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12/16/2019-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, DECEMBER 16, 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 Regular Meeting Minutes 12­02­2019 Approve the Regular City Council Meeting Minutes of December 2, 2019. b.Interlocal ­ City of Sanger & Denton County ­ Ambulance Services Approve the 2019­2020 Interlocal Cooperation Agreement for Ambulance Services Between Denton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement. c.Interlocal ­ City of Sanger & Denton County ­ Fire Services Approve the 2019­2020 Interlocal Cooperation Agreement for Fire Services Between Denton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement.   4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Policies for Unattended Children, Checkout of DVDs, Student Use Cards, and Unauthorized Reproduction / Misuse of Library Resources Consider, Discuss and Act on Revising and Expanding Items in Library Behavior Policy That Relate to Unattended Children; Updating DVD Checkout Policy for Minors and Checkout Limits for Families; Specifying the Restrictions of Student Use Library Cards; New Policy Regarding Unauthorized Reproduction or Other Misuse of Library Materials.  6.Ordinance #12­40­19 ­ Budget Amendment FY 2019­2020 Consider, Discuss and Act on Ordinance #12­40­19 – Amending Ordinance #09­25­19, Which Will Amend the Budget For The Fiscal Year 2019­2020 And Authorizing Amended Expenditures as Provided. 7.Resolution No. 12­17­19 ­ Ratifying Emergency Utility Repairs ­ Electric Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, DECEMBER 16, 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 Regular Meeting Minutes 12­02­2019Approve the Regular City Council Meeting Minutes of December 2, 2019.b.Interlocal ­ City of Sanger & Denton County ­ Ambulance ServicesApprove the 2019­2020 Interlocal Cooperation Agreement for Ambulance Services BetweenDenton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chiefto Execute Agreement.c.Interlocal ­ City of Sanger & Denton County ­ Fire ServicesApprove the 2019­2020 Interlocal Cooperation Agreement for Fire Services BetweenDenton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chiefto Execute Agreement.  4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Policies for Unattended Children, Checkout of DVDs, Student Use Cards, andUnauthorized Reproduction / Misuse of Library ResourcesConsider, Discuss and Act on Revising and Expanding Items in Library Behavior Policy That Relateto Unattended Children; Updating DVD Checkout Policy for Minors and Checkout Limits forFamilies; Specifying the Restrictions of Student Use Library Cards; New Policy RegardingUnauthorized Reproduction or Other Misuse of Library Materials. 6.Ordinance #12­40­19 ­ Budget Amendment FY 2019­2020Consider, Discuss and Act on Ordinance #12­40­19 – Amending Ordinance #09­25­19, WhichWill Amend the Budget For The Fiscal Year 2019­2020 And Authorizing Amended Expenditures as Provided. 7.Resolution No. 12­17­19 ­ Ratifying Emergency Utility Repairs ­ Electric Consider, Discuss and Possibly Approve Resolution No. 12­17­19 Ratifying a Contract for the Emergency Repair of Damages to Electric System of $86,695.19; Making Findings Exempting Such Contract From the Requirements of Competitive Bidding; And Providing An Effective Date.  8.INFORMATION ITEMS: a.Atmos Energy ­ Rider GCR ATMOS Energy Rider GCR Rate Filing Under Docket No. 10170 for December 2019 billing periods. b.Disbursements 11­2019 Disbursements for the City of Sanger for November 2019. c.Monthly Financial Report ­ October 31, 2019 d.Capital Projects Recap ­ December 11, 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. December 13, 2019 at 11:30 a.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: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 12­02­2019 Approve the Regular City Council Meeting Minutes of December 2, 2019. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your approval are the minutes from the December 2, 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 12­2­2019 12/10/2019 Cover Memo Page 3 CITY OF SANGER, TEXAS MINUTES: REGULAR CITY COUNCIL MEETING Monday, December 2, 2019 ­ 7:00 PM 502 Elm Street, Sanger, Texas REVISED AGENDA 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: 1.Call Meeting to Order, Invocation, Pledge of Allegiance. There being a full quorum present at the December 2, 2019 Regular City Council Meeting, the meeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and the Pledge of Allegiance was led by Councilmember Clark.  2.CITIZEN INPUT: No citizens approached the podium wishing to speak 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes ­ 11­04­2019 Approve City Council Minutes for November 4, 2019 Work Session.  2.City Council Regular Meeting Minutes 11­18­2019 Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.   A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  The motion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote). 4.Consider Any Items Removed from Consent Agenda. No items were removed from Consent Agenda. REGULAR AGENDA 5.Neil Harris ­ WWTP Stream Impact/Restoration Discussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, Stream Page 1Page 4 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, December 2, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasREVISED AGENDACOUNCIL 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:1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a full quorum present at the December 2, 2019 Regular City Council Meeting, themeeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and thePledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT:No citizens approached the podium wishing to speak3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes ­ 11­04­2019Approve City Council Minutes for November 4, 2019 Work Session. 2.City Council Regular Meeting Minutes 11­18­2019Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.  A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.No items were removed from Consent Agenda.REGULAR AGENDA 5.Neil Harris ­ WWTP Stream Impact/Restoration Discussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, Stream Impact, and Stream Restoration. Mayor Muir provided an introduction giving a brief summary of the proposed stream restoration project for the Wastewater Treatment Plant. Mr. Neil Harris  was recognized  and noted that his brother and some of his cousins were with him tonight and they represent the families that own Greentree Farms.  He provided a packet of information to Councilmembers  which included a letter from Haynes and Boone, LLP their environmental attorney with a review of findings.  A map and a historical timeline outlining their interpretation of events beginning in 2016 regarding the Wastewater Plant and Green Tree Farms and Ranger Creek, and a copy of the TCEQ Proposed Agreed Order. They wanted to make sure that the Council understood the extent of contamination they have seen come down the creek and the effect of it on their creek and stream bed.  Dub Newman was recognized and stated that the farm has been in the family from 1960 and provided a short history of the farm.  He directed Council to look at the map and provided a description of the property.  He proceeded to read from the summary provided and regarding the Sanger Wastewater Treatment Plant and Green Tree Farm and Ranger Creek noting their concerns regarding water contamination from effluent released by the City into the creek.  His presentation ended in demand that the City of Sanger needs to adhere to the enforcement letter of the TCEQ to clean up Ranger Creek and pay the penalty and that Green Tree Farm is demanding that the City of Sanger pay them in the amount of $277,500 for damages to their property for value loss and creek and stream bed contamination.   At this point Mayor Muir noted that given the nature of claim, he would advise City Council to take this under advisement and not comment on it at this point without legal counsel. He thanked the Harris Family for coming and presenting and noted that the City will take it under advisement and that the City does want to be a good neighbor.  No action was taken on this item.  At this point in the meeting Mayor Muir noted that he had a Volleyball banquet for this daughter tonight to attend and turned the meeting was over to Mayor Pro Tem Bilyeu and left at 7:20 p.m. 6.Sanger Meadow Addition Phase 2 ­ Preliminary Plat Consider, Discuss and Act on the Preliminary Plat of Sanger Meadows Addition Phase 2, Being Approximately 145 Acres of Land, and Generally Located North­West of the Intersection of View Road and Metz Road. Ramie Hammonds was recognized to summarize.  She advised that this is the preliminary plat which was discussed at the last meeting where we saw Phase 1 of the Sanger Meadows Addition at the last Council meeting which contained  the ten lots facing View. Road.  At the time this report was written the applicant had not addressed any of staff's comments and that is the reason for the recommendation of denial. On Tuesday of last week they did resubmit it to  planning and it has been reviewed, and all planning comments have been addressed with the exception of the following three  variances:  1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential  lots to front on non­residential class streets (Shared parking on Metz Road).  2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.   3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­ half to one (2­ 1/2:1).  Each variance was explained by Ms. Hammonds, she noted that the variances were being requested Page 2Page 5 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, December 2, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasREVISED AGENDACOUNCIL 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:1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a full quorum present at the December 2, 2019 Regular City Council Meeting, themeeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and thePledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT:No citizens approached the podium wishing to speak3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes ­ 11­04­2019Approve City Council Minutes for November 4, 2019 Work Session. 2.City Council Regular Meeting Minutes 11­18­2019Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.  A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.No items were removed from Consent Agenda.REGULAR AGENDA5.Neil Harris ­ WWTP Stream Impact/RestorationDiscussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, StreamImpact, and Stream Restoration.Mayor Muir provided an introduction giving a brief summary of the proposed stream restorationproject for the Wastewater Treatment Plant.Mr. Neil Harris  was recognized  and noted that his brother and some of his cousins were with himtonight and they represent the families that own Greentree Farms.  He provided a packet ofinformation to Councilmembers  which included a letter from Haynes and Boone, LLP theirenvironmental attorney with a review of findings.  A map and a historical timeline outlining theirinterpretation of events beginning in 2016 regarding the Wastewater Plant and Green Tree Farmsand Ranger Creek, and a copy of the TCEQ Proposed Agreed Order. They wanted to make surethat the Council understood the extent of contamination they have seen come down the creek andthe effect of it on their creek and stream bed.  Dub Newman was recognized and stated that thefarm has been in the family from 1960 and provided a short history of the farm.  He directed Councilto look at the map and provided a description of the property.  He proceeded to read from thesummary provided and regarding the Sanger Wastewater Treatment Plant and Green Tree Farm andRanger Creek noting their concerns regarding water contamination from effluent released by the Cityinto the creek.  His presentation ended in demand that the City of Sanger needs to adhere to theenforcement letter of the TCEQ to clean up Ranger Creek and pay the penalty and that Green TreeFarm is demanding that the City of Sanger pay them in the amount of $277,500 for damages to theirproperty for value loss and creek and stream bed contamination.   At this point Mayor Muir notedthat given the nature of claim, he would advise City Council to take this under advisement and notcomment on it at this point without legal counsel. He thanked the Harris Family for coming andpresenting and noted that the City will take it under advisement and that the City does want to be agood neighbor.  No action was taken on this item. At this point in the meeting Mayor Muir noted that he had a Volleyball banquet for this daughtertonight to attend and turned the meeting was over to Mayor Pro Tem Bilyeu and left at 7:20 p.m.6.Sanger Meadow Addition Phase 2 ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Sanger Meadows Addition Phase 2, BeingApproximately 145 Acres of Land, and Generally Located North­West of the Intersection of ViewRoad and Metz Road.Ramie Hammonds was recognized to summarize.  She advised that this is the preliminary plat whichwas discussed at the last meeting where we saw Phase 1 of the Sanger Meadows Addition at thelast Council meeting which contained  the ten lots facing View. Road.  At the time this report waswritten the applicant had not addressed any of staff's comments and that is the reason for therecommendation of denial. On Tuesday of last week they did resubmit it to  planning and it has beenreviewed, and all planning comments have been addressed with the exception of the following three variances: 1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1).  Each variance was explained by Ms. Hammonds, she noted that the variances were being requested by the applicant,  so, by approving the plat, Council would be approving the variances. City Engineer Tracy LaPiene was recognized and provided a list of engineering comments which needed to be addressed.  After lengthy discussion it was noted that the items could be addressed with the final plat review.  He stated that it could be approved if Council wishes with the condition that all of the engineering comments be addressed with the final plat review.  Ms. Hammonds wanted the Council to know that in the future all of the plans will be reviewed before it gets to this process because of the new regulations staff has put into place.  She advised, that if the plat is denied and there is something that the Council does not like, as far as the variances go, the applicant needs to be notified of what exactly it is the Council has a problem with.  Councilmember Chick requested clarification regarding each of the variances. Councilmember Chick noted his concern regarding the number of lots being added to the traffic on the roads, access to the development, and the drainage.  It was noted that the drainage could be addressed with the final plat,  There was discussion regarding parkland/recreational space.  It was noted they would be dedicating park fees in lieu of land.  Discussion ensued regarding the lots facing Metz and it was noted that they would have shared drives and that they were one acre lots (it was noted this was also approved by the County). Councilman Clark noted concerns regarding having the shared driveways going onto Metz Road which would ultimately be a four lane undivided arterial road.   Mr. Tim Fleet, property owner was recognized and provided a summary of the plat submission, the processes he has been through, and addressed some of the issues brought up by the Councilmembers. A motion was made by Councilmember Barrett to approve the Preliminary Plat of Sanger Meadows Addition Phase 2, being approximately 145 acres of land and generally located northwest of the intersection of View Road and Metz Road with the following variances; and, subject of all engineering comments being addressed with the final plat: 1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential  lots to front on non­residential class streets (Shared parking on Metz Road).  2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.   3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­ half to one (2­ 1/2:1).  The motion was seconded by Councilmember Dillon.  The motion carried with a 3 to 2 vote (Councilmember Clark and Councilmember Chick voting in opposition). 7.521 S Stemmons Street ­ FLUM Amendment Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­34­19 Regarding an Amendment of Future Land Use Map (FLUM) from Commercial to Industrial on Approximately 1.952 Acres of property, Generally Located West of I­35 and Approximately 300 Feet North of the Intersection of Duck Creek Road and I­35 Service Road. Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:18 p.m. Ramie Hammonds Director of Development Services was recognized and presented a summary.  This is an amendment to the future land use map from Commercial to Industrial.  She  noted that a portion of the property is already zoned Industrial ­ that the back portion is zoned Commercial and the land around it is zoned Commercial  The applicant is wanting to use the entire piece as industrial. The whole lot is 1.9552 acres with .993 of the land already zoned Industrial. This request is to amend the Future Land Use Map (FLUM) so the applicant can then request the zoning change.   This is for a Page 3Page 6 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, December 2, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasREVISED AGENDACOUNCIL 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:1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a full quorum present at the December 2, 2019 Regular City Council Meeting, themeeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and thePledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT:No citizens approached the podium wishing to speak3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes ­ 11­04­2019Approve City Council Minutes for November 4, 2019 Work Session. 2.City Council Regular Meeting Minutes 11­18­2019Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.  A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.No items were removed from Consent Agenda.REGULAR AGENDA5.Neil Harris ­ WWTP Stream Impact/RestorationDiscussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, StreamImpact, and Stream Restoration.Mayor Muir provided an introduction giving a brief summary of the proposed stream restorationproject for the Wastewater Treatment Plant.Mr. Neil Harris  was recognized  and noted that his brother and some of his cousins were with himtonight and they represent the families that own Greentree Farms.  He provided a packet ofinformation to Councilmembers  which included a letter from Haynes and Boone, LLP theirenvironmental attorney with a review of findings.  A map and a historical timeline outlining theirinterpretation of events beginning in 2016 regarding the Wastewater Plant and Green Tree Farmsand Ranger Creek, and a copy of the TCEQ Proposed Agreed Order. They wanted to make surethat the Council understood the extent of contamination they have seen come down the creek andthe effect of it on their creek and stream bed.  Dub Newman was recognized and stated that thefarm has been in the family from 1960 and provided a short history of the farm.  He directed Councilto look at the map and provided a description of the property.  He proceeded to read from thesummary provided and regarding the Sanger Wastewater Treatment Plant and Green Tree Farm andRanger Creek noting their concerns regarding water contamination from effluent released by the Cityinto the creek.  His presentation ended in demand that the City of Sanger needs to adhere to theenforcement letter of the TCEQ to clean up Ranger Creek and pay the penalty and that Green TreeFarm is demanding that the City of Sanger pay them in the amount of $277,500 for damages to theirproperty for value loss and creek and stream bed contamination.   At this point Mayor Muir notedthat given the nature of claim, he would advise City Council to take this under advisement and notcomment on it at this point without legal counsel. He thanked the Harris Family for coming andpresenting and noted that the City will take it under advisement and that the City does want to be agood neighbor.  No action was taken on this item. At this point in the meeting Mayor Muir noted that he had a Volleyball banquet for this daughtertonight to attend and turned the meeting was over to Mayor Pro Tem Bilyeu and left at 7:20 p.m.6.Sanger Meadow Addition Phase 2 ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Sanger Meadows Addition Phase 2, BeingApproximately 145 Acres of Land, and Generally Located North­West of the Intersection of ViewRoad and Metz Road.Ramie Hammonds was recognized to summarize.  She advised that this is the preliminary plat whichwas discussed at the last meeting where we saw Phase 1 of the Sanger Meadows Addition at thelast Council meeting which contained  the ten lots facing View. Road.  At the time this report waswritten the applicant had not addressed any of staff's comments and that is the reason for therecommendation of denial. On Tuesday of last week they did resubmit it to  planning and it has beenreviewed, and all planning comments have been addressed with the exception of the following three variances: 1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). Each variance was explained by Ms. Hammonds, she noted that the variances were being requestedby the applicant,  so, by approving the plat, Council would be approving the variances. CityEngineer Tracy LaPiene was recognized and provided a list of engineering comments which neededto be addressed.  After lengthy discussion it was noted that the items could be addressed with thefinal plat review.  He stated that it could be approved if Council wishes with the condition that all ofthe engineering comments be addressed with the final plat review. Ms. Hammonds wanted the Council to know that in the future all of the plans will be reviewedbefore it gets to this process because of the new regulations staff has put into place.  She advised,that if the plat is denied and there is something that the Council does not like, as far as the variancesgo, the applicant needs to be notified of what exactly it is the Council has a problem with. Councilmember Chick requested clarification regarding each of the variances. CouncilmemberChick noted his concern regarding the number of lots being added to the traffic on the roads, accessto the development, and the drainage.  It was noted that the drainage could be addressed with thefinal plat,  There was discussion regarding parkland/recreational space.  It was noted they would bededicating park fees in lieu of land.  Discussion ensued regarding the lots facing Metz and it wasnoted that they would have shared drives and that they were one acre lots (it was noted this wasalso approved by the County). Councilman Clark noted concerns regarding having the shareddriveways going onto Metz Road which would ultimately be a four lane undivided arterial road.   Mr.Tim Fleet, property owner was recognized and provided a summary of the plat submission, theprocesses he has been through, and addressed some of the issues brought up by theCouncilmembers.A motion was made by Councilmember Barrett to approve the Preliminary Plat of Sanger MeadowsAddition Phase 2, being approximately 145 acres of land and generally located northwest of theintersection of View Road and Metz Road with the following variances; and, subject of allengineering comments being addressed with the final plat:1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). The motion was seconded by Councilmember Dillon.  The motion carried with a 3 to 2 vote(Councilmember Clark and Councilmember Chick voting in opposition).7.521 S Stemmons Street ­ FLUM AmendmentConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­34­19 Regarding anAmendment of Future Land Use Map (FLUM) from Commercial to Industrial on Approximately1.952 Acres of property, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:18 p.m. RamieHammonds Director of Development Services was recognized and presented a summary.  This is anamendment to the future land use map from Commercial to Industrial.  She  noted that a portion ofthe property is already zoned Industrial ­ that the back portion is zoned Commercial and the landaround it is zoned Commercial  The applicant is wanting to use the entire piece as industrial. The whole lot is 1.9552 acres with .993 of the land already zoned Industrial. This request is to amend the Future Land Use Map (FLUM) so the applicant can then request the zoning change.   This is for a business that is being relocated from FM 455 where the Stephens Town Crossing Project is proposed.     Mr. Ray Haliburton, Owner of Tuff Powdercoating,  was recognized.  He stated they have already purchased the property and summarized their plans for the improvements to the property.  He noted that there was one opposition to the request which was a resident who bought the house behind the property.  After they spoke with the resident and discussed with them  plans for the property, the resident told Mr. Haliburton that they would e­mail a formal withdrawal of opposition to City Planner, Muzaib Riaz, that they did not have any problems with the request. Mayor Pro Tem Bilyeu solicited any other citizens who wished to speak regarding this request.  There being no citizens coming forward, the public hearing was closed at 8:23 p.m.  Councilman Chick had some questions regarding the property configuration.  There was minor discussion regarding access to the property.  A motion was made by Councilmember Barrett approving Ordinance # 10­34­19 regarding an Amendment of Future Land Use Map (FLUM) from Commercial to Industrial on approximately 1.952 Acres of property, generally located west of I­35 and approximately 300 feet North of the Intersection of Duck Creek Road and I­35 Service Road.  The motion was seconded by Councilman Clark.  The motion carried unanimously(5­0 vote). 8.521 S Stemmons Street ­ Rezoning Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 10­35­19 Regarding a Zoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959 Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of the Intersection of Duck Creek Road and I­35 Service Road. Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:27 p.m.   Director of Development Services Ramie Hammonds summarized noting this is the companion case to the previous request for Future Land Use Plan revision.  This request is for the actual zoning change from Business  to Industrial­1 zoning.   Mayor Pro Tem Bilyeu solicited anyone wishing to come forward and speak on the public hearing item.  There being no citizens coming forward, the public hearing was closed at 8:28.p.m.  Ms. Hammonds noted the Ordinance Number should be changed from 11­35­19 to 10­35­19 and also noted the previous Ordinance should be changed from 11­34­19 to 10­34­19. A motion was made by Councilmember Barrett to approve Ordinance # 10­35­19 Regarding a Zoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959 Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of the Intersection of Duck Creek Road and I­35 Service Road.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).    9.2820 FM 455 ­ FLUM Amendment Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­36­19 Regarding an Amendment of Future Land Use Map (FLUM) from Urban Low Density Residential to Commercial on Approximately 1.00 Acre of property, Generally Located 1300 Feet East of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455. 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CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, December 2, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasREVISED AGENDACOUNCIL 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:1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a full quorum present at the December 2, 2019 Regular City Council Meeting, themeeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and thePledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT:No citizens approached the podium wishing to speak3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes ­ 11­04­2019Approve City Council Minutes for November 4, 2019 Work Session. 2.City Council Regular Meeting Minutes 11­18­2019Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.  A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.No items were removed from Consent Agenda.REGULAR AGENDA5.Neil Harris ­ WWTP Stream Impact/RestorationDiscussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, StreamImpact, and Stream Restoration.Mayor Muir provided an introduction giving a brief summary of the proposed stream restorationproject for the Wastewater Treatment Plant.Mr. Neil Harris  was recognized  and noted that his brother and some of his cousins were with himtonight and they represent the families that own Greentree Farms.  He provided a packet ofinformation to Councilmembers  which included a letter from Haynes and Boone, LLP theirenvironmental attorney with a review of findings.  A map and a historical timeline outlining theirinterpretation of events beginning in 2016 regarding the Wastewater Plant and Green Tree Farmsand Ranger Creek, and a copy of the TCEQ Proposed Agreed Order. They wanted to make surethat the Council understood the extent of contamination they have seen come down the creek andthe effect of it on their creek and stream bed.  Dub Newman was recognized and stated that thefarm has been in the family from 1960 and provided a short history of the farm.  He directed Councilto look at the map and provided a description of the property.  He proceeded to read from thesummary provided and regarding the Sanger Wastewater Treatment Plant and Green Tree Farm andRanger Creek noting their concerns regarding water contamination from effluent released by the Cityinto the creek.  His presentation ended in demand that the City of Sanger needs to adhere to theenforcement letter of the TCEQ to clean up Ranger Creek and pay the penalty and that Green TreeFarm is demanding that the City of Sanger pay them in the amount of $277,500 for damages to theirproperty for value loss and creek and stream bed contamination.   At this point Mayor Muir notedthat given the nature of claim, he would advise City Council to take this under advisement and notcomment on it at this point without legal counsel. He thanked the Harris Family for coming andpresenting and noted that the City will take it under advisement and that the City does want to be agood neighbor.  No action was taken on this item. At this point in the meeting Mayor Muir noted that he had a Volleyball banquet for this daughtertonight to attend and turned the meeting was over to Mayor Pro Tem Bilyeu and left at 7:20 p.m.6.Sanger Meadow Addition Phase 2 ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Sanger Meadows Addition Phase 2, BeingApproximately 145 Acres of Land, and Generally Located North­West of the Intersection of ViewRoad and Metz Road.Ramie Hammonds was recognized to summarize.  She advised that this is the preliminary plat whichwas discussed at the last meeting where we saw Phase 1 of the Sanger Meadows Addition at thelast Council meeting which contained  the ten lots facing View. Road.  At the time this report waswritten the applicant had not addressed any of staff's comments and that is the reason for therecommendation of denial. On Tuesday of last week they did resubmit it to  planning and it has beenreviewed, and all planning comments have been addressed with the exception of the following three variances: 1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). Each variance was explained by Ms. Hammonds, she noted that the variances were being requestedby the applicant,  so, by approving the plat, Council would be approving the variances. CityEngineer Tracy LaPiene was recognized and provided a list of engineering comments which neededto be addressed.  After lengthy discussion it was noted that the items could be addressed with thefinal plat review.  He stated that it could be approved if Council wishes with the condition that all ofthe engineering comments be addressed with the final plat review. Ms. Hammonds wanted the Council to know that in the future all of the plans will be reviewedbefore it gets to this process because of the new regulations staff has put into place.  She advised,that if the plat is denied and there is something that the Council does not like, as far as the variancesgo, the applicant needs to be notified of what exactly it is the Council has a problem with. Councilmember Chick requested clarification regarding each of the variances. CouncilmemberChick noted his concern regarding the number of lots being added to the traffic on the roads, accessto the development, and the drainage.  It was noted that the drainage could be addressed with thefinal plat,  There was discussion regarding parkland/recreational space.  It was noted they would bededicating park fees in lieu of land.  Discussion ensued regarding the lots facing Metz and it wasnoted that they would have shared drives and that they were one acre lots (it was noted this wasalso approved by the County). Councilman Clark noted concerns regarding having the shareddriveways going onto Metz Road which would ultimately be a four lane undivided arterial road.   Mr.Tim Fleet, property owner was recognized and provided a summary of the plat submission, theprocesses he has been through, and addressed some of the issues brought up by theCouncilmembers.A motion was made by Councilmember Barrett to approve the Preliminary Plat of Sanger MeadowsAddition Phase 2, being approximately 145 acres of land and generally located northwest of theintersection of View Road and Metz Road with the following variances; and, subject of allengineering comments being addressed with the final plat:1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). The motion was seconded by Councilmember Dillon.  The motion carried with a 3 to 2 vote(Councilmember Clark and Councilmember Chick voting in opposition).7.521 S Stemmons Street ­ FLUM AmendmentConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­34­19 Regarding anAmendment of Future Land Use Map (FLUM) from Commercial to Industrial on Approximately1.952 Acres of property, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:18 p.m. RamieHammonds Director of Development Services was recognized and presented a summary.  This is anamendment to the future land use map from Commercial to Industrial.  She  noted that a portion ofthe property is already zoned Industrial ­ that the back portion is zoned Commercial and the landaround it is zoned Commercial  The applicant is wanting to use the entire piece as industrial. Thewhole lot is 1.9552 acres with .993 of the land already zoned Industrial. This request is to amend theFuture Land Use Map (FLUM) so the applicant can then request the zoning change.   This is for abusiness that is being relocated from FM 455 where the Stephens Town Crossing Project isproposed.    Mr. Ray Haliburton, Owner of Tuff Powdercoating,  was recognized.  He stated they have alreadypurchased the property and summarized their plans for the improvements to the property.  He notedthat there was one opposition to the request which was a resident who bought the house behind theproperty.  After they spoke with the resident and discussed with them  plans for the property, theresident told Mr. Haliburton that they would e­mail a formal withdrawal of opposition to CityPlanner, Muzaib Riaz, that they did not have any problems with the request.Mayor Pro Tem Bilyeu solicited any other citizens who wished to speak regarding this request. There being no citizens coming forward, the public hearing was closed at 8:23 p.m. Councilman Chick had some questions regarding the property configuration.  There was minordiscussion regarding access to the property. A motion was made by Councilmember Barrett approving Ordinance # 10­34­19 regarding anAmendment of Future Land Use Map (FLUM) from Commercial to Industrial on approximately1.952 Acres of property, generally located west of I­35 and approximately 300 feet North of theIntersection of Duck Creek Road and I­35 Service Road.  The motion was seconded byCouncilman Clark.  The motion carried unanimously(5­0 vote).8.521 S Stemmons Street ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 10­35­19 Regarding aZoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:27 p.m.   Directorof Development Services Ramie Hammonds summarized noting this is the companion case to theprevious request for Future Land Use Plan revision.  This request is for the actual zoning changefrom Business  to Industrial­1 zoning.   Mayor Pro Tem Bilyeu solicited anyone wishing to comeforward and speak on the public hearing item.  There being no citizens coming forward, the publichearing was closed at 8:28.p.m. Ms. Hammonds noted the Ordinance Number should be changed from 11­35­19 to 10­35­19 andalso noted the previous Ordinance should be changed from 11­34­19 to 10­34­19.A motion was made by Councilmember Barrett to approve Ordinance # 10­35­19 Regarding aZoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.  The motion was seconded byCouncilmember Clark.  The motion carried unanimously (5­0 vote).   9.2820 FM 455 ­ FLUM AmendmentConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­36­19 Regarding anAmendment of Future Land Use Map (FLUM) from Urban Low Density Residential to Commercialon Approximately 1.00 Acre of property, Generally Located 1300 Feet East of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455. Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:31 p.m.  Director of Development Services Ramie Hammonds summarized noting this is a property located off of FM 455 which was annexed in 2017.  There were already two commercial buildings on the property and a building under construction when it was annexed.  When the property was annexed it was not zoned and was Agricultural.  This property has a new owner and a change of use and  is required to be in compliance.  This request is for an amendment to the Future Land Use Map from Urban Low Density Residential to Commercial on approximately one acre. This is planned for a corporate office and a hub for a security company.  Staff feels this land is more suited for commercial than residential and there are already two commercial businesses on the property.   Mayor Pro Tem Bilyeu solicited anyone who wished to come forward and speak on this item.   Todd Benson, Paxica Security Group, was recognized.  He stated they have been in the industry for 25 years and picked Sanger Texas to be the Corporate office for their main hub.  They do a lot of governmental facilities as well as security for hospitals, everything security related they can handle.  They hope to be a part of the Sanger family and would like to be involved with the City  and the community with events, etc, in the future.  He hoped that Council would grant approval of their request. Mayor Pro Tem Bilyeu solicited anyone else who wished to come forward and speak on this item.  There being no citizens coming forward to speak, the public hearing was closed at 8:34 p.m.   Councilmember Chick asked some questions regarding the zoning around the property, the uses on the property, and access to the property.  It was noted that the properties are not platted and they were annexed into the city with the buildings on them.  A motion was made by Councilmember Barrett to approve Ordinance # 10­36­19 regarding an Amendment of Future Land Use Map (FLUM) from Urban Low Density Residential to Commercial on approximately 1.00 acre of property, generally located 1300 feet east of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455.  The motion was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 10.2820 FM 455 ­ Rezoning Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­37­19 Regarding a Zoning Change From A (Agricultural) to B­2 (Business District ­ 2) for Approximately 1.00 Acres of Land, Generally Located 1300 Feet East of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455. Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:38 p.m.  Director of Development Services Ramie Hammonds noted that this is the actual zoning request from the previous Future Land Use Amendment request.  Mayor Pro Tem Bilyeu solicited for anyone in the audience who wished to speak on the zoning case.  There being no citizens coming forward, the public hearing was closed at 8:39 p.m. There was no additional discussion. A motion was made by Councilmember Dillon to approve Ordinance # 10­37­19 Regarding a Zoning Change From A (Agricultural) to B­2 (Business District ­ 2) for approximately 1.00 Acres of land, generally located 1300 feet east of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455.The motion was seconded by Councilmember Barrett.  The motion carried Page 5Page 8 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, December 2, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasREVISED AGENDACOUNCIL 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:1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a full quorum present at the December 2, 2019 Regular City Council Meeting, themeeting was called to order at 7:02 p.m. The invocation was given by Councilmember Dillon and thePledge of Allegiance was led by Councilmember Clark. 2.CITIZEN INPUT:No citizens approached the podium wishing to speak3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes ­ 11­04­2019Approve City Council Minutes for November 4, 2019 Work Session. 2.City Council Regular Meeting Minutes 11­18­2019Approve City Council Regular Meeting Minutes for November 18, 2019 Meeting.  A motion was made by Councilmember Clark to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Dillon.  Motion carried unanimously (5­0 vote).4.Consider Any Items Removed from Consent Agenda.No items were removed from Consent Agenda.REGULAR AGENDA5.Neil Harris ­ WWTP Stream Impact/RestorationDiscussion and Presentation by Mr. Neil Harris Regarding Wastewater Treatment Plant, StreamImpact, and Stream Restoration.Mayor Muir provided an introduction giving a brief summary of the proposed stream restorationproject for the Wastewater Treatment Plant.Mr. Neil Harris  was recognized  and noted that his brother and some of his cousins were with himtonight and they represent the families that own Greentree Farms.  He provided a packet ofinformation to Councilmembers  which included a letter from Haynes and Boone, LLP theirenvironmental attorney with a review of findings.  A map and a historical timeline outlining theirinterpretation of events beginning in 2016 regarding the Wastewater Plant and Green Tree Farmsand Ranger Creek, and a copy of the TCEQ Proposed Agreed Order. They wanted to make surethat the Council understood the extent of contamination they have seen come down the creek andthe effect of it on their creek and stream bed.  Dub Newman was recognized and stated that thefarm has been in the family from 1960 and provided a short history of the farm.  He directed Councilto look at the map and provided a description of the property.  He proceeded to read from thesummary provided and regarding the Sanger Wastewater Treatment Plant and Green Tree Farm andRanger Creek noting their concerns regarding water contamination from effluent released by the Cityinto the creek.  His presentation ended in demand that the City of Sanger needs to adhere to theenforcement letter of the TCEQ to clean up Ranger Creek and pay the penalty and that Green TreeFarm is demanding that the City of Sanger pay them in the amount of $277,500 for damages to theirproperty for value loss and creek and stream bed contamination.   At this point Mayor Muir notedthat given the nature of claim, he would advise City Council to take this under advisement and notcomment on it at this point without legal counsel. He thanked the Harris Family for coming andpresenting and noted that the City will take it under advisement and that the City does want to be agood neighbor.  No action was taken on this item. At this point in the meeting Mayor Muir noted that he had a Volleyball banquet for this daughtertonight to attend and turned the meeting was over to Mayor Pro Tem Bilyeu and left at 7:20 p.m.6.Sanger Meadow Addition Phase 2 ­ Preliminary PlatConsider, Discuss and Act on the Preliminary Plat of Sanger Meadows Addition Phase 2, BeingApproximately 145 Acres of Land, and Generally Located North­West of the Intersection of ViewRoad and Metz Road.Ramie Hammonds was recognized to summarize.  She advised that this is the preliminary plat whichwas discussed at the last meeting where we saw Phase 1 of the Sanger Meadows Addition at thelast Council meeting which contained  the ten lots facing View. Road.  At the time this report waswritten the applicant had not addressed any of staff's comments and that is the reason for therecommendation of denial. On Tuesday of last week they did resubmit it to  planning and it has beenreviewed, and all planning comments have been addressed with the exception of the following three variances: 1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). Each variance was explained by Ms. Hammonds, she noted that the variances were being requestedby the applicant,  so, by approving the plat, Council would be approving the variances. CityEngineer Tracy LaPiene was recognized and provided a list of engineering comments which neededto be addressed.  After lengthy discussion it was noted that the items could be addressed with thefinal plat review.  He stated that it could be approved if Council wishes with the condition that all ofthe engineering comments be addressed with the final plat review. Ms. Hammonds wanted the Council to know that in the future all of the plans will be reviewedbefore it gets to this process because of the new regulations staff has put into place.  She advised,that if the plat is denied and there is something that the Council does not like, as far as the variancesgo, the applicant needs to be notified of what exactly it is the Council has a problem with. Councilmember Chick requested clarification regarding each of the variances. CouncilmemberChick noted his concern regarding the number of lots being added to the traffic on the roads, accessto the development, and the drainage.  It was noted that the drainage could be addressed with thefinal plat,  There was discussion regarding parkland/recreational space.  It was noted they would bededicating park fees in lieu of land.  Discussion ensued regarding the lots facing Metz and it wasnoted that they would have shared drives and that they were one acre lots (it was noted this wasalso approved by the County). Councilman Clark noted concerns regarding having the shareddriveways going onto Metz Road which would ultimately be a four lane undivided arterial road.   Mr.Tim Fleet, property owner was recognized and provided a summary of the plat submission, theprocesses he has been through, and addressed some of the issues brought up by theCouncilmembers.A motion was made by Councilmember Barrett to approve the Preliminary Plat of Sanger MeadowsAddition Phase 2, being approximately 145 acres of land and generally located northwest of theintersection of View Road and Metz Road with the following variances; and, subject of allengineering comments being addressed with the final plat:1.City of Sanger Code of Ordinances Chapter 10 Exhibit A Section 5.04 (D) (1) to allow Residential lots to front on non­residential class streets (Shared parking on Metz Road). 2. Code Chap. 10 Exhibit A Section 5.06 B. to exceed Block Length.  3. Code Chap. 10 Exhibit. A Section 5.04 C. Lot shape: for Lots to exceed two and one­half to one (2­ 1/2:1). The motion was seconded by Councilmember Dillon.  The motion carried with a 3 to 2 vote(Councilmember Clark and Councilmember Chick voting in opposition).7.521 S Stemmons Street ­ FLUM AmendmentConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­34­19 Regarding anAmendment of Future Land Use Map (FLUM) from Commercial to Industrial on Approximately1.952 Acres of property, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:18 p.m. RamieHammonds Director of Development Services was recognized and presented a summary.  This is anamendment to the future land use map from Commercial to Industrial.  She  noted that a portion ofthe property is already zoned Industrial ­ that the back portion is zoned Commercial and the landaround it is zoned Commercial  The applicant is wanting to use the entire piece as industrial. Thewhole lot is 1.9552 acres with .993 of the land already zoned Industrial. This request is to amend theFuture Land Use Map (FLUM) so the applicant can then request the zoning change.   This is for abusiness that is being relocated from FM 455 where the Stephens Town Crossing Project isproposed.    Mr. Ray Haliburton, Owner of Tuff Powdercoating,  was recognized.  He stated they have alreadypurchased the property and summarized their plans for the improvements to the property.  He notedthat there was one opposition to the request which was a resident who bought the house behind theproperty.  After they spoke with the resident and discussed with them  plans for the property, theresident told Mr. Haliburton that they would e­mail a formal withdrawal of opposition to CityPlanner, Muzaib Riaz, that they did not have any problems with the request.Mayor Pro Tem Bilyeu solicited any other citizens who wished to speak regarding this request. There being no citizens coming forward, the public hearing was closed at 8:23 p.m. Councilman Chick had some questions regarding the property configuration.  There was minordiscussion regarding access to the property. A motion was made by Councilmember Barrett approving Ordinance # 10­34­19 regarding anAmendment of Future Land Use Map (FLUM) from Commercial to Industrial on approximately1.952 Acres of property, generally located west of I­35 and approximately 300 feet North of theIntersection of Duck Creek Road and I­35 Service Road.  The motion was seconded byCouncilman Clark.  The motion carried unanimously(5­0 vote).8.521 S Stemmons Street ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 10­35­19 Regarding aZoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:27 p.m.   Directorof Development Services Ramie Hammonds summarized noting this is the companion case to theprevious request for Future Land Use Plan revision.  This request is for the actual zoning changefrom Business  to Industrial­1 zoning.   Mayor Pro Tem Bilyeu solicited anyone wishing to comeforward and speak on the public hearing item.  There being no citizens coming forward, the publichearing was closed at 8:28.p.m. Ms. Hammonds noted the Ordinance Number should be changed from 11­35­19 to 10­35­19 andalso noted the previous Ordinance should be changed from 11­34­19 to 10­34­19.A motion was made by Councilmember Barrett to approve Ordinance # 10­35­19 Regarding aZoning Change From B­2 (Business District ­ 2) to I­1 (Industrial District) for Approximately 0.959Acres of Land, Generally Located West of I­35 and Approximately 300 Feet North of theIntersection of Duck Creek Road and I­35 Service Road.  The motion was seconded byCouncilmember Clark.  The motion carried unanimously (5­0 vote).   9.2820 FM 455 ­ FLUM AmendmentConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­36­19 Regarding anAmendment of Future Land Use Map (FLUM) from Urban Low Density Residential to Commercialon Approximately 1.00 Acre of property, Generally Located 1300 Feet East of the Intersection ofMarion Road and FM 455, and 350 Feet North of FM 455.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:31 p.m.  Director ofDevelopment Services Ramie Hammonds summarized noting this is a property located off of FM455 which was annexed in 2017.  There were already two commercial buildings on the property anda building under construction when it was annexed.  When the property was annexed it was notzoned and was Agricultural.  This property has a new owner and a change of use and  is required tobe in compliance.  This request is for an amendment to the Future Land Use Map from Urban LowDensity Residential to Commercial on approximately one acre. This is planned for a corporate officeand a hub for a security company.  Staff feels this land is more suited for commercial than residentialand there are already two commercial businesses on the property.   Mayor Pro Tem Bilyeu solicitedanyone who wished to come forward and speak on this item.  Todd Benson, Paxica Security Group, was recognized.  He stated they have been in the industry for25 years and picked Sanger Texas to be the Corporate office for their main hub.  They do a lot ofgovernmental facilities as well as security for hospitals, everything security related they can handle. They hope to be a part of the Sanger family and would like to be involved with the City  and thecommunity with events, etc, in the future.  He hoped that Council would grant approval of theirrequest.Mayor Pro Tem Bilyeu solicited anyone else who wished to come forward and speak on this item. There being no citizens coming forward to speak, the public hearing was closed at 8:34 p.m.  Councilmember Chick asked some questions regarding the zoning around the property, the uses onthe property, and access to the property.  It was noted that the properties are not platted and theywere annexed into the city with the buildings on them. A motion was made by Councilmember Barrett to approve Ordinance # 10­36­19 regarding anAmendment of Future Land Use Map (FLUM) from Urban Low Density Residential to Commercialon approximately 1.00 acre of property, generally located 1300 feet east of the Intersection ofMarion Road and FM 455, and 350 Feet North of FM 455.  The motion was seconded byCouncilmember Clark.  The motion carried unanimously (5­0 vote).10.2820 FM 455 ­ RezoningConduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­37­19 Regarding aZoning Change From A (Agricultural) to B­2 (Business District ­ 2) for Approximately 1.00 Acres ofLand, Generally Located 1300 Feet East of the Intersection of Marion Road and FM 455, and 350Feet North of FM 455.Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:38 p.m.  Director ofDevelopment Services Ramie Hammonds noted that this is the actual zoning request from theprevious Future Land Use Amendment request.  Mayor Pro Tem Bilyeu solicited for anyone in theaudience who wished to speak on the zoning case.  There being no citizens coming forward, thepublic hearing was closed at 8:39 p.m.There was no additional discussion.A motion was made by Councilmember Dillon to approve Ordinance # 10­37­19 Regarding aZoning Change From A (Agricultural) to B­2 (Business District ­ 2) for approximately 1.00 Acres of land, generally located 1300 feet east of the Intersection of Marion Road and FM 455, and 350 Feet North of FM 455.The motion was seconded by Councilmember Barrett.  The motion carried unanimously (5­0). 11.Sanger Circle Phase 6 Batch Plant ­ SUP Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 11­38­19 Regarding a Specific Use Permit for a Temporary Concrete Batch Plant Use for Sanger Circle Phase 6 Development; Generally Located West of Marion Road. Mayor Pro Tem Bilyeu read the agenda item and opened the public hearing at 8:40 p.m. Ramie Hammonds Director of Development Services was recognized and presented a summary.  This is an application to set up a batch plant for construction of streets in Sanger Circle Phase 6 Subdivison.  She noted per the permitting requirement it can not be within 300 feet of any residence and is well within those guidelines.  They have applied for the TCEQ permit and are asking for the SUP for permit for 180 days.  It would start December 14, 2020 and end June 14th, 2020. The subdivision has 184 single family lots and 56 townhomes. Staff noted that there were two letters received back, one in favor and one in opposition to the request.  Mayor Pro Tem Bilyeu solicited anyone wishing to come forward and speak on this item.  There being no persons coming forward, the public hearing was closed at 8:41 p.m.   There was brief discussion regarding the opposition and it was noted that safety and traffic was of a concern for the children in the area.  Staff noted that there were several people present for this item at the Planning and Zoning Meeting and there seemed to be a misunderstanding as to what this request was for. After it was explained and what the alternatives would be it seemed that the public was a little more comfortable with the request.   It was also noted there were some concerns regarding the dust and that they have equipment to neutralize the dust. There was minor discussion regarding TCEQ permitting requirements.    A motion was made by Councilmember Barrett to approve Ordinance # 11­38­19 Regarding a Specific Use Permit for a Temporary Concrete Batch Plant Use for Sanger Circle Phase 6 Development; Generally Located West of Marion Road.  There was minor discussion to include the start date and it was noted that it is included in the Ordinance and states 180 days starting from December 14, 2019.  The motion was seconded by Councilmember Dillon.  The motion carried 4­1 (Councilmember Chick voting in opposition).   12.INFORMATION ITEMS: 13.FUTURE AGENDA ITEMS: There was no discussion regarding future agenda items. 14.ADJOURN. There being no further agenda items Mayor Pro Tem Bilyeu adjourned the meeting at 8:48 p.m.  Page 6Page 9 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: David Pennington, Fire Chief ITEM/CAPTION: Interlocal ­ City of Sanger & Denton County ­ Ambulance Services Approve the 2019­2020 Interlocal Cooperation Agreement for Ambulance Services Between Denton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for approval is the annual Interlocal Agreement with Denton County for ambulance services.  This request also requires approval of Council authorizing the Fire Chief to execute the agreement. 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 2019­20 Interlocal ­Denton Sanger Ambulance 12/10/2019 Cover Memo Page 10 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: David Pennington, Fire ChiefITEM/CAPTION:Interlocal ­ City of Sanger & Denton County ­ Ambulance ServicesApprove the 2019­2020 Interlocal Cooperation Agreement for Ambulance Services Between Denton County and theCity of Sanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement.AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:Attached for approval is the annual Interlocal Agreement with Denton County for ambulance services.  This requestalso requires approval of Council authorizing the Fire Chief to execute the agreement.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/AATTACHMENTS: Description Upload Date Type 2019­20 Interlocal ­Denton Sanger Ambulance 12/10/2019 Cover Memo EMS­ Exhibit A 12/10/2019 Cover Memo Page 11 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 1 of 7 THE COUNTY OF DENTON § § SANGER VOLUNTEER FIRE § DEPARTMENT – AMBULANCE § SERVICES STATE OF TEXAS § INTERLOCAL COOPERATION AGREEMENT AMBULANCE SERVICE THIS AGREEMENT, which has an effective date of October 1, 2019, is made and entered into by and between Denton County a political subdivision of the State of Texas, hereinafter referred to as "the COUNTY," and the Sanger Volunteer Fire Department, a non- profit agency, located in Denton County, Texas, hereinafter referred to as “the AGENCY”. WHEREAS, the COUNTY is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County; and WHEREAS, the AGENCY is a non-profit agency, duly organized and operating under the laws of the State of Texas and engaged in the provision of ambulance services and related services for the benefit of the citizens of the City of Sanger; and WHEREAS, the AGENCY is an owner and operator of certain ambulance vehicles and other equipment designed for the transportation of persons who are sick, infirmed or injured and has in its employ trained personnel whose duties are related to the treatment of said individuals and the use of such vehicles and equipment; and WHEREAS, the COUNTY desires to obtain emergency ambulance and related services for the benefit of residents of the COUNTY living in unincorporated areas of the COUNTY which the AGENCY is capable of providing; and WHEREAS, the provision of emergency ambulance and related services is a governmental function that serves the public health and welfare and is of mutual concern to both the COUNTY and the AGENCY; and WHEREAS, the COUNTY desires to expend County funds to defray the expense of establishing, operating and maintaining emergency ambulance services in the County; and WHEREAS, the COUNTY and the AGENCY mutually desire to be subject to and contract pursuant to the provisions of Texas Government Code, Chapter 791 and Texas Health and Safety Code, Section 774.003, and Page 12 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 2 of 7 NOW THEREFORE, the COUNTY and the AGENCY, in consideration of the mutual promises, covenants, and Agreements stated herein, agree as follows: I. TERM The term of this Agreement shall be for the period beginning of October 1, 2019, and ending on September 30, 2020. II. DEFINITIONS As used herein, the words and phrases hereinafter set forth shall have the meanings as follows: A. "Emergency" shall mean any circumstance that calls for immediate action and in which the element of time in transporting the sick, wounded or injured for medical treatment is essential to the health or life of a person or persons. Whether an emergency, in fact, exists is solely up to the discretion of the AGENCY. For dispatch purposes only, "emergency" shall include, but not be limited to: 1. The representation by the individual requesting ambulance service that an immediate need exists for the transportation of a person from any location within the agreed operating area of the AGENCY to a place where emergency medical treatment may be obtained; or 2. The representation by the individual requesting ambulance service that an immediate need exists for the transportation of a person from any location within the agreed operating area of the AGENCY to the closest medical facility. B. “Rural area” means any area within the boundaries of the COUNTY, but outside the corporate limits of all incorporated cities, towns and villages within the COUNTY. C. “Urban area” means any area within the corporate limits of an incorporated city, town or village within the COUNTY. D. “Emergency ambulance call” means a response to a request for ambulance service by the personnel of the AGENCY in a situation involving an emergency, as defined above, by an ambulance vehicle. A single response to a call may involve the transportation of more than one person at a time, but shall be considered as only one call. III. SERVICES The services to be rendered under this Agreement by the AGENCY are the ambulance services normally rendered by the AGENCY to citizens of City of Sanger in circumstances of emergency, but which services will now be extended to all citizens of the COUNTY residing in Page 13 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 3 of 7 the unincorporated areas of the COUNTY within the operating territory or jurisdiction of the AGENCY, as agreed to by the AGENCY and the COUNTY in this Agreement and as set forth in “Exhibit A,” attached hereto and incorporated herein by reference. It is recognized that the officers and employees of the AGENCY have the duty and responsibility of rendering ambulance services to citizens of the AGENCY and the COUNTY. In the performance of these duties and responsibilities, it shall be within the sole responsibility and discretion of the officers and employees of the AGENCY to determine priorities in the dispatching and use of such equipment and personnel and the judgment of the officer or employee shall be final. The COUNTY shall designate the County Judge to act on behalf of the COUNTY and to serve as "Liaison Officer" between the COUNTY and the AGENCY. The County Judge, or her designated substitute, shall devote sufficient time and attention to insure the performance of all duties and obligations of the COUNTY under this Agreement and shall provide for the immediate and direct supervision of employees, agents, contractors, sub-contractors and/or laborers of the COUNTY engaged in the performance of this Agreement. IV. PERFORMANCE OF SERVICES The AGENCY shall devote sufficient time and attention to insure the performance of all duties and obligations of the AGENCY under this Agreement and shall provide immediate and direct supervision of the AGENCY’s employees, agents, contractors, sub-contractors and/or laborers engaged in the performance of this Agreement for the mutual benefit of the AGENCY and the COUNTY. V. COMPENSATION COUNTY agrees to pay to the AGENCY an estimated fee of $146,795.00 (amount rounded to the nearest dollar) based on a funding formula as follows: 1. A fixed sum based on a population percentage .4702 per capita; said sum computes to $7,356.30. 2. A fixed sum of $246.4959 per ambulance transport for an estimated maximum amount of $60,884.49. Said sum is based upon 247 transports made by the AGENCY in fiscal year 2019. 3. A fixed sum based on 113.25 rural miles in the agreed operating territory; said sum computes to $78,553.78. Page 14 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 4 of 7 The first and third sums are based upon population and mileage figures obtained from the North Central Texas Council of Governments. The second sum is based upon the definition of an “ambulance call” for purposes of this Agreement. Payment shall not be allowed for any instance in which a patient is not transported. Consistent with the reporting procedures described below, the AGENCY shall receive payment for transporting the patient regardless of the service delivery area in which the call originated. Requests for payment shall be submitted on the standardized ambulance transportation reporting form approved and provided by the COUNTY. It shall be the responsibility of the AGENCY to fully complete the forms and to provide complete and accurate patient information. Requests for payment shall be submitted within five (5) days of the performance of service by the AGENCY. Requests not timely submitted shall not be considered for payment. Request s for payment may be submitted by personal delivery, U.S. Mail, facsimile or computer telephone link to the office of the Denton County Fire Marshal. The date of submission shall be the date the fully documented request is received in said office. VI. FINANCIAL RECORDS The AGENCY agrees to make its financial records available for audit and/or review by the COUNTY, upon request by the COUNTY. VII. RESPONSIBILITY OF THE COUNTY The COUNTY, to the extent permitted by law, shall be responsible for the acts, omissions and negligence of all officers, employees and agents of the COUNTY who are engaged in the performance of this Agreement. VIII. RESPONSIBILITY OF THE AGENCY The AGENCY, to the extent permitted by law, shall be responsible for the acts, omissions and negligence of all officers, employees and agents of the AGENCY who are engaged in the performance of this Agreement. IX. APPLICABLE LAW The COUNTY and the AGENCY understand and agree that liability under this contract is governed by Texas Government Code, Chapter 791 and Texas Health and Safety Code, Section 774.003. This Agreement is made in contemplation of the applicability of these laws to Page 15 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 5 of 7 the Agreement. Insofar as legally possible the COUNTY and the AGENCY agree to be bound by the above mentioned statutes as they exist as of the date of this Agreement. X. DEFAULT In the event of default of any of the covenants herein contained, this Agreement may be terminated at the discretion of the non-defaulting party if such default continues for a period of ten (10) days after notice to the other party in writing of such default and the intent to terminate this Agreement due to the default. Unless the default is cured, this Agreement shall terminate. XI. TERMINATION This Agreement may be terminated at any time by either the COUNTY or the AGENCY by giving sixty (60) days advance written notice to the other party. In the event of termination by either party, the AGENCY shall be compensated pro rata for all services performed to termination date together with reimbursable expenses then due as authorized by this Agreement. In the event of such termination, should the AGENCY be overcompensated on a pro rata basis for all services performed to the termination date and/or be overcompensated for reimbursable expenses, the COUNTY shall be reimbursed pro rata for all such overcompensation. Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this Agreement. XII. GOVERNMENTAL IMMUNITY The fact that the COUNTY and the AGENCY accept certain responsibilities relating to the rendering of ambulance services under this Agreement as a part of their responsibility for providing protection for the public health makes it imperative that the performance of these vital services be recognized as a governmental function and that the doctrine of governmental immunity shall be, and is hereby, invoked to the extent permitted under the law. Neither the AGENCY, nor the COUNTY waive, nor shall be deemed to have hereby waived any immunity or defense that would otherwise be available to it against claims arising from the exercise of governmental powers and functions. Page 16 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 6 of 7 XIII. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the COUNTY and the AGENCY and supersedes all prior negotiations, representations and Agreements, either written or oral. This Agreement may be amended only by written instrument signed by both parties. XIV. LAW OF CONTRACT This Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. The venue for any dispute, or matter, arising under this Agreement shall lie in Denton County, Texas. XV. SEVERABILITY In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions of this Agreement shall remain valid and in full force and effect to the fullest extent possible. XVI. AUTHORITY The undersigned officer or agents of the parties are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the Parties. XVII. SERVICE AREA Acceptance of this Agreement constitutes approval of the service area set out in attached Exhibit "A". EXECUTED in triplicate originals on the dates set forth below. COUNTY: AGENCY: Denton County, Texas Sanger Volunteer Fire Department 110 West Hickory Street, 2nd Floor City of Sanger Denton, Texas 76201 P.O. Box 1729 Sanger, Texas 76266 By: By: Andy Eads Name _________________________ Denton County Judge Title __________________________ Page 17 2019-2020 Interlocal Corporation Agreement – Ambulance Services/Sanger Page 7 of 7 Acting on behalf of and by Acting on behalf of and by the the authority of Denton County authority of the Sanger Volunteer Fire Commissioners Court of Denton, Texas Department DATED:____________________________ DATED:____________________________ ATTEST: APPROVED AS TO CONTENT: BY: BY: Denton County Clerk Denton County Fire Marshal APPROVED AS TO FORM: BY: Assistant District Attorney AUDITOR’S CERTIFICATE I hereby certify that funds are available in the amount of $ to accomplish and pay the obligation of Denton County under this Agreement. Jeff May, Denton County Auditor Page 18 Wi s e C o u n t y Cooke County ÄÄ455 §¨¦BUS35 ÄÄ2164 ÄÄ51 §¨¦35 ÄÄ288 ÄÄ1173 ÄÄ1190 ÄÄ3163 ÄÄ2622 ÄÄ2450 ¡¢380 ÄÄ2153 £¤77 ÄÄ455 ÄÄ428 ÄÄ426 ÄÄ156 Lake Ray RobertsSanger Krum Denton Aubrey Cooke County Lewisville Pilot Point DENTON COUNTY Overview Map Mary Horn- County JudgeHugh Coleman- Commissioner Precinct 1Ron Marchant- Commissioner Precinct 2Bobbie J. Mitchell- Commissioner Precinct 3Andy Eads- Commissioner Precinct 4 Sanger EMS District RAILROADS STATE HIGHWAY¬«121 FARM TO MARKETÄÄ1171 MAJOR THOROUGHFARES MINOR ROADS AIRPORTS INTERSTATE¨§¦35 U.S. HIGHWAY¡¢377 CEMETERYï STREAMS LAKES & PONDS City PopulationDenton > 100,000Lewisville 40,000- 100,000Corinth10,000- 39,999Sanger 2,000- 9,999Ponder < 2,000 CONTACT INFORMATIONLANDMARKMAP GIS: gis.dentoncounty.comE-MAIL: gis@dentoncounty.com This product is for informational purposesand may not have been prepared for or besuitable for legal, engineering, or surveyingpurposes. It does not represent an on-the-groundsurvey and represents only the approximaterelative location of property boundaries. Denton County does not guarantee the correctnessor accuracy of any features on this product andassumes no responsibility in connection therewith.This product may be revised at any time withoutnotification to any user. October 18, 20191 inch = 2.8 miles Exhibit A Page 19 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. c. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: David Pennington, Fire Chief ITEM/CAPTION: Interlocal ­ City of Sanger & Denton County ­ Fire Services Approve the 2019­2020 Interlocal Cooperation Agreement for Fire Services Between Denton County and the City of Sanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement.   AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for approval is the  2019­2020 Interlocal Cooperation Agreement for Fire Services Between Denton County and the City of Sanger, Denton County, Texas.  This request is also to authorize the Fire Chief to execute the agreement. 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 Page 20 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. c.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: David Pennington, Fire ChiefITEM/CAPTION:Interlocal ­ City of Sanger & Denton County ­ Fire ServicesApprove the 2019­2020 Interlocal Cooperation Agreement for Fire Services Between Denton County and the City ofSanger, Denton County, Texas; and, Authorize the Fire Chief to Execute Agreement.  AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:Attached for approval is the  2019­2020 Interlocal Cooperation Agreement for Fire Services Between Denton Countyand the City of Sanger, Denton County, Texas.  This request is also to authorize the Fire Chief to execute theagreement.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type 2019­20 Interlocal Denton County ­ Fire 12/10/2019 Cover Memo Fire Map ­ Interlocal Exhibit 12/10/2019 Cover Memo Page 21 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 1 of 6 THE COUNTY OF DENTON § § SANGER VOLUNTEER FIRE § DEPARTMENT STATE OF TEXAS § INTERLOCAL COOPERATION AGREEMENT FIRE PROTECTION SERVICES THIS AGREEMENT, which has an effective date of October 1, 2019, is made and entered into by and between Denton County, a political subdivision of the State of Texas, hereinafter referred to as "the COUNTY," and the Sanger Volunteer Fire Department, a non- profit agency, located in Denton County, Texas, hereinafter referred to as "the AGENCY”. WHEREAS, the COUNTY is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County; and WHEREAS, the AGENCY is a non-profit agency, duly organized and operating under the laws of the State of Texas and engaged in the provision of fire protection services and related services for the benefit of the citizens of the City of Sanger; and WHEREAS, the AGENCY is the owner and operator of certain fire protection vehicles and other equipment designed for the extinguishing of fire and prevention of damage to property and injury to persons from fire and has in its employ trained personnel whose duties are related to the use of such vehicles and equipment; and WHEREAS, the COUNTY and the AGENCY mutually desire to be subject to and contract pursuant to provisions of the Texas Government Code, Chapter 791 and the Texas Local Government Code, Chapter 352, and NOW, THEREFORE, the COUNTY and the AGENCY, for the mutual promises, covenants, Agreements and consideration stated herein, agree as follows: I. TERM The term of this Agreement shall be for the period beginning of October 1, 2019, and ending September 30, 2020. II. SERVICES The services to be rendered in accordance with this Agreement by the AGENCY are the fire protection services normally rendered by the AGENCY to citizens of the City of Sanger in circumstances of emergency, but which services will now be extended to all citizens of the Page 22 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 2 of 6 COUNTY residing in the unincorporated areas of the COUNTY within the operating territory or jurisdiction of the AGENCY, as agreed to by the AGENCY and the COUNTY in this Agreement and as set forth in “Exhibit A,” attached hereto and incorporated herein by reference. These services are rendered in consideration of the basic funding and the separate per call fee set forth in this Agreement for the common good and benefit and to serve the public convenience and necessity of the citizens of the COUNTY who are not otherwise protected with respect to fire prevention, extinguishment, safety and rescue services. The services to be rendered are as follows: A. The AGENCY shall make available and provide emergency fire prevention, extinguishment, safety and rescue services within the agreed or specified territory or jurisdiction of the AGENCY. B. The AGENCY shall respond to requests for fire protection services made within the portion of the COUNTY designated as “Sanger” as set out in Exhibit "A". C. The COUNTY agrees that, in the event a fire in the AGENCY's unincorporated designated area which the AGENCY considers to be of an incendiary nature and upon request by the AGENCY, the County Fire Marshal will dispatch investigation personnel to the fire scene within a response time sufficient to legally maintain and protect all evidence of said fire and will conduct all appropriate investigation and assist in the prosecution of any case of arson. The AGENCY shall not be responsible for investigations of suspected incendiary fires in the unincorporated areas, but shall cooperate with the County Fire Marshal in immediately relating all pertinent information possible to the investigator(s). D. The COUNTY agrees that the County Fire Marshal may assist in the conduct of appropriate investigations of a fire which the AGENCY considers to be of incendiary nature in the AGENCY's incorporated area upon request of the AGENCY. E. The AGENCY shall submit monthly statements on the Texas Fire Incident Reporting System's standardized forms to the Denton County Fire Marshal, 3900 Morse St., 2nd Floor, Denton, Texas 76208. This form will serve as the billing statement to the COUNTY for reimbursement of calls made in the unincorporated area. The Denton County Fire Marshal shall provide the forms upon request from the AGENCY. F. The AGENCY, in the performance of its duties and responsibilities under this Agreement, shall have the responsibility, within the sole discretion of the officers and employees of the AGENCY, except as otherwise determined by the Denton County Fire Marshal, to determine priorities in the dispatching and use of the AGENCY’s equipment and personnel, and the judgment of any such officer or employee as to such matters shall be the final determination. Page 23 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 3 of 6 The COUNTY shall designate the County Judge to act on behalf of the COUNTY and to serve as "Liaison Officer" between the COUNTY and the AGENCY. The County Judge, or his designated substitute, shall devote sufficient time and attention to insure the performance of all duties and obligations of the COUNTY under this Agreement and shall provide immediate and direct supervision of employees, agents, contractors, sub-contractors and/or laborers of the COUNTY engaged in the performance of this Agreement for the mutual benefit of the COUNTY and the AGENCY. III. PERFORMANCE OF SERVICE The AGENCY shall devote sufficient time and attention to insure the performance of all duties and obligations of the AGENCY under this Agreement and shall provide immediate and direct supervision of the AGENCY’s employees, agents, contractors, sub-contractors and/or laborers engaged in the performance of this Agreement for the mutual benefit of the AGENCY and the COUNTY. IV. COMPENSATION The COUNTY agrees to pay to the AGENCY for the full performance of services as provided in this Agreement the sum of $10,000.00, payable upon execution of this Agreement, and further agrees to pay the sum of $600.00 per fire call in the designated unincorporated areas of the COUNTY from October 1, 2019 to September 30, 2020. The COUNTY anticipates the AGENCY to run approximately 325 fire calls for a total funding of $195,000.00 for fire calls. The total payments by the COUNTY to the AGENCY pursuant to this Agreement are estimated to be $205,000.00. The COUNTY will make no payment to the AGENCY for service provided outside the agreed service district whether by Mutual Aid Agreement or otherwise. The AGENCY understands and agrees that payment by the COUNTY to the AGENCY shall be made in accordance with the normal and customary processes and business procedures of the COUNTY and in conformance with applicable state law. V. FINANCIAL RECORDS The AGENCY agrees to make its financial records available for audit and/or review by the COUNTY, upon request by the COUNTY. Page 24 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 4 of 6 VI. RESPONSIBILITY OF THE COUNTY The COUNTY, to the extent permitted by law, shall be responsible for the acts, negligence and omissions of all officers, employees and agents of the COUNTY who are engaged in the performance of this Agreement. VII. RESPONSIBILITY OF THE AGENCY The AGENCY, to the extent permitted by law, shall be responsible for the acts, negligence and omissions of all officers, employees and agents of the AGENCY who are engaged in the performance of this Agreement. VIII. APPLICABLE LAW The COUNTY and the AGENCY understand and agree that liability under this contract is governed by the Texas Government Code, Chapter 791 and the Texas Local Government Code, Chapter 352. This Agreement is made in contemplation of the applicability of these laws to the Agreement. Insofar as legally possible the COUNTY and the AGENCY agree to be bound by the above mentioned statutes as they exist as of the date of this Agreement. IX. DEFAULT In the event of default of any of the covenants herein contained, this Agreement may be terminated at the discretion of the non-defaulting party if such default continues for a period of ten (10) days after notice to the other party in writing of such default and the intent to terminate this Agreement due to the default. Unless the default is cured, this Agreement shall terminate. X. TERMINATION This Agreement may be terminated any time, by either the COUNTY or the AGENCY by giving sixty (60) days advance written notice to the other party. In the event of termination by either party, the AGENCY shall be compensated pro rata for all services performed to the termination date together with reimbursable expenses then due as authorized by this Agreement. In the event of such termination, should the AGENCY be overcompensated on a pro rata basis for all services performed to the termination date and/or be overcompensated reimbursable expenses, the COUNTY shall be reimbursed pro rata for all such overcompensation. Page 25 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 5 of 6 Acceptance of such reimbursement shall not constitute a waiver of any claim that may otherwise arise out of this Agreement. XI. GOVERNMENTAL IMMUNITY The fact that the COUNTY and the AGENCY accept certain responsibilities relating to the rendition of fire protection services under this Agreement as part of their responsibility for providing protection for the public health makes it imperative that the performance of these vital services be recognized as a governmental function and that the doctrine of governmental immunity shall be, and it is hereby, invoked to the extent permitted by law. Neither the AGENCY, nor the COUNTY waive, nor shall be deemed to have hereby waived, any immunity or defense that would otherwise be available to it against claims arising from the exercise of government powers and functions. XII. ENTIRE AGREEMENT This Agreement represents the entire Agreement between the COUNTY and the AGENCY and supersedes all prior negotiations representations and Agreements, either written or oral. This Agreement may be amended only by written instrument signed by both parties. XIII. LAW OF CONTRACT This Agreement and any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. The venue for any dispute, or matter, arising under this Agreement shall lie in Denton County, Texas. XIV. SEVERABILITY In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the fullest extent possible. XV. AUTHORITY The undersigned officer or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties. Page 26 2019-2020 Interlocal Corporation Agreement – Fire Protection Services/Sanger Page 6 of 6 XVI. SERVICE AREA Acceptance of this Agreement constitutes approval of the service area set out in attached Exhibit "A". EXECUTED in triplicate originals on the dates set forth below. COUNTY AGENCY Denton County, Texas Sanger Volunteer Fire Department 110 West Hickory Street, 2nd Floor P.O. Box 1729 Denton, Texas 76201 Sanger, Texas 76266 By By ______________________________ Andy Eads Name ____________________________ Denton County Judge Sanger Fire Chief Acting on behalf of and by the authority Acting on behalf of and by the of Denton County Commissioners Court authority of the Sanger Volunteer Fire of Denton County, Texas Department DATED: ______________________ DATED: ________________________ ATTEST: APPROVED AS TO CONSENT: BY:_________________________ BY: _________________________ Denton County Clerk Denton County Fire Marshall APPROVED AS TO FORM: BY: Assistant District Attorney AUDITOR’S CERTIFICATE I hereby certify that funds are available in the amount of $ to accomplish and pay the obligation of Denton County under this Contract/Agreement. Jeff May, Denton County Auditor Page 27 Wi s e C o u n t y Cooke County Lake Ray Roberts Lake Lewisville Sanger Krum Denton Ponder Aubrey Pilot Point Lewisville Oak Point DENTON COUNTY Overview Map Mary Horn- County JudgeHugh Coleman- Commissioner Precinct 1Ron Marchant- Commissioner Precinct 2Bobbie J. Mitchell- Commissioner Precinct 3Andy Eads- Commissioner Precinct 4 Sanger Fire District RAILROADS STATE HIGHWAY¬«121 FARM TO MARKETÄÄ1171 MAJOR THOROUGHFARES MINOR ROADS AIRPORTS INTERSTATE¨§¦35 U.S. HIGHWAY¡¢377 CEMETERYï STREAMS LAKES & PONDS City PopulationDenton > 100,000Lewisville 40,000- 100,000Corinth10,000- 39,999Sanger 2,000- 9,999Ponder < 2,000 CONTACT INFORMATIONLANDMARKMAP GIS: gis.dentoncounty.comE-MAIL: gis@dentoncounty.com This product is for informational purposesand may not have been prepared for or besuitable for legal, engineering, or surveyingpurposes. It does not represent an on-the-groundsurvey and represents only the approximaterelative location of property boundaries. Denton County does not guarantee the correctnessor accuracy of any features on this product andassumes no responsibility in connection therewith.This product may be revised at any time withoutnotification to any user. October 18, 20191 inch = 3.1 miles Exhibit A Page 28 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Audrey Tolle, Library Director ITEM/CAPTION: Policies for Unattended Children, Checkout of DVDs, Student Use Cards, and Unauthorized Reproduction / Misuse of Library Resources Consider, Discuss and Act on Revising and Expanding Items in Library Behavior Policy That Relate to Unattended Children; Updating DVD Checkout Policy for Minors and Checkout Limits for Families; Specifying the Restrictions of Student Use Library Cards; New Policy Regarding Unauthorized Reproduction or Other Misuse of Library Materials.  AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: An older library policy manual, predating the current director, is in need of a more thorough revision, which is planned for next year. Policy changes that have been approved by the library advisory board and implemented in recent years have been posted to the library's website, in addition to posting print copies inside the library. The vast majority of established libraries have a formal policy for unattended children in the library that goes into detail about minimum ages and procedures for attempting to contact parents, and when to call the police and/or CPS. Similarly, most ­ if not all ­ libraries allow minors whose parents have given permission for their own library card to check out DVDs or other media without imposing rating restrictions. Like other materials in the collection, it is the parent's or legal guardian's responsibility to monitor what their child is checking out.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: The Unattended Children policy and the policy on Unauthorized Reproduction or Other Misuse of Library Materials  included have been reviewed by the city's attorney. The library board approved the policies relating to checkout of DVDs and Student Use library cards during the meeting on 8/27/19. After receiving input from the city's attorney, the Unattended Children policy and the policy on Unauthorized Reproduction or Misuse of Library Materials were approved at the following meeting, on 11/12/19.  FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Page 29 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: Audrey Tolle, Library DirectorITEM/CAPTION:Policies for Unattended Children, Checkout of DVDs, Student Use Cards, and Unauthorized Reproduction /Misuse of Library ResourcesConsider, Discuss and Act on Revising and Expanding Items in Library Behavior Policy That Relate to UnattendedChildren; Updating DVD Checkout Policy for Minors and Checkout Limits for Families; Specifying the Restrictions ofStudent Use Library Cards; New Policy Regarding Unauthorized Reproduction or Other Misuse of Library Materials. AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:An older library policy manual, predating the current director, is in need of a more thorough revision, which is plannedfor next year. Policy changes that have been approved by the library advisory board and implemented in recent yearshave been posted to the library's website, in addition to posting print copies inside the library.The vast majority of established libraries have a formal policy for unattended children in the library that goes into detailabout minimum ages and procedures for attempting to contact parents, and when to call the police and/or CPS.Similarly, most ­ if not all ­ libraries allow minors whose parents have given permission for their own library card tocheck out DVDs or other media without imposing rating restrictions. Like other materials in the collection, it is theparent's or legal guardian's responsibility to monitor what their child is checking out. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:The Unattended Children policy and the policy on Unauthorized Reproduction or Other Misuse of Library Materials included have been reviewed by the city's attorney. The library board approved the policies relating to checkout ofDVDs and Student Use library cards during the meeting on 8/27/19. After receiving input from the city's attorney, theUnattended Children policy and the policy on Unauthorized Reproduction or Misuse of Library Materials wereapproved at the following meeting, on 11/12/19.  FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Recommend approval. ATTACHMENTS: Description Upload Date Type Proposed Unattended Children Policy 12/11/2019 Backup Material Existing Unattended Children Policy 12/11/2019 Backup Material Proposed DVD and Student Use Card Policy Changes 12/11/2019 Backup Material Existing Circulation Policy with DVD ratings 12/11/2019 Backup Material New Proposed Policy Unauthorized Reproduction Library Materials 12/11/2019 Backup Material Page 30 Sanger Public Library Policy for Unattended Children Sanger Public Library welcomes children to use the library and encourages parents to bring them. Responsibility for the welfare and behavior of children rests with the parent or guardian. While library staff members will make every effort to respond with care and concern, they cannot, nor is it their responsibility to, serve as child care providers. Children ages eight (8) years and younger must be accompanied by a responsible adult or family member in the library. Unattended Children During Library Hours: A child five (5) to eight (8) years old may attend a special children’s program while a parent or guardian waits in another part of the library. The parent or guardian must rejoin the child immediately after the program’s conclusion, or sooner if there is a problem that needs to be addressed. If library staff is unable to locate the responsible adult or family member after a reasonable time, the staff member will call the police department. Children are required to abide by the library’s behavior guidelines. Children ages 9 years and older acting in a manner not in compliance with the Library’s rules of conduct will be asked to correct their behavior and warned that if they continue to behave in a disruptive manner, they may be asked to leave. If a child under the age of twelve (12) is asked to leave the library and cannot or will not leave, the parent or guardian will be contacted by phone and notified that the child must leave the library. If the child is not collected by the parent or guardian within a reasonable time, or if the parent or guardian cannot be reached by phone, the Sanger Police Department will be called. Page 31 Children Left Unattended at Closing Time: Library staff will attempt to contact the parent or guardian of an unattended child fourteen (14) years old or younger. If two staff members are able to stay for a reasonable time after closing, they may wait for a responsible person to arrive. Depending on their ability to stay, they may wait between 15-30 minutes before contacting the police department. Staff members will leave once the police have arrived and made contact with the child. The police will take the children home if there is a responsible adult present or take the child to the police department or an officially designated safe place until a parent or other responsible adult can get the child. If a child under the age of thirteen (13) is repeatedly left unattended at closing time, law enforcement or Child Protective Services may be notified. Approved by Sanger Library Advisory Board with revisions on 11/12/19. Page 32 From Library Behavior Policy • Library personnel are not responsible for unattended children and will not provide baby- sitting service. • Authorities may be notified if children are left unaccompanied for lengthy periods and/or on repeated occasions. • Police will be called to escort unattended children or other individuals unable to arrange for transportation when the library closes. They will be taken to the police station. Violation of any rule in this policy may result in exclusion from the building and loss of borrowing and computer privileges. Page 33 DVD Checkout Policy for Minors: By signing the library application card for a minor, the parent or guardian has given permission to check out DVDs regardless of rating. As with other library materials, it is the policy of the Sanger Public Library that parents or guardians, not library staff, are responsible for monitoring and approving the selection of materials made by their children. Note: The parental/guardian permissions of minors who received library cards under the previous policy, which specified movie ratings by age group, will remain in effect until the parent or guardian agrees to the change (in writing) under the updated policy which does not include rating restrictions. DVD Checkout Limits: We allow each member of a family with a library card to check out the maximum number of DVDs for each card: 4 per adult (1 television series at a time) and 2 per minor. Library Cards for Minors: • There is no minimum age for a library card, but a child must be able to sign his/her full name on our family card form (either in print or in cursive). • At least one parent/guardian of minor should have a Sanger Library card in good standing. If a parent does not have a Sanger card, we will first issue a card to the parent (see above for information on getting an adult card) and then issue cards to their child(ren). • A parent/guardian of those under 14 must fill out and sign our family form for their child to receive a card. • Student Use Cards may be issued directly to minors ages 14-18 (without parent or guardian’s signature), but video checkout and ability to use our computers will still require a parent or guardian with a Sanger card to give written permission. The checkout limit will be 2 books. (Student ID card may be used in lieu of State ID or Driver’s License) • Written parental permission is required for all minors to check out DVDs and use library computers. Page 34 Page 35 Policy Regarding Unauthorized Reproduction or other Misuse of Library Materials Library staff may limit or refuse to fulfill interlibrary loan or other types of requests should there be a direct indication of the patron’s misuse of library resources. If library staff members are aware that a library patron is checking out videos, DVDs, or other items in the collection in order to reproduce them, the patron should be advised that this use is unlawful. When a patron has been so advised and continues to give indications that he or she is copying items without authorization, a staff member may suspend or cancel the patron’s borrowing privileges. Approved by Library Board, 11/12/19. Page 36 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance #12­40­19 ­ Budget Amendment FY 2019­2020 Consider, Discuss and Act on Ordinance #12­40­19 – Amending Ordinance #09­25­19, Which Will Amend the Budget For The Fiscal Year 2019­2020 And Authorizing Amended Expenditures as Provided. AGENDA TYPE: Regular ACTION REQUESTED:  Ordinance  BACKGROUND: This amendment increases both revenues and expenditures in the Enterprise Fund by $97,476.92 (net $0) to provide funding for expenses related to storm recovery. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval ATTACHMENTS: Description Upload Date Type Ordinance #12­40­19 12/11/2019 Cover Memo Page 37 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance #12­40­19 ­ Budget Amendment FY 2019­2020Consider, Discuss and Act on Ordinance #12­40­19 – Amending Ordinance #09­25­19, Which Will Amend theBudget For The Fiscal Year 2019­2020 And Authorizing Amended Expenditures as Provided.AGENDA TYPE: RegularACTION REQUESTED:  Ordinance BACKGROUND:This amendment increases both revenues and expenditures in the Enterprise Fund by $97,476.92 (net $0) to providefunding for expenses related to storm recovery.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approvalATTACHMENTS: Description Upload Date Type Ordinance #12­40­19 12/11/2019 Cover Memo Exhibit A 12/13/2019 Cover Memo Page 38 ORDINANCE #12-40-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, (BUDGET AMENDMENT 1) AMENDING ORDINANCE #09-25-19, WHICH WILL AMEND THE BUDGET FOR THE 2019-2020 FISCAL YEAR AND AUTHORIZING AMENDED EXPENDITURES AS PROVIDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR PUBLICATION; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council approved the budget ordinance for the 2019-2020 Fiscal Year on September 16, 2019; and WHEREAS, this amendment was prepared and presented to the City Council and after consideration, it is the consensus of the City Council to amend the approved budget ordinance; and NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1: The annual budget for the 2019-2020 Fiscal Year is hereby amended to increase revenues and expenditures in the Enterprise Fund by $97,476.92 as shown in Exhibit “A”. Section 2: Expenditures during the 2019-2020 Fiscal Year shall be made in accordance with the amended budget approved herein, unless otherwise authorized by a duly enacted ordinance of the City and said budget document shall be on file for public inspection in the office of the City Secretary. Section 3: If any section, article, paragraph, sentence, clause, phrase or word in this ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of the ordinance and the City Council hereby declares it would have passed such remaining portions of the ordinances despite such invalidity, which remaining portions shall remain in full force and effect. Section 4: This ordinance is effective immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Denton County, Texas, on this 16th day of December 2019. APPROVED: ____________________________________ Thomas E. Muir, Mayor ATTEST: _________________________________ Cheryl Price, City Secretary Page 39 MEMORANDUM To: Alina Ciocan, City Manager From: Clayton Gray, Finance Director Date: December 11, 2019 Re: Storm Recovery Budget Amendment The Electric Department has provided me with the materials, services and overtime hours incurred in relation to the recent storms in the City. The total cost related to storm recover is $97.476.92 Item Amount Personnel Costs $ 2,895.05 Materials $ 7,886.68 Services $ 86,695.19 Total $ 97,476.92 The budget amendment for storm recovery will increase both revenues (Transfer from Storm Recovery) and expenditures (personnel, materials, services) by $97,476.92 for a $0 effect on the budget as follows: Supporting documentation from the Electric Department is attached. REVENUES 008-58-4987 Transfer from Storm Recovery $ 97,476.92 EXPENDITURES 008-58-5120 Overtime $ 2,466.65 008-58-5140 Retirement $ 198.57 008-58-5130 FICA $ 188.70 008-58-5160 Worker's Comp $ 41.13 008-58-5360 System Maintenance $ 7,886.68 008-58-5470 Contract Utility Work $ 86,695.19 Total Expenditures $ 97,476.92 Page 40 Page 41 Page 42 Page 43 Page 44 Page 45 Page 46 Page 47 Page 48 Page 49 Page 50 Page 51 Page 52 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Mike Prater, Director of Electric Utilities ITEM/CAPTION: Resolution No. 12­17­19 ­ Ratifying Emergency Utility Repairs ­ Electric Consider, Discuss and Possibly Approve Resolution No. 12­17­19 Ratifying a Contract for the Emergency Repair of Damages to Electric System of $86,695.19; Making Findings Exempting Such Contract From the Requirements of Competitive Bidding; And Providing An Effective Date.  AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: On October 21, 2019, the City of Sanger electrical system was damaged by high winds during storm conditions causing wide spread loss of power.  Due to the amount of damage caused by the storm, emergency electrical contractors were utilized to restore power.  Other contractors were contacted but could not be onsite for 10 to 12 hours. Primoris was in the City doing other work and their response was immediate.  The cost of the emergency repairs came to $86,695.19.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: The impact is $86,695.19, which will require a budget amendment. FUNDS: See Budget Amendment Item on this agenda. STAFF RECOMMENDATION/ACTION DESIRED: N/A Page 53 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: Mike Prater, Director of Electric UtilitiesITEM/CAPTION:Resolution No. 12­17­19 ­ Ratifying Emergency Utility Repairs ­ ElectricConsider, Discuss and Possibly Approve Resolution No. 12­17­19 Ratifying a Contract for the Emergency Repair ofDamages to Electric System of $86,695.19; Making Findings Exempting Such Contract From the Requirements ofCompetitive Bidding; And Providing An Effective Date. AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:On October 21, 2019, the City of Sanger electrical system was damaged by high winds during storm conditionscausing wide spread loss of power.  Due to the amount of damage caused by the storm, emergency electricalcontractors were utilized to restore power.  Other contractors were contacted but could not be onsite for 10 to 12hours. Primoris was in the City doing other work and their response was immediate.  The cost of the emergency repairscame to $86,695.19. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:The impact is $86,695.19, which will require a budget amendment.FUNDS:See Budget Amendment Item on this agenda.STAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type Resolution 12­17­19 12/12/2019 Cover Memo 2019­20 Master Service Agreement Labor and Equipment Rates 12/12/2019 Cover Memo Page 54 RESOLUTION NO. 12-17-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, RATIFYING A CONTRACT FOR THE EMERGENCY REPAIR OF DAMAGED ELECTRIC SYSTEM; MAKING FINDINGS EXEMPTING SUCH CONTRACT FROM THE REQUIREMENTS OF COMPETITIVE BIDDING; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City experienced a major storm in October 2019; and WHEREAS, it was necessary to preserve the public health, safety and welfare, to relieve the residents’ necessity to have Electric Utilities available; and WHEREAS, due to the unforeseen damage to the City’s electrical system, it was necessary for the City to enter into an emergency repair contract without the time delay of competitive bidding to preserve and protect the public health and safety; Now, Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That the City Council finds and determines that the above conditions existed and that it was necessary for City staff to procure by contract emergency repair of the electrical system. That this procurement was not subject to the competitive bidding requirements of Chapter 252 of the Texas Local Government Code because it was necessary to preserve and protect the public health and safety of the citizens of the City by provision of a full electric services. SECTION 2. That the actions of the City Manager and other responsible City staff in handling the emergency repair of the electrical system by executing a contract with Primoris of Fort Worth, Texas for the emergency repair of the electrical system and the expenditure in the amount of $86,695.19 are hereby ratified and approved. SECTION 3. This Resolution shall take effect immediately from and after its passage, and it is accordingly so resolved. DULY PASSED by the City Council of the City of Sanger, Texas, on the ____ day of ______ 2019. APPROVED: __________________________________ THOMAS MUIR, MAYOR ATTEST: __________________________________ CHERYL PRICE, CITY SECRETARY Page 55 Page 56 Page 57 Page 58 Page 59 Page 60 Page 61 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.a. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Atmos Energy ­ Rider GCR ATMOS Energy Rider GCR Rate Filing Under Docket No. 10170 for December 2019 billing periods. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational. BACKGROUND: Attached for your information is Atmos Energy Corporation, Mid­Tex Divisions's Statement of Rider GCR applicable for the December billing periods.  This statement details the gas cost component of the residential, commercial and industrial sales rates for the customers within the City of Sanger.  This filing is for informative purposes only. 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 Atmos Energy Letter ­ Rider GCR Dec. 2019 12/4/2019 Cover Memo Page 62 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.a.AGENDA MEETING DATE: December 16, 2019TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Atmos Energy ­ Rider GCRATMOS Energy Rider GCR Rate Filing Under Docket No. 10170 for December 2019 billing periods.AGENDA TYPE: RegularACTION REQUESTED:  Other: Informational.BACKGROUND:Attached for your information is Atmos Energy Corporation, Mid­Tex Divisions's Statement of Rider GCR applicablefor the December billing periods.  This statement details the gas cost component of the residential, commercial andindustrial sales rates for the customers within the City of Sanger.  This filing is for informative purposes only.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/AATTACHMENTS: Description Upload Date Type Atmos Energy Letter ­ Rider GCR Dec. 2019 12/4/2019 Cover Memo Atmos Energy December 2019 Statement of Rider GCR 12/4/2019 Cover Memo Page 63 Page 64 Page 65 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.b. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: Disbursements 11­2019 Disbursements for the City of Sanger for November 2019. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Informational. BACKGROUND: Attached for your information are the disbursements for November 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 November 2019 Disbursements 12/9/2019 Cover Memo Page 66 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 99 CITY OF SANGER BANK: EMP B EMPLOYEE BENEFIT FUND DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 13080 BLUE CROSS BLUE SHIELD OF TEXA I-11/1/19-12/1/19 NOV 2019 HEALTH PREMIUM R 11/05/2019 43,885.26 000586 43,885.26 33210 DEARBORN LIFE INSURANCE COMPAN I-11/1/2019-11/30/19 NOV 2019 LIFE INSURANCE R 11/05/2019 1,138.45 000587 1,138.45 30790 EYEMED I-164076558 VISION INSURANCE NOV 2019 R 11/05/2019 566.50 000588 566.50 10610 LEADERSLIFE INS. COMPANY I-96370 OCT 2019 LIFE INSURANCE R 11/05/2019 86.66 000589 86.66 34200 PRINCIPAL LIFE INSURANCE COMPA I-11/1/19 - 11/30/19 NOV 2019 DENTAL PREMIUM R 11/05/2019 3,943.12 000590 3,943.12 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 5 49,619.99 0.00 49,619.99 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: 5 49,619.99 0.00 49,619.99 BANK: EMP B TOTALS: 5 49,619.99 0.00 49,619.99 Page 67 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 00600 I-NOV 19 D 11/12/2019 27,858.51 000000 27,858.51 04630 I-537RG922038PRD D 11/13/2019 870.00 000000 870.00 11690 I-20191114-1701 D 11/14/2019 300.00 000000 300.00 14210 I-CATPY11.8.19 D 11/08/2019 103.85 000000 I-CBWPY11.8.19 D 11/08/2019 419.54 000000 I-CJBPY11.8.19 D 11/08/2019 184.62 000000 I-CJMPY11.8.19 D 11/08/2019 341.17 000000 I-CRWPY11.8.19 D 11/08/2019 192.46 000000 I-CSAPY11.8.19 D 11/08/2019 189.23 000000 I-CSCPY11.8.19 D 11/08/2019 190.62 000000 I-CSDPY11.8.19 D 11/08/2019 260.00 000000 I-CSRPY11.8.19 D 11/08/2019 276.92 000000 2,158.41 14210 I-CATPY11.22.19 D 11/22/2019 103.85 000000 I-CBWPY11.22.19 D 11/22/2019 419.54 000000 I-CJBPY11.22.19 D 11/22/2019 184.62 000000 I-CJMPY11.22.19 D 11/22/2019 341.17 000000 I-CRWPY11.22.19 D 11/22/2019 192.46 000000 I-CSAPY11.22.19 D 11/22/2019 189.23 000000 I-CSCPY11.22.19 D 11/22/2019 190.62 000000 I-CSDPY11.22.19 D 11/22/2019 260.00 000000 I-CSRPY11.22.19 D 11/22/2019 276.92 000000 2,158.41 22640 I-T1 PY11.8.19 D 11/08/2019 14,108.42 000000 I-T3 PY11.8.19 D 11/08/2019 19,341.96 000000 I-T4 PY11.8.19 D 11/08/2019 4,523.58 000000 37,973.96 22640 I-T1 PY11.22.19 D 11/22/2019 13,235.72 000000 I-T3 PY11.22.19 NAME CITY OF SANGER ELECTRIC 9/19-10/19/19 DEPT OF STATE HEALTH SERVICES RENEW EMS PROVIDER'S LICENSE PITNEY BOWES - RESERVE ACCOUNT REFILL POSTAGE METER OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT OFFICE OF THE ATTORNEY GENERAL CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT 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 D 11/22/2019 18,830.46 000000 I-T3 PY11.22.19 C FICA PAYABLE D 11/22/2019 5.52 000000 I-T4 PY11.22.19 FICA PAYABLE D 11/22/2019 4,403.90 000000 I-T4 PY11.22.19 C FICA PAYABLE D 11/22/2019 1.28 000000 36,476.88 Page 68 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 26320 TRUST-CITY OF SANGER EMPLOYEE I-DC1PY11.22.19 HEALTH INA D 11/30/2019 491.79 000000 I-DC1PY11.8.19 HEALTH INA D 11/30/2019 491.79 000000 I-DE1PY11.22.19 DENTAL INS D 11/30/2019 625.16 000000 I-DE1PY11.8.19 DENTAL INS D 11/30/2019 625.16 000000 I-DF1PY11.22.19 HEALTH INS D 11/30/2019 806.65 000000 I-DF1PY11.8.19 HEALTH INS D 11/30/2019 806.65 000000 I-DS1PY11.22.19 HEALTH INS D 11/30/2019 32.05 000000 I-DS1PY11.8.19 HEALTH INS D 11/30/2019 32.05 000000 I-GLIPY11.22.19 GROUP LIFE $25K D 11/30/2019 99.73 000000 I-GLIPY11.8.19 GROUP LIFE $25K D 11/30/2019 99.73 000000 I-HC1PY11.22.19 HEALTH INS D 11/30/2019 982.74 000000 I-HC1PY11.8.19 HEALTH INS D 11/30/2019 982.74 000000 I-HC2PY11.22.19 HEALTH INS D 11/30/2019 6,929.37 000000 I-HC2PY11.8.19 HEALTH INS D 11/30/2019 6,929.37 000000 I-HE1PY11.22.19 HEALTH INS D 11/30/2019 6,420.96 000000 I-HE1PY11.8.19 HEALTH INS D 11/30/2019 6,420.96 000000 I-HE2PY11.22.19 HEALTH INS D 11/30/2019 2,663.16 000000 I-HE2PY11.8.19 HEALTH INS D 11/30/2019 2,663.16 000000 I-HE3PY11.22.19 HEALTH IN D 11/30/2019 1,431.78 000000 I-HE3PY11.8.19 HEALTH IN D 11/30/2019 1,431.78 000000 I-HF2PY11.22.19 HEALTH IN D 11/30/2019 2,130.60 000000 I-HF2PY11.8.19 HEALTH IN D 11/30/2019 2,130.60 000000 I-HS2PY11.22.19 HEALTH INS D 11/30/2019 976.58 000000 I-HS2PY11.8.19 HEALTH INS D 11/30/2019 976.58 000000 I-LLIPY11.22.19 LIFE INSURANCE D 11/30/2019 43.34 000000 I-LLIPY11.8.19 LIFE INSURANCE D 11/30/2019 43.34 000000 I-VC1PY11.22.19 HEALTH INS D 11/30/2019 45.57 000000 I-VC1PY11.8.19 HEALTH INS D 11/30/2019 45.57 000000 I-VE1PY11.22.19 VISION INS D 11/30/2019 110.76 000000 I-VE1PY11.8.19 VISION INS D 11/30/2019 110.76 000000 I-VF1PY11.22.19 HEALTH INS D 11/30/2019 105.26 000000 I-VF1PY11.8.19 HEALTH INS D 11/30/2019 105.26 000000 I-VLIPY11.22.19 EMPLOYEE VOLUNTARY LIFE D 11/30/2019 598.24 000000 I-VLIPY11.8.19 EMPLOYEE VOLUNTARY LIFE D 11/30/2019 598.24 000000 I-VS1PY11.22.19 HEALTH INS D 11/30/2019 21.80 000000 I-VS1PY11.8.19 HEALTH INS D 11/30/2019 21.80 000000 49,031.08 26810 BOK FINANCIAL I-11.15.19 2012 REFUNDING D 11/12/2019 9,600.00 000000 I-11.15.19A 2015 CO PRNCPL, INTRST, AGNTFE D 11/12/2019 205,850.00 000000 I-11.15.2019 2017 CO INTEREST/AGENT FEE D 11/12/2019 183,550.00 000000 399,000.00 Page 69 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 30600 TASC C-TASC 11/8/19 TASC D 11/08/2019 0.11CR 000000 I-FSMPY11.8.19 FLEX D 11/08/2019 2,111.73 000000 2,111.62 30600 TASC C-11/22/19 TASC D 11/22/2019 0.11CR 000000 I-FSMPY11.22.19 FLEX D 11/22/2019 2,111.73 000000 2,111.62 33770 DISCOVERY BENEFITS LLC I-0001083539-IN COBRA - 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I-19-0295 METER SET R 11/05/2019 1,721.00 072950 1,721.00 31450 BETSY GRAY CREATIVE GROUP I-2019-018 BUSINESS CARDS FOR J. STATON R 11/05/2019 40.00 072951 40.00 00420 BOUND TREE MEDICAL, LLC I-83383296 EMS SUPPLIES R 11/05/2019 610.80 072952 610.80 00550 CERTIFIED LABORATORIES I-3723353 GOLD RUSH II 4 X 1 GAL NAC MM R 11/05/2019 120.09 072953 120.09 00050 CONLEY SAND & GRAVEL I-180490 20 YDS SCREENED CUSHION SAND R 11/05/2019 475.00 072954 475.00 33210 DEARBORN LIFE INSURANCE COMPAN I-11/1/19-11/30/19 NOV 2019 LTD R 11/05/2019 1,093.17 072955 1,093.17 08460 DELL COMPUTERS, LLP I-10347321320 COMPUTERS R 11/05/2019 28,746.02 072956 28,746.02 26920 DISCOUNT TROPHIES I-3370 TROPHIES FOR MONSTER RUN R 11/05/2019 117.50 072957 117.50 23820 FERGUSON ENTERPRISES, LLC I-1070280 FLEX TEE R 11/05/2019 176.00 072958 I-1072203 3/8 PVC TEE, 1 PVC TEE R 11/05/2019 26.25 072958 202.25 18790 FUELMAN I-NP57132723 FUEL 10/21/19 - 10/27/19 R 11/05/2019 2,399.08 072959 2,399.08 Page 70 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 5 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 29620 GOODYEAR COMMERCIAL TIRE I-233-1020304 GY WRNGLR ADVNTRE 31-50 R 11/05/2019 1,066.44 072960 1,066.44 16860 GRAINGER I-9321596786 NOTICE SIGN R 11/05/2019 33.18 072961 33.18 33410 JACK HOOTEN I-727289 MED GLASS CLASS R 11/05/2019 205.00 072962 205.00 32150 LITTLE GIANT PRINTERS I-78542 CITATIONS BOOKLETS (TRAFFIC) R 11/05/2019 746.45 072963 746.45 08690 O'REILLY AUTO PARTS C-1959-166450 BATT, CORE RTRN/CHRG/EXCHNG R 11/05/2019 37.14CR 072964 I-1959-163228 MEGA CRIMP, HYD HOSE, WIRETIE R 11/05/2019 89.02 1.78CR 072964 I-1959-163319 MEGRACRIMP R 11/05/2019 231.28 4.63CR 072964 I-1959-163522 AIR BRK FTG, STREET ELBOW R 11/05/2019 31.02 0.62CR 072964 I-1959-163873 HEATER HOSE, GRIP GLOVES R 11/05/2019 85.37 1.71CR 072964 I-1959-163876 OIL, AIR FILTERS R 11/05/2019 75.74 1.51CR 072964 I-1959-164906 WIRE CLIPS R 11/05/2019 2.72 0.05CR 072964 I-1959-165585 WIPER BLADE 12-58 R 11/05/2019 8.98 0.18CR 072964 I-1959-165630 WIRE TERMINALS R 11/05/2019 46.95 0.94CR 072964 I-1959-166447 BATTERY, CORE CHRG/EXCHNG R 11/05/2019 192.93 3.86CR 072964 I-1959-166695 OIL FILTER & SHOP TOWELS R 11/05/2019 36.93 0.74CR 072964 747.78 02970 OFFICE DEPOT C-393078588001 REFUND SHIPPING R 11/05/2019 79.99CR 072965 I-387623132001 OFFICE FURNITURE R 11/05/2019 637.49 072965 I-387623331001 OFFICE FURNITURE R 11/05/2019 258.38 072965 I-387623332001 PLANNER, NOTES R 11/05/2019 66.19 072965 I-387841903001 CASE OF COPY PAPER R 11/05/2019 32.99 072965 I-390167039001 OFFICE SUPPLIES R 11/05/2019 215.87 072965 I-391220945001 PACKING TAPE R 11/05/2019 32.99 072965 I-391228222001 64GB CRUZER GLIDE USB R 11/05/2019 29.99 072965 1,193.91 19200 PATHMARK TRAFFIC PRODUCTS OF T I-3366 LAKEVIEW,WATERFRONT,STOP SIGN R 11/05/2019 131.50 072966 131.50 22470 PEREZ TREE SERVICE I-10.26-27.19 ANNUAL EMERGENCY BRUSH R 11/05/2019 2,200.00 072967 2,200.00 09090 PERKINS ENTERPRISE I-3499 CMPRSSR MNTNCE & AIR ANALYSIS R 11/05/2019 575.00 072968 575.00 Page 71 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 6 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 08540 PHYSIO-CONTROL, INC. I-419047614 ANNUAL MAINTENANCE AGRMNT R 11/05/2019 2,631.60 072969 2,631.60 33230 PILOT POINT AUTO PARTS I-15260-48268 ROTORS & BRAKES R 11/05/2019 163.44 072970 I-15260-48613 HYDRAULIC FITTINGS R 11/05/2019 42.28 072970 205.72 33630 PIONEER ATHLETICS/REVERE PRODU I-INV743458 GAME DAY WHITE PAINT R 11/05/2019 129.00 072971 129.00 33780 PROFORMA MEDIA & PRINT SOLUTIO I-90K0215729 COLORING BOOKS R 11/05/2019 197.27 072972 197.27 33150 RUGGED DEPOT I-53120 TOUGHBOOKS R 11/05/2019 27,090.00 072973 I-53159 TOUGHBOOKS R 11/05/2019 3,528.00 072973 30,618.00 32870 SAM'S CLUB/SYNCHRONY BANK I-10.17.19 WATER FOR FUN RUN/MOVIE R 11/05/2019 7.96 072974 I-10/08/19 SET OF 2 CHAIRS AND TABLE R 11/05/2019 158.20 072974 166.16 04290 SANGER CHAMBER OF COMMERC I-QTR 3 2019 CHMBR PYMT FOR HOTEL TAX R 11/05/2019 2,757.83 072975 2,757.83 25020 SANGER HARDWARE I-B141651 STIHL PRODUCT R 11/05/2019 1.99 072976 I-B141965 HEARTER, PIPE WRAP FOIL R 11/05/2019 103.96 072976 I-B142217 INSULATION, HEAT CABLE, GRLLA R 11/05/2019 183.90 072976 I-B142370 DUCT FOR EXHAUST FAN, BLADES R 11/05/2019 55.97 072976 345.82 29190 STITCHIN' AND MORE CUSTOM GRAP I-10.18.19 SHIRTS FOR RUN R 11/05/2019 247.00 072977 247.00 02690 TECHLINE, INC. I-1488467-00 SWITCHGEAR PAD R 11/05/2019 920.00 072978 I-1488739-00 TRANSFORMER PADS, YELLOW R 11/05/2019 620.00 072978 1,540.00 31750 UNDERWOOD'S HEATING & AIR I-18202917 SERVICE CALL AT LIBRARY R 11/05/2019 75.00 072979 75.00 34220 UNIFIRST CORPORATION I-838 1267734 WATER UNIFORMS R 11/05/2019 25.00 072980 I-838 1267735 FLEET UNIFORM R 11/05/2019 7.07 072980 I-838 1267736 PW MATS R 11/05/2019 7.85 072980 I-838 1267737 UNIFORMS PARKS R 11/05/2019 15.21 072980 I-838 1267738 STREETS UNIFORMS R 11/05/2019 25.00 072980 I-838 1267739 WW UNIFORMS R 11/05/2019 7.40 072980 87.53 Page 72 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 7 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 32030 GILLIAM INVESTMENTS: DBA: VANG I-31578 CLEAN CITY OFFICES R 11/05/2019 2,798.00 072981 I-31943 CITY JANITORIAL SUPPLIES R 11/05/2019 4,164.92 072981 6,962.92 05510 WASTE CONNECTIONS I-206888 MONTHLY ROLL OFF R 11/05/2019 1,170.00 072982 1,170.00 21610 WITMER PUBLIC SAFETY GROUP, IN I-E1891059.001 PAC TOOLS, MOUNTING BRACKET R 11/05/2019 81.18 072983 81.18 1 BRYANT, AUDREY I-000201911048265 US REFUND R 11/05/2019 15.75 072984 15.75 1 CAMERON CLASSIC HOME I-000201911048267 US REFUND R 11/05/2019 676.11 072985 676.11 1 CASHION HOMES I-000201911048269 US REFUND R 11/05/2019 53.19 072986 53.19 1 ENVIROTEC CONSTRUCTI I-000201911048272 US REFUND R 11/05/2019 972.21 072987 972.21 1 FAIRWAY INDEPENDENT I-000201911048266 US REFUND R 11/05/2019 116.56 072988 116.56 1 LILLIAN CUSTOM HOMES I-000201911048268 US REFUND R 11/05/2019 682.94 072989 682.94 1 NEVHARTH, RICHARD I-000201911048264 US REFUND R 11/05/2019 151.17 072990 151.17 1 REYNOLDS ASPHALT & C I-000201911048273 US REFUND R 11/05/2019 951.07 072991 951.07 1 TGC CONSTRUCTION I-000201911048270 US REFUND R 11/05/2019 565.06 072992 565.06 1 ULTRA HOMES I-000201911048271 US REFUND R 11/05/2019 574.42 072993 574.42 1 WELBORN, LEE I-000201911048274 US REFUND R 11/05/2019 49.50 072994 49.50 Page 73 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 8 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 07370 EDWARD JONES INVESTMENTS I-INVPY11.8.19 EDWARD JONES - O'CONNOR R 11/08/2019 10.00 072995 10.00 33300 HSA BANK I-HSAPY11.8.19 HSA R 11/08/2019 312.47 072996 312.47 15830 SANGER EDUCATION FOUNDATION IN I-SGFPY11.8.19 FOUNDATION-ISD R 11/08/2019 2.50 072997 2.50 14470 UNITED WAY I-UN PY11.8.19 DONATIONS R 11/08/2019 5.00 072998 5.00 25070 ALL AMERICAN DOGS INC I-3928 NOVEMBER SHELTER SERVICE R 11/12/2019 4,080.00 072999 4,080.00 22620 ARAMARK UNIFORM SERVICE I-1158281743 MATS/CITY HALL R 11/12/2019 26.76 073000 26.76 02460 AT&T MOBILITY I-10282019 CELL PHONE 9/23/19 - 10/22/19 R 11/12/2019 888.40 073001 888.40 25610 AUSTIN LANE TECHNOLOGIES, INC I-162565 NETWORK MAINTENANCE R 11/12/2019 5,757.50 073002 5,757.50 34260 JASON BARNES I-10.15-17.19 PER DIEM PUMPS & MOTORS CLASS R 11/12/2019 75.00 073003 75.00 13270 BOLZ, JAMES I-10.15-17.19 PER DIEAM PUMPS & MOTORS CLASS R 11/12/2019 75.00 073004 75.00 00420 BOUND TREE MEDICAL, LLC I-83394814 EMS SUPPLIES R 11/12/2019 897.00 073005 897.00 00520 CASCO INDUSTRIES, INC. 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I-1488273-01 ADRS TERMINAL R 11/18/2019 33.00 073111 I-1488505-01 1500 KVA TRANSFORMER R 11/18/2019 83.64 073111 I-1488703-00 TRANSFORMER GROUND LUG R 11/18/2019 244.00 073111 I-1489002-00 UNDERGROUND PEDESTALS R 11/18/2019 892.50 073111 1,253.14 05350 TEXAS EXCAVATION SAFETY SYST I-19-20805 MESSAGE FEES OCTOBER 2019 R 11/18/2019 137.75 073112 137.75 19260 TYLER TECHNOLOGIES I-025-276326 NOV WEB MAINTENANCE R 11/18/2019 110.00 073113 I-025-276327 NOV COURT WEB MAINTENANCE R 11/18/2019 125.00 073113 235.00 31750 UNDERWOOD'S HEATING & AIR I-18075046 COWLING RD LIFT STATION R 11/18/2019 1,480.00 073114 I-18185381 COMMERCIAL SERVICE CALL R 11/18/2019 75.00 073114 1,555.00 Page 83 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 18 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 34220 UNIFIRST CORPORATION I-838 1269927 MATS/CITY HALL R 11/18/2019 12.49 073115 I-838 1269928 UNIFORMS R 11/18/2019 25.00 073115 I-838 1269929 UNIFORMS R 11/18/2019 7.07 073115 I-838 1269930 MATS R 11/18/2019 7.85 073115 I-838 1269931 UNIFORMS R 11/18/2019 15.54 073115 I-838 1269932 UNIFORMS R 11/18/2019 25.00 073115 I-838 1269933 UNIFORMS R 11/18/2019 7.40 073115 100.35 05510 WASTE CONNECTIONS I-231125 MONTHLY ROLL OFF R 11/18/2019 844.80 073116 844.80 24970 WELLSPRING INSURANCE I-1525 19-20 CONSULTING FEE R 11/18/2019 2,000.00 073117 2,000.00 1 CLEMENTS, TAMI I-000201911158290 US REFUND R 11/18/2019 3.77 073118 3.77 07370 EDWARD JONES INVESTMENTS I-INVPY11.22.19 EDWARD JONES - O'CONNOR R 11/22/2019 10.00 073119 10.00 33300 HSA BANK I-HSAPY11.22.19 HSA R 11/22/2019 312.47 073120 312.47 15830 SANGER EDUCATION FOUNDATION IN I-SGFPY11.22.19 FOUNDATION-ISD R 11/22/2019 2.50 073121 2.50 14470 UNITED WAY I-UN PY11.22.19 DONATIONS R 11/22/2019 5.00 073122 5.00 08380 AMERICAN ASSOC OF NOTARIE I-11.20.19 K. PRATHER NOTARY RENEWAL R 11/25/2019 95.20 073124 95.20 02610 ANIXTER INC. I-4424125-00 KV2C METER BATTERIES R 11/25/2019 135.00 073125 135.00 11740 BETSY ROSS FLAG GIRLS,INC C-7182C 2 RETURNED FLAGPOLE TRUCKS R 11/25/2019 536.00CR 073126 I-846380-D CAP STYLE TRUCK & RETAINER RNG R 11/25/2019 362.00 073126 I-849306-D REPLACING FLAG STOCK R 11/25/2019 972.00 073126 798.00 00420 BOUND TREE MEDICAL, LLC I-83405204 EMS SUPPLIES R 11/25/2019 34.16 073127 34.16 Page 84 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 19 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 02490 CENTURYLINK I-11/10/19-12/09/19 PHONE 11/10 - 12/09/19 R 11/25/2019 1,799.56 073128 1,799.56 21100 COLEMAN LAW FIRM, PC I-11.15.19 NOVEMBER MUNICIPAL PROSECUTOR R 11/25/2019 700.00 073129 700.00 00710 DATA BUSINESS FORMS INC. I-119383 NAME PLATE FOR BOARD R 11/25/2019 30.64 073130 30.64 08460 DELL COMPUTERS, LLP I-10345617315 SERVER R 11/25/2019 17,412.01 073131 17,412.01 08190 DISPLAY SALES I-INV-021310 C-7 & C-9 BULBS R 11/25/2019 3,051.40 073132 3,051.40 23820 FERGUSON ENTERPRISES, LLC I-1070112 MUSHROOM CAP R 11/25/2019 150.00 073133 150.00 18790 FUELMAN I-NP57259029 FUEL 11/11/19 - 11/17/19 R 11/25/2019 1,876.49 073134 1,876.49 19480 HUTHER & ASSOCIATES, INC I-8129 TESTING- AMMONIA, CARB BOD R 11/25/2019 780.00 073136 780.00 08210 KWIK KAR I-114088 INSPECTION INTERNATIONAL DUMP R 11/25/2019 7.00 073137 7.00 25060 LEMONS PUBLICATIONS INC I-8339 SANGER NEWS R 11/25/2019 205.00 073138 205.00 01570 LOWE'S COMPANIES, INC. I-12538 MOLD, TRASH BAGS, HNGNG KIT R 11/25/2019 122.67 073139 122.67 17900 LOWER COLORADO RIVER AUTHORITY I-LAB- 0039327 QTR TESTING R 11/25/2019 216.19 073140 216.19 1 MATTHEW BIELAMOWICZ I-11.07.19 PERMIT R 11/25/2019 75.00 073141 75.00 29030 MCCREARY, VESELKA, BRAGG & ALL I-201769 OCTOBER WARRANT COLLECTION R 11/25/2019 75.00 073142 I-201770 OCTOBER WARRANT COLLECTION R 11/25/2019 327.03 073142 402.03 Page 85 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 20 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 08870 NORTHERN TOOL I-6792035713 TRANSMISSION JACK R 11/25/2019 409.99 073143 409.99 30990 NSTS LLC I-4165 SIGNS, POST, HARDWARE R 11/25/2019 1,827.64 073144 I-4166 SQ ANCHORS, POST CAPS, CROSS R 11/25/2019 775.00 073144 2,602.64 02970 OFFICE DEPOT I-395989780001 MACHINE STAND R 11/25/2019 222.05 073145 I-396365284001 PENCIL, POST IT, COPY PAPER R 11/25/2019 52.77 073145 I-397064056001 PHONE CORD, TRSH CAN, CALC R 11/25/2019 85.46 073145 360.28 25270 PRIMORIS T & D SERVICES, LLC I-41795 STORM DAMAGE 10/21-11/02 R 11/25/2019 86,695.19 073146 86,695.19 32910 READY REFRESH BY NESTLE I-09K0127279800 WATER/DELIVERY FEE R 11/25/2019 141.16 073147 141.16 25590 SCHNEIDER ENGINEERING I-000000050663 ERCOT TRANSMISSION OPERATOR R 11/25/2019 2,956.34 073148 I-000000050664 ENERGY SUPPLY MANAGEMENT R 11/25/2019 35.00 073148 2,991.34 02690 TECHLINE, INC. I-1489040-02 MISC. SUPPLIES R 11/25/2019 596.00 073149 596.00 34220 UNIFIRST CORPORATION I-838 1271015 MATS/CITY HALL R 11/25/2019 12.49 073150 I-838 1271016 UNIFORMS R 11/25/2019 25.00 073150 I-838 1271017 UNIFORMS R 11/25/2019 18.07 073150 I-838 1271018 MATS R 11/25/2019 7.85 073150 I-838 1271019 UNIFORMS R 11/25/2019 15.54 073150 I-838 1271020 UNIFORMS R 11/25/2019 57.67 073150 I-838 1271021 UNIFORMS R 11/25/2019 7.40 073150 144.02 1 BURCHETT, SUSAN I-000201911218299 US REFUND R 11/25/2019 32.89 073151 32.89 1 LILLIAN CUSTOM HOMES I-000201911218294 US REFUND R 11/25/2019 580.54 073152 580.54 1 LILLIAN CUSTOM HOMES I-000201911218296 US REFUND R 11/25/2019 24.32 073153 24.32 Page 86 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 21 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 LILLIAN CUSTOM HOMES I-000201911218297 US REFUND R 11/25/2019 81.03 073154 81.03 1 MCCLINTOCK HOMES LLC I-000201911218298 US REFUND R 11/25/2019 533.86 073155 533.86 1 SITKO, TESSA K I-000201911218292 US REFUND R 11/25/2019 169.54 073156 169.54 1 SPRINGER, JOHN I-000201911218301 US REFUND R 11/25/2019 132.97 073157 132.97 1 TAI, SHUANG I-000201911218300 US REFUND R 11/25/2019 103.41 073158 103.41 1 TERRELL, KALISTA I-000201911218291 US REFUND R 11/25/2019 105.66 073159 105.66 1 TGC CONSTRUCTION I-000201911218293 US REFUND R 11/25/2019 761.28 073160 761.28 1 ULTRA HOMES I-000201911218295 US REFUND R 11/25/2019 184.92 073161 184.92 04230 GRACE, RONNIE I-DICKS 11.20.19 REIMBURSE FOR VEST R 11/25/2019 69.99 073162 69.99 00100 TMRS I-RETPY10.11.19 TMRS E 11/14/2019 20,822.26 999999 I-RETPY10.25.19 TMRS E 11/14/2019 21,210.90 999999 42,033.16 00440 BRAZOS ELECTRIC I-41665-RI-001 OCTOBER 2019 E 11/22/2019 8,434.56 999999 8,434.56 01920 NICHOLS, JACKSON, DILLARD,HAGE I-24524 LEGAL SERVICES E 11/22/2019 3,145.00 999999 3,145.00 02910 UPPER TRINITY I-W271911 OCTOBER 2019 E 11/22/2019 23,353.55 999999 23,353.55 08120 ICMA-RC I-457PY11.8.19 ICMA CITY OF SANGER 457 PLAN E 11/08/2019 902.35 999999 902.35 Page 87 12/06/2019 9:09 AM A/P HISTORY CHECK REPORT PAGE: 22 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D.NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 08120 ICMA-RC I-457PY11.22.19 ICMA CITY OF SANGER 457 PLAN E 11/22/2019 951.35 999999 951.35 24050 AEP ENERGY PARTNERS, INC I-175-21218683 OCTOBER 19 ELECTRIC PURCHASE E 11/14/2019 378,395.90 999999 378,395.90 31700 FELIX CONSTRUCTION COMPANY I-28 SEWER PLANT CONSTRUCTION E 11/27/2019 259,496.79 999999 259,496.79 31950 LCRA TRANSMISSION SVCS CORP I-T4AR0000149 TRANSMISSION OP SVCS E 11/27/2019 25,000.00 999999 25,000.00 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS:208 504,121.07 25.22CR 504,095.85 HAND CHECKS:0 0.00 0.00 0.00 DRAFTS:12 560,135.49 0.00 560,135.49 EFT:9 741,712.66 0.00 741,712.66 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: POOL TOTALS: 229 1,805,969.22 25.22CR 1,805,944.00 BANK: POOL TOTALS:229 1,805,969.22 25.22CR 1,805,944.00 REPORT TOTALS:234 1,855,589.21 25.22CR 1,855,563.99 Page 88 12/06/2019 9:21 AM A/P HISTORY CHECK REPORT PAGE: 1 VENDOR SET: 99 CITY OF SANGER BANK: * ALL BANKS DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 1 JANNERETH, KAREN R VOIDED C-CHECK JANNERETH, KAREN R VOIDED V 11/12/2019 073053 109.45CR C-CHECK VOID CHECK V 11/18/2019 073071 C-CHECK VOID CHECK V 11/18/2019 073072 C-CHECK VOID CHECK V 11/18/2019 073073 C-CHECK VOID CHECK V 11/18/2019 073074 04230 GRACE, RONNIE C-CHECK GRACE, RONNIE VOIDED V 11/25/2019 073135 75.76CR 1 SPRINGER, JOHN VOIDED C-CHECK SPRINGER, JOHN VOIDED V 11/25/2019 073157 132.97CR * * 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: 7 VOID DEBITS 0.00 VOID CREDITS 318.18CR 318.18CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: TOTALS: 7 318.18CR 0.00 0.00 BANK: TOTALS: 7 318.18CR 0.00 0.00 Page 89 12/06/2019 9:21 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 99 CITY OF SANGER BANK: POOL POOLED CASH ACCOUNT DATE RANGE:11/01/2019 THRU 11/30/2019 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 04230 GRACE, RONNIE I-11.10.19 REIMBURSE FOR VEST V 11/25/2019 75.76 073135 75.76 04230 GRACE, RONNIE M-CHECK GRACE, RONNIE VOIDED V 11/25/2019 073135 75.76CR * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 0 75.76 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: 1 VOID DEBITS 0.00 VOID CREDITS 75.76CR 75.76CR 0.00 TOTAL ERRORS: 0 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 99 BANK: POOL TOTALS: 1 0.00 0.00 0.00 BANK: POOL TOTALS: 1 0.00 0.00 0.00 REPORT TOTALS: 1 0.00 0.00 0.00 Page 90 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.c. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Monthly Financial Report ­ October 31, 2019 AGENDA TYPE: Regular ACTION REQUESTED:   BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Financial Report October 31, 2019 12/11/2019 Cover Memo Page 91 Expenditure Category Annual Budget Expenditures & Encumbrances Percent of Budget Salaries & Benefits 6,543,236$ 479,731$ 7% Supplies & Materials 598,710 52,366 9% Maintenance & Operations 7,144,888 530,572 7% Contract Services 2,014,739 423,918 21% Utilities 511,300 31,143 6% Capital Expenses 833,000 0% Debt Service 1,623,477 209 0% Other Department Expense 92,994 301 0% Transfers 1,032,720 29,810 3% Total 20,395,064$ 1,548,050$ 8% October 31, 2019 Combined General & Enterprise Fund Expenditures by Classification MONTHLY FINANCIAL REPORT This is the financial report for the period ended October 31,2019.Revenues and expenditures reflect activity from October 1,2018 through October 31,2019 or eight percent (8%)of the fiscal year. GENERAL FUND The General Fund has collected five percent (5%)of projected revenues.All revenues are performing within projections.Property tax collections are historically very low in October and November,as 90%of collections are between December 1st and February 28th. Year to date General Fund operating expenditures are nine percent (9%)of the annual budget.All expenditure categories are within projections.Some departmental expenditures are higher becuase purchase orders for the entire fiscal year are issued in October. ENTERPRISE FUND The Enterprise Fund has collected nine percent (9%)of projected revenues.All revenue categories are performing within projections. Year to date Enterprise Fund operating expenditures are seven percent (7%)of the annual budget.All expenditure categories are within projections. Page 1 of 11 Page 92 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Property Taxes 4,065,250$ 25,900$ 1%4,039,350$ Sales & Beverage Taxes 905,800 85,685 9%820,115 Franchise Fees 878,222 104,649 12%773,573 Solid Waste 935,500 78,452 8%857,048 Licenses & Permits 343,070 41,639 12%301,431 Fines & Forfeitures 95,526 5,459 6%90,067 Department Revenues 834,961 60,705 7%774,256 Interest & Miscellaneous 81,500 11,913 15%69,587 Total Operating Revenues 8,139,829 414,402 5%7,725,427 Operating Expenditures Administration 636,507 96,247 15%540,260 Police & Animal Control 1,872,795 113,853 6%1,758,942 Fire & Ambulance 1,829,356 114,864 6%1,714,492 Municipal Court 197,494 13,387 7%184,107 Development Services 637,615 31,594 5%606,021 Streets 638,035 35,603 6%602,432 Parks & Recreation 636,092 161,058 25%475,034 Library 303,470 26,596 9%276,874 Solid Waste 850,000 72,230 8%777,770 Total Operating Expenditures 7,601,364 665,432 9%6,935,932 Revenues Over (Under) Expenditures 538,465 (251,030) 789,495 Transfers Transfer In From Enterprise Fund - - 0%- Transfer In From Enterprise Fund - PILOT 85,000 - 0%85,000 Transfer In From Debt Service Fund - - 0%- Transfer Out To Capital Projects Fund (675,000) 0%(675,000) Total Transfers (590,000) - (590,000) Net Change in Fund Balance (51,535)$ (251,030)$ 199,495$ Fund Balance, Beginning of Year 1,745,609 1,745,609 - Fund Balance, End of Year 1,694,074$ 1,494,579$ 199,495$ CITY OF SANGER, TEXAS GENERAL FUND REVENUE & EXPENDITURES October 31, 2019 9% 8% 12% 9% 1% 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 8% 9% 25% 6% 5% 7% 6% 6% 15% 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 93 CITY OF SANGER, TEXAS GENERAL FUND 3-YEAR REVENUE TRENDS October 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 2019-2020 2018-2019 2017-2018 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 SALES & BEVERAGE TAX REVENUE 2019-2020 2018-2019 2017-2018 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 FRANCHISE FEE REVENUE 2019-2020 2018-2019 2017-2018 Page 3 of 11 Page 94 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Water 2,087,800$ 173,343$ 8%1,914,457$ Wastewater 2,036,650 165,413 8%1,871,237 Electric 7,700,000 629,591 8%7,070,409 Penalties & Fees 211,000 19,877 9%191,123 Interest 15,000 22,442 150%(7,442) Miscellaneous 68,250 21,811 32%46,439 Total Operating Revenues 12,118,700 1,032,477 9%11,086,223 Operating Expenditures Administration 1,485,184 224,575 15%1,260,609 Water 1,353,723 116,328 9%1,237,395 Wastewater 770,307 33,738 4%736,569 Electric 6,579,824 478,170 7%6,101,654 Debt Service 1,571,942 - 0%1,571,942 Total Operating Expenditures 11,760,980 852,811 7%10,908,169 Revenues Over (Under) Expenditures 357,720 179,666 178,054 Transfers Out Transfer to General Fund - - 0%- Transfer to 4A - - 0%- Transfer to WW CIP Reserve 156,800 13,067 8%143,733 Transfers to Storm Recovery Fund 115,920 9,660 8%106,260 Transfer to General Fund - PILOT 85,000 7,083 8%77,917 Total Transfers Out 357,720 29,810 327,910 Net Change in Fund Balance 0$ 149,856$ (149,856)$ Fund Balance, Beginning of Year 3,982,069 3,982,069 - Fund Balance, End of Year 3,982,069$ 4,131,925$ (149,856)$ CITY OF SANGER, TEXAS ENTERPRISE FUND REVENUE & EXPENDITURES October 31, 2019 22% 8% 8% 8% 0%25%50%75%100% Other Income Electric Wastewater Water Enterprise Fund Revenues: Actual to Budget YTD Actual Budget 0% 7% 4% 9% 15% 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 95 CITY OF SANGER, TEXAS ENTERPRISE FUND 3-YEAR REVENUE TRENDS October 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 2019-2020 2018-2019 2017-2018 $- $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 2019-2020 2018-2019 2017-2018 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 ELECTRIC SALES REVENUE 2019-2020 2018-2019 2017-2018 Page 5 of 11 Page 96 Name General Fund Enterprise Fund Debt Service Fund Capital Projects Fund Total UNRESTRICTED Cash for Operations 2,934,756$ 2,009,501$ -$ -$ 4,944,257$ Contingency Reserves for Operations 1,027,008 1,022,361 - - 2,049,369 TOTAL UNRESTRICTED 3,961,764$ 3,031,862$ -$ -$ 6,993,626$ RESTRICTED Debt Service -$ 1,049,068$ 480,203$ -$ 1,529,271$ Water Deposits - 443,218 - - 443,218 Equipment Replacement 223,725 121,593 - - 345,318 Electric Storm Recovery - 1,038,708 - - 1,038,708 Hotel Occupancy Tax 55,476 - - - 55,476 Grant Funds 11,826 11,826 Keep Sanger Beautiful (KSB)5,526 - - 5,526 Library 96,372 - - - 96,372 Court Security 9,922 - - - 9,922 Court Technology (350) - - - (350) Child Safety Fee 45,292 45,292 Donations 15,498 - - - 15,498 TOTAL RESTRICTED 463,287$ 2,652,587$ 480,203$ -$ 3,596,077$ CAPITAL PROJECTS General Capital Projects -$ -$ -$ 1,625,665$ 1,625,665$ Enterprise Capital Projects - - - 6,982,247 6,982,247 TOTAL CAPITAL PROJECTS -$ -$ -$ 8,607,912$ 8,607,912$ TOTAL CASH AND INVESTMENTS 4,425,051$ 5,684,449$ 480,203$ 8,607,912$ 19,197,615$ October 31, 2019 CASH AND INVESTMENTS CITY OF SANGER, TEXAS Debt Service 35%Water Deposits 10% Equipment Replacement 8% Electric Storm Recovery 24% Other 23% Restricted Unrestricted 35% Restricted 22% Capital Projects 43% Total Cash & Investments Cash for Operations 71% Contingency Reserves for Operations 29% Unrestricted General Capital Projects 19% Enterprise Capital Projects 81% Capital Projects Page 6 of 11 Page 97 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 001-00-1000 0.05%4,187,674$ 3,999,978$ Employee Benefits Cash 110-00-1000 0.20%20,802 20,802 Employee Benefits MM 110-00-1010 0.20%81,387 82,735 Internal Service Fund 180-00-1000 211,019 196,278 OPERATING ACCOUNTS 4,500,882$ 4,299,793$ GF Contingency Reserve MM 2487969 001-00-1031 0.20%600,194$ 601,061$ GF Contingency Reserve CD Prosperity 001-00-1039 4/26/2020 0.55%212,140 213,209 GF Contingency Reserve CD 674907 001-00-1043 7/13/2020 0.45%212,607 212,738 CONTINGENCY RESERVE 1,024,941$ 1,027,008$ *GF Equipment Replacement MM 2376237 001-00-1032 0.20%159,140$ 159,794$ *GF Equipment Replacement CD 719706 001-00-1033 7/6/2020 0.45%63,891 63,931 EQUIPMENT REPLACEMENT RESERVES 223,031$ 223,725$ *Hotel Occupancy Tax 050-00-1000 49,805$ 55,476$ *Police Grant Fund 320-00-1000 9,326 11,826 *Fire Grant Fund 324-00-1000 45,630 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%51,736 51,768 *Parkland Dedication Fund 450-00-1000 53,012 99,866 *Roadway Impact Fee Fund 451-00-1000 562,051 590,551 *Court Security Restricted Fund 470-00-1000 9,852 9,922 *Court Technology Restricted Fund 471-00-1000 151 (350) *Child Safety Fee Fund 475-00-1000 35,944 45,292 *Police Donations 620-00-1000 78 78 *Fire Donations 624-00-1000 6,100 6,150 *Banner Account for Parks 632-00-1000 3,061 3,061 *Library Donations 642-00-1000 6,209 6,209 OTHER 883,099$ 975,623$ TOTAL CASH AND INVESTMENTS 6,631,953$ 6,526,149$ TOTAL UNRESTRICTED 5,525,823$ 5,326,801$ *Restricted Funds GENERAL FUND October 31, 2019 CASH AND INVESTMENTS Page 7 of 11 Page 98 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 008-00-1010 0.05%2,133,213$ 2,009,501$ OPERATING ACCOUNTS 2,133,213$ 2,009,501$ *Pooled Cash 008-00-1010 0.05%132,292$ 143,218$ *Water Deposit CD 2375850 008-00-1041 1/3/2020 0.45%300,000 300,000 WATER DEPOSIT REFUND ACCOUNT 432,292$ 443,218$ *Combined EF Debt Service MM 2376113 008-00-1039 0.20%967,671 1,049,068 BOND FUNDS 967,671$ 1,049,068$ EF Contingency Reserve MM 2809753 008-00-1012 0.20%598,710$ 599,575$ EF Contingency Reserve CD 787860 008-00-1014 2/14/2020 0.45%315,806 316,001 EF Reserve CD 642541 008-00-1040 9/25/2020 0.45%106,719 106,785 CONTINGENCY RESERVES 1,021,235$ 1,022,361$ *EF Storm Recovery MM- 2% Electric Rev 008-00-1033 0.20%1,027,535$ 1,038,708$ *EF Equipment Replacement MM 2376202 008-00-1034 0.20%121,062 121,593 OTHER 1,148,597$ 1,160,301$ TOTAL CASH AND INVESTMENTS 5,703,008$ 5,684,449$ TOTAL UNRESTRICTED 3,154,448$ 3,031,862$ *Restricted Funds ENTERPRISE FUND October 31, 2019 CASH AND INVESTMENTS Page 8 of 11 Page 99 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 003-00-1000 0.05%418,455$ 422,509$ *DSF Money Market 2376105 003-00-1010 0.20%57,611 57,694 TOTAL RESTRICTED 476,066$ 480,203$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 004-00-1000 0.05%1,639,845$ 1,625,665$ TOTAL RESTRICTED 1,639,845$ 1,625,665$ Name Acct. #Maturity Yield Prior Period Current Balance *Sewer Capital Improvements MM-10% Rev 840-00-1020 0.20%876,841$ 891,174$ *Sewer Capital Reserve MM 2380226 Tap Fees 840-00-1038 0.20%1,312,610 1,371,499 *SEWER CAPITAL RESERVE - TAP FEES 2,189,451$ 2,262,673$ *Water Capital Reserve MM 2376156 840-00-1037 0.20%1,107,210$ 1,151,554$ *Pooled Cash 840-00-1000 0.05%1,660,818 3,565,127 *General CIP Money Market 2674823 840-00-1013 0.05%2,070,782 2,893 TOTAL RESTRICTED 7,028,261$ 6,982,247$ *Restricted Funds ENTERPRISE CAPITAL PROJECTS FUND GENERAL CAPITAL PROJECTS FUND DEBT SERVICE FUND DEBT SERVICE & CAPITAL PROJECTS CASH AND INVESTMENTS October 31, 2019 Page 9 of 11 Page 100 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 41-00-1000 0.05%219,262$ 318,611$ *Cash NOW 900020693 Prosperity 41-00-1010 0.05%331,493 331,521 *4A MM 902551273 Prosperity 41-00-1012 0.20%476,377 476,772 *Sanger TX Ind Corp CD 486639 41-00-1013 11/2/2019 0.25%95,314 95,357 TOTAL CASH AND INVESTMENTS 1,122,446$ 1,222,261$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 42-00-1000 0.05%677,340$ 786,708$ *Cash MM 2379694 42-00-1010 0.05%191,124 191,400 *4B CD 653500 42-00-1013 4/3/2020 0.45%21,984 21,997 *4B CD 659924 42-00-1014 11/12/2019 0.45%21,731 21,744 *4B CD 664243 42-00-1015 6/5/2020 0.45%21,815 21,828 *4B CD 673277 42-00-1016 7/9/2020 0.45%21,758 21,771 *4B CD 686115 42-00-1017 8/4/2020 0.45%21,766 21,779 *4B CD 689521 42-00-1018 9/11/2020 0.45%21,676 21,689 *4B CD 694371 42-00-1019 10/14/2020 0.45%21,749 21,763 *4B CD 697230 42-00-1020 11/17/2019 0.45%21,863 21,876 *4B CD 699934 42-00-1021 12/18/2019 0.45%21,776 21,790 *4B CD 702285 42-00-1022 1/31/2020 0.45%21,579 21,592 *4B CD 706078 42-00-1023 2/19/2020 0.45%21,479 21,492 *4B CD 720097 42-00-1024 2/9/2020 0.45%21,250 21,263 *4B CD 720119 42-00-1025 11/9/2019 0.45%21,274 21,287 TOTAL CASH AND INVESTMENTS 1,150,164$ 1,259,979$ *Restricted Funds 4B FUND 4A & 4B FUNDS October 31, 2019 CASH AND INVESTMENTS 4A FUND Page 10 of 11 Page 101 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 October 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 102 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8.d. AGENDA MEETING DATE: December 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Capital Projects Recap ­ December 11, 2019 AGENDA TYPE: Regular ACTION REQUESTED:   BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Capital Projects Report December 11, 2019 12/11/2019 Cover Memo Page 103 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 100%522,919$ -$ 522,919$ 486,313$ 6,314,032$ (138,473)$ -$ 6,175,559$ 6,172,965$ 133,869$ 133,869$ 6,832,346$ 6,793,147$ 99% E005 Wastewater Treatment Plant 97%995,203$ 313,402$ 1,308,605$ 1,211,220$ 10,992,845$ 256,125$ -$ 11,248,970$ 10,873,069$ 397,340$ 397,340$ 12,954,915$ 12,481,629$ 96% Total Projects Under Contract 1,518,122$ 313,402$ 1,831,524$ 1,697,533$ 17,306,877$ 117,652$ -$ 17,424,528$ 17,046,034$ 531,209$ 531,209$ 19,787,261$ 19,274,776$ 97% 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$ 768,504$ -$ -$ 4,498,500$ 4,498,500$ -$ 58,011$ 2,747$ 5,215,777$ 771,251$ 15% E009 Gravity-Outfall Pipelines/Stream Restoration TBD 342,300$ -$ 342,300$ 213,465$ -$ -$ 3,908,000$ 3,908,000$ 1,668$ 18,421$ 18,421$ 4,268,721$ 233,554$ 5% E010 455 Relocation of Utilities-Water & Sewer TBD 250,000$ -$ 250,000$ 98,638$ -$ -$ 2,500,000$ 2,500,000$ -$ -$ -$ 2,750,000$ 98,638$ 4% E011 455 Relocation of Utilities-Electric TBD -$ -$ -$ -$ -$ -$ 1,500,000$ 1,500,000$ -$ -$ -$ 1,500,000$ -$ 0% Total Extimted Projects 662,266$ 589,300$ 1,251,566$ 1,080,607$ -$ -$ 12,406,500$ 12,406,500$ 1,668$ 76,432$ 21,168$ 13,734,498$ 1,103,443$ 8% 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$ 2,778,140$ 17,306,877$ 117,652$ 12,406,500$ 29,831,028$ 17,047,702$ 607,641$ 552,377$ 33,521,759$ 20,378,219$ 61% CAPITAL PROJECTS RECAP December 11, 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 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 Page 104