., EXON Consulting Group Case Overview The applicant is proposing to subdivide 7 tracts of land into 16 residential lots. The subject property is located in SF-10 (Single Family Residential District-10) and meets the minimum setback and lot size requirements. The subject properties will be served by all City of Sanger Utilities. The applicant has submitted Civil Engineering Plans which are under review at the time of this report. Staff Recommendation Staff has found the plat to be in compliance with the requirements of the Subdivision Ordinance and recommends APPROVAL of the Preliminary Plat. Planning & Zonin2 Commission Recommendation The Planning & Zoning Commission APPROVED (6-0) the plat on July 9, 2018. Attachments • Location Map • Application • Letter of Intent • Final Plat • SF-10 Zoning Regulations �-04 I r 60393 .r • 60078 205729 60391 O •756 vr 60394 •00 • .;4 Q i • • •• 722369 • 722 On •• PAR 0,Fj FA/ 614352 :: i I 8764 56806 � 'KRA �igff hegg',t r , imp 767 .:1: 11 -i� .r .:r 56788 23769745 1 180 Feet a� • N Location Exhibit- Arrowhead Estates .IS tMEH w E S SANGER *TEXAS Ord" Exhibits Parcels y smpwsgcrenladbyc�stlaapm,Itld GyfieS Jer CJS �eP trrenl 9GR U} ��y�rdaes nmg�ranaa Na nanawog or q al any leahrea on N-� nep, Tleie map pmduis are kr Ilialratlen pvpmea orgy antl are rot aulable yeraiespec'recdedeen rtrekng, GIS data las�'ecS W mnstanldrangcs, aM maY mlbe canplete, e¢�rakar cureR. ]laolu�18 fl;195t PAI the Name: I.ocationEahby�,ylnmMeadEsk a4;r; ..........�;� �' ggr �-�1 __ "4 � I.� � �M •— Y �- J1 82 BANGER ..ExA= SUBDIVISION APPLICATION Preliminary Plat X Final Plat Minor Plat Amended Plat Aaallcant Owner fif different from andlicant) Name: Name: Chris Frerich, P.E. Brandon Miller Company: Company: EIKON JBM Interests, LLC Address: Address: 1405 West Chapman Road 12190 Marion Road City, State, Zip City, State, Zip Sanger, TX 76266 Sanger, TX 76266 Phone: Phone: (940)458-7503 (940)999-7412 Fax: Fax: (940)458-7417 Email: )_mail: cfrerich@eilconcg.coni Brandon@JBMhomes.com Submittal Checklist Pre -Application Conference (Date: ____/� ) X six (6) Copies of Plat (24"x36", folded to 1/4 size) X Letter of Intent X Application Fee (Check Payable to City of Sanger) X Application Form (Signed by Owner) X Applicable Plat Checklist (Completed) Supporting Materials (list if provided): Owner Signature i. Applicant Signature Office Use: Reviewed by Dlr for of evelopment Services Com late (Check # Incomplete (Returned to Applicant �� 1 Date Tw 43�9 Date CRY of Sotfyar 2018(divar/fl0Box 1719 5111jger, rX 761G6 il+ 'N8-2059 (office) 940-08-407) (lux) www.sanlar[exos.ory Effective Date 5/29/2M DESIGNING CONFIDENCE June 13, 2018 Alina Ciocan Director, Economic & Community Development City of Sanger 201 Bolivar Street Sanger, Texas 76266 RE: Arrowhead Estates Final Flat Letter of Intent Dear Ms. Ciocan, As a follow-up to the City approved Preliminary Plat, EIKON is submitting the subject Final Plat on behalf of: Brandon Miller JBM Interests, LLC 12190 Marion Road Sanger, TX 76266 EIKON information is listed below and Chris Frerich is the point of contact as the engineer. The intent of the preliminary plat is to develop 16 single family residential lots per the current SF- 10 zoning standards (Single Family Residential District -10), on approximately 3.S acres. The tract is located at the southeast corner of Willow Street and Railroad Avenue, immediately south of Cottage Estates. We request the case be scheduled for the July 9th Planning & Zoning Commission meeting and the August 6th City Council meeting. Please call if there are any questions of if additional information is needed. Sincerely EIKON 1 Robert M. Sten I , P. . Director of Civi ngineering c: Brandon Miller - JBM Interests, LLC 9d0,156-7503 1405W.CHAPMANDRIVE SANGER. 'rEXAS7G2G -W6 EIKONCG.COM ¢ma M `u rieCLl I� 6LLMICLdf 57REEf Im".o.x.l 11 ".o.x. uorwm er :xls ru. — v.rosAus — 1� I r—__ _ _GIAP'Yf1A0P1IX' I —W'oe�� I � t �z � Sn Itx�R rI I � V II m. rt� mPe�x II E%� g4 c 1ZC'ti i °�� II iti I g• A I xu�m•u•mx s.,x.. I n F '1H' E 3oF.33' HB'17 kx•. car rrnortrx' 'I S C1,3 � x I tiff' a"� Y♦ ex . rt! uu 'RA ..... I'J r uv •rgnvin' ` v -t p.R' -- — 00- -- NFL rn � m.m• �,,.� I aaRowxUo nRrvE 3i [ ,ire I I IOH.I a 3 b E� I y`��°gi� I I ESIQ.i 1- II I tn'1xo � 32'211.oyr =HB'V2' R 2' X al'13'23' K 224.45' 'rr nr Rm I Pax.EF. s 1 I M H]'121H2' M 28.... ww LINE PE LEQENO VICINITY MAP Inp'So Sa F) MALT Lois lob, eLoC A ARRMHF F A]ESADD=H 1. 4ACRES IN THE x4 TIERA'EixERSuxvEr ,a 1241 OEwom CouI ,TElYYIS SECTION 52 "SF-10" - SINGLE-FAMILY RESIDENTIAL DISTRICT - 10 General Purpose and Description - This district was previously the Old SF-3 Single -Family Residential District - 3. The Old SF-3 was renamed in May 2010 to SF-10 to prevent confusion with the SF-3 district described in Section 11 of the Zoning Ordinance. 52.1 PERMITTED USES: A. Uses permitted in the SF-2 through SF-10 districts are outlined in the chart in Section 30. 52.2 AREA REGULATIONS: A. Size of Yards: 1. Minimum Front Yard - Twenty-five feet (25')[.] 2. Minimum Side Yard - eight feet (8'); Twenty feet (20') on corner adjacent to side street. No side yard for allowable nonresidential uses shall be less than twenty-five feet (25'). 3. Minimum Rear Yard - Twenty-five feet (25')[.] B. Size of Lots: 1. Minimum Lot Area - Six thousand five hundred (6,500) square feet[.] 2. Minimum Lot Width - Sixty feet (60')[.] 3. Minimum Lot Depth - One hundred feet (100')[.] C. Minimum Dwelling Size: One thousand two hundred (1,200) square feet[.] D. Maximum Lot Coverage: Forty percent (40%) by the main building; Sixty percent (60%) by the main building, accessory buildings, driveways and parking; and any other concrete work, flat work, etc. E. Parking Regulations. Not less than two (2) off-street parking spaces shall be provided behind the front yard line. Off-street parking spaces and Loading Requirements shall be provided in Section 32. F. Other Regulations: 1. Accessory Buildings: a. Minimum Front Yard - Sixty feet (60')[.] b. Minimum Side Yard - Ten feet (10%.] c. Minimum Rear Yard - Ten feet (10')[.] (Ordinance 05-10-10 adopted 5/3/10) Z• BANGER *TEXAS COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by ❑ Yes ® Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Finance Reviewed by Legal ❑ Yes ® Not Applicable COUNCIL MEETING DATE: SUBMITTED BY: August 6, 2018 Clayton Gray, Finance Director City Manager Reviewed/Approval Initials Date MARIN ACTION REQUESTED: [—]ORDINANCE ® RESOLUTION ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS ❑ OTHER EXPLAIN: AGENDA CAPTION Discuss Tax Rate, Take Record Vote on Tax Rate and Schedule Two Public Hearings on Tax Rate and Approve Resolution R#08-11-18 — Establishing Date, Time and Place for Public Hearings on Budget and Tax Rate. FINANCIAL SUMMARY ®NIA []GRANT FUNDS ❑OPERATING EXPENSE [:]REVENUE❑CIP ]BUDGETED []NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS Pro osed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUNDISUMMARY OF ITEM A public hearing on the City's annual budget and on the tax rate for the 2018-2019 year is required. This resolution sets the dates and times for the public hearings. STAFF OPTIONS & RECOMMENDATION Approval. List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, • Staff Memo Commissions or Other Agencies: • Budget Calendar • Resolution #08-11-18 87 BANGER *TEXAS FINANCE MEMORANDUM To: Alina Ciocan, City Manager From: Clayton Gray, Finance Director Date: August 2, 2018 Re: 2018-19 Property Tax Rate On Monday, July 23`d, we received the Certified Totals from the Denton Central Appraisal District. On Thursday, July 261h, we received the Effective and Rollback Rate Calculations from the Denton County Tax Assessor/Collector. • The effective tax rate is the tax rate that generates the same revenues as last year's revenue for properties taxed in both years. Sanger's 2018 effective tax rate is $0.639033/$100. • The rollbacktax rate is the highest tax rate an entity can set before voters can petition for an election on the tax rate. Sanger's 2018 rollback tax rate is $0.680797/$100. The City's tax rate for 2017 was $0.679100/$100, which is below the rollback tax rate for 2018. Keeping the tax rate the same for 2018 would provide $493,671 (12.7%) more property tax revenues than last year's budget. Of that amount, $182,034 is tax revenue from new property added to the tax roll this year. 19Mi77 11Cfri f71AdArdIil►Vi17e1.1FYUi• Description 2017-2018 2018-2019 Proposed Property Tax Rate $0.679100 /$100 $0.679100 /$100 Effective Tax Rate $0.642543 /$100 $0.639033 /$100 Effective Maintenance & Operations Tax Rate $0.563531 /$100 $0.S30279 /$100 Rollback Tax Rate $0.679100 /$100 $0.680797 /$100 Debt Rate $0.115569 /$100 $0.108096 /$100 940.458.7930 1 502 Elm Street I PO Box 1729 1 Sanger. TX 76266 1 www.sangertexas.org f facebook.com/SancgerTexas V (&CityofSanger SANGER,THE CITY OF TEXAS BUDGETI1' FY 2018-2019 D. - Item Monday, March 26, 2018 Announce Budget Schedule at Staff Meeting Thursday, April 12, 2018 Director -Level Budget Meeting Friday, April 13, 2018 - Friday, April 27, 2018 Finance Director Prepares Preliminary Budget Monday, April 30, 2018 Finance Director and City Manager meet to discuss revenues Monday, May 07, 2018 Submit Preliminary Budget to City Manager for Review Monday, May 07, 2018 - Wednesday, June 13, 2018 City Manager Review of Budget Wednesday, June 13, 2018 Preliminary Budget Completed Monday, June 18, 2018 City Council Budget Workshop Monday, July 02, 2018 City Council Budget Workshop Monday, July 16, 2018 City Council Budget Workshop (if needed) Monday, July 23, 2018 Chief Appraiser Certifies Tax Roll Monday, July 30, 2018 Budget Filed with the City Secretary and Posted on the City's Website City Council Meeting to Discuss Tax Rate Monday, August 06, 2018 If Proposed Tax Rate Will Raise More Revenue than the Proceeding Year, Take Record Vote and Schedule Public Hearing Thursday, August 09, 2018 Publish Notice of Public Hearing on Budget Publish Notice of Public Hearings on Proposed Property Tax Monday, August 20, 2018 Public Hearing on Budget First Public Hearing on PropsedTax Rate Tuesday, September 04, 2018 Second Public Hearing on Proposed Tax Rate City Council Vote on Adoption of Budget Monday, September 17, 2018 City Council Vote on Adoption of Tax Rate City Council Vote on Adoption of Tax Rolls RESOLUTION 408-11-18 A RESOLUTION OF THE CITY OF SANGER TEXAS, ESTABLISHING THE DATE, TIME AND PLACE FOR THE PUBLIC HEARINGS ON THE PROPOSED FY 2018-19 BUDGET AND TAX RATE; DIRECTING THE CITY SECRETARY TO PUBLISH SAID HEARING AS REQUIRED BY LAW; DETERMINING THAT THE MEETING AT WHICH THE RESOLUTION WAS APPROVED COMPLIED WITH THE OPEN MEETINGS ACT AND DECLARING AN EFFECTIVE DATE. WHEREAS, a public hearing on the proposed budget and tax rate prior to its adoption is required by Section 102.065 of the Texas Focal Government Code and Section 9.04 of the City of Sanger Charter; and WHEREAS, any taxpayer of the City of Sanger may attend and participate in all such hearings; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS THAT: Section 1. That the findings set forth are hereby approved and adopted. Section 2. That the Public Hearing on the Proposed Budget for FY 2018-19 and 'T'ax Rate is hereby set to be held on Monday, August 20th, 2018 at 7:00 P.M. in the City Council Chambers located at 502 Elm Street, Sanger, Texas 76266. That the Second Public Hearing for the Tax Rate will be held on Tuesday, September 4th, 2017 at 7:00 PM in the City Council Chambers. Section 3. That the City Secretary is directed to post and publish notice of the public hearing on the budget as required by law. Section 4. That the meeting at which this resolution was passed, was in compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 5. That this Resolution shall become effective after its passage. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this day of , APPROVED: Thomas E. Muir, Mayor ATTEST: Cheryl Price, City Secretary e INFORMATION ITEMS 4 BANGER *TIEXAS MONTHLY FINANCIAL REPORT June 30, 2018 This is the financial report for the period ended June 30, 2018. Revenues and expenditures reflect activity from October 1, 2017 through June 30, 2018 or seventy-five percent (75%) of the fiscal year. GENERALFUND • The General Fund has collected ninety-one percent (91%) of projected revenues. All revenues are performing within projections. • Year to date General Fund expenditures are sixty-five percent (65%) of the annual budget. All expenditure categories are within projections. ENTERPRISE FUND • The Enterprise Fund has collected seventy-one percent (71%) of projected revenues. All revenue categories are performing within projections. • Yearto date Enterprise Fund expenditures are eighty-five percent (85%) of the annual budget. Waste Water Department expenditures are at 93% of budget and are projected to exceed the annual budget before the end of the year. All other departments are within projections. Combined General & Enterprise Fund Expenditures by Classitication Expenditure Category Annual Budget Expenditures & Percent of Encumbrances Budget Salaries & Benefits $ 5,833,653 $ 3,707,580 64% Supplies & Materials 551,280 343,045 62% Maintenance & Operations 7,151,574 5,343,652 75% Contract Services 1,648,519 1,297,735 79% Utilities 528,750 323,619 61% Capital Expenses 634,504 342,114 54% Debt Service 1,758,581 1,185,345 67% Other Department Expense 49,126 23,164 47% Transfers 986,800 909,342 92% Total $ 19,142,787 $ 13,475,596 70% Page 1 of 11 92 CITY OF SANGER, TEXAS GENERAL FUND REVENUE & EXPENDITURES June 30, 2018 Operating Revenues Property Taxes Sales & Beverage Taxes Franchise Fees Solid Waste Licenses & Permits Fines & Forfeitures Department Revenues Interest & Miscellaneous Total Operating Revenues Operating Expenditures Administration Police & Animal Control Fire & Ambulance Municipal Court Development Services Streets Parks & Recreation Library Solid Waste Total Operating Expenditures Revenues Over (Under) Expenditures Transfers In From Enterprise Fund Transfers Out to Capital Projects Fund Net Change in Fund Balance Fund Balance, Beginning of Year Fund Balance, End of Year Annual I Year to Date % of Budget Balance I Budget Actual Budget $ 3,181,000 $ 3,249,296 102% $ (68,296) 905,000 650,928 72% 254,072 827,800 641,166 77% 186,634 770,500 620,620 81% 149,880 206,070 261,375 127% (55,305) 112,000 62,600 56% 49,400 676,900 655,900 97% 21,000 81,500 29,578 36% 51,922 6,760,770 6,171,463 91% 589,307 701,876 376,448 54% 325,428 1,710,856 1,126,357 66% 584,499 1,263,624 782,229 62% 481,395 223,715 110,771 50% 112,944 277,159 199,500 72% 77,659 667,966 399,298 60% 268,668 727,977 514,531 71% 213,446 271,890 187,770 69% 84,120 700,000 559,097 80% 140,903 6,545,063 4,256,001 65% 2,289,062 215,707 1,915,462 (1,699,755) 292,999 271,749 93% 21,250 460,000 460,000 100% - $ 48,706 $ 1,727,211 $ (1,678,505) $ (1,678,505) 1,745,609 1,745,609 1,794,315 3,472,820 General Fund Revenues: Actual to Budget Property Taxes 102% ---------- - -_-T _ Sales & Beverage Taxes _ 72% Franchise Fees 77% Solid Waste 81% Other Revenues 94% 0% 25% 50% 76% 100% Administration Police & Animal Control Fire & Ambulance Municipal Court Development Services Streets Parks & Recreation Library Solid Waste 0% General Fund Expenditures: Actual to Budget 54% 66% 62% 50% - ry 72% -r 60% 71% 69% 80% 25% 50% 75% 100% uYTD Aclual oBudget uYTD Actual wBudget Page 2 of 11 93 CITY OF SANGER, TEXAS GENERAL FUND 3-YEAR REVENUE TRENDS June 30, 2018 PROPERTY TAX REVENUE $3,500,000 $3,000,000 $2,500,000 $2p00,000 0 2017-2018 $1, 500,000 V 2016-2017 $1,000,000 ii 2015-2016 $500,0O0 ,�cJatA e��Ja�� r SALES & BEVERAGE TAX REVENUE $1,000,000 $800,000 $600,000 $400,000 $200,000 -- - - - - - - — — — ooe� met met aka oa�� air pc� 4, Fe�� FRANCHISE FEE REVENUE * 2017-2018 * 2016-2017 8 2015-2016 e et e 9eQ $1,000,000 $900,000 $800,000 $700,000 $600,000 $500,000 m 2017-2018 $400,000 112016-2017 $300,000 0 2015-2016 $100,000 a�Ja`a{Jai � PQt� ��� �e �a\A Page 3 of 11 011 CITY OF SANGER, TEXAS ENTERPRISE FUND REVENUE & EXPENDITURES June 30, 2018 Operating Revenues Water Wastewater Electric Penalties & bees Interest Miscellaneous Total Operating Revenues Operating Expenditures Administration Water Wastewater Electric Debt Service Total Operating Expenditures Revenues Over (Under) Expenditures Transfers Out Transfer to General Fund Transfer to 4A Transfer to WW CIP Reserve Transfers to Storm Recovery Fund Transfer to General Fund - PILOT Total Transfers Out Net Change in Fund Balance Fund Balance, Beginning of Year Fund Balance, End of Year Annual Budget Year to Date Actual % of Budget Budget Balance $ 1,890,000 $ 1,439,973 76% $ 450,027 1,850,000 1,385,920 75% 464,080 8,122,500 5,603,272 69% 2,519,228 210,000 157,217 75% 52,783 15,000 12,917 86% 2,083 52,000 59,522 114% (7,522 12,139,500 8,658,821 71% 3,480,679 1,362,711 878,378 64% 484,333 1,291,512 884,427 68% 407,085 667,849 620,308 93% 47,541 6,715,785 4,927,612 73% 1,788,173 1,572,767 999,531 64% 573,236 11,610,624 8,310,256 72% 3,300,368 528,876 348,565 180,311 100,000 100,000 100% - 25,000 25,000 100% - 156,800 138,750 98% 18,050 160,000 121,838 76% 38,162 85.000 53.750 75% 21,250 $ 2,076 $ (100,773 3,982,069 3,982,069 $ 3,984,145 $ 3,881,296 $ 102,849 $ 102,849 Enterprise Fund Revenues; Actual to Budget Water _ 76% Wastewater 75% u vrD Actual Electric 69% o Budget Other Income 83% 0% 25% 50% 75% 100% Enterprise Fund Expenditures; Actual to Budget Administration 64% 1 7 Water _ 68% Wastewater 93% uYTD Actual Electric _ 73% ■Budget - -- Debt Service 64% 0% 25% 50% 75% 100% Page 4 of 11 95 CITY OF SANGER, TEXAS ENTERPRISE FUND 3-YEAR REVENUE TRENDS June 30, 2018 WATER SALES REVENUE $1,800,000 I $1,600,000 $1,400,000 $1, 200,000 $1,000,000 $800,o00 0 2017-2018 $600,000 hi 2016-2017 $400,000 0 2015-2016 $200,000 M` 'w �o�et�et ��et cJata tJatA atr {� a� oe J�a J Jyw Fpe` �e WASTE WATER SALES REVENUE $1,800, 000 $1,600, 000 $1,400, 000 $1,200, 000 $1,000,000 $800,000 $600,000 $400,000 $200,000 O`1o�ec �e��ec GQ��et >a��a� e°tJa� dater P4t� ELECTRIC SALES REVENUE $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,oao,aoo $- IN aet oet ��t ata a� O�� �o�e� oeee� >a�J Berta �I 0 2017-2018 W 2016-2017 la 2015-2016 Po wec� �QQ ■ 2017-2018 112016-2017 M 2015-2016 A Jy� rec �eQ Page 5 of 11 96 CITY OF SANGER, TEXAS CASH AND INVESTMENTS June 30, 2018 Name General Fund Enterprise Dent Service Capital Total Fund Fund Projects Fund UNRESTRICTED Cash for Operations $ 2,934,756 $ 685,264 $ - $ $ 3,620,020 Contingency Reserves for Operations 1,014,816 1,012,339 2,027,155 TOTAL UNRESTRICTED $ 3,949,572 $ 1,697,603 $ - $ - $ 5,647,175 RESTRICTED Debt Service $ - $ 1,334,356 $ 980,616 $ - $ 2,314,972 Water Deposits - 444,330 - - 444,330 Equipment Replacement 214,762 114,662 - - 329,424 Electric Storm Recovery - 926,600 - - 926,600 Hotel Occupancy Tax 33,123 - - - 33,123 Grant Funds 9,326 9,326 Keep Sanger Beautiful (KSB) 5,526 - - 5,526 Library 94,187 - - - 94,187 Court Security 8,493 - - - 8,493 Court Technology 72 - - - 72 Child Safety Fee 26,665 26,665 Donations 13,204 - - - 13,204 TOTAL RESTRICTED $ 405,358 $ 2,819,948 $ 980,616 $ $ 4,205,922 CAPITAL PROJECTS General Capital Projects $ - $ - $ - $ (104,338) $ (104,338) Enterprise Capital Projects - - 10,075,707 10,075,207 TOTAL CAPITAL PROJECTS $ - $ - $ - $ 9,970,869 $ 9,970,869 TOTAL CASH AND INVESTMENTS $ 4,354,930 $ 4,517,551 $ 980,616 $ 9,970,869 $ 19,823,966 Total Cash & Investments Enterprise Capital Projects... Unrestricted Contingency Reserves for Operations 35 Cash fo Operatlo 64% Capital Projects General Capital projects -1% Debt Service 46% Restricted Water Deposits 19% Equipment eplacement 7% Electric Sto rm Recovery 19% Page 6 of 91 97 GENERAL FUND CASH AND INVESTMENTS June 30, 2018 Name Acct. # Maturity. Yield Prior Period Current. Balance Pooled Cash 001-00-1000 0.05% $ 4,200,849 $ 3,854,743 Employee Benefits Cash 110-00-1000 0.20% 17,162 16,413 Employee Benefits MM 110-00-1010 0.20% 78,307 79,520 Internal Service Fund 180-00-1000 170,099 158,153 OPERATING ACCOUNTS $ 4,466,417 $ 4,108,829 GF Contingency Reserve MM 2487969 001-00-1031 0.20% $ 594,846 $ 594,943 GF Contingency Reserve CD Prosperity 001-00-1039 4/26/2019 0.55% 208,990 208,990 GF Contingency Reserve CD 674907 001-00-1043 7/13/2018 0.45% 210,803 210,883 CONTINGENCY RESERVE $ 1,014,639 $ 1,014,816 * GF Equipment Replacement MM 2376237 001-00-1032 0.20% $ 150,939 $ 151,389 * GF Equipment Replacement CD 719706 001-00-1033 7/6/2018 0.45% 63,349 63,373 EQUIPMENT REPLACEMENT RESERVES $ 214,288 $ 214,762 * Hotel Occupancy Tax 050-00-1000 $ 33,123 $ 33,123 * Police Grant Fund 320-00-1000 9,326 9,326 * Fire Grant Fund 324-00-1000 28,228 28,228 * Library Grant Fund 342-00-1000 14 14 * Beautification Board - KSB 432-00-1000 5,526 5,526 * Library Restricted for Building Expansion 442-00-1000 42,904 42,904 * Library Building Expansion CD 702994 442-00-1035 1/22/2019 0.45% 51,254 51,283 * Parkland Dedication Fund 450-00-1000 12,878 12,878 * Roadway Impact Fee Fund 451-00-1000 96,000 248,279 * Court Security Restricted Fund 470-00-1000 8,450 8,493 * Court Technology Restricted Fund 471-00-1000 77 72 * Child Safety Fee Fund 475-00-1000 26,665 26,665 * Police Donations 620-00-1000 (1,077) (1,077) * Fire Donations 624-00-1000 6,000 6,000 * Banner Account for Parks 632-00-1000 2,536 2,536 * Library Donations 642-00-1000 5,745 5,745 OTHER $ 327,649 $ 479,995 TOTAL CASH AND INVESTMENTS $ 6,022,993 $ 5,818,402 TOTAL UNRESTRICTED $ 5,481,056 $ 5,123,645 *Restricted Funds Page 7 of 11 • • ENTEPRISE FUND CASH AND INVESTMENTS June 30, 2018 Current Name Acct # Maturity Yield Prior Period Balance Pooled Cash 008-00-1010 0.05% $ 761,911 $ 685,264 OPERATING ACCOUNTS $ 761,911 $ 685,264 * Pooled Cash 008-00-1010 0.05% $ 141,961 $ 144,330 * Water Deposit CD 2375850 008-00-1041 1/3/2019 0.45% 300,000 300,000 WATER DEPOSIT REFUND ACCOUNT $ 441,961 $ 444,330 *Combined EF Debt Service MM 2376113 008-00-1039 0.20% 1,254,150 1,334,356 BOND FUNDS $1,254,150 $1,334,356 EF Contingency Reserve MM 2809753 008-00-1012 0.20% $ 593,375 $ 593,473 EF Contingency Reserve CD 787860 008-00-1014 2/14/2019 0.45% 312,893 313,065 EF Reserve CD 642541 008-00-1040 9/25/2018 0.45% 105,743 105,801 CONTINGENCY RESERVES $1,012,011 $1,012,339 * EF Storm Recovery MM- 2% Electric Rev 008-00-1033 0.20% $ 912,912 $ 926,600 * EF Equipment Replacement MM 2376202 008-00-1034 0.20% 114,286 114,662 PTRk7 $1,027,198 $1,041,262 TOTAL CASH AND INVESTMENTS $ 4,497,231 $ 4,517,551 TOTAL UNRESTRICTED $1,773,922 $1,697,603 *Restricted Funds Page 8 of 11 • DEBT SERVICE & CAPITAL PROJECTS CASH AND INVESTMENTS ,tune 30, 2018 DEBT SERVICE FUND Name Acct. #. ' Maturity Yield Prior Period ' Current Balance Pooled Cash 003-00-1000 0.05% $ 816,585 $ 923,509 * DSF Money Market 2376105 003-00-1010 0.20% 57,097 57,107 TOTAL RESTRICTED $ 873,682 $ 980,616 GENERAL CAPITAL PROJECTS FUND j Current II Name Acct. # Maturity Yield Prior Period _ Balance * Pooled Cash 004-00-1000 0.05% $ 430,525 $ (104,338) TOTAL RESTRICTED $ 430,525 $ (104,338) ENTERPRISE CAPITAL PROJECTS FUND Name Acct. # Maturity Yield. ` Prior Period Current Balance Sewer Capital Improvements MM-10% Rev 840-00-1020 0.209/. $ 679,299 $ 694,828 * Sewer Capital Reserve MM 2380226 Tap Fees 840-00-1038 0.20% 1,949,255 1,949,575 * SEWER CAPITAL RESERVE - TAP FEES $ 2,628,554 $ 2,644,403 * Water Capital Reserve MM 2376156 840-00-1037 0.20% $ 1,084,393 $ 1,095,071 * Pooled Cash 840-00-1000 0.05% 5,437,770 4,282,127 * General CIP Money Market 2674823 840-00-1013 0.05% 2,053,522 2,053,606 TOTAL RESTRICTED $11,204,239 $ 10,075,207 *Restricted Funds Page 9 of 11 100 4A & 4B FUNDS CASH AND INVESTMENTS June 30, 2018 4A FUND Current Name Acct. # Maturity Yield Prior Period Balance * Pooled Cash 41-00-1000 0.05% $ 451,779 $ 527,836 * Cash NOW 900020693 Prosperity 41-00-1010 0.05% 402,489 397,416 * 4A MM 902551273 Prosperity 41-00-1012 0.20% 470,344 470,599 * Sanger TX Ind Corp CD 486639 41-00-1013 10/2/2018 0.25% 94,695 94,723 TOTAL CASH AND INVESTMENTS $ 1,419,307 $ 1,490,574 4B FUND Current Name Acct. # Maturity Yield Prior Period Balance * Pooled Cash 42-00-1000 0.05% $ 826,154 $ 430,513 * Cash MM 2379694 42-00-1010 0.05% 189,681 189,689 * 4B CD 653500 42-00-1013 4/3/2019 0.45% 21,785 21,797 * 4B CD 659924 42-00-1014 11/12/2018 0.45% 21,536 21,548 * 4B CD 664243 42-00-1015 6/5/2018 0.45% 21,624 21,633 * 4B CD 673277 42-00-1016 7/9/2018 0.45% 21,573 21,582 * 4B CD 686115 42-00-1017 8/4/2018 0.45% 21,554 21,566 * 4B CD 689521 42-00-1018 9/11/2018 0.45% 21,467 21,479 * 4B CD 694371 42-00-1019 10/14/2018 0.45% 21,541 21,553 * 4B CD 697230 42-00-1020 11/17/2018 0.45% 21,656 21,668 * 4B CD 699934 42-00-1021 12/18/2018 0.45% 21,572 21,583 * 4B CD 702285 42-00-1022 1/31/2019 0.45% 21,377 21,389 * 4B CD 706078 42-00-1023 2/19/2019 0.45% 21,281 21,292 * 4B CD 720097 42-00-1024 2/9/2019 0.45% 21,045 21,057 * 4B CD 720119 42-00-1025 11/9/2018 0.45% 21,080 21,091 TOTAL CASH AND INVESTMENTS $ 1,294,926 $ 899,440 *Restricted Funds Page 10 of 11 101 CITY OF SANGER, TEXAS INVESTMENT REPORT June 30, 2018 The Monthly Investment Report is in full compliance with the objectives, restrictions, and strategies as set forth in the City of Sanger's Investment Policy and Texas Government Code 2256.023, the Public Funds Investment Act (PFIA). The City only invests in Money Market accounts and Certificates of Deposit. Interest is paid monthly on all accounts. Therefore, book value and market value are the same and the City does not have accrued interest on its investments. Ethics Disclosure and Conflicts of Interest In accorance with the PFIA, investment officers are required to file a disclosure statement with the Texas Ethics Commission and the governing body if: a. the officer has a business relationship with a business organization offering to engage in an investment transaction with the City (as defined in 2256.005 (i) (1-3); or b. the officer is related within the second degree by affinity or consanguinity, as determined under Chapter 573 of the Texas Government Code, to an individual seeking to transact investment business with the entity. PFIA 2256.005 (i). %� 9";�, Clayton Gray Finance Director Alina Ciocan Acting City Manager Page 11 of 11 102 BANGER CAPITAL PROJECTS RECAP July 30, 2018 PROJECT ENGINEERING CONSTRUCTION OTHER TOTALS Project Project Description ° /o Complete Contract Change Total Budget Actual to Contract Change Total Budget Actual to Date Budget Actual to Budget Actual to Date °!° Number Orders Date Orders Date C001 McReynolds Road Reconstruction 67% $ 437,919 $ $ 437,919 $ 488,730 $ 6,275,331 $ 88,969 $ 6,364,300 $ 5,700,579 $ 125,619 $ 125,819 $ 6,927,838 $ 6,314,928 91% E001 Phase I: West 135 Water] Wastewater 100% $ 124,864 $ $ 124,864 $ 129,131 $ 540,562 $ - $ 540,562 $ 536,400 $ 11,163 $ 11,163 $ 676,589 $ 576,694 100% Line E002 Phase 11: East 135 Water/Wastewater 100% $ 151,516 $ $ 151,516 $ 127,236 $ 1,594,118 $ $ 1,594,118 $ 1,594,488 $ 62,420 $ 62,420 $ 1,808,054 S 1,784,145 99% Line E003 Phase I[[: View Road Line Extension 98% $ 138,305 $ $ 138,305 $ 153,877 $ 974,491 $ $ 974,491 $ 970,391 $ 5,800 $ 5,800 $ 1,118,596 $ 1,130,065 101% E004 Water Well & Ground Storage 100% S 159,460 $ $ 159,460 $ 195,098 $ 1,828,507 $ $ 1,828,507 $ 1,890,738 $ 32,980 $ 32,980 $ 2,C20,947 $ 2,118,616 105% E005 Wastewater Treatment Plant 52% $ 1,108,955 $ $ 1,108,955 $ 996,303 $ 10,992,845 $ 72,777 $ 11,065,622 $ 7,902,111 $ 344,744 $ 344,744 $ 12,519,321 $ 9,243,158 74% E006 Railroad Lift Station, Force Main & THD $ 901,566 $ $ 901,566 $ 654,851 $ 247,000 $ (112,840) $ 134,160 $ 134,160 $ 7,336 $ 7,336 $ 1,043,062 $ 796,347 76% Gravity Line E007 Capita[ Improvement Plan 100% $ 47,800 $ S 47,800 $ 40,768 $ - $ $ - $ - $ - $ - $ 47,800 $ 40,768 85% E008 Nitrification 100% $ 47,800 $ $ 47,800 $ 10,462 $ $ $ $ - $ - $ - $ 47,800 3 10,462 22% E009 WWTP Outfall Pipeiine 98% $ 100,00C $ $ 100,000 $ 97,556 $ $ $ $ 1,665 $ 336 $ 336 $ 100,336 $ 99,560 99% Totals $ 3,218,185 $ $ 3,218,185 $ 2,894,012 $ 22,452,854 $ 48,906 $ 22,501,760 $ 18,730,535 $ 590,399 $ 590,399 $ 26,310,344 $ 22,214,945 103 I TMOS energy July 1, 2018 To The Honorable Mayor and City Council Re: Update to Atmos Energy Corporation's Conservation and Energy Efficiency Tariff Dear Mayor and City Council, Please find enclosed updated copies of the company's residential and commercial tariffs. These tariffs include a conservation and energy efficiency component. This tariff is effective July 1, 2018 and provides opportunities for your citizens to participate in various energy efficiency programs and appliance rebates. This filing is for informational purposes only and no action is required on your part. If you have any questions, please feel free to contact me. Sincerely, t Chris Felan Vice President, Rates & Regulatory Affairs Atmos Energy, Mid -Tex Division Enclosures: Residential tariff Commercial tariff Atmos Energy Corporation P.O. Box 223705 Dallas, TX 75222-3705 P 214-206-2568 1 F 214-206-2126 1 christopher.feian c@atmosenergy.com WA I MID-TEX DIVISION ATMOS ENERGY CORPORATION RRC Tariff No: 29888 RATE SCHEDULE: R — RESIDENTIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 07/01/2018 [PAGE: 12 Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished, Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 18.35 per month Rider CEE Surcharge $ 0.03 per month' Total Customer Charge $ 18.38 per month Commodity Charge — All Ccf $0.13734 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. 'Reference Rider CEE - Conservation and Energy Efficiency as approved in GUI 10170. Surcharge billing effective July 1, 2018. 105 MID-TEX DIVISION RRC Tariff No. 29889 ATMOS ENERGY CORPORATION RATE SCHEDULE: C — COMMERCIAL SALES ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF APPLICABLE TO: DALLAS AND UNINCORPORATED AREAS EFFECTIVE DATE: Bills Rendered on or after 07101/2018 PAGE: 13 Application Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 30,000 Ccf, Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 41.95 per month Rider CEE Surcharge $ (0.03) per month` Total Customer Charge $ 41.92 per month Commodity Charge — All Ccf $ 0.08746 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX, Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. ' Reference Rider CEE - Conservation and Energy Efficiency as approved in GUI 10170. Surcharge billing effective July 1, 2018. 106 N�e y r energy Chris Felan Vice President Rates & Reaulatory Affairs July 26, 2018 City Official Re: Rider GCR - Rate Filing under Docket No. 10170 Enclosed is Atmos Energy Corp., Mid -Tex Division's Statement of Rider GCR applicable for the August 2018 billing periods. This Statement details the gas cost component of the residential, cornmercial, and industrial sales rates for customers within your city. This filing is for informative purposes only and no action is required on your city's part. Should you have any questions, please let me know. Sincerely, Attachment Atmos Energy Corporation 5420 LBJ Freeway, Suite 1800 Dallas, TX 75240 107 P 214-206-2568 F 214-206-2126 Christopher.Feian@atmosenergy.com Part (a) - Mid -Tex Commodity Costs Line a 1 Estimated Gas Cost per Unit: 2 Estimated City Gate Deliveries: 3 Estimated Gas Cost: 4 Lost and Unaccounted For Gas % 5 Estimated Last and Unaccounted for Gas 6 Total Estimated City Gate Gas Cost: 7 Estimated Sales Volume: 8 Estimated Gas Cost Factor - (EGCF) 9 Reconciliation Factor -(RF): 10 Taxes (TXS): 11 Adjustment - (ADJ): 12 Gas Cost Recovery Factor - (GCRF) Part (b) - Pipeline Services Costs Line ATMOS ENERGY CORPORATION MID-TEX DIVISION STATEMENT OF RIDER GCR August, 2018 PREPARED IN ACCORDANCE WITH GAS UTILITIES DOCKET NO. 10170 Fixed Costs 13 Fixed Costs Allocation Factors [Set by GUD 101701 14 a. Current Month Fixed Casts of Pipeline Services 15 b. Plus: Second Prior Month Recovery Adjustment 16 Net Fixed Costs Commodity Costs 17 a. Estimated Commodity Cost of Pipeline Services 18 b. Pius: Second Prior Month Recovery Adjustment 19 Net Commodity Cost of Pipeline Services 20 Total Estimated Pipeline Costs (Line 16 + Line 19) 21 Estimated Billed Volumes (b) $0.23702 42,380,720 $10,045,078 2,5932% $260,489 $10,305,567 42,940,080 0,24000 0,00000 0.00000 0.00000 0,24000 per Ccf (b) 100.0000% $32,757,457 $0 $32,757,457 $2,581, 818 $0 $2,581,818 $35,339,275 Btu Factor Per MMBtu 0.1024 $2,3438 {a) (d) (e Rate I - Industrial Service Rate R - Residential Rate C - Commercial Rate T - Transportation ' 64.3027% 30.5476% 5.1497% 21,063,929 10,006,617 1,686,911 $0 $0 $0 $21,063,929 $10.006,617 $1,686,911 1,562, 031 $0 $1,562,031 $22,625,960 69,287,850 Ccf 22 Pipeline Cost Factor (PCF) [Line 20/ Line 21] 0.32660 Ccf 23 Gas Cost Recovery Factor - (GCRF) [Line 12] 0.24000 Ccf 24 Rider GCR 0.56660 Ccf 25 Industrial Service and Transportation are reported in MMBtu. An MMBtu conversion factor of .1024 is used to convert from Ccf. 779,540 240,247 $0 $0 $779,540 $240,247 $10,786,157 $1,927,158 46,130,B80 Ccf 4,703.255 MMBtu 0.23380 Ccf $0.4097 MMBtu 0.24000 Ccf $2.3438 MMBtu 0,47380 Ccf Rate I - $2.7535 MMBtu Rate T- $0.4097 MMBtu 108