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10/07/2019-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, OCTOBER 7, 2019 7:00 PM 502 ELM STREET SANGER, TEXAS 1.Call Meeting to Order, Invocation, Pledge of Allegiance. 2.CITIZEN INPUT: (Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issues brought up during this section.) 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 09­16­2019 Approval of Minutes for the City Council Work Session on September 16, 2019.  2.City Council Regular Meeting Minutes 9­16­2019 Approval of the Regular City Council Agenda Minutes for September 16, 2019.  b.Resolution #10­14­19 Closing a Bank Account Approval of  Resolution #10­14­19 Authorizing the Closure of a Bank Account 4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Ordinance 10­31­19 Amending Utility Billing Procedures Consider, Discuss and Act on Ordinance #10­31­19 ­ Amending the Code  of Ordinances, Chapter 13 "Utilities", Article 13.1600 "Utility Billing Procedures"; Providing for the Repeal of All Ordinances in Conflict; Providing for a Severability Clause; and Providing for an Effective Date. 6.Exterior Facade Design Criteria Conduct a Public Hearing and Consider, Discuss, and Act on Ordinance # 10­29­19 Establishing the "Exterior Facade Design Criteria Manual"; Amending Article 3.2100 "Exterior Construction of Residential Dwellings", Chapter 3 "Building Regulations", of the Code of Ordinances; and Moving All Provisions Under Article 3.2100 to "Exterior Facade Design Criteria Manual". 7.Comprehensive Plan Request for Qualifications with Possible Request for Proposal Component Consider, Discuss and Possibly Approve Issuing a Request for Qualifications for Consulting Services to Update the Comprehensive Plan with a Possible Request for Proposal Component.  8.INFORMATION ITEMS: Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, OCTOBER 7, 20197:00 PM502 ELM STREETSANGER, TEXAS1.Call Meeting to Order, Invocation, Pledge of Allegiance.2.CITIZEN INPUT:(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or discuss any issuesbrought up during this section.)3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 09­16­2019Approval of Minutes for the City Council Work Session on September 16, 2019. 2.City Council Regular Meeting Minutes 9­16­2019Approval of the Regular City Council Agenda Minutes for September 16, 2019. b.Resolution #10­14­19 Closing a Bank AccountApproval of  Resolution #10­14­19 Authorizing the Closure of a Bank Account4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Ordinance 10­31­19 Amending Utility Billing ProceduresConsider, Discuss and Act on Ordinance #10­31­19 ­ Amending the Code  of Ordinances, Chapter13 "Utilities", Article 13.1600 "Utility Billing Procedures"; Providing for the Repeal of All Ordinancesin Conflict; Providing for a Severability Clause; and Providing for an Effective Date.6.Exterior Facade Design CriteriaConduct a Public Hearing and Consider, Discuss, and Act on Ordinance # 10­29­19 Establishingthe "Exterior Facade Design Criteria Manual"; Amending Article 3.2100 "Exterior Construction ofResidential Dwellings", Chapter 3 "Building Regulations", of the Code of Ordinances; and MovingAll Provisions Under Article 3.2100 to "Exterior Facade Design Criteria Manual".7.Comprehensive Plan Request for Qualifications with Possible Request for ProposalComponentConsider, Discuss and Possibly Approve Issuing a Request for Qualifications for Consulting Servicesto Update the Comprehensive Plan with a Possible Request for Proposal Component.  8.INFORMATION ITEMS: a.Monthly Financial Report b.Capital Projects Recap ­ August 27, 2019 c.ATMOS Energy ­ Rate Schedules R,C,I, T ATMOS Energy Rate Schedule ­ Residential, Commercial, Industrial, and Transportation Rates  Effective September 26, 2019. d.Denco Area 9­1­1 District Candidate Appointment Sue Tejml appointed to the  Denco Area 9­1­1 Board of Managers. e.Disbursements 09­2019 Disbursements for the City of Sanger for September 2019. 9.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). 10.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. October 3, 2019 at 5:00 p.m. Cheryl Price City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. Page 2 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.1. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Work Session Minutes 09­16­2019 Approval of Minutes for the City Council Work Session on September 16, 2019.  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review are the minutes for the September 16, 2019 Work Session. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Work Session Minutes 9­16­2019 10/2/2019 Cover Memo Page 3 CITY OF SANGER, TEXAS MINUTES: WORK SESSION CITY COUNCIL MEETING Monday, September 16, 2019 ­ 6:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development Services Ramie Hammonds; Police Officer Josh Bishop. 1.Call Meeting to Order There being a quorum, Mayor Muir called the  City Council Work Session to order Monday September 16th, 2019 at 6:03 p.m.  2.Code Enforcement Overview Staff Presentation and Discussion on the Future Code Enforcement Process.  Director of Development Services Ramie Hammonds summarized.  They are proposing to change the name from Code Enforcement to Community Enhancement to give a more positive connotation.  Her vision is for the department to partner with the citizens to produce a clean and livable community.  The department would focus on a process that promotes health and safety, as well as protecting property values.  She summarized items that we currently look at as violation noting the number one complaint is tall grass and weeds.  Also noted were trash and debris, brush, parking on grass, junked vehicles, outside storage, substandard structures, work without permit, operating a business without a CO or a permit.  One thing that we have not regulated much in the past is illegal signs.  Staff is looking for direction from City Council as to what the priorities are, what does Council want this individual we will be hiring to focus on.  She noted that she would like to give this employee good direction.  Do we want to start  on a couple of items and do the whole City or do we want to start on particular areas and cover everything.  We checked with the  legal department and either way is fine.   This is a compliance based program.  Staff will start off to try to partner with the community and get voluntary compliance. She noted that when a violation is noted that they will attempt to get compliance.  To get out in the community and getting to know the community, possibly showing up at a block party, etc.  Another thing that she would like to implement is when they run into an instance when the citizen physically can not do what needs to be done that we partner with the local churches, Lions Club, Masons, etc.  who may be able to assist with the citizen with getting into compliance.  She again asked for direction as to what the Council sees as target areas, how the program should be structured.  This would make it easier for the new employee in this position to know exactly what is expected.  When there are violations, the Council is usually one of the first to Page 1Page 4 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to OrderThere being a quorum, Mayor Muir called the  City Council Work Session to order MondaySeptember 16th, 2019 at 6:03 p.m. 2.Code Enforcement OverviewStaff Presentation and Discussion on the Future Code Enforcement Process. Director of Development Services Ramie Hammonds summarized.  They are proposing to changethe name from Code Enforcement to Community Enhancement to give a more positive connotation. Her vision is for the department to partner with the citizens to produce a clean and livablecommunity.  The department would focus on a process that promotes health and safety, as well asprotecting property values.  She summarized items that we currently look at as violation noting thenumber one complaint is tall grass and weeds.  Also noted were trash and debris, brush, parking ongrass, junked vehicles, outside storage, substandard structures, work without permit, operating abusiness without a CO or a permit.  One thing that we have not regulated much in the past is illegalsigns.  Staff is looking for direction from City Council as to what the priorities are, what doesCouncil want this individual we will be hiring to focus on.  She noted that she would like to give thisemployee good direction.  Do we want to start  on a couple of items and do the whole City or dowe want to start on particular areas and cover everything.  We checked with the  legal departmentand either way is fine.   This is a compliance based program.  Staff will start off to try to partner withthe community and get voluntary compliance. She noted that when a violation is noted that they willattempt to get compliance.  To get out in the community and getting to know the community, possiblyshowing up at a block party, etc.  Another thing that she would like to implement is when they runinto an instance when the citizen physically can not do what needs to be done that we partner withthe local churches, Lions Club, Masons, etc.  who may be able to assist with the citizen with gettinginto compliance.  She again asked for direction as to what the Council sees as target areas, how the program should be structured.  This would make it easier for the new employee in this position to know exactly what is expected.  When there are violations, the Council is usually one of the first to hear about them.  Discussion ensued.  Mayor Muir noted that along with the recent improvements to the streets, etc., that possibly a letter be sent out that the City is excited about the recent improvement to the neighborhood and provide them with some examples of how the citizens can continue to improve on their neighborhoods by compliance to the various codes.   Ms. Hammonds noted that she thought that door hangers may be a good idea to get the person out in the public and on the street where they can talk with the citizens.   She noted that when they get a direct complaint, that those will always be worked.  Mayor Pro Tem Bilyeu noted that the list that she mentioned at the beginning of the presentation was a good list and if they worked that it is a good list. Councilmember Barrett asked if they would be proactive as well a reactive  and Ms. Hammonds noted that they will be out in the community and will address the issues they see and speak with the residents. There was brief discussion regarding getting organizations to help some of the citizens who were not able to take care of their Code issues on their own. There was discussion regarding putting the information on the new Department and the Code Enforcement Information on Social Media and in the newspaper letting the public know the items that that they would be looking for. It was noted that junked vehicles are currently enforced the Police Department and that it should be part of the program. Councilmember Chick noted that Ms. Hammonds was saying officer and if this individual would be an officer.  Ms. Hammonds noted that the position would be a Certified Code Enforcement Officer, which is not the same as a Police Officer.  Councilmember Chick discussed the need for this to be a full time position at this time.  Ms. Hammonds noted that this would definitely be a full time position.  That the position has been a Police Officer in the past and this would move the position to Development Services Department.  The individual who is hired would have Code Certification so they are familiar with the laws. There was additional discussion regarding the need for the full time positon, and the decision to move it from the Police Department to Development Services.    Ms. Hammonds noted that everything will be documented.   3.Report on Utility Billing Cycles Report on Utility Billing Cycles Provided by Clayton Gray, Director of Finance. Finance Director Clayton Gray summarized.   Utility billing cycles where we are and where we need to be.  He noted that  in regard to the number of utility accounts ­ in the last 15 years we have gone from 2355 to 3628.  He noted the increases through the years and the upcoming development and construction would result in 10 to 20 % a year, which would add a lot of accounts to the system.  He noted the City currently only has one billing cycle with the billing date of the 1st and due on the 15th with cut off on the 27th, He noted that on the 15th of the month almost a third of the payments come in that one day.  There is also a high level of activity on the 27th which is cut­off day. They currently have a real ebb and flow of activity.  He noted what he would like to get into multiple billing cycles to try and smooth out the activity during the month and make the activity levels more manageable.   He noted that he would like to transition with minimal inconvenience to the customers.  He explained the complete details of the current billing cycle and provided graphs showing the payments processed.  He noted he has compared our city with other similar type cities and the average billing cycles is 2.5 cycles. He provided a visual color map showing the different routes "books".  He noted that what he is proposing is looking at the railroad tracks as a dividing line and moving the accounts on the east side of the railroad tracks to what we would call Cycle 2.  Cycle 2 would consist of approximately 726 accounts and most of them are in one book and would bill on the 8th and everything else would be one week later.    Eventually, we could do four billing cycles one week after the next to spread the activity out throughout the month.  He noted that anytime a billing date falls on a Saturday or Sunday it is due on the Monday.   He noted in speaking Page 2Page 5 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to OrderThere being a quorum, Mayor Muir called the  City Council Work Session to order MondaySeptember 16th, 2019 at 6:03 p.m. 2.Code Enforcement OverviewStaff Presentation and Discussion on the Future Code Enforcement Process. Director of Development Services Ramie Hammonds summarized.  They are proposing to changethe name from Code Enforcement to Community Enhancement to give a more positive connotation. Her vision is for the department to partner with the citizens to produce a clean and livablecommunity.  The department would focus on a process that promotes health and safety, as well asprotecting property values.  She summarized items that we currently look at as violation noting thenumber one complaint is tall grass and weeds.  Also noted were trash and debris, brush, parking ongrass, junked vehicles, outside storage, substandard structures, work without permit, operating abusiness without a CO or a permit.  One thing that we have not regulated much in the past is illegalsigns.  Staff is looking for direction from City Council as to what the priorities are, what doesCouncil want this individual we will be hiring to focus on.  She noted that she would like to give thisemployee good direction.  Do we want to start  on a couple of items and do the whole City or dowe want to start on particular areas and cover everything.  We checked with the  legal departmentand either way is fine.   This is a compliance based program.  Staff will start off to try to partner withthe community and get voluntary compliance. She noted that when a violation is noted that they willattempt to get compliance.  To get out in the community and getting to know the community, possiblyshowing up at a block party, etc.  Another thing that she would like to implement is when they runinto an instance when the citizen physically can not do what needs to be done that we partner withthe local churches, Lions Club, Masons, etc.  who may be able to assist with the citizen with gettinginto compliance.  She again asked for direction as to what the Council sees as target areas, how theprogram should be structured.  This would make it easier for the new employee in this position toknow exactly what is expected.  When there are violations, the Council is usually one of the first tohear about them. Discussion ensued.  Mayor Muir noted that along with the recent improvements to the streets, etc.,that possibly a letter be sent out that the City is excited about the recent improvement to theneighborhood and provide them with some examples of how the citizens can continue to improve ontheir neighborhoods by compliance to the various codes.   Ms. Hammonds noted that she thoughtthat door hangers may be a good idea to get the person out in the public and on the street wherethey can talk with the citizens.   She noted that when they get a direct complaint, that those willalways be worked.  Mayor Pro Tem Bilyeu noted that the list that she mentioned at the beginning ofthe presentation was a good list and if they worked that it is a good list. Councilmember Barrettasked if they would be proactive as well a reactive  and Ms. Hammonds noted that they will be outin the community and will address the issues they see and speak with the residents. There was briefdiscussion regarding getting organizations to help some of the citizens who were not able to takecare of their Code issues on their own. There was discussion regarding putting the information on thenew Department and the Code Enforcement Information on Social Media and in the newspaperletting the public know the items that that they would be looking for. It was noted that junkedvehicles are currently enforced the Police Department and that it should be part of the program.Councilmember Chick noted that Ms. Hammonds was saying officer and if this individual would bean officer.  Ms. Hammonds noted that the position would be a Certified Code Enforcement Officer,which is not the same as a Police Officer.  Councilmember Chick discussed the need for this to be afull time position at this time.  Ms. Hammonds noted that this would definitely be a full time position. That the position has been a Police Officer in the past and this would move the position toDevelopment Services Department.  The individual who is hired would have Code Certification sothey are familiar with the laws. There was additional discussion regarding the need for the full timepositon, and the decision to move it from the Police Department to Development Services.    Ms.Hammonds noted that everything will be documented.  3.Report on Utility Billing CyclesReport on Utility Billing Cycles Provided by Clayton Gray, Director of Finance.Finance Director Clayton Gray summarized.   Utility billing cycles where we are and where we needto be.  He noted that  in regard to the number of utility accounts ­ in the last 15 years we have gonefrom 2355 to 3628.  He noted the increases through the years and the upcoming development andconstruction would result in 10 to 20 % a year, which would add a lot of accounts to the system. He noted the City currently only has one billing cycle with the billing date of the 1st and due on the15th with cut off on the 27th, He noted that on the 15th of the month almost a third of the paymentscome in that one day.  There is also a high level of activity on the 27th which is cut­off day. Theycurrently have a real ebb and flow of activity.  He noted what he would like to get into multiple billingcycles to try and smooth out the activity during the month and make the activity levels moremanageable.   He noted that he would like to transition with minimal inconvenience to thecustomers.  He explained the complete details of the current billing cycle and provided graphsshowing the payments processed.  He noted he has compared our city with other similar type citiesand the average billing cycles is 2.5 cycles. He provided a visual color map showing the differentroutes "books".  He noted that what he is proposing is looking at the railroad tracks as a dividing lineand moving the accounts on the east side of the railroad tracks to what we would call Cycle 2. Cycle 2 would consist of approximately 726 accounts and most of them are in one book and wouldbill on the 8th and everything else would be one week later.    Eventually, we could do four billing cycles one week after the next to spread the activity out throughout the month.  He noted that anytime a billing date falls on a Saturday or Sunday it is due on the Monday.   He noted in speaking with Ramie Hammonds of Development Services that most of the future development would also go on the Cycle 2. For the future a target of approximately 3000 accounts on a cycle would be a good dividing number.  He noted, looking into the future, at some point we are going to have to replace our meter reading system which is about 15 years old. Many cities have smart meters where you do not have to go out and physically read the meters. Mayor Pro Tem Bilyeu asked what the ballpark figure is for the meters.  Mr. Gray noted that a basic ballpark could be around three­quarters of a million dollars.   There was discussion as to if this cost could be phased in.  Mr. Gray advised that we would also have to update our ordinance which specifically calls out the billing dates.  He would mirror other cities ordinances which address multiple billing cycles.  The ordinances call out the days between the billing dates instead of specific dates. He provided details as to how the cycle would be phased in and it was noted that the cost would be minimal; but, the main issue would be educating people when their bill is due.is notifying the customers of the change.   He noted the plan is a postcard mailing; door hangers on the doors well in advance; signs at the entrances of areas where the change will occur; social media, newspaper, and the website. Mayor Pro Tem Bilyeu noted that he was not opposed to this idea; however the transition period would be better if it is done in the Fall or Spring when the utilities are not as high.    4.Stream Restoration for Wastewater Treatment Plant Presentation by Plummer  Associates, Inc. Regarding Stream Restoration for Wastewater Treatment Plant. Mr. Jeff Caffey with Plummer and Associates was recognized and provided a background history of the project and the various alternatives.  A decision was made to expand the treatment plant discharge and every treatment plant has a discharge permit.  The existing permit for the plant is running at .98 mgd and the expansion proposed to be 1.86 mgd.  At that time, after reviewing the four different concepts, a decision was made by Council and the former City Manager to construct a pipeline around the Paddock Lake with a cost of about 4 million dollars not including easement acquisition.  There was brief discussion regarding the various concepts and it was noted that there has been some changes in how various landowners are looking at the project and that they have been asked to come back and revisit the stream restoration.  Mr. Caffey introduced Mr. Tim Noack, Plummer and Associates, as Project Manager for the proposed Stream Restoration for the Wastewater Treatment Plant.  Mr. Noack noted that this plan will basically eliminate the lake as a lake itself and basically create a free flowing stream through the footprint on which the lake currently exists right now.  This would eliminate the oxygen sag issue and the permitting would be able to move forward. Some of the major components of the project would be lowering all or one or two portions of the dam; restoring the stream channels upstream of the lake to Ranger Creek downstream of the lake.  Planting riparian vegetation which is basically trees and shrubs along the stream corridor and also within the footprint of the lake.   He noted two different approaches noting the two creeks that feed into Paddock Lake, one being Ranger Creek and the other creek to the northeast ­ to keep these as separate streams through the lake and the other approach is to combine the streams within the lake itself.  He noted that these are just concepts at this time and what they would be considering as they move forward as they approach some of the regulators.  He noted some of the major considerations as they move forward with the stream restoration is the regulators and provided a brief description as to what that entails.    They are setting up the project into five phases and doing it in an incremental manner.   Phase 1 would be the preliminary planning and the following phases would be addressing the regulatory items.  Phase 3 would be the Corps of Engineers permit;  Phase 4 would be getting into the detailed design of the stream; and, Phase 5 would be implementation of the construction.   Tonight what is being proposed Page 3Page 6 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to OrderThere being a quorum, Mayor Muir called the  City Council Work Session to order MondaySeptember 16th, 2019 at 6:03 p.m. 2.Code Enforcement OverviewStaff Presentation and Discussion on the Future Code Enforcement Process. Director of Development Services Ramie Hammonds summarized.  They are proposing to changethe name from Code Enforcement to Community Enhancement to give a more positive connotation. Her vision is for the department to partner with the citizens to produce a clean and livablecommunity.  The department would focus on a process that promotes health and safety, as well asprotecting property values.  She summarized items that we currently look at as violation noting thenumber one complaint is tall grass and weeds.  Also noted were trash and debris, brush, parking ongrass, junked vehicles, outside storage, substandard structures, work without permit, operating abusiness without a CO or a permit.  One thing that we have not regulated much in the past is illegalsigns.  Staff is looking for direction from City Council as to what the priorities are, what doesCouncil want this individual we will be hiring to focus on.  She noted that she would like to give thisemployee good direction.  Do we want to start  on a couple of items and do the whole City or dowe want to start on particular areas and cover everything.  We checked with the  legal departmentand either way is fine.   This is a compliance based program.  Staff will start off to try to partner withthe community and get voluntary compliance. She noted that when a violation is noted that they willattempt to get compliance.  To get out in the community and getting to know the community, possiblyshowing up at a block party, etc.  Another thing that she would like to implement is when they runinto an instance when the citizen physically can not do what needs to be done that we partner withthe local churches, Lions Club, Masons, etc.  who may be able to assist with the citizen with gettinginto compliance.  She again asked for direction as to what the Council sees as target areas, how theprogram should be structured.  This would make it easier for the new employee in this position toknow exactly what is expected.  When there are violations, the Council is usually one of the first tohear about them. Discussion ensued.  Mayor Muir noted that along with the recent improvements to the streets, etc.,that possibly a letter be sent out that the City is excited about the recent improvement to theneighborhood and provide them with some examples of how the citizens can continue to improve ontheir neighborhoods by compliance to the various codes.   Ms. Hammonds noted that she thoughtthat door hangers may be a good idea to get the person out in the public and on the street wherethey can talk with the citizens.   She noted that when they get a direct complaint, that those willalways be worked.  Mayor Pro Tem Bilyeu noted that the list that she mentioned at the beginning ofthe presentation was a good list and if they worked that it is a good list. Councilmember Barrettasked if they would be proactive as well a reactive  and Ms. Hammonds noted that they will be outin the community and will address the issues they see and speak with the residents. There was briefdiscussion regarding getting organizations to help some of the citizens who were not able to takecare of their Code issues on their own. There was discussion regarding putting the information on thenew Department and the Code Enforcement Information on Social Media and in the newspaperletting the public know the items that that they would be looking for. It was noted that junkedvehicles are currently enforced the Police Department and that it should be part of the program.Councilmember Chick noted that Ms. Hammonds was saying officer and if this individual would bean officer.  Ms. Hammonds noted that the position would be a Certified Code Enforcement Officer,which is not the same as a Police Officer.  Councilmember Chick discussed the need for this to be afull time position at this time.  Ms. Hammonds noted that this would definitely be a full time position. That the position has been a Police Officer in the past and this would move the position toDevelopment Services Department.  The individual who is hired would have Code Certification sothey are familiar with the laws. There was additional discussion regarding the need for the full timepositon, and the decision to move it from the Police Department to Development Services.    Ms.Hammonds noted that everything will be documented.  3.Report on Utility Billing CyclesReport on Utility Billing Cycles Provided by Clayton Gray, Director of Finance.Finance Director Clayton Gray summarized.   Utility billing cycles where we are and where we needto be.  He noted that  in regard to the number of utility accounts ­ in the last 15 years we have gonefrom 2355 to 3628.  He noted the increases through the years and the upcoming development andconstruction would result in 10 to 20 % a year, which would add a lot of accounts to the system. He noted the City currently only has one billing cycle with the billing date of the 1st and due on the15th with cut off on the 27th, He noted that on the 15th of the month almost a third of the paymentscome in that one day.  There is also a high level of activity on the 27th which is cut­off day. Theycurrently have a real ebb and flow of activity.  He noted what he would like to get into multiple billingcycles to try and smooth out the activity during the month and make the activity levels moremanageable.   He noted that he would like to transition with minimal inconvenience to thecustomers.  He explained the complete details of the current billing cycle and provided graphsshowing the payments processed.  He noted he has compared our city with other similar type citiesand the average billing cycles is 2.5 cycles. He provided a visual color map showing the differentroutes "books".  He noted that what he is proposing is looking at the railroad tracks as a dividing lineand moving the accounts on the east side of the railroad tracks to what we would call Cycle 2. Cycle 2 would consist of approximately 726 accounts and most of them are in one book and wouldbill on the 8th and everything else would be one week later.    Eventually, we could do four billingcycles one week after the next to spread the activity out throughout the month.  He noted thatanytime a billing date falls on a Saturday or Sunday it is due on the Monday.   He noted in speakingwith Ramie Hammonds of Development Services that most of the future development would also goon the Cycle 2. For the future a target of approximately 3000 accounts on a cycle would be a gooddividing number.  He noted, looking into the future, at some point we are going to have to replaceour meter reading system which is about 15 years old. Many cities have smart meters where you donot have to go out and physically read the meters. Mayor Pro Tem Bilyeu asked what the ballparkfigure is for the meters.  Mr. Gray noted that a basic ballpark could be around three­quarters of amillion dollars.   There was discussion as to if this cost could be phased in.  Mr. Gray advised thatwe would also have to update our ordinance which specifically calls out the billing dates.  He wouldmirror other cities ordinances which address multiple billing cycles.  The ordinances call out the daysbetween the billing dates instead of specific dates. He provided details as to how the cycle would bephased in and it was noted that the cost would be minimal; but, the main issue would be educatingpeople when their bill is due.is notifying the customers of the change.   He noted the plan is apostcard mailing; door hangers on the doors well in advance; signs at the entrances of areas wherethe change will occur; social media, newspaper, and the website. Mayor Pro Tem Bilyeu noted thathe was not opposed to this idea; however the transition period would be better if it is done in theFall or Spring when the utilities are not as high.   4.Stream Restoration for Wastewater Treatment PlantPresentation by Plummer  Associates, Inc. Regarding Stream Restoration for Wastewater TreatmentPlant.Mr. Jeff Caffey with Plummer and Associates was recognized and provided a background history ofthe project and the various alternatives.  A decision was made to expand the treatment plantdischarge and every treatment plant has a discharge permit.  The existing permit for the plant isrunning at .98 mgd and the expansion proposed to be 1.86 mgd.  At that time, after reviewing thefour different concepts, a decision was made by Council and the former City Manager to construct apipeline around the Paddock Lake with a cost of about 4 million dollars not including easementacquisition.  There was brief discussion regarding the various concepts and it was noted that therehas been some changes in how various landowners are looking at the project and that they havebeen asked to come back and revisit the stream restoration. Mr. Caffey introduced Mr. Tim Noack, Plummer and Associates, as Project Manager for theproposed Stream Restoration for the Wastewater Treatment Plant.  Mr. Noack noted that this planwill basically eliminate the lake as a lake itself and basically create a free flowing stream through thefootprint on which the lake currently exists right now.  This would eliminate the oxygen sag issue andthe permitting would be able to move forward. Some of the major components of the project wouldbe lowering all or one or two portions of the dam; restoring the stream channels upstream of the laketo Ranger Creek downstream of the lake.  Planting riparian vegetation which is basically trees andshrubs along the stream corridor and also within the footprint of the lake.   He noted two differentapproaches noting the two creeks that feed into Paddock Lake, one being Ranger Creek and theother creek to the northeast ­ to keep these as separate streams through the lake and the otherapproach is to combine the streams within the lake itself.  He noted that these are just concepts atthis time and what they would be considering as they move forward as they approach some of theregulators.  He noted some of the major considerations as they move forward with the streamrestoration is the regulators and provided a brief description as to what that entails.    They aresetting up the project into five phases and doing it in an incremental manner.   Phase 1 would be thepreliminary planning and the following phases would be addressing the regulatory items.  Phase 3 would be the Corps of Engineers permit;  Phase 4 would be getting into the detailed design of the stream; and, Phase 5 would be implementation of the construction.   Tonight what is being proposed is to move forward with Phase 1. He provided a graphical representation of the phases to the Council and provided further summary of the process. There was brief discussion regarding the phases and it was noted that some of the phases could be approached simultaneously.  The first phase is the key as to whether it will be feasible to move forward with this plan.  He noted the process they would take in the preliminary planning and that they will be meeting with all of the TCEQ and the stakeholders, including the enforcement division and the water quality division.   After the meetings they can determine if the concept needs to be changed or adjusted if necessary and this would determine if they can move forward.  If so then the next step would be to meet with the Corps of Engineers which is done as a pre­application meeting.  They will do some minimal field work done preceding the meeting along with some conceptual drawings.  They will present them enough information to get some good feedback from them as well so they can determine if this can be done as a nationwide permit (best case scenario) or if an individual permit will be required  and to what extent and how complex it would be.   This would be another decision point where modifications may be necessary or to still proceed to move on to Phases 2­5.   There was miscellaneous discussion regarding the various plans, maintenance, and cost differences.  They discussed how the two designs would work and also discussed was 404 meeting and the Clean Water Act, that all entities would be involved in the meeting.  It was noted that the plant is currently running under a permit while the improvements and restoration to the plant is being completed and the water is going into the pond and the stream like it always has.  There was additional discussion regarding the permit and it was noted they have not had that conversation yet.  Worse case scenario, we could still go in and do the pipeline.  The pipeline is already designed because that was the original plan that was decided on. As that plan got closer some of the stakeholders realized that the water will not be in the lake or the pond with the pipeline.  Mr. Caffey noted that they have given an estimate of the full contract amount to be about $450,000.  This proposal tonight is for the first phase to see where we go from here.after meeting with all entities.  Mr. Caffey and Mr. Noack both advised that the timeline for Phase 1 would be about six to eight months.  It was noted the current discharge permit expires in 2021.  It was reiterated that after Phase 1 meetings we would know where we stand and whether we can move forward with the stream restoration.  Mayor Muir noted this is an Agenda Item for consideration on tonight's City Council Meeting.   5.Overview of Items on the Regular Agenda There was no overview of items on the Regular Agenda. 6.ADJOURN There being no further business Mayor Muir adjourned the City Council Work Session at 7:18 p.m. Page 4Page 7 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 9­16­2019 Approval of the Regular City Council Agenda Minutes for September 16, 2019.  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your review are the minutes for the September 16, 2019 Regular City Council Meeting.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Regular Meeting Minutes 9­16­2019 10/2/2019 Cover Memo Page 8 CITY OF SANGER, TEXAS MINUTES: REGULAR CITY COUNCIL MEETING Monday, September 16, 2019 ­ 7:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development Services Ramie Hammonds; Police Officer Josh Bishop. 1.Call Meeting to Order, Invocation, Pledge of Allegiance. There being a quorum, the Regular City Council Meeting for Monday September 16, 2019 was called to order at 7:30 p.m. by Mayor Muir. The Invocation was given by Councilmember Dillon and the Pledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT: There were no citizens recognized approaching the podium who wished to speak on items not on the agenda. 3.CONSENT AGENDA: A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote).   a.Approval of Minutes 1.City Council Work Session Minutes 09­03­2019 Approve City Council Work Session Minutes from the Tuesday, September 3, 2019 Work Session. 2.City Council Regular Meeting Minutes 09­03­2019 Approval of the City Council Regular Meeting Minutes for Tuesday, September 3, 2019 Meeting. b.Surplus Equipment Auction Page 1Page 9 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, the Regular City Council Meeting for Monday September 16, 2019 wascalled to order at 7:30 p.m. by Mayor Muir. The Invocation was given by Councilmember Dillonand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens recognized approaching the podium who wished to speak on items not on theagenda.3.CONSENT AGENDA:A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).  a.Approval of Minutes1.City Council Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting. b.Surplus Equipment Auction Authorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­ wide Auction. c.Interlocal Cooperation Contract­ Texas Department of Public Safety Approve Interlocal Cooperation Contract For The Failure to Appear Program, with the Texas Department of Public Safety and Sanger Municipal Court of the City of Sanger, Denton County, to Accommodate Chapter 706 of the Texas Transportation Code; and, Authorize Mayor to Execute Contract.  A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  The motion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0 vote). 4.Consider Any Items Removed from Consent Agenda. A few minor questions were asked regarding items b. and c.  No items were removed from the Consent Agenda.  REGULAR AGENDA 5.Professional Services Contract ­ Stream Restoration for WWTP Consider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute an Engineering Contract with Plummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plant. Mr. Jeff Caffey and Mr. Tim Noack were recognized with Plummer and Associates to answer questions. City Engineer Tracy LaPiene also responded to questions. Councilmember Chick asked, if and when, we start phasing into the project what the proposed  contract costs were were. Mr. Caffey noted that during the work session he noted that the full total estimated contract amount is $510,000 with the stream restoration work and the geo­technical work. He noted there is an extra $10,000 for additional  services which may come up. The first phase is $90,000.   Councilmember Chick noted concern regarding the additional costs and that we don't even know if this is a valid option at this time.  There was brief discussion and Mr. Caffey noted that if a roadblock such as TCEQ not approving of the project or we were not able to get permits, etc. that the project would halt and the City only be billed for time and materials.  At this point we would continue with the pipeline.  City Engineer, Tracy LaPiene noted that the property owners are more in favor of this direction than they have been in the past.  Also, for the pipeline, acquiring easements and gaining access will most likely take some time and it was noted that the steam restoration would be more cost effective.  Mayor Pro Tem Bilyeu noted concern regarding maintenance of the stream if a catastrophic event happened.  Mr. Noack noted that that this would also be discussed during the permit and condition requirements may be identified at that point.  Mr. Caffey noted that the Corps of Engineers key issue is stabilization and it would be a part of the approach that would have to be resolved for the Corp.  Any conditions required could be brought before Council to determine if it is something that the City wants to live with or not.    There was additional brief discussion regarding maintenance  and warranty.    Councilmember Chick asked if we can not get the permit for this project, and the permit is about to expire, what happens then.  Mr. Caffey stated that the City would go to condemnation on the easements and go forward with the pipeline and there would be negotiation with the TCEQ and as long as we have submitted the permit for consideration within the deadlines it would be considered.  It was noted that the plans for the Page 2Page 10 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, the Regular City Council Meeting for Monday September 16, 2019 wascalled to order at 7:30 p.m. by Mayor Muir. The Invocation was given by Councilmember Dillonand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens recognized approaching the podium who wished to speak on items not on theagenda.3.CONSENT AGENDA:A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).  a.Approval of Minutes1.City Council Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting.b.Surplus Equipment AuctionAuthorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction.c.Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the TexasDepartment of Public Safety and Sanger Municipal Court of the City of Sanger, DentonCounty, to Accommodate Chapter 706 of the Texas Transportation Code; and, AuthorizeMayor to Execute Contract. A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).4.Consider Any Items Removed from Consent Agenda.A few minor questions were asked regarding items b. and c.  No items were removed from theConsent Agenda. REGULAR AGENDA5.Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.Mr. Jeff Caffey and Mr. Tim Noack were recognized with Plummer and Associates to answerquestions. City Engineer Tracy LaPiene also responded to questions.Councilmember Chick asked, if and when, we start phasing into the project what the proposed contract costs were were. Mr. Caffey noted that during the work session he noted that the full totalestimated contract amount is $510,000 with the stream restoration work and the geo­technicalwork. He noted there is an extra $10,000 for additional  services which may come up. The firstphase is $90,000.   Councilmember Chick noted concern regarding the additional costs and that wedon't even know if this is a valid option at this time.  There was brief discussion and Mr. Caffeynoted that if a roadblock such as TCEQ not approving of the project or we were not able to getpermits, etc. that the project would halt and the City only be billed for time and materials.  At thispoint we would continue with the pipeline.  City Engineer, Tracy LaPiene noted that the propertyowners are more in favor of this direction than they have been in the past.  Also, for the pipeline,acquiring easements and gaining access will most likely take some time and it was noted that thesteam restoration would be more cost effective.  Mayor Pro Tem Bilyeu noted concern regardingmaintenance of the stream if a catastrophic event happened.  Mr. Noack noted that that this wouldalso be discussed during the permit and condition requirements may be identified at that point.  Mr.Caffey noted that the Corps of Engineers key issue is stabilization and it would be a part of theapproach that would have to be resolved for the Corp.  Any conditions required could be broughtbefore Council to determine if it is something that the City wants to live with or not.    There wasadditional brief discussion regarding maintenance  and warranty.    Councilmember Chick asked ifwe can not get the permit for this project, and the permit is about to expire, what happens then.  Mr.Caffey stated that the City would go to condemnation on the easements and go forward with the pipeline and there would be negotiation with the TCEQ and as long as we have submitted the permit for consideration within the deadlines it would be considered.  It was noted that the plans for the pipeline were at 100 percent and acquiring the easements would be the next step.  There was continued general discussion regarding the actions which would be taken regarding continuing on with the project in either direction to be in compliance.    A motion was made Councilmember Barrett to approve and authorize the Mayor to execute an Engineering Contract with Plummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plant.  Mayor Pro Tem Bilyeu noted he would seconded the motion if she would revise the motion to add not to exceed $100,660.00. Councilmember Barrett amended her motion. A revised motion was made Councilmember Barrett to approve and authorize the Mayor to execute an Engineering Contract with Plummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plan at a not to exceed of $100,660.00.  Mayor Pro Tem Bilyeu seconded the motion.  The motion carried unanimously (5­0 vote). 6.Willow Street Rehabilitation Consider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1st Street. Director of Public Works Jim Berman was recognized to summarize.  He noted that the money is currently in his budget for concrete work; but, we are at $66,000 for this project and anytime they go over $50,000 they go before Council for approval.  The contractor they are using is already a pre­bid contractor who we have a contract with.  He provided pictures of the proposed project and explained the need for the improvement on Willow Street.   He noted that the road would not be closed that at least one lane would be open during construction.  Also, when they are doing the improvements they will look at what may have caused the failure in the concrete and make repairs. A motion was made by Councilmember Barrett to approve concrete repair work on Willow Street from 5th Street to 1st Street.  The motion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (5­0 vote). 7.Ordinance #09­26­19 Approving 2019 Tax Rolls Consider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And Providing For An Effective Date. Finance Director Clayton Gray was recognized to summarize.  He advised that these next four steps on the agenda are all a part of getting ready for our next (2019­2020) fiscal year  which starts October 1st.  The first step, the first ordinance is approving the Tax Roll.  The second  ordinance is approving the budget for next year.  The third and fourth steps are those that  have been brought about by "Truth in Taxation" recent requirements.  The third ordinance, because the City is approving the budget for the same tax rate as last year, but because revenues are going up because of property we are required to have an ordinance to ratify the increase in taxes.   The forth ordinance is to set the tax rate. A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance #09­26­19 approving the 2019 Tax Rolls and providing for an effective date.  The motion was seconded by Councilmember Barrett.  The motion carried unanimously (5­0 vote). 8.Ordinance #09­25­19 Adopting 2019­20 Budget Consider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for the Page 3Page 11 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, the Regular City Council Meeting for Monday September 16, 2019 wascalled to order at 7:30 p.m. by Mayor Muir. The Invocation was given by Councilmember Dillonand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens recognized approaching the podium who wished to speak on items not on theagenda.3.CONSENT AGENDA:A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).  a.Approval of Minutes1.City Council Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting.b.Surplus Equipment AuctionAuthorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction.c.Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the TexasDepartment of Public Safety and Sanger Municipal Court of the City of Sanger, DentonCounty, to Accommodate Chapter 706 of the Texas Transportation Code; and, AuthorizeMayor to Execute Contract. A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).4.Consider Any Items Removed from Consent Agenda.A few minor questions were asked regarding items b. and c.  No items were removed from theConsent Agenda. REGULAR AGENDA5.Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.Mr. Jeff Caffey and Mr. Tim Noack were recognized with Plummer and Associates to answerquestions. City Engineer Tracy LaPiene also responded to questions.Councilmember Chick asked, if and when, we start phasing into the project what the proposed contract costs were were. Mr. Caffey noted that during the work session he noted that the full totalestimated contract amount is $510,000 with the stream restoration work and the geo­technicalwork. He noted there is an extra $10,000 for additional  services which may come up. The firstphase is $90,000.   Councilmember Chick noted concern regarding the additional costs and that wedon't even know if this is a valid option at this time.  There was brief discussion and Mr. Caffeynoted that if a roadblock such as TCEQ not approving of the project or we were not able to getpermits, etc. that the project would halt and the City only be billed for time and materials.  At thispoint we would continue with the pipeline.  City Engineer, Tracy LaPiene noted that the propertyowners are more in favor of this direction than they have been in the past.  Also, for the pipeline,acquiring easements and gaining access will most likely take some time and it was noted that thesteam restoration would be more cost effective.  Mayor Pro Tem Bilyeu noted concern regardingmaintenance of the stream if a catastrophic event happened.  Mr. Noack noted that that this wouldalso be discussed during the permit and condition requirements may be identified at that point.  Mr.Caffey noted that the Corps of Engineers key issue is stabilization and it would be a part of theapproach that would have to be resolved for the Corp.  Any conditions required could be broughtbefore Council to determine if it is something that the City wants to live with or not.    There wasadditional brief discussion regarding maintenance  and warranty.    Councilmember Chick asked ifwe can not get the permit for this project, and the permit is about to expire, what happens then.  Mr.Caffey stated that the City would go to condemnation on the easements and go forward with thepipeline and there would be negotiation with the TCEQ and as long as we have submitted the permitfor consideration within the deadlines it would be considered.  It was noted that the plans for thepipeline were at 100 percent and acquiring the easements would be the next step.  There wascontinued general discussion regarding the actions which would be taken regarding continuing onwith the project in either direction to be in compliance.   A motion was made Councilmember Barrett to approve and authorize the Mayor to execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.  Mayor Pro Tem Bilyeu noted he would seconded the motion if she would revisethe motion to add not to exceed $100,660.00. Councilmember Barrett amended her motion.A revised motion was made Councilmember Barrett to approve and authorize the Mayor to executean Engineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plan at a not to exceed of $100,660.00.  Mayor Pro Tem Bilyeu seconded the motion. The motion carried unanimously (5­0 vote).6.Willow Street RehabilitationConsider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1stStreet.Director of Public Works Jim Berman was recognized to summarize.  He noted that the money iscurrently in his budget for concrete work; but, we are at $66,000 for this project and anytime theygo over $50,000 they go before Council for approval.  The contractor they are using is already apre­bid contractor who we have a contract with.  He provided pictures of the proposed project andexplained the need for the improvement on Willow Street.   He noted that the road would not beclosed that at least one lane would be open during construction.  Also, when they are doing theimprovements they will look at what may have caused the failure in the concrete and make repairs.A motion was made by Councilmember Barrett to approve concrete repair work on Willow Streetfrom 5th Street to 1st Street.  The motion was seconded by Mayor Pro Tem Bilyeu.  The motioncarried unanimously (5­0 vote).7.Ordinance #09­26­19 Approving 2019 Tax RollsConsider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And ProvidingFor An Effective Date.Finance Director Clayton Gray was recognized to summarize.  He advised that these next four stepson the agenda are all a part of getting ready for our next (2019­2020) fiscal year  which startsOctober 1st.  The first step, the first ordinance is approving the Tax Roll.  The second  ordinance isapproving the budget for next year.  The third and fourth steps are those that  have been broughtabout by "Truth in Taxation" recent requirements.  The third ordinance, because the City is approvingthe budget for the same tax rate as last year, but because revenues are going up because of propertywe are required to have an ordinance to ratify the increase in taxes.   The forth ordinance is to setthe tax rate.A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance #09­26­19 approving the2019 Tax Rolls and providing for an effective date.  The motion was seconded by CouncilmemberBarrett.  The motion carried unanimously (5­0 vote). 8.Ordinance #09­25­19 Adopting 2019­20 Budget Consider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for the Appropriation of Funds for Operating and Capital Expenditures for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020, Providing for the Intra and Inter Department and Fund Transfers, Providing for Unexpected Revenues Such as Grants, Donations, and Insurance Proceeds, Providing for an Effective Date, and Providing for Approval of the Investment Policy. Mayor Muir read the summary of the item and noted that this item would require a called vote.  Finance Director Clayton Gray summarized Items 7,8,9 and 10 at the beginning of Item #7.  A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance #09­25­19 – adopting the budget providing for the appropriation of funds for Operating and Capital Expenditures for the Fiscal Year beginning October 1, 2019 and ending September 30, 2020, providing for the Intra and Inter Department and Fund Transfers, providing for unexpected revenues such as grants, donations, and insurance proceeds, providing for an effective date, and providing for approval of the Investment Policy.  The motion was seconded by  Councilmember Chick.  The following called vote was made by City Secretary Cheryl Price: Councilmember                                             Vote Yea               Vote Ney Councilmember Marissa Barrett                         X                       Mayor Pro Tem Gary Bilyeu                               X Councilmember Dennis Dillon                             X Councilmember Allen Chick                                X Councilmember David Clark                               X  The called vote to approve carried unanimously (5­0 vote). 9.Ordinance #09­27­19 Ratifying Property Tax Increase Consider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax Increase Reflected in the Fiscal Year 2019­2020 Budget and Providing for an Effective Date. Mayor Muir read the summary of the item noting and Finance Director Clayton Gray summarized that this is a ratification of increase in revenue because of the property values, but is not an increase in the tax rate.  A motion was made by Councilmember Chick to approve Ordinance #09­27­19 ­ ratifying the property tax increase reflected in the Fiscal Year 2019­2020 Budget and providing for an effective date.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 10.Ordinance #09­28­19 Levying a Tax Rate Consider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the General Government for the Fiscal Year 2019­2020 and Providing for an Effective Date Mayor Muir read the summary of the item and noted that this item would require a called vote.  Finance Director Clayton Gray noted that due to new legislation to adopt the ordinance, the motion needs to be worded very specifically and the wording is noted in the agenda item cover sheet. A motion was made by Councilman Chick to approve Ordinance #09­28­19 ­ moving that the property tax rate be increased by the adoption of a tax rate of $0.679100 per $100, which is effectively a 5.29 percent increase in the tax rate and providing for an effective date.  The motion was seconded by Councilmember Barrett.   Page 4Page 12 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, September 16, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDennis Dillon; Councilmember David Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Police Officer Josh Bishop.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, the Regular City Council Meeting for Monday September 16, 2019 wascalled to order at 7:30 p.m. by Mayor Muir. The Invocation was given by Councilmember Dillonand the Pledge of Allegiance was led by Councilmember Clark.2.CITIZEN INPUT:There were no citizens recognized approaching the podium who wished to speak on items not on theagenda.3.CONSENT AGENDA:A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).  a.Approval of Minutes1.City Council Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting.b.Surplus Equipment AuctionAuthorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction.c.Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the TexasDepartment of Public Safety and Sanger Municipal Court of the City of Sanger, DentonCounty, to Accommodate Chapter 706 of the Texas Transportation Code; and, AuthorizeMayor to Execute Contract. A motion was made by Councilmember Barrett to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Clark.  The motion to approve carried unanimously (5­0vote).4.Consider Any Items Removed from Consent Agenda.A few minor questions were asked regarding items b. and c.  No items were removed from theConsent Agenda. REGULAR AGENDA5.Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.Mr. Jeff Caffey and Mr. Tim Noack were recognized with Plummer and Associates to answerquestions. City Engineer Tracy LaPiene also responded to questions.Councilmember Chick asked, if and when, we start phasing into the project what the proposed contract costs were were. Mr. Caffey noted that during the work session he noted that the full totalestimated contract amount is $510,000 with the stream restoration work and the geo­technicalwork. He noted there is an extra $10,000 for additional  services which may come up. The firstphase is $90,000.   Councilmember Chick noted concern regarding the additional costs and that wedon't even know if this is a valid option at this time.  There was brief discussion and Mr. Caffeynoted that if a roadblock such as TCEQ not approving of the project or we were not able to getpermits, etc. that the project would halt and the City only be billed for time and materials.  At thispoint we would continue with the pipeline.  City Engineer, Tracy LaPiene noted that the propertyowners are more in favor of this direction than they have been in the past.  Also, for the pipeline,acquiring easements and gaining access will most likely take some time and it was noted that thesteam restoration would be more cost effective.  Mayor Pro Tem Bilyeu noted concern regardingmaintenance of the stream if a catastrophic event happened.  Mr. Noack noted that that this wouldalso be discussed during the permit and condition requirements may be identified at that point.  Mr.Caffey noted that the Corps of Engineers key issue is stabilization and it would be a part of theapproach that would have to be resolved for the Corp.  Any conditions required could be broughtbefore Council to determine if it is something that the City wants to live with or not.    There wasadditional brief discussion regarding maintenance  and warranty.    Councilmember Chick asked ifwe can not get the permit for this project, and the permit is about to expire, what happens then.  Mr.Caffey stated that the City would go to condemnation on the easements and go forward with thepipeline and there would be negotiation with the TCEQ and as long as we have submitted the permitfor consideration within the deadlines it would be considered.  It was noted that the plans for thepipeline were at 100 percent and acquiring the easements would be the next step.  There wascontinued general discussion regarding the actions which would be taken regarding continuing onwith the project in either direction to be in compliance.   A motion was made Councilmember Barrett to approve and authorize the Mayor to execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.  Mayor Pro Tem Bilyeu noted he would seconded the motion if she would revisethe motion to add not to exceed $100,660.00. Councilmember Barrett amended her motion.A revised motion was made Councilmember Barrett to approve and authorize the Mayor to executean Engineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plan at a not to exceed of $100,660.00.  Mayor Pro Tem Bilyeu seconded the motion. The motion carried unanimously (5­0 vote).6.Willow Street RehabilitationConsider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1stStreet.Director of Public Works Jim Berman was recognized to summarize.  He noted that the money iscurrently in his budget for concrete work; but, we are at $66,000 for this project and anytime theygo over $50,000 they go before Council for approval.  The contractor they are using is already apre­bid contractor who we have a contract with.  He provided pictures of the proposed project andexplained the need for the improvement on Willow Street.   He noted that the road would not beclosed that at least one lane would be open during construction.  Also, when they are doing theimprovements they will look at what may have caused the failure in the concrete and make repairs.A motion was made by Councilmember Barrett to approve concrete repair work on Willow Streetfrom 5th Street to 1st Street.  The motion was seconded by Mayor Pro Tem Bilyeu.  The motioncarried unanimously (5­0 vote).7.Ordinance #09­26­19 Approving 2019 Tax RollsConsider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And ProvidingFor An Effective Date.Finance Director Clayton Gray was recognized to summarize.  He advised that these next four stepson the agenda are all a part of getting ready for our next (2019­2020) fiscal year  which startsOctober 1st.  The first step, the first ordinance is approving the Tax Roll.  The second  ordinance isapproving the budget for next year.  The third and fourth steps are those that  have been broughtabout by "Truth in Taxation" recent requirements.  The third ordinance, because the City is approvingthe budget for the same tax rate as last year, but because revenues are going up because of propertywe are required to have an ordinance to ratify the increase in taxes.   The forth ordinance is to setthe tax rate.A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance #09­26­19 approving the2019 Tax Rolls and providing for an effective date.  The motion was seconded by CouncilmemberBarrett.  The motion carried unanimously (5­0 vote).8.Ordinance #09­25­19 Adopting 2019­20 BudgetConsider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for theAppropriation of Funds for Operating and Capital Expenditures for the Fiscal Year BeginningOctober 1, 2019 and Ending September 30, 2020, Providing for the Intra and Inter Department andFund Transfers, Providing for Unexpected Revenues Such as Grants, Donations, and InsuranceProceeds, Providing for an Effective Date, and Providing for Approval of the Investment Policy.Mayor Muir read the summary of the item and noted that this item would require a called vote. Finance Director Clayton Gray summarized Items 7,8,9 and 10 at the beginning of Item #7. A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance #09­25­19 – adopting thebudget providing for the appropriation of funds for Operating and Capital Expenditures for the FiscalYear beginning October 1, 2019 and ending September 30, 2020, providing for the Intra and InterDepartment and Fund Transfers, providing for unexpected revenues such as grants, donations, andinsurance proceeds, providing for an effective date, and providing for approval of the InvestmentPolicy.  The motion was seconded by  Councilmember Chick.  The following called vote was madeby City Secretary Cheryl Price:Councilmember                                             Vote Yea               Vote NeyCouncilmember Marissa Barrett                         X                      Mayor Pro Tem Gary Bilyeu                               XCouncilmember Dennis Dillon                             XCouncilmember Allen Chick                                XCouncilmember David Clark                               X The called vote to approve carried unanimously (5­0 vote).9.Ordinance #09­27­19 Ratifying Property Tax IncreaseConsider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax IncreaseReflected in the Fiscal Year 2019­2020 Budget and Providing for an Effective Date.Mayor Muir read the summary of the item noting and Finance Director Clayton Gray summarizedthat this is a ratification of increase in revenue because of the property values, but is not an increasein the tax rate. A motion was made by Councilmember Chick to approve Ordinance #09­27­19 ­ ratifying theproperty tax increase reflected in the Fiscal Year 2019­2020 Budget and providing for an effectivedate.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0vote).10.Ordinance #09­28­19 Levying a Tax RateConsider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the GeneralGovernment for the Fiscal Year 2019­2020 and Providing for an Effective DateMayor Muir read the summary of the item and noted that this item would require a called vote. Finance Director Clayton Gray noted that due to new legislation to adopt the ordinance, the motionneeds to be worded very specifically and the wording is noted in the agenda item cover sheet.A motion was made by Councilman Chick to approve Ordinance #09­28­19 ­ moving that theproperty tax rate be increased by the adoption of a tax rate of $0.679100 per $100, which is effectively a 5.29 percent increase in the tax rate and providing for an effective date.  The motion was seconded by Councilmember Barrett.   The following called vote was made by City Secretary Cheryl Price: Councilmember                                             Vote Yea               Vote Ney Councilmember Marissa Barrett                         X                       Mayor Pro Tem Gary Bilyeu                               X Councilmember Dennis Dillon                             X Councilmember Allen Chick                                X Councilmember David Clark                               X  The called vote to approve carried unanimously (5­0 vote). 11.INFORMATION ITEMS: a.All American Dogs Report Monthly Report from All American Dogs through the month of August, 2019. b.Atmos Energy ­ Rider GCR Atmos Energy ­ Rider GCR ­ Rate Filing under Docket No. 10170.   There was no discussion on the information items. 12.FUTURE AGENDA ITEMS: Mayor Pro Tem Bilyeu asked if we would be moving forward with the Comprehensive Plan.  City Manager Alina Ciocan noted that the RFP will be a presented at the next Council Meeting.   Mr. Neal Harris was recognized and noted that his family owns Green Tree Farms between Joe Falls and Mike Riley.   Mr. Harris had some questions regarding whether we were moving toward the easement finalization process for the wastewater treatment plant.  It was noted that this was a question that could not be answered at this time until Plummer and Associates meets with the licensing entities to see if the stream restoration is feasible, as was covered with Agenda  Item No. 5 earlier in the evening. There was miscellaneous discussion regarding the wastewater treatment plant and the creek channel running through Mr. Harris's property.  Mr. Harris requested a meeting with the Council and asked if it would be an open or closed meeting.  Mayor Muir noted that it would be an open meeting, probably in a work session environment.  That, if he wanted a private meeting there could possibly be staff and a representative of Council.  Mr. Harris noted that this would be discussed when he makes the meeting request.     13.ADJOURN. There being no further business, Mayor Muir adjourned the City Council meeting at 8:23 p.m.  Page 5Page 13 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Resolution #10­14­19 Closing a Bank Account Approval of  Resolution #10­14­19 Authorizing the C losure of a Bank Account AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Resolution  BACKGROUND: In the past, the City opened separate bank accounts for bond funds.  Funds were periodically transferred from these individual accounts to reimburse  the Operating Account after projects were funded.   This particular account was established for the 2013 bond funds.  The total amount of the bond funds have been spent from the City's Operating Account and the remaining balance in this account should be transferred to the Operating account at the time the account is closed. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Page 14 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: October 7, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Resolution #10­14­19 Closing a Bank AccountApproval of  Resolution #10­14­19 Authorizing the C losure of a Bank AccountAGENDA TYPE: Consent AgendaACTION REQUESTED:  Resolution BACKGROUND:In the past, the City opened separate bank accounts for bond funds.  Funds were periodically transferred from theseindividual accounts to reimburse  the Operating Account after projects were funded.  This particular account was established for the 2013 bond funds.  The total amount of the bond funds have been spentfrom the City's Operating Account and the remaining balance in this account should be transferred to the Operatingaccount at the time the account is closed.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Resolution #10­14­19 9/30/2019 Cover Memo Page 15 RESOLUTION #10-14-19 A RESOLUTION OF THE CITY OF SANGER TEXAS, AUTHORIZING THE CLOSURE OF A BANK ACCOUNT WITH FIRST UNITED BANK AND THE TRANSFER OF THE ACCOUNT BALANCE TO THE OPERATING ACCOUNT WITH FIRST UNITED BANK AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Sanger entered into an Agreement with First United Bank (“Bank”), for the latter to serve as the Depository Bank for the City; and WHEREAS, the City established certain accounts in “Bank” to facilitate the deposit and disbursement of City funds for authorized purposes; and WHEREAS, the City determined that it is no longer necessary to maintain such accounts; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS THAT: Section 1. That the above recitals are true and correct; and the City staff is authorized to close the account with First United Bank and transfer the balances at the time of closing as listed below: Close Account Transfer Balance to Account ****13 (MM 2013 Bond) Account ***00 (Pooled Cash Account) Section 2. That this Resolution shall become effective after its passage. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this ____________ day of ________________________, ________. APPROVED: _____________________________ Thomas E. Muir, Mayor ATTEST: _____________________________ Cheryl Price, City Secretary Page 16 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance 10­31­19 Amending Utility Billing Procedures Consider, Discuss and Act on Ordinance #10­31­19 ­ Amending the Code  of Ordinances, Chapter 13 "Utilities", Article 13.1600 "Utility Billing Procedures"; Providing for the Repeal of All Ordinances in Conflict; Providing for a Severability Clause; and Providing for an Effective Date. AGENDA TYPE: Regular ACTION REQUESTED:  Ordinance  BACKGROUND: As presented in City Council Work Session on Monday, September 16, 2019, City staff would like to move from a single utility billing cycle to multiple billing cycles.  This ordinance modifies the current wording specifying billing, due and cutoff dates in anticipation of multiple billing cycles. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval of Ordinance 10­31­19. ATTACHMENTS: Description Upload Date Type Page 17 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: October 7, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance 10­31­19 Amending Utility Billing ProceduresConsider, Discuss and Act on Ordinance #10­31­19 ­ Amending the Code  of Ordinances, Chapter 13 "Utilities",Article 13.1600 "Utility Billing Procedures"; Providing for the Repeal of All Ordinances in Conflict; Providing for aSeverability Clause; and Providing for an Effective Date.AGENDA TYPE: RegularACTION REQUESTED:  Ordinance BACKGROUND:As presented in City Council Work Session on Monday, September 16, 2019, City staff would like to move from asingle utility billing cycle to multiple billing cycles.  This ordinance modifies the current wording specifying billing, dueand cutoff dates in anticipation of multiple billing cycles.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval of Ordinance 10­31­19. ATTACHMENTS: Description Upload Date Type Ordinance #10­31­19 10/2/2019 Cover Memo Redline Ordinance #10­31­19 10/2/2019 Cover Memo Page 18 ORDINANCE #10-31-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING THE CODE OF ORDINANCES, CHAPTER 13 “UTILITIES”, ARTICLE 13.1600 "UTILITY BILLING PROCEDURES"; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1: That Chapter 13, Article 13.1600 of the Code of Ordinances, City of Sanger, Texas is hereby amended in part as follows: ARTICLE 13.1600 UTILITY BILLING PROCEDURES Sec. 13.1601 Utility Billing Procedures All customer accounts for municipal water, sewer, sanitation and electric service shall be billed for charges once each month, at which time they shall become due and payable. Failure to receive any bill provided by this section shall not relieve the customer of any liability thereof. Sec. 13.1602 When Bills Become Delinquent Payments become delinquent on the fifteenth (15th) day following the billing date whereupon a ten percent (10%) penalty is assessed to each delinquent bill. Sec. 13.1603 Service to Be Discontinued When Delinquent Service may be discontinued upon due written notice to customers having past due bills on the twenty-seventh (27th) day following the billing date. In addition, a fee as set forth in the fee schedule in appendix A of this code will be assessed to all customers whose service has been discontinued. If a customer account is disconnected pursuant to this section, the account must be paid in full before service shall be restored. Failure to receive any notice provided by this section shall not relieve the customer of any liability thereof. Section 2: All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 3: Should any word, sentence, paragraph, subdivision, clause, phrase or section of this ordinance or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. Page 19 Section 4: This ordinance shall take effect and shall be in full force and effect from after its passage and publication of the caption as required by law and Charter in such cases provide. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, ON THIS THE 7tH DAY OF OCTOBER, 2019. APPROVED: Thomas E. Muir, MAYOR ATTEST: Cheryl Price, CITY SECRETARY Page 20 ORDINANCE #10-31-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING THE CODE OF ORDINANCES, CHAPTER 13 “UTILITIES”, ARTICLE 13.1600 "UTILITY BILLING PROCEDURES"; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1: That Chapter 13, Article 13.1600 of the Code of Ordinances, City of Sanger, Texas is hereby amended in part as follows: ARTICLE 13.1600 UTILITY BILLING PROCEDURES Sec. 13.1601 Utility Billing Procedures All customer accounts bills for municipal water, sewer, sanitation and electric service shall be billed for charges once each month, at which time they shall become due and payable. are due and payable at city hall on the first (1st) day of the month. Failure to receive any bill provided by this section shall not relieve the customer of any liability thereof. Sec. 13.1602 When Bills Become Delinquent Payments become delinquent on the after the fifteenth (15th) day of each month following the billing date whereupon a ten percent (10%) penalty is assessed to each delinquent bill. Sec. 13.1603 Service to Be Discontinued When Delinquent Service may be discontinued upon due written notice to customers having past due bills on the twenty-seventh (27th) day following the billing date of the month. In addition, a fee as set forth in the fee schedule in appendix A of this code will be assessed to all customers whose service has been discontinued. If a customer account is disconnected pursuant to this section, the account must be paid in full before service shall be restored. Failure to receive any notice provided by this section shall not relieve the customer of any liability thereof. Section 2: All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 3: Should any word, sentence, paragraph, subdivision, clause, phrase or section of this ordinance or of the Code of Ordinances, as amended hereby, be adjudged or held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said Page 21 ordinance or the Code of Ordinances, as amended hereby, which shall remain in full force and effect. Section 4: This ordinance shall take effect and shall be in full force and effect from after its passage and publication of the caption as required by law and Charter in such cases provide. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, ON THIS THE 7tH DAY OF OCTOBER, 2019. APPROVED: Thomas E. Muir, MAYOR ATTEST: Cheryl Price, CITY SECRETARY Page 22 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: Exterior Facade Design Criteria Conduct a Public Hearing and Consider, Discuss, and Act on Ordinance # 10­29­19 Establishing the "Exterior Facade Design Criteria Manual"; Amending Article 3.2100 "Exterior Construction of Residential Dwellings", Chapter 3 "Building Regulations", of the Code of Ordinances; and Moving All Provisions Under Article 3.2100 to "Exterior Facade Design Criteria Manual". AGENDA TYPE: Regular, Public Hearing ACTION REQUESTED:  Approval  BACKGROUND: Staff has created an architectural design criteria manual ­ "Exterior Facade Architectural Design Criteria Manual" ­ that provides updated architectural design standards for residential dwellings, as well as for nonresidential development, in order to ensure quality development within the City of Sanger. Through establishing this manual, all provisions under "Exterior Construction of Residential Dwellings" in Chapter 3 ­ Building Regulations, applicable only to development within the Central Core District, have been moved to the "Exterior Facade Design Standards Criteria Manual", and are now applicable to the entire City.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Page 23 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: October 7, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Exterior Facade Design CriteriaConduct a Public Hearing and Consider, Discuss, and Act on Ordinance # 10­29­19 Establishing the "Exterior FacadeDesign Criteria Manual"; Amending Article 3.2100 "Exterior Construction of Residential Dwellings", Chapter 3"Building Regulations", of the Code of Ordinances; and Moving All Provisions Under Article 3.2100 to "ExteriorFacade Design Criteria Manual".AGENDA TYPE: Regular, Public HearingACTION REQUESTED:  Approval BACKGROUND:Staff has created an architectural design criteria manual ­ "Exterior Facade Architectural Design Criteria Manual" ­ thatprovides updated architectural design standards for residential dwellings, as well as for nonresidential development, inorder to ensure quality development within the City of Sanger. Through establishing this manual, all provisions under"Exterior Construction of Residential Dwellings" in Chapter 3 ­ Building Regulations, applicable only to developmentwithin the Central Core District, have been moved to the "Exterior Facade Design Standards Criteria Manual", and arenow applicable to the entire City. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends Approval of Ordinance # 10­29­19. ATTACHMENTS: Description Upload Date Type Ordinance # 10­29­19 10/3/2019 Ordinance Exhibit A ­ Exterior Facade Design Criteria Manual 10/3/2019 Exhibit Page 24 ORDINANCE NO. 10-29-19 AN ORDINANCE OF THE CITY OF SANGER, TEXAS, AMENDING THE CODE OF ORDINANCES, ARTICLE 3.2100 "EXTERIOR CONSTRUCTION OF RESIDENTIAL DWELLINGS" BY REPLACING IT WITH AN “EXTERIOR FAÇADE DESIGN CRITERIA MANUAL” ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE IN ACCORDANCE WITH SECTION 1.109 OF THE CODE OF ORDINANCE FOR VIOLATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE C ITY O F SANGER, TEXAS: Section 1. That Chapter 3, Article 3.2100, of the Code of Ordinances, City of Sanger, Texas is hereby amended to read as follows: “ARTICLE 3.2100 EXTERIOR FAÇADE DESIGN CRITERIA MANUA L (a) An Exterior Façade Design Criteria Manual (the “Manual”) for construction in the City of Sanger is adopted by reference. A true copy of the adopted Manual is attached hereto as Exhibit “A” and made part hereof for all purposes. (b) A copy of the Manual shall be kept in the office of the Building Official of the City and made available to the public for inspection and copying during regular business hours of the building department. (c) Reference to the provisions of the Manual should refer to this Article 3.2100 , Code of Ordinances, the title of the section referred to (e. g. Single -Family and Duplex Development), and the subsection involved.” Section 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. It is hereby declared to be the intention of the City Council that the provisions of this ordinance and the Manual adopted hereby are severable and, if any word, phrase, clause, sentence, paragraph, or section of this ordinance or the Manual shall be declared invalid by the valid judgement or decree of any court of competent jurisdiction, such determination shall not affect any of the remaining portions of this ordinance or the Manual, since the same would have been enacted by the City Council without the incorporation in this ordinance and the Manual of any such unconstitutional word, phrase, clause, sentence, paragraph or section. Page 25 Section 4. Any person, firm or corporation violating any of the provisions of this Article or the Manual adopted hereby shall be guilty of a misdemeanor and upon conviction shall be fined in accordance with the general penalty provision found in Section 1 .109 of the Code of Ordinances. Section 5. This Ordinance shall take effect from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED AND ADOPTED, this the ____ day of ________ 2019, by the City Council of the City of Sanger, Denton County, Texas. APPROVED _____________________________ Thomas E. Muir, MAYOR ATTEST: __________________________________ Cheryl Price, CITY SECRETARY Page 26 ORDINANCE NO. 10-29-19 AN ORDINANCE OF THE CITY OF SANGER, TEXAS, AMENDING THE CODE OF ORDINANCES, ARTICLE 3.2100 "EXTERIOR CONSTRUCTION OF RESIDENTIAL DWELLINGS" BY REPLACING IT WITH AN “EXTERIOR FAÇADE DESIGN CRITERIA MANUAL” ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE IN ACCORDANCE WITH SECTION 1.109 OF THE CODE OF ORDINANCE FOR VIOLATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. DULY PASSED, APPROVED AND ADOPTED, the ____ day of ___________ 2019, by the City Council of the City of Sanger, Denton County, Texas. APPROVED _____________________________ Thomas E. Muir, MAYOR ATTEST: __________________________________ Cheryl Price, CITY SECRETARY Page 27 EXHIBIT A Page 28 EXTERIOR FAÇADE DESIGN CRITERIA MANUAL CITY OF SANGER OCTOBER 7, 2019 DEPARTMENT OF DEVELOPMENT SERVICES 201 Bolivar Street, Sanger, TX 76266 Page 29 1 | P a g e Contents PURPOSE: ...................................................................................................................................... 2 RESIDENTIAL DEVELOPMENT: ............................................................................................... 2 1. Single-Family and Duplex Development: ........................................................................... 2 2. Multifamily Development .................................................................................................... 5 NONRESIDENTIAL DEVELOPMENT: ...................................................................................... 9 Page 30 2 | P a g e PURPOSE: The purpose of this manual is to establish exterior façade architectural design criteria for residential development, commercial, and industrial development in the City of Sanger, TX. The exterior façade architectural design criteria established in this manual helps maintain visual interest and historical architectural integrity that defines Sanger’s unique character. RESIDENTIAL DEVELOPMENT: Residential development within the City of Sanger include detached single-family development, attached single-family development (townhomes), duplex development (two-family residential), and multifamily development within the city of Sanger. 1. Single-Family and Duplex Development: Applicability: These standards apply to all single family and duplex development in SF (Single Family Residential 1 – 10) Districts, TH (Townhome Residential) District, 2-F (Two-Family Residential) Duplex District, R (Residential District 1 – 4) Districts, and RO (Residential Office) District, as well as planned developments or any other existing and newly created zoning district that allows residential development. All single-family dwelling and duplex units must comply with the following standards: 1. All single family residential dwelling units (detached and attached/townhomes) shall be located on individual lots. Attached single-family (townhomes) as well as duplex units shall be separated by a fire-rated wall. 2. Duplex buildings must be designed to appear as a single unit. 3. Have attached garages with garage door not occupying more than 40% of the total building frontage. This measurement does not apply to garage facing an alley or courtyard entrance. Any garage facing a public street may not extend beyond the house front. 4. All walls, except gabled roof areas, which face a street other than an alley must contain at least 25% of the wall space in windows and doors. 5. Windows shall be provided with trim or shall be recessed. Windows shall not be flushed with exterior wall treatment. Windows shall be provided with an architectural surround at the jamb. 6. Primary entrances shall face the public street and sidewalk. 7. Any house elevation shall not be repeated on a group of five lots most directly across the street, nor shall it be repeated on two adjacent lots in either direction on the same side of the street, such that any house elevation shall not be repeated within any ten lot groupings. Page 31 3 | P a g e 8. Earn a score of at least 15 points based on the scoring criteria listed below: a. Porch: A covered, unenclosed area projecting at least 6 feet out from the front façade of a single family detached dwelling, or two-family dwelling. A porch must be covered and roofed with materials similar to the balance of the structure. A porch that covers at least 50% of the length of the front façade of the dwelling scores 4 points. A porch that covers at least 25% but less than 50% of the length of the front façade scores 3 points. b. Dormer: A dormer is a structural element of a building that protrudes from the plane of sloping roof surface, clad in the same material as the exterior walls below the roofline and containing a window. A dormer within the front façade scores 4 points. c. Multiple Materials: The use of a combination of masonry and non-masonry materials in the exterior of a building façade. For example, an exterior wall with brick veneer from the ground up to the bottom of the windows, with wood siding up the balance of the walls to the eaves. The materials should be visibly different from each other from the public right of way. Each non-masonry material must cover at least 20% of the façade. One building may not have more than 5 different building materials. The total score earned will be based on the percentage of masonry as per the table below: 5 points 100% masonry 0% other materials 4 points 75% masonry 25% other materials 3 points 50% masonry 50% other materials 2 points 25% masonry 75% other materials 1 points 0% masonry 100% other materials d. Major Offsets to Front Façade: A façade with a major offset is one with a section at least 10 feet wide set back at least ten additional feet from the balance of the façade. A major offset scores 4 points. e. Stone or Brick Accents: Stone or brick accents is the application of stone or brick masonry on a non-masonry exterior to draw attention to an architectural element. Such elements include but are not limited to corners, doors, windows, a front deck, or the columns supporting a front porch. The accents should equal at least 5% of the front façade. The use of stone or brick accents scores 4 points. f. Hidden Garage: A hidden garage is an enclosed parking space with a garage door that does not face the same street as the front façade. A hidden garage scores 3 points. g. Steep Roof Pitch: A steep roof has a pitch of at least 7:12. A steep roof pitch scores 3 points. Page 32 4 | P a g e h. Gabled Accents: A small triangular portion of a wall between the edges of a sloping roof along the front façade of a residence. A gabled accent scores 3 points. A gabled dormer is considered a dormer and not a gabled accent. i. Cross Gabled: A residence is cross-gabled when it has multiple gables aligned on perpendicular axes, intersection in a cross at the highest point on the roof. A cross gabled roof scores 3 points. j. Multi-Angled Roof: A multi-angled roof has one or more sections equaling at least 1/3 the total roof width with a pitch at least 1:12 different than the balance of the roof. A multi-angled roof scores 3 points. k. Roof Accent: A roof accent is a functional element in the structural or mechanical system of the building located above the top of the first floor that is visibly different from the balance of the roof because of color or material. A roof with one or more accents score 3 points. l. Window Grids: Window grids are permanently-attached materials that visually divide the windows of the front façade into smaller transparent areas from the public right-of- way. Window grids score 3 points. m. Window Shutters: A pair of hinged panels, often louvered, fixed outside a window that can be closed for security, privacy, or to keep out light. Window shutters scores 2 points. n. Expanded Dwelling Size: A dwelling size that measure at least 150% of the minimum dwelling unit size required by zoning ordinance scores 4 points. o. Bay Windows: A bay window is a window space projecting outward from the main walls of a building and forming a bay in a room. A front façade with one or more bay window scores 2 points. p. Portico: A covered walkway leading to the front door of a building. A portico must be covered and roofed with materials similar to the balance of the structure. A portico scores 2 points. q. Pent Roof or Pent Roof Returns: A pent roof is a small, self-supporting, single slope roof attached to a building. A pent roof return is a pent roof attached to the façade at the bottom of the gable. The use of a pent roof or pent roof return scores 2 points. 9. Interpretations of the scoring criteria as applied to proposed new construction or re- construction shall be made by the Director of Development Services. Appeals of any and all interpretations shall be considered by the city council. Page 33 5 | P a g e 10. Buildings that do not meet the minimum criteria mentioned in this section may be considered for approval by City Council through an architectural alternative permit application after conducting a public hearing. Notice of the public hearing shall be mailed to properties within two hundred feet (200’) of the property at least ten (10) days prior to the hearing. 2. Multifamily Development Applicability: These standards apply to all multifamily development in MF (Multi-Family Residential District – 1 & 2) Districts. All multifamily development must comply with the following standards: 1. All multifamily development shall provide amenities conforming to the following regulations: Table 2.1 Amenities for Multi-Family and Mixed Use Structures Number of Dwelling Units Minimum Number of Amenities 0-49 1 50-99 2 100-149 3 150-199 4 200-249 5 250 or more 6 a. The following items shall be classified as acceptable amenities. Providing two or more of the same amenity shall not count as multiple required amenities unless specifically stated: i. Swimming pool (minimum 500 square foot surface area) with cooling deck (minimum ten feet wide in all areas) ii. Jacuzzi or hot tub area (minimum eight person); iii. Covered picnic area to contain no fewer than 2 tables with seating and 2 grills; iv. Ramada(s), arbor(s), and/or trellis(es) covering at least 500 square feet of recreation space. v. Community garden or orchard with irrigation (minimum 800 square feet); vi. Tot play lot (minimum 4,000 square feet area); vii. A splash pad (water play amenity for children) which is a minimum of 1,000 square feet in area; viii. A dog park which is at least 5,000 square feet in area which satisfies the following requirements: 1. The dog park is enclosed by a minimum five-foot tall vinyl coated chain link fence; Page 34 6 | P a g e 2. No side of the enclosure shall be shorter than 50 feet in length; 3. One dog water station with at least one water fountain and pet bowl; 4. One dog waste station which shall include a bag dispenser and waste receptacle must be installed along the perimeter of the enclosure for every 2,500 square feet of the associated dog park; ix. One regulation size volleyball, basketball, tennis, or other similarly related playing court. Each court shall count as one amenity; x. Fitness center and/or weight room (minimum 500 square feet); xi. Golf putting green (minimum 1000 square feet); xii. Other amenities as approved by the planning and zoning commission and city council as part of the platting process. 2. All multifamily development shall be required to provide the following elements: a. All ground floor entries shall be covered with distinct architectural detail such as: portico, arcade, awning, or other similar shading elements. b. Fronts and street sides of the building visible from the public right-of-way shall include changes in relief such as columns, cornices, bases, and fenestrations on at least 15% of each exterior building façade. c. At a minimum, elevations that are 50 feet or longer in horizontal length shall be interrupted by at least two offsets (projection or recess) from the primary façade plane of at least 2 feet. This requirement may be suspended or reduced in limited cases by the Director of Development Services if a proposed building features sufficient architectural interest and composition to make this requirement unnecessary. d. All walls, except gabled roof areas, which face a street other than an alley must contain at least 25% of the wall space in windows and doors. e. Windows shall appear as holes that are punched through walls rather than an appendage to the wall. This shall be accomplished through the use of recessed windows, awnings, sills, drip caps, projecting trim casings or surrounds, projecting muntins or mullions and/or other elements which cause the formation of shadows on the window and the adjacent façade. f. All enclosed parking, if provided, shall be of similar and conforming architectural design and materials as the main multifamily structures. g. Minimum 4’ sidewalks are required from all parking and public areas to entryways of all units. Page 35 7 | P a g e h. Steel or timber support columns for covered parking structures shall be covered with material matching the main multifamily building. i. All off-street parking areas shall be screened from view from public streets by one or more of the following: i. A combination of low masonry walls and earthen berms reaching a minimum of six feet tall; ii. Earthen berms reaching a minimum of six feet tall; iii. A six-foot tall brick masonry, stone masonry, or other architectural masonry finish; or iv. A six-foot tall primed and painted tubular steel or wrought iron fence with masonry columns spaced 20 feet on centers, with structural supports placed every ten linear feet, and with sufficient evergreen landscaping to creat e a screening effect; v. multifamily residential building(s) that the off-street parking is serving; or vi. Another alternate screening device as approved by the Director of Development Services. j. A minimum of 80% of all building elevations shall be finished with complimentary neutral, cream, or deep, rich, non-reflective earth tone colors. No more than 20% of any building elevation may be finished with bright, pure tone primary or secondary colors. These colors shall be limited to use on accent features including, but not limited to window and door frames, moldings, cornices, canopies, and awnings. These percentages may be modified upon approval of the Director of Development Services in special cases if the building’s elevation maintain sufficient visual continuity. k. All mechanical, heating, ventilation, and air conditioning equipment is either: i. Located at ground level and completely screened by a masonry or wood screening wall that is at least six feet tall; or ii. Roof-mounted and is screened from public view. 3. Each multifamily development shall earn a score of at least 12 points based on the scoring criteria listed below: a. Dormer: A dormer us a structural element of a building that protrudes from the plane of sloping roof surface, clad in the same material as the exterior walls below the roofline and containing a window. A dormer within the front façade scores 4 points. b. Multiple Materials: The use of a combination of masonry and non-masonry materials in the exterior of a building façade. For example, an exterior wall with brick veneer from the ground up to the bottom of the windows, with wood siding Page 36 8 | P a g e up the balance of the walls to the eaves. The materials should be visibly different from each other from the public right of way. Each non-masonry material must cover at least 20% of the façade. One building structure may not have more than 5 different building materials. The total score earned will be based on the percentage of masonry as shown in the table below: 5 points 100% masonry 0% other materials 4 points 75% masonry 25% other materials 3 points 50% masonry 50% other materials 2 points 25% masonry 75% other materials 1 points 0% masonry 100% other materials c. Major Offsets to Front Façade: A façade with a major offset is one with a section at least 10 feet wide set back at least ten (10) additional feet from the balance of the façade. A major offset scores 4 points. d. Stone or Brick Accents: Stone or brick accents is the application of stone or brick masonry on a non-masonry exterior to draw attention to an architectural element. Such elements include but are not limited to corners, doors, windows, a front deck, or the columns supporting a front porch. The accents should equal at least 5% of the front façade. The use of stone or brick accents scores 4 points. e. Steep Roof Pitch: A steep roof has a pitch of at least 7:12. A steep roof pitch scores 3 points. f. Gabled Accents: A small triangular portion of a wall between the edges of a sloping roof along the front façade of a residence. A gabled accent scores 3 points. A gabled dormer is considered a dormer and not a gabled accent. g. Cross Gabled: A residence is cross-gabled when it has multiple gables aligned on perpendicular axes, intersection in a cross at the highest point on the roof. A cross gabled roof scores 3 points. h. Multi-Angled Roof: A multi-angled roof has one or more sections equaling at least 1/3 the total roof width with a pitch at least 1:12 different than the balance of the roof. A multi-angled roof scores 3 points. i. Roof Accent: A roof accent is a functional element in the structural or mechanical system of the building located above the top of the first floor that is visibly different from the balance of the roof because of color or material. A roof with one or more accents score 3 points. Page 37 9 | P a g e j. Private Balcony or Porch: A private balcony or porch that is at least 50 square feet in area in provided in each unit. Balconies shall be designed so that visual and auditory intrusions on private outdoor space of other units or adjacent developments are minimized. Private balcony or porch scores 3 points. k. Solar Orientation and Passive Cooling: Buildings are encouraged to be aligned on an east-west axis so that the long side of the building faces north and south while the short ends face east to west. When the long side face south or west, windows located along those sides are encouraged to be externally shaded through the use of extended overhangs, building projections, window recesses, or similar structural means to assist in minimizing summer solar admission and improving passive cooling. Conformance with solar orientation and passive cooling criteria scores 3 points. 4. Interpretations of the scoring criteria as applied to proposed new construction or re- construction shall be made by the Director of Development Services. Appeals of any and all interpretations shall be considered by the City Council. 5. Buildings that do not meet the minimum criteria mentioned in this section may be considered for approval by City Council through an architectural alternative permit application after conducting a public hearing. Notice of the public hearing shall be mailed to the owners of properties within two hundred feet (200’) of the property at least ten (10) days prior to the hearing. NONRESIDENTIAL DEVELOPMENT: Applicability: These standards apply to all commercial, office, retail, and industrial development in A (Agricultural) District, B (Business District – 1 & 2) Districts, B-3 (Central Business District), I-1 (Industrial District), I-2 (Heavy Industrial District), as well as planned developments or any other existing and newly created zoning district that allows commercial, office, retail, and industrial uses. All nonresidential development shall meet the following standards: 1. Architectural Elements: All buildings shall be designed to incorporate at least 4 architectural elements from the list below. Building or multitenant buildings over 50,000 square feet shall include at least 5 architectural elements from the list below. Building or multitenant buildings over 100,000 square feet shall include at least 6 architectural elements from the list below: a. Canopies, awnings, or porticos; b. Arcades; c. Display windows: d. Architectural details (such as tile work and moldings) integrated into the building façade; Page 38 10 | P a g e e. Articulated ground floor levels or base; f. Articulated cornice line; g. A combination of no more than two building materials constituting a minimum of 60% of the total exterior walls, differentiated by texture, or material, and may be a combination of primary and secondary masonry materials; and h. Other architectural features as approved by the Director of Development Services. 2. Transparency: Each commercial and retail floor on a primary façade shall contain at least 50% doors and windows. 25% of primary façade windows shall include two of the following: a. Veranda, Terrace, porch or balcony (accessible for single units) minimum 4 feet deep. b. Trellis c. Shed roof awning d. Bay windows e. Bow window f. Transom windows g. Arched windows h. Gable windows i. Oval or round windows j. Shutters k. Decorative stone or brick band l. Projecting trim casings or surrounds m. Projecting muntins or mullions and/or other elements which cause the formation of shadows on the window and the adjacent façade. This provision does not apply to office use and industrial development. 3. Façade Finish: All nonresidential buildings shall be architecturally finished on all four sides with same materials, color, detailing, and features, except the rear if two rows of trees are planted on the perimeter behind the building. In this case, the architectural finish must match the remainder of the building in color only. A double row of trees shall be in a 15 foot wide landscape edge, where each tree is 15 feet apart and shall be an evergreen canopy tree. This provision only applies to facades that are not visible from public streets. This provision does not apply to “out” buildings or pad sites. 4. Articulation Standards: Any primary façade shall include projections or recesses and vertical variations in the roof line in accordance with the horizontal and vertical articulation requirements set forth below: a. Horizontal Articulation: i. A building façade greater than 50 feet in horizontal length, may not extend for a distance greater than three times its average height without a perpendicular offset of at least ten percent of such building height. Page 39 11 | P a g e ii. For building with façade length greater than 50 feet, the total length of all façade walls in a single plane may not exceed 60 percent of the total façade length without an offset of at least ten percent of the building height. b. Vertical Articulation: i. For buildings greater than 50 feet in horizontal length, the horizontal wall may not extend for a distance greater than three times its height without a change in elevation of at least 15 percent of such height. ii. The total length of all vertical elevation changes in the roofline shall be no less than 20 percent and no more than 40 percent of the total façade length. 5. Building Entrance Standards: a. Any front building entrance shall be set back at least 15 feet from the drive aisle. b. Single-use or multitenant buildings over 50,000 square feet in size shall provide clearly defined, highly visible customer or employee entrances with the integration of awnings or similar architectural features. 6. Canopy Standards: The following provisions shall apply to canopies associated with an ATM canopy, gas station canopy, drive-thru canopy, carport, and other similar auto oriented canopies: a. Canopies shall be constructed of roof buildings material consistent with that of the principle building. b. Canopy columns shall be finished with material and color matching the main building. c. In no case shall the canopy height exceed 20 feet unless approved by the Director of Development Services. 6. Drive-Thru: Drive-thru facilities shall be located to the side or rear of the structure, unless site constraints limit such orientation, as determined by the Director of Development Services. 7. Overhead Doors: a. Overhead doors shall not be located closer than 50 feet to a conforming residential lot. b. Overhead doors shall be oriented to the side or rear of the structure and not front or face a public right-of-way or public street with the following exceptions: i. An automotive use with a maximum of 4 single, service bays may orient toward a public street only when structural awnings of at least 4 feet are provided over the extent of the overhead doors, or equivalent structural projections are provided in front of the overhead doors to reduce the visual impact of the service bays from the street. ii. A roll up, garage type door installed in a restaurant or bar may be permitted to face a public street if it is architecturally integrated into the building and provides a pedestrian connection with a covered outdoor patio area. Page 40 12 | P a g e iii. When physical site constraints prevent such orientation, the Director of Development Services may consider and approve alternatives. 8. Loading Docks: a. Loading docks shall not be located closer than 50 feet to a conforming residential lot. b. Loading docks shall be oriented to the side or rear of buildings, and oriented to not front the public right-of-way, not be visible or face a public street, main drive aisle, or patron parking lot. c. When physical site constraints prevent such orientation, the Director of Development Services may consider and approve an alternative. 9. Exterior Colors: All nonresidential buildings shall meet the following exterior color requirements: a. A minimum of 80% of all building elevations shall be finished with complimentary neutral, cream, or deep, rich, non-reflective earth tone colors. b. No more than 20% of any building elevation may be finished with bright, pure tone primary or secondary colors. These colors shall be limited to use on accent features including, but not limited to window and door frames, moldings, cornices, canopies, and awnings. c. These percentages may be modified upon approval of the Director of Development Services in special cases if the building’s elevation maintain sufficient visual continuity. Page 41 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Ramie Hammonds, Muzaib Riaz, Development Services ITEM/CAPTION: Comprehensive Plan Request for Qualifications with Possible Request for Proposal Component Consider, Discuss and Possibly Approve Issuing a Request for Qualifications for Consulting Services to Update the Comprehensive Plan with a Possible Request for Proposal Component.  AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The City of Sanger's Comprehensive Land Use Plan was adopted in 2007. Comprehensive Plans should be updated approximately every 10 years. The current plan is 12 years old. The City is experiencing unprecedented growth and is anticipating this trend to continue. An update to the Comprehensive plan is needed to ensure all future growth meets the City's vision. The plan would include a overall look at land use, a Mobility Plan, a Parks Master Plan, a Downtown Strategic Plan, and other elements along with strategies for implementation.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: See Funds Section. FUNDS: Proposed funding will be allocated between 4A, 4B, and General Funds (Development Services Department). STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval to issue the RFQ with a possible RFP component.  Page 42 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.a. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Monthly Financial Report AGENDA TYPE: Regular 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 Monthly Financial Report ­ August 31, 2019 9/26/2019 Cover Memo Page 43 Expenditure Category Annual Budget Expenditures & Encumbrances Percent of Budget Salaries & Benefits 6,116,907$ 5,019,866$ 82% Supplies & Materials 592,204 441,752 75% Maintenance & Operations 7,328,033 6,623,468 90% Contract Services 1,910,379 1,727,015 90% Utilities 504,050 367,571 73% Capital Expenses 442,822 178,514 40% Debt Service 1,759,439 1,759,436 100% Other Department Expense 117,906 31,882 27% Transfers 1,032,720 1,002,910 97% Total 19,804,460$ 17,152,414$ 87% August 31, 2019 Combined General & Enterprise Fund Expenditures by Classification MONTHLY FINANCIAL REPORT This is the financial report for the period ended August 31,2019.Revenues and expenditures reflect activity from October 1,2018 through August 31,2019 or eighty-three percent (83%) of the fiscal year. GENERAL FUND The General Fund has collected ninety-six percent (96%)of projected revenues.All revenues are performing within projections. Year to date General Fund operating expenditures are seventy-seven percent (77%)of the annual budget.All expenditure categories are within projections. ENTERPRISE FUND The Enterprise Fund has collected ninety-two percent (92%)of projected revenues.All revenue categories are performing within projections. Year to date Enterprise Fund operating expenditures are eighty-seven percent (87%)of the annual budget.All expenditure categories are within projections. Page 1 of 11 Page 44 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Property Taxes 3,631,116$ 3,746,870$ 103%(115,754)$ Sales & Beverage Taxes 905,000 813,568 90%91,432 Franchise Fees 851,668 798,373 94%53,295 Solid Waste 850,500 839,287 99%11,213 Licenses & Permits 363,070 274,261 76%88,809 Fines & Forfeitures 112,000 68,020 61%43,980 Department Revenues 887,893 782,087 88%105,806 Interest & Miscellaneous 81,500 58,043 71%23,457 Total Operating Revenues 7,682,747 7,380,509 96%302,238 Operating Expenditures Administration 609,320 319,040 52%290,280 Police & Animal Control 1,836,453 1,519,501 83%316,952 Fire & Ambulance 1,602,234 1,000,292 62%601,942 Municipal Court 199,095 161,000 81%38,095 Development Services 422,852 353,873 84%68,979 Streets 748,689 594,709 79%153,980 Parks & Recreation 668,058 544,887 82%123,171 Library 290,499 257,807 89%32,692 Solid Waste 770,000 769,338 100%662 Total Operating Expenditures 7,147,200 5,520,447 77%1,626,753 Revenues Over (Under) Expenditures 535,547 1,860,062 (1,324,515) Transfers Transfer In From Enterprise Fund - - 0%- Transfer In From Enterprise Fund - PILOT 85,000 77,917 92%7,083 Transfer In From Debt Service Fund 129,352 - 0%129,352 Transfer Out To Capital Projects Fund (675,000) (675,000) 100%- Total Transfers (460,648) (597,083) 136,435 Net Change in Fund Balance 74,899$ 1,262,979$ (1,188,080)$ Fund Balance, Beginning of Year 1,745,609 1,745,609 - Fund Balance, End of Year 1,820,508$ 3,008,588$ (1,188,080)$ CITY OF SANGER, TEXAS GENERAL FUND REVENUE & EXPENDITURES August 31, 2019 82% 99% 94% 90% 103% 0%25%50%75%100% Other Revenues Solid Waste Franchise Fees Sales & Beverage Taxes Property Taxes General Fund Revenues: Actual to Budget YTD Actual Budget 100% 89% 82% 79% 84% 81% 62% 83% 52% 0%25%50%75%100% Solid Waste Library Parks & Recreation Streets Development Services Municipal Court Fire & Ambulance Police & Animal Control Administration General Fund Expenditures: Actual to Budget YTD Actual Budget Page 2 of 11 Page 45 CITY OF SANGER, TEXAS GENERAL FUND 3-YEAR REVENUE TRENDS August 31, 2019 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 $2,250,000 $2,500,000 $2,750,000 $3,000,000 $3,250,000 $3,500,000 $3,750,000 $4,000,000 CURRENT PROPERTY TAX REVENUE 2018-2019 2017-2018 2016-2017 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 SALES & BEVERAGE TAX REVENUE 2018-2019 2017-2018 2016-2017 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 FRANCHISE FEE REVENUE 2018-2019 2017-2018 2016-2017 Page 3 of 11 Page 46 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Water 2,027,811$ 1,870,087$ 92%157,724$ Wastewater 1,964,975 1,797,793 91%167,182 Electric 7,701,930 6,815,038 88%886,892 Penalties & Fees 217,000 184,368 85%32,632 Interest 15,000 105,289 702%(90,289) Miscellaneous 68,250 206,461 303%(138,211) Total Operating Revenues 11,994,966 10,979,036 92%1,015,930 Operating Expenditures Administration 1,421,745 744,428 52%677,317 Water 1,369,657 1,110,822 81%258,835 Wastewater 713,657 516,686 72%196,971 Electric 6,558,565 6,143,501 94%415,064 Debt Service 1,573,622 1,573,622 100%- Total Operating Expenditures 11,637,246 10,089,059 87%1,548,187 Revenues Over (Under) Expenditures 357,720 889,977 (532,257) Transfers Out Transfer to General Fund - - 0%- Transfer to 4A - - 0%- Transfer to WW CIP Reserve 156,800 143,733 92%13,067 Transfers to Storm Recovery Fund 115,920 106,260 92%9,660 Transfer to General Fund - PILOT 85,000 77,917 92%7,083 Total Transfers Out 357,720 327,910 29,810 Net Change in Fund Balance -$ 562,067$ (562,067)$ Fund Balance, Beginning of Year 3,982,069 3,982,069 - Fund Balance, End of Year 3,982,069$ 4,544,136$ (562,067)$ CITY OF SANGER, TEXAS ENTERPRISE FUND REVENUE & EXPENDITURES August 31, 2019 165% 88% 91% 92% 0%25%50%75%100% Other Income Electric Wastewater Water Enterprise Fund Revenues: Actual to Budget YTD Actual Budget 100% 94% 72% 81% 52% 0%25%50%75%100% Debt Service Electric Wastewater Water Administration Enterprise Fund Expenditures: Actual to Budget YTD Actual Budget Page 4 of 11 Page 47 CITY OF SANGER, TEXAS ENTERPRISE FUND 3-YEAR REVENUE TRENDS August 31, 2019 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 $2,250,000 WATER SALES REVENUE 2018-2019 2017-2018 2016-2017 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 WASTE WATER SALES REVENUE 2018-2019 2017-2018 2016-2017 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 ELECTRIC SALES REVENUE 2018-2019 2017-2018 2016-2017 Page 5 of 11 Page 48 Name General Fund Enterprise Fund Debt Service Fund Capital Projects Fund Total UNRESTRICTED Cash for Operations 2,934,756$ 1,820,461$ -$ -$ 4,755,217$ Contingency Reserves for Operations 1,023,969 1,020,131 - - 2,044,100 TOTAL UNRESTRICTED 3,958,725$ 2,840,592$ -$ -$ 6,799,317$ RESTRICTED Debt Service -$ 886,458$ 391,849$ -$ 1,278,307$ Water Deposits - 426,333 - - 426,333 Equipment Replacement 222,344 120,536 - - 342,880 Electric Storm Recovery - 1,078,666 - - 1,078,666 Hotel Occupancy Tax 49,805 - - - 49,805 Grant Funds 9,326 9,326 Keep Sanger Beautiful (KSB)5,526 - - 5,526 Library 96,307 - - - 96,307 Court Security 9,768 - - - 9,768 Court Technology (210) - - - (210) Child Safety Fee 35,944 35,944 Donations 15,348 - - - 15,348 TOTAL RESTRICTED 444,158$ 2,511,993$ 391,849$ -$ 3,348,000$ CAPITAL PROJECTS General Capital Projects -$ -$ -$ 1,814,377$ 1,814,377$ Enterprise Capital Projects - - - 6,918,594 6,918,594 TOTAL CAPITAL PROJECTS -$ -$ -$ 8,732,971$ 8,732,971$ TOTAL CASH AND INVESTMENTS 4,402,883$ 5,352,585$ 391,849$ 8,732,971$ 18,880,288$ August 31, 2019 CASH AND INVESTMENTS CITY OF SANGER, TEXAS Debt Service 31% Water Deposits 11% Equipment Replacement 8% Electric Storm Recovery 26% Other 24% Restricted Unrestricted 35% Restricted 21%Capital Projects 44% Total Cash & Investments Cash for Operations 70% Contingency Reserves for Operations 30% Unrestricted General Capital Projects 21% Enterprise Capital Projects 79% Capital Projects Page 6 of 11 Page 49 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 001-00-1000 0.05%4,686,788$ 4,298,140$ Employee Benefits Cash 110-00-1000 0.20%20,802 20,802 Employee Benefits MM 110-00-1010 0.20%33,415 33,483 Internal Service Fund 180-00-1000 173,755 188,349 OPERATING ACCOUNTS 4,914,760$ 4,540,774$ GF Contingency Reserve MM 2487969 001-00-1031 0.20%598,492$ 599,357$ GF Contingency Reserve CD Prosperity 001-00-1039 4/26/2020 0.55%212,140 212,140 GF Contingency Reserve CD 674907 001-00-1043 7/13/2020 0.45%212,336 212,472 CONTINGENCY RESERVE 1,022,968$ 1,023,969$ *GF Equipment Replacement MM 2376237 001-00-1032 0.20%157,840$ 158,493$ *GF Equipment Replacement CD 719706 001-00-1033 7/6/2020 0.45%63,810 63,851 EQUIPMENT REPLACEMENT RESERVES 221,650$ 222,344$ *Hotel Occupancy Tax 050-00-1000 49,456$ 49,805$ *Police Grant Fund 320-00-1000 9,326 9,326 *Fire Grant Fund 324-00-1000 45,345 45,630 *Library Grant Fund 342-00-1000 14 14 *Beautification Board - KSB 432-00-1000 5,526 5,526 *Library Restricted for Building Expansion 442-00-1000 44,604 44,604 *Library Building Expansion CD 702994 442-00-1035 1/22/2020 0.45%51,670 51,703 *Parkland Dedication Fund 450-00-1000 38,216 53,012 *Roadway Impact Fee Fund 451-00-1000 536,551 538,051 *Court Security Restricted Fund 470-00-1000 9,679 9,768 *Court Technology Restricted Fund 471-00-1000 (205) (210) *Child Safety Fee Fund 475-00-1000 35,944 35,944 *Police Donations 620-00-1000 78 78 *Fire Donations 624-00-1000 6,000 6,000 *Banner Account for Parks 632-00-1000 3,061 3,061 *Library Donations 642-00-1000 6,059 6,209 OTHER 841,324$ 858,521$ TOTAL CASH AND INVESTMENTS 7,000,702$ 6,645,608$ TOTAL UNRESTRICTED 5,937,728$ 5,564,743$ *Restricted Funds GENERAL FUND August 31, 2019 CASH AND INVESTMENTS Page 7 of 11 Page 50 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 008-00-1010 0.05%1,918,276$ 1,820,461$ OPERATING ACCOUNTS 1,918,276$ 1,820,461$ *Pooled Cash 008-00-1010 0.05%125,953$ 126,333$ *Water Deposit CD 2375850 008-00-1041 1/3/2020 0.45%300,000 300,000 WATER DEPOSIT REFUND ACCOUNT 425,953$ 426,333$ *Combined EF Debt Service MM 2376113 008-00-1039 0.20%805,318 886,458 BOND FUNDS 805,318$ 886,458$ EF Contingency Reserve MM 2809753 008-00-1012 0.20%597,013$ 597,875$ EF Contingency Reserve CD 787860 008-00-1014 2/14/2020 0.45%315,404 315,605 EF Reserve CD 642541 008-00-1040 9/25/2020 0.45%106,584 106,651 CONTINGENCY RESERVES 1,019,001$ 1,020,131$ *EF Storm Recovery MM- 2% Electric Rev 008-00-1033 0.20%1,067,467$ 1,078,666$ *EF Equipment Replacement MM 2376202 008-00-1034 0.20%120,006 120,536 OTHER 1,187,473$ 1,199,202$ TOTAL CASH AND INVESTMENTS 5,356,021$ 5,352,585$ TOTAL UNRESTRICTED 2,937,277$ 2,840,592$ *Restricted Funds ENTERPRISE FUND August 31, 2019 CASH AND INVESTMENTS Page 8 of 11 Page 51 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 003-00-1000 0.05%518,315$ 334,319$ *DSF Money Market 2376105 003-00-1010 0.20%57,447 57,530 TOTAL RESTRICTED 575,762$ 391,849$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 004-00-1000 0.05%1,814,377$ 1,814,377$ TOTAL RESTRICTED 1,814,377$ 1,814,377$ Name Acct. #Maturity Yield Prior Period Current Balance *Sewer Capital Improvements MM-10% Rev 840-00-1020 0.20%848,285$ 862,573$ *Sewer Capital Reserve MM 2380226 Tap Fees 840-00-1038 0.20%1,264,023 1,259,845 *SEWER CAPITAL RESERVE - TAP FEES 2,112,308$ 2,122,418$ *Water Capital Reserve MM 2376156 840-00-1037 0.20%1,070,422$ 1,067,465$ *Pooled Cash 840-00-1000 0.05%1,998,879 1,660,818 *General CIP Money Market 2674823 840-00-1013 0.05%2,064,911 2,067,893 TOTAL RESTRICTED 7,246,520$ 6,918,594$ *Restricted Funds ENTERPRISE CAPITAL PROJECTS FUND GENERAL CAPITAL PROJECTS FUND DEBT SERVICE FUND DEBT SERVICE & CAPITAL PROJECTS CASH AND INVESTMENTS August 31, 2019 Page 9 of 11 Page 52 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 41-00-1000 0.05%137,034$ 167,020$ *Cash NOW 900020693 Prosperity 41-00-1010 0.05%331,437 331,465 *4A MM 902551273 Prosperity 41-00-1012 0.20%475,489 475,933 *Sanger TX Ind Corp CD 486639 41-00-1013 11/2/2019 0.25%95,225 95,314 TOTAL CASH AND INVESTMENTS 1,039,185$ 1,069,732$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 42-00-1000 0.05%833,381$ 875,979$ *Cash MM 2379694 42-00-1010 0.05%190,582 190,858 *4B CD 653500 42-00-1013 4/3/2020 0.45%21,956 21,970 *4B CD 659924 42-00-1014 11/12/2019 0.45%21,703 21,717 *4B CD 664243 42-00-1015 6/5/2020 0.45%21,787 21,801 *4B CD 673277 42-00-1016 7/9/2020 0.45%21,730 21,744 *4B CD 686115 42-00-1017 8/4/2020 0.45%21,738 21,752 *4B CD 689521 42-00-1018 9/11/2019 0.45%21,648 21,662 *4B CD 694371 42-00-1019 10/14/2019 0.45%21,722 21,735 *4B CD 697230 42-00-1020 11/17/2019 0.45%21,835 21,849 *4B CD 699934 42-00-1021 12/18/2019 0.45%21,748 21,762 *4B CD 702285 42-00-1022 1/31/2020 0.45%21,551 21,565 *4B CD 706078 42-00-1023 2/19/2020 0.45%21,451 21,465 *4B CD 720097 42-00-1024 2/9/2020 0.45%21,223 21,236 *4B CD 720119 42-00-1025 11/9/2019 0.45%21,247 21,261 TOTAL CASH AND INVESTMENTS 1,305,302$ 1,348,356$ *Restricted Funds 4B FUND 4A & 4B FUNDS August 31, 2019 CASH AND INVESTMENTS 4A FUND Page 10 of 11 Page 53 a. b. Clayton Gray Alina Ciocan Clayton Gray Alina Ciocan Finance Director City Manager Ethics Disclosure and Conflicts of Interest In accordance with the PFIA,investment officers are required to file a disclosure statement with the Texas Ethics Commission and the governing body if: the officer has a business relationship with a business organization offering to engage in an investment transaction with the City (as defined in 2256.005 (i) (1-3); or the officer is related within the second degree by affinity or consanguinity,as determined under Chapter 573 of the Texas Government Code,to an individual seeking to transact investment business with the entity. PFIA 2256.005 (i). CITY OF SANGER, TEXAS INVESTMENT REPORT August 31, 2019 The Monthly Investment Report is in full compliance with the objectives,restrictions,and strategies as set forth in the City of Sanger's Investment Policy and Texas Government Code 2256.023,the Public Funds Investment Act (PFIA). The City only invests in Money Market accounts and Certificates of Deposit.Interest is paid monthly on all accounts.Therefore,book value and market value are the same and the City does not have accrued interest on its investments. Page 11 of 11 Page 54 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.b. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Capital Projects Recap ­ August 27, 2019 AGENDA TYPE: Regular 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 Capital Projects Report September 18. 2019 9/18/2019 Cover Memo Page 55 C U R R E N T P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % C001 McReynolds Road Reconstruction 101%522,919$ -$ 522,919$ 486,313$ 6,275,332$ (138,473)$ -$ 6,136,859$ 6,172,965$ 125,619$ 125,619$ 6,785,396$ 6,784,897$ 100% E005 Wastewater Treatment Plant 92%995,203$ 313,402$ 1,308,605$ 1,163,781$ 10,992,845$ 256,125$ -$ 11,248,970$ 10,404,835$ 409,487$ 409,487$ 12,967,062$ 11,978,103$ 92% Total Projects Under Contract 1,518,122$ 313,402$ 1,831,524$ 1,650,094$ 17,268,177$ 117,652$ -$ 17,385,828$ 16,577,800$ 535,106$ 535,106$ 19,752,458$ 18,763,000$ 95% U P C O M I N G P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % E006 Railroad Lift Station TBD 69,966$ 589,300$ 659,266$ 618,594$ -$ -$ 4,498,500$ 4,498,500$ -$ 62,600$ 7,336$ 5,220,366$ 625,930$ 12% E009 Gravity-Outfall Pipelines/Stream Restoration TBD 342,300$ -$ 342,300$ 213,465$ -$ -$ 3,908,000$ 3,908,000$ 1,668$ 16,935$ 16,935$ 4,267,235$ 232,068$ 5% E010 Relocation of FM455 Utilities TBD 250,000$ -$ 250,000$ 29,148$ -$ -$ 2,500,000$ 2,500,000$ -$ -$ -$ 2,750,000$ 29,148$ 1% Total Extimted Projects 662,266$ 589,300$ 1,251,566$ 861,207$ -$ -$ 10,906,500$ 10,906,500$ 1,668$ 79,535$ 24,271$ 12,237,601$ 887,146$ 7% A L L P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % Grand Totals 2,180,388$ 902,702$ 3,083,090$ 2,511,301$ 17,268,177$ 117,652$ 10,906,500$ 28,292,328$ 16,579,468$ 614,641$ 559,377$ 31,990,060$ 19,650,146$ 61% P R O J E C T E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L S P R O J E C T E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L S CAPITAL PROJECTS RECAP September 18, 2019 E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L SP R O J E C T Page 56 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.c. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: ATMOS Energy ­ Rate Schedules R,C,I, T ATMOS Energy Rate Schedule ­ Residential, Commercial, Industrial, and Transportation Rates  Effective September 26, 2019. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: At the recommendation of the Atmos Texas Municipalities (ATM) the City Council Approved Resolution #08­12­19 on August 5th, 2019, authorizing the City to continue to participate in the Coalition of Cities; and, Suspending the Effective Date of the ATMOS Energy Rate application for forty­five days from the Effective Date of August 12, 2019.  As of September 26, 2019 the forty­five days has passed and the new ATMOS Energy rate schedules are now in effect. Per the information provided, Residential Customers will see an increase of $2.84 per month and Commercial Customers will see an Increase of $8.72  per month.  The rate schedules and information provided by ATMOS Energy is attached for your information.   LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A Page 57 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.c.AGENDA MEETING DATE: October 7, 2019TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:ATMOS Energy ­ Rate Schedules R,C,I, TATMOS Energy Rate Schedule ­ Residential, Commercial, Industrial, and Transportation Rates  Effective September26, 2019.AGENDA TYPE: RegularACTION REQUESTED:  Other: InformationalBACKGROUND:At the recommendation of the Atmos Texas Municipalities (ATM) the City Council Approved Resolution #08­12­19on August 5th, 2019, authorizing the City to continue to participate in the Coalition of Cities; and, Suspending theEffective Date of the ATMOS Energy Rate application for forty­five days from the Effective Date of August 12, 2019. As of September 26, 2019 the forty­five days has passed and the new ATMOS Energy rate schedules are now ineffect. Per the information provided, Residential Customers will see an increase of $2.84 per month and CommercialCustomers will see an Increase of $8.72  per month.  The rate schedules and information provided by ATMOS Energy isattached for your information.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type ATMOS Energy Rate Information Effective 9­26­2019 10/2/2019 Cover Memo Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.d. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Denco Area 9­1­1 District Candidate Appointment Sue Tejml appointed to the  Denco Area 9­1­1 Board of Managers. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Information BACKGROUND: Sue Tejml received twenty­four of twenty seven votes of Resolution from participating cities and towns and was appointed to the Denco Area 9­1­1 District Board of Managers.  She will serve a two­year term beginning October 1, 2019.  The Denco Area 9­1­1 thanked the City Council for support in the attached letter update.   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 Denco Area 9­1­1 Area Appointment 9/19/2019 Cover Memo Page 70 Page 71 Page 72 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.e. AGENDA MEETING DATE: October 7, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Disbursements 09­2019 Disbursements for the City of Sanger for September 2019. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational BACKGROUND: Attached for your information are the disbursements for September 2019.  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 Disbursements September 2019 10/3/2019 Cover Memo Page 73 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 99 CITY OF SANGER BANK: EMP B EMPLOYEE BENEFIT FUND DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 30790 EYEMED I-164006634 VISION INSURANCE SEPT 2019 R 9/04/2019 615.80 000580 615.80 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 1 615.80 0.00 615.80 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: EMP BTOTALS: 1 615.80 0.00 615.80 BANK: EMP B TOTALS: 1 615.80 0.00 615.80 Page 74 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 00600 I-SEPT 19 D 9/03/2019 29,341.64 000000 29,341.64 05400 C-PPLPY8.30.19 N 9/16/2019 13.45CR 000000 I-BOLZ REFUND N 9/16/2019 13.45 000000 14210 I-CATPY9.13.19 D 9/13/2019 103.85 000000 I-CBWPY9.13.19 NAME CITY OF SANGER ELECTRIC 7/22/19-8/20/19 LEGALSHIELD PREPAID LEGAL SERVICES LEGALSHIELD OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT D 9/13/2019 419.54 000000 I-CJ2PY9.13.19 CHILD SUPPORT D 9/13/2019 325.00 000000 I-CJBPY9.13.19 CHILD SUPPORT D 9/13/2019 184.62 000000 I-CJMPY9.13.19 CHILD SUPPORT D 9/13/2019 341.17 000000 I-CRWPY9.13.19 D 9/13/2019 192.46 000000 I-CSAPY9.13.19 D 9/13/2019 189.23 000000 I-CSCPY9.13.19 D 9/13/2019 190.62 000000 I-CSDPY9.13.19 D 9/13/2019 260.00 000000 I-CSRPY9.13.19 D 9/13/2019 276.92 000000 2,483.41 14210 I-CATPY9.27.19 D 9/27/2019 103.85 000000 I-CBWPY9.27.19 CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT D 9/27/2019 419.54 000000 I-CJ2PY9.27.19 CHILD SUPPORT D 9/27/2019 325.00 000000 I-CJBPY9.27.19 CHILD SUPPORT D 9/27/2019 184.62 000000 I-CJMPY9.27.19 CHILD SUPPORT D 9/27/2019 341.17 000000 I-CRWPY9.27.19 D 9/27/2019 192.46 000000 I-CSAPY9.27.19 D 9/27/2019 189.23 000000 I-CSCPY9.27.19 D 9/27/2019 190.62 000000 I-CSDPY9.27.19 D 9/27/2019 260.00 000000 I-CSRPY9.27.19 D 9/27/2019 276.92 000000 2,483.41 22640 I-T1 PY9.13.19 D 9/13/2019 21,935.10 000000 I-T3 PY9.13.19 D 9/13/2019 22,974.98 000000 I-T4 PY9.13.19 D 9/13/2019 5,373.18 000000 50,283.26 22640 I-T1 PY9.27.19 D 9/27/2019 12,873.90 000000 I-T3 PY9.27.19 D 9/27/2019 18,483.06 000000 I-T4 PY9.27.19 D 9/27/2019 4,322.68 000000 35,679.64 26320 CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT INTERNAL REVENUE SERVICE FEDERAL W/H FICA PAYABLE FICA PAYABLE INTERNAL REVENUE SERVICE FEDERAL W/H FICA PAYABLE FICA PAYABLE TRUST-CITY OF SANGER EMPLOYEE C-DF2PY9.13.19 HEALTH INS D 9/30/2019 114.12CR 000000 I-DC1PY9.13.19 HEALTH INA D 9/30/2019 491.79 000000 I-DC1PY9.27.19 HEALTH INA D 9/30/2019 491.79 000000 I-DE1PY9.13.19 DENTAL INS D 9/30/2019 641.19 000000 I-DE1PY9.27.19 DENTAL INS D 9/30/2019 641.19 000000 I-DF1PY9.13.19 HEALTH INS D 9/30/2019 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CONFERENCE R 9/16/2019 385.00 072614 I-42113 EASY MAP MAKER SUB R 9/16/2019 59.00 072614 I-434691 LK CITIES/SMALL ENG-HONDA PUMP R 9/16/2019 165.00 072614 I-537RG909437PRD RENEWAL EMS PERSONNEL R 9/16/2019 96.00 072614 I-AMAZON 5449822 TAPE R 9/16/2019 7.99 072614 I-AMAZON 8/30/19 BRITTA WATER FILTERS R 9/16/2019 41.98 072614 I-AMAZON7877818 PITNEY BOWES INK AND TAPE R 9/16/2019 36.84 072614 I-AMZN 1661809 BINDERS R 9/16/2019 48.25 072614 I-AMZN 2548260 PHONE CORD FOR CONFERENCE ROOM R 9/16/2019 6.99 072614 I-AMZN 4154601 DIGITAL BOX LEVEL R 9/16/2019 70.12 072614 I-AMZN 5990622 25' HDMI & CORD COVER R 9/16/2019 61.06 072614 I-AMZN 8.14.19 PRIME MEMBERSHIP R 9/16/2019 119.00 072614 I-AMZN 9999449 DIGITAL LEVEL/PROTRACTOR R 9/16/2019 54.97 072614 I-BATTPLUS 8.8.19 BACKUP COMPUTER BATTERY R 9/16/2019 83.34 072614 I-CHKN EXP 8/19/19 TEA FOR COUNCIL MEETING R 9/16/2019 5.00 072614 I-CHKNEXP 8.5.19 TEA FOR COUNCIL R 9/16/2019 5.00 072614 I-DANDYDONUTS8/19/19 DONUTS FOR EMP INS MEETING R 9/16/2019 33.74 072614 I-DENTON CO 8.14.19 DENTON COUNTY CLERK R 9/16/2019 54.50 072614 I-DG 08/30/19 DG - WG MICRO PRINTED 4 FT R 9/16/2019 12.50 072614 I-DG 8.21.19 OFFICE & BRK RM SUPPLIES R 9/16/2019 16.20 072614 I-DG 8.9.19 POISON IVY SUPPLIES R 9/16/2019 15.82 072614 I-DG 8/15/19 WATER R 9/16/2019 2.95 072614 I-DNTN CTY 8.29.19 FILING FEES LAKERIDGE R 9/16/2019 159.50 072614 I-DNTNCTY 8.27.19 EASEMENT FILED - TRACY R 9/16/2019 44.50 072614 I-HLLYS GRDN 8.29.19 SMALL GRDN DSH ARRANGEMENT R 9/16/2019 62.73 072614 I-ICC 8.19.19 ICC - MEMBERSHIP R 9/16/2019 135.00 072614 I-ICSC 8.29.19 MEMBERSHIP DUES R 9/16/2019 100.00 072614 I-LA CANTERA 8.6.19 HOTEL - R. HAMMONDS CLASS R 9/16/2019 492.93 072614 I-NRPA 206335 CPSI - SHUMATE & METCALF R 9/16/2019 390.00 072614 I-PIZZAHUT 8/19/19 PIZZA FOR COUNCIL MEETING R 9/16/2019 19.49 072614 I-PZAHT 8.5.19 PIZZA FOR COUNCIL R 9/16/2019 19.49 072614 I-S&J 8.9.19 POISON IVY SOAP R 9/16/2019 13.00 072614 I-SWEMA 8/15/19 Z. CLAYTON ELECT METER CLASS R 9/16/2019 295.00 072614 I-SWEMA 8/15/2019 A. NEIGHBORS ELECT METER CLASS R 9/16/2019 295.00 072614 I-TARSO 46910746 TARSO MEMBERSHIP RENEWAL R 9/16/2019 25.00 072614 I-TEEX - 400499 WASTEWATER LAB-J BERMAN R 9/16/2019 10.00 072614 I-TXDMV 8.27.19 REGISTRATION 50,56,49-58 R 9/16/2019 28.50 072614 Page 84 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 12 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT I-TXDMV 8.7.19 VEHICLE REGISTRATION 1371599 R 9/16/2019 17.75 072614 I-VISTAPRINT 8.8.19 FOLDERS R 9/16/2019 374.13 072614 3,769.20 28180 D&D COMMERICAL LANDSCAPE MANAG I-21222 AUGUST & SEPTEMBER MOWING R 9/16/2019 14,107.10 072618 I-21223 AUGUST & SEPTEMBER MOWING R 9/16/2019 14,605.50 072618 28,712.60 25730 DATAPROSE, LLC I-DP1902883 AUG LATE BILLS & SEPT BILLS R 9/16/2019 4,357.34 072619 4,357.34 00740 DCAD I-8349 LOCAL SUPPORT REV 4TH QTR R 9/16/2019 6,461.40 072620 6,461.40 08460 DELL COMPUTERS, LLP I-10336458185 MICROSOFT PUBLISHER R 9/16/2019 615.12 072621 615.12 00850 DENTON RECORD-CHRONICLE I-08194016 CLLLG, LGL BUDGET, LGL TAX R 9/16/2019 1,198.65 072622 1,198.65 28070 CINDY JO ATHERTON EPP I-AUG-19 YOGA FOR AUGUST R 9/16/2019 360.00 072623 360.00 23820 FERGUSON ENTERPRISES, LLC I-1059802 METER BOX, GRIP JOINT, CPLNG R 9/16/2019 720.00 072624 720.00 14980 FORT BEND SERVICES, INC I-0224158-IN POLYMER FOR WWTP R 9/16/2019 1,147.34 072625 1,147.34 18790 FUELMAN I-NP56894133 FUEL 09/02/19 - 09/08/19 R 9/16/2019 1,700.16 072626 1,700.16 01070 GALLS INC. I-013451941 REPLACEMENT ZIPPER 778 R 9/16/2019 52.99 072627 I-013508468 SAFARILAND A/S QUICK DETACH 78 R 9/16/2019 200.89 072627 253.88 04230 GRACE, RONNIE I-9.11.19 - 9.13.19 PER DIEM MESE CONFERENCE R 9/16/2019 75.00 072628 75.00 20220 INGRAM LIBRARY SERVICES I-41562663 54 BOOKS FOR CLLCTION & PRCESS R 9/16/2019 770.85 072629 I-41595580 7 BOOKS & PROCESSING R 9/16/2019 115.01 072629 885.86 28640 JUSTIN'S FARM & RANCH SERVICES I-1269 PROPERTY MOWING R307296 R 9/16/2019 90.00 072630 I-1270 PROPERTY MOWING R117523 R 9/16/2019 120.00 072630 I-1271 PROPERTY MOWING R76157 R 9/16/2019 135.00 072630 I-1272 PROPERTY MOWING R76158 R 9/16/2019 135.00 072630 I-1273 PROPERTY MOWING R59029 R 9/16/2019 180.00 072630 660.00 Page 85 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 13 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 23760 KEEPITSAFE, INC.-LIVEVAULT I-3810755 MONTHLY BASE PLAN SBP R 9/16/2019 1,280.40 072631 1,280.40 08210 KWIK KAR I-110500 INSPECTION 50-58 R 9/16/2019 7.00 072632 I-110501 INSPECTION 56-58 R 9/16/2019 7.00 072632 I-110506 INSPECTIONS 49-58 R 9/16/2019 7.00 072632 21.00 01480 LAURA'S LOCKSMITH I-50848 RE-PROGRAM CTY HALL KEYPADS R 9/16/2019 145.00 072633 145.00 01490 LAWN LAND, INC. I-416845 BELT FOR TORO R 9/16/2019 268.25 072634 268.25 17900 LOWER COLORADO RIVER AUTHORITY I-T4C-0001927 MATERIAL AGRREGATION R 9/16/2019 35.00 072635 35.00 33200 NEW BENEFITS LTD I-FRE201907168166 NEW BENEFITS R 9/16/2019 71.50 072636 I-FREPY7.5.19 NEW BENEFITS R 9/16/2019 71.50 072636 143.00 08870 NORTHERN TOOL I-6793021288 REPAIR STIHL CONCRETE SAW R 9/16/2019 35.00 072637 35.00 24940 NTTA I-863723113 R. VINSON TOLL WW CLASSES R 9/16/2019 8.18 072638 8.18 02970 OFFICE DEPOT I-369624345001 MONTHLY FILES R 9/16/2019 26.88 072639 I-369956597001 HANGING FOLDERS R 9/16/2019 30.19 072639 I-369957336001 HANG FOLDERS ERASERS PAPER R 9/16/2019 92.46 072639 149.53 26560 PRECISION DELTA CORPORTATION I-15049 AMMUNITION R 9/16/2019 171.00 072641 171.00 28590 REYNOLDS ASPHALT & CONSTRUCTIO I-19086E03 RETAINAGE 19-0185 R 9/16/2019 4,845.45 072642 I-19133E01 RESURFACING STREETS R 9/16/2019 174,532.30 072642 179,377.75 30260 RICOH USA I-102566207 SERVICE & LEASE 8/21-9/20/19 R 9/16/2019 1,017.20 072643 1,017.20 01800 SANGER INSURANCE I-9.4.19 NOTARY RENEWAL R 9/16/2019 92.06 072644 92.06 Page 86 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 14 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 16240 SCHAD & PULTE I-126824 SMALL OXYGEN CYLINDER R 9/16/2019 24.00 072645 24.00 18620 STERICYCLE I-4008796365 HAZARDOUS DRUG DISPOSAL R 9/16/2019 450.27 072646 450.27 26340 STOLZ TELECOM I-1529 RADIO REPAIR R 9/16/2019 50.00 072647 I-1529-0 RADIO REPAIR R 9/16/2019 450.00 072647 500.00 31970 DAVID STONEKING I-30 GIS SERVICES R 9/16/2019 620.00 072648 620.00 24620 SUPERION, LLC I-249930 AVL LICENSE MNTNCE DGTL DSPTCH R 9/16/2019 183.33 072649 183.33 02690 TECHLINE, INC. I-1487930-0 GROUND ROD CLAMP R 9/16/2019 104.00 072650 I-1487931-00 MISC SUPPLIES R 9/16/2019 1,770.50 072650 I-1487992-00 10 AMP TAP FUSE R 9/16/2019 243.60 072650 2,118.10 05350 TEXAS EXCAVATION SAFETY SYST I-19-16526 MESSAGE FEE FOR AUGUST 2019 R 9/16/2019 84.55 072651 84.55 34060 TRISTAR QUALITY ROOFING I-2755 REPLACE WWTP ROOF R 9/16/2019 6,867.00 072652 6,867.00 27480 TRT COMMUNICATIONS, INC I-8817 DATA WIRING R 9/16/2019 195.50 072653 195.50 19260 TYLER TECHNOLOGIES I-025-270614 SEPT WEB MAINTENANCE R 9/16/2019 110.00 072654 I-025-270615 SEPT COURT WEB MAINTENANCE R 9/16/2019 125.00 072654 235.00 05510 WASTE CONNECTIONS I-AUG-19 SOLID WASTE AUG 19 R 9/16/2019 67,744.16 072655 67,744.16 09550 WATER TECH, INC. I-79522 36 150# BOTTLES OF CHLRNE R 9/16/2019 1,320.00 072656 1,320.00 24970 WELLSPRING INSURANCE I-1509 CONSULTING FEE R 9/16/2019 2,000.00 072657 2,000.00 Page 87 10/03/2019 7:57 AM A/P HISTORY CHECK REPORT PAGE: 15 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 22620 ARAMARK UNIFORM SERVICE I-1158236599 UNIFORMS - MATS R 9/23/2019 62.13 072658 I-1158236600 UNIFORMS R 9/23/2019 40.81 072658 I-1158236601 UNIFORMS R 9/23/2019 39.83 072658 I-1158236602 UNIFORMS R 9/23/2019 30.04 072658 I-1158236603 MATS /CITY HALL R 9/23/2019 26.76 072658 199.57 01550 ATMOS I-3050384241SEP19 GAS 8/6/19-9/3/19 R 9/23/2019 448.78 072659 448.78 1 BOBBY J WILLIAMS I-17801 BOBBY J WILLIAMS:R 9/23/2019 30.00 072660 30.00 00420 BOUND TREE MEDICAL, LLC I-83332610 EMS SUPPLIES R 9/23/2019 37.75 072661 I-83332611 EMS SUPPLIES R 9/23/2019 830.40 072661 I-83332612 EMS SUPPLIES R 9/23/2019 288.49 072661 I-83332613 EMS SUPPLIES R 9/23/2019 705.58 072661 I-83332614 EMS SUPPLIES R 9/23/2019 26.21 072661 1,888.43 25690 BWI COMPANIES, INC I-15399087 FERTILIZER 2019-2020 R 9/23/2019 3,342.50 072662 I-15404951 FERTILIZER 2019-2020 R 9/23/2019 4,210.40 072662 7,552.90 02490 CENTURYLINK I-9/10/19 - 10/9/19 PHONE 9/10/19 - 10/9/19 R 9/23/2019 1,614.96 072663 1,614.96 00590 CITY OF DENTON I-8/14/19 - 9/12/19 WTR/BACTERIOLOGICAL TESTING R 9/23/2019 240.00 072664 240.00 23620 COTE'S MECHANICAL I-10564 SEPTEMBER ICE MACHINE RENTAL R 9/23/2019 566.00 072665 566.00 24570 DEFENDER SUPPLY I-19516 STATE CONTRACT-PURSUIT PK R 9/23/2019 50,992.00 072666 50,992.00 26410 DENTON COUNTY CLERK I-BIG COUNTRY CAP OT BIG COUNTRY CAP OT BLK 39 LT 1 R 9/23/2019 30.00 072667 I-BNSF RW A0029A R.. 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NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT C-CHECK VOID CHECK V 9/03/2019 072553 C-CHECK VOID CHECK V 9/03/2019 072554 C-CHECK VOID CHECK V 9/03/2019 072559 C-CHECK VOID CHECK V 9/03/2019 072560 C-CHECK VOID CHECK V 9/16/2019 072615 C-CHECK VOID CHECK V 9/16/2019 072616 C-CHECK VOID CHECK V 9/16/2019 072617 24430 PIERCE PUMP COMPANY L.P. C-CHECK PIERCE PUMP COMPANY L.P.VOIDED V 9/16/2019 072640 419.00CR * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 0.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 8 VOID DEBITS 0.00 VOID CREDITS 419.00CR 419.00CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: TOTALS: 8 419.00CR 0.00 0.00 BANK: TOTALS: 8 419.00CR 0.00 0.00 Page 92 10/03/2019 8:03 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE: 9/01/2019 THRU 9/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 32920 JAMES ROBERT POLLEY I-1906 UMPIRE 3 GAMES 7/19/19 V 7/08/2019 105.00 072112 105.00 32920 JAMES ROBERT POLLEY M-CHECK JAMES ROBERT POLLEY UNPOST V 9/01/2019 072112 105.00CR 24430 PIERCE PUMP COMPANY L.P. I-20069165 CLEAN OUT PUMPS V 9/16/2019 419.00 072640 419.00 24430 PIERCE PUMP COMPANY L.P. M-CHECK PIERCE PUMP COMPANY L.P.VOIDED V 9/16/2019 072640 419.00CR * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 419.00 0.00 0.00 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 2 VOID DEBITS 0.00 VOID CREDITS 524.00CR 524.00CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: POOL TOTALS: 2 0.00 0.00 0.00 BANK: POOL TOTALS: 2 0.00 0.00 0.00 REPORT TOTALS: 2 0.00 0.00 0.00 Page 93