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08/16/2021-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, AUGUST 16, 2021 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. 2.CITIZEN INPUT: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issues brought up during this section.) 3.SPECIAL PRESENTATIONS AND ANNOUNCEMENTS (Mayoral proclamations, presentations of awards and certificates, and other acknowledgements of significant accomplishments or service to the community.) a.United Way of Denton County ­ Live United Month 4.CONSENT AGENDA: a.Approval of Minutes 1.Consider the minutes of the August 2, 2021, Regular Session. 2.Consider the minutes of the August 10, 2021, Special Meeting. b.Interlocal Cooperation Agreement for Tax Collection Consider an Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger and authorizing the Mayor to execute the agreement. (Gray) c.Interlocal Agreement for Cooperative Purchasing Consider an Interlocal Cooperation Agreement for Cooperative Purchasing between the City of Sanger and the City of Glenn Heights, and authorizing the City Manager to execute the agreement.(Ciocan)  5.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 6.BOARD AND COMMISSION APPOINTMENTS Consider appointments to the 4A Industrial Development Corporation and 4B Development Corporation. (Bradshaw, Edwards) 7.PROPOSED TAX RATE AND SETTING PUBLIC HEARINGS ON TAX RATE AND BUDGET Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, AUGUST 16, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issuesbrought up during this section.)3.SPECIAL PRESENTATIONS AND ANNOUNCEMENTS(Mayoral proclamations, presentations of awards and certificates, and other acknowledgements ofsignificant accomplishments or service to the community.)a.United Way of Denton County ­ Live United Month4.CONSENT AGENDA:a.Approval of Minutes1.Consider the minutes of the August 2, 2021, Regular Session.2.Consider the minutes of the August 10, 2021, Special Meeting.b.Interlocal Cooperation Agreement for Tax CollectionConsider an Interlocal Cooperation Agreement for Tax Collection between Denton Countyand the City of Sanger and authorizing the Mayor to execute the agreement. (Gray)c.Interlocal Agreement for Cooperative PurchasingConsider an Interlocal Cooperation Agreement for Cooperative Purchasing between the Cityof Sanger and the City of Glenn Heights, and authorizing the City Manager to execute theagreement.(Ciocan) 5.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA6.BOARD AND COMMISSION APPOINTMENTSConsider appointments to the 4A Industrial Development Corporation and 4B DevelopmentCorporation. (Bradshaw, Edwards) 7.PROPOSED TAX RATE AND SETTING PUBLIC HEARINGS ON TAX RATE AND BUDGET Consider Resolution 08­09­21 to take a Record Vote specifying the proposed tax rate; establishing the date, time, and place for the public hearings on the proposed 2021­22 budget and tax rate; and providing for the publication as provided by the Texas Property Tax Code. (Gray) 8.PARTICIPATION IN DENTON COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Consider Resolution 08­10­21 regarding City of Sanger participation in Denton County's Community Development Block Grant for the three program year period, Fiscal Year 2023 through Fiscal Year 2025. (Ciocan) 9.AUTHORIZING A REQUEST FOR PROPOSAL Consider authorizing Staff to submit a Request for Proposals to relocate the electric utilities associated with the IH­35 / FM 455 Expansion Project. (Prater) 10.FM 455 UTILITY RELOCATION ­ TXDOT STANDARD UTILITY AGREEMENT (ELECTRIC) Consider a Standard Utility Agreement for Electric Utility relocation associated with the FM 455 Expansion Project, and authorizing the Mayor to execute the agreement and approve any subsequent amendments and further authorizing the City Manager to issue a Notice to Proceed. (Prater) 11.FM 455 UTILITY RELOCATION ­ AWARD OF CONTRACT Consider awarding a bid and approving a contract with Quality Excavation, LLC for the FM 455/IH 35 Utility Relocation Project; and, authorizing the Mayor to execute the agreement, and further authorizing the City Manager to issue a Notice to Proceed contingent upon receiving all contract documentation and TxDOT executing the Standard Utility Agreements. (LaPiene/Bolz) 12.FM 455 UTILITY RELOCATION DANNENBAUM PSA ADDENDUM 5 Consider approving and authorizing the Mayor to execute Addendum 5 to the Engineering Contract with Dannenbaum Engineering Company, Dallas LLC for FM 455 Water and Wastewater Utilities Relocations. (LaPiene/Bolz) 13.INFORMATION ITEMS: a.ATMOS RATE FILING ­ RIDER GCR 14.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). 15.ADJOURN. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. Page 2 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, AUGUST 16, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issuesbrought up during this section.)3.SPECIAL PRESENTATIONS AND ANNOUNCEMENTS(Mayoral proclamations, presentations of awards and certificates, and other acknowledgements ofsignificant accomplishments or service to the community.)a.United Way of Denton County ­ Live United Month4.CONSENT AGENDA:a.Approval of Minutes1.Consider the minutes of the August 2, 2021, Regular Session.2.Consider the minutes of the August 10, 2021, Special Meeting.b.Interlocal Cooperation Agreement for Tax CollectionConsider an Interlocal Cooperation Agreement for Tax Collection between Denton Countyand the City of Sanger and authorizing the Mayor to execute the agreement. (Gray)c.Interlocal Agreement for Cooperative PurchasingConsider an Interlocal Cooperation Agreement for Cooperative Purchasing between the Cityof Sanger and the City of Glenn Heights, and authorizing the City Manager to execute theagreement.(Ciocan) 5.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA6.BOARD AND COMMISSION APPOINTMENTSConsider appointments to the 4A Industrial Development Corporation and 4B DevelopmentCorporation. (Bradshaw, Edwards)7.PROPOSED TAX RATE AND SETTING PUBLIC HEARINGS ON TAX RATE ANDBUDGETConsider Resolution 08­09­21 to take a Record Vote specifying the proposed tax rate; establishingthe date, time, and place for the public hearings on the proposed 2021­22 budget and tax rate; andproviding for the publication as provided by the Texas Property Tax Code. (Gray)8.PARTICIPATION IN DENTON COUNTY'S COMMUNITY DEVELOPMENT BLOCKGRANT PROGRAMConsider Resolution 08­10­21 regarding City of Sanger participation in Denton County'sCommunity Development Block Grant for the three program year period, Fiscal Year 2023 throughFiscal Year 2025. (Ciocan)9.AUTHORIZING A REQUEST FOR PROPOSALConsider authorizing Staff to submit a Request for Proposals to relocate the electric utilitiesassociated with the IH­35 / FM 455 Expansion Project. (Prater)10.FM 455 UTILITY RELOCATION ­ TXDOT STANDARD UTILITY AGREEMENT(ELECTRIC)Consider a Standard Utility Agreement for Electric Utility relocation associated with the FM 455Expansion Project, and authorizing the Mayor to execute the agreement and approve anysubsequent amendments and further authorizing the City Manager to issue a Notice to Proceed.(Prater)11.FM 455 UTILITY RELOCATION ­ AWARD OF CONTRACTConsider awarding a bid and approving a contract with Quality Excavation, LLC for the FM 455/IH35 Utility Relocation Project; and, authorizing the Mayor to execute the agreement, and furtherauthorizing the City Manager to issue a Notice to Proceed contingent upon receiving all contractdocumentation and TxDOT executing the Standard Utility Agreements. (LaPiene/Bolz)12.FM 455 UTILITY RELOCATION DANNENBAUM PSA ADDENDUM 5Consider approving and authorizing the Mayor to execute Addendum 5 to the Engineering Contractwith Dannenbaum Engineering Company, Dallas LLC for FM 455 Water and Wastewater UtilitiesRelocations. (LaPiene/Bolz)13.INFORMATION ITEMS:a.ATMOS RATE FILING ­ RIDER GCR14.FUTURE AGENDA ITEMS:(The purpose of this item is to allow the Mayor and members of Council to bring forward items theywish to discuss at a future meeting, A Council Member may inquire about a subject for which noticehas not been given. A statement of specific factual information or the recitation of existing policy maybe given. Any deliberation shall be limited to a proposal to place the subject on an agenda for asubsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Councilor at the call of the Mayor).15.ADJOURN.I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on theCity Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a placeconvenient and readily accessible to the general public at all times. Said notice was posted on thefollowing date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. August 12, 2021 at 5:00 PM Kelly Edwards, City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. Page 3 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 3.a. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Kelly Edwards, City Secretary ITEM/CAPTION: United Way of Denton County ­ Live United Month AGENDA TYPE: Regular ACTION REQUESTED:  Proclamation  BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type United Way Proclamation 2021 8/10/2021 Cover Memo Page 4 PROCLAMATION United Way of Denton County WHEREAS, United Way of Denton County has been identifying Denton County’s needs and responding to them for over 68 years; and WHEREAS, United Way of Denton County is unparalleled in the power to assemble partners, providers, and resources to address the needs of neighbors in crisis; and WHEREAS, United Way of Denton County works with a network of nonprofits across Denton County to address a variety of needs, including feeding those who face food insecurity; preparing children for success in school, work, and life; and connecting those in crisis with resources to pay bills, stay in their homes, and find employment; and WHEREAS, United Way of Denton County remains committed more than ever before to bring people together to help our communities recover, rebuild and thrive; NOW, THEREFORE, I, Thomas E. Muir, Mayor of the City of Sanger, on behalf of the entire City Council hereby declare the month of September 2021 to: LIVE UNITED and ask you to join United Way of Denton County in calling on all residents of the City of Sanger to LIVE UNITED. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Sanger to be affixed this 16th day of August 2021. ____________________________ Thomas E. Muir, Mayor Page 5 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.1. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Kelly Edwards, City Secretary ITEM/CAPTION: Consider the minutes of the August 2, 2021, Regular Session. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Approve the minutes from the August 2, 2021, Regular Session. ATTACHMENTS: Description Upload Date Type 08­02­2021 CC Minutes 8/13/2021 Cover Memo Page 6 Page 1 of 6 MINUTES CITY COUNCIL REGULAR MEETING MONDAY, AUGUST 2, 2021 7:00 PM HISTORIC CHURCH BUILDING 403 N 7TH STREET, SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu, Councilmembers: Victor Gann, Marissa Barrett, and Dennis Dillon. COUNCIL MEMBERS ABSENT: Councilmember Allen Chick STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Attorney Hugh Coleman, City Secretary Kelly Edwards, Court Administrator/Deputy City Secretary Christy Dyer, Director of Finance Clayton Gray, City Engineer Tracy LaPiene, Director of Public Works Jim Bolz, and Social Media Manager Laura Klenke. 1. Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. Mayor Muir called the Regular Session to order at 7:00 p.m. The invocation given by Councilmember Dillion the Pledge of Allegiance was led by Councilmember Gann. 2. CITIZEN INPUT: No one addressed the Council. 3. CONSENT AGENDA: a. Approval of Minutes 1. Consider the minutes of the July 19, 2021, Work Session. 2. Consider the minutes of the July 19, 2021, Regular Session. Page 7 Page 2 of 6 b. Resolution #08-07-21 Closing a Bank Account Consider approval of Resolution #08-07-21 Authorizing the Closure of a Bank Account. Motion made by Councilmember Bilyeu to approve the consent agenda as presented. Councilmember Dillion seconded the motion. Motion passed unanimously. 4. Consider Any Items Removed from Consent Agenda. None. REGULAR AGENDA 5. A&E Pet Haven - SUP Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 08-17-21 Regarding a Specific Use Permit for a Kennel Facility at 304 Acker Street, Ste 105; Generally Located on the East Side of Acker Approximately 230 Feet North of Pecan Street. (Hammonds) Mayor Muir opened the Public Hearing 7:04 p.m. Director Hammonds provided an overview of the previous approval of the Specific Use Permit for a four-year period and stated the Planning & Zoning Commission recommended approval of the new permit for a five year period. Shellie Wallace, DVM applicant, stated that business was increasing with people traveling more frequently. Mayor Muir closed the Public Hearing 7:07 p.m. Motion made by Councilmember Bilyeu to approve Ordinance # 08- 17- 21 regarding a Specific Use Permit for a Kennel Facility at 304 Acker Street, Ste 105. Councilmember Barrett seconded the motion. Motion passed unanimously. Mayor Muir moved to items 12 and 13 of the agenda. 6. Resolution #08-06-21 Changing Bank Signatories Approval of Resolution #08-06-21 Authorizing a Change of Authorized Bank Signatories. (Gray) Director Gray provided an overview of the resolution. Motion made by Councilmember Dillion to approve Resolution #08- 06- 21 authorizing a change of authorized bank signatories. Councilmember Gann seconded the motion. Motion passed unanimously. 7. Street Rehab 2021 Consider, Discuss and Act on Authorization to Utilize the Interlocal Purchasing Agreement with the City of Grand Prairie for Contract with Reynolds Asphalt & Construction Company for Street Reconstruction of 3rd Street from Peach Street to FM Page 8 Page 3 of 6 455, 4th Street from Elm Street to FM 455, Plum Street from 5th Street to 2nd Street, and Elm Street from 5th Street to 2nd Street for an amount not to exceed $205,692. (Bolz) Director Bolz provided an overview of the reconstruction of the streets. Discussion ensued regarding the pricing provided by Reynolds for the reconstruction. Motion made by Councilmember Bilyeu to approve utilizing the Interlocal Purchasing Agreement with the City of Grand Prairie for a contract with Reynolds Asphalt & Construction Company for Street reconstruction of 3rd Street from Peach Street to FM 455, 4th Street from Elm Street to FM 455, Plum Street from 5th Street to 2nd Street, and Elm Street from 5th Street to 2nd Street for an amount not to exceed $205,692. Councilmember Barrett seconded the motion. Motion passed unanimously. 8. Melinda Myrl Street Repair Consider, Discuss, and Possibly Approve the Regrading and Paving of Melinda Myrl by Reynolds Asphalt and Construction Company in an Amount Not to Exceed $81,442. (Bolz) Director Bolz provided an overview of the item and the repairs to Steve Court. Discussion ensued regarding residents’ drainage concerns, creating a gradual channel for the water, and addressing the cul-de-sacs in the future. Motion made by Councilmember Bilyeu to approve the regrading and paving of Melinda Myrl by Reynolds Asphalt and Construction Company in an amount not to exceed $81,442. Councilmember Dillion seconded the motion. Motion passed unanimously. 9. Steve Court Street Repairs Consider, Discuss, and Possibly Approve the Replacement of the Cul-de-Sac of Steve Court Using Martinez Brother Concrete and Landscaping, LLC in an Amount Not to Exceed $49,152. (Bolz) Motion made by Councilmember Bilyeu to approve the replacement of the Cul- de- Sac on Steve Court using Martinez Brother Concrete and Landscaping, LLC in an amount not to exceed $49,152. Councilmember Barrett seconded the motion. Motion passed unanimously. 10. Emergency Contract with Mabak Directional Drilling Consider, discuss, and act on Resolution 08-08-21, approving a contract with Mabak Direction Drilling, Inc., for the Emergency Repair of a Sewer Line; making findings of an Emergency Exempting the contract from the requirements of Competitive Bidding Under Chapter 252 Of The Texas Local Government Code. (Bolz) Director Bolz provided an overview item. He stated that they could not bore under the street to complete the repair due the grade necessary to maintain the gravity flow of the line. Motion made by Councilmember Barrett to approve Resolution 08- 08- 21, approving Page 9 Page 4 of 6 a contract with Mabak Direction Drilling, Inc., for the emergency repair of a sewer line. Councilmember Dillion seconded the motion. Motion passed unanimously. 11. Budget Amendment - Ordinance #08-16-21 Consider, Discuss and Act on Ordinance #08-16-21, Amending Ordinance #09-24-20, Which Will Amend the Budget For The Fiscal Year 2020-2021 And Authorizing Amended Expenditures as Provided. (Gray) Director Gray provided an overview of amendment appropriating funds for the costs of item 8 through 10 of the agenda, excluding any amounts that were approved in the current budget. Motion made by Councilmember Bilyeu to approve Ordinance #08-16- 21, Amending Ordinance #09 24 20, which will amend the Budget for the Fiscal Year 2020- 2021 and authorizing amended expenditures as provided. Councilmember Gann seconded the motion. Motion passed unanimously. 12. FM 455 Utility Relocation - TXDOT Standard Utility Agreement (Water) Consider, Discuss and Possibly Act on Approving a Standard Utility Agreement for Water Utility Relocation Associated with the FM 455 Utility Relocation Project, and Authorizing the Mayor to Execute Agreement and Approve Any Subsequent Amendments. (LaPiene) Director LaPiene provided an overview of agreements. Danny Everett and Bart Hines, Dannenbaum Engineering provided an overview of the process for reimbursement with TxDOT. Discussion ensued regarding the letting date of the construction for FM 455 and I-35, planned improvements/betterments during the relocation, two additional agreements for the relocation of utilities for I-35 and the process for pay applications. Motion made by Councilmember Bilyeu to approve a Standard Utility Agreement with TxDOT for Water Utility relocation associated with the FM 455 Utility Relocation Project for the lowering and/or relocation of water lines and crossings from station 182+00 to 308+00 which is in response to the widening of FM 455 from just west of FM 2450 to just east of Marion Road, and authorizing the Mayor to execute the agreement and approve any subsequent amendments. Councilmember Dillion seconded the motion. Motion passed unanimously. 13. FM 455 Utility Relocation - TXDOT Standard Utility Agreement (Sewer) Consider, Discuss and Possibly Act on Approving a Standard Utility Agreement for Sewer Utility Relocation Associated with the FM 455 Utility Relocation Project, and Authorizing the Mayor to Execute Agreement and Approve Any Subsequent Amendments. (LaPiene) Motion made by Councilmember Bilyeu to approve a Standard Utility Agreement for Sewer Utility relocation associated with the FM 455 Utility Relocation Project for the lowering and/or relocation of water lines and crossings from station 182+00 to 308+00 which is in response to the widening of FM 455 from just west of FM 2450 to just east of Marion Page 10 Page 5 of 6 Road, and authorizing the Mayor to execute the agreement and approve any subsequent amendments. Councilmember Gann seconded the motion. Motion passed unanimously. Mayor Muir moved back to item 6 of the agenda. 14. Proposed Engagement Agreement Consider, Act and Approve the City Manger to execute an Engagement Agreement to hire Alagood, Cartwright, Burke to represent and assist the City of Sanger in acquiring real property and or easements through condemnation or other means. (Coleman) Attorney Coleman provided an overview of the agreement with the law firm. Motion made by Councilmember Bilyeu to authorize the City Manger to execute an Engagement Agreement to hire Alagood, Cartwright, Burke to represent and assist the City of Sanger in acquiring real property and or easements through condemnation or other means. Councilmember Barrett seconded the motion. Motion passed unanimously. 15. INFORMATION ITEMS: a. GFOA Distinguished Budget Presentation Award Mayor Muir acknowledge the achievement receiving the 4th award from GFOA. b. Monthly Financial Report - June 30, 2021 c. Capital Projects Recap - July 26, 2021 d. Joint Board Meeting A future Joint Board Meeting to discuss the Comprehensive Plan and Economic Development Incentive Policy. Assistant City Manager Ciocan provided an overview of the proposed joint meeting discussion to include 4B, 4B, and the Planning & Zoning Commission Council selected the date of September 8, 2021, with the meeting beginning at 5:30 p.m. 16. EXECUTIVE SESSION: a. Texas Government Code Section 551.071 – Consultation with Attorney (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. A. Notice of Claim from Michael Burrow B. Notice of Claims from McCathern, Shokouhi, Evans & Grinke b. Texas Government Code Section 551.074 – Personnel Matters Page 11 Page 6 of 6 Receive information and deliberate regarding the duties and responsibilities of a City officer or employee - City Attorney Mayor Muir read the items for Executive Session and the Council convened into Executive Session at 8:25 p.m. 17. RECONVENE: OPEN MEETING: Mayor Muir and the Council reconvened into open session at 9:05 p.m. No action taken from executive session. 18. FUTURE AGENDA ITEMS: Provide an update regarding the signage for Trail Dust. 19. ADJOURN. There being no further business, Mayor Muir adjourned the meeting at 9:07 p.m. _____________________________ Thomas E. Muir, Mayor _______________________________ Kelly Edwards, City Secretary Page 12 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Kelly Edwards, City Secretary ITEM/CAPTION: Consider the minutes of the August 10, 2021, Special Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Approve the minutes of the August 10, 2021, Special Meeting. ATTACHMENTS: Description Upload Date Type 08­10­2021 CC Minutes 8/11/2021 Cover Memo Page 13 Page 1 of 2 MINUTES CITY COUNCIL SPECIAL MEETING TUESDAY, AUGUST 10, 2021 6:00 PM HISTORIC CHURCH BUILDING 403 N 7TH STREET, SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu, Councilmembers: Victor Gann, Marissa Barrett, Allen Chick, and Dennis Dillon. COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, Director of Public Works Jim Bolz, and Director of Electric Department Mike Prater. 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Muir called the Regular Session to order at 7:00 p.m. The invocation given by Councilmember Bilyeu the Pledge of Allegiance was led by Councilmember Gann. 2. CITIZEN INPUT: No one addressed the Council. REGULAR AGENDA 3. Presentation on FM 455 / IH-35 Presentation and Overview of the FM 455 / IH-35 Construction Project. (Dannenbaum Engineering and City Staff) Danny Everett, Dannenbaum Engineering provided an overview the I-35 / FM 455 Expansion Project. Page 14 Page 2 of 2 Discussion ensued regarding of the process for reimbursement with TxDOT, the letting date of the construction, bridge work, phasing/segments of construction, the railroad crossing, Council input regarding the traffic pattern during construction, mowing and signage within the project area, the pedestrian bridge, driveway access along FM 455, and the number of exit ramps on I-35 into Sanger. 4. FM 455 - IH 35 Utility Relocation - TXDOT Standard Utility Agreement (Water) Consider, Discuss and Possibly Act on Approving a Standard Utility Agreement for Water Utility Relocation Associated with ROW CSJ: 0195-02-080, the FM 455 Utility Relocation Project, within the IH 35 Right-Of-Way, and Authorizing the Mayor to Execute Agreement and Approve Any Subsequent Amendments. (LaPiene) Danny Everett, Dannenbaum Engineering provided an overview of the reimbursement summaries for items 4 and 5 regarding the utility relocation. Motion made by Councilmember Bilyeu to approve an a Standard Utility Agreement for Water Utility Relocation associated with ROW CSJ: 0195-02-080, the FM 455 Utility Relocation Project, within the IH 35 right-of-way, and authorizing the Mayor to execute agreement and approve any subsequent amendments. Councilmember Dillion seconded the motion. Motion passed unanimously. 5. FM 455 - IH 35 Utility Relocation - TXDOT Standard Utility Agreement (Sewer) Consider, Discuss and Possibly Act on Approving a Standard Utility Agreement for Sewer Utility Relocation Associated with ROW CSJ: 0195-02-080, the FM 455 Utility Relocation Project, within the IH 35 Right-Of-Way, and Authorizing the Mayor to Execute Agreement and Approve Any Subsequent Amendments. (LaPiene) Motion made by Councilmember Bilyeu to approve an a Standard Utility Agreement for Sewer Utility Relocation associated with ROW CSJ: 0195 02 080, the FM 455 Utility Relocation Project, within the IH 35 right-of-way, and authorizing the Mayor to execute agreement and approve any subsequent amendments. Councilmember Barrett seconded the motion. Motion passed unanimously. 6. FUTURE AGENDA ITEMS: No future agenda items. 7. ADJOURN. There being no further business, Mayor Muir adjourned the meeting at 7:04 p.m. _____________________________ Thomas E. Muir, Mayor _______________________________ Kelly Edwards, City Secretary Page 15 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Interlocal Cooperation Agreement for Tax Collection Consider an Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger and authorizing the Mayor to execute the agreement. (Gray) AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: The Interlocal Cooperation Agreement for Property Tax Assessment and Collection between Denton County and the City of Sanger allows Denton County to act as tax assessor and collector for the City.   The City has had an agreement in place with the County in prior years.  The agreement has been updated with language required by legislative changes. The effective date of the contract is October 1, 2021.  The parcel fee for the 2021 tax year is $1.00 per parcel, which is unchanged from prior years.  This Agreement will renew automatically unless terminated by either party.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Approval. Page 16 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Interlocal Cooperation Agreement for Tax CollectionConsider an Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger andauthorizing the Mayor to execute the agreement. (Gray)AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:The Interlocal Cooperation Agreement for Property Tax Assessment and Collection between Denton County and theCity of Sanger allows Denton County to act as tax assessor and collector for the City.   The City has had an agreementin place with the County in prior years.  The agreement has been updated with language required by legislative changes.The effective date of the contract is October 1, 2021.  The parcel fee for the 2021 tax year is $1.00 per parcel, whichis unchanged from prior years.  This Agreement will renew automatically unless terminated by either party. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Approval. ATTACHMENTS: Description Upload Date Type Letter of Explanation from Denton County Tax Assessor/Collector 8/4/2021 Cover Memo Interlocal Cooperation Agreement for Property Tax Assessment and Collection 8/4/2021 Cover Memo Page 17 DENTON COUNTY Office of Michelle French, P.C.C. Tax Assessor/Collector 1505 E. McKinney St. Denton, TX 76209 July 7, 2021 Dear Taxing Entities, The 2021 Denton County Interlocal Collection Agreement (I.L.A.) is now finalized for issuance. As you know, we notified all taxing entities earlier in the year that the parcel fee for the 2021 tax year is $1.00 per parcel. Due to several legislative changes, we have updated the Interlocal Collection Agreement. It will still be considered a multi- year contract; however, we needed to update the I.L.A. accordingly. We have also updated language referring to timelines and actions taken by our office for truth in taxation calculation services. The Agreement will renew automatically unless terminated by either party. The annual parcel fee will continue to be analyzed annually and submitted to you by separate notice. The Interlocal Agreement is to be submitted to the Denton County Tax Office no later than September 7, 2021. This will provide the necessary time to add the Agreement to the Denton County Commissioners Court Agenda to be properly executed prior to October 1, 2021. We are providing the Agreement in form-fillable PDF format for your convenience. 1. The Agreement must be submitted to our office in triplicate. 2. Please print three (3) copies of the completed Agreement and have all copies signed by the appropriate person in your entity. 3. Failure to submit three (3) originally signed Agreements may delay processing through Commissioners Court. Municipalities that have approved the creation of a Public Improvement District (PID) must complete the Public Improvement District Agreement. The proper Agreement will be dependent on whether the PID is a rate based or fixed lien assessment district. Please feel free to contact our office should you have questions about which district Agreement you may need to complete. The address to mail the completed Agreements is as follows: Office of Michelle French Denton County Tax Assessor/Collector P.O. Box 90223 Denton, TX 76202 Attn: Michelle French or Stacey Dvoracek The physical address is as follows: Office of Michelle French Denton County Tax Assessor/Collector 1505 E. McKinney Street Denton, TX 76209 Attn: Michelle French or Stacey Dvoracek As always, our office is here to assist you with any questions or concerns. We thank you for allowing Denton County to provide consolidated collections to your entity in order to better serve our mutual constituents. Sincerely, Michelle French Denton County Tax Assessor/Collector Page 18 Page 1 of 15 Municipality ILA (2021) THE STATE OF TEXAS § COUNTY OF DENTON § INTERLOCAL COOPERATION AGREEMENT FOR PROPERTY TAX ASSESSMENT AND COLLECTION BETWEEN DENTON COUNTY, TEXAS AND CITY/TOWN OF _______________________________, TEXAS INTERLOCAL COOPERATION AGREEMENT –TAX COLLECTION THIS AGREEMENT is made and entered into by and between DENTON COUNTY, a political subdivision of the State of Texas, hereinafter referred to as "COUNTY," and ______________________________________________________, 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 Texas Government Code, Chapter 791 (the Interlocal Cooperation Act), and Section 6.24 of the Texas Tax Code; 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 mutual promises, covenants, and agreements herein contained, do agree as follows: Page 19 Page 2 of 15 Municipality ILA (2021) Throughout this Agreement, the term "Property Tax Code" means Title 1 of the Texas Tax Code. Throughout this Agreement, the term "tax year" means the calendar year in which the applicable tax lien attaches to the taxable property. The term "collection year" refers to the period commencing on October 1st of the applicable tax year and continuing through the end of the applicable term (September 30th of the following year), in which collection and billing services are to be performed under this Agreement. I. The effective date of this Agreement shall be October 1, 2021. The initial term of this Agreement shall be for a period of one year beginning on the effective date and ending on, September 30, 2022. The initial term of the Agreement is for tax year 2021 property tax rate calculation, billing and collection services. Following the initial term, this Agreement shall automatically renew for subsequent one-year terms, unless written notice of termination is provided by COUNTY or MUNICIPALITY no later than one hundred- eighty (180) days prior to the expiration date of the then-current term of the Agreement. If said notice is provided, this Agreement shall terminate at the end of the then-current term. Each renewal term shall be for property tax rate calculation, billing and collection services for the applicable tax year (the first renewal term will be for tax year 2022, the second renewal terms for tax year 2023, etc.). II. For the purposes and consideration herein stated and contemplated, COUNTY shall provide the following necessary and appropriate services for MUNICIPALITY to Page 20 Page 3 of 15 Municipality ILA (2021) 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 MUNICIPALITY for ad valorem tax collection for the tax year. 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 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, monthly and annual 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, approve and refund overpayment or erroneous payment of taxes for MUNICIPALITY pursuant to Property Tax Code Chapter 31 from available current tax collections of MUNICIPALITY; and to meet the requirements of Section 26.04 and Chapter 42, Subchapter C and develop and maintain such other records and forms as are necessary or required by State law, rules, or regulations. If daily disbursal is to be delayed, COUNTY will notify MUNICIPALITY in the secured web entity folder the reason for the delay. Page 21 Page 4 of 15 Municipality ILA (2021) 3. COUNTY further agrees that it will make for MUNICIPALITY the property tax rate calculations required by Property Code Section 26.04 (currently identified in the Section by the terms "no new revenue tax rate" and "voter-approval tax rate"), and will do so in accordance with all requirements therein. All such rate calculations will be performed using only the Texas State Comptroller’s “Truth In Taxation” formulas, and at no additional cost to MUNICIPALITY. The information concerning the rate calculations described in this Article II.3 and publications will be provided to MUNICIPALITY in the form prescribed by the Comptroller of Public Accounts of the State of Texas, and as required by Property Tax Code Chapter 26. MUNICIPALITY shall be responsible for all publications as required by Chapter 26 . In the event MUNICIPALITY requires early calculation based on certified estimate values, COUNTY will perform the tax rate calculations described in this Article II.3. and provide the required publications to MUNICIPALITY in the same manner as performing the tax rate calculations pursuant to the annual appraisal district reports required to be Certified on July 25 of each tax year. 4. COUNTY agrees, upon request, to offer guidance and the necessary forms for posting notices as required by Chapter 26 of the Property Tax Code if MUNICIPALITY requests such no less than 7 days in advance of the intended publication date. MUNICIPALITY must approve all calculations and notices, in the format required by COUNTY and Property Tax Code Chapter 26. The accuracy and timeliness of all required notices are the responsibility of MUNICIPALITY. COUNTY will update tax transparency databases, as required in Property Tax Code Sections 26.17(b),(5A,B),(7),(12),(13) and 26.17(e)(2) with applicable Truth In Taxation Page 22 Page 5 of 15 Municipality ILA (2021) worksheets and Notices. MUNICIPALITY is responsible for any other required information posted on a tax transparency database. This Agreement is subject to and the parties herein shall comply with all applicable provisions of the Property Tax Code and all other applicable Texas statutes. COUNTY will submit to MUNICIPALITY approval forms of the tax rate calculation and required notices. MUNICIPALITY must return executed approval forms to tax assessor/collector as required by law and this agreement. 5. Should MUNICIPALITY vote to increase its tax rate above the statutory voter approval limit (also known as the "rollback" or the "voter approval" rate), the required publication of notices shall be the responsibility of the MUNICIPALITY. Should MUNICIPALITY roll back the tax rate as a result of Tax Rate Election, 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. 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 72 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. Page 23 Page 6 of 15 Municipality ILA (2021) 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 that are not paid by January 31st of the collection year. 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 basis through September 30th of the collection year. 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 at least 7 days before the effective date of the new collection attorney contract. Page 24 Page 7 of 15 Municipality ILA (2021) III. 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 designated substitute, 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 full 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. IV. 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 by law. Page 25 Page 8 of 15 Municipality ILA (2021) VI. MUNICIPALITY understands and agrees that MUNICIPALITY, its employees, servants, agents, and representatives shall at no time 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. VII. For the services rendered during the tax year, MUNICIPALITY agrees to pay COUNTY for the receipting, bookkeeping, issuing, and mailing of tax statements as follows: 1. The current tax statements will be mailed by October 10th of the tax year or as soon thereafter as practical. The MUNICIPALITY must adopt its tax year tax rate on or before September 30th of the applicable tax year, if that rate does not exceed the voter- approval tax rate. MUNICIPALITY must adopt a tax rate that exceeds the voter-approval tax rate not later than the deadline set forth in Property Tax Code Section 26.05(a) and Election Code 3.005 and 41.001. In order to expedite mailing of tax statements, MUNICIPALITY shall adopt and then deliver its adopted tax rate to COUNTY no later than the applicable adoption deadline described herein. Failure by MUNICIPALITY to adopt and then deliver the adopted tax rate to COUNTY by said applicable adoption deadline 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. An additional notice will be sent Page 26 Page 9 of 15 Municipality ILA (2021) during the month of March following the initial mailing provided that MUNICIPALITY has requested such a notice on or before February 28th of the collection year. During the initial term of this Agreement, the fee for this service will be $1.00 per statement. During the first and second renewal terms of this Agreement, the fee for this service will be the per statement rate approved by Commissioners Court for the applicable tax year, provided notice of that rate is provided to MUNICIPALITY as described in Section 8 of this Article VII. In the event COUNTY does not provide MUNICIPALITY with said notice, the rate charged during the preceding term will apply. 2. At least 30 days, but no more than 60 days prior to April 1st of the collection year and following the initial mailing, a delinquent tax statement meeting the requirements of Section 33.11 of the Property Tax Code will be mailed to the owner of each parcel having delinquent taxes. 3. At least 30 days, but no more than 60 days prior to July 1st of the collection year and following the initial mailing, a delinquent tax statement meeting the requirements of Section 33.07 of the Property Tax Code will be mailed to the owner of each parcel having delinquent taxes. 4. For accounts that become delinquent on or after June 1st of the collection year, COUNTY shall mail a delinquent tax statement meeting the requirements of Section 33.08 of the Property Tax Code to the owner of each parcel having delinquent taxes. 5. For accounts that become delinquent on February 1st of the tax year, COUNTY, in its sole discretion, may mail a reminder notice to the owner of each parcel having delinquent taxes not including February 33.11 notices. Page 27 Page 10 of 15 Municipality ILA (2021) 6. In event of a tax rate change resulting from a rollback or tax approval election that takes place after tax bills for MUNICIPALITY have been mailed, MUNICIPALITY agrees to pay COUNTY a programming charge of $5,000.00. COUNTY, pursuant to Property Tax Code Section 26.07(f) or 26.075(j) will mail corrected statements to the owner of each property. The fee for this service will be the same per statement rate described in Section 1 of this Article VII. When a refund is required per Property Tax Code Section 26.07(g) or 26.075(k) 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 31st of the tax year, deduct from current collections of MUNICIPALITY the "Total Cost" of providing all services described in Sections 1-5 above. This "Total Cost" includes any such services that have not yet been performed at the time of deduction. During the initial term of this Agreement, the "Total Cost" of providing all services described in Sections 1-5 above shall be the total of: $1.00 (the "per parcel rate") x the total number of parcels listed on MUNICIPALITY's preceding tax year Tax Roll on September 30th of the tax year. During the first and second renewal terms of this agreement, the "per parcel rate" will be the per parcel rate approved by Commissioners Court for the applicable tax year, provided notice of that rate is provided to MUNICIPALITY as described in Sections 1 and 8 of this Article VII. In the event COUNTY does not provide MUNICIPALITY with said notice, the per parcel rate charged during the preceding term will apply. Page 28 Page 11 of 15 Municipality ILA (2021) In the event that a rollback or tax rate approval election as described in Section 6 of this Article VII 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. In the event costs for additional delayed tax statements, processing and mailing are incurred as described in Section 1 of this Article VII, 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. 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 tax year is approved by County Commissioners’ Court, and all entities are assessed the same per parcel collection rate. Following approval of the collection rate for each tax year, COUNTY will, at least sixty (60) days prior to the expiration date of the then-current term of this Agreement, provide MUNICIPALITY with written notice of that rate. VIII. 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: 1. For deposits of tax, penalties, and interest, payment shall be by wire transfer or ACH to MUNICIPALITY's depository accounts only, and segregated into the appropriate MO and IS accounts, as applicable, specified on the Direct Deposit Authorization executed between the MUNICIPALITY and COUNTY. Only in the event Page 29 Page 12 of 15 Municipality ILA (2021) of failure of electronic transfer protocol will a check for deposits of tax, penalty and interest be sent by mail to MUNICIPALITY. 2.In anticipation of renewal of this Agreement, COUNTY further agrees that deposits will be made daily through September 30th of the collection year. 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. 3.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. Failure to remit payment of shortage restricts release of collected taxes until such time as payment is remitted IX. In the event of termination, the terminating 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. X. 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 Page 30 Page 13 of 15 Municipality ILA (2021) governing bodies of both MUNICIPALITY and COUNTY or those authorized to sign on behalf of those governing bodies. XI. Any and all written notices required to be given under this Agreement shall be delivered or mailed to the listed addresses: COUNTY: County Judge of Denton County 110 West Hickory Denton, Texas 76201 Telephone: 940-349-2820 MUNICIPALITY: XII. MUNICIPALITY hereby designates __________________________ 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, Page 31 Page 14 of 15 Municipality ILA (2021) in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of MUNICIPALITY and COUNTY. XIII. 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. XIV. 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 full force and effect. Executed in triplicate originals this, _____________ day of _________________ 20______. Page 32 Municipality ILA (2021) COUNTY BY:__________________________ Name: ________________________ Title: _________________________ ATTEST: BY:__________________________ Name_________________________ Title__________________________ APPROVED AS TO FORM: ______________________________ Attorney Denton County BY:___________________________ Honorable Andy Eads County Judge ATTEST: BY:____________________________ Juli Luke Denton County Clerk APPROVED FORM AND CONTENT: _______________________________ Michelle French Tax Assessor/Collector Page 15 of 15 Denton County Texas 110 West Hickory Denton, Texas 76201 MUNICIPALITY City/Town: Street address: City, state, zip: Email: Phone: Page 33 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. c. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Alina Ciocan, Assistant City Manager ITEM/CAPTION: Interlocal Agreement for Cooperative Purchasing Consider an Interlocal Cooperation Agreement for Cooperative Purchasing between the City of Sanger and the City of Glenn Heights, and authorizing the City Manager to execute the agreement.(Ciocan)  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: The City of Glenn Heights has requested to enter into an Interlocal Agreement for Cooperative Purchasing with the City of Sanger.  The City of Glenn Heights has already authorized the agreement. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Agreement was reviewed by the City Attorney.  FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval.  ATTACHMENTS: Description Upload Date Type Interlocal Agreement 8/10/2021 Backup Material Page 34 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. c.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Alina Ciocan, Assistant City ManagerITEM/CAPTION:Interlocal Agreement for Cooperative PurchasingConsider an Interlocal Cooperation Agreement for Cooperative Purchasing between the City of Sanger and the City ofGlenn Heights, and authorizing the City Manager to execute the agreement.(Ciocan) AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:The City of Glenn Heights has requested to enter into an Interlocal Agreement for Cooperative Purchasing with the Cityof Sanger.  The City of Glenn Heights has already authorized the agreement.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Agreement was reviewed by the City Attorney. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval. ATTACHMENTS: Description Upload Date Type Interlocal Agreement 8/10/2021 Backup Material Resolution ­ City of Glenn Heights 8/10/2021 Exhibit Page 35 INTERLOCAL COOPERATION AGREEMENT FOR COOPERATIVE PURCHASING This Interlocal Cooperation Agreement for Cooperative Purchasing, ("Agreement"), is made by and between the City of Glenn Heights ("Glenn Heights"), a Texas home rule municipality located in Dallas County, and the City of Sanger ("Sanger"), a Texas home rule municipality located in Denton County, acting by and through their authorized officers. Glenn Heights and Sanger are collectively referred to herein as "Parties" and individually as ''Party." RECITALS: WHEREAS, the Parties have each determined a need for a cooperative agreement to purchase like goods and services to avoid duplication of procurement efforts and to obtain the benefits of volume purchasing; and WHEREAS, this Agreement establishing a cooperative purchasing agreement between the Parties is authorized by Chapter 791 of the Texas Government Code (the "Interlocal Cooperation Act" or "the Act") and Subchapter F, Chapter 271 of the Texas Local Government Code; and WHEREAS, TEX. Loe. Gov'T CODE §271.102 and TEX. Gov'T CODE §791.025 authorizes local governments (as defined in the Act) to participate in cooperative purchasing programs with other local governments or local cooperative organizations; and WHEREAS, a local government may satisfy the requirement to seek competitive bids for the purchase of goods and materials pursuant to TEX. Loe. Gov'T CODE §271.102(c) and TEX. Gov'T CODE §791.025(c) by utilizing a cooperative purchasing program with another local government that has already competitively bid and satisfied the statutory requirements for the purchases; and WHEREAS, the Parties, each being a "local government" as defined in the Act, desire to enter into a cooperative purchasing program which will allow each Party to purchase goods and services under the other Party's competitively bid contracts pursuant to Subchapter F, Chapter 271 of the TEX. Loe. Gov'T CODE and TEX. Gov'T CODE §791.025. NOW THEREFORE, in consideration of the mutual covenants and promises contained herein, the Parties agree as follows: ARTICLE I PURPOSE The purpose of this Agreement is to establish a cooperative purchasing agreement between the Parties that will allow each Party to purchase goods and services under the other Party's competitively bid contracts pursuant to Subchapter F, Chapter 271 of the T EX. Loe. Gov'T CODE and TEX. Gov'T CODE §791.025. Page I City of Glenn Heights, Texas and City of Sanger, Texas lnterlocal Cooperation Agreement for Cooperative Purchasing Page 36 ARTICLE II TERM The term of this Agreement shall be for a period of one (1) year commencing on the Effective Date. Thereafter, unless sooner terminated as provided herein, the term of this Agreement shall automatically renew for s uccessive periods of one (1) year each pursuant to of the TEX. Gov'T CODE §791.01 l(f), each renewal period being under the same terms and conditions of this Agreement. ARTICLE III TERMINATION Either Party may terminate this Agreement by providing written notice to the other Party not later than thirty (30) days prior to the desired date of termination. ARTICLE IV PURCHASING 4.1 City Manager Authority: The City Manager or his/her designee for each Party 1s authorized to act on behalf of the respective Party in all matters relating to this Agreement. 4.2 Vendor Consent to Cooperative Purchasing: Each Party that enters into a contract with a vendor for goods and/or services shall attempt to obtain the vendor's agreement to offer those goods and services to the other Party and other local governments for the same price and on the same terms and conditions as have been offered to the first purchasing Party. If the vendor so agrees, and if the second purchasing Party is agreeable to such terms and conditions, the second purchasing Party may enter its own separate contract with the vendor for the purchase of such goods or services. Execution of this Agreement does not obligate either Party to make any purchase, to pay any membership fee, or to otherwise in any manner incur a cost or obligation. 4.3 Responsibility for Payments: Unless otherwise agreed between each Party's designated representative, payments for a purchase made by the second purchasing Party shall be paid directly to the vendor and not by the first purchasing Party. The second purchasing Party shall have the responsibility of determining whether the vendor has complied with provisions in its contract with vendor, including, but not limited to , those relating to the quality of items and terms of delivery, and shall be responsible for enforcement of its contract against the vendor, including all cost of e nforcement. 4.4 Current Funds: Each Party paying for the performance of governmental functions or services shall make such payments from current revenues available to the paying Party and shall be in amount that fairly compensates a vendor for their services or functions performed under a contract entered into pursuant to this Agreement. 4.5 Exclusions: Pursuant to TEX. Gov'T CODE §791.0 l l(j), neither Party may purchase construction-related goods or services pursuant to this Agreement in an amount greater than $50,000 unless a person designated by either Party certifies in writing that: Page 2 C ity of G lenn Heights, Texas and City of Sanger, Texas Interlocal Cooperation Agreement for Coope rative Purchasing Page 37 (a) the project for which the constrnction-related goods or services are being procured does not require the preparation of plans and specifications under Chapter 1001 or 1051 of the Texas Occupations Code; or (b) the plans and specifications required under Chapters 1001 and 1051 of the Texas Occupations Code, have been prepared. 4.6 Freedom to Contract: Nothing in this Agreement shall prevent a Party from advertising for and awarding contracts for goods or services separate and apart from this Agreement, nor shall either Party be obligated to purchase goods or services from a contract awarded pursuant to this Agreement. ARTICLE V MISCELLANEOUS 5.1 Relationship of Parties: This Agreement is not intended to create, nor should it be constrned as creating, a partnership, association, joint venture or trnst between the Pa1tes. 5.2 Notice: Any notice required or permitted to be delivered hereunder shall be deemed received (i) on the third business day after being deposited in with the U nited States Postal Service, Postage Prepaid, Certified Mail, Return Receipt Requested, or (ii) upon delivery when sent by hand-delivered or overnight courier, addressed to the respective Party at the address set forth below the signature of the Party's authorized representative. 5 .3 Amendments: This Agreement may be amended only by written agreement signed by both Parties. 5.4 Compliance with Federal, State, and Local Laws: This Agreement shall be subject to all applicable federal, state, and local laws, ordinances, rules, and regulations . 5.5 Severability: In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect the other provisions, and the Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. 5.6 Governing Law; Venue: The validity of this Agreement and any of its terms and provisions as well as the rights and duties of the parties, shall be governed by the laws of the State of Texas; and venue for any action concerning this Agreement shall be in the State District Court of Denton County, Texas. 5.7 Entire Agreement: This Agreement represents the entire agreement between the Parties with respect to the subject matter covered by this Agreement. There is no other collateral, oral or written agreement between the Parties that i n any manner relates to the subject matter of this Agreement. 5.8 Recitals: The recitals to this Agreement are incorporated h er e in. Page 3 C ity of Glenn Heights, Texas and City of Sanger, Texas lnterloca l Cooperation Agreement for Cooperative Purchasing Page 38 5.9 Counterparts: This Agreement may be signed in any number of identical counterparts, each of which shall be deemed an original and constitute one and the same instnunent. 5.10 Approval by Governing Bodies: This Agreement has been duly passed anc. approved by an ordinance or resolution of the governing bodies of the Parties. 5.11 Effective Date: This Agreement shall be Effective on the date it bears the signatures of authorized representatives of both Parties, whether appearing on the same docun:ent or on identical counterparts as authorized herein. Signatures on Following Page Page 4 City of G lenn Heights, Texas and City of Sanger, Texas lnterlocal Cooperation Agreement for Cooperative Purchasing Page 39 SIGNED AND AGREED this 3rd day of August, 2021. ATTEST: Brandi Brown, City Secretary APPROVED AS TO FORM ~ Victoria W. Thomas. City Attorney (07 1321 vwtTM 123517) 1938 S. Hampton Road Glenn Heights, Texas 75154 SIGNED AND AGREED this __ day of _______ , 2021. ATTEST: Kelly Edwards, City Secretary APPROVED AS TO FORM Hugh Coleman, City Attorney City of Sanger, Texas By: Jeriana Staton, Interim City Manager City of Sanger 502 E lm Street Sanger, Texas 76266 Page S City of Glenn Heights, Texas and C ity of Sanger, Texas lnterlocal Coo peration Agreement for Coo perative Purc hasing Page 40 RESOLUTION NO. R-27--01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GLEN:'.'I HEIGHTS, TEXAS APPPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT BETWEE:'.'I THE CITY OF GLENN HEIGHTS AND THE CITY OF SANGER FOR COOPERATIVE PURCHASING WHEREAS, the City of Glenn Heights is authorized by state law to execute at: Interlocal Agreement for Cooperative Purchasing; and WHEREAS, the City of Glenn Heights wishes to enter into the Interlocal Agreement for Cooperative Purchas ing with the Cit y of Sanger, Texas, attached hereto as Exh ibit II A; 11 and WHEREAS, The City of Glenn Heights has budgeted sufficient funds to make the re qu ired payments. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF GLENN HEIGHTS, TEXAS: SECTION 1. The fnterlocal Agreement Between the City of G lenn Heights and the City of Sanger for Cooperative Purchasing is hereby approved and the City Manager is authorized to execute it, in substantially the form of the agreement attac hed hereto as Exhibit "A" on behalf of the City, along with any other related and necessary documents to provide effect to the Agreement. SECTION 2. This resolution shall be effective from and after its passage. DULY RESOLV ED AND ADOPTED by the C ity Counc il o f th e C ity of G len n He ights , Texas, on this th e 3 rd day of Aug ust 20 2 1. A PPROVED AS TO FORM: - Vi cton a . h orn , C ity Attorn ey (07 132 1 vwtTM 1235 19) CITY OF GLENN HEIGHTS, TEXAS ATTEST: Brandi Brown, C it y ~ecret ar y RESOLUTION NO. R-27-21 Page 41 EXHIBIT "A" [Interlocal Agreement to be attached here] 2 Page 42 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Kelly Edwards, City Secretary ITEM/CAPTION: BOARD AND COMMISSION APPOINTMENTS Consider appointments to the 4A Industrial Development Corporation and 4B Development Corporation. (Bradshaw, Edwards) AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: City of Sanger Charter, Article X, Board Commission and Committees, Section 10.01, Authority   The Council shall create, establish, or appoint, as may be required by the laws of the State of Texas or this Charter, such boards, commissions and committees as it deems necessary to carry out the functions and obligations of the City. The Council shall prescribe the purpose, composition, functions, duties, accountability, and tenure of each board, commission and committee, where such are not prescribed by law or this Charter. The Council shall annually publish, during the months of April or May, the opportunity for the citizens of Sanger to serve on boards or commissions. Staff received applications from Mr. Christopher Kundrock for the 4A Board and Mr. William Lascor for the 4B Board. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A Page 43 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Kelly Edwards, City SecretaryITEM/CAPTION:BOARD AND COMMISSION APPOINTMENTSConsider appointments to the 4A Industrial Development Corporation and 4B Development Corporation. (Bradshaw,Edwards)AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:City of Sanger Charter, Article X, Board Commission and Committees, Section 10.01, Authority   The Councilshall create, establish, or appoint, as may be required by the laws of the State of Texas or this Charter, suchboards, commissions and committees as it deems necessary to carry out the functions and obligations of the City.The Council shall prescribe the purpose, composition, functions, duties, accountability, and tenure of each board,commission and committee, where such are not prescribed by law or this Charter.The Council shall annually publish, during the months of April or May, the opportunity for the citizens of Sanger toserve on boards or commissions.Staff received applications from Mr. Christopher Kundrock for the 4A Board and Mr. William Lascor for the 4BBoard.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Appointment of the applicants. ATTACHMENTS: Description Upload Date Type Kundrock, Christopher 4A Application 8/10/2021 Cover Memo Lascor, William 4B Application 8/10/2021 Cover Memo Page 44 BOARD AND COMMISSION APPLICATION NAME: DATE: ADDRESS: HOME PHONE: BUSINESS PHONE: CELL PHONE: EMAIL: OCCUPATION (IF RETIRED, DESCRIBE FORMER OCCUPATION OR PROFESSION): PRIOR SERVICE ON A CITY BOARD/COMMISSION? YES NO IF YES, PLEASE DESCRIBE: DESCRIBE WHY YOU ARE INTERESTED IN SERVING ON THE BOARD(S) AND/OR COMMISSION YOU SELECTED: PLEASE NUMBER EACH BOARD/COMMISSION YOU ARE INTERESTED IN SERVING ON WITH “1” FOR FIRST PREFERENCE, “2” FOR SECOND PREFERENCE, ETC. LEAVE BLANK ANY BOARD/COMMISSION YOU WOULD NOT LIKE TO BE CONSIDERED FOR. PLANNING AND ZONING AND COMMISSION BOARD OF ADJUSTMENT 4A BOARD – INDUSTRIAL DEVELOPMENT BOARD PARKS AND RECREATION / KEEP SANGER BEAUTIFUL BOARD 4B BOARD – DEVELOPMENT CORPORATION LIBRARY BOARD OTHER LIST ANY TRAINING, SKILLS, PROFESSIONAL KNOWLEDGE OR OTHER QUALIFICATIONS THAT MAY BE RELEVANT OR HELPFUL IN CONSIDERING YOUR APPLICATION FOR THIS POSITION: ARE YOU, OR A MEMBER OF YOUR FAMILY INVOLVED IN ANY BUSINESS TRANSACTION WITH THE CITY OF SANGER? ARE YOU A QUALIFIED VOTER? DO YOU UNDERSTAND THAT ATTENDANCE AND ACTIVE SUPPORT IS REQUIRED, IF APPOINTED? YES NO SIGNATURE:_____________________________________ DATE:________________________________________ RETURN COMPLETED APPLICATION TO CITY SECRETARY AT CITY HALL OR EMAIL - citysecretary@sangertexas.org YES NO Christopher Kundrock 07/26/2021 5003 Villas Drive, Sanger TX 76266 940-297-0197 Chrisk Supervisory Emergency Management Specialist, Federal Emergency Management Agency, Region 6 N/A The City of Sanger is a growing and vibrant city. In the short time I have lived in the City it is apparent the city is doing great things. I would like to contribute my knowledge and expertise to the city as a member of a committee. Economic development is important and the only way a city grows and flourishes for years to come! 3 1 2 I have a background in Government, having worked at the local, State, and Federal levels. I hold a Master’s degree in Emergency and Disaster Management. While my background isn’t necessarily in economic development I feel I bring a good perspective and would bring value to any board or commission I am appointed to. No ✔ ✕ ✕ 07/27/2021 Page 45 Page 46 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: PROPOSED TAX RATE AND SETTING PUBLIC HEARINGS ON TAX RATE AND BUDGET Consider Resolution 08­09­21 to take a Record Vote specifying the proposed tax rate; establishing the date, time, and place for the public hearings on the proposed 2021­22 budget and tax rate; and providing for the publication as provided by the Texas Property Tax Code. (Gray) AGENDA TYPE: Regular ACTION REQUESTED:  Resolution  BACKGROUND: The City has received tax rate calculations from the Denton County Tax Assessor/Collector’s office for the coming year and must set a proposed property tax rate for the upcoming year. The no­new­revenue rate ($0.627643/$100) evaluates the relationship between current year taxes and proposed taxes for next year if applied to the same properties in both years.    The voter­approval tax rate ($0.597770/$100) provides the same amount of tax revenue as last year plus a 3.5% increase for maintenance and operations. The de minimis tax rate ($0.633711/$100) allows some relief to entities with a population less than 30,000 from the 3.5% voter­approval rate.  It adds an amount that would equal $500,000 in tax revenue to the voter­ approval rate.    In accordance with Texas law, the City is required to vote to place a proposal for adoption of the budget and tax rate, publish notices, and conduct public hearings.  Public hearings on the 2021­22 budget and tax rate will be scheduled for Tuesday, September 7, 2021 at 7:00 pm, which is a regular meeting date of the City Council.   LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Page 47 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:PROPOSED TAX RATE AND SETTING PUBLIC HEARINGS ON TAX RATE AND BUDGETConsider Resolution 08­09­21 to take a Record Vote specifying the proposed tax rate; establishing the date, time, andplace for the public hearings on the proposed 2021­22 budget and tax rate; and providing for the publication asprovided by the Texas Property Tax Code. (Gray)AGENDA TYPE: RegularACTION REQUESTED:  Resolution BACKGROUND:The City has received tax rate calculations from the Denton County Tax Assessor/Collector’s office for the coming yearand must set a proposed property tax rate for the upcoming year.The no­new­revenue rate ($0.627643/$100) evaluates the relationship between current year taxes andproposed taxes for next year if applied to the same properties in both years.   The voter­approval tax rate ($0.597770/$100) provides the same amount of tax revenue as last year plus a3.5% increase for maintenance and operations.The de minimis tax rate ($0.633711/$100) allows some relief to entities with a population less than 30,000 fromthe 3.5% voter­approval rate.  It adds an amount that would equal $500,000 in tax revenue to the voter­approval rate.   In accordance with Texas law, the City is required to vote to place a proposal for adoption of the budget and tax rate,publish notices, and conduct public hearings.  Public hearings on the 2021­22 budget and tax rate will be scheduled forTuesday, September 7, 2021 at 7:00 pm, which is a regular meeting date of the City Council.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends the City set the tax rate at $0.633711/$100, which is the de minimis rate.  A motion must be made to set the proposed tax rate and a record vote must be taken. ATTACHMENTS: Description Upload Date Type Resolution #08­09­21 8/10/2021 Cover Memo Tax Rate Calculations 8/10/2021 Cover Memo Page 48 RESOLUTION #08-09-21 A RESOLUTION OF THE CITY OF SANGER TEXAS, TO TAKE A RECORD VOTE SPECIFYING THE PROPOSED TAX RATE; ESTABLISHING THE DATE, TIME AND PLACE FOR THE PUBLIC HEARINGS ON THE PROPOSED FY 2021-22 BUDGET AND TAX RATE; AND PROVIDING FOR THE PUBLICATION AS PROVIDED BY THE TEXAS PROPERTY TAX CODE. WHEREAS, the City of Sanger has received the calculated effective tax rate information as presented by the Denton County Tax Assessor/Collector’s Office; WHEREAS, the proposed tax rate of $0.633711/$100 exceeds the no-new-revenue rate of $0.627643/$100 and voter-approval tax rate of $0.597770/$100 and does not exceed the de minimis rate of $0.633711/$100; WHEREAS, a public hearing on the proposed budget and tax rate prior to its adoption is required by Section 102.065 of the Texas Local 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 a Public Hearing on the Proposed Budget for FY 2021-22 and Tax Rate is hereby set to be held on Tuesday, September 7, 2021 at 7:00 P.M. in the historic church building located at 403 N 7th Street, Sanger, Texas 76266. 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. Page 49 DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this 16th day of August, 2021. APPROVED: _____________________________ Thomas E. Muir, Mayor ATTEST: _____________________________ Kelly Edwards, City Secretary Page 50 2021 Tax Rate Calculation Worksheet Date: 08/05/2021 11:29 AM Taxing Units Other Than School Districts or Water Districts CITY OF SANGER Taxing Unit Name Phone (area code and number) Taxing Unit's Address, City, State, ZIP Code Taxing Unit's Website Address GENERAL INFORMATION: Tax Code Section 26.04(c) requires an officer or employee designated by the governing body to calculate the No-New-Revenue (NNR) tax rate and Voter-Approval tax rate for the taxing unit. These tax rates are expressed in dollars per $100 of taxable value calculated. The calculation process starts after the chief appraiser delivers to the taxing unit the certified appraisal roll and the estimated values of properties under protest. The designated officer or employee shall certify that the officer or employee has accurately calculated the tax rates and used values shown for the certified appraisal roll or certified estimate. The officer or employee submits the rates to the governing body by Aug. 7 or as soon thereafter as practicable. School districts do not use this form, but instead use Comptroller Form 50-859 Tax Rate Calculation Worksheet, School Districts without Chapter 313 Agreements or Comptroller Form 50-884 Tax Rate Calculation Worksheet, School District with Chapter 313 Agreements. Water districts as defined under Water Code Section 49.001(1) do not use this form, but instead use Comptroller Form 50-858 Water District Voter-Approval Tax Rate Worksheet for Low Tax Rate and Developing Districts or Comptroller Form 50-860 Developed Water District Voter- Approval Tax Rate Worksheet. The Comptroller's office provides this worksheet to assist taxing units in determining tax rates. The information provided in this worksheet is offered as technical assistance and not legal advice. Taxing units should consult legal counsel for interpretations of law regarding tax rate preparation and adoption. SECTION 1: No-New-Revenue Tax Rate The NNR tax rate enables the public to evaluate the relationship between taxes for the prior year and for the current year based on a tax rate that would produce the same amount of taxes (no new taxes) if applied to the same properties that are taxed in both years. When appraisal values increase, the NNR tax rate should decrease. The NNR tax rate for a county is the sum of the NNR tax rates calculated for each type of tax the county levies. While uncommon, it is possible for a taxing unit to provide an exemption for only maintenance and operations taxes. In this case, the taxing unit will need to calculate the NNR tax rate separately for the maintenance and operations tax and the debt tax, then add the two components together. No-New-Revenue Tax Rate Worksheet Amount/Rate 1. 2020 total taxable value. Enter the amount of 2020 taxable value on the 2020 tax roll today. Include any adjustments since last year's certification; exclude Tax Code Section 25.25(d) one-fourth and one-third over-appraisal corrections from these adjustments. Exclude any property value subject to an appeal under Chapter 42 as of July 25 (will add undisputed value in Line 6). This total includes the taxable value of homesteads with tax ceilings (will deduct in Line 2) and the captured value for tax increment financing (adjustment is made by deducting TIF taxes, as reflected in Line 17).1 $778,500,979 2. 2020 tax ceilings. Counties, cities and junior college districts. Enter 2020 total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other taxing units enter 0. If your taxing units adopted the tax ceiling provision in 2020 or a prior year for homeowners age 65 or older or disabled, use this step.2 $0 3. Preliminary 2020 adjusted taxable value. Subtract Line 2 from Line 1.$778,500,979 4. 2020 total adopted tax rate.$0.679100/$100 5. 2020 taxable value lost because court appeals of ARB decisions reduced 2020 appraised value. A. Original 2020 ARB values:$60,937,039 Page 51 B. 2020 values resulting from final court decisions: C. 2020 value loss. Subtract B from A.3 $54,911,914 $6,025,125 6. 2020 taxable value subject to an appeal under Chapter 42, as of July 25. A. 2020 ARB certified value: B. 2020 disputed value: C. 2020 undisputed value. Subtract B from A.4 $921,000 $184,200 $736,800 7. 2020 Chapter 42 related adjusted values Add Line 5C and Line 6C.$6,761,925 8. 2020 taxable value, adjusted for actual and potential court-ordered adjustments. Add Line 3 and Line 7.$785,262,904 9. 2020 taxable value of property in territory the taxing unit deannexed after Jan. 1, 2020. Enter the 2020 value of property in deannexed territory.5 $0 10. 2020 taxable value lost because property first qualified for an exemption in 2021. If the taxing unit increased an original exemption, use the difference between the original exempted amount and the increased exempted amount. Do not include value lost due to freeport, goods-in-transit, temporary disaster exemptions. Note that lowering the amount or percentage of an existing exemption in 2021 does not create a new exemption or reduce taxable value. A. Absolute exemptions. Use 2020 market value: B. Partial exemptions. 2021 exemption amount or 2021 percentage exemption times 2020 value: C. Value loss. Add A and B.5 $567,285 $1,438,500 $2,005,785 11. 2020 taxable value lost because property first qualified for agricultural appraisal (1-d or 1-d-1), timber appraisal, recreational/scenic appraisal or public access airport special appraisal in 2021. Use only properties that qualified in 2021 for the first time; do not use properties that qualified in 2020. A. 2020 market value: B. 2021 productivity or special appraised value: C. Value loss. Subtract B from A.7 $0 $0 $0 12. Total adjustments for lost value. Add lines 9, 10C and 11C.$2,005,785 13. 2020 captured value of property in a TIF. Enter the total value of 2020 captured appraised value of property taxable by a taxing unit in a tax increment financing zone for which 2020 taxes were deposited into the tax increment fund.8 If the taxing unit has no captured appraised value in line 18D, enter 0. $0 14. 2020 total value. Subtract Line 12 and Line 13 from Line 8.$783,257,119 15. Adjusted 2020 total levy. Multiply Line 4 by Line 14 and divide by $100.$5,319,099 16. Taxes refunded for years preceding tax year 2020. Enter the amount of taxes refunded by the taxing unit for tax years preceding tax year 2020. Types of refunds include court $4,322 Page 52 decisions, Tax Code Section 25.25(b) and (c) corrections and Tax Code Section 31.11 payment errors. Do not include refunds for tax year 2020. This line applies only to tax years preceding tax year 2020.8 17. Adjusted 2020 levy with refunds and TIF adjustment. Add Lines 15 and 16.10 $5,323,421 18. Total 2021 taxable value on the 2021 certified appraisal roll today. This value includes only certified values or certified estimate of values and includes the total taxable value of homesteads with tax ceilings (will deduct in Line 20). These homesteads include homeowners age 65 or older or disabled.11 A. Certified values: B. Counties: Include railroad rolling stock values certified by the Comptroller's office: C. Pollution control and energy storage system exemption: Deduct the value of property exempted for the current tax year for the first time as pollution control or energy storage system property: D. Tax increment financing: Deduct the 2021 captured appraised value of property taxable by a taxing unit in a tax increment financing zone for which the 2021 taxes will be deposited into the tax increment fund. Do not include any new property value that will be included in Line 23 below.12 E. Total 2021 value. Add A and B, then subtract C and D. $889,990,847 $0 $0 $0 $889,990,847 19. Total value of properties under protest or not included on certified appraisal roll.13 A. 2021 taxable value of properties under protest. The chief appraiser certifies a list of properties still under ARB protest. The list shows the appraisal district's value and the taxpayer's claimed value, if any, or an estimate of the value if the taxpayer wins. For each of the properties under protest, use the lowest of these values. Enter the total value under protest.14 B. 2021 value of properties not under protest or included on certified appraisal roll. The chief appraiser gives taxing units a list of those taxable properties that the chief appraiser knows about, but are not included in the appraisal roll certification. These properties also are not on the list of properties that are still under protest. On this list of properties, the chief appraiser includes the market value, appraised value and exemptions for the preceding year and a reasonable estimate of the market value, appraised value and exemptions for the current year. Use the lower market, appraised or taxable value (as appropriate). Enter the total value of property not on the certified roll.15 C. Total value under protest or not certified: Add A and B. $9,673,703 $0 $9,673,703 20. 2021 tax ceilings. Counties, cities and junior colleges enter 2021 total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other taxing units enter 0. If your taxing units adopted the tax ceiling provision in 2020 or a prior year for homeowners age 65 or older or disabled, use this step.16 $0 21. 2021 total taxable value. Add Lines 18E and 19C. Subtract Line 20.17 $899,664,550 22. Total 2021 taxable value of properties in territory annexed after Jan. 1, 2020. $0 Page 53 Include both real and personal property. Enter the 2021 value of property in territory annexed.18 23. Total 2021 taxable value of new improvements and new personal property located in new improvements. New means the item was not on the appraisal roll in 2020. An improvement is a building, structure, fixture or fence erected on or affixed to land. New additions to existing improvements may be included if the appraised value can be determined. New personal property in a new improvement must have been brought into the taxing unit after Jan. 1, 2020, and be located in a new improvement. New improvements do include property on which a tax abatement agreement has expired for 2021.19 $51,504,262 24. Total adjustments to the 2021 taxable value. Add Lines 22 and 23.$51,504,262 25. Adjusted 2021 taxable value. Subtract Line 24 from Line 21.$848,160,288 26. 2021 NNR tax rate. Divide Line 17 by Line 25 and multiply by $100.20 $0.627643/$100 27. COUNTIES ONLY. Add together the NNR tax rates for each type of tax the county levies. The total is the 2021 county NNR tax rate.21 1Tex. Tax Code Section 26.012(14) 13Tex. Tax Code Section 26.01(c) and (d) 2Tex. Tax Code Section 26.012(14) 14Tex. Tax Code Section 26.01(c) 3Tex. Tax Code Section 26.012(13) 15Tex. Tax Code Section 26.01(d) 4Tex. Tax Code Section 26.012(13) 16Tex. Tax Code Section 26.012(6)(b) 5Tex. Tax Code Section 26.012(15) 17Tex. Tax Code Section 26.012(6) 6Tex. Tax Code Section 26.012(15) 18Tex. Tax Code Section 26.012(17) 7Tex. Tax Code Section 26.012(15) 19Tex. Tax Code Section 26.012(17) 8Tex. Tax Code Section 26.03(c) 20Tex. Tax Code Section 26.04(c) 9Tex. Tax Code Section 26.012(13) 21Tex. Tax Code Section 26.04(d) 10Tex. Tax Code Section 26.012(13) 22Reserved for expansion 11Tex. Tax Code Section 26.012,26.04(c-2) 23Tex. Tax Code Section 26.044 12Tex. Tax Code Section 26.03(c) 24Tex. Tax Code Section 26.0441 Page 54 SECTION 2: Voter-Approval Tax Rate The voter-approval tax rate is the highest tax rate that a taxing unit may adopt without holding an election to seek voter approval of the rate. The voter-approval tax rate is split into two separate rates: 1.Maintenance and Operations (M&O) Tax Rate: The M&O portion is the tax rate that is needed to raise the same amount of taxes that the taxing unit levied in the prior year plus the applicable percentage allowed by law. This rate accounts for such things as salaries, utilities and day-to-day operations 2.Debt Rate: The debt rate includes the debt service necessary to pay the taxing unit's debt payments in the coming year. This rate accounts for principal and interest on bonds and other debt secured by property tax revenue. The Voter-Approval tax rate for a county is the sum of the Voter-Approval tax rates calculated for each type of tax the county levies. In most cases the Voter-Approval tax rate exceeds the No-New-Revenue tax rate, but occasionally decreases in a taxing unit's debt service will cause the NNR tax rate to be higher than the voter-approval tax rate. Voter-Approval Tax Rate Worksheet Amount/Rate 28. 2020 M&O tax rate. Enter the 2020 M&O tax rate.$0.605456/$100 29. 2020 taxable value, adjusted for actual and potential court-ordered adjustments. Enter the amount in Line 8 of the No-New-Revenue Tax Rate Worksheet.$785,262,904 30. Total 2020 M&O levy. Multiply Line 28 by Line 29 and divide by $100.$4,754,421 31. Adjusted 2020 levy for calculating NNR M&O rate. A. M&O taxes refunded for years preceding tax year 2020 Enter the amount of M&O taxes refunded in the preceding year for taxes before that year. Types of refunds include court decisions, Tax Code Section 25.25(b) and (c) corrections and Tax Code Section 31.11 payment errors. Do not include refunds for tax year 2020. This line applies only to tax years preceding tax year 2020. B. 2020 taxes in TIF Enter the amount of taxes paid into the tax increment fund for a reinvestment zone as agreed by the taxing unit. If the taxing unit has no 2021 captured appraised value in Line 18D, enter 0. C. 2020 transferred function. If discontinuing all of a department, function or activity and transferring it to another taxing unit by written contract, enter the amount spent by the taxing unit discontinuing the function in the 12 months preceding the month of this calculation. If the taxing unit did not operate this function for this 12-month period, use the amount spent in the last full fiscal year in which the taxing unit operated the function. The taxing unit discontinuing the function will subtract this amount in D below. The taxing unit receiving the function will add this amount in D below. Other taxing units enter 0. D. 2020 M&O levy adjustments. Subtract B from A. For taxing unit with C, subtract if discontinuing function and add if receiving function. E. Add Line 30 to 31D. $3,765 $0 $0 $3,765 $4,758,186 32. Adjusted 2021 taxable value. Enter the amount in Line 25 of the No-New-Revenue Tax Rate Worksheet.$848,160,288 33. 2021 NNR M&O rate (unadjusted). Divide Line 31E by Line 32 and multiply by $100.$0.561000/$100 34. Rate adjustment for state criminal justice mandate.23 A. 2021 state criminal justice mandate: Enter the amount spent by a county in the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. $0 Page 55 B. 2020 state criminal justice mandate: Enter the amount spent by a county in the 12 months prior to the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. Enter zero if this is the first time the mandate applies. C. Subtract B from A and divide by Line 32 and multiply by $100. D. Enter the rate calculated in C. If not applicable, enter 0. $0 $0.000000/$100 $0.000000/$100 35. Rate adjustment for indigent health care expenditures.24 A. 2021 indigent health care expenditures: Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, 2020 and ending on June 30, 2021, less any state assistance received for the same purpose. B. 2020 indigent health care expenditures: Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, 2019 and ending on June 30, 2020, less any state assistance received for the same purpose. C. Subtract B from A and divide by Line 32 and multiply by $100. D. Enter the rate calculated in C. If not applicable, enter 0. $0 $0 $0.000000/$100 $0.000000/$100 36. Rate adjustment for county indigent defense compensation.25 A. 2021 indigent defense compensation expenditures: Enter the amount paid by a county to provide appointed counsel for indigent individuals for the period beginning on July 1, 2020 and ending on June 30, 2021, less any state grants received by the county for the same purpose. B. 2020 indigent defense compensation expenditures:Enter the amount paid by a county to provide appointed counsel for indigent individuals for the period beginning on July 1, 2019 and ending on June 30, 2020, less any state grants received by the county for the same purpose. C. Subtract B from A and divide by Line 32 and multiply by $100. D.Multiply B by 0.05 and divide by Line 32 and multiply by $100. E. Enter the lessor of C and D. If not applicable, enter 0. $0 $0 $0.000000/$100 $0.000000/$100 $0.000000/$100 37. Rate adjustment for county hospital expenditures.26 A. 2021 eligible county hospital expenditures: Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, 2020 and ending on June 30, 2021. B. 2020 eligible county hospital expenditures:Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, 2019 and ending on June 30, 2020. $0 $0 Page 56 C. Subtract B from A and divide by Line 32 and multiply by $100. D.Multiply B by 0.08 and divide by Line 32 and multiply by $100. E. Enter the lessor of C and D, if applicable. If not applicable, enter 0. $0.000000/$100 $0.000000/$100 $0.000000/$100 38. Rate adjustment for defunding municipality. This adjustment only applies to a municipality that is considered to be a defunding municipality for the current tax year under Chapter 109, Local Government Code. Chapter 109, Local Government Code only applies to municipalities with a population of more than 250,000 and includes a written determination by the Office of the Governor. See Tax Code 26.0444 for more information. A. Amount appropriated for public safety in 2020. Enter the amount of money appropriated for public safety in the budget adopted by the municipality for the preceding fiscal year B. Expenditures for public safety in 2020. Enter the amount of money spent by the municipality for public safety during the preceding fiscal year. C. Subtract B from A and divide by Line 32 and multiply by $100. D. Enter the rate calculated in C. If not applicable, enter 0. $0 $0 $0.000000/$100 $0.000000/$100 39. Adjusted 2021 NNR M&O rate. Add Lines 33, 34D, 35D, 36E, and 37E. Subtract Line 38D.$0.561000/$100 40. Adjustment for 2020 sales tax specifically to reduce property values. Cities, counties and hospital districts that collected and spent additional sales tax on M&O expenses in 2020 should complete this line. These entities will deduct the sales tax gain rate for 2021 in Section 3. Other taxing units, enter zero. A. Enter the amount of additional sales tax collected and spent on M&O expenses in 2020, if any. Counties must exclude any amount that was spent for economic development grants from the amount of sales tax spent. B. Divide Line 40A by Line 32 and multiply by $100. C. Add Line 40B to Line 39. $0 $0.000000 $0.561000 41. 2021 voter-approval M&O rate. Enter the rate as calculated by the appropriate scenario below. Special Taxing Unit. If the taxing unit qualifies as a special taxing unit, multiply Line 40C by 1.08. - or - Other Taxing Unit. If the taxing unit does not qualify as a special taxing unit, multiply Line 40C by 1.035. $0.580635/$100 D41. Disaster Line 41 (D41): 2021 voter-approval M&O rate for taxing unit affected by disaster declaration. If the taxing unit is located in an area declared a disaster area and at least one person is granted an exemption under Tax Code Section 11.35 for property located in the taxing unit, the governing body may direct the person calculating the voter-approval $0.000000/$100 Page 57 tax rate to calculate in the manner provided for a special taxing unit. The taxing unit shall continue to calculate the voter-approval tax rate in this manner until the earlier of 1.the first year in which total taxable value on the certified appraisal roll exceeds the total taxable value of the tax year in which the disaster occurred, or 2.the third tax year after the tax year in which the disaster occurred. If the taxing unit qualifies under this scenario, multiply Line 40C by 1.08.27 If the taxing unit does not qualify, do not complete Disaster Line 41 (Line D41). 42. Total 2021 debt to be paid with property taxes and additional sales tax revenue. Debt means the interest and principal that will be paid on debts that: (1) are paid by property taxes, (2) are secured by property taxes, (3) are scheduled for payment over a period longer than one year and (4) are not classified in the taxing unit's budget as M&O expenses A. Debt also includes contractual payments to other taxing units that have incurred debts on behalf of this taxing unit, if those debts meet the four conditions above. Include only amounts that will be paid from property tax revenue. Do not include appraisal district budget payments. If the governing body of a taxing unit authorized or agreed to authorize a bond, warrant, certificate of obligation, or other evidence of indebtedness on or after Sept. 1, 2021, verify if it meets the amended definition of debt before including it here.28 Enter debt amount. B. Subtract unencumbered fund amount used to reduce total debt. C. Subtract certified amount spent from sales tax to reduce debt (enter zero if none) D. Subtract amount paid from other resources. E. Adjusted debt. Subtract B, C, and D from A. $385,861 $10,000 $0 $212,500 $163,361 43. Certified 2020 excess debt collections. Enter the amount certified by the collector.28 $9,202 44. Adjusted 2021 debt. Subtract Line 43 from Line 42E.$154,159 45. 2021 anticipated collection rate. A. Enter the 2021 anticipated collection rate certified by the collector:29 B. Enter the 2020 actual collection rate C. Enter the 2019 actual collection rate D. Enter the 2018 actual collection rate E. If the anticipated collection rate in A is lower than actual collection rates in B, C and D, enter the lowest collection rate from B, C and D. If the anticipated rate in A is higher than at least one of the rates in the prior three years, enter the rate from A. Note that the rate can be greater than 100%.31 100.00% 97.90% 99.86% 101.99% 100.00% 46. 2021 debt adjusted for collections. Divide Line 44 by Line 45E $154,159 47. 2021 total taxable value. Enter the amount on Line 21 of the No-New-Revenue Tax Rate Worksheet.$899,664,550 48. 2021 debt tax rate. Divide Line 46 by Line 47 and multiply by $100.$0.017135/$100 Page 58 49. 2021 voter-approval tax rate. Add Lines 41 and 48.$0.597770/$100 D49. Disaster Line 49 (D49): 2021 voter-approval tax rate for taxing unit affected by disaster declaration. Complete this line if the taxing unit calculated the voter-approval tax rate in the manner provided for a special taxing unit on Line D41. Add Line D41 and 48. $0.000000/$100 50. COUNTIES ONLY. Add together the voter-approval tax rates for each type of tax the county levies. The total is the 2021 county voter-approval tax rate. 23Tex. Tax Code Section 26.044 28Tex. Tax Code Section 26.012(7) 24Tex. Tax Code Section 26.0441 29Tex. Tax Code Section 26.012(10) and 26.04(b) 25Tex. Tax Code Section 26.0442 30Tex. Tax Code Section 26.04(b) 26Tex. Tax Code Section 26.0443 31Tex. Tax Code Section 26.04(h),(h-1) and (h-2) 27Tex. Tax Code Section 26.042(a) Page 59 SECTION 3: NNR Tax Rate and Voter-Approval Tax Rate Adjustments for Additional Sales Tax to Reduce Property Taxes Cities, counties and hospital districts may levy a sales tax specifically to reduce property taxes. Local voters by election must approve imposing or abolishing the additional sales tax. If approved, the taxing unit must reduce its NNR and voter-approval tax rates to offset the expected sales tax revenue. This section should only be completed by a county, city or hospital district that is required to adjust its NNR tax rate and/or voter-approval tax rate because it adopted the additional sales tax. Additional Sales and Use Tax Worksheet Amount/Rate 51. Taxable Sales. For taxing units that adopted the sales tax in November 2020 or May 2021, enter the Comptroller's estimate of taxable sales for the previous four quarters.20 Estimates of taxable sales may be obtained through the Comptroller's Allocation Historical Summary webpage. Taxing units that adopted the sales tax before November 2020, enter 0. $0 52. Estimated sales tax revenue. Counties exclude any amount that is or will be spent for economic development grants from the amount of estimated sales tax revenue.33 Taxing units that adopted the sales tax in November 2020 or in May 2021. Multiply the amount on Line 51 by the sales tax rate (.01, .005 or .0025, as applicable) and multiply the result by .95.34 - or - Taxing units that adopted the sales tax before November 2020. Enter the sales tax revenue for the previous four quarters. Do not multiply by .95. $0 53. 2021 total taxable value. Enter the amount from Line 21 of the No-New-Revenue Tax Rate Worksheet.$899,664,550 54. Sales tax adjustment rate. Divide Line 52 by Line 53 and multiply by $100.$0.000000/$100 55. 2021 NNR tax rate, unadjusted for sales tax.35 Enter the rate from Line 26 or 27, as applicable, on the No-New-Revenue Tax Rate Worksheet.$0.627643/$100 56. 2021 NNR tax rate, adjusted for sales tax. Taxing units that adopted the sales tax in November 2020 or in May 2021. Subtract Line 54 from Line 55. Skip to Line 57 if you adopted the additional sales tax before November 2020. $0.627643/$100 57. 2021 voter-approval tax rate, unadjusted for sales tax.36 Enter the rate from Line 49, Line D49 (disaster), or Line 50 (counties), as applicable, of the Voter-Approval Tax Rate Worksheet. $0.597770/$100 58. 2021 voter-approval tax rate, adjusted for sales tax. Subtract Line 54 from Line 57.$0.597770/$100 31Reserved for expansion 34Tex. Tax Code Section 26.041(d) 32Tex. Tax Code Section 26.041(d) 35Tex. Tax Code Section 26.04(c) 33Tex. Tax Code Section 26.041(i) 36Tex. Tax Code Section 26.04(c) Page 60 SECTION 4: Voter-Approval Tax Rate Adjustment for Pollution Control A taxing unit may raise its rate for M&O funds used to pay for a facility, device or method for the control of air, water or land pollution. This includes any land, structure, building, installation, excavation, machinery, equipment or device that is used, constructed, acquired or installed wholly or partly to meet or exceed pollution control requirements. The taxing unit's expenses are those necessary to meet the requirements of a permit issued by the Texas Commission on Environmental Quality (TCEQ). The taxing unit must provide the tax assessor with a copy of the TCEQ letter of determination that states the portion of the cost of the installation for pollution control. This section should only be completed by a taxing unit that uses M&O funds to pay for a facility, device or method for the control of air, water or land pollution. Voter-Approval Protection for Pollution Control Worksheet Amount/Rate 59. Certified expenses from the Texas Commission on Environmental Quality (TCEQ). Enter the amount certified in the determination letter from TCEQ.37 The taxing unit shall provide its tax assessor-collector with a copy of the letter.38 $0 60. 2021 total taxable value. Enter the amount from Line 21 of the No-New-Revenue Tax Rate Worksheet.$899,664,550 61. Additional rate for pollution control. Divide Line 59 by Line 60 and multiply by $100.$0.000000/$100 62. 2021 voter-approval tax rate, adjusted for pollution control. Add Line 61 to one of the following lines (as applicable): Line 49, Line D49 (disaster), Line 50 (counties) or Line 58 (taxing units with the additional sales tax). $0.597770/$100 37Tex. Tax Code Section 26.045(d) 38Tex. Tax Code Section 26.045(i) Page 61 SECTION 5: Voter-Approval Tax Rate Adjustment for Unused Increment Rate The unused increment rate is the rate equal to the difference between the adopted tax rate and voter-approval tax rate before the unused increment rate for the prior three years.39 In a year where a taxing unit adopts a rate by applying any portion of the unused increment rate, the unused increment rate for that year would be zero. The difference between the adopted tax rate and voter-approval tax rate is considered zero in the following scenarios: •a tax year before 2020; and40 •a tax year in which the municipality is a defunding municipality, as defined by Tax Code Section 26.0501(a);41 or •after Jan. 1, 2022, a tax year in which the comptroller determines that the county implemented a budget reduction or reallocation described by Local Government Code Section 120.002(a) without the required voter approval.42 This section should only be completed by a taxing unit that does not meet the definition of a special taxing unit.43 Unused Increment Rate Worksheet Amount/Rate 63. 2020 unused increment rate. Subtract the 2020 actual tax rate and the 2020 unused increment rate from the 2020 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero. $0.000000 64. 2019 unused increment rate. Subtract the 2019 actual tax rate and the 2019 unused increment rate from the 2019 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero $0 65. 2018 unused increment rate. Subtract the 2018 actual tax rate and the 2018 unused increment rate from the 2018 voter-approval tax rate. If the number is less than zero, enter zero. If the year is prior to 2020, enter zero. $0.000000 66. 2021 unused increment rate. Add Lines 63, 64 and 65.$0.000000/$100 67. 2021 voter-approval tax rate, adjusted for unused increment rate.23 Add Line 66 to one of the following lines (as applicable): Line 49, Line D49(disaster), Line 50 (counties), Line 58 (taxing units with the additional sales tax) or Line 62 (taxing units with pollution control). $0.597770/$100 39Tex. Tax Code Section 26.013(a) 40Tex. Tax Code Section 26.013(c) 41Tex. Tax Code Section 26.0501(a) and (c) 42Tex. Tax Code Section Local Gov't Code Section 120.007(d), effective Jan. 1, 2022 43Tex. Tax Code Section 26.063(a)(1) Page 62 SECTION 6: De Minimis Rate The de minimis rate is the rate equal to the sum of the no-new-revenue maintenance and operations rate, the rate that will raise $500,000, and the current debt rate for a taxing unit.44 This section should only be completed by a taxing unit that is a municipality of less than 30,000 or a taxing unit that does not meet the definition of a special taxing unit.45 De Minimis Rate Worksheet Amount/Rate 68. Adjusted 2021 NNR M&O tax rate. Enter the rate from Line 39 of the Voter-Approval Tax Rate Worksheet $0.561000/$100 69. 2021 total taxable value. Enter the amount on Line 21 of the No-New-Revenue Tax Rate Worksheet. $899,664,550 70. Rate necessary to impose $500,000 in taxes. Divide $500,000 by Line 69 and multiply by $100.$0.055576 71. 2021 debt rate. Enter the rate from Line 48 of the Voter-Approval Tax Rate Worksheet.$0.017135/$100 72. De minimis rate.23 Add Lines 68, 70 and 71.$0.633711/$100 44Tex. Tax Code Section 26.012(8-a) 45Tex. Tax Code Section 26.063(a)(1) Page 63 SECTION 7: Voter-Approval Tax Rate Adjustment for Emergency Revenue Rate In the tax year after the end of the disaster calculation time period detailed in Tax Code Section 26.042(a), a taxing unit that calculated its voter-approval tax rate in the manner provided for a special taxing unit due to a disaster must calculate its emergency revenue rate and reduce its voter-approval tax rate for that year.46 Similarly, if a taxing unit adopted a tax rate that exceeded its voter-approval tax rate, calculated normally, without holding an election to respond to a disaster, as allowed by Tax Code Section 26.042(d), in the prior year, it must also reduce its voter-approval tax rate for the current tax year47. NOTE: This section will not apply to any taxing units in 2021. It is added to implement Senate Bill 1438 (87th Regular Session) and does not apply to a taxing unit that calculated its voter-approval tax rate in the manner provided for a special taxing unit due to a declared disaster in 2020, as provided for in the recently repealed Tax Code Sections 26.04(c-1) and 26.041(c-1). In future tax years, this section will apply to a taxing unit other than a special taxing unit that: •directed the designated officer or employee to calculate the voter-approval tax rate of the taxing unit in the manner provided for a special taxing unit in the prior year; and •the current year is the first tax year in which the total taxable value of property taxable by the taxing unit as shown on the appraisal roll for the taxing unit submitted by the assessor for the taxing unit to the governing body exceeds the total taxable value of property taxable by the taxing unit on January 1 of the tax year in which the disaster occurred or the disaster occurred four years ago. In future tax years, this section will also apply to a taxing unit in a disaster area that adopted a tax rate greater than its voter-approval tax rate without holding an election in the prior year. Note: This section does not apply if a taxing unit is continuing to calculate its voter-approval tax rate in the manner provided for a special taxing unit because it is still within the disaster calculation time period detailed in Tax Code Section 26.042(a) because it has not met the conditions in Tax Code Section 26.042(a)(1) or (2). Emergency Revenue Rate Worksheet Amount/Rate 73. 2020 adopted tax rate. Enter the rate in Line 4 of the No-New-Revenue Tax Rate Worksheet.N/A 74. Adjusted 2020 voter-approval tax rate. Use the taxing unit's Tax Rate Calculation Worksheets from the prior year(s) to complete this line. If a disaster occurred in 2020 and the taxing unit calculated its 2020 voter-approval tax rate using a multiplier of 1.08 on Disaster Line 41 (D41) of the 2020 worksheet due to a disaster, enter the 2020 voter-approval tax rate as calculated using a multiplier of 1.035 from Line 49. - or - If a disaster occurred prior to 2020 for which the taxing unit continued to calculate its voter- approval tax rate using a multiplier of 1.08 on Disaster Line 41 (D41) in 2020, complete the separate Adjusted Voter-Approval Tax Rate for Taxing Units in Disaster Area Calculation Worksheet to recalculate the voter-approval tax rate the taxing unit would have calculated in 2020 if it had generated revenue based on an adopted tax rate using a multiplier of 1.035 in the year(s) following the disaster.48 Enter the final adjusted 2020 voter-approval tax rate from the worksheet. - or - If the taxing unit adopted a tax rate above the 2020 voter-approval tax rate without calculating a disaster tax rate or holding an election due to a disaster, no recalculation is necessary. Enter the voter-approval tax rate from the prior year's worksheet. N/A 75. Increase in 2020 tax rate due to disaster. Subtract Line 74 from Line 73.N/A 76. Adjusted 2020 taxable value. Enter the amount in Line 14 of the No-New-Revenue Tax Rate Worksheet.N/A 77. Emergency revenue. Multiply Line 75 by Line 76 and divide by $100.N/A Page 64 78. Adjusted 2021 taxable value. Enter the amount in Line 25 of the No-New-Revenue Tax Rate Worksheet.N/A 79. Emergency revenue rate. Divide Line 77 by Line 78 and multiply by $100. 49 N/A 80. 2021 voter-approval tax rate, adjusted for emergency revenue. Subtract Line 79 from one of the following lines (as applicable): Line 49, Line D49(disaster), Line 50 (counties), Line 58 (taxing units with the additional sales tax), Line 62 (taxing units with pollution control) or Line 67 (taxing units with the unused increment rate). N/A 46Tex. Tax Code Section 26.042(b) 47Tex. Tax Code Section 26.042(f) 48Tex. Tax Code Section 26.042(c) 49Tex. Tax Code Section 26.042(b) 50Tex. Tax Code Section 26.04(c-2) and (d-2) SECTION 8: Total Tax Rate Indicate the applicable total tax rates as calculated above. No-New-Revenue tax rate As applicable, enter the 2021 NNR tax rate from: Line 26, Line 27 (counties), or Line 56 (adjusted for sales tax). Indicate the line number used: 26 $0.627643/$100 Voter-Approval tax rate As applicable, enter the 2021 voter-approval tax rate from: Line 49, Line 50 (counties), Line 58 (adjusted for sales tax), Line 62 (adjusted for pollution control), Line 67 (adjusted for unused increment), or Line 80 (adjusted for emergency revenue). Indicate the line number used: 49 $0.597770/$100 De minimis rate If applicable, enter the de minimis rate from Line 72.$0.633711/$100 SECTION 9: Taxing Unit Representative Name and Signature Enter the name of the person preparing the tax rate as authorized by the governing body of the taxing unit. By signing below, you certify that you are the designated officer or employee of the taxing unit and have accurately calculated the tax rates using values that are the same as the values shown in the taxing unit's certified appraisal roll or certified estimate of taxable value, in accordance with requirements in Tax Code.50 print here Printed Name of Taxing Unit Representative sign here ________________________________________________________________ Taxing Unit Representative Date Page 65 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Alina Ciocan, Assistant City Manager ITEM/CAPTION: PARTICIPATION IN DENTON COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Consider Resolution 08­10­21 regarding City of Sanger participation in Denton County's Community Development Block Grant for the three program year period, Fiscal Year 2023 through Fiscal Year 2025. (Ciocan) AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The Community Development Block Grant (CDBG) program is a federally­funded grant program administered by the Department of Housing and Urban Development.  It aims to provide affordable housing, anti­poverty programs, and infrastructure development.   In order to receive CDBG funding, Denton County must qualify as an Urban County under the CDBG program. Denton County is eligible to receive entitlement grant funds by having a combined population of 200,000 or more from participating municipalities and unincorporated areas. Municipalities are invited to join the County's consortium. Eligible cities must have a population under 50,000 and not currently receive CDBG funds. Entitlement counties must re­qualify every three years.  The attached material provides additional information on the process of becoming an entitlement county and CDBG eligible activities.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A Page 66 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Alina Ciocan, Assistant City ManagerITEM/CAPTION:PARTICIPATION IN DENTON COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANTPROGRAMConsider Resolution 08­10­21 regarding City of Sanger participation in Denton County's Community DevelopmentBlock Grant for the three program year period, Fiscal Year 2023 through Fiscal Year 2025. (Ciocan)AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The Community Development Block Grant (CDBG) program is a federally­funded grant program administered by theDepartment of Housing and Urban Development.  It aims to provide affordable housing, anti­poverty programs, andinfrastructure development.  In order to receive CDBG funding, Denton County must qualify as an Urban County under the CDBG program.Denton County is eligible to receive entitlement grant funds by having a combined population of 200,000 or more fromparticipating municipalities and unincorporated areas. Municipalities are invited to join the County's consortium. Eligiblecities must have a population under 50,000 and not currently receive CDBG funds. Entitlement counties must re­qualifyevery three years. The attached material provides additional information on the process of becoming an entitlement county and CDBGeligible activities. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval.  ATTACHMENTS: Description Upload Date Type CDBG Urban County Qualification Process 8/11/2021 Backup Material CDBG Eligible Activities 8/11/2021 Backup Material Resolution 8/11/2021 Cover Memo Page 67 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) URBAN COUNTY QUALIFICATION FISCAL YEAR 2023-2025 Denton County, Texas Page 68 WHAT IS CDBG? The Community Development Block Grant, CDGB, program is a federally-funded grant program administered by the Department of Housing and Urban Development, HUD. CDBG was established in 1974 under the Housing and Community Development Act (12 U.S.C. 1706e). Aims to provide affordable housing, anti- poverty programs, and infrastructure development. 2 For more information, visit HUD Exchange Page 69 BECOMING AN ENTITLEMENT COUNTY STEP 1 A County must respond to the HUD solicitation with a request to continue the qualification process. Following review of the response, HUD shall notify the county of the anticipated monies available in CDBG funding COMPLETED: June 1, 2021 Planning estimation of funds: $1,402,800 STEP 2 3 Municipalities invited to join the County’s consortium. Eligible cities have a population under 50,000 and do not currently receive CDBG funds. Cities that accept inclusion may not apply for CDBG funds from another source and those who decline are not eligible for funding through the consortium’s funds. IN PROGRESS: July 21, 2021 Page 70 BECOMING AN ENTITLEMENT COUNTY STEP 3 Once accepted, the City and County will enter into a cooperative agreement for the 3 fiscal years of funding, with language included for automatic renewal if written request to be removed is not filed each cycle. *Participants must have essential powers such as ability to acquire property, dispose of land, and condemn property. DEADLINE: August 20, 2021 STEP 4 4 Once the county provides HUD with copies of all notices, responses, and cooperative agreements HUD will officially designate the county as an entitlement community. The County accepts the responsibility of determining how to allocate funds amongst its own programs and the consortium. The County also agrees to ensure compliance with all CDBG/HUD regulations and guidelines PENDING COMPLETITION OF STEP 3 Page 71 COUNTY RESPONSIBILITIES CITIZEN PARTICIPATION CDBG grantee(s) must develop and follow a detailed plan that encourages citizen participation, with emphasis on residents of low- and moderate-income neighborhoods, slum or blighted areas. Plan must provide citizens with reasonable/timely access to local meetings, opportunity to review proposed activities and program performance, and provide timely written answers to written complaints. Must also address the needs of non-English speaking residents. Must complete an Assessment of Fair Housing (AFH) to be based on the Affirmatively Furthering Fair Housing Rule, established 7/16/2015 The County agrees to the completion of a 5-year Consolidated plan by August 16th of the following year, with renewal every 5th year. The County must also complete an Annual action plan and Consolidate Annual Performance and Evaluation Report (CAPER) This same requalification process shall occur every three (3) years. ASSESSMENTS AND PLANS 5Page 72 6 Source: NACo; CDBG A Guide for Counties, June 2018 Page 73 CDBG PROGRAM REQUIREMENTS 7 Grantees must use no less than 70 percent of funds for activities that benefit low and moderate income persons over a one, two, or three year period, as determined by the grantee ACTIVITY PERCENTAGE Grantees are allowed a 20 percent set-aside for administrative and planning expenses ADMIN EXPENSES Each activity must meet a national objective for the program •Benefitting low and moderate income persons •Eliminating slums/blight •Addressing urgent community development needs NATIONAL OBJECTIVES Refers to annual income that is less than the Section 8 Low Income Limit, as established by HUD. This amount is generally 80% of the area median income LOW/MODERATE INCOME 1 2 3 4 Page 74 THANK YOU! RINA.MALONEY@DENTONCOUNTY.GOV (940) 349-3012 Page 75 CDBG Eligible Activities DENTON COUNTY ECONOMIC DEVELOPMENT JULY 30, 2021 Page 76 The above reflects a non-exhaustive listing of eligible and ineligible activities, per the U.S. Department of Housing and Urban Development (HUD). Page 77 Project must fall under 1 of the following national objectives BENEFITING LOW/MODERATE INCOME PERSONS PREVENTING OR ELIMINATING SLUMS OR BLIGHT MEETING URGENT NEEDS Page 78 Benefiting low-and moderate-income persons ▪70% of all expended funds must be utilized under this objective ▪A low-and moderate (L/M) income person is defined as 80% or under the Area Median Income ▪Income is that of all family or household members for the upcoming 12 month period ▪This objective may be divided into 4 subcategories ▪Area Benefit ▪Limited Clientele ▪Housing ▪Jobs Page 79 Area Benefit ▪Activity must benefit and be available to all residents of a service area which is primarily residential ▪Service area is determined by 5 factors: nature of activity, location of activity, access issues, availability of comparable, & boundaries ▪At least 51%* of the residents must be considered Low to Moderate Income (LMI) ▪Data may be viewed at LMI Summary Data *Denton County is expected to be assigned a percentage lower than 51% and will notify participant cities once official data is received Page 80 Examples of Area Benefit Activities ▪Street improvements ▪Water/sewer lines ▪Neighborhood facilities ▪Façade improvement in neighborhood commercial districts Page 81 Limited Clientele ▪Activities must exclusively benefit those who are generally presumed as LMI persons by HUD: ▪Abused children ▪Elderly persons ▪Battered spouses ▪Homeless persons ▪Severely disabled adults ▪Illiterate adults ▪Persons living with HIV/AIDS ▪Migrant Farm Workers Page 82 Examples of Limited Clientele Activities ▪Construction at a senior center ▪Public services for the homeless ▪Assistance to LMI persons developing a microenterprise ▪Meals on Wheels for the elderly ▪Construction of job training facilities for severely disabled adults Does include several unique activities: removal of architectural barriers and certain types of job training Page 83 Housing ▪Always utilizes household income, not family ▪To meet the objective, must be occupied by low/moderate households ▪All single unit structures must be occupied 100% by LMI ▪Duplex unit must have at least one (1) unit occupied by LMI ▪Multi-family structures must contain at least 51% LMI Page 84 Examples of Housing Activities ▪Acquisition of property to be used for permanent housing ▪Rehabilitation of permanent housing ▪Conversion of nonresidential structures into permanent housing ▪Newly constructed housing ▪Assistance to a household to enable it to acquire ownership of a home (homeownership assistance) Page 85 Jobs ▪Must meet the objective in one of the following ways: ▪Be located in a predominately LMI neighborhood and serve the LMI residents ▪Involve facilities designed for use predominately by LMI persons ▪Involve employment of persons, the majority of which must be LMI ▪51%of jobs must be held by or available to an LMI person Page 86 Examples of Jobs Activities ▪Construction of a business incubator designed to offer both space and assistance to new, small businesses ▪Loans to help finance the expansion of a plant or factory ▪Financial assistance to a business which has publically announced its intention to close ▪Improvement of public infrastructure as needed by a company to comply with environmental laws to avoid closure Page 87 Prevention/Elimination of Slums or Blight ▪Focuses on the elimination of major slums and blight within a community and preventing the return of blight to the treated areas ▪This objective may be divided into 2 subcategories ▪Addressing slums/blight on an area basis ▪Addressing slums/blight on a spot basis Page 88 Area Basis ▪Area must be officially designated as a slum/blight area ▪The area must contain a substantial number of deteriorated or deteriorating buildings ▪Activities are limited to those which address one or more of the conditions which contributed to the deterioration of the area Page 89 Examples of Area Basis Activities ▪Acquisition and clearance of blighted properties ▪Installation of a park/playground ▪Commercial revitalization through façade improvements ▪Treatment of toxic material on property to enable it to be redeveloped for a specific use (ie brownfields) Page 90 Spot Basis ▪Used for the prevention of blight, on the premise that such action(s) serves to prevent the spread of adjacent properties in the area ▪The activity must be designed to eliminate specific conditions not located in a designated slum/blighted area ▪Activity must be limited to one of the following: acquisition, clearance, relocation, historic preservation, or rehabilitation Page 91 Examples of Spot Basis Activities ▪Elimination of faulty wiring, falling plaster, or other conditions which are detrimental to all potential occupants ▪Historic preservation of a blighted public facility ▪Demolition of a vacant, deteriorated, abandoned building Page 92 Urgent Need ▪Utilized to address emergency situations such as flood and/or earthquakes ▪To meet the criteria of urgent need: ▪Pose a serious and immediate threat to the health/welfare of all the community ▪Are of recent origin or recently became urgent ▪The grantee is unable to finance the activity on its own ▪Other resources/funding are not available to carry out the activity Page 93 Contact Information: Denton County Economic Development Rina Maloney, Grant Manager Office: (940) 349-3012 Cell: (940) 600-3631 Rina.Maloney@DentonCounty.gov Page 94 Page 1 of 3 RESOLUTION 08-10-21 RESOLUTION REGARDING CITY OF SANGER PARTICIPATION IN DENTON COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT FOR THE THREE PROGRAM YEAR PERIOD, FISCAL YEAR 2023 THROUGH FISCAL YEAR 2025. WHEREAS, Title I of the Housing and Community Act of 1974, as amended through the Housing and Community Act of 1992, establishes a program of community development block grants for the specific purpose of developing viable communities by providing decent housing and suitable living environment and expanding economic opportunities principally for persons of low and moderate income, and WHEREAS, Denton County has been designated an "Urban County" by the Department of Housing and Urban Development entitled to a formula share of Community Development Block Grant (CDBG) program funds provided said County has a combined population of 200,000 persons in its unincorporated areas and units of general local government with which it has entered into cooperative agreements, and WHEREAS, Article III, Section 64 of the Texas Constitution authorizes Texas counties to enter into cooperative agreements with local governments for essential Community Development and Housing Assistance activities, and WHEREAS, the City of Sanger may not apply for grants under the State CDBG Program from appropriations for fiscal years during the period in which it is participating in Denton County's CDBG program, and WHEREAS, through cooperative agreements Denton County has authority to carry out activities funded from annual Community Development Block Grant (CDBG) Allocation from Federal Fiscal Years 2023, 2024, and 2025, from any program income generated from the expenditure of such funds and any successive qualification periods under automatic renewal, and WHEREAS, this cooperative agreement covers Federal Fiscal Years 2023, 2024, and 2025, it will automatically be renewed for participation in successive three-year qualification periods, unless the County or the City of Sanger informs HUD with written notice to elect to not participate in a new qualification period, and WHEREAS, the cooperative agreement will be automatically renewed by the date specified in HUD’s urban county qualification notice for the next qualification period, Denton County will notify City of Sanger in writing of its right not to participate, and WHEREAS, with automatic renewal, Denton County and City of Sanger will be required to adopt and submit to HUD any amendment to the agreement incorporating changes necessary to meet the requirements set forth in an Urban County Qualification Notice, and WHEREAS, Denton County and the City of Sanger agree to cooperate to undertake, or assist in undertaking, community renewal and lower income housing assistance activities, and Page 95 Page 2 of 3 WHEREAS, Denton County and City of Sanger will take all actions necessary to assure compliance under section 104(b) of Title I of the Housing and Community Development Act of 1974, Title VI of the Civil Rights Act of 1964 and the Fair Housing Act, and WHEREAS, Denton County will not fund activities in, or in support of City of Sanger that does not affirmatively further fair housing within its own jurisdiction or that impedes the county's actions to comply with the county's fair housing certification, and WHEREAS, Denton County and City of Sanger will comply with section 109 of Title I of the Housing and Community Development Act of 1974, which incorporates Section 504 of the Rehabilitation Act of 1973, of Title II of the Americans with Disabilities Act, Age Discrimination Act of 1975, Section 3 of the Housing and Urban Development Act of 1968, and other applicable laws, and WHEREAS, the City of Sanger has adopted and is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations and WHEREAS, the City of Sanger has adopted and is enforcing a policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within jurisdictions, and WHEREAS, in accordance with 24 CFR 570.501(b), Denton County is responsible for ensuring that CDBG funds are used in accordance with all program requirements, including monitoring and reporting to U.S. Department of Housing and Urban Development, on the use of program income, and WHEREAS, pursuant to 24 CFR 570.501(b), the City of Sanger is subject to the same requirements applicable to sub recipients, including the requirement of a written agreement as described in 24 CFR 570.503, and WHEREAS, Denton County and City of Sanger may not sell, trade, or otherwise transfer all or any portion of such funds to another such metropolitan city, urban county, unit of general local government, or Indian tribe, or insular area that directly or indirectly receives CDBG funds in exchange for any other funds, credits or non-Federal considerations, but must use such funds for activities eligible under title I of the Act in the Transportation, Housing and Urban Development, and Related Agencies Appropriations Act, 2014, Pub. L. 113-76. NOW, THEREFORE, BE IT RESOLVED, by the City of Sanger that the City Council of Sanger, Texas supports the application of Denton County for funding from Housing and Community Development Act of 1974, as amended, and Cranston-Gonzalez National Affordable Housing Act, as amended, and asks that its population be included for three successive years with that of Denton County, Texas to carry out Community Development Program Activities Eligible for Assistance under Public Law 93-383, and Affordable Housing Page 96 Page 3 of 3 activities under Public Law 101-625, and authorizes the Mayor of Sanger, Texas to sign such additional forms as requested by the Department of Housing and Urban Development pursuant to the purposes of the Resolution, and further that the City of Sanger, Texas understands that Denton County will have final responsibility for selecting projects and filing annual grant requests. BE IT FURTHER RESOLVED, this cooperative agreement will automatically be renewed for participation in successive three-year qualification periods, unless Denton County or the City of Sanger provides written notice it elects not to participate in a new qualification period. Denton County will notify the City of Sanger in writing of its right to make to such election on the date specified by the U.S. Department of Housing and Urban Development in HUD's urban county qualification notice for the next qualification period. Any amendments or changes contained within the Urban County Qualification Notice applicable for a subsequent three-year urban county qualification period must be adopted by Denton County and the City of Sanger and submitted to HUD. Failure by either party to adopt such an amendment to the agreement will void the automatic renewal of this agreement. This agreement remains in effect until CDBG funds and income received during the fiscal 2023, 2024, 2025 programs, and to any successive qualification periods provided through the automatic renewal of this agreement, are expended and the funded activities completed, neither Denton County nor the City of Sanger may terminate or withdraw from the agreement while the agreement remains in effect. Official notice of amendments or changes applicable for a subsequent three-year urban county agreement shall be in writing and be mailed by certified mail to the City Secretary of the City of Sanger Any notice of changes or amendments to this agreement by the City of Sanger to Denton County shall be in writing to the Denton County Judge’s Office. SIGNED on this the ______ day of August, 2021. _____________________________ _______________________________ Kelly Edwards, City Secretary Thomas E. Muir, Mayor PASSED AND APPROVED THIS day of August, 2021. _____________________________ _________________________________ Commissioners Court Clerk Judge Andy Eads, County Judge Page 97 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 9. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Mike Prater, Superintendent ITEM/CAPTION: AUTHORIZING A REQUEST FOR PROPOSAL Consider authorizing Staff to submit a Request for Proposals to relocate the electric utilities associated with the IH­35 / FM 455 Expansion Project. (Prater) AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The IH­35 / FM 455 Expansion Project  will necessitate the adjustment, removal, and/or relocation of certain electric utilities.  The cost associated with this project will be 100% reimbursable as outlined in the TxDOT Standard Utility Agreement. Staff will need to publish a Request for Proposals for relocating Electric Power Distribution Facilities on portion of IH­ 35.  Proposals will be publicly opened and read aloud at City Hall, on August 31, 2021 at 2:00 p.m. on the same date. Plans, Specification, and information for bidders will be on file starting August 17, 2021 and may be examined at the office of the Electric Superintendent, City of Sanger, 202 Railroad Avenue, Sanger , Texas 76266. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Anticipated reimbursement of $208,868.70 as outlined in the TxDOT Standard Utility Agreement. FUNDS: N/A Page 98 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 9.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Mike Prater, SuperintendentITEM/CAPTION:AUTHORIZING A REQUEST FOR PROPOSALConsider authorizing Staff to submit a Request for Proposals to relocate the electric utilities associated with the IH­35 /FM 455 Expansion Project. (Prater)AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The IH­35 / FM 455 Expansion Project  will necessitate the adjustment, removal, and/or relocation of certain electricutilities.  The cost associated with this project will be 100% reimbursable as outlined in the TxDOT Standard UtilityAgreement.Staff will need to publish a Request for Proposals for relocating Electric Power Distribution Facilities on portion of IH­35.  Proposals will be publicly opened and read aloud at City Hall, on August 31, 2021 at 2:00 p.m. on the same date.Plans, Specification, and information for bidders will be on file starting August 17, 2021 and may be examined at theoffice of the Electric Superintendent, City of Sanger, 202 Railroad Avenue, Sanger ,Texas 76266.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:Anticipated reimbursement of $208,868.70 as outlined in the TxDOT Standard Utility Agreement.FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. ATTACHMENTS: Description Upload Date Type Invitation to Bid for Electric Expansion Project for FM 455 ­ IH­35 8/12/2021 Cover Memo Page 99 INVITATION TO BIDDERS Sealed proposals addressed to the City Council,City of Sanger,Texas for Relocating Electric Power Distribution Facilities on Portion of IH35 will be received in the office of the City Secretary,502 Elm Street,Sanger,Texas,until 1:30 p .m.,August 31,2021.Proposals will be publicly opened and read aloud at the City Hall at 2:00 p .m.on the same date.Any bid received after the above closing time will be returned unopened. Plans,Specification,and information for bidders will be on file starting August 17,2021 and may be examined at the office of the Electric Superintendent,City of Sanger,202 Railroad Avenue,Sanger, Texas 76266.A certificate or cashier’s check on a state or national bank of the state of Texas,or a bidder’s bond from an acceptable surety company authorized to transact business in the state of Texas, in the amount of not less than five percent (5%)of the total bid must accompany each proposal as a guarantee that,if awarded the contract,the bidder will,within ten (10)calendar days after award of contract,enter into contract and execute a Bind on the forms provided in the contract documents. A Performance Bond in an amount of not less than 100%of the contract price,conditioned upon faithful performance of the contract and payment of all persons applying labor or furnishing materials, shall be executed by the successful bidder and accompany his signed contract.Proposals must be submitted on the forms bound within the Specifications.The right to accept any bid or to reject any;or all bids and to waive all formalities is hereby reserved by the City Council of the City of Sanger. NONDISCRIMINATION IN EMPLOYMENT Bidders on this work will be required to comply with the President’s Executive Order #11246.The requirements for bidders and contractors under this order are explained in the specifications. City Secretary 1 Page 100 INSTRUCTIONS TO BIDDERS GeneralA. Proposals are requested by the City of Sanger,Texas,hereinafter referred to as the “Owner”. This proposal is for construction of electric power distribution facilities. Bidder QualificationsB. In order for their proposals to be considered,bidders must demonstrate that they are qualified to satisfactorily perform the specified work.The bidder shall submit written evidence of his qualifications to the Owner,with his proposal.Such evidence shall include all information necessary to certify that the bidder: Maintains a permanent place for business; Has available the construction plant and equipment to do the work; Has technical knowledge and practical experience in work of the type specified; Has adequate financial status to meet the financial obligations incident to the work; Has no just or proper claims pending against him or his work;and Has constructed other facilities of similar type and of equal or greater size and complexity.The evidence shall consist of a listing of the facilities indicating the owner’s name,location,approximate dollar value,type of facilities,and the date of completion. Proposal DocumentsC. Prospective bidders who intend to make a direct proposal to the Owner may request copies of the specifications and documents and drawings. Any questions pertaining to this Construction Specification shall be addressed to: Prater,City of Sanger,P.O.Box 1729,Sanger,Texas 76266,Tel:940-458-7930. Mr.Mike All proposal documents are the property of the Owner and shall not be reproduced by the bidders.The Owner reserves all rights to the proposal documents. ProposalsD. The original of each proposal shall be prepared and submitted in accordance with these Instructions to Bidders and the letter transmitting the specifications and documents to the bidder.One copy of the bid proposal sheets shall also be submitted.Proposals which are not prepared and submitted in accordance with these instructions will imply that the bidder does not intend to comply with all of the contract conditions and such proposals will be considered irregular. 3 Page 101 Proposals by partnerships shall be signed with the partnership name followed by the signature and designation of one of the general partners or other authorized representatives.A complete list of the partners shall be included with the proposals. Proposals by a corporation shall be signed in the official corporate name of the corporation,followed by the signature and designation of the president,secretary,or other person authorized to bind the corporation. A proposal by a corporation which is signed by a person who affixes to his signature and the word “president”,“secretary”,“agent”,or other designation,without disclosing his principal,may be rejected.Satisfactory evidence of the authority of the officer signing on behalf of the corporation state in which they are incorporated and the address of their principal office. 4.Submittal Proposals shall be submitted not later than the date and time stipulated in the “Invitation to Bidders”as follows: The original to: City of Sanger Office of the City Secretary 502 Elm Street Sanger,Texas 76266 A single proprietary interest shall not submit multiple proposals for the same work even though the individual proposals are submitted under different names.The owner reserves the right to reject all proposals so submitted.Informal separate copies of proposals shall not be given to any employee of the Owner other than submitted bid to the City Secretary. 5.Withdrawal Proposals may be withdrawn,altered,and re-submitted at any time before the deadline set for receiving the proposals.Proposals may not be withdrawn,altered,or re- submitted within sixty (60)days thereafter. Information to be Submitted with ProposalE. Each bidder shall submit with his proposal pertinent information concerning proposed equipment and materials and proposed construction organization. Equipment1. Each bidder shall submit all specifications or similar descriptive information necessary to completely describe the equipment he proposes to use on this project. Contractor’s Field Organization2. 5 Page 102 It shall be the bidder’s responsibility to advise the Owner,before the time specified of receipt of proposals,conflicting requirements or omissions of information which require clarification. Those questions not resolved by addenda shall be listed in the space provided on the proposal form,together with statements of the basis upon which the proposal is made as affected by each question. BondsI. The Contractor to whom the work is awarded will be required to furnish a Performance Bond to the Owner,in an amount equal to 100 percent of the contract amount.The cost of the bond shall be included in the lump sum proposal price. All provisions of the bonds shall be complete.The bond shall be executed on the forms provided with the proper corporate surety through a company licensed and qualified to operate in the state of Texas and acceptable to the Owner.The bond shall be signed by an agent resident in the state of Texas,and the date of execution of the contact by the Owner. If at any time during the continuance of the contract,the surety becomes irresponsible,the Owner shall have the right to require additional and sufficient sureties which the Contractor shall furnish to the satisfaction of the Owner within 10 days after notice to do so.In default thereof,the contract may be suspended and all payments or monies due to the Contractor withheld. The Performance Bond shall guarantee the faithful performance of all covenants,stipulations, and conditions of the contract A Power of Attorney,certified to include the date of execution of the bond,evidencing the authority of the individual executing the bond on behalf of the surety shall accompany the bond. ProposalJ. Firm price proposals shall be submitted. Taxes.Permits,and Licenses *K. The bidder’s attention is directed to the General Conditions regarding taxes,permits,and licenses.Each bidder shall be responsible for determining the applicable taxes,permits,and licenses.If the bidder is in doubt as to whether or not a tax,permit,or licenses is applicable,he shall state in his proposal whether this item has been included in this bid price and the amount of the applicable tax,permit,or license in question. City of Sanger is tax exempt. Time of CompletionL. The proposal shall be based upon completion of the work to permit placement of the electric facilities in continuous service by November 1,2021.The completion dates shall be based upon awarding the bid by September 7,2021. 7 Page 103 PROPOSAL day of 2021Date: TO:Honorable Mayor and Council members City of Sanger,Texas Gentlemen: The undersigned proposes to perform the materials construction as specified in the attached documents in compliance with all specifications included herein.All prices offered above are firm unless exception is noted as provided in the Instructions to Bidder’s section. Subcontractors1.0 The undersigned proposes that he will perform all of work with his own forces and that no portion of the work will be subcontracted. 2.0 Addenda The undersigned Bidder acknowledges receipt of the following addenda,which have been considered in preparing this proposal. DatedNumber DatedNumber DatedNumber DatedNumber 3.0 Lump Sum The bidder shall install all materials and equipment furnished by the Owner and furnish and install all other materials required for the construction of 12.5 kV distribution lines with associated facilities as per these specifications.The lump sum price is a firm price,includes furnishing and installing complete the specific units designated,and includes all associated costs and overhead and profit markup. Dollars,($ 9 Page 104 (SEAL)Bidder By (Signature) (Printed or Typed) Title Attest: (Signature) Complete Business Address of Bidder State of Incorporation Complete Address of Principal Office 11 Page 105 BID BOND 1.KNOW ALL MEN that we,,as ,as Surety,are held and firmly bound unto City of Sanger,Texas (hereinafter called the “City”)in the penal sum of five (5%) percent of the amount of the bid referred to in paragraph 2 below,but not to exceed)as hereinafter set Principal,and dollars ($ forth and for the payment of which sum well and truly to be made we bind ourselves,or executors,administrators,successors and assigns,jointly and severally,by these presents: 2.WHEREAS,the Principal has submitted a bid to the City for the construction of the Electric Distribution Facilities. 3.NOW,THEREFORE,the condition of this obligation is such that if the City shall accept the bid of the Principal,and (a)the Principal shall execute such Contract Documents,if any,as may be required by the terms of the bid and give such Contractor’s Bond or Bonds for the performance of the Contract and for the prompt payment of labor and material furnished for the Project as may be specified in the bid,or (b)in the event of the failure of the Principal to execute such Contract documents,if any,and give such Contractor’s Bond or Bonds,if the Principal shall pay the City the difference,not to exceed the penal sum hereof,between the amount specified in the bid and such larger amount for which the City may in good faith contract with another party to construct the substation,then this obligation shall be void,otherwise to remain in full force and effect. (Seal) Principal Attest: By Title Secretary (Seal) Surety Attest By Title Secretary 13 Page 106 CONTRACT AGREEMENT THIS CONTRACT AGREEMENT,made and entered into this and between the City of Sanger,party of the First Part and hereinafter called the “Owner”,and corporation with its ,Party of the Second Part and hereinafter day of ,2021,by a principal office in called the “Contractor”. WITNESSETH: THAT WHEREAS,the Owner has caused to be prepared,in accordance with the law,specifications, drawings and other contract documents for the work as herein specified;and WHEREAS,the said Contractor has submitted to the Owner a proposal in accordance with the terms of this Contract Agreement;and WHEREAS,the Owner,in the manner prescribed by law,has determined and declared the aforesaid Contractor to be the best evaluated Bidder for the said work and has duly awarded to the said Contractor a contract therefore,for the sum or sums named in the Contractor’s Proposal,a copy thereof being attached to and made a part of this Contract Agreement; NOW,THEREFORE,in consideration of the compensation to be paid to the Contractor and of the mutual agreements herein contained,the parties to these presents have agreed and hereby agree,the Owner for itself,and its successors,and the Contractor for itself,himself,or themselves,or its,his,or their successors and assigns,or its,his,or their executors and administrators,as follows: That the Contractor shall construct the Electric Distribution Facilities as specified andARTICLEI. required in accordance with the provisions of the contract documents,which are attached and made a part hereof,(and including subsequent amendments to the contract documents,even though such amendments are not attached hereto),and shall execute and complete all work included in and covered by the Owner’s official award of this Contract Agreement to the said Contractor. ARTICLE II.That the Owner shall pay to the Contractor for the work and Contractor furnished materials embraced in this Contract Agreement,and the Contractor will accept as full compensation therefore,the sum (subject to adjustments as provided by the Contract)of Dollars for all work covered by and included in the Contract award,designated in the foregoing Article I;payment to be made in cash or its equivalent in the manner provided in the specifications attached hereto.The Contract amount for Performance and Payment Bond requirements shall include Owner furnished material,$25,000.00 and Contingencies, ($10,000.00)for a total Contract amount of $. ARTICLE III.The Contractor shall proceed with the specified work and shall conform to the schedule specified.Liquidated damages of five hundred ($500)per day per each day past the scheduled date of completion shall be to the account of the Owner.These damages are specifically agreed to be adequate and fair compensation for all damages to the Owner caused by such delay. IN WITNESS WHEREOF,the parties hereto have executed this Contract Agreement as of the day and year first above written. 15 Page 107 PERFORMANCE BOND STATE OF TEXAS COUNTY OF DENTON of the City as Principle,and ,authorized under the laws of the State of Texas to act as surety on bonds for principals,are held and firmly bound unto City of Sanger of Denton County,Texas (Owner),in the)for the payment whereof,the said Principal and Surety bind themselves,and their heirs,administrators, executors,successors,and assigns jointly and severally by these presents: KNOW ALL MEN BY THESE PRESENTS:That and the State ofCountyofof dollars ($penal sum of WHEREAS,the Principal has entered into a certain written contract with the Owner,dated the ,2021,to:Furnish all labor,materials and equipment necessary for completing the Relocation of Electric Distribution Facilities which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. day of NOW,THEREFORE,THE CONDITION OF THIS OBLIGATION IS SUCH,that if the said Principal shall faithfully perform said Contract and shall in all respects duly and faithfully observe and perform all and singular the covenants,conditions and agreements in and by said contract agreed and covenanted by the Principal to be observed and performed,and according to the true intent and meaning of said Contract and the Plans and the Specifications hereto annexed,then this obligation shall be void;otherwise to remain in full force and effect; PROVIDED,HOWEVER,that this bond is executed pursuant to the provisions of Chapter 2253, Government Code,V.T.C.S.,and all liabilities on this bond shall be determined in accordance with the provisions of said Chapter to the same extent as if it were copied at length herein. Surety,for value received,stipulates and agrees that no change,extension of time,alteration or addition to the terms of the contract,or to the work performed thereunder,or the plans,specifications, or drawings accompanying the same,shall in anyways affect its obligation on this bond,and it does hereby waive notice of any such change,extension,extension of time,alteration or addition to the terms of the contract,or to the work to be performed thereunder.Performable and enforceable in Denton County,Texas. IN WITNESS WHEREOF,the said Principal and Surety have signed and sealed this instrument this day of ,2021. 17 Page 108 LABOR AND MATERIAL PAYMENT BOND STATE OF TEXAS COUNTY OF DENTON ofKNOWALLMENBYTHESEPRESENTS:That the City of as Principle,and ,authorized under the laws of the State of Texas to act as surety on bonds for principals,are held and firmly bound unto City of Sanger of Denton County,Texas (Owner), in the penal sum of and the State ofCountyof dollars)for the payment whereof,the said Principal and Surety bind themselves,and their heirs,administrators,executors,successors,and assigns jointly and severally by these ($. presents: WHEREAS,the Principal has entered into a certain written contract with the Owner,dated the ,2021,to:Furnish all labor,materials and equipment necessary for completing the Relocation of Electric Distribution Facilities which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. day of NOW,THEREFORE,THE CONDITION OF THIS OBLIGATION IS SUCH,that if the said Principal shall pall all claimants supplying labor and materials to him or subcontractor in the prosecution of the work provided for in said contract,then this obligation shall be void, otherwise to remain in full force and effect; PROVIDED,HOWEVER,that this bond is executed pursuant to the provisions of Chapter 2253, Government Code,V.T.C.S.,and all liabilities on this bond shall be determined in accordance with the provisions of said Chapter to the same extent as if it were copied at length herein. Surety,for value received,stipulates and agrees that no change,extension of time,alteration or addition to the terms of the contract,or to the work performed thereunder,or the plans, specifications,or drawings accompanying the same,shall in anywise affect its obligation on this bond,and it does hereby waive notice of any such change,extension,extension of time,alteration or addition to the terms of the contract,or to the work to be performed thereunder.Performable and enforceable in Denton County,Texas. IN WITNESS WHEREOF,the said Principal and Surety have signed and sealed this instrument ,2021 .this day of 19 Page 109 GENERAL CONDITIONS I.THE CONTRACT DOCUMENT Included DocumentsA. Bid Documents1. Legal Notice and Invitation to Biddersa. Instructions to Biddersb. Proposalc. Bid Bond Formd. Contract Agreemente. f.Performance Bond Labor and Material Payment Bondg- General Conditionsh. Labor-Related Regulations1. SpecificationsJ- k.Addenda as may be issued Contract Drawings.2. Modifications as may be issued3. Manufacturer’s data submitted with the bid4. Information to be provided in the form of construction drawings,manufacturer’s specifications and similar submittals on equipment and material furnished by Owner or others under separate contract which are related to or affect the work under this contract. 5. Compliance submittals furnished by Contractor and accepted by Owner.6 . Exhibits.7. Additional exhibits which may be furnished by Owner to interpret the contract drawings or in connection with a change order. 8. 21 Page 110 Contractor -the party entering into the agreement for the performance of the work,or his duly authorized representative. 1. Date of Award -the date of the notice of award.m. Date of Contract -the date set fourth at the beginning of the agreement.n. Days -calendar days of twenty-four hours each measured from midnight to the next midnight. o. DrawingsP- All drawings submitted by Contractor as accepted by Owner.1) All drawings furnished to the Contractor during the process of the work. 2) All drawings furnished by the Owner as a basis for proposal.3) Modifications -a written amendment of the contract documents signed by both parties,a written order by Owner for a minor change or alteration in the work,or a change of order,all accomplished or issued after execution of the agreement in accordance with the contract documents. q- Notice of Award -the written notice of Owner to the successful bidder of the acceptance of his bid. r. Notice to Proceed -the written notice of stipulating the date on which Contractor may begin in the work. s. Owner/Purchaser representative.All notices,letters,and other communication directed to the Owner,shall be addressed and delivered to: the city of Sanger,or its duly authorizedt. City Manager City of Sanger P.O.Box 578 Sanger,Texas 76266 ATTN:Mr.Mike Prater Project -the part of Owner’s improvement program described in Article 1.0 of the Specifications. u. Specifications -the part of the contract documents containing written descriptions of the special conditions affecting or related to the work,and a technical nature covering the equipment,materials and workmanship required in the work. v. 23 Page 111 The drawings,where the precedence shall be drawings of larger scale over those of smaller,figured dimensions and noted equipment over graphic indications. c. Conflicts between drawings or specifications and applicable codes and standards will be referred to Owner for a decision thereon. d. In case of any conflict between manufacturer’s data and the bid documents,the bid documents will take precedence unless the manufacturer’s data conforms to data submitted with the bid with a statement that the bid is conditioned upon furnishing the equipment and materials defined in the manufacturer’s data submitted therewith. 5. Reference to known standards of any technical society,organization,or association or to codes of local,state,or federal authorities means the latest edition of such standard,code,or tentative standard or code published and in effect at the date of the Legal Notice and Invitation to Bid,unless specified otherwise. 6. Applicable codes and standards referenced in these contract documents establish minimum requirements for equipment,materials and work and are superseded by more stringent requirements of drawings or specifications when and where they occur. 7. Equipment,materials or work described in words which,so applied,have a well- known technical or trade meaning shall be held to refer to such recognized standards. 8. Work that may reasonably be inferred from the specifications or drawings as being required to produce the intended result shall be supplied whether or not is specifically called for. 9. The specifications are separated into divisions and sections for convenience in defining the work.This sectionalizing is not to be construed as an assignment of labor,equipment or material to any particular craft to trade,nor to relieve contractor of responsibility for the proper coordination and completion of all the work described,whether performed by Contractor,suppliers or manufacturers. 10. The contract documents are governed by the law of the State of Texas.11. Ownership of DocumentsD. All specifications,drawings and copies thereof furnished by Owner shall remain Owner’s property.They shall not be used on any extension of this project or on another project and,with the exception of those sets which have been signed in connection with the execution of the agreement,shall be returned to Owner on request upon completion of the work. II.PRELIMINARY MATTERS 25 Page 112 Date of bonds shall be the same as the date of Contractor’s signature on the agreement.C. Performance Bond shall be in the full contract price,guaranteeing the faithful performance of the contract,and otherwise conditioned as required by law D. The bonds shall be automatically increased in amount and extended in time without formal and separate amendments to cover full and faithful performance of the contract in the event of change orders,regardless of the amount of time or money involved.It is Contractor’s responsibility to notify his surety of any changes affecting the general scope of the work or change in the contract price or time. E. At any time during the continuance of the contract that the surety on any bond becomes unacceptable to Owner for financial reasons,the Owner has the right to require additional and sufficient sureties which Contractor shall furnish to the satisfaction of Owner within ten (10)days after notice to do so. F. IV.PARTICULAR UNDERTAKING OF THE BIDDER Protection to Persons and PropertyA. The contractor shall at times take all reasonable precautions of the safety of employees on the work and of the public,and shall comply with all applicable provisions of Federal,State,and Municipal safety laws and building and construction codes,as well as the safety rules and regulations of the Owners.All machinery and equipment and other physical hazards shall be guarded in accordance with the “Manual of Accident Prevention in Construction”of the Associated General Contractors of America unless such instructions are incompatible with Federal,State,or Municipal laws or regulations. The following provisions shall not limit the generality of the above requirements: All construction work must be accomplished without interrupting service. Conductors transporting power at distribution voltage (12,500 volts phase to phase,7,200 volts phase to ground)will not be de-energized for construction work on this project.The contractor shall have linemen and supervisors experienced and trained in working on or near energized conductors. 1. The Contractor shall coordinate all construction activities with the Owner’s representative. 2. The Contractor shall so conduct the construction of the project as to cause the least possible obstruction of public highways. 3. The Contractor shall provide and maintain all such guard lights and other protection for the public as may be required by applicable statues,ordinances and regulations or by local conditions. 4. The Contractor shall do all things necessary or expedient properly to protect any and all parallel,converging and intersecting lines,joint line poles,highways and any and all property of others from damage,and in the event that any such 5. 27 Page 113 of the Contractor to do so,the Owner may correct such violation at the Contractor’s expense after a reasonable time for correction. The Contractor shall submit to the Owner weekly reports in duplicate of all accidents,giving such data as may be prescribed by the Owners. 12. All switching to remove equipment for construction and re-energizing equipment after construction shall be done by the Owners on written switching orders issued by the Owner and coordinated with the Contractor.All installation and disconnection of safety grounds and mechanical disconnection and re- connection of each piece of equipment for construction shall be performed by the Contractor. 13. All work is to be performed during the Owner’s normal work hours of 8:00 a.m. through 5:00 p.m.on Monday through Friday (excluding holidays),unless prior authorization is secured from the Owners. 14. The contractor shall defend,indemnify and save harmless the Owner and all its officers,agents,employees and consultant from all suits,actions,or claims of any character,name and description including attorney’s fees expenses brought for or on account of any injuries or damages received or sustained by any person or persons or property,by or from the said Contractor or his employees or by in consequence of any neglect or misconduct of the said Contractor,or by or on account of any claims of amounts recovered under the Workmen’s Compensation Law or any other law,ordinance,order or decree,and so much of the money due the said Contractor under and by virtue of his contract as shall be considered necessary by the Owner may be retained for the use of the Owner,or in case no money is due,his sureties shall be held until suit or suits,action or actions,claim or claims for injury or damages as aforesaid shall have been settled and satisfactory evidence to that effect furnished the Owner.Contractor shall defend,indemnify and save harmless the Owner,its officers,agents, employees and consultant in accordance with this indemnification clause regardless of whether the injury or damage is caused in part by the Owner,its officers,agents,employees or consultant. 15. In the event Owner is damaged due to the act,omission,mistake,fault or default of the Contractor,then Contractor shall indemnify and hold Owner harmless for such damage. a. b.Contractor shall indemnify and hold Owner harmless from any claims of material suppliers,mechanics,laborers,or other subcontractors. Contractor shall indemnify and hold Owner harmless from any and all injuries to or claims of adjacent property owners caused by Contractor, his agents,employees,and representatives. c. Any injury or damage caused to Contractor caused by an act of God,natural cause,a party or entity not privy to this contract,or other force major shall be assumed and borne by the Contractor. 16. 29 Page 114 defective materials and workmanship as contained in Article XXI Sections G and H respectively. Energizing the ProjectD. Prior to completion of the project,the Owner,upon written notice to the Contractor,may test the construction thereof by temporarily energizing any portion or portions thereof.During the period of such test the portion or portions of the project so energized,shall be considered as within the possession and control of the Owner and governed by the provisions of item 3.Upon written notice to the Contractor by the Owner of the completion of such test and upon de-energizing the facilities involved therein,said portion or portions of the Project shall be considered as return to the possession and control of the Contractor unless the Owner shall elect to continue possession and control in the manner provided in item C of this article. 1. The Owner shall have the right to energize permanently any portion or portions of the Project delivered to its possession and control pursuant to the provisions of item C. 2. Assignment of GuaranteesE. All guarantee of materials and workmanship running in favor of the Contractor shall be transferred and assigned to the Owner prior to the time the Contractor receives final payment. V.SITE CONDITIONS Availability of LandsA. Owner shall make available,as indicated in the contract documents and not later than the date when needed by contractor,the lands upon which the work is to be done. Position.Gradient,and AlignmentB. The electric line facilities to be constructed under these specifications shall be routed as shown on the accompanying plans.All work shall be done to the lines, elevations and grades indicated. 1. Owner will provide field staking showing the exact location of each pole and anchor to be set under these specifications. 2. All reference points and stakes established by Owner shall be carefully preserved;and in case of his destruction of the same,Contractor shall be charged with the resulting expense of replacement and shall be responsible for any mistakes or loss of time that may result from their loss or disturbance. Contractor’s own reference points shall be thoroughly protected. 3. 31 Page 115 The duties and obligations imposed by these contract documents and the rights and remedies available thereunder and in particular,but without limitation,the warranties, guarantees and similar obligations imposed upon Contractor,and the rights and remedies available to Owner hereunder will be in addition to and not a limitation of any rights or remedies otherwise granted,imposed or available by law,by special guarantee or other provisions of the contract documents. Prompt Written Notice of Claim RequiredD. Should Owner or Contractor suffer injury or damage to its person or property because of any of his employees or agents or others,for whose acts he is legally liable,claim must be made in writing to the other party promptly after the first observance of such injury or damage. VII.CONTRACTOR’S RESPONSIBILITIES AND RIGHTS SupervisionA. Contractor shall supervise and direct the work efficiently and with his best skill and attention.It shall be solely responsible for the means,methods,techniques, sequences,and procedures of construction used,but he shall not be solely responsible for the negligence of others in the design or selection of construction which is specifically called for by the bid documents or contract drawings. 1. Contractor shall keep at the project site during its progress,a competent superintendent and any necessary assistants against whom Owner has no reasonable objection. 2. No superintendent or Contractor employee shall be relieved except with the consent of Owner unless he proves to be unsatisfactory to Contractor or ceases to be in his employ.When a superintendent is on vacation or otherwise absent,a substitute against whom Owner may have no reasonable objection shall be provided. 3. Each superintendent shall represent Contractor in his absence and all communication to him will be as binding as if given to Contractor.4. Duty to Examine and Compare Contract DocumentsB. Before starting and throughout the progress of the work,Contractor shall carefully re-examine and compare the contract documents and check and verify all figures shown thereon and all field measurements.He shall at once report in writing to Owner any conflict,error,or discrepancy which he may discover and obtain an interpretation from Owner before proceeding with any work affected thereby. 1. Any conflict,error,or discrepancy discovered by Contractor or which it should have discovered through examinations and comparisons and which is not reported at least ten (10)days before the date scheduled for starting that portion 2. 33 Page 116 The Owner will furnish all materials required for the work covered in these specifications except the following: 1. Fastening material;bolts,nuts,washers,locknutsa. b.Concrete The Contractor accepts full responsibility for all materials furnished by the Owner until construction has been accepted by the Owner. Unless otherwise specified,all materials shall be new and of good quality.All workmanship shall be of good quality and free from defects. 2. All materials incorporated in the work shall be designated to meet the applicable safety standards of Federal,State and local laws and regulations. 3. Contractor shall,if required,furnish satisfactory evidence as to the source,kind and quality of materials. 4. Contractor shall furnish proper tools and equipment and the services of all linemen,laborers,and other employees necessary in the construction and execution of the work and the placing of all equipment in service. 5. All equipment and materials shall be applied,installed,connected,constructed, used,cleaned and conditioned in accordance with the instructions of the applicable manufacturer,fabricator,or processor,except as otherwise provided in the contract document. 6. Employees of Contractor shall be competent and willing to perform the work required of them.Any employee who is disorderly,intemperate or incompetent, or who neglects or refuses to perform his work shall be discharged and shall not be re-employed except with consent of Owner.Contractor shall discharge any employee found incompetent by the Owners. 7. Contractor shall not make any claim for an increase in the contract price by reasons of jurisdictional disputes or other labor troubles of any kind by its employees or employees of any subcontractor,supplier or manufacturer. 8. SubmittalsF. The work includes the preparation and submission of all compliance submittals, schedules,certificates and other submittals specified or required for coordination of the work with Owner’s project,to show that the contract documents and that all provisions thereof will be met with respect to completion on time,payments, and protection of Owner’s interests. 1. Contractor shall transmit all such submittals to Owner for acceptance unless otherwise specified,and shall make all modifications requested. 2. 35 Page 117 time,although the extension of time may be recommended by Owner if he deems it in the interest of the work. Owner’s Right to Terminate ContractD. Owner,upon the certification that sufficient cause exists to justify such action, may,without prejudice to any other right or remedy,and after giving Contractor and his surety (10)days written notice,terminate the services of Contractor and take possession of any or all sites and all equipment,materials,tools,and construction equipment thereon and finish the work by whatever method he may deem expedient if Contractor becomes unacceptable for any of the following (but not limited to)reasons: 1. If he is adjudges as bankrupt or insolvent.a. If he makes a general assignment of the benefits of his creditors.b. If he files a petition to take advantage of any debtor’s act or reorganize under the bankruptcy or similar laws. c. If a trustee or receiver is appointed for Contractor or for any of his property. d. If he persistently or repeatedly refuses or fails,except in cases for which extension of the contract time is provided,to supply proper supervision, acceptable equipment or materials,or enough properly skilled workman, tools and construction equipment. e. f.If he fails to make prompt payments to subcontractors,suppliers or manufacturers for labor,equipment or materials. If he persistently disregards laws,ordinances or the authority of Owner’s representative. g - If he is guilty of a violation of any provisions of the contract documents.h. In such case,Contractor shall not be entitled to receive any further payment until the work is finished. 2. In the event the unpaid balance of the contract price exceeds the direct and indirect costs of finishing,or otherwise obtaining,the work including compensation for additional engineering,managerial,and administrative services,the Contractor shall be paid for the completed work only. 3. If such costs exceed such unpaid balance,Contractor shall pay the difference to Owner. 4. Use of Completed WorkE. 37 Page 118 Owner’s representative will issue with reasonable promptness such written interpretations of the contract documents (in the form of drawings or otherwise)as he may determine necessary,which shall be consistent with or reasonably inferable for the overall intent of the contract documents.If Contractor believes that a written interpretation amounts to a change in the work,he shall so state in writing to Owner’s representative. Visits to SitesD. Owner’s representative will make periodic visits to the sites to observe the process and quality of the executed work and to determine,in general,if the work is proceeding in accordance with the contract documents.The Owner’s representative will not be required to make exhaustive or continuous inspections to check the quality or quantify the work.Owner’s representative will keep him informed of the progress of the work. Authority to Disapprove or Reject Defective WorkE. All equipment and materials used and all work done will at all times be subject to the inspection and approval of Owner’s authorized representative. 1. Owner’s representative has authority to disapprove or reject work which is “defective”(which term is defined in these General Conditions,Article “Rules Governing Acceptance of the work”).He also has authority to require special inspection or testing of the work as provided in these General Conditions whether or not the work is fabricated,installed or completed. 2. Owner’s representative and his assistants will conduct observations of the work in progress to determine that it is proceeding in accordance with the contract documents. 3. Limitations on Owner’s Representative ’s ResponsibilitiesF. Neither Owner’s representative’s authority to act under these General Conditions nor any decision made by him in good faith either to exercise or not exercise such authority will give rise to any duty or responsibility of Owner’s representative to Contractor,any subcontractor,supplier or manufacturer,any of their agents or employees,not employees,or any other person performing any of the work. 1. Owner’s representative or his consultant are not responsible for the construction means,methods,techniques,sequences or procedures,or the safety precautions and programs incident thereto.Neither is he responsible for Contractor’s failure to perform the work in accordance with the contract documents. 2. 3.Owner’s representative or his consultant are not responsible for the acts or omissions of the Contractor or any supplier,manufacturer,or any of his or their agents or employees,or any other persons performing any of the work. 39 Page 119 contingencies will be mutually agreed upon by the Owner and Contractor and documented on a written authorization for each separate change.The Owner will make the decision whether to handle the work change as a minor one or as a change to the contract. If the Contractor claims that by instruction,request,drawing,specifications,or other directive or action of the Owner constitutes a change in the contract,but has not received written notice by the Owner,the Contractor shall provide written notice or a claim or dispute to the Owner within 5 days of the request for authorization.The contractor shall not proceed with any work in dispute or where a claim is pending without a written authorization from the owner. Changes to the Contract PriceB. The contract price may only be adjusted by a change order.The contract price constitutes the total compensation payable to Contractor for performing the work.All duties,responsibilities and obligations assigned to or undertaken by Contractor in accomplishing the work shall be at his expense.The cumulative amount of change orders,to include contingencies,may not exceed twenty five percent (25%)of the original contract price amount. 1. Renewal of labor contracts at higher wage rates will not be grounds for adjustment to the contract price. 2. Adjustments to the contract price for extra work or changes ordered by Owner will be determined by one or more of the following methods: 3. By a lump sum price.a. By unit prices named in the bid or as otherwise agreed.b. By Contractor’s cost plus a fixed fee.c. d.By Contractor’s cost plus a percentage. The Contractor’s cost is hereby defined for purposes of this article to be the amounts required to pay subcontractors plus the costs of his own work as follows: 4. Labor Costsa. The payroll cost for all workmen such as foremen,linemen, craftsmen,and laborers shall be by certified payroll. 1) All incidental labor expenses incurred as a direct result of the performance of the work,including payroll taxes,Worker’s Compensation,pension and retirement allowances,and social security insurance,or other regular payroll charges on same. 2) 41 Page 120 Contractor shall keep and present in an acceptable form,an accurate account with vouchers of the several items of cost,including changes or extra work done under methods 3.b.,3.c.or 3.d. h. Changed work will be adjusted considering separately the parts of work added and the parts omitted.Amount of adjustment for parts omitted will be estimated at the time the omission is authorized,and the agreed adjustment will be deducted from subsequent Owner’s Pay Estimates. 5. Statements for additional or changed work shall be rendered by Contractor not later than ten (10)days after completion of each assignment of additional or changed work provided of a change order,and if found correct will be accepted by Owner and submitted of repayment with the next Owner’s Pay Estimate. 6 . Owner reserves the right to obtain any or all work from persons or firms other than Contractor. 7. Contractor is not entitled to claim damages for anticipated profits on any portion of the work that may be omitted. 8. Statement shall be in the hands of Owner within such time as will allow a full consideration of the basis for the claim,and in no case later than ten (10)days after the work has been completed or damages sustained.Any change to the contract price arising from any claim will be incorporated in a change order. 9. Changes to the Contract TimeC. The contract time may only be adjusted by a change order.Contractor,in undertaking to complete the work within the contract time,had taken into consideration and made allowances for all of the ordinary delays and hindrances incident to such work,whether growing out of delays in securing equipment or material or workman or otherwise. 1. Adjustments to the contract time will be made for delays in completion of the work from causes beyond Contractor’s control,including the following: 2. Federal embargoes,priority orders,or other restrictions imposed by the United States Government. a. Unusual delay in fabrication or shipment of equipment or materiel requiring in the work,whether ordered by Contractor of furnished by Owner or others under separate contract. b. Delays caused by court proceedings.c. d.Change orders. Neglect,delay or default of any other contractor employed by Owner.e. 43 Page 121 of readiness thereof.Contractor shall deem all responsibility of such inspections and shall furnish Owner the required certificates of inspection or approval. Inspections called for in these contract documents not otherwise prescribed by law will be in accordance with standards set forth in the specification. 2. No inspection or approval will be construed to relieve Contractor from his obligations to perform the work in accordance with the contract documents. 3. Defective WorkD. The term “defective”is used in these documents to describe work that is unsatisfactory,faulty,not in conformance with the requirements of the contract documents,or not meeting the requirements of any inspection,test,approval or acceptance required by law or the contract documents. 1. Any defective work may be disapproved or rejected by Owner’s Representative at any time before final acceptance even though it may have been overlooked and included in a previous Estimate. 2. Contractor shall furnish samples of questionable materials from completed work for testing purposes when requested by Owner’s Representative.All costs in connection with the testing of materials proven to be defective shall be paid by Contractor through a deductive contract modification.If such tests prove the materials to be acceptable,their costs will be paid by Owner. 3. Prompt notice will be given by Owner’s Representative to Contractor of all defects as they become evident. 4. Stopping Defective Work in ProgressE. If the work is defective,or Contractor fails to supply sufficient skilled workmen or suitable equipment or materials,Owner may order Contractor to stop the work or any portion thereof until the cause for such order has been eliminated;however,this right of Owner to stop the work will not give rise to any duty on the part of Owner to exercise this right for the benefit of Contractor or any other party.This shall not delay the completion of the Project. Removal and Replacement of Rejected Defective WorkF. All rejected defective work,whether or not fabricated,installed or completed, shall be removed from the sites and replaced with acceptable work. 1. If Contractor does not remove and replace such rejected work within a reasonable time,as specified in a written notice from Owner’s Representative, Owner may,as provided in these General Conditions: 2. Withhold payment,ora. 45 Page 122 replaced and all direct and indirect costs of such correction or removal and replacement,including compensation for additional professional services,shall be paid by Contractor. Contractor shall also bear the expense of making good all other work destroyed or damaged by the correction or removal and replacement of the defective work. 3. Owner shall give notice of observed defects with reasonable promptness.4. Under emergency conditions Owner may remedy defective work without waiting for action by Contractor.Owner will notify Contractor immediately of the circumstances and actions taken and Contractor shall pay all reasonable substantiated costs of such action. 5. Neither the foregoing,nor any provisions in the contract documents,not any special guarantee time limit,shall be held to limit Contractor’s liability for defects to less than the legal limit of liability in accordance with the law. 6. XXII.PAYMENTS.RELEASE OF LIENS AND COMPLETION Payments to ContractorA. Upon completion by the Contractor of the construction of the Project and acceptance by the Owner’s Representative,the Owner shall make payment to the Contractor of all amounts to which the Contractor shall be entitled. 1. No payment shall be due while the Contractor is in default in respect of any of the provisions of this Contract and the Owner may withhold from the Contractor the amount of any claim by a third party against either the Contractor or the Owner based upon an alleged failure of the Contractor to perform the work hereunder in accordance with the provisions of this Contract. 2 . Payments to SuppliersB. The Contractor shall pay each supplier,if any,within five (5)days after receipt of any payment from the Owner,the amount thereof allowed the Contractor for and on account of materials furnished by each supplier. Contractor’s Warranty of TitleC. Contractor warrants and guarantees that title to all work,equipment and materials covered by an application for payment,whether incorporated in the work or not,will pass to Owner at the time of payment,free and clear of al liens,claims,security interests and encumbrances (referred to in these General Conditions as liens). Payments WithheldD. Owner may,when so advised by his Representative,withhold or,on account of subsequently discovered by an application for payment,whether incorporated in 1. 47 Page 123 Contractor’s Continuing ObligationG. Contractor’s obligation to perform and complete the work in accordance with the contract documents shall be absolute.Neither preparation of any partial of final pay estimate by Project Representative,nor the issuance of a certificate of substantial completion,not any payment by Owner to Contractor under the contract documents,nor any utilization of the work or any part thereof ,nor any of acceptance by Owner nor any failure to do so,nor any failure to give prompt notice,nor any correction of defective work by Owner will constitute an acceptance of work not in accordance with the contract documents. 49 Page 124 LABOR-RELATED REGULATIONS EQUAL EMPLOYMENT OPPORTUNITY The Contractor agrees to comply,and cause each subcontractor,if any,to comply with the latest federal and state laws,regulations,and directories pertaining to equal opportunity employment in connection with this contract,including,but not limited to,employment,procurement of materials,and lease of equipment therefor. Contractor’s Representations.The contractor represents that:A. ,100 or more employees,and if it has,that it has, ,furnished the Equal Employment Opportunity — Employees Information Report EEO-1,Standard Form 100,required of employers with 100 or more employees pursuant to Executive Order 11246 and Title VII of the Civil Rights Act of 1964. ,does not haveIthas ,has not The contractor agrees that it will obtain,prior to the award of any subcontract for more than $10,000 hereunder to a subcontractor with 100 or more employees,a statement,signed by the proposed subcontractor,that the proposed subcontractor has filed a current report on Standard Form 100. The Contractor agrees that if it has 100 or more employees and has not submitted a report on Standard Form 100 for the current reporting year and that if this Contract will amount to more than $10,000,the Contractor will file such report,as required by law,and notify the Owner in writing of such filing prior to the Owner’s acceptance of this Proposal. Equal Opportunity Clause.During the performance of this Contract,the Contractor agrees as follows: B. The Contractor will not discriminate against any employee or applicant for employment because of race,color,religion,sex,or national origin.The Contractor will take affirmative action to ensure that applicants are employed,and that employees are treated during employment without origin.Such action shall include,but not be limited to the following:Employment,upgrading,demotion or transfer;recruitment or recruitment advertising;layoff or termination;rates of pay or other forms of compensation;and selection for training,including apprenticeship.The Contractor agrees to post in conspicuous places,available to employees and applicants for employment,notices to be provided setting forth the provisions of this Equal Opportunity Clause. 1. The Contractor will,in all solicitations or advertisements for employees placed by on behalf of the Contractor,state that all qualified applicants will receive consideration for employment without regard to race,color,religion,sex,or national origin. 2 . The Contractor will send to each labor union or representative or workers,with which it has a collective bargaining agreement or other contractor or understanding,a notice to be provided advising the said labor union or worker’s representatives of the Contractor’s commitments under this section,and shall post copies of this notice in conspicuous places available to employees and applicants for employment. 3. 51 Page 125 SPECIFICATIONS FOR DISTRIBUTION FACILITIES CONSTRUCTION Scope of Work1.0 The work covered by this Proposal embraces the complete construction of new electric power distribution lines with associated facilities as specified in the Acceptance,and omissions or discrepancies notwithstanding.Deviations from the Plans,Specifications for Construction Drawings shall not be permitted without the permission of the Owner. General1.1 These specifications are intended to describe the detailed requirements for the construction of electric distribution facilities. Description of FacilitiesA. Location:The distribution facilities are located in the City of Sanger electric service area. 1. Type:The new lines will be constructed as a single pole,single circuit, 12.5 kV.2. Description of WorkB. In general,the City of Sanger Distribution facilities construction shall consist of constructing the following: Relocating approximately 1,600 circuit feet of three phase,12.5 kV distribution feeder line and associated facilities as shown in the construction drawings and as per these specifications. Contractor’s ResponsibilityC. The Contractor shall be responsible for,but not limited to the following work. Purchase and furnish all material necessary for completion of the project except for that material specifically designed as Owner furnished. 1. Accept delivery of all Owner furnished material, transport all materials to the job site and assume responsibility for them. Contractor shall2. Furnish all labor,equipment,and supervision necessary to construct the complete transmission and distribution line relocation with associated facilities in accordance with these specifications 3. The Contractor shall check all work carefully and advise the Owner of any errors or omissions discovered.The Contractor shall not take advantage of any errors,discrepancies,or omissions.Instructions will be 4. 53 Page 126 between the parties as to their relationships during conduct of the work.The conference shall be attended by Contractor and the Owner’s Representative. Work Progress Schedule:C. The work schedule shall be in a graphic format suitable for displaying scheduled and actual progress. 1. The schedule shall show the work broken down into major phases and key items.The dates work is expected to begin and be completed shall be shown for each item. 2 . Owner’s Representative will review and comment on schedule,and upon agreement with Contractor for any necessary changes,the Contractor will furnish Representative three (3)copies of the accepted schedule. Contractor shall not change the accepted work progress schedule without prior concurrence of Representative. 3. Contractor shall submit to Representative for acceptance an updated schedule at least once every month which shall show actual progress and any proposed changes in the schedule of remaining work. 4. Work Progress Reports :D. Contractor shall submit a weekly report on actual project progress.1. Work progress reports shall consist of marked copies of the accepted work progress schedule and a narrative report which shall include,but not limited to,the following: 2. A description of current and anticipated delaying factors,if any.a. Impact of any possible delaying factors.b. Proposed corrective actions.c. Should completion of key items fall behind the accepted schedule to an extent that completion of the work within the contract time appears doubtful,Contractor shall at no change in the contract price take whatever action necessary to complete on schedule. 3. Coordination ConferenceE. A coordination conference shall be held as requested by Owner/Representative.Contractor and Owner/Representative shall be represented at each conference. 1. Contractor shall be prepared to discuss the current work progress report and any anticipated future changes to the schedule 2 . 55 Page 127 All signs of contractors shall be placed in appropriate locations where they will not obstruct traffic or construction operations as per local and state requirements. 1 . They shall be removed upon completion of the work.2 . Fire ProtectionH. Contractor shall be responsible for development of a temporary fire prevention’s and protection program for all his work at the sites. 1. The program shall comply with the applicable provisions for safety and protection set forth in the General Conditions and with applicable parts of the National Fire Protection Association Standard No.241,Building Construction Operations. 2 . Should construction fires occur,all equipment provided under this and other contracts shall be used effectively to control and extinguish the fire regardless of the cause,and all personnel at the construction sites shall be directed by all contractors to assist in fighting the fire prior to and after arrival of the local fire department personnel, equipment to be equipped with fire extinguishers. 3. All construction Cleaning UpI. Contractor shall keep the construction site free at all times from accumulations of waste materials and rubbish caused by construction operations and employees.His responsibilities shall include: 1. Adequate trash receptacles about each site,emptied promptly when filled. a. Periodic cleanup to avoid hazards or interference with operations at each site and to maintain each site in a reasonably neat condition. b. The keeping of construction materials,such as forms,and scaffolding,neatly stacked. c. Contractor shall perform final cleanup prior to Owner’s acceptance of the work.His final cleanup shall include: 2. Removal of dirt and unsightly substances from all visible surfaces and areas. a. Removal of deleterious substances from all parts of the work.b. 57 Page 128 Responsibility3.1 The Contractor is responsible to provide any and all material required for a complete installation that is not Owner furnished.The Contractor is responsible to verify all equipment as specified and to verify the quantities as specified. Storage of Equipment and Materials3.2 Project Representative shall be advised of any arrangements made for storage of equipment or materials in a place other than Owner’s site and evidence of insurance coverage shall be furnished with any application for payment therefor in conformance with the General Condition. Poles4.0 The poles to be used in this project shall be Owner furnished and of the size and quantity as shown on the construction drawings. 4.1 The contractor shall be responsible for transporting poles from the Owner’s storage yard to the construction site. 4.2 The contractor shall be responsible for loading and unloading all poles.4.3 Poles shall be set at points shown on the plans and/or staked in the field.All poles shall be plumb and in line except when raked as shown in the plans.Holes shall be dug with straight sides to the calculated setting depth and of sufficient diameter as to permit a tamping bar around all sides of the pole.Pole setting depths are calculated as 10%of the pole height plus 2 feet.Poles shall be plumbed and immediately tamped with loose dirt.Vegetable matter or wet dirt will not be permitted as backfill material.Air or hydraulic tampers shall be used while tamping poles and not more than 4 inches of loose dirt at a time shall be placed around the poles while they are being tamped.Tamping of poles shall continue until the tamped earth reaches the ground surface and the pole is firmly set.Loose earth shall be banked around tamped poles to form a 45°berm about the base of the pole at least eight inches above the ground surface. 4.4 Line Conductor Installation5.0 The stringing of line conductors shall be carefully controlled for proper tension and sag so as not to injure the conductors.Experienced supervision,linemen and properly designed equipment shall be employed and used to insure proper and safe installation of the conductors.Sufficient tension shall be maintained in the conductor paid out to avoid its being twisted,kinked or subjected to excessive sag.Installation shall be such as to prevent nicking,cutting or otherwise allow damage to the conductor.Methods of installing the conductor that require its being pulled along the ground or subjected to treatment that may cause abrasion or kinking of the wire will not be permitted. 5.1 Splices shall be made only where required and only one splice per span will be permitted. 5.2 59 Page 129 LIST OF DRAWINGS IH35 Station 2593+00 -2635+00,Sheets 1 &2 IH35 Station 2593+00 -2635+00 Plan &Profile,Sheet 1 61 Page 130 Page 131 Page 132 Page 133 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 10. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Mike Prater, Superintendent ITEM/CAPTION: FM 455 UTILITY RELOCATION ­ TXDOT STANDARD UTILITY AGREEMENT (ELECTRIC) Consider a Standard Utility Agreement for Electric Utility relocation associated with the FM 455 Expansion Project, and authorizing the Mayor to execute the agreement and approve any subsequent amendments and further authorizing the City Manager to issue a Notice to Proceed. (Prater) AGENDA TYPE: Regular ACTION REQUESTED:   BACKGROUND: The proposed FM 455 Highway Project will necessitate the adjustment, removal, and/or relocation of certain facilities of the City of Sanger as indicated in the following statement of work: From STA 2593+00 ­ To STA 2635+00 which is in response to the IH­35 Expansion Project, as specifically shown in the Utility’s plans, specifications and estimated costs, which are attached to Agreement as Attachment “A”. The State will participate in the costs of the adjustment, removal, and relocation of certain facilities to the extent as may be eligible for State and/or Federal participation. The State, upon receipt of evidence it deems sufficient, acknowledges the Utility’s interest in certain lands and facilities that entitle it to reimbursement for the adjustment, removal, and relocation of certain of its facilities located upon the lands as indicated in the statement of work above. The State will pay to the Utility the costs incurred in adjustment, removal, and relocation of the Utility’s facilities up to the amount said costs may be eligible for State participation. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Anticipated Reimbursement of $208,868.70 FUNDS: Page 134 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 10.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Mike Prater, SuperintendentITEM/CAPTION:FM 455 UTILITY RELOCATION ­ TXDOT STANDARD UTILITY AGREEMENT (ELECTRIC)Consider a Standard Utility Agreement for Electric Utility relocation associated with the FM 455 Expansion Project,and authorizing the Mayor to execute the agreement and approve any subsequent amendments and further authorizingthe City Manager to issue a Notice to Proceed. (Prater)AGENDA TYPE: RegularACTION REQUESTED:  BACKGROUND:The proposed FM 455 Highway Project will necessitate the adjustment, removal, and/or relocation of certainfacilities of the City of Sanger as indicated in the following statement of work: From STA 2593+00 ­ To STA2635+00 which is in response to the IH­35 Expansion Project, as specifically shown in the Utility’s plans, specificationsand estimated costs, which are attached to Agreement as Attachment “A”.The State will participate in the costs of the adjustment, removal, and relocation of certain facilities to the extent asmay be eligible for State and/or Federal participation. The State, upon receipt of evidence it deems sufficient,acknowledges the Utility’s interest in certain lands and facilities that entitle it to reimbursement for the adjustment,removal, and relocation of certain of its facilities located upon the lands as indicated in the statement of work above.The State will pay to the Utility the costs incurred in adjustment, removal, and relocation of the Utility’s facilities upto the amount said costs may be eligible for State participation.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:Anticipated Reimbursement of $208,868.70 FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval of the Standard Utility Agreement with TxDOT. ATTACHMENTS: Description Upload Date Type TxDOT Standard Utility Agreement for Electric FM 455 ­ IH­35 8/11/2021 Cover Memo Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Page 141 Page 142 Page 143 Page 144 Page 145 Page 146 Page 147 Page 148 Page 149 Page 150 Page 151 Page 152 Page 153 Page 154 Page 155 Page 156 Page 157 Page 158 Page 159 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 11. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Jim Bolz, Public Works Director ITEM/CAPTION: FM 455 UTILITY RELOCATION ­ AWARD OF CONTRACT Consider awarding a bid and approving a contract with Quality Excavation, LLC for the FM 455/IH 35 Utility Relocation Project; and, authorizing the Mayor to execute the agreement, and further authorizing the City Manager to issue a Notice to Proceed contingent upon receiving all contract documentation and TxDOT executing the Standard Utility Agreements. (LaPiene/Bolz) AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Contract/Agreement  BACKGROUND: Due to TXDOT's expansion of FM 455/IH 35, the City of Sanger has to relocate water lines and sanitary sewer lines into new right­of­way. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: As per the Contract Agreement, the Contractor will accept as full compensation the sum of $4,546,550.20 (subject to adjustments as provided by the Contract) for all work covered by and included in the Contract Award. FUNDS: Enterprise Capital Project Funds STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval with the following contingencies: upon receiving all contract documentation and TxDOT executing the Standard Utility Agreements. Page 160 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 11.AGENDA MEETING DATE: August 16, 2021TO: John Noblitt, City ManagerFROM: Jim Bolz, Public Works DirectorITEM/CAPTION:FM 455 UTILITY RELOCATION ­ AWARD OF CONTRACTConsider awarding a bid and approving a contract with Quality Excavation, LLC for the FM 455/IH 35 UtilityRelocation Project; and, authorizing the Mayor to execute the agreement, and further authorizing the City Manager toissue a Notice to Proceed contingent upon receiving all contract documentation and TxDOT executing the StandardUtility Agreements. (LaPiene/Bolz)AGENDA TYPE: RegularACTION REQUESTED:  Approval, Contract/Agreement BACKGROUND:Due to TXDOT's expansion of FM 455/IH 35, the City of Sanger has to relocate water lines and sanitary sewer linesinto new right­of­way.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:As per the Contract Agreement, the Contractor will accept as full compensation the sum of $4,546,550.20 (subject toadjustments as provided by the Contract) for all work covered by and included in the Contract Award.FUNDS:Enterprise Capital Project FundsSTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval with the following contingencies: upon receiving all contract documentation and TxDOTexecuting the Standard Utility Agreements. ATTACHMENTS: Description Upload Date Type Bid Opening Tally Sheet ­ As Read 8/12/2021 Backup Material Bid Opening Tally ­ Verified 8/12/2021 Backup Material Recommendation of Award 8/12/2021 Backup Material Contract Quality Excavation LLC 8/12/2021 Cover Memo Page 161 DEC PROJECT NUMBER:514301 PROJECT TITLE:City of Sanger FM 455 Utility Relocations APPROXIMATE CONSTRUCTION COST:$4,405,633.00 BID OPENING DATE:Tuesday - August 10, 2021 BID OPENING LOCATION:City of Sanger City Hall OPENING TIME:2:00 PM X X X X X X X X X X X X Quality Excavation LLC Western Municipal of Texas Atkins Brothers Equipment Canary Construcion Inc. Dickerson Construction TIMCO-Services Excel 4 Construction BID OPENING TALLY SHEET AS PRESENTED ON AUGUST 10, 2021 Addendum #1 BASE BID TOTALBid BondBidder (Contractor) 4,546,550.20$ 5,813,483.30$ 6,621,181.00$ 6,245,447.00$ 4,940,295.50$ 5,516,801.00$ Non Responsive G:\1220\5143-01 City of Sanger\01 - FM 455 Utility Relocations\CIV CAST Bid Docs\Bid Opening Tally\514301 Bid Opening Tally Sheet - As Read Page 162 DEC PROJECT NUMBER:514301 PROJECT TITLE:City of Sanger FM 455 Utility Relocations APPROXIMATE CONSTRUCTION COST:$4,405,633.00 BID OPENING DATE:Tuesday - August 10, 2021 BID OPENING LOCATION:City of Sanger City Hall OPENING TIME:2:00 PM X X X X X X X X X X X X 4,546,550.20$ 5,813,483.30$ 6,482,431.00$ 6,065,447.00$ 4,940,295.50$ 5,516,801.00$ Non Responsive BID OPENING TALLY SHEET AS VERIFIED ON AUGUST 10, 2021 Addendum #1 BASE BID TOTALBid BondBidder (Contractor) Quality Excavation LLC Western Municipal of Texas Atkins Brothers Equipment Canary Construcion Inc. Dickerson Construction TIMCO-Services Excel 4 Construction G:\1220\5143-01 City of Sanger\01 - FM 455 Utility Relocations\CIV CAST Bid Docs\Bid Opening Tally\514301 Bid Opening Tally Sheet - Verified Page 163 3030 LBJ Freeway, Dallas, Texas 75234 To: Tracy LaPiene, P.E. CC: Alina Ciocan From: Danny Everett, P.E. Date: 8/11/2021 Re: City of Sanger FM 455/IH 35 Utility Relocations Recommendation of Award Mr. LaPiene, The City of Sanger FM 455/IH 35 Utility Relocations project bid opening was held at City Hall on August 10, 2021 at 2:00PM. The project consists of the relocations of water lines and sanitary sewer lines along FM 455 and IH 35 in the City of Sanger. Six qualified bids were received, and one bid deemed non-responsive after consultation with City staff, thus rejected as outlined in the attached summary of bids. Timco-Services did not acknowledge the addendum as required in Addendum 1. We present the first qualified low bidder, Quality Excavation. The Engineers Cost Estimate was $4,405,633.00. The verified low bid of $4,546,550.20 was received from Quality Excavation, LLC. DEC has verified references on Quality Excavation, LLC and found them to be qualified to perform the work for the relocations of water lines and sanitary sewer lines along FM 455 and IH 35 in the City of Sanger. DEC therefore recommends the award of the contract to Quality Excavation, LLC. Should you have any comments or questions regarding this recommendation please feel free to contact me. DEC looks forward to continuing to work with the City of Sanger and TxDOT on the construction phase portion of this project. Sincerely, Danny Everett, P.E. Page 164 Page 165 Page 166 Page 167 Page 168 Page 169 Page 170 Page 171 Page 172 Page 173 Page 174 Page 175 Page 176 Page 177 Page 178 Page 179 Page 180 Page 181 Page 182 Page 183 Page 184 Page 185 Page 186 Page 187 Page 188 Page 189 Page 190 Page 191 Page 192 Page 193 Page 194 Page 195 Page 196 Page 197 Page 198 Page 199 Page 200 Page 201 Page 202 Page 203 Page 204 Page 205 Page 206 Page 207 Page 208 Page 209 Page 210 Page 211 Page 212 Page 213 Page 214 Page 215 Page 216 Page 217 Page 218 Page 219 Page 220 Page 221 Page 222 Page 223 Page 224 Page 225 Page 226 Page 227 Page 228 Page 229 Page 230 Page 231 Page 232 Page 233 Page 234 Page 235 Page 236 Page 237 Page 238 Page 239 Page 240 Page 241 Page 242 Page 243 Page 244 Page 245 Page 246 Page 247 Page 248 Page 249 Page 250 Page 251 Page 252 Page 253 Page 254 Page 255 Page 256 Page 257 Page 258 Page 259 Page 260 Page 261 Page 262 Page 263 Page 264 Page 265 Page 266 Page 267 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 12. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Jim Bolz, Public Works Director ITEM/CAPTION: FM 455 UTILITY RELOCATION DANNENBAUM PSA ADDENDUM 5 Consider approving and authorizing the Mayor to execute Addendum 5 to the Engineering Contract with Dannenbaum Engineering Company, Dallas LLC for FM 455 Water and Wastewater Utilities Relocations. (LaPiene/Bolz) AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The City requests that the agreement be revised to provide for Inspection and Material Testing Services. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Increase contract: $268,403.94 FUNDS: Capital Enterprise Fund STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. ATTACHMENTS: Description Upload Date Type Addendum No. 5 8/12/2021 Exhibit Page 268 DEC PROJECT #516301 ADDENDUM No. 5 TO AGREEMENT FOR PROFESSIONAL SERVICES (City of Sanger, DEC Project # 514301) This Addendum to the AGREEMENT FOR ENGINEERING SERVICES (the “Agreement”) is for additional Professional Engineering Services for Construction Inspection and Material Testing Services (the “Addendum”) is by and between the City of Sanger (the “Owner”) and Dannenbaum Engineering Company, Dallas LLC (“Engineer”), to be effective the ____th day of August, 2021. WHEREAS, the Owner and Engineer originally entered into an Agreement for Professional Engineering Services, dated December 3, 2018 (the “Agreement”) to perform certain professional design services required; and WHEREAS, the Owner and Engineer now desire to amend the original Agreement to support Construction Inspection and Material Testing Service during the construction of the Utility Relocation in Advance of the TxDOT FM 455 Improvement project as reflected herein. NOW, THEREFORE, the Owner and Engineer, in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: 1. Scope of Work – Also See Exhibit “A” a. Scope of Services for Construction Inspection will be performed by VRX (a sub consultant) and Basis of Payment will be $24,822.66 per month fee shall be made a part of the Agreement for all purposes. Sub consultant fee includes monthly truck rate and for 6 days per week inspection services. b. Material Testing Services will be billed additionally at a time and material basis with a Monthly allowance of $5,000.00. Any Special Services by VRX must be approved by the OWNER in writing before any authorization to proceed is given. Basis of Payment – Lump Sum Basis based upon attached work breakdown schedule The lump sum shall be equal to the maximum amount payable and based on an approved work breakdown schedule and Level of Effort proposal. The lump sum includes all direct and indirect costs and fixed fee. The ENGINEER shall be paid pro rata based on the percentage of work completed and per the provided draw schedule (if applicable). For payment, the ENGINEER is not required to provide evidence of actual hours worked, travel, overhead rates or other evidence of cost. Special Services Rate Basis Special Services or additional services will be billed at the specified rates for each billing classification are shown in the Dannenbaum Engineering Company latest Hourly Rate Schedule. Page 269 DEC PROJECT #516301 Payment shall be based on actual hours worked multiplied by the specified personnel rate which includes direct labor and indirect cost and fixed fee. Attachments: Exhibit “A” – Construction Inspection Services for the Utility Relocation in Advance of the TxDOT FM 455 Improvement Attest: _____________________________ Kelly Edwards, City Secretary Approved to Form And Legality _____________________________ City Attorney Approved By: City of Sanger _____________________________ Thomas Muir, Mayor _____________________________ Danny Everett, P.E. Director of Transportation – North Texas Page 270 DEC PROJECT #516301 EXHIBIT A FM 455/IH 35 CITY OF SANGER WATER AND WASTEWATER UTILITY RELOCATIONS INSPECTION AND MATERIAL TESTING SERVICES A. TESTING SERVICES Monthly Breakdown for Inspection Services (6 Day Work Week) $23,822.66 Monthly Truck Rate $1,000.00 SUBTOTAL FOR MONTHLY INSPECTION COST $24,822.66 B. MATERIAL TESTING Material Testing Monthly Allowance $5,000.00 SUBTOTAL FOR MATERIAL TESTING MONTHLY ALLOWANCE $5,000.00 Contract Assumptions: -Contract includes cost for laboratory testing of soil properties, density gauge and any concrete cylinder breaks -Testing of embankment will not be required for every lift -Concrete testing will be minimal -Material Tester will be on an 'On Call' Basis TOTAL MONTHLY COST FOR INSPECTION AND MATERIAL TESTING $29,822.66 PROJECT DURATION - 9 MONTHS GRAND TOTAL PROJECT COST (9 MONTHS) $268,403.94 Page 271 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 13.a. AGENDA MEETING DATE: August 16, 2021 TO: John Noblitt, City Manager FROM: Kelly Edwards, City Secretary ITEM/CAPTION: ATMOS RATE FILING ­ RIDER GCR AGENDA TYPE:  ACTION REQUESTED:   BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Atmos Rate Filing 7/30/2021 Cover Memo Page 272 Page 273 Page 274