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11/21/2022-CC-Agenda Packet-RegularCITY COUNCIL MEETING AGENDA NOVEMBER 21, 2022, 7:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM INVOCATION AND PLEDGE CITIZENS COMMENTS This is an opportunity for citizens to address the Council on any matter. Comments related to public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be presented. Citizens who wish to address the Council with regard to matters on the agenda will be received at the time the item is considered. The Council is not allowed to converse, deliberate or take action on any matter presented during citizen input. CONSENT AGENDA All items on the Consent Agenda will be acted upon by one vote without being discussed separately unless requested by a Councilmember to remove the item(s) for additional discussion. Any items removed from the Consent Agenda will be taken up for individual consideration. 1. Consideration and possible action on the minutes from the November 7, 2022, meeting. ACTION ITEMS 2. Consideration and possible action on a Professional Services Reimbursement Agreement with Rockhill Capital and Investments, LLC, and authorize the Mayor to execute said agreement. FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and Councilmembers to bring forward items they wish to discuss at a future meeting, A Councilmember 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. 1 INFORMATIONAL ITEMS Information Items are for informational purposes only. No action may be taken on items listed under this portion of the agenda. 3. Atmos Energy Corporation - Quality of Service tariff 11/01/2022 ADJOURN NOTE: The City Council reserves the right to adjourn into Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.087 of the Texas Open Meetings Act. CERTIFICATION I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is readily accessible to the general public at all times and was posted on the City of Sanger website on November 16, 2022, 3:00 PM. /s/Kelly Edwards Kelly Edwards, City Secretary The Historical Church is wheelchair accessible. Request for additional accommodations or sign interpretation or other special assistance for disabled attendees must be requested 48 hours prior to the meeting by contacting the City Secretary’s Office at 940.458.7930. 2 CITY COUNCIL COMMUNICATION DATE: November 21, 2022 FROM: Kelly Edwards, City Secretary AGENDA ITEM: Consideration and possible action on the minutes from the November 7, 2022, meeting. SUMMARY: N/A FISCAL INFORMATION: Budgeted: N/A Amount: $0.00 GL Account: N/A RECOMMENDED MOTION OR ACTION: Approve the minutes from the November 7, 2022, meeting. ATTACHMENTS: 11-01-2022 City Council regular minutes 3 Item 1. City Council Minutes 11-07-2022 Page 1 of 5 CITY COUNCIL MEETING MINUTES NOVEMBER 07, 2022, 7:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:00 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 3 Dennis Dillon STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Parks & Recreation Superintendent Ryan Nolting, Director of Economic Development Shani Bradshaw, Marketing and Civic Engagement Director Donna Green, Chief of Police Waylan Rhodes, Fire Marshal Casey Welborn, Fire Lieutenant Brandon Shepard, and Director of Public Works Jim Bolz. INVOCATION AND PLEDGE Councilmember Chick gave the invocation, the Pledge of Allegiance was led by Councilmember Gann. CITIZENS COMMENTS No one addressed the Council. 4 Item 1. City Council Minutes 11-07-2022 Page 2 of 5 REPORTS 1. Construction update from DEC Engineering, Dannenbaum, regarding the IH-35 / FM 455 Expansion Project. Joe Garcia, DEC Engineering, provided an update and overview of the project. Discussion ensued regarding sanitary sewer connections along the West corridor of FM 455, bore under IH-35, utility relocation being completed by the end of the year, TxDOT mobilization timing, and traffic planning. CONSENT AGENDA 2. Consideration and possible action on the minutes from the October 14, 2022, work session. 3. Consideration and possible action on the minutes from the October 17, 2022, meeting. 4. Consideration and possible action on a contract with Maguire Iron, Inc for full-service water storage maintenance and asset maintenance plan for .200MG elevated storage tank located at Acker Street in the amount not to exceed $565,516.00 and further authorizing the City Manager to execute. 5. Consideration and possible action on a contract with Maguire Iron, Inc for full-service water storage maintenance and asset maintenance plan for .100MG ground storage tank located at Cherry Street in the amount not to exceed $297,770.00 and further authorizing the City Manager to execute. 6. Consideration and possible action on a contract with Maguire Iron, Inc for full-service water storage maintenance and asset maintenance plan for .300MG ground storage tank located at Cherry Street in the amount not to exceed $440,750.00 and further authorizing the City Manager to execute. 7. Consideration and possible action on a contract with Maguire Iron, Inc for full-service water storage maintenance and asset maintenance plan for .100MG ground storage tank located at Utility Road in the amount not to exceed $144,397.00 and further authorizing the City Manager to execute. Councilmember Chick asked to discuss Items 4-7 of the Consent Agenda separately. Motion to approve Items 2 and 3 made by Councilmember Chick Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. 5 Item 1. City Council Minutes 11-07-2022 Page 3 of 5 Director Bolz provided an overview of the contract with Maguire Iron for the storage tanks. Discussion ensued regarding the roof of the tanks, contract provisions, warranties, total costs per location, and the appropriation of the annual amounts by fiscal year. Motion to approve Item 4 made by Councilmember Bilyeu Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett and Councilmember Chick. Motion passed unanimously. Motion to approve Item 5 made by Councilmember Chick Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett and Councilmember Bilyeu. Motion passed unanimously. Motion to approve Item 6 made by Councilmember Gann Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett and Councilmember Bilyeu. Motion passed unanimously. Motion to approve Item 7 made by Councilmember Bilyeu Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. ACTION ITEMS 8. Consideration and possible action on a Final Plat of lots 1 and 2 of Union Hill Road Addition, being 13.143 acres, located in the City of Sanger’s ETJ, and generally located on the north east corner of FM 455 and Union Hill Road. Director Hammonds provided an overview of the item stating the plat meets the requirements and right-of-way was dedicated. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. 9. Consideration and possible action on authorizing staff to issue a Request for Proposal 2023-02 for the Porter Park softball field renovations. Director Nolting provided an overview of the item. Discussion ensued regarding the construction timeline, contract terms, and completion date before the beginning of the season. 6 Item 1. City Council Minutes 11-07-2022 Page 4 of 5 Motion to approve made by Councilmember Bilyeu Seconded by Councilmember Gann. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. 10. Consideration and possible action on contract with All American Dogs for animal control services. Chief Rhodes provided an overview of the item. Discussion ensued regarding the level of services, service enhancements, cost savings, staff reduction, user fees for trapping, contract terms, infrastructure fees, and costs based on additional homes. Motion to approve made by Councilmember Barrett Seconded by Councilmember Chick. Voting Yea: Councilmember Bilyeu and Councilmember Gann. Motion passed unanimously. 11. Consideration and possible action to purchase a Fire Apparatus Ladder Truck in the amount of $1,793,532.00 through an Interlocal Purchasing Agreement with HGAC and authorizing the City Manager to execute all necessary documentation. Fire Marshal Welborn provided an overview of the item. Discussion ensued regarding the length of the apparatus, cost, additional training, and manufacturer-provided training. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS City Manager Noblitt will schedule a two-day work session early next year regarding planning and development strategies, the vision, and other items as requested by Council regarding the City's growth. INFORMATIONAL ITEMS 12. Disbursements Report September 2022 13. Financial Statement August 2022 14. CIP Report October 12, 2022 7 Item 1. City Council Minutes 11-07-2022 Page 5 of 5 15. Financial Statement September 2022 16. Atmos Rider GCR - Rate Filing Docket No. 10170 - October 26, 2022 Discussion ensued regarding any year-end adjustments. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8:26 p.m. _______________________________ Thomas E. Muir, Mayor ______________________________ Kelly Edwards, City Secretary 8 Item 1. CITY COUNCIL COMMUNICATION DATE: November 21, 2022 FROM: Ramie Hammonds, Development Services Director AGENDA ITEM: Consideration and possible action on a Professional Services Reimbursement Agreement with Rockhill Capital and Investments, LLC, and authorize the Mayor to execute said agreement. SUMMARY:  Rockhill Capital and Investments, LLC, is proposing the creation of a Tax Increment Reinvestment Zone (TIRZ) for approximately 160 acres owned or under contract by Rockhill Capital and Investment, LLC.  This property is generally located on the east side of Metz Road between Lois Road and View Road.  It will be an industrial development for warehouse use.  The agreement would allow for the reimbursement of funds expended by the City in review of the potential TIRZ. FISCAL INFORMATION: Budgeted: N/A Amount: N/A GL Account: N/A RECOMMENDED MOTION OR ACTION: Staff recommends APPROVAL. ATTACHMENTS: Location Map Professional Services Reimbursement Agreement 9 Item 2. Denton County Landmark Map See web site for license constraints. Legend Notes 0 1 2 mi This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. Denton County does not guarantee the correctness or accuracy of any features on this product and assumes no responsibility in connection therewith. This product may be revised at any time without notification to any user.https://gis.dentoncounty.gov 11/10/2022 4:21:42 PM 10 Item 2. 11 Item 2. 12 Item 2. 13 Item 2. 4877-3268-3065.v2 EXECUTED the _________ day of ____________, 2022. CITY OF SANGER, TEXAS _________________________ Thomas E. Muir, Mayor 14 Item 2. 15 Item 2. 16 Item 2. 17 Item 2. 18 Item 3. 19 Item 3. 20 Item 3. 21 Item 3. 22 Item 3. 23 Item 3. 24 Item 3. 25 Item 3. 26 Item 3. 27 Item 3. 28 Item 3. 29 Item 3. 30 Item 3. 31 Item 3. 32 Item 3. 33 Item 3. 34 Item 3. 35 Item 3. 36 Item 3. 37 Item 3.