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09/16/2019-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, SEPTEMBER 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 Work Session Minutes 09­03­2019 Approve City Council Work Session Minutes from the Tuesday, September 3, 2019 Work Session. 2.City Council Regular Meeting Minutes 09­03­2019 Approval of the City Council Regular Meeting Minutes for Tuesday, September 3, 2019 Meeting. b.Surplus Equipment Auction Authorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­ wide Auction. c.Interlocal Cooperation Contract­ Texas Department of Public Safety Approve Interlocal Cooperation Contract For The Failure to Appear Program, with the Texas Department of Public Safety and Sanger Municipal Court of the City of Sanger, Denton County, to Accommodate Chapter 706 of the Texas Transportation Code; and, Authorize Mayor to Execute Contract.  4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Professional Services Contract ­ Stream Restoration for WWTP Consider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute an Engineering Contract with Plummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plant. 6.Willow Street Rehabilitation Consider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1st Street. Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, SEPTEMBER 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 Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting.b.Surplus Equipment AuctionAuthorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction.c.Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the TexasDepartment of Public Safety and Sanger Municipal Court of the City of Sanger, DentonCounty, to Accommodate Chapter 706 of the Texas Transportation Code; and, AuthorizeMayor to Execute Contract. 4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.6.Willow Street Rehabilitation Consider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1st Street. 7.Ordinance #09­26­19 Approving 2019 Tax Rolls Consider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And Providing For An Effective Date. 8.Ordinance #09­25­19 Adopting 2019­20 Budget Consider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for the Appropriation of Funds for Operating and Capital Expenditures for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020, Providing for the Intra and Inter Department and Fund Transfers, Providing for Unexpected Revenues Such as Grants, Donations, and Insurance Proceeds, Providing for an Effective Date, and Providing for Approval of the Investment Policy. 9.Ordinance #09­27­19 Ratifying Property Tax Increase Consider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax Increase Reflected in the Fiscal Year 2019­2020 Budget and Providing for an Effective Date. 10.Ordinance #09­28­19 Levying a Tax Rate Consider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the General Government for the Fiscal Year 2019­2020 and Providing for an Effective Date 11.INFORMATION ITEMS: a.All American Dogs Report Monthly Report from All American Dogs through the month of August, 2019. b.Atmos Energy ­ Rider GCR Atmos Energy ­ Rider GCR ­ Rate Filing under Docket No. 10170.   12.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they wish to discuss at a future meeting, A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor). 13.ADJOURN. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, 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. September 13, 2019 at 10:45 a.m. Cheryl Price City Secretary City of Sanger, Texas Date/Time Posted Page 2 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, SEPTEMBER 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 Work Session Minutes 09­03­2019Approve City Council Work Session Minutes from the Tuesday, September 3, 2019Work Session.2.City Council Regular Meeting Minutes 09­03­2019Approval of the City Council Regular Meeting Minutes for Tuesday, September 3,2019 Meeting.b.Surplus Equipment AuctionAuthorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction.c.Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the TexasDepartment of Public Safety and Sanger Municipal Court of the City of Sanger, DentonCounty, to Accommodate Chapter 706 of the Texas Transportation Code; and, AuthorizeMayor to Execute Contract. 4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute anEngineering Contract with Plummer Associates, Inc. for Stream Restoration for WastewaterTreatment Plant.6.Willow Street RehabilitationConsider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1stStreet.7.Ordinance #09­26­19 Approving 2019 Tax RollsConsider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And ProvidingFor An Effective Date.8.Ordinance #09­25­19 Adopting 2019­20 BudgetConsider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for theAppropriation of Funds for Operating and Capital Expenditures for the Fiscal Year BeginningOctober 1, 2019 and Ending September 30, 2020, Providing for the Intra and Inter Department andFund Transfers, Providing for Unexpected Revenues Such as Grants, Donations, and InsuranceProceeds, Providing for an Effective Date, and Providing for Approval of the Investment Policy.9.Ordinance #09­27­19 Ratifying Property Tax IncreaseConsider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax IncreaseReflected in the Fiscal Year 2019­2020 Budget and Providing for an Effective Date.10.Ordinance #09­28­19 Levying a Tax RateConsider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the GeneralGovernment for the Fiscal Year 2019­2020 and Providing for an Effective Date11.INFORMATION ITEMS:a.All American Dogs ReportMonthly Report from All American Dogs through the month of August, 2019.b.Atmos Energy ­ Rider GCRAtmos Energy ­ Rider GCR ­ Rate Filing under Docket No. 10170.  12.FUTURE AGENDA ITEMS:(The purpose of this item is to allow the Mayor and members of Council to bring forward items theywish to discuss at a future meeting, A Council Member may inquire about a subject for which noticehas not been given. A statement of specific factual information or the recitation of existing policy maybe given. Any deliberation shall be limited to a proposal to place the subject on an agenda for asubsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Councilor at the call of the Mayor).13.ADJOURN.I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on theCity Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a placeconvenient and readily accessible to the general public at all times. Said notice was posted on thefollowing date and time, and remained posted continuously for at least 72 hours prior to thescheduled time of said meeting and shall remain posted until meeting is adjourned.September 13, 2019 at 10:45a.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 3 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.1. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Work Session Minutes 09­03­2019 Approve City Council Work Session Minutes from the Tuesday, September 3, 2019 Work Session. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your approval are the Work Session Meeting Minutes from the Tuesday, September 3, 2019 Work Session. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Work Session Minutes 09­03­2019 9/12/2019 Cover Memo Page 4 CITY OF SANGER, TEXAS MINUTES: WORK SESSION CITY COUNCIL MEETING Tuesday, September 3, 2019 ­ 6:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT: Councilmember Dennis Dillon. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development Services Ramie Hammonds; Planner Muzaib Ruiz.   1.Call Meeting to Order There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council Work Session to order at 6:02 p.m.  2.Legislative Update Discuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to Development Services. Director of Development Services Ramie Hammonds summarized.  She noted the House passed several bills that affect cities and she would summarize a few of them tonight as they relate to development.  H.B. 2439 Effective September 1, 2019 provides  ­ with some exceptions ­ that a governmental entity including a city may not adopt or enforce a rule, charter provision, ordinance, order, building code, or other regulation that (1) prohibits or limits, directly or indirectly, the use or installation of a building product or material in the construction, renovation, maintenance, or other alteration of a residential or commercial building if the building project or material is approved for use by a national model code published within the last three code cycles that applies to the construction, renovation, maintenance, or other alteration of a residential or commercial building if the standard is more stringent than a standard for the product, material, or aesthetic method under a national model code published withing the last three code cycles that applies to the construction, renovation, maintenance, or other alteration of the building. Ms. Hammonds noted that HB 2439 is known as "The Materials Bill" and basically states that the City can no longer regulate materials as it pertains to architectural, interior and exterior building product  if the materials are allowed by a national code.   She gave an example of 100% masonry and noted that this or any other percentage of masonry could no longer be required.  That basically any material that meets code can be used in construction and the City has no way to regulate this.  She noted that this also pertains retroactively to any requirements we put into planned developments, Page 1Page 5 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.  1.Call Meeting to OrderThere being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council WorkSession to order at 6:02 p.m. 2.Legislative UpdateDiscuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to DevelopmentServices.Director of Development Services Ramie Hammonds summarized.  She noted the House passedseveral bills that affect cities and she would summarize a few of them tonight as they relate todevelopment. H.B. 2439 Effective September 1, 2019 provides  ­ with some exceptions ­ that a governmentalentity including a city may not adopt or enforce a rule, charter provision, ordinance, order, buildingcode, or other regulation that (1) prohibits or limits, directly or indirectly, the use or installation of abuilding product or material in the construction, renovation, maintenance, or other alteration of aresidential or commercial building if the building project or material is approved for use by a nationalmodel code published within the last three code cycles that applies to the construction, renovation,maintenance, or other alteration of a residential or commercial building if the standard is morestringent than a standard for the product, material, or aesthetic method under a national model codepublished withing the last three code cycles that applies to the construction, renovation, maintenance,or other alteration of the building.Ms. Hammonds noted that HB 2439 is known as "The Materials Bill" and basically states that theCity can no longer regulate materials as it pertains to architectural, interior and exterior buildingproduct  if the materials are allowed by a national code.   She gave an example of 100% masonryand noted that this or any other percentage of masonry could no longer be required.  That basically any material that meets code can be used in construction and the City has no way to regulate this.  She noted that this also pertains retroactively to any requirements we put into planned developments, etc., that they no longer stand.  There may be some changes in a few years, but until then we have to figure out how to address this and make it work in our City. Ms. Hammonds advised that we currently have some architectural criteria in our Central Core District which allows the construction of homes on a point system.  Summarized how the scoring criteria worked by giving points for various architectural features (examples: roof pitches,expanded porches, decorative windows).  There was discussion as to the various items that would give points.  She noted that staff is looking at possibly applying the point system to building of homes.  There was brief discussion regarding modular homes and container homes.  She noted that this will be market driven and they will still want to build homes that will sell.  This will possibly be more of a problem on the infill lots where there is one individual coming in to build a home. She reiterated that the City can not specify materials but can specify architectural requirements.  She gave an example that we could require 40% windows on the front of a home, but can not tell them what windows they have to use ­ but the product used has to meet code, and if it meets code they can put whatever they choose to put in. Ms. Hammonds advised that this also applies to Commercial and provided photos of some of the buildings allowed in various cities.  She noted that if we do not move in a direction that would also limit architectural design of Commercial Buildings that we may end up with some undesirable structures along our central corridors.    Ms. Hammonds noted that staff was possibly looking at using the architectural scoring criteria requirement for the entire City and not just in the Central Core. There was discussion of also requiring an attached garage. It was noted that the point system with revisions for architectural features may be a good idea to carry through the whole City, as well as adding the requirement of an attached garage.  If these changes were made, and we find that something is not working or prohibiting building, that amendments can be made.  It was noted that the revisions would have to go through the Planning and Zoning Commission (P & Z) first, and would then come to City Council.  Ms. Hammonds noted that staff would start working on this and present it as soon as is possible. She noted that they are attending meetings with other cities on these new bills and if there are any better ideas out there we can bring those forward to Council and make revisions.  Also, applicants can always bring forward something different in for a variance.    In conclusion, Ms. Hammonds noted that staff will work on putting this together and bring the changes forward to Planning and Zoning and City Council. Ms. Hammonds noted another bill that affects  Development Services is HB 3167, and is called  "The Shot Clock Bill".   This bill says that a plan or a plat has to be approved or denied  or approved with conditions within 30 days.  A government is allowed an additional 30 days if there is a two­step process.  The City of Sanger has the two step process with the Planning and Zoning Commission approval being required before City Council approval.  We have conferred with the City Attorney and we can keep our scheduled submission dates based on our Planning and Zoning meetings.  She summarized the steps that staff would be taking ­ that staff would do a nine day completeness review and carefully review them and make sure that everything we need is in them.  Once staff accepts them, after the completeness review the clock starts and staff has 30 days to get them to the Planning and Zoning Commission, and 30 days to get them to Council.  The Planning and Zoning Commission will likely approve with conditions.  They will try to work out the conditions and then the plat will go forward to City Council. If by the time the plat is moved forward to City Council and the conditions are not met, staff will recommend denial (which is what we already do).  The difference is once the City Council denies  the plat the applicant still has the opportunity to Page 2Page 6 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.  1.Call Meeting to OrderThere being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council WorkSession to order at 6:02 p.m. 2.Legislative UpdateDiscuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to DevelopmentServices.Director of Development Services Ramie Hammonds summarized.  She noted the House passedseveral bills that affect cities and she would summarize a few of them tonight as they relate todevelopment. H.B. 2439 Effective September 1, 2019 provides  ­ with some exceptions ­ that a governmentalentity including a city may not adopt or enforce a rule, charter provision, ordinance, order, buildingcode, or other regulation that (1) prohibits or limits, directly or indirectly, the use or installation of abuilding product or material in the construction, renovation, maintenance, or other alteration of aresidential or commercial building if the building project or material is approved for use by a nationalmodel code published within the last three code cycles that applies to the construction, renovation,maintenance, or other alteration of a residential or commercial building if the standard is morestringent than a standard for the product, material, or aesthetic method under a national model codepublished withing the last three code cycles that applies to the construction, renovation, maintenance,or other alteration of the building.Ms. Hammonds noted that HB 2439 is known as "The Materials Bill" and basically states that theCity can no longer regulate materials as it pertains to architectural, interior and exterior buildingproduct  if the materials are allowed by a national code.   She gave an example of 100% masonryand noted that this or any other percentage of masonry could no longer be required.  That basicallyany material that meets code can be used in construction and the City has no way to regulate this. She noted that this also pertains retroactively to any requirements we put into planned developments,etc., that they no longer stand.  There may be some changes in a few years, but until then we have tofigure out how to address this and make it work in our City.Ms. Hammonds advised that we currently have some architectural criteria in our Central CoreDistrict which allows the construction of homes on a point system.  Summarized how the scoringcriteria worked by giving points for various architectural features (examples: roof pitches,expandedporches, decorative windows).  There was discussion as to the various items that would give points. She noted that staff is looking at possibly applying the point system to building of homes.  There wasbrief discussion regarding modular homes and container homes.  She noted that this will be marketdriven and they will still want to build homes that will sell.  This will possibly be more of a problemon the infill lots where there is one individual coming in to build a home. She reiterated that the Citycan not specify materials but can specify architectural requirements.  She gave an example that wecould require 40% windows on the front of a home, but can not tell them what windows they haveto use ­ but the product used has to meet code, and if it meets code they can put whatever theychoose to put in.Ms. Hammonds advised that this also applies to Commercial and provided photos of some of thebuildings allowed in various cities.  She noted that if we do not move in a direction that would alsolimit architectural design of Commercial Buildings that we may end up with some undesirablestructures along our central corridors.   Ms. Hammonds noted that staff was possibly looking at using the architectural scoring criteriarequirement for the entire City and not just in the Central Core. There was discussion of alsorequiring an attached garage. It was noted that the point system with revisions for architecturalfeatures may be a good idea to carry through the whole City, as well as adding the requirement of anattached garage.  If these changes were made, and we find that something is not working orprohibiting building, that amendments can be made.  It was noted that the revisions would have to gothrough the Planning and Zoning Commission (P & Z) first, and would then come to City Council. Ms. Hammonds noted that staff would start working on this and present it as soon as is possible.She noted that they are attending meetings with other cities on these new bills and if there are anybetter ideas out there we can bring those forward to Council and make revisions.  Also, applicantscan always bring forward something different in for a variance.    In conclusion, Ms. Hammondsnoted that staff will work on putting this together and bring the changes forward to Planning andZoning and City Council.Ms. Hammonds noted another bill that affects  Development Services is HB 3167, and is called "The Shot Clock Bill".   This bill says that a plan or a plat has to be approved or denied  orapproved with conditions within 30 days.  A government is allowed an additional 30 days if there is atwo­step process.  The City of Sanger has the two step process with the Planning and ZoningCommission approval being required before City Council approval.  We have conferred with theCity Attorney and we can keep our scheduled submission dates based on our Planning and Zoningmeetings.  She summarized the steps that staff would be taking ­ that staff would do a nine daycompleteness review and carefully review them and make sure that everything we need is in them. Once staff accepts them, after the completeness review the clock starts and staff has 30 days to getthem to the Planning and Zoning Commission, and 30 days to get them to Council.  The Planningand Zoning Commission will likely approve with conditions.  They will try to work out the conditionsand then the plat will go forward to City Council. If by the time the plat is moved forward to City Council and the conditions are not met, staff will recommend denial (which is what we already do).  The difference is once the City Council denies  the plat the applicant still has the opportunity to correct it. Once they correct it and submit it back to staff, the City has 15 days  to get it back to City Council or it is administratively approved.  She noted that one of the things staff is going to do is require a pre­application conference and require them to come in  before the project is even considered so staff can tell them exactly what is expected and what needs to be on the plat and the issues will hopefully be worked out up front before they submit the plat. One of the checklist items will be to have approved civil plans because it is hard to get civil plans approved in 30 days and does fall within this deadline; however, we can ask for a waiver for civil plans, but we can not ask for a waiver for the plat. The applicant can request a one­time 30 day waiver but the City can not.  It was noted the requirements expected will be noted online, etc.  She noted that staff has been in contact with other cities and TML and some of these suggestions came from TML who also suggested that require the applicant to have all of their TxDOT permits and CLOMAR/LOMAR approvals, etc. prior to filing the final plat, which staff is going to do. It was noted that time will tell, but additional staff may be necessary.   There was brief discussion and various scenarios were discussed. In conclusion Ms Hammonds noted that there were several bills passed this session that did not affect us as drastically, but there were other bills passed.  She noted to the Council that this has created a lot of work for staff, so if the Council has asked for something, that she wanted them to know that staff has not forgot about anything that has been asked for, and will work on the items, it is just going to take a little more time. Ms. Alina Ciocan commended staff for attending meetings on all of these changes and working with other cities to make sure that we are aligned with what other areas are doing. Ms. Hammonds noted that staff is working with some groups proactively so at the next session we have a bigger voice.  3.Update on Public Works Projects Provide Update on the Peach Street Pipe Bursting Project and the Street Rehabilitation Project. Mayor Muir noted that Jim Berman with Public Works was present for the next item on the agenda.  There is a resident present that would like to speak on a road issue.  Mayor Muir asked if the resident would like to speak now or during Citizen Participation on the City Council Regular Agenda.  Mr. Dave McClarin, 132 Shady Grove, was recognized.  He noted that he has advised for the third time that the City is in violation on the striping at 5th and on Keaton because the stop line is past the crosswalk. The stop line should be before the crosswalk in line with the stop sign.  He asked if this could be corrected.  Staff noted that they would look into this issue. Jim Berman, Director of Public Works provided an update on the Peach Street Pipe Bursting Project and the road improvements.  He provided a quick detailed video presentation of the completed pipe bursting project and the recent road paving projects.  4.Mobile Food Unit Requirements Staff Presentation and Discussion on the City of Sanger Mobile Food Unit Requirements. Ramie Hammonds summarized.   She noted that Mayor Pro Tem Bilyeu requested an agenda item regarding food truck permits.  She noted that she included in the agenda packets a list of current requirements.  Basically what has to happen to have a mobile food truck in the City is you have to have to a commissary that is a licensed commissary which has to be approved and inspected by a health inspector.  It also needs to have a City permit and inspection and provide a copy of the Texas Page 3Page 7 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 6:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick.COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.  1.Call Meeting to OrderThere being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council WorkSession to order at 6:02 p.m. 2.Legislative UpdateDiscuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to DevelopmentServices.Director of Development Services Ramie Hammonds summarized.  She noted the House passedseveral bills that affect cities and she would summarize a few of them tonight as they relate todevelopment. H.B. 2439 Effective September 1, 2019 provides  ­ with some exceptions ­ that a governmentalentity including a city may not adopt or enforce a rule, charter provision, ordinance, order, buildingcode, or other regulation that (1) prohibits or limits, directly or indirectly, the use or installation of abuilding product or material in the construction, renovation, maintenance, or other alteration of aresidential or commercial building if the building project or material is approved for use by a nationalmodel code published within the last three code cycles that applies to the construction, renovation,maintenance, or other alteration of a residential or commercial building if the standard is morestringent than a standard for the product, material, or aesthetic method under a national model codepublished withing the last three code cycles that applies to the construction, renovation, maintenance,or other alteration of the building.Ms. Hammonds noted that HB 2439 is known as "The Materials Bill" and basically states that theCity can no longer regulate materials as it pertains to architectural, interior and exterior buildingproduct  if the materials are allowed by a national code.   She gave an example of 100% masonryand noted that this or any other percentage of masonry could no longer be required.  That basicallyany material that meets code can be used in construction and the City has no way to regulate this. She noted that this also pertains retroactively to any requirements we put into planned developments,etc., that they no longer stand.  There may be some changes in a few years, but until then we have tofigure out how to address this and make it work in our City.Ms. Hammonds advised that we currently have some architectural criteria in our Central CoreDistrict which allows the construction of homes on a point system.  Summarized how the scoringcriteria worked by giving points for various architectural features (examples: roof pitches,expandedporches, decorative windows).  There was discussion as to the various items that would give points. She noted that staff is looking at possibly applying the point system to building of homes.  There wasbrief discussion regarding modular homes and container homes.  She noted that this will be marketdriven and they will still want to build homes that will sell.  This will possibly be more of a problemon the infill lots where there is one individual coming in to build a home. She reiterated that the Citycan not specify materials but can specify architectural requirements.  She gave an example that wecould require 40% windows on the front of a home, but can not tell them what windows they haveto use ­ but the product used has to meet code, and if it meets code they can put whatever theychoose to put in.Ms. Hammonds advised that this also applies to Commercial and provided photos of some of thebuildings allowed in various cities.  She noted that if we do not move in a direction that would alsolimit architectural design of Commercial Buildings that we may end up with some undesirablestructures along our central corridors.   Ms. Hammonds noted that staff was possibly looking at using the architectural scoring criteriarequirement for the entire City and not just in the Central Core. There was discussion of alsorequiring an attached garage. It was noted that the point system with revisions for architecturalfeatures may be a good idea to carry through the whole City, as well as adding the requirement of anattached garage.  If these changes were made, and we find that something is not working orprohibiting building, that amendments can be made.  It was noted that the revisions would have to gothrough the Planning and Zoning Commission (P & Z) first, and would then come to City Council. Ms. Hammonds noted that staff would start working on this and present it as soon as is possible.She noted that they are attending meetings with other cities on these new bills and if there are anybetter ideas out there we can bring those forward to Council and make revisions.  Also, applicantscan always bring forward something different in for a variance.    In conclusion, Ms. Hammondsnoted that staff will work on putting this together and bring the changes forward to Planning andZoning and City Council.Ms. Hammonds noted another bill that affects  Development Services is HB 3167, and is called "The Shot Clock Bill".   This bill says that a plan or a plat has to be approved or denied  orapproved with conditions within 30 days.  A government is allowed an additional 30 days if there is atwo­step process.  The City of Sanger has the two step process with the Planning and ZoningCommission approval being required before City Council approval.  We have conferred with theCity Attorney and we can keep our scheduled submission dates based on our Planning and Zoningmeetings.  She summarized the steps that staff would be taking ­ that staff would do a nine daycompleteness review and carefully review them and make sure that everything we need is in them. Once staff accepts them, after the completeness review the clock starts and staff has 30 days to getthem to the Planning and Zoning Commission, and 30 days to get them to Council.  The Planningand Zoning Commission will likely approve with conditions.  They will try to work out the conditionsand then the plat will go forward to City Council. If by the time the plat is moved forward to CityCouncil and the conditions are not met, staff will recommend denial (which is what we already do). The difference is once the City Council denies  the plat the applicant still has the opportunity tocorrect it. Once they correct it and submit it back to staff, the City has 15 days  to get it back toCity Council or it is administratively approved.  She noted that one of the things staff is going to do isrequire a pre­application conference and require them to come in  before the project is evenconsidered so staff can tell them exactly what is expected and what needs to be on the plat and theissues will hopefully be worked out up front before they submit the plat. One of the checklist itemswill be to have approved civil plans because it is hard to get civil plans approved in 30 days anddoes fall within this deadline; however, we can ask for a waiver for civil plans, but we can not askfor a waiver for the plat. The applicant can request a one­time 30 day waiver but the City can not. It was noted the requirements expected will be noted online, etc.  She noted that staff has been incontact with other cities and TML and some of these suggestions came from TML who alsosuggested that require the applicant to have all of their TxDOT permits and CLOMAR/LOMARapprovals, etc. prior to filing the final plat, which staff is going to do. It was noted that time will tell,but additional staff may be necessary.   There was brief discussion and various scenarios werediscussed. In conclusion Ms Hammonds noted that there were several bills passed this session thatdid not affect us as drastically, but there were other bills passed.  She noted to the Council that thishas created a lot of work for staff, so if the Council has asked for something, that she wanted themto know that staff has not forgot about anything that has been asked for, and will work on the items,it is just going to take a little more time. Ms. Alina Ciocan commended staff for attending meetingson all of these changes and working with other cities to make sure that we are aligned with whatother areas are doing. Ms. Hammonds noted that staff is working with some groups proactively soat the next session we have a bigger voice. 3.Update on Public Works ProjectsProvide Update on the Peach Street Pipe Bursting Project and the Street Rehabilitation Project.Mayor Muir noted that Jim Berman with Public Works was present for the next item on the agenda. There is a resident present that would like to speak on a road issue.  Mayor Muir asked if theresident would like to speak now or during Citizen Participation on the City Council RegularAgenda. Mr. Dave McClarin, 132 Shady Grove, was recognized.  He noted that he has advised for the thirdtime that the City is in violation on the striping at 5th and on Keaton because the stop line is past thecrosswalk. The stop line should be before the crosswalk in line with the stop sign.  He asked if thiscould be corrected.  Staff noted that they would look into this issue.Jim Berman, Director of Public Works provided an update on the Peach Street Pipe BurstingProject and the road improvements.  He provided a quick detailed video presentation of thecompleted pipe bursting project and the recent road paving projects. 4.Mobile Food Unit RequirementsStaff Presentation and Discussion on the City of Sanger Mobile Food Unit Requirements.Ramie Hammonds summarized.   She noted that Mayor Pro Tem Bilyeu requested an agenda itemregarding food truck permits.  She noted that she included in the agenda packets a list of currentrequirements.  Basically what has to happen to have a mobile food truck in the City is you have to have to a commissary that is a licensed commissary which has to be approved and inspected by a health inspector.  It also needs to have a City permit and inspection and provide a copy of the Texas Department of Health Inspection.  They have to follow all of the guidelines to keep food safe and follow the rules in the health code.  This would be something that the health inspector would be inspecting.  The truck has to be identified with a name and should bear some type of sticker showing that it is a legal in­service mobile unit.  Presently we do not have any licensed units in the City of Sanger.  Staff would like to know how City Council wants to proceed with the ordinance.  Currently a mobile food truck is mobile and does not stay stationary.  We have had some requests by some trucks that would like to sit in one location.  We have had some that would like to stay in a permanent location and be hooked into permanent power and operate daily and some who would like to park in a location and take the truck away at night.  This ordinance needs to be revisited, but staff needs direction as to what we want with a mobile food unit ordinance.  Do we want to allow them to park in certain areas, do we want to designate as a mobile food truck park.  Mobile food trucks are really popular and staff could move forward in a lot of different ways.  It is just a matter of how do we want to move forward with this.  Right now if they set up permanently, it requires an SUP.  She noted an example, that O'Reilly's has agreed to  let a food truck park on their property and leave every day.  Currently they could not do this.  They currently can only be mobile or have an SUP to be on a property. She referenced some of the food truck parks in Denton and Argyle.  The parks in Denton she believed were privately owned and there was zoning for the use.  Ms. Hammonds noted that the City does have a temporary permit for events such as the Sanger Sellabration.   There was brief discussion.    In conclusion, it was noted that staff continue with the SUP process for them to park permanently.  Also, Mayor Muir noted that if there was an area that could be designated as a food truck area near downtown to create more traffic and pay daily fee to be in the park area.  Ms. Hammonds noted that staff would explore these options and come back with some suggestions for Council.              5.Overview of Items on the Regular Agenda There was no overview of items on the Regular Agenda. 6.Adjourn There being no further business Mayor Muir adjourned the City Council Work Session at 7:04 p.m. Page 4Page 8 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM:  ITEM/CAPTION: City Council Regular Meeting Minutes 09­03­2019 Approval of the City Council Regular Meeting Minutes for Tuesday, September 3, 2019 Meeting. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your approval are the Regular City Council Meeting Minutes for the Tuesday, September 3, 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 09­03­2019 9/12/2019 Cover Memo Page 9 CITY OF SANGER, TEXAS MINUTES: REGULAR CITY COUNCIL MEETING Tuesday, September 3, 2019 ­ 7:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; Councilmember David Clark; Councilmember Allen Chick.  COUNCIL MEMBERS ABSENT: Councilmember Dennis Dillon. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development Services Ramie Hammonds; Planner Muzaib Ruiz. 1.Call Meeting to Order, Invocation, Pledge of Allegiance. There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council Regular Meeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge of Allegiance was led by Councilmember Barrett. 2.CITIZEN INPUT: There were no citizens who wished to speak. 3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 08­19­2019 Approve City Council Work Session Minutes for August 19, 2019 Meeting. 2.City Council Regular Meeting Minutes 08­19­2019 Approval of the Regular City Council Meeting Minutes for August 19, 2019. A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  The motion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0, Councilmember Dillon absent).  4.Consider Any Items Removed from Consent Agenda. There were no items removed from the Consent Agenda.  5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act, Chapter 551, the City Council will meet in a Closed Executive Session in Accordance with Texas Government Code: Page 1Page 10 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council RegularMeeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Councilmember Barrett.2.CITIZEN INPUT:There were no citizens who wished to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­19­2019Approve City Council Work Session Minutes for August 19, 2019 Meeting.2.City Council Regular Meeting Minutes 08­19­2019Approval of the Regular City Council Meeting Minutes for August 19, 2019.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0,Councilmember Dillon absent). 4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda. 5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act,Chapter 551, the City Council will meet in a Closed Executive Session in Accordance with Texas Government Code: City Council convened into Closed Session at 7:18 p.m. a.TCEQ Proposed Agreed Order: Wastewater Sec 551.071 Consultation with Attorneys. RECONVENE OPEN MEETING.  Any Action Taken. City Council reconvened at 7:55 p.m.  No Action taken. REGULAR AGENDA 6.Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED Month City of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.   Mayor Muir moved Item 6 Proclamation #08­ 05­ 19 for presentation before Item 5. Executive Session.   United Way representative Teddy Yan was recognized and thanked the City of Sanger for the support that it has provided the United Way throughout the years.  Especially the Volunteer Income Tax Assistance (VITA) program that operates every year out of the Sanger Public Library.  He thanked Councilmember Chick for continuing to be a dedicated volunteer.   Mayor Muir noted that this is a program where if a citizen meets certain criteria (income and complexity) that the taxes are done for free.  It is a good service to the community and results in some refunds that would otherwise be left on the table.  Mr. Yan noted that last year they saved 84 families in Sanger from having to pay to get their refunds.  The returns  are usually so simple that they should not have to pay to get their refunds. A motion was made by Councilmember Chick to approve the City of Sanger Proclamation #09 ­05­  19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.  The motion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (4­0 vote, Councilmember Dillon Absent).  Mayor Muir read Proclamation #09 ­05­19 Proclaiming September 2019 as Live United Month.  The proclamation was presented and photos were taken. 7.Sullivans West Addition Replat ­ Public Hearing Conduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans West Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City of Sanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection of Pecan Street and North 7th Street. Ramie Hammonds, Director of Development Services summarized.  This is a property that the City Council has already seen.  It is the property that the right­of­way abandonment was done.  The applicant is proposing to divide it into two lots with the right­of­way abandonment it does now meet all of the City's Subdivisions ordinances.  Staff sent out notices and there was one letter of opposition to this project returned.  Staff found that it meets all of the subdivision requirements and recommends approval.  The applicant is present if there are any questions for them.  Page 2Page 11 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council RegularMeeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Councilmember Barrett.2.CITIZEN INPUT:There were no citizens who wished to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­19­2019Approve City Council Work Session Minutes for August 19, 2019 Meeting.2.City Council Regular Meeting Minutes 08­19­2019Approval of the Regular City Council Meeting Minutes for August 19, 2019.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0,Councilmember Dillon absent). 4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda. 5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act,Chapter 551, the City Council will meet in a Closed Executive Session in Accordance withTexas Government Code:City Council convened into Closed Session at 7:18 p.m.a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any Action Taken.City Council reconvened at 7:55 p.m.  No Action taken.REGULAR AGENDA6.Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED MonthCity of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September2019 LIVE UNITED Month.  Mayor Muir moved Item 6 Proclamation #08­ 05­ 19 for presentation before Item 5. ExecutiveSession.  United Way representative Teddy Yan was recognized and thanked the City of Sanger forthe support that it has provided the United Way throughout the years.  Especially the VolunteerIncome Tax Assistance (VITA) program that operates every year out of the Sanger Public Library. He thanked Councilmember Chick for continuing to be a dedicated volunteer.   Mayor Muir notedthat this is a program where if a citizen meets certain criteria (income and complexity) that the taxesare done for free.  It is a good service to the community and results in some refunds that wouldotherwise be left on the table.  Mr. Yan noted that last year they saved 84 families in Sanger fromhaving to pay to get their refunds.  The returns  are usually so simple that they should not have to payto get their refunds.A motion was made by Councilmember Chick to approve the City of Sanger Proclamation #09 ­05­ 19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.  Themotion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (4­0 vote,Councilmember Dillon Absent).  Mayor Muir read Proclamation #09 ­05­19 Proclaiming September2019 as Live United Month.  The proclamation was presented and photos were taken.7.Sullivans West Addition Replat ­ Public HearingConduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. SullivansWest Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Ramie Hammonds, Director of Development Services summarized.  This is a property that the CityCouncil has already seen.  It is the property that the right­of­way abandonment was done.  Theapplicant is proposing to divide it into two lots with the right­of­way abandonment it does now meetall of the City's Subdivisions ordinances.  Staff sent out notices and there was one letter of opposition to this project returned.  Staff found that it meets all of the subdivision requirements and recommends approval.  The applicant is present if there are any questions for them.  Tracy LaPiene, City Engineer was recognized and noted that the current code says that the streets adjacent to the subdivision should be brought up to our standards; concrete, and the full width, requiring developers to at least construct their half.  There was brief discussion and it was noted that with only two lots this may not be appropriate for this division.   He also noted that utilities are also required to be underground; however, all utilities are existing overhead in the area.  Generally, on in­ fill lots staff has not request that the lines be put underground when there is existing use above ground.  Mr. LaPiene noted  that he does not have the authority to waive these variances and asked that if Council approves thisr replat to make the motion with the associated variances. Ms. Hammonds noted by approving the plat today, the Council would be approving those variances..   Mayor Muir opened the Public Hearing at 7:59 p.m.  Mr. Jerald Yensan, Landmark Surveyors, 4235 I­35,N,  Denton Texas was recognized.  He noted they have been working on this property from November of 2018 and provided the history.    There being no further questions or comments for or against the request,  Mayor Muir closed the Public Hearing at 8:01 p.m. 8.Sullivans West Addition Replat ­ Action Item Consider, Discuss and Act on the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans West Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City of Sanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection of Pecan Street and North 7th Street. Mayor Pro Tem Bilyeu had a question regarding abandonment of the right­of way and it was noted that the applicant had come before the Council requesting abandonment and had an appraisal done.  Council approved the abandonment, and the applicant paid the City for the right­of­way abandonment.  It was noted Mayor Pro Tem Bilyeu was not present at the meeting when this was voted on.  A motion was made by Mayor Pro Tem Bilyeu to  approve the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans West Addition, being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City of Sanger, being Approximately 0.298 Acres, and generally located southwest of the intersection of Pecan Street and North 7th Street with the following variances: A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 M and Section 6 B. (1) to allow Pecan Street to remain existing asphalt pavement. A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C (1) to allow existing Pecan Street pavement width less than 28' wide; or Pecan Street will need to be widened to 14' wide from center­line of street or monies for the construction of one­half of Pecan Street shall be placed in escrow if construction deferred to latter date.   A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07G to allow existing overhead utilities within property boundary to remain.    The motion to approve with variances was seconded by Councilmember Barrett.  The motion carried unanimously (4­0, Councilmember Dillon absent).   9.Kirkland Street Phase 2 Replat ­ Public Hearing Page 3Page 12 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council RegularMeeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Councilmember Barrett.2.CITIZEN INPUT:There were no citizens who wished to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­19­2019Approve City Council Work Session Minutes for August 19, 2019 Meeting.2.City Council Regular Meeting Minutes 08­19­2019Approval of the Regular City Council Meeting Minutes for August 19, 2019.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0,Councilmember Dillon absent). 4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda. 5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act,Chapter 551, the City Council will meet in a Closed Executive Session in Accordance withTexas Government Code:City Council convened into Closed Session at 7:18 p.m.a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any Action Taken.City Council reconvened at 7:55 p.m.  No Action taken.REGULAR AGENDA6.Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED MonthCity of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September2019 LIVE UNITED Month.  Mayor Muir moved Item 6 Proclamation #08­ 05­ 19 for presentation before Item 5. ExecutiveSession.  United Way representative Teddy Yan was recognized and thanked the City of Sanger forthe support that it has provided the United Way throughout the years.  Especially the VolunteerIncome Tax Assistance (VITA) program that operates every year out of the Sanger Public Library. He thanked Councilmember Chick for continuing to be a dedicated volunteer.   Mayor Muir notedthat this is a program where if a citizen meets certain criteria (income and complexity) that the taxesare done for free.  It is a good service to the community and results in some refunds that wouldotherwise be left on the table.  Mr. Yan noted that last year they saved 84 families in Sanger fromhaving to pay to get their refunds.  The returns  are usually so simple that they should not have to payto get their refunds.A motion was made by Councilmember Chick to approve the City of Sanger Proclamation #09 ­05­ 19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.  Themotion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (4­0 vote,Councilmember Dillon Absent).  Mayor Muir read Proclamation #09 ­05­19 Proclaiming September2019 as Live United Month.  The proclamation was presented and photos were taken.7.Sullivans West Addition Replat ­ Public HearingConduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. SullivansWest Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Ramie Hammonds, Director of Development Services summarized.  This is a property that the CityCouncil has already seen.  It is the property that the right­of­way abandonment was done.  Theapplicant is proposing to divide it into two lots with the right­of­way abandonment it does now meetall of the City's Subdivisions ordinances.  Staff sent out notices and there was one letter ofopposition to this project returned.  Staff found that it meets all of the subdivision requirements andrecommends approval.  The applicant is present if there are any questions for them. Tracy LaPiene, City Engineer was recognized and noted that the current code says that the streetsadjacent to the subdivision should be brought up to our standards; concrete, and the full width,requiring developers to at least construct their half.  There was brief discussion and it was noted thatwith only two lots this may not be appropriate for this division.   He also noted that utilities are alsorequired to be underground; however, all utilities are existing overhead in the area.  Generally, on in­fill lots staff has not request that the lines be put underground when there is existing use aboveground.  Mr. LaPiene noted  that he does not have the authority to waive these variances and askedthat if Council approves thisr replat to make the motion with the associated variances. Ms.Hammonds noted by approving the plat today, the Council would be approving those variances..  Mayor Muir opened the Public Hearing at 7:59 p.m. Mr. Jerald Yensan, Landmark Surveyors, 4235 I­35,N,  Denton Texas was recognized.  He notedthey have been working on this property from November of 2018 and provided the history.   There being no further questions or comments for or against the request,  Mayor Muir closed thePublic Hearing at 8:01 p.m.8.Sullivans West Addition Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans WestAddition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Mayor Pro Tem Bilyeu had a question regarding abandonment of the right­of way and it was notedthat the applicant had come before the Council requesting abandonment and had an appraisal done. Council approved the abandonment, and the applicant paid the City for the right­of­wayabandonment.  It was noted Mayor Pro Tem Bilyeu was not present at the meeting when this wasvoted on. A motion was made by Mayor Pro Tem Bilyeu to  approve the Replat of Lots 2­R and 3­R, Block4 of J.R. Sullivans West Addition, being a Replat of Part of Block 4 of J.R. Sullivans West AdditionWithin the City of Sanger, being Approximately 0.298 Acres, and generally located southwest of theintersection of Pecan Street and North 7th Street with the following variances:A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 Mand Section 6 B. (1) to allow Pecan Street to remain existing asphalt pavement.A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C(1) to allow existing Pecan Street pavement width less than 28' wide; or Pecan Street willneed to be widened to 14' wide from center­line of street or monies for the construction ofone­half of Pecan Street shall be placed in escrow if construction deferred to latter date.  A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07Gto allow existing overhead utilities within property boundary to remain.   The motion to approve with variances was seconded by Councilmember Barrett.  The motioncarried unanimously (4­0, Councilmember Dillon absent).   9.Kirkland Street Phase 2 Replat ­ Public Hearing Conduct a Public Hearing Regarding a Replat of Lots 1R­1 and 1R­2, Block B of Kirkland Street Addition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being 0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue. Mayor Muir read the item description and opened the Public Hearing at 8:06 p.m.   Ramie Hammonds, Director of Development Services summarized.  She noted that this item has also been before Council.  They are coming back to divide the one lot into two lots. Both lots meet the subdivision regulations and they will both front onto Railroad Avenue.  Staff sent out 17 notices and did not receive any comments, for or against.  She advised that because staff has not received any of the public improvement plans, staff recommends denial.  This plat would have the same three variances that the prior plat had, if it were recommended for approval.  At this point staff has received no civil plans for this replat and the applicant is aware that staff is recommending denial. Mayor Muir noted that the Public Hearing is open and solicited anyone wishing to speak on this time to come forward.  There being no citizens coming forward to speak, Mayor Muir closed the Public Hearing at the 8:07 p.m. 10.Kirkland Street Phase 2 Replat ­ Action Item Consider, Discuss and Act on the Replat of Lots 1R­1 and 1R­2, Block B of Kirkland Street Addition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being 0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue. City Engineer, Tracy LaPiene  noted that this item is a little different in that there is a defined swale on the east side of Railroad that would have to be graded out and sanitary sewer would need to be brought up to the property so they can provide sewer to the northern proposed lot.    Staff noted that if this is denied and the applicant brings it in corrected , we will be bound by the 15 day time limit.  There was general discussion regarding the new requirements and Ms. Hammonds stated that most likely we will be bound by the 15 days once they bring the plat back in.  There is no time limit as to when they have to bring it back. However, when they do we will have 15 days to act.  There was question as to if it would be better to approve with conditions and Ms. Hammonds noted that all advice has been given against approval with conditions. A motion was made by Mayor Pro Tem Bilyeu to deny the Replat of Lots 1R­1 and 1R­2, Block B of Kirkland Street Addition, Phase II, being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, being 0.373 Acres and generally located at the Northeast Corner of Kirkland Street and Railroad Avenue because engineering comments have not been addressed at this time.  The motion to deny was seconded by Councilmember Clark. Councilmember Chick asked if the variances we are seeing tonight are going to be on all of the plats?There was brief discussion and it was noted to continue the way we are going and address this with each case.  The motion to deny carried unanimously (4­0 vote, Councilmember Dillon absent). 11.Ranger Creek Phase 2 PD Amendment ­ Public Hearing Conduct a Public Hearing Regarding an Amendment of Planned Development Ordinances # 09­38­ 07 to Revise Side Yard Setbacks and Include a Minimum Dwelling Unit Size for Approximately 17.424 Acres of Ranger Creek Estates Phase 2 Planned Development, Generally Located South of East Willow Street and Between South Jones Street and Eastridge Park Road. Mayor Muir read the item and opened the Public Hearing at 8:14 p.m. Page 4Page 13 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council RegularMeeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Councilmember Barrett.2.CITIZEN INPUT:There were no citizens who wished to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­19­2019Approve City Council Work Session Minutes for August 19, 2019 Meeting.2.City Council Regular Meeting Minutes 08­19­2019Approval of the Regular City Council Meeting Minutes for August 19, 2019.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0,Councilmember Dillon absent). 4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda. 5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act,Chapter 551, the City Council will meet in a Closed Executive Session in Accordance withTexas Government Code:City Council convened into Closed Session at 7:18 p.m.a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any Action Taken.City Council reconvened at 7:55 p.m.  No Action taken.REGULAR AGENDA6.Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED MonthCity of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September2019 LIVE UNITED Month.  Mayor Muir moved Item 6 Proclamation #08­ 05­ 19 for presentation before Item 5. ExecutiveSession.  United Way representative Teddy Yan was recognized and thanked the City of Sanger forthe support that it has provided the United Way throughout the years.  Especially the VolunteerIncome Tax Assistance (VITA) program that operates every year out of the Sanger Public Library. He thanked Councilmember Chick for continuing to be a dedicated volunteer.   Mayor Muir notedthat this is a program where if a citizen meets certain criteria (income and complexity) that the taxesare done for free.  It is a good service to the community and results in some refunds that wouldotherwise be left on the table.  Mr. Yan noted that last year they saved 84 families in Sanger fromhaving to pay to get their refunds.  The returns  are usually so simple that they should not have to payto get their refunds.A motion was made by Councilmember Chick to approve the City of Sanger Proclamation #09 ­05­ 19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.  Themotion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (4­0 vote,Councilmember Dillon Absent).  Mayor Muir read Proclamation #09 ­05­19 Proclaiming September2019 as Live United Month.  The proclamation was presented and photos were taken.7.Sullivans West Addition Replat ­ Public HearingConduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. SullivansWest Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Ramie Hammonds, Director of Development Services summarized.  This is a property that the CityCouncil has already seen.  It is the property that the right­of­way abandonment was done.  Theapplicant is proposing to divide it into two lots with the right­of­way abandonment it does now meetall of the City's Subdivisions ordinances.  Staff sent out notices and there was one letter ofopposition to this project returned.  Staff found that it meets all of the subdivision requirements andrecommends approval.  The applicant is present if there are any questions for them. Tracy LaPiene, City Engineer was recognized and noted that the current code says that the streetsadjacent to the subdivision should be brought up to our standards; concrete, and the full width,requiring developers to at least construct their half.  There was brief discussion and it was noted thatwith only two lots this may not be appropriate for this division.   He also noted that utilities are alsorequired to be underground; however, all utilities are existing overhead in the area.  Generally, on in­fill lots staff has not request that the lines be put underground when there is existing use aboveground.  Mr. LaPiene noted  that he does not have the authority to waive these variances and askedthat if Council approves thisr replat to make the motion with the associated variances. Ms.Hammonds noted by approving the plat today, the Council would be approving those variances..  Mayor Muir opened the Public Hearing at 7:59 p.m. Mr. Jerald Yensan, Landmark Surveyors, 4235 I­35,N,  Denton Texas was recognized.  He notedthey have been working on this property from November of 2018 and provided the history.   There being no further questions or comments for or against the request,  Mayor Muir closed thePublic Hearing at 8:01 p.m.8.Sullivans West Addition Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans WestAddition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Mayor Pro Tem Bilyeu had a question regarding abandonment of the right­of way and it was notedthat the applicant had come before the Council requesting abandonment and had an appraisal done. Council approved the abandonment, and the applicant paid the City for the right­of­wayabandonment.  It was noted Mayor Pro Tem Bilyeu was not present at the meeting when this wasvoted on. A motion was made by Mayor Pro Tem Bilyeu to  approve the Replat of Lots 2­R and 3­R, Block4 of J.R. Sullivans West Addition, being a Replat of Part of Block 4 of J.R. Sullivans West AdditionWithin the City of Sanger, being Approximately 0.298 Acres, and generally located southwest of theintersection of Pecan Street and North 7th Street with the following variances:A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 Mand Section 6 B. (1) to allow Pecan Street to remain existing asphalt pavement.A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C(1) to allow existing Pecan Street pavement width less than 28' wide; or Pecan Street willneed to be widened to 14' wide from center­line of street or monies for the construction ofone­half of Pecan Street shall be placed in escrow if construction deferred to latter date.  A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07Gto allow existing overhead utilities within property boundary to remain.   The motion to approve with variances was seconded by Councilmember Barrett.  The motioncarried unanimously (4­0, Councilmember Dillon absent).  9.Kirkland Street Phase 2 Replat ­ Public HearingConduct a Public Hearing Regarding a Replat of Lots 1R­1 and 1R­2, Block B of Kirkland StreetAddition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue.Mayor Muir read the item description and opened the Public Hearing at 8:06 p.m.  Ramie Hammonds, Director of Development Services summarized.  She noted that this item has alsobeen before Council.  They are coming back to divide the one lot into two lots. Both lots meet thesubdivision regulations and they will both front onto Railroad Avenue.  Staff sent out 17 notices anddid not receive any comments, for or against.  She advised that because staff has not received any ofthe public improvement plans, staff recommends denial.  This plat would have the same threevariances that the prior plat had, if it were recommended for approval.  At this point staff hasreceived no civil plans for this replat and the applicant is aware that staff is recommending denial.Mayor Muir noted that the Public Hearing is open and solicited anyone wishing to speak on this timeto come forward.  There being no citizens coming forward to speak, Mayor Muir closed the PublicHearing at the 8:07 p.m.10.Kirkland Street Phase 2 Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 1R­1 and 1R­2, Block B of Kirkland StreetAddition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue.City Engineer, Tracy LaPiene  noted that this item is a little different in that there is a defined swaleon the east side of Railroad that would have to be graded out and sanitary sewer would need to bebrought up to the property so they can provide sewer to the northern proposed lot.    Staff notedthat if this is denied and the applicant brings it in corrected , we will be bound by the 15 day timelimit.  There was general discussion regarding the new requirements and Ms. Hammonds stated thatmost likely we will be bound by the 15 days once they bring the plat back in.  There is no time limitas to when they have to bring it back. However, when they do we will have 15 days to act.  Therewas question as to if it would be better to approve with conditions and Ms. Hammonds noted thatall advice has been given against approval with conditions.A motion was made by Mayor Pro Tem Bilyeu to deny the Replat of Lots 1R­1 and 1R­2, Block Bof Kirkland Street Addition, Phase II, being a Replat of Lot 1, Block B of Kirkland Street Addition,Phase II, being 0.373 Acres and generally located at the Northeast Corner of Kirkland Street andRailroad Avenue because engineering comments have not been addressed at this time.  The motionto deny was seconded by Councilmember Clark. Councilmember Chick asked if the variances weare seeing tonight are going to be on all of the plats?There was brief discussion and it was noted tocontinue the way we are going and address this with each case.  The motion to deny carriedunanimously (4­0 vote, Councilmember Dillon absent).11.Ranger Creek Phase 2 PD Amendment ­ Public HearingConduct a Public Hearing Regarding an Amendment of Planned Development Ordinances # 09­38­07 to Revise Side Yard Setbacks and Include a Minimum Dwelling Unit Size for Approximately17.424 Acres of Ranger Creek Estates Phase 2 Planned Development, Generally Located South ofEast Willow Street and Between South Jones Street and Eastridge Park Road. Mayor Muir read the item and opened the Public Hearing at 8:14 p.m. Ramie Hammonds, Director of Development Services summarized.  She noted that this was a Planned Development that was brought in many years ago and it had an amendment to it after it was originally adopted to amend the rear yard setback. Inadvertently, when the rear yard setback was amended somehow the side yard setbacks were changed back to the original side yard setbacks (8 foot sideyard) that are with the standard zoning district, rather than the setbacks which were originally in the Planned Development (this particular subdivision has a 6 foot sideyard setback on one side and a 10 foot sideyard setback on the other side.  The entire subdivision was built with a 6 foot and 10 foot sideyard setback.   It did not make sense to change this.  In correcting the planned development, this change will make the correction official because all of the houses have been built  with the 6 foot and 10 foot sideyard setbacks. This would make the paperwork match the development.  The other thing to clean up the Planned Development is to set a minimum house size to 2000 square feet for the subdivision.  This requirement is in the deed restrictions, which are not enforced by the City.  This is literally clean up.  Staff did receive some letters of opposition and after the changes were explained to the residents in opposition they seemed to agree with was being done.   Mayor Muir solicited anyone wishing to speak during the Public Hearing.  There being no citizens approaching the podium, the Public Hearing was closed at 8:17 p.m.  12.Ranger Creek Phase 2 PD Amendment ­ Action Item Consider, Discuss and Act on Ordinance # 08­24­19 Regarding an Amendment of Planned Development Ordinances # 09­38­07 to Revise Side Yard Setbacks and Include a Minimum Dwelling Unit Size for Approximately 17.424 Acres of Ranger Creek Estates Phase 2 Planned Development, Generally Located South of East Willow Street and Between South Jones Street and Eastridge Park Road. Councilmember Chick asked what was the original purpose of the developer having the six foot and 10 foot side yards.  Ms. Hammonds noted that the 10­foot sideyard would allow for a drive­thru gate if they needed to access the backyard.  Counbcilmember Clark requested claification that all of the houses are required to have a 20 foot setback in the rear yards.  Ms. Hammonds noted that he was correct.  A motion was by Mayor Pro Tem Bilyeu to approve Ordinance # 08­24­19 regarding an amendment of Planned Development Ordinances # 09­38­07 to revise side yard setbacks and include a minimum dwelling unit size for approximately 17.424 Acres of Ranger Creek Estates Phase 2 Planned Development, generally located south of East Willow Street and Between South Jones Street and Eastridge Park Road.  The motion was seconded by Councilmember Chick.  The motion carried unanimously (4­0 vote, Councilmember Dillon absent). 13.Public Hearing for Proposed Tax Rate Conduct the Second Public Hearing on a Proposal to Increase Total Tax Revenues From Properties on the Tax Roll in the Preceding Year by 7.10%  with the Proposed Tax Rate $0.6791 per $100 of Assessed Valuation.  (Tax Rate is Proposed to Remain the Same as the Preceding Year's Tax Rate of $0.6791 per $100 of Assessed Valuation). Mayor Muir read the item description and opened the Public Hearing at 8:21 p.m.  There were no citizens who approached the podium wishing to speak on the Public Hearing.  Mayor Muir closed the Public Hearing at 8:22 p.m. 14.INFORMATION ITEMS: Page 5Page 14 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGTuesday, September 3, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Bilyeu; Councilmember Marissa Barrett; CouncilmemberDavid Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:Councilmember Dennis Dillon.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; City Secretary Cheryl Price; Finance Director Clayton Gray; CityEngineer Tracy LaPiene; Public Works Director Jim Berman; Director of Development ServicesRamie Hammonds; Planner Muzaib Ruiz.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum, Mayor Muir called the Tuesday September 3, 2019 City Council RegularMeeting to order at 710 p.m. The invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Councilmember Barrett.2.CITIZEN INPUT:There were no citizens who wished to speak.3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­19­2019Approve City Council Work Session Minutes for August 19, 2019 Meeting.2.City Council Regular Meeting Minutes 08­19­2019Approval of the Regular City Council Meeting Minutes for August 19, 2019.A motion was made by Councilmember Chick to approve the Consent Agenda as presented.  Themotion was seconded by Councilmember Barrett.  The motion to approve carried unanimously (4 0,Councilmember Dillon absent). 4.Consider Any Items Removed from Consent Agenda.There were no items removed from the Consent Agenda. 5.EXECUTIVE SESSION ­ CLOSED MEETING Pursuant to the Open Meetings Act,Chapter 551, the City Council will meet in a Closed Executive Session in Accordance withTexas Government Code:City Council convened into Closed Session at 7:18 p.m.a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any Action Taken.City Council reconvened at 7:55 p.m.  No Action taken.REGULAR AGENDA6.Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED MonthCity of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September2019 LIVE UNITED Month.  Mayor Muir moved Item 6 Proclamation #08­ 05­ 19 for presentation before Item 5. ExecutiveSession.  United Way representative Teddy Yan was recognized and thanked the City of Sanger forthe support that it has provided the United Way throughout the years.  Especially the VolunteerIncome Tax Assistance (VITA) program that operates every year out of the Sanger Public Library. He thanked Councilmember Chick for continuing to be a dedicated volunteer.   Mayor Muir notedthat this is a program where if a citizen meets certain criteria (income and complexity) that the taxesare done for free.  It is a good service to the community and results in some refunds that wouldotherwise be left on the table.  Mr. Yan noted that last year they saved 84 families in Sanger fromhaving to pay to get their refunds.  The returns  are usually so simple that they should not have to payto get their refunds.A motion was made by Councilmember Chick to approve the City of Sanger Proclamation #09 ­05­ 19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.  Themotion was seconded by Mayor Pro Tem Bilyeu.  The motion carried unanimously (4­0 vote,Councilmember Dillon Absent).  Mayor Muir read Proclamation #09 ­05­19 Proclaiming September2019 as Live United Month.  The proclamation was presented and photos were taken.7.Sullivans West Addition Replat ­ Public HearingConduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. SullivansWest Addition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Ramie Hammonds, Director of Development Services summarized.  This is a property that the CityCouncil has already seen.  It is the property that the right­of­way abandonment was done.  Theapplicant is proposing to divide it into two lots with the right­of­way abandonment it does now meetall of the City's Subdivisions ordinances.  Staff sent out notices and there was one letter ofopposition to this project returned.  Staff found that it meets all of the subdivision requirements andrecommends approval.  The applicant is present if there are any questions for them. Tracy LaPiene, City Engineer was recognized and noted that the current code says that the streetsadjacent to the subdivision should be brought up to our standards; concrete, and the full width,requiring developers to at least construct their half.  There was brief discussion and it was noted thatwith only two lots this may not be appropriate for this division.   He also noted that utilities are alsorequired to be underground; however, all utilities are existing overhead in the area.  Generally, on in­fill lots staff has not request that the lines be put underground when there is existing use aboveground.  Mr. LaPiene noted  that he does not have the authority to waive these variances and askedthat if Council approves thisr replat to make the motion with the associated variances. Ms.Hammonds noted by approving the plat today, the Council would be approving those variances..  Mayor Muir opened the Public Hearing at 7:59 p.m. Mr. Jerald Yensan, Landmark Surveyors, 4235 I­35,N,  Denton Texas was recognized.  He notedthey have been working on this property from November of 2018 and provided the history.   There being no further questions or comments for or against the request,  Mayor Muir closed thePublic Hearing at 8:01 p.m.8.Sullivans West Addition Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans WestAddition, Being a Replat of Part of Block 4 of J.R. Sullivans West Addition Within the City ofSanger, Being Approximately 0.298 Acres, and Generally Located South­West of the Intersection ofPecan Street and North 7th Street.Mayor Pro Tem Bilyeu had a question regarding abandonment of the right­of way and it was notedthat the applicant had come before the Council requesting abandonment and had an appraisal done. Council approved the abandonment, and the applicant paid the City for the right­of­wayabandonment.  It was noted Mayor Pro Tem Bilyeu was not present at the meeting when this wasvoted on. A motion was made by Mayor Pro Tem Bilyeu to  approve the Replat of Lots 2­R and 3­R, Block4 of J.R. Sullivans West Addition, being a Replat of Part of Block 4 of J.R. Sullivans West AdditionWithin the City of Sanger, being Approximately 0.298 Acres, and generally located southwest of theintersection of Pecan Street and North 7th Street with the following variances:A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 Mand Section 6 B. (1) to allow Pecan Street to remain existing asphalt pavement.A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C(1) to allow existing Pecan Street pavement width less than 28' wide; or Pecan Street willneed to be widened to 14' wide from center­line of street or monies for the construction ofone­half of Pecan Street shall be placed in escrow if construction deferred to latter date.  A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07Gto allow existing overhead utilities within property boundary to remain.   The motion to approve with variances was seconded by Councilmember Barrett.  The motioncarried unanimously (4­0, Councilmember Dillon absent).  9.Kirkland Street Phase 2 Replat ­ Public HearingConduct a Public Hearing Regarding a Replat of Lots 1R­1 and 1R­2, Block B of Kirkland StreetAddition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue.Mayor Muir read the item description and opened the Public Hearing at 8:06 p.m.  Ramie Hammonds, Director of Development Services summarized.  She noted that this item has alsobeen before Council.  They are coming back to divide the one lot into two lots. Both lots meet thesubdivision regulations and they will both front onto Railroad Avenue.  Staff sent out 17 notices anddid not receive any comments, for or against.  She advised that because staff has not received any ofthe public improvement plans, staff recommends denial.  This plat would have the same threevariances that the prior plat had, if it were recommended for approval.  At this point staff hasreceived no civil plans for this replat and the applicant is aware that staff is recommending denial.Mayor Muir noted that the Public Hearing is open and solicited anyone wishing to speak on this timeto come forward.  There being no citizens coming forward to speak, Mayor Muir closed the PublicHearing at the 8:07 p.m.10.Kirkland Street Phase 2 Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 1R­1 and 1R­2, Block B of Kirkland StreetAddition, Phase II, Being a Replat of Lot 1, Block B of Kirkland Street Addition, Phase II, Being0.373 Acres and Generally Located North­East Corner of Kirkland Street and Railroad Avenue.City Engineer, Tracy LaPiene  noted that this item is a little different in that there is a defined swaleon the east side of Railroad that would have to be graded out and sanitary sewer would need to bebrought up to the property so they can provide sewer to the northern proposed lot.    Staff notedthat if this is denied and the applicant brings it in corrected , we will be bound by the 15 day timelimit.  There was general discussion regarding the new requirements and Ms. Hammonds stated thatmost likely we will be bound by the 15 days once they bring the plat back in.  There is no time limitas to when they have to bring it back. However, when they do we will have 15 days to act.  Therewas question as to if it would be better to approve with conditions and Ms. Hammonds noted thatall advice has been given against approval with conditions.A motion was made by Mayor Pro Tem Bilyeu to deny the Replat of Lots 1R­1 and 1R­2, Block Bof Kirkland Street Addition, Phase II, being a Replat of Lot 1, Block B of Kirkland Street Addition,Phase II, being 0.373 Acres and generally located at the Northeast Corner of Kirkland Street andRailroad Avenue because engineering comments have not been addressed at this time.  The motionto deny was seconded by Councilmember Clark. Councilmember Chick asked if the variances weare seeing tonight are going to be on all of the plats?There was brief discussion and it was noted tocontinue the way we are going and address this with each case.  The motion to deny carriedunanimously (4­0 vote, Councilmember Dillon absent).11.Ranger Creek Phase 2 PD Amendment ­ Public HearingConduct a Public Hearing Regarding an Amendment of Planned Development Ordinances # 09­38­07 to Revise Side Yard Setbacks and Include a Minimum Dwelling Unit Size for Approximately17.424 Acres of Ranger Creek Estates Phase 2 Planned Development, Generally Located South ofEast Willow Street and Between South Jones Street and Eastridge Park Road.Mayor Muir read the item and opened the Public Hearing at 8:14 p.m.Ramie Hammonds, Director of Development Services summarized.  She noted that this was aPlanned Development that was brought in many years ago and it had an amendment to it after it wasoriginally adopted to amend the rear yard setback. Inadvertently, when the rear yard setback wasamended somehow the side yard setbacks were changed back to the original side yard setbacks (8foot sideyard) that are with the standard zoning district, rather than the setbacks which wereoriginally in the Planned Development (this particular subdivision has a 6 foot sideyard setback onone side and a 10 foot sideyard setback on the other side.  The entire subdivision was built with a 6foot and 10 foot sideyard setback.   It did not make sense to change this.  In correcting the planneddevelopment, this change will make the correction official because all of the houses have been built with the 6 foot and 10 foot sideyard setbacks. This would make the paperwork match thedevelopment.  The other thing to clean up the Planned Development is to set a minimum house sizeto 2000 square feet for the subdivision.  This requirement is in the deed restrictions, which are notenforced by the City.  This is literally clean up.  Staff did receive some letters of opposition and afterthe changes were explained to the residents in opposition they seemed to agree with was beingdone.  Mayor Muir solicited anyone wishing to speak during the Public Hearing.  There being no citizensapproaching the podium, the Public Hearing was closed at 8:17 p.m. 12.Ranger Creek Phase 2 PD Amendment ­ Action ItemConsider, Discuss and Act on Ordinance # 08­24­19 Regarding an Amendment of PlannedDevelopment Ordinances # 09­38­07 to Revise Side Yard Setbacks and Include a MinimumDwelling Unit Size for Approximately 17.424 Acres of Ranger Creek Estates Phase 2 PlannedDevelopment, Generally Located South of East Willow Street and Between South Jones Street andEastridge Park Road.Councilmember Chick asked what was the original purpose of the developer having the six foot and10 foot side yards.  Ms. Hammonds noted that the 10­foot sideyard would allow for a drive­thrugate if they needed to access the backyard.  Counbcilmember Clark requested claification that all ofthe houses are required to have a 20 foot setback in the rear yards.  Ms. Hammonds noted that hewas correct. A motion was by Mayor Pro Tem Bilyeu to approve Ordinance # 08­24­19 regarding anamendment of Planned Development Ordinances # 09­38­07 to revise side yard setbacks andinclude a minimum dwelling unit size for approximately 17.424 Acres of Ranger Creek Estates Phase2 Planned Development, generally located south of East Willow Street and Between South JonesStreet and Eastridge Park Road.  The motion was seconded by Councilmember Chick.  The motioncarried unanimously (4­0 vote, Councilmember Dillon absent).13.Public Hearing for Proposed Tax RateConduct the Second Public Hearing on a Proposal to Increase Total Tax Revenues From Propertieson the Tax Roll in the Preceding Year by 7.10%  with the Proposed Tax Rate $0.6791 per $100 ofAssessed Valuation.  (Tax Rate is Proposed to Remain the Same as the Preceding Year's Tax Rate of$0.6791 per $100 of Assessed Valuation).Mayor Muir read the item description and opened the Public Hearing at 8:21 p.m.  There were nocitizens who approached the podium wishing to speak on the Public Hearing.  Mayor Muir closedthe Public Hearing at 8:22 p.m. 14.INFORMATION ITEMS: a.Monthly Financial Report ­ July 31 2019 b.Capital Projects Recap ­ August 27, 2019 There was no discussion on the Information items. 15.FUTURE AGENDA ITEMS: There was no discussion on Future Agenda Items.   16.ADJOURN. There being no business Mayor Muir adjourned the meeting at 8:23 p.m.  Page 6Page 15 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: James Berman, Public Works Director ITEM/CAPTION: Surplus Equipment Auction Authorize Staff to Sell the Proposed List of Surplus Property Items to be Included in the City­wide Auction. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: For City Council's consideration, staff has provided items on the attached list to be included in the City­wide auction to retire surplus equipment, confiscated items, and other salvaged property. If approved by City Council, the on­line auction will be with Rene' Bates Auctioneers. INC.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Auction notice will be advertised in our local paper on two separate publications. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval of the surplus list as presented. ATTACHMENTS: Description Upload Date Type Auction List 9/10/2019 Cover Memo Page 16 Description Location Address and Contact Person 100 Bolivar Street, Sanger Texas 76266 STREET DEPARTMENT Stihl Saw Cart Red and Black Post Drive FLEET DEPARTMENT MotorVac Coolant Clean 3 Flush Machine MotorVac Carbon Clean Fuel System Machine TransTech Transmission Flush Machine 2000's MP007P Military Generator Ammco Transmission Telescoping Jack 1000lb Rating Robinair A/C Recovery Machine Misc. Pallet with Air Filters Oil Filters and Transmission Filters Misc. Pallet with Belts Circuit Boards Lights Misc. Pallet with Lights Interior Outfitting ELECTRIC DEPARTMENT 2006 FORD F-550 POLICE DEPARTMENT CHATSWORTH 2 POST SERVER RACK 84X30 2012 CHEVROLET POLICE TAHOE 2011 CHEVROLET PPV SEDAN POLICE PACKAGE Page 17 Location Address and Contact Person 100 Bolivar Street, Sanger Texas 76266 Page 18 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. c. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Christy Dyer, Municipal Court Clerk ITEM/CAPTION: Interlocal Cooperation Contract­ Texas Department of Public Safety Approve Interlocal Cooperation Contract For The Failure to Appear Program, with the Texas Department of Public Safety and Sanger Municipal Court of the City of Sanger, Denton County, to Accommodate Chapter 706 of the Texas Transportation Code; and, Authorize Mayor to Execute Contract.  AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: This is an Interlocal Cooperation Contract For the Failure to Appear Program, between the Texas Department of Public Safety and the Sanger Municipal Court of the City of Sanger, Denton County. This contract was last revised in 2013. The purpose of this contract is to implement the provisions of Texas Transportation Code, Chapter 706.  The City of Sanger is contracting with Texas Department of Transportation (TXDPS) to provide information necessary to deny renewal of the driver license of a person who fails to appear for a complaint or citation or fails to pay or satisfy a judgement ordering payment of a fine and cost in the matter involving any offense that a court has jurisdiction of under Chapter 4, Texas Code of Criminal Procedure.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. Page 19 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. c.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Christy Dyer, Municipal Court ClerkITEM/CAPTION:Interlocal Cooperation Contract­ Texas Department of Public SafetyApprove Interlocal Cooperation Contract For The Failure to Appear Program, with the Texas Department of PublicSafety and Sanger Municipal Court of the City of Sanger, Denton County, to Accommodate Chapter 706 of the TexasTransportation Code; and, Authorize Mayor to Execute Contract. AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:This is an Interlocal Cooperation Contract For the Failure to Appear Program, between the Texas Department ofPublic Safety and the Sanger Municipal Court of the City of Sanger, Denton County. This contract was last revised in2013. The purpose of this contract is to implement the provisions of Texas Transportation Code, Chapter 706.  TheCity of Sanger is contracting with Texas Department of Transportation (TXDPS) to provide information necessary todeny renewal of the driver license of a person who fails to appear for a complaint or citation or fails to pay or satisfy ajudgement ordering payment of a fine and cost in the matter involving any offense that a court has jurisdiction of underChapter 4, Texas Code of Criminal Procedure. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. ATTACHMENTS: Description Upload Date Type Letter TXDPS­ RE: Interlocal Contract 9/11/2019 Cover Memo Interlocal Cooperation Contract TXDPS ­ Failure to Appear 9/11/2019 Cover Memo Page 20 Page 21 Page 22 Page 23 Page 24 Page 25 Page 26 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Tracy LaPiene, City Engineer ITEM/CAPTION: Professional Services Contract ­ Stream Restoration for WWTP Consider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute an Engineering Contract with Plummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plant. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Plummer Associates, Inc. has provided a proposal to provide professional services associated with restoring the receiving stream below the wastewater treatment facility to conditions that eliminate Paddock Lake and stream restoration. The proposal is for the Phase 1 Preliminary Planning of the project with a cost not to exceed $100,660.00. This project shall be funded through the Enterprise Fund. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Legal Reviewed FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: The project is not in the current budget and these professional services will be funded with the Enterprise Fund. However the construction of this project would be in lieu of the WWTP Outfall Pipeline Project. FUNDS: The project shall be funded through the Enterprise Fund with a cost not to exceed $100,660.00. STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. Page 27 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Tracy LaPiene, City EngineerITEM/CAPTION:Professional Services Contract ­ Stream Restoration for WWTPConsider, Discuss and Possibly Act on Approving and Authorizing the Mayor to Execute an Engineering Contract withPlummer Associates, Inc. for Stream Restoration for Wastewater Treatment Plant.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:Plummer Associates, Inc. has provided a proposal to provide professional services associated with restoring thereceiving stream below the wastewater treatment facility to conditions that eliminate Paddock Lake and streamrestoration. The proposal is for the Phase 1 Preliminary Planning of the project with a cost not to exceed $100,660.00.This project shall be funded through the Enterprise Fund.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Legal ReviewedFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:The project is not in the current budget and these professional services will be funded with the Enterprise Fund.However the construction of this project would be in lieu of the WWTP Outfall Pipeline Project.FUNDS:The project shall be funded through the Enterprise Fund with a cost not to exceed $100,660.00.STAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval. ATTACHMENTS: Description Upload Date Type Agreement 9/12/2019 Exhibit Engineering Memo 9/12/2019 Cover Memo Page 28 Agreement for Professional Services Plummer Project No. 2019-184-00 1 – 5 Plummer Associates, Inc. PLUMMER ASSOCIATES, INC. AGREEMENT FOR ENGINEERING SERVICES Project No. 2019-184-00 THIS AGREEMENT is made and entered into as of the __________________ day of _______________, 2019, by and between the City of Sanger, Texas, (hereinafter called "Owner”) and the firm of PLUMMER ASSOCIATES, INC., a Texas Corporation with its corporate office at 1320 South University, Suite 300, Fort Worth, Tarrant County, Texas, (hereinafter called "Engineer"). OWNER INFORMATION Name: Contact: Billing Address: Title: Telephone: NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, Owner and Engineer agree as follows: SCOPE OF SERVICE: Owner requests and authorizes Engineer to perform BASIC ENGINEERING SERVICES to and as further described in Exhibit A, " Scope of Services," and hereinafter called the Project as set forth in this Agreement. GENERAL TERMS AND CONDITIONS: 1. Authorization to Proceed Execution of this Agreement by the Owner will be authorization for PLUMMER ASSOCIATES, INC. ("Engineer") to proceed with the work, unless otherwise provided for in this Agreement. 2. Salary Costs Engineer’s Salary Costs, when the basis of compensation, are the amount of wages or salaries paid Engineer's employees for work directly performed on Owner's Project plus a percentage applied to all such wages or salaries to cover all payroll-related taxes, payments, premiums, and benefits. 3. Per Diem Rates Engineer's Per Diem Rates, when the basis of compensation, are those hourly or daily rates charged for work performed on Owner's Project by Engineer's employees of the indicated classifications. These rates are subject to annual calendar year adjustments and include all allowances for salary, overheads, and fee, but do not include allowances for Direct Expenses. City of Sanger P.O. Box 1729 Sanger TX 76266 Tracy A. LaPiene, P.E. City Engineer (940) 458-2059 Page 29 Agreement for Professional Services Plummer Project No. 2019-184-00 2 – 5 Plummer Associates, Inc. 4. Direct Expenses Engineer's Direct Expenses, when part of the basis of compensation, are those costs incurred on or directly for the Owner's Project, including, but not limited to, necessary transportation costs, including Engineer's current rates for Engineer's vehicles; meals and lodging; laboratory tests and analyses; computer services; word processing services, telephone, printing, binding, and reproduction charges; all costs associated with outside consultants, subconsultants, subcontractors, and other outside services and facilities; and other similar costs. Reimbursement for Direct Expenses will be on the basis of actual charges when furnished by commercial sources and on the basis of current rates when furnished by Engineer. 5. Cost Opinions Any cost opinions or Project economic evaluations provided by Engineer will be on a basis of experience and judgment; but, since it has no control over market conditions or bidding procedures, Engineer cannot warrant that bids, ultimate construction cost, or Project economics will not vary from these opinions. 6. Termination This Agreement may be terminated for convenience upon 30 days' written notice by either party with or without cause. On termination, Engineer will be paid for all work performed up to the date of notification. If no notice of termination is given and termination is not for cause, relationships and obligations created by this Agreement, except Articles 8 through 15, will be terminated upon completion of all applicable requirements of this Agreement. 7. Compensation Owner shall pay Engineer for Basic Services and Additional Services rendered in accordance with the provisions of Exhibit B. Monthly invoices will be issued by Engineer for all work performed under this Agreement. Invoices are due and payable on receipt. Interest at the rate of 1-1/2 percent per month, or that permitted by law if lesser, will be charged on all past-due amounts starting 30 days after date of invoice. Payments will first be credited to interest and then to principal. In the event of a disputed or contested billing, only that portion so contested will be withheld from payment, and the undisputed portion will be paid. The Owner will exercise reasonableness in contesting any bill or portion thereof. No interest will accrue on any contested portion of the billing until mutually resolved. 8. Insurance Engineer, as a minimum, shall maintain insurance of a form and in amounts as required by state law and as set forth in the attachment "Insurance and as set forth in Exhibit C, "Insurance”. Engineer shall provide proof of said insurance requirements by attaching a Certificate of Insurance with the executed Agreement. 9. Independent Consultant Engineer agrees to perform all services as an independent consultant and not as a subcontractor, agent or employee of the Owner. 10. Engineer's Personnel at the Project Site The presence or duties of the Engineer's personnel at the Project site, whether as on-site representatives or otherwise, do not make the Engineer or its personnel in any way responsible for those duties that belong to Owner and/or to other contractors, subcontractors, or other entities, and do not relieve the other contractors, subcontractors, or other entities of their obligations, duties, and responsibilities, including, but not limited to, all methods, means, techniques, sequences, and procedures necessary for coordinating and completing all portions Page 30 Agreement for Professional Services Plummer Project No. 2019-184-00 3 – 5 Plummer Associates, Inc. of the work of those parties in accordance with their contract requirements and any health or safety precautions required by such work. The Engineer and its personnel have no authority to exercise any control over any contractor, subcontractor, or other entity or their employees in connection with their work or any health or safety precautions and have no duty for inspecting, noting, observing, correcting, or reporting on health or safety deficiencies of any contractor, subcontractor, or other entity or any other persons at the Project site except Engineer's own personnel. Engineer neither guarantees the performance of any contractors, subcontractors or other entities nor assumes responsibility for their failure to perform their work in accordance with their contractual responsibilities. 11. Litigation Assistance Unless specifically set forth in the Scope of Services, the Scope of Services does not include costs of the Engineer for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation or administrative proceedings taken or defended by the Owner. 12. Venue In the event that any legal proceeding is brought to enforce this Agreement or any provision hereof, the same shall be brought in Denton County, Texas, and shall be governed by the laws of the State of Texas. 13. Severability and Survival If any of the provisions contained in this Agreement are held illegal, invalid or unenforceable, the enforceability of the remaining provisions shall not be impaired thereby. Limitations of liability and indemnities shall survive termination of this Agreement for any cause. 14.Interpretation The limitations of liability and indemnities will apply whether Engineer's liability arises under breach of contract or warranty; tort, including negligence; strict liability; statutory liability; or any other cause of action, except for willful misconduct or gross negligence for limitations of liability and sole negligence for indemnification, and shall apply to Engineer's officers, affiliated corporation, employees and subcontractors. The law of the state of Texas shall govern the validity of this Agreement, its interpretation and performance, and any other claims related to it. 15. No Third Party Beneficiaries This Agreement gives no rights or benefits to anyone other than the Owner and Engineer and has no third party beneficiaries. The Owner will include a provision in each agreement which Owner enters into with any other entity or person that such entity or person shall have no third-party beneficiary rights under this Agreement. Engineer’s services are defined solely by this Agreement, and not by any other contract or Agreement that may be associated with the Project. 16. Indemnity and Liability To the fullest extent permitted by law, Engineer shall indemnify and hold harmless Owner and their officers, directors, members, partners, agents, consultants, and employees from reasonable claims, costs, losses, and damages arising out of Engineer's negligent act or omission of Engineer, its consultants, or their officers, directors, members, partners, agents, or employees on services performed under this Agreement provided that any such claim, cost, loss, or damage is attributable to bodily injury, sickness, disease, or death, or to injury to or destruction of tangible property (other than the Work itself), including the loss of use resulting therefrom. It is specifically understood and agreed that in no case shall the Engineer be required to pay an amount disproportional to Engineer's culpability, or any share of any amount levied to recognize more than actual economic damages Page 31 Agreement for Professional Services Plummer Project No. 2019-184-00 4 – 5 Plummer Associates, Inc. Engineer will strive to perform services under this Agreement in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing similar work in the same locality under similar conditions during the same time. Engineer makes no warranties, express or implied, under this Agreement or otherwise, in connection with any services performed or furnished by Engineer. Engineer's services shall be governed by the negligence standard for professional services, measured as of the time those services are performed. The Owner’s review, approval, or acceptance of, or payment for, any of these services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performances of this Agreement, and the Engineer shall be and remain liable in accordance with applicable law for all damages to the Owner caused by Engineer’s omissions or negligent performance of any of the services furnished under this Agreement. To the maximum extent permitted by law, Engineer's liability for Owner damages for any cause or combination of causes will, in the aggregate, not exceed the limits of the Engineer’s professional liability insurance coverage. As used herein, Engineer includes the corporation, subcontractors, and any of its or their officers, or employees. As between the Owner and the Engineer, any contract claim must be brought within four years from the day following the act or omission giving rise to the breach of contract claim. 17. Documents and Notices Contract documents, reports, plans, specifications, memorandums, or other delivered documents (furthermore known as Documents), in printed paper format (also known as hard copies) prepared or furnished by Engineer, pursuant to this Agreement are instruments of service but shall become the property of the Owner subject to Engineer’s receipt of full payment for all services relating to preparation of the Documents. Engineer shall have the right to retain copies of Documents for information and reference. Signed and sealed printed form documents and plans shall be deemed superior and shall govern over same electronic format documents. Contracted notices required by this Agreement shall be made in writing and shall be delivered by: a. person; b. overnight courier with written verification of receipt; c. electronic communication; or d. certified mail, return receipt requested. 18.Assignment Neither Party will assign all or any part of this Agreement without prior written consent to the other party. Exhibit A – Scope of Services Exhibit B – Compensation Exhibit C – Insurance By execution of this Agreement, Owner authorizes Engineer to provide Basic Services for the Project in accordance with Exhibit A, "Scope of Services." Services covered by this Agreement will be performed in accordance with the Provisions attached to this form and any other attachments or schedules. This Agreement supersedes all prior Agreements and understandings and may only be changed by written amendment executed by both parties. Page 32 Agreement for Professional Services Plummer Project No. 2019-184-00 5 – 5 Plummer Associates, Inc. IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement as of the day and year first written above. Owner: Plummer Associates, Inc.: By By Title Title Date Date Page 33 Agreement for Professional Services Plummer Project No. 2019-184-00 A - 1 Plummer Associates, Inc. Exhibit A Scope of Services Background Information The City of Sanger (Owner) has requested Plummer Associates, Inc. (Engineer) to provide professional services associated with restoring the receiving stream below the Owner’s wastewater treatment facility to conditions that eliminate Paddock Lake. This generally includes lowering all or portions of the Paddock Lake dam sufficiently to eliminate impoundment of water upstream of the dam; restoring stream channels to connect existing channels above the lake to an existing reach of Ranger Creek below the dam; and planting riparian vegetation along the restored stream channels. Engineer has identified a number of regulatory, technical and external considerations to be addressed for completion of the project. Due to uncertainties associated with some of these issues, the Owner has elected to implement the project under a phased approach. As proposed, the project will include the following five phases: Phase 1: Preliminary Planning Phase 2: TPDES Permitting and Related Enforcement Support Phase 3: Section 404/401 Permitting Phase 4: Stream Restoration Design Phase 5: Stream Restoration Project Implementation The Owner has authorized the Engineer to proceed with Phase 1. Engineer has developed a scope of work for Phase 1, which is described below in Basic Services. Additional Services, which include services that could become necessary or desired during the project but cannot be defined sufficiently at this time, are also identified below. Additional Services will not be performed unless authorized by the Owner. A budget for Basic Services is provided in Exhibit B. Budgets for Additional Services are not provided; but will be prepared as part of a specific scope for such services if requested by the Owner. Basic Services – Phase 1 Preliminary Planning The preliminary planning phase is important to the success of the project. Information will be developed and obtained during this phase that will be used in later permitting and design phases of the project. In addition, this phase will help with coordination of activities regarding the Owner’s ongoing enforcement process. The Preliminary Planning Phase includes the following general tasks: 1.1 Meet with the Texas Commission on Environmental Quality (TCEQ) Plummer will prepare for and participate in a meeting with the TCEQ to discuss the proposed stream restoration and water quality regulatory issues associated with the project. The meeting will be held at the TCEQ’s Water Quality Division offices in Austin, Texas. Meeting participants will include Owner representatives and representatives of the Owner’s consulting attorney and Plummer. TCEQ representatives from the agency’s Domestic Permitting Team and Enforcement Division will be invited. The objectives of the meeting will be to obtain the TCEQ’s agreement with the stream restoration project concept as it relates to the Owner’s TPDES permit and that the project is consistent with the Enforcement Division’s actions. Meeting notes will be prepared by Plummer and submitted to the Owner. 1.2 Meet with Stakeholders The Owner will coordinate with local stakeholders to set a meeting to discuss the proposed project. The meeting will be held at a location selected by the Owner. Plummer will prepare for and participate in the meeting in order to assist with a discussion of the project. Meeting participants will include representatives of the Owner (including, possibly, the Owner’s consulting attorney), representatives of Plummer, and stakeholders, as identified by the Owner. The objective of the meeting will be to ensure Page 34 Agreement for Professional Services Plummer Project No. 2019-184-00 A - 2 Plummer Associates, Inc. that stakeholders are aware of the plan and gain their agreement with the concept. Meeting notes will be prepared by Plummer and submitted to the Owner. 1.3 Develop Conceptual Design Plans Plummer will develop concept-level plans for the proposed stream restoration project. Development of the plans will include one site visit to be conducted by the design engineer, fluvial geomorphologist, and environmental scientist. Observations to be made will include Paddock Lake; Paddock Lake dam and the area downstream of the dam; reaches of Ranger Creek both upstream and downstream of the lake; and an unnamed tributary entering the northeast portion of Paddock Lake. Concept-level plans will include an area plan showing Paddock Lake and the surrounding land; site plan of Paddock Lake showing up to 3 options for proposed improvements over a background aerial image; and generalized section views showing the proposed improvements. 1.4 Pre-Application Meeting with United States Army Corps of Engineers (USACE) Plummer will initiate and schedule a pre-application meeting with the USACE Fort Worth District Regulatory Staff. Regulatory staff from other regulatory agencies (i.e., U.S. Environmental Protection Agency (EPA), U.S. Fish and Wildlife Service (USFWS), Texas Parks and Wildlife Department (TPWD) and TCEQ) may also be invited by the USACE to attend the meeting. The purpose of the meeting will be to present the proposed project and receive feedback from the agencies regarding environmental permitting issues and identify any modifications to the proposed project or actions the Owner may need to take to facilitate timely permit approval. Plummer will prepare presentation materials for the pre- application meeting which will include the concept-level plans, as well as other materials as appropriate. Plummer will conduct a strategy meeting with the Owner prior to the pre-application meeting as well as a follow-up meeting after the pre-application meeting to discuss the outcome of the meeting and confirm next steps for the project. Plummer will prepare meeting notes to document the pre-application meeting with the USACE and the follow-up meeting with the Owner. 1.5 Meet with Owner and Council to Confirm Path Forward Plummer will prepare for and participate in a follow-up meeting with the Owner to discuss the outcomes of meetings with State and Federal regulatory authorities and stakeholders. The meeting will be held in Sanger. The meeting will include representatives of Plummer and the Owner. The objective of the meeting will be to finalize the path forward for the remainder of the project (as described in subsequent phases of the project.) Meeting notes will be prepared by Plummer and submitted to the Owner. At the discretion of the Owner, Plummer will also present the results of the preliminary planning phase of the project to the Sanger City Council. Additional Services Additional Services are those services that may be required or desired by the Owner but cannot be defined sufficiently at this time to establish the Scope of Work and compensation. These services are not included in the scope of work for Basic Services. Additional Services may include the following: 2.1 Additional meetings with TCEQ, USACE or stakeholders beyond those specified in Basic Services. 2.2 Revisions of reports, memoranda, or Contract Documents after specific approval by the Owner. 2.3 Preparing applications and supporting documents for government grants or loans and providing data for detailed applications. 2.4 Other services requested by the Owner that are not specifically included in Basic Services. Page 35 Agreement for Professional Services Plummer Project No. 2019-184-00 B - 1 Plummer Associates, Inc. Exhibit B Compensation 1. Basic Services of Engineer Owner shall pay Engineer for Basic Services of Engineer rendered for “Scope of Services” as provided in this Agreement. Fees shall be paid per Article 7 of the General Terms and Conditions. Compensation for the following services shall be paid on a Cost Reimbursable (“time and materials”) basis based on the following budget: Description Budget Amount I. Meet with the TCEQ $ 10,335 II. Meet with Stakeholders $ 10,275 III. Develop Conceptual Design Plans $ 23,465 IV. Pre-Application Meeting with USACE $ 10,775 V. Meet with City and Council to Confirm Path Forward $ 8,805 VI. Administrative/QC Tasks $ 8,375 VII. Subconsultant $ 17,020 VIII. Reimbursable Expenses $ 1,610 TOTAL NOT TO EXCEED AMOUNT $ 90,660 2. Additional Services of Engineer Compensation for Additional Services requested and authorized by the Owner shall be paid to the Engineer on a Cost Reimbursable basis per Article 7 of the General Terms and Conditions. A budgetary limit of $10,000 has been established for any Additional Services requested by the Owner. Cost reimbursable compensation for Basic Services and Additional Services shall be based on Engineer’s personnel time at Engineer’s hourly labor rates attached hereto as Table B -1 Hourly Rate Schedule for Professional Services. All direct expenses, including mileage, travel and lodging expenses, but excluding subcontract expenses, applied to the Additional Services of Engineer, shall be paid at invoice or internal office cost plus a fifteen percent (15%) service charge. Subcontract expenses shall be paid at direct cost plus a fifteen percent (15%) service charge. All sales, use, value added, business transfer, gross receipts, or other similar taxes will be added to Engineer's compensation when invoicing Owner. Page 36 Agreement for Professional Services Plummer Project No. 2019-184-00 B - 2 Plummer Associates, Inc. TABLE B-1 HOURLY RATE SCHEDULE FOR PROFESSIONAL SERVICES PLUMMER ASSOCIATES, INC. 2019 Staff Description Staff Code 2019 Rate Admin Staff A1-A3 $ 90.00 Senior Admin Staff A4 $ 120.00 Designer/Technician C1-C2 $ 90.00 Designer/Technician C3 $ 115.00 Senior Designer/Technician C4 $ 140.00 Electrical Engineer EE1 $ 145.00 Senior Electrical Engineer EE2 $ 280.00 Engineer/Scientist Intern ES0 $ 60.00 Engineer-in-Training/Scientist-in-Training ES1-ES2 $ 110.00 Engineer-in-Training/Scientist-in-Training III ES3 $ 125.00 Project Engineer/Scientist ES4 $ 140.00 Senior Project Engineer/Scientist ES5 $ 170.00 Project Manager ES6 $ 200.00 Senior Project Manager ES7 $ 240.00 Principal ES8-ES9 $ 305.00 Billing rates may be adjusted by up to 4 percent annually (at the beginning of each calendar year) during the term of this agreement. A multiplier of 1.15 will be applied to all direct expenses. A technology charge will be billed at $5 per labor hour. Page 37 Agreement for Professional Services Plummer Project No. 2019-184-00 C - 1 Plummer Associates, Inc. Exhibit C Insurance Engineer shall maintain the following minimum insurance for the duration of the Project: I. Workers Compensation and Employer’s Liability: Workers Compensation: Statutory Limits Employer’s Liability: Bodily Injury by Accident $ 1,000,000 Each Accident Bodily Injury by Disease $ 1,000,000 Each Employee Bodily Injury by Disease $ 1,000,000 Policy Limit Required Endorsements: Notice of Cancellation – as required by Section 6 below. Waiver of Subrogation – as required by Section 7 below. II. General Liability; Products - Completed Operations Coverage and Contractual Liability: General Each Occurrence: $ 1,000,000 General Aggregate: $ 2,000,000 Personal and Advertising Injury: $ 1,000,000 Products – Comp/Op Aggregate: $ 2,000,000 Required Endorsements: Additional Insured: Additional insured status shall be provided in favor of the Owner Parties on ISO forms CG 20 10, CG 2026 or an equivalent approved by the Owner Primary and Non-Contributing Liability: It is the intent of the parties to this Contract that all insurance coverage required herein shall be primary to and shall seek no contribution from all insurance available to Owner Parties, with Owner Parties’ insurance being excess, secondary and non-contributing. This CGL coverage shall be endorsed to provide such primary and non- contributing liability coverage. Notice of Cancellation – as required by Section 6 below. Waiver of Subrogation – as required by Section 7 below. III. Umbrella Liability: Umbrella Each Occurrence: $ 4,000,000 Umbrella Aggregate: $ 4,000,000 Required Endorsements: Notice of Cancellation – as required by Section 6 below. Waiver of Subrogation – as required by Section 7 below. Page 38 Agreement for Professional Services Plummer Project No. 2019-184-00 C - 2 Plummer Associates, Inc. IV. Automobile Liability: Owned, Hired, and Non-Owned Vehicles: Combined Single Limit: $ 1,000,000 Each Accident Required Endorsements: Notice of Cancellation – as required by Section 6 below. Waiver of Subrogation – as required by Section 7 below. V. Professional Liability: Professional Liability Limit: $ 2,000,000 Per Claim/Annual Aggregate VI. Notice of Cancellation or Reduction by Endorsement in Coverage: In the event of cancellation or reduction by endorsement in coverage or a non-renewal affecting the Owner, thirty (30) days prior written notice shall be given to the certificate holder. VII. Waiver of Subrogation: Engineer hereby agrees to waive its rights of recovery from Owner with regard to all causes of property and/or liability loss and shall cause a waiver of subrogation endorsement to be provided in favor of the Owner on all insurance coverage carried by the Engineer, whether required or not (except Engineer’s professional liability insurance). VIII. Evidence of Insurance: Certificates of Insurance shall be attached hereto. Page 39 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org    facebook.com/SangerTexas     @CityofSanger  ENGINEERING  Memorandum To:  City Council  From:  Tracy A. LaPiene, P.E., C.F.M., City Engineer  Date:  09/12/19  Re:  PSA Plummer Associates, Inc.   City of Sanger Stream Restoration for Wastewater Treatment Plant  The City of Sanger (City) has been prevented from moving forward with the amendment of their Texas  Pollutant Discharge Elimination (TPDES) permit for the wastewater treatment plant for several years.  The  Texas Commission on Environmental Quality (TCEQ) cannot issue a new permit via the current outfall  because water quality modeling has demonstrated that there is no effective effluent set that will maintain  water quality standards in the receiving stream.  Two approaches have been proposed to resolve this  issue:   Restore the receiving stream to conditions that eliminate Paddock Lake, which is the reason the  water quality model will not work (Stream Restoration Approach)   Move the discharge location to below Paddock Lake via a new discharge pipeline (New Outfall  Approach).  The Stream Restoration Approach was first considered, but eventually abandoned due to the many  potential 404 permitting issues and general uncertainty about cost, timing, and acceptability of the  approach to stakeholders. The City began moving toward implementing the New Outfall Approach.   However, obtaining necessary rights‐of‐way for the pipeline has proven difficult.  In addition, there has  been a realization by landowners immediately downstream of the current outfall that the stream flow will  be significantly diminished by the relocation of the outfall to below Paddock Lake.  As a result, the City is  reconsidering the Stream Restoration Approach; without abandoning entirely the New Outfall Approach.  As Plummer Associates, Inc. (f.k.a. Alan Plummer Associates, Inc.) has performed the design for the Sanger  Wastewater Treatment Plant Rehabilitation and Improvements project, the Outfall Pipeline project, has  performed permitting and regulatory support with regard to these projects, and has extensive staff  experience and resources, it is the opinion of City Engineer that Plummer Associates, Inc. is the best  qualified consultant to use for this project.    The City of Sanger has requested Plummer Associates, Inc. to provide professional services associated  with restoring the receiving stream below the City’s wastewater treatment facility to conditions that  eliminate Paddock Lake. This generally includes lowering all or portions of the Paddock Lake dam  sufficiently to eliminate impoundment of water upstream of the dam; restoring stream channels to  connect existing channels above the lake to an existing reach of Ranger Creek below the dam; and planting  riparian vegetation along the restored stream channels. Engineer has identified a number of regulatory,  technical and external considerations to be addressed for completion of the project.     Page 40 Page 2 of 2          Due to uncertainties associated with some of these issues, the City has elected to implement the project  under a phased approach. As proposed, the project will include the following five phases:  Phase 1: Preliminary Planning  Phase 2: TPDES Permitting and Related Enforcement Support  Phase 3: Section 404/401 Permitting  Phase 4: Stream Restoration Design  Phase 5: Stream Restoration Project Implementation    Plummer Associates, Inc. has developed a scope of work for Phase 1, which is described in the attached.    This project shall be funded through the Enterprise Fund.      Page 41 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: James Berman, Public Works Director ITEM/CAPTION: Willow Street Rehabilitation Consider, Discuss and Possibly Act on Concrete Repair Work on Willow St. From 5th Street to 1st Street. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: We will be using our contract with Martinez Brothers Concrete and Landscaping LLC  to do concrete repairs along Willow Street. We estimate about 7187 Sq Ft. of 6" thick 4000 psi, with # 4 bar on 18" centers, at a cost of $66,479.75. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Funding for this project is within this fiscal year's budget and will not require any budget amendments. FUNDS: See above. STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. ATTACHMENTS: Description Upload Date Type Cost Estimates 9/9/2019 Cover Memo Page 42 Mailing Address Martinez Brothers P.O. Box 1008 Concrete And Landscaping LLC:Denton, TX 76202 214-256-8287 CHANGING ORDER STREET REPAIR Nam:City of sanger Add.: 502 Elm st DATE: 8/27/2019 Sanger TX Attn. John Henderson Job Loc.: willoow St Concrete EST#7019 EST ITEM NO. TYPE OF CONSTRUCTION QUANT. UNIT UNIT PRICE EXTENSION 1 Street repair 7,187 unit $9.25 $66,479.75 2 6" thick 4000 psi $0.00 4 rebar # 4 at 18" on centers $0.00 5 $0.00 6 $0.00 7 $0.00 8 $0.00 SUB TOTAL $66,479.75 Sales Tax on materila only $0.00 TOTAL ESTIMATE $66,479.75 **Assumes proposed Elevations are such that Proper Drainage can be achieved **Excludes all sprinkler lines and heads. **Excludes piers and bores. **Permits and license by others. **Removal of debris and excess materials by others. **Excludes import or export of all fill materials unless noted, No time estimated for grading! **Excludes light standards, bollards and frainage flume. 1. Excludes limestabilization, waterproofing of slab, paving, and slab hardeners, stains and colors. 2. Excludes rock excavation of any kind (i.e. piers, grade beams, SOG, etc.) Casing (i.e. piers) 3. Excludes repairs to damaged underground utilities caused by normal construction and utility adjustments. 4. Excludes any grading, back fill, or compaction of electrical, sprinkler irrigation and/or landscape work. 5. Price includes 1 move in. Additional moves billed at $1200.00 each. 6. Excludes Permits, fees, testing, bonding, engineering and layouts. 7. Excludes all utilities and drainage structures (i.e. curb inlets, area drains, manholes, ect.) 8. Items not included in description are EXCLUDED from proposal. Approved Company:Martinez Brothers Date: Concrete and Landscaping LLC Sign: By: Daniel Martinez Page 1 of 1 Page 43 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance #09­26­19 Approving 2019 Tax Rolls Consider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And Providing For An Effective Date. AGENDA TYPE: Regular ACTION REQUESTED:  Ordinance  BACKGROUND: On July 17, 2019, the Appraisal Review Board of the Denton County, Texas met and approved the appraisal records for tax year 2019.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. ATTACHMENTS: Description Upload Date Type City of Sanger 2019 Certified Values 9/9/2019 Cover Memo Page 44 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance #09­26­19 Approving 2019 Tax RollsConsider, Discuss and Act on Ordinance #09­26­19 Approving the 2019 Tax Rolls And Providing For An EffectiveDate.AGENDA TYPE: RegularACTION REQUESTED:  Ordinance BACKGROUND:On July 17, 2019, the Appraisal Review Board of the Denton County, Texas met and approved the appraisal recordsfor tax year 2019. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval.ATTACHMENTS: Description Upload Date Type City of Sanger 2019 Certified Values 9/9/2019 Cover Memo Ordinance #09­26­19 9/9/2019 Cover Memo Page 45 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF ARB Approved TotalsProperty Count: 4,220 4:50:56PM7/18/2019 Land Value Homesite:104,553,497 Non Homesite:65,646,033 Ag Market:36,404,850 Timber Market:206,604,380Total Land (+)0 Improvement Value Homesite:365,599,295 Non Homesite:114,898,243 Total Improvements (+)480,497,538 Non Real ValueCount Personal Property:341 41,903,037 Mineral Property:0 0 Autos:0 0 Total Non Real (+)41,903,037 Market Value =729,004,955 ExemptAgNon Exempt 36,404,850 0Total Productivity Market: Ag Use:459,404 0 35,945,446(-)Productivity Loss Timber Use:0 0 =Appraised Value 693,059,509 Productivity Loss:035,945,446 14,110,538(-)Homestead Cap =Assessed Value 678,948,971 (-)Total Exemptions Amount (Breakdown on Next Page) 34,170,278 =Net Taxable 644,778,693 APPROXIMATE TOTAL LEVY = NET TAXABLE * (TAX RATE / 100) 4,378,692.10 = 644,778,693 * (0.679100 / 100) Tax Increment Finance Value:0 Tax Increment Finance Levy:0.00 Page 196 of 2191C16/652971 True Automation, Inc. Page 46 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Exemption Breakdown StateLocalExemptionCount Total 7/18/2019 4:52:44PMProperty Count: 4,220 ARB Approved Totals DP 22 382,356 0 382,356 DV1 11 0 97,000 97,000 DV2 7 0 70,500 70,500 DV2S 1 0 7,500 7,500 DV3 14 0 150,000 150,000 DV4 31 0 202,556 202,556 DV4S 5 0 36,000 36,000 DVHS 17 0 3,382,289 3,382,289 DVHSS 2 0 341,675 341,675 EX 1 0 8,240 8,240 EX-XL 1 0 5,067 5,067 EX-XU 8 0 1,005,030 1,005,030 EX-XV 185 0 13,888,882 13,888,882 EX-XV (Prorated)5 0 327,581 327,581 EX366 15 0 3,748 3,748 FR 1 328,396 0 328,396 OV65 456 13,033,458 0 13,033,458 OV65S 31 900,000 0 900,000 Totals 14,644,210 19,526,068 34,170,278 Page 197 of 2191C16/652971 True Automation, Inc. Page 47 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Under ARB Review TotalsProperty Count: 36 4:50:56PM7/18/2019 Land Value Homesite:508,641 Non Homesite:300,630 Ag Market:14,938 Timber Market:824,209Total Land (+)0 Improvement Value Homesite:1,859,297 Non Homesite:675,007 Total Improvements (+)2,534,304 Non Real ValueCount Personal Property:6 52,482,849 Mineral Property:0 0 Autos:0 0 Total Non Real (+)52,482,849 Market Value =55,841,362 ExemptAgNon Exempt 14,938 0Total Productivity Market: Ag Use:113 0 14,825(-)Productivity Loss Timber Use:0 0 =Appraised Value 55,826,537 Productivity Loss:014,825 0(-)Homestead Cap =Assessed Value 55,826,537 (-)Total Exemptions Amount (Breakdown on Next Page) 8,017,922 =Net Taxable 47,808,615 APPROXIMATE TOTAL LEVY = NET TAXABLE * (TAX RATE / 100) 324,668.30 = 47,808,615 * (0.679100 / 100) Tax Increment Finance Value:0 Tax Increment Finance Levy:0.00 Page 198 of 2191C16/652971 True Automation, Inc. Page 48 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Exemption Breakdown StateLocalExemptionCount Total 7/18/2019 4:52:44PMProperty Count: 36 Under ARB Review Totals FR 1 7,987,922 0 7,987,922 OV65 1 30,000 0 30,000 Totals 8,017,922 0 8,017,922 Page 199 of 2191C16/652971 True Automation, Inc. Page 49 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Grand TotalsProperty Count: 4,256 4:50:56PM7/18/2019 Land Value Homesite:105,062,138 Non Homesite:65,946,663 Ag Market:36,419,788 Timber Market:207,428,589Total Land (+)0 Improvement Value Homesite:367,458,592 Non Homesite:115,573,250 Total Improvements (+)483,031,842 Non Real ValueCount Personal Property:347 94,385,886 Mineral Property:0 0 Autos:0 0 Total Non Real (+)94,385,886 Market Value =784,846,317 ExemptAgNon Exempt 36,419,788 0Total Productivity Market: Ag Use:459,517 0 35,960,271(-)Productivity Loss Timber Use:0 0 =Appraised Value 748,886,046 Productivity Loss:035,960,271 14,110,538(-)Homestead Cap =Assessed Value 734,775,508 (-)Total Exemptions Amount (Breakdown on Next Page) 42,188,200 =Net Taxable 692,587,308 APPROXIMATE TOTAL LEVY = NET TAXABLE * (TAX RATE / 100) 4,703,360.41 = 692,587,308 * (0.679100 / 100) Tax Increment Finance Value:0 Tax Increment Finance Levy:0.00 Page 200 of 2191C16/652971 True Automation, Inc. Page 50 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Exemption Breakdown StateLocalExemptionCount Total 7/18/2019 4:52:44PMProperty Count: 4,256 Grand Totals DP 22 382,356 0 382,356 DV1 11 0 97,000 97,000 DV2 7 0 70,500 70,500 DV2S 1 0 7,500 7,500 DV3 14 0 150,000 150,000 DV4 31 0 202,556 202,556 DV4S 5 0 36,000 36,000 DVHS 17 0 3,382,289 3,382,289 DVHSS 2 0 341,675 341,675 EX 1 0 8,240 8,240 EX-XL 1 0 5,067 5,067 EX-XU 8 0 1,005,030 1,005,030 EX-XV 185 0 13,888,882 13,888,882 EX-XV (Prorated)5 0 327,581 327,581 EX366 15 0 3,748 3,748 FR 2 8,316,318 0 8,316,318 OV65 457 13,063,458 0 13,063,458 OV65S 31 900,000 0 900,000 Totals 22,662,132 19,526,068 42,188,200 Page 201 of 2191C16/652971 True Automation, Inc. Page 51 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF ARB Approved TotalsProperty Count: 4,220 7/18/2019 4:52:44PM State Category Breakdown State Code Description Count Market ValueAcresNew Value Taxable Value A SINGLE FAMILY RESIDENCE 2,637 $19,161,080 $462,198,299 $429,955,962 B MULTIFAMILY RESIDENCE 61 $2,960,824 $37,104,063 $37,074,063 C1 VACANT LOTS AND LAND TRACTS 314 $0 $12,403,040 $12,391,040 D1 QUALIFIED AG LAND 104 $0 $36,404,8434,218.9793 $447,126 D2 NON-QUALIFIED LAND 20 $0 $646,912 $629,499 E FARM OR RANCH IMPROVEMENT 85 $0 $7,465,675291.1967 $7,217,172 F1 COMMERCIAL REAL PROPERTY 177 $8,909,208 $108,505,532 $108,507,174 F2 INDUSTRIAL REAL PROPERTY 3 $0 $1,088,023 $1,088,023 J1 WATER SYSTEMS 1 $0 $103,250 $103,250 J2 GAS DISTRIBUTION SYSTEM 1 $0 $2,638,090 $2,638,090 J3 ELECTRIC COMPANY (INCLUDING C 4 $0 $1,868,753 $1,868,753 J4 TELEPHONE COMPANY (INCLUDI 16 $0 $1,949,969 $1,949,969 J5 RAILROAD 5 $0 $939,760 $939,760 J7 CABLE TELEVISION COMPANY 5 $0 $2,127,320 $2,127,320 L1 COMMERCIAL PERSONAL PROPE 280 $0 $28,061,310 $27,724,634 L2 INDUSTRIAL PERSONAL PROPERT 5 $0 $716,014 $716,014 M1 TANGIBLE OTHER PERSONAL, MOB 191 $480,780 $1,929,040 $1,784,330 O RESIDENTIAL INVENTORY 183 $404,235 $4,092,495 $4,092,495 S SPECIAL INVENTORY TAX 12 $0 $3,524,019 $3,524,019 X TOTALLY EXEMPT PROPERTY 215 $98,565 $15,238,548 $0 Totals 4,510.1760 $32,014,692 $729,004,955 $644,778,693 Page 202 of 2191C16/652971 True Automation, Inc. Page 52 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Under ARB Review TotalsProperty Count: 36 7/18/2019 4:52:44PM State Category Breakdown State Code Description Count Market ValueAcresNew Value Taxable Value A SINGLE FAMILY RESIDENCE 27 $143,612 $2,257,893 $2,227,893 B MULTIFAMILY RESIDENCE 1 $0 $851,677 $851,677 D1 QUALIFIED AG LAND 1 $0 $14,9381.5000 $113 D2 NON-QUALIFIED LAND 1 $0 $5,760 $5,760 E FARM OR RANCH IMPROVEMENT 1 $0 $110,0451.0000 $110,045 L1 COMMERCIAL PERSONAL PROPE 5 $0 $52,140,389 $44,152,467 L2 INDUSTRIAL PERSONAL PROPERT 1 $0 $342,460 $342,460 O RESIDENTIAL INVENTORY 3 $0 $118,200 $118,200 Totals 2.5000 $143,612 $55,841,362 $47,808,615 Page 203 of 2191C16/652971 True Automation, Inc. Page 53 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Grand TotalsProperty Count: 4,256 7/18/2019 4:52:44PM State Category Breakdown State Code Description Count Market ValueAcresNew Value Taxable Value A SINGLE FAMILY RESIDENCE 2,664 $19,304,692 $464,456,192 $432,183,855 B MULTIFAMILY RESIDENCE 62 $2,960,824 $37,955,740 $37,925,740 C1 VACANT LOTS AND LAND TRACTS 314 $0 $12,403,040 $12,391,040 D1 QUALIFIED AG LAND 105 $0 $36,419,7814,220.4793 $447,239 D2 NON-QUALIFIED LAND 21 $0 $652,672 $635,259 E FARM OR RANCH IMPROVEMENT 86 $0 $7,575,720292.1967 $7,327,217 F1 COMMERCIAL REAL PROPERTY 177 $8,909,208 $108,505,532 $108,507,174 F2 INDUSTRIAL REAL PROPERTY 3 $0 $1,088,023 $1,088,023 J1 WATER SYSTEMS 1 $0 $103,250 $103,250 J2 GAS DISTRIBUTION SYSTEM 1 $0 $2,638,090 $2,638,090 J3 ELECTRIC COMPANY (INCLUDING C 4 $0 $1,868,753 $1,868,753 J4 TELEPHONE COMPANY (INCLUDI 16 $0 $1,949,969 $1,949,969 J5 RAILROAD 5 $0 $939,760 $939,760 J7 CABLE TELEVISION COMPANY 5 $0 $2,127,320 $2,127,320 L1 COMMERCIAL PERSONAL PROPE 285 $0 $80,201,699 $71,877,101 L2 INDUSTRIAL PERSONAL PROPERT 6 $0 $1,058,474 $1,058,474 M1 TANGIBLE OTHER PERSONAL, MOB 191 $480,780 $1,929,040 $1,784,330 O RESIDENTIAL INVENTORY 186 $404,235 $4,210,695 $4,210,695 S SPECIAL INVENTORY TAX 12 $0 $3,524,019 $3,524,019 X TOTALLY EXEMPT PROPERTY 215 $98,565 $15,238,548 $0 Totals 4,512.6760 $32,158,304 $784,846,317 $692,587,308 Page 204 of 2191C16/652971 True Automation, Inc. Page 54 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF ARB Approved Totals 4:52:44PM7/18/2019Property Count: 4,220 CAD State Category Breakdown State Code Description Count Acres New Value Market Value Taxable Value A020 BUILDER HOME PLANS - REFERENC 35 $0 $0 $0 A1 REAL, RESIDENTIAL, SINGLE-FAMIL 2,599 $19,161,080 $461,861,844 $429,661,749 A2 REAL, RESIDENTIAL, MOBILE HOME 4 $0 $336,455 $294,213 B1 REAL, RESIDENTIAL, APARTMENTS 18 $0 $28,193,576 $28,193,576 B2 REAL, RESIDENTIAL, DUPLEXES 43 $2,960,824 $8,910,487 $8,880,487 C1 REAL, VACANT PLATTED RESIDENTI 236 $0 $8,565,001 $8,565,001 C2 COMMERCIAL VACANT LOT 73 $0 $3,628,967 $3,616,967 C3 REAL VACANT LOT OUTSIDE CITY 5 $0 $209,072 $209,072 D1 QUALIFIED AG LAND 104 4,218.9793 $0 $36,404,843 $447,126 D2 FARM AND RANCH IMPSS ON QUALI 20 $0 $646,912 $629,499 E 1 $0 $187 $187 E1 LAND AND IMPROVMENTS (NON AG Q 26 $0 $3,256,550 $3,009,689 E4 VACANT NON QUALIFIED NON HOME 60 $0 $4,208,938 $4,207,296 F1 REAL COMMERCIAL 172 $8,909,208 $104,492,532 $104,494,174 F2 REAL, INDUSTRIAL 3 $0 $1,088,023 $1,088,023 F3 REAL - COMMERCIAL MH PARKS 5 $0 $4,013,000 $4,013,000 J1 REAL & TANGIBLE PERSONAL, UTIL 1 $0 $103,250 $103,250 J2 REAL & TANGIBLE PERSONAL, UTIL 1 $0 $2,638,090 $2,638,090 J3 REAL & TANGIBLE PERSONAL, UTIL 4 $0 $1,868,753 $1,868,753 J4 REAL & TANGIBLE PERSONAL, UTIL 16 $0 $1,949,969 $1,949,969 J5 REAL & TANGIBLE PERSONAL, UTIL 5 $0 $939,760 $939,760 J7 REAL & TANGIBLE PERSONAL, UTIL 5 $0 $2,127,320 $2,127,320 L1 BPP TANGIBLE COMERCIAL PROPER 203 $0 $16,111,878 $15,775,202 L2 BPP TANGIBLE INDUSTRIAL PROPER 5 $0 $716,014 $716,014 L3 BPP TANGIBLE COMMERCIAL LEASE 77 $0 $11,949,432 $11,949,432 M1 NON INCOME PRODUCING PERSONA 190 $480,780 $1,905,479 $1,760,769 M3 MOBILE HOMES 1 $0 $23,561 $23,561 OA1 INVENTORY, RESIDENTIAL SINGLE F 4 $404,235 $569,179 $569,179 OC1 INVENTORY, VACANT PLATTED LOTS 179 $0 $3,523,316 $3,523,316 S SPECIAL INVENTORY 12 $0 $3,524,019 $3,524,019 X 215 $98,565 $15,238,548 $0 Totals 4,218.9793 $32,014,692 $729,004,955 $644,778,693 Page 205 of 2191C16/652971 True Automation, Inc. Page 55 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Under ARB Review Totals 4:52:44PM7/18/2019Property Count: 36 CAD State Category Breakdown State Code Description Count Acres New Value Market Value Taxable Value A020 BUILDER HOME PLANS - REFERENC 2 $0 $0 $0 A1 REAL, RESIDENTIAL, SINGLE-FAMIL 25 $143,612 $2,257,893 $2,227,893 B1 REAL, RESIDENTIAL, APARTMENTS 1 $0 $851,677 $851,677 D1 QUALIFIED AG LAND 1 1.5000 $0 $14,938 $113 D2 FARM AND RANCH IMPSS ON QUALI 1 $0 $5,760 $5,760 E1 LAND AND IMPROVMENTS (NON AG Q 1 $0 $110,045 $110,045 L1 BPP TANGIBLE COMERCIAL PROPER 3 $0 $52,138,813 $44,150,891 L2 BPP TANGIBLE INDUSTRIAL PROPER 1 $0 $342,460 $342,460 L3 BPP TANGIBLE COMMERCIAL LEASE 2 $0 $1,576 $1,576 OC1 INVENTORY, VACANT PLATTED LOTS 3 $0 $118,200 $118,200 Totals 1.5000 $143,612 $55,841,362 $47,808,615 Page 206 of 2191C16/652971 True Automation, Inc. Page 56 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Grand Totals 4:52:44PM7/18/2019Property Count: 4,256 CAD State Category Breakdown State Code Description Count Acres New Value Market Value Taxable Value A020 BUILDER HOME PLANS - REFERENC 37 $0 $0 $0 A1 REAL, RESIDENTIAL, SINGLE-FAMIL 2,624 $19,304,692 $464,119,737 $431,889,642 A2 REAL, RESIDENTIAL, MOBILE HOME 4 $0 $336,455 $294,213 B1 REAL, RESIDENTIAL, APARTMENTS 19 $0 $29,045,253 $29,045,253 B2 REAL, RESIDENTIAL, DUPLEXES 43 $2,960,824 $8,910,487 $8,880,487 C1 REAL, VACANT PLATTED RESIDENTI 236 $0 $8,565,001 $8,565,001 C2 COMMERCIAL VACANT LOT 73 $0 $3,628,967 $3,616,967 C3 REAL VACANT LOT OUTSIDE CITY 5 $0 $209,072 $209,072 D1 QUALIFIED AG LAND 105 4,220.4793 $0 $36,419,781 $447,239 D2 FARM AND RANCH IMPSS ON QUALI 21 $0 $652,672 $635,259 E 1 $0 $187 $187 E1 LAND AND IMPROVMENTS (NON AG Q 27 $0 $3,366,595 $3,119,734 E4 VACANT NON QUALIFIED NON HOME 60 $0 $4,208,938 $4,207,296 F1 REAL COMMERCIAL 172 $8,909,208 $104,492,532 $104,494,174 F2 REAL, INDUSTRIAL 3 $0 $1,088,023 $1,088,023 F3 REAL - COMMERCIAL MH PARKS 5 $0 $4,013,000 $4,013,000 J1 REAL & TANGIBLE PERSONAL, UTIL 1 $0 $103,250 $103,250 J2 REAL & TANGIBLE PERSONAL, UTIL 1 $0 $2,638,090 $2,638,090 J3 REAL & TANGIBLE PERSONAL, UTIL 4 $0 $1,868,753 $1,868,753 J4 REAL & TANGIBLE PERSONAL, UTIL 16 $0 $1,949,969 $1,949,969 J5 REAL & TANGIBLE PERSONAL, UTIL 5 $0 $939,760 $939,760 J7 REAL & TANGIBLE PERSONAL, UTIL 5 $0 $2,127,320 $2,127,320 L1 BPP TANGIBLE COMERCIAL PROPER 206 $0 $68,250,691 $59,926,093 L2 BPP TANGIBLE INDUSTRIAL PROPER 6 $0 $1,058,474 $1,058,474 L3 BPP TANGIBLE COMMERCIAL LEASE 79 $0 $11,951,008 $11,951,008 M1 NON INCOME PRODUCING PERSONA 190 $480,780 $1,905,479 $1,760,769 M3 MOBILE HOMES 1 $0 $23,561 $23,561 OA1 INVENTORY, RESIDENTIAL SINGLE F 4 $404,235 $569,179 $569,179 OC1 INVENTORY, VACANT PLATTED LOTS 182 $0 $3,641,516 $3,641,516 S SPECIAL INVENTORY 12 $0 $3,524,019 $3,524,019 X 215 $98,565 $15,238,548 $0 Totals 4,220.4793 $32,158,304 $784,846,317 $692,587,308 Page 207 of 2191C16/652971 True Automation, Inc. Page 57 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Property Count: 4,256 7/18/2019 4:52:44PMEffective Rate Assumption New Value TOTAL NEW VALUE MARKET:$32,158,304 TOTAL NEW VALUE TAXABLE:$31,233,128 New Exemptions Exemption Description Count EX-XV Other Exemptions (including public property, r 44 2018 Market Value $740,259 EX366 HB366 Exempt 5 2018 Market Value $0 ABSOLUTE EXEMPTIONS VALUE LOSS $740,259 Exemption Description Count Exemption Amount $4,8001DisabilityDP $5,0001Disabled Veterans 10% - 29%DV1 $7,5001Disabled Veterans 30% - 49%DV2 $54,0005Disabled Veterans 50% - 69%DV3 $12,0003Disabled Veterans 70% - 100%DV4 $104,6731Disabled Veteran HomesteadDVHS $1,440,00049Over 65OV65 61PARTIAL EXEMPTIONS VALUE LOSS $1,627,973 NEW EXEMPTIONS VALUE LOSS $2,368,232 Increased Exemptions Increased Exemption_AmountCountDescriptionExemption INCREASED EXEMPTIONS VALUE LOSS TOTAL EXEMPTIONS VALUE LOSS $2,368,232 New Ag / Timber Exemptions New Annexations New Deannexations Average Homestead Value Category A and E Count of HS Residences Average TaxableAverage HS ExemptionAverage Market 1,587 $180,818$8,891$189,709 Category A Only Count of HS Residences Average TaxableAverage HS ExemptionAverage Market 1,575 $181,044$8,935$189,979 Page 208 of 2191C16/652971 True Automation, Inc. Page 58 DENTON County As of Certification2019 CERTIFIED TOTALS C16 - SANGER CITY OF Lower Value Used Count of Protested Properties Total Market Value Total Value Used 36 $55,841,362.00 $47,554,254 Page 209 of 2191C16/652971 True Automation, Inc. Page 59 ORDINANCE #09-26-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, APPROVING THE 2019 TAX ROLLS AND PROVIDING AND EFFECTIVE DATE. THE COUNCIL OF THE CITY OF SANGER HEREBY ORDAINS: SECTION 1. The City Council hereby approves the 2019 tax rolls of the City of Sanger, Texas, as certified by the Appraisal Review Board of the Denton Central Appraisal District, which, with amounts of tax as approved by the governing body, will result in a tax levy in the amount of $4,703,360.41 based on the Certified Appraisal Roll. SECTION 2: This ordinance is effective upon its adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas on this 16th day of September 2019. APPROVED: _____________________________ Thomas Muir, Mayor ATTEST: _________________________________ Cheryl Price, City Secretary Page 60 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance #09­25­19 Adopting 2019­20 Budget Consider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for the Appropriation of Funds for Operating and Capital Expenditures for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020, Providing for the Intra and Inter Department and Fund Transfers, Providing for Unexpected Revenues Such as Grants, Donations, and Insurance Proceeds, Providing for an Effective Date, and Providing for Approval of the Investment Policy. AGENDA TYPE: Regular ACTION REQUESTED:  Ordinance  BACKGROUND: This Ordinance adopts the 2019­2020 Official Budget of the City.  In addition, it approves the City's Investment Policy for the coming year.  No changes have been made to the Investment Policy. Texas Local Government Code Sec. 102.006 requires the governing body of a municipality to hold a public hearing on the proposed budget and provide for public notice of the date, time and location of the hearing.  The public hearing was held on August 19, 2019 at 7:00 pm in Council Chambers.  This notice was published in the Denton Record Chronicle on August 8, 2019. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: The adoption of the 2019­2020 Proposed Budget will provide funding for City operations for the fiscal year beginning October 1, 2019 and ending on September 30, 2020. FUNDS: N/A Page 61 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance #09­25­19 Adopting 2019­20 BudgetConsider, Discuss and Act on Ordinance #09­25­19 – Adopting the Budget Providing for the Appropriation of Fundsfor Operating and Capital Expenditures for the Fiscal Year Beginning October 1, 2019 and Ending September 30,2020, Providing for the Intra and Inter Department and Fund Transfers, Providing for Unexpected Revenues Such asGrants, Donations, and Insurance Proceeds, Providing for an Effective Date, and Providing for Approval of theInvestment Policy.AGENDA TYPE: RegularACTION REQUESTED:  Ordinance BACKGROUND:This Ordinance adopts the 2019­2020 Official Budget of the City.  In addition, it approves the City's Investment Policyfor the coming year.  No changes have been made to the Investment Policy.Texas Local Government Code Sec. 102.006 requires the governing body of a municipality to hold a public hearing onthe proposed budget and provide for public notice of the date, time and location of the hearing.  The public hearing washeld on August 19, 2019 at 7:00 pm in Council Chambers.  This notice was published in the Denton Record Chronicleon August 8, 2019.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:The adoption of the 2019­2020 Proposed Budget will provide funding for City operations for the fiscal year beginningOctober 1, 2019 and ending on September 30, 2020.FUNDS:N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval.  The vote on the ordinance must be a record vote of the City Council.   ATTACHMENTS: Description Upload Date Type 2019­2020 Proposed Budget 9/9/2019 Cover Memo Investment Policy 9/9/2019 Cover Memo Ordinance 09­25­19 9/9/2019 Cover Memo Page 62 PROPOSED BUDGET Fiscal Year 2019-2020 This budget will raise more total property taxes than last year’s budget by $311,679 (7.10%), and of that amount $212,104 is tax revenue to be raised from new property added to the tax roll this year. Page 63 | PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 2 Page 64 TABLE OF CONTENTS GENERAL FUND ........................................................................................................................................... 5 ENTERPRISE FUND ................................................................................................................................... 29 INTERNAL SERVICE FUND ........................................................................................................................ 41 DEBT SERVICE FUND ................................................................................................................................ 53 4A CORPORATION FUND .......................................................................................................................... 59 4B CORPORATION FUND .......................................................................................................................... 65 CAPITAL PROJECTS FUNDS ..................................................................................................................... 71 FIVE YEAR SUMMARY ................................................................................................................. 72 CAPITAL PROJECTS FUND ......................................................................................................... 73 ENTERPRISE CAPITAL PROJECTS FUND ................................................................................. 78 SPECIAL REVENUE FUNDS ...................................................................................................................... 87 HOTEL/MOTEL TAX FUND........................................................................................................... 88 BEAUTIFICATION FUND .............................................................................................................. 92 LIBRARY RESTRICTED FUND ..................................................................................................... 95 PARKLAND DEDICATION FUND ................................................................................................. 98 ROADWAY IMPACT FEE FUND ................................................................................................. 100 COURT SECURITY FUND .......................................................................................................... 103 COURT TECHNOLOGY FUND ................................................................................................... 106 CHILD SAFETY FUND ................................................................................................................ 109 POLICE DONATIONS FUND ...................................................................................................... 112 FIRE DONATIONS FUND ........................................................................................................... 115 PARK DONATIONS FUND .......................................................................................................... 118 LIBRARY DONATIONS FUND .................................................................................................... 121 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 3 Page 65 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 4 Page 66 GE N E RA L F U N D PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 5 Page 67 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4310 PROPERTY TAX 4,015,250 00-4311 DELINQUENT PROPERTY TAXES 25,000 00-4321 PENALTY & INTEREST 25,000 00-4325 SALES TAX REVENUE 900,000 00-4350 MIXED DRINK TAX 5,800 TOTAL TAXES 4,971,050 FRANCHISE FEES 00-4460 MUNICIPAL FEES-CENTURY LINK 6,500 00-4461 FRANCHISE FEES-ATMOS ENERGY 54,000 00-4465 FRANCHISE FEE-SUDDENLINK 42,000 00-4470 FRANCHISE FEES-COSERVE DCEC 90,000 00-4480 ROW FEES-CEBRIDGE 2,000 00-4483 FRANCHISE FEES-SANGER WATER 111,119 00-4484 FRANCHISE FEES-SANGER SEWER 109,979 00-4485 FRANCHISE FEES-SANGER ELECTRIC 404,024 00-4489 FRANCHISE FEES-GARBAGE 50,400 00-4490 FRANCHISE FEE-WASTE CONNECTION 8,000 00-4495 RIGHT-OF-WAY FEES 200 TOTAL FRANCHISE FEES 878,222 SOLID WASTE 00-4190 SANITATION BILLINGS 925,000 00-4191 SANITITATION PENALTIES 10,500 TOTAL SOLID WASTE 935,500 LICENSES & PERMITS 00-4510 BUILDING PERMITS 250,000 00-4511 ZONING AND PLATS 20,000 00-4512 ENGINEERING INSPECTION FEE 30,000 00-4513 CIVIL PLAN REVIEW FEES 20,000 00-4515 STREET CUT PERMIT 1,000 00-4520 HEALTH PERMITS 17,500 00-4545 FIRE ALARM/FIRE SPRINKLER 200 00-4550 AC & MECHANICAL LICENSE FEES 1,500 00-4555 IRRIGATION & BACKFLOW LICENSE 1,000 00-4575 RV PARK ANNUAL PERMIT FEE 1,370 00-4581 BEER & WINE PERMIT FEES 500 TOTAL LICENSES & PERMITS 343,070 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 6 Page 68 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND REVENUES BUDGET _____________________________________________________________________________ FINES & FORFEITURES 00-4600 DEFAULT/COURT 850 00-4603 JUDICIAL FEE-COUNTY-JFCT 2,500 00-4604 JUDICIAL FEE-CITY 300 00-4607 STATE TRAFFIC FEE 6,200 00-4608 CONSOLIDATED COURT COST04 18,000 00-4609 STATE JURY FEE-SJRF 1,800 00-4615 CHILD SAFETY COURT COST 1,000 00-4617 INSURANCE & DISMISSAL FEES 400 00-4620 SPECIAL EXPENSE FEE 13,000 00-4621 TRUANCY PREVENTION FUND 900 00-4625 FINES 35,440 00-4627 WARRANT FEES - FTA 4,000 00-4628 ARREST FEES 2,000 00-4637 TRAFFIC CODE 700 00-4639 CIVIL JUSTICE FEE 50 00-4640 DEF.DRIVING. DDC (COURT) 475 00-4643 TIME PAYMENT LOCAL 576 00-4645 MUNICIPAL SERVICE BUREAU 4,000 00-4646 TIME PAYMENT STATE 560 00-4648 TRUANCY DEFENSIVE FD. 900 00-4651 TLFTA1-STATE 1,200 00-4652 TLFTA2-OMNI 400 00-4653 TLFTA3-CITY 275 TOTAL FINES & FORFEITURES 95,526 FIRE & AMBULANCE 00-4740 FIRE-DENTON CO. INTERLOCAL 10,000 00-4750 AMB-DENTON CO. INTERLOCAL 250,000 00-4765 FIRE - GRANT FUNDING 139,329 00-4772 EMERGICON REVENUE - AMBULANCE 325,000 TOTAL FIRE & AMBULANCE 724,329 POLICE & ANIMAL CONTROL 00-4050 ANIMAL CONTROL FINES & FEES 1,250 00-4055 MOWING FEES 6,000 00-4056 POLICE FEES & FINES 3,000 00-4057 SANGER ISD/RESOURCE OFFICER 41,832 00-4058 STATE REIMBURSEMENTS 1,200 TOTAL POLICE & ANIMAL CONTROL 53,282 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 7 Page 69 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND REVENUES BUDGET _____________________________________________________________________________ PARKS & RECREATION 00-4032 COMMUNITY CENTER FEES 15,000 00-4033 PARKS & BALLFIELD REVENUE 10,000 00-4034 TOURNAMENT FEES 2,000 00-4035 SPECIAL EVENTS 3,000 00-4036 CHURCH RENTAL FEES 2,000 TOTAL PARKS & RECREATION 32,000 LIBRARY 00-4180 LIBRARY MISCELLANEOUS 75 00-4181 LIBRARY FINES 1,000 00-4182 LIBRARY COPIES 3,000 00-4183 INTER LIBRARY LOAN 1,500 00-4184 LIBRARY CARDS 75 00-4185 LOST LIBRARY BOOKS 400 00-4186 YOGA CLASS CHARGES 3,500 00-4189 LIBRARY - DENTON CO. INT/LOCAL 15,800 TOTAL LIBRARY 25,350 INTEREST 00-4800 INTEREST INCOME 4,000 TOTAL INTEREST 4,000 MISCELLANEOUS 00-4900 RENTAL INCOME 22,500 00-4910 MISCELLANEOUS INCOME 17,000 00-4946 INSURANCE-DAMAGE REIMB 13,000 TOTAL MISCELLANEOUS 52,500 OTHER FINANCING SOURCES 00-4009 PROCEEDS FROM SALE OF ASSETS 25,000 TOTAL OTHER FINANCING SOURCES 25,000 TRANSFERS 00-4980 TRANSFER FROM ENTERPRISE FUND 85,000 00-4987 TRANSFER FROM DSF 51,535 TOTAL TRANSFERS 136,535 _____________________________________________________________________________ TOTAL REVENUES 8,276,364 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 8 Page 70 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 20-POLICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 20-5110 REGULAR SALARIES 923,000 20-5117 VACATION COMPENSATION 13,000 20-5120 OVERTIME 45,000 20-5125 LONGEVITY PAY 8,300 20-5129 CELL PHONE ALLOWANCE 9,000 20-5130 FICA 77,000 20-5140 RETIREMENT 83,000 20-5150 HEALTH INSURANCE 132,600 20-5160 WORKER'S COMPENSATION 47,000 20-5170 T W C 1,600 TOTAL 51-SALARIES AND BENEFITS 1,339,500 52-SUPPLIES AND MATERIALS 20-5210 OFFICE SUPPLIES 5,500 20-5235 DUES & SUBSCRIPTIONS 500 20-5240 CONFERENCES & TRAINING 10,000 20-5255 WEARING APPAREL 11,200 20-5260 SAFETY EQUIPMENT 7,000 20-5265 DRUG PREVENTION & INVESTIGATIO 1,500 20-5266 CHILD SAFETY 500 20-5275 FILING FEES 900 20-5280 COMPUTER SUPPLIES 15,000 TOTAL 52-SUPPLIES AND MATERIALS 52,100 53-MAINTENANCE AND OPERAT 20-5320 MOTOR VEHICLE FUEL 56,000 20-5325 R & M MOTOR VEHICLE 20,000 20-5326 R & M MINOR EQUIPMENT 1,500 20-5332 OFFICE MACHINE LEASE 2,500 TOTAL 53-MAINTENANCE AND OPERAT 80,000 54-CONTRACT SERVICES 20-5430 PROFESSIONAL SERVICES 40,500 20-5431 FORENSIC ANALYSIS SERVICES 12,000 20-5450 TECHNICAL SUPPORT 32,500 20-5451 ANNUAL SOFTWARE SUPPORT 22,500 20-5460 DISPATCH SERVICES 36,905 TOTAL 54-CONTRACT SERVICES 144,405 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 9 Page 71 8-01-2019 12:45 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 20-POLICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 55-UTILITIES 20-5520 CELL PHONE 6,000 TOTAL 55-UTILITIES 6,000 61-CAPITAL OUTLAY 20-6130 VEHICLES 105,000 20-6145 POLICE EQUIPMENT 9,000 TOTAL 61-CAPITAL OUTLAY 114,000 _____________________________________________________________________________ TOTAL 20-POLICE 1,736,005 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 10 Page 72 8-01-2019 12:45 PM CITY OF SANGER PAGE: 6 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 22-ANIMAL CONTROL DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 22-5110 REGULAR SALARIES 42,000 22-5117 VACATION COMPENSATION 700 22-5120 OVERTIME 1,000 22-5125 LONGEVITY PAY 400 22-5129 CELL PHONE ALLOWANCE 600 22-5130 FICA 3,400 22-5140 RETIREMENT 3,600 22-5150 HEALTH INSURANCE 7,800 22-5160 WORKER'S COMPENSATION 2,200 22-5170 T W C 90 TOTAL 51-SALARIES AND BENEFITS 61,790 52-SUPPLIES AND MATERIALS 22-5210 OFFICE SUPPLIES 50 22-5223 CHEMICAL SUPPLIES 250 22-5235 DUES & SUBSCRIPTIONS 100 22-5240 CONFERENCES & TRAINING 900 22-5248 ANIMAL CARE EXPENSE 66,500 22-5250 TOOLS & EQUIPMENT 500 22-5255 WEARING APPAREL 700 22-5260 SAFETY EQUIPMENT 500 TOTAL 52-SUPPLIES AND MATERIALS 69,500 53-MAINTENANCE AND OPERAT 22-5320 MOTOR VEHICLE FUEL 4,000 22-5325 R & M MOTOR VEHICLE 1,000 22-5326 R & M MINOR EQUIPMENT 500 TOTAL 53-MAINTENANCE AND OPERAT 5,500 54-CONTRACT SERVICES ___________ 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ TOTAL 22-ANIMAL CONTROL 136,790 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 11 Page 73 8-01-2019 12:45 PM CITY OF SANGER PAGE: 7 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 24-FIRE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 24-5110 REGULAR SALARIES 472,500 24-5112 TEMP/PART-TIME SALARIES 250,000 24-5117 VACATION COMPENSATION 4,400 24-5120 OVERTIME 60,000 24-5125 LONGEVITY PAY 3,400 24-5126 SPECIAL PAY 15,000 24-5129 CELL PHONE ALLOWANCE 600 24-5130 FICA 61,500 24-5140 RETIREMENT 42,400 24-5145 PENSION FUND 6,000 24-5150 HEALTH INSURANCE 78,000 24-5160 WORKER'S COMPENSATION 1,100 24-5165 DISABILITY INSURANCE 10,000 24-5170 T W C 37,700 24-5199 GRANT FUNDED PERSONNEL 185,772 TOTAL 51-SALARIES AND BENEFITS 1,228,372 52-SUPPLIES AND MATERIALS 24-5210 OFFICE SUPPLIES 2,500 24-5215 FOOD 2,000 24-5223 CHEMICAL SUPPLIES 1,250 24-5225 MAPS & SUBSCRIPTIONS 500 24-5230 ADVERTISING/PUBLIC EDUCATION 3,250 24-5235 DUES & SUBSCRIPTIONS 15,000 24-5240 CONFERENCES & TRAINING 5,000 24-5250 TOOLS & EQUIPMENT 2,500 24-5255 WEARING APPAREL 11,000 24-5260 SAFETY EQUIPMENT 33,000 24-5262 EMS SUPPLIES 38,500 24-5280 COMPUTER SUPPLIES 8,000 24-5285 FURNITURE & FIXTURES 5,000 TOTAL 52-SUPPLIES AND MATERIALS 127,500 53-MAINTENANCE AND OPERAT 24-5320 MOTOR VEHICLE FUEL 19,000 24-5325 R & M MOTOR VEHICLE 25,750 24-5326 R & M MINOR EQUIPMENT 11,500 24-5345 LEASE EQUIPMENT 5,000 24-5375 MINOR EQUIPMENT 1,750 24-5376 IMMUNIZATIONS 1,000 24-5390 RADIOS 20,000 TOTAL 53-MAINTENANCE AND OPERAT 84,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 12 Page 74 8-01-2019 12:45 PM CITY OF SANGER PAGE: 8 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 24-FIRE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES 24-5420 CONTRACTUAL SERVICES 3,500 24-5430 PROFESSIONAL SERVICE (AMB) 15,000 24-5450 TECHNICAL SUPPORT 12,000 24-5451 ANNUAL SOFTWARE SUPPORT 6,609 24-5453 EMS VENDING MACHINE 4,200 24-5454 PHYSIO CONTROL ANNUAL MAINT 18,570 24-5460 DISPATCH SERVICES 12,905 TOTAL 54-CONTRACT SERVICES 72,784 55-UTILITIES 24-5520 CELL PHONE 4,200 TOTAL 55-UTILITIES 4,200 56-GRANT EXPENSES 24-5610 GRANT EXPENSES 7,500 24-5624 AERIAL APPARATUS GRANT MATCH 50,000 TOTAL 56-GRANT EXPENSES 57,500 61-CAPITAL OUTLAY 24-6135 MOBILE EQUIPMENT 226,600 24-6145 FIRE EQUIPMENT 28,400 TOTAL 61-CAPITAL OUTLAY 255,000 70-DEBT PAYMENTS ___________ _____________________________________________________________________________ TOTAL 24-FIRE 1,829,356 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 13 Page 75 8-01-2019 12:45 PM CITY OF SANGER PAGE: 9 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 26-MUNICIPAL COURT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 26-5110 REGULAR SALARIES 87,900 26-5112 PART TIME SALARIES 13,500 26-5117 VACATION COMPENSATION 1,400 26-5120 OVERTIME 500 26-5125 LONGEVITY PAY 1,200 26-5130 FICA 8,000 26-5140 RETIREMENT 7,500 26-5150 HEALTH INSURANCE 15,600 26-5160 WORKER'S COMPENSATION 500 26-5170 T W C 400 TOTAL 51-SALARIES AND BENEFITS 136,500 52-SUPPLIES AND MATERIALS 26-5210 OFFICE SUPPLIES 1,800 26-5235 DUES & SUBSCRIPTIONS 1,550 26-5240 CONFERENCES & TRAINING 1,550 26-5280 COMPUTER SUPPLIES 800 26-5285 FURNITURE & FIXTURES 300 TOTAL 52-SUPPLIES AND MATERIALS 6,000 53-MAINTENANCE AND OPERAT 26-5332 OFFICE MACHINE LEASE 1,000 TOTAL 53-MAINTENANCE AND OPERAT 1,000 54-CONTRACT SERVICES 26-5425 LEGAL SERVICES 10,000 26-5426 CREDIT CARD FEES 2,500 26-5450 TECHNICAL SUPPORT 6,000 TOTAL 54-CONTRACT SERVICES 18,500 57-MUNICIPAL FEES 26-5703 JUDICIAL FEE COUNTY JFCT 2,400 26-5707 STATE TRAFFIC FEE 6,000 26-5708 CONSOLIATED COURT COST 04 16,000 26-5709 STATE JURY FEE -SJRF 1,750 26-5710 CONSOLIDATED COURT COST 60 26-5714 JUVENILE CRIME & DELINQUENCY 20 26-5719 JCPT 14 26-5721 TPF Fees 850 26-5725 MUNICIPAL COURT OVER PAYMENTS 20 26-5731 FUGITIVE APPRENHENSION 60 26-5733 CTVOC 75 26-5734 IDF (COURT) 800 26-5735 CHILD SAFETY &SEAT BELT VIOL. 60 26-5736 CORR.MGT.INSTIT.CJCF 10 26-5738 CHILD SAFETY SEATS 35 26-5739 CIVIL JUSTICE FEES 40 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 14 Page 76 8-01-2019 12:45 PM CITY OF SANGER PAGE: 10 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 26-MUNICIPAL COURT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 26-5745 COLLECTION AGENCY FEE 5,000 26-5746 TIME PAYMENT STATE 600 26-5751 TLFTA1 - State 1,300 26-5752 TLFTA2 - Omni 400 TOTAL 57-MUNICIPAL FEES 35,494 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ TOTAL 26-MUNICIPAL COURT 197,494 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 15 Page 77 8-01-2019 12:45 PM CITY OF SANGER PAGE: 11 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 28-DEVELOPMENT SERVICES DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 28-5110 REGULAR SALARIES 348,400 28-5117 VACATION COMPENSATION 3,900 28-5120 OVERTIME 3,400 28-5125 LONGEVITY PAY 900 28-5129 CELL PHONE ALLOWANCE 3,000 28-5130 FICA 27,500 28-5140 RETIREMENT 29,700 28-5150 HEALTH INSURANCE 46,800 28-5160 WORKER'S COMPENSATION 2,300 28-5170 T W C 600 TOTAL 51-SALARIES AND BENEFITS 466,500 52-SUPPLIES AND MATERIALS 28-5200 BOOKS & MATERIALS 700 28-5210 OFFICE SUPPLIES 1,600 28-5230 ADVERTISEMENT 1,000 28-5235 DUES & SUBSCRIPTIONS 2,400 28-5240 CONFERENCES & TRAINING 4,000 28-5241 CERTIFICATIONS & TESTING 700 28-5250 TOOLS & EQUIPMENT 200 28-5255 WEARING APPAREL 400 28-5275 FILING FEES 1,500 28-5280 COMPUTER SUPPLIES 4,000 28-5285 FURNITURE & FIXTURES 1,000 TOTAL 52-SUPPLIES AND MATERIALS 17,500 53-MAINTENANCE AND OPERAT 28-5320 MOTOR VEHICLE FUEL 1,300 28-5325 R & M MOTOR VEHICLE 600 28-5332 OFFICE MACHINE LEASE 825 28-5345 LEASE EQUIPMENT 150 TOTAL 53-MAINTENANCE AND OPERAT 2,875 54-CONTRACT SERVICES 28-5426 CREDIT CARD FEES 1,000 28-5430 PROFESSIONAL SERVICES 15,000 28-5440 HEALTH INSPECTIONS 10,000 28-5450 TECHNICAL SUPPORT 8,000 28-5451 ANNUAL SOFTWARE SUPPORT 10,740 28-5455 COMPREHENSIVE PLAN UPDATE 30,000 TOTAL 54-CONTRACT SERVICES 74,740 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 16 Page 78 8-01-2019 12:45 PM CITY OF SANGER PAGE: 12 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 28-DEVELOPMENT SERVICES DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 61-CAPITAL OUTLAY 28-6130 VEHICLES 76,000 TOTAL 61-CAPITAL OUTLAY 76,000 _____________________________________________________________________________ TOTAL 28-DEVELOPMENT SERVICES 637,615 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 17 Page 79 8-01-2019 12:45 PM CITY OF SANGER PAGE: 13 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 30-STREETS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 30-5110 REGULAR SALARIES 164,500 30-5117 VACATION COMPENSATION 2,600 30-5120 OVERTIME 500 30-5125 LONGEVITY PAY 1,700 30-5129 CELL PHONE ALLOWANCE 600 30-5130 FICA 13,000 30-5140 RETIREMENT 14,000 30-5150 HEALTH INSURANCE 31,200 30-5160 WORKER'S COMPENSATION 15,300 30-5170 T W C 400 TOTAL 51-SALARIES AND BENEFITS 243,800 52-SUPPLIES AND MATERIALS 30-5223 CHEMICAL SUPPLIES 1,000 30-5240 CONFERENCES & TRAINING 1,000 30-5250 TOOLS & EQUIPMENT 1,500 30-5255 WEARING APPAREL 2,500 30-5260 SAFETY EQUIPMENT 2,200 TOTAL 52-SUPPLIES AND MATERIALS 8,200 53-MAINTENANCE AND OPERAT 30-5320 MOTOR VEHICLE FUEL 11,000 30-5325 R & M MOTOR VEHICLE 12,000 30-5326 R & M MINOR EQUIPMENT 3,500 30-5360 SYSTEM MAINTENANCE 100,000 30-5380 STREET SIGNS 10,000 TOTAL 53-MAINTENANCE AND OPERAT 136,500 54-CONTRACT SERVICES 30-5450 TECHNICAL SUPPORT 1,000 TOTAL 54-CONTRACT SERVICES 1,000 55-UTILITIES 30-5515 ELECTRIC 55,000 TOTAL 55-UTILITIES 55,000 61-CAPITAL OUTLAY 30-6113 SIDEWALK IMPROVEMENTS 20,000 30-6115 CUL DE SAC REPLACMENT 70,000 30-6130 VEHICLES 52,000 TOTAL 61-CAPITAL OUTLAY 142,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 18 Page 80 8-01-2019 12:45 PM CITY OF SANGER PAGE: 14 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 30-STREETS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 70-DEBT PAYMENTS 30-7006 NOTE PAYMENT-PRINCIPAL 43,716 30-7099 NOTE PAYABLE - INTEREST 7,819 TOTAL 70-DEBT PAYMENTS 51,535 _____________________________________________________________________________ TOTAL 30-STREETS 638,035 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 19 Page 81 8-01-2019 12:45 PM CITY OF SANGER PAGE: 15 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 32-PARKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 32-5110 REGULAR SALARIES 158,500 32-5117 VACATION COMPENSATION 2,500 32-5119 STANDBY PAY 3,600 32-5120 OVERTIME 6,000 32-5125 LONGEVITY PAY 2,000 32-5128 AUTO ALLOWANCE 3,000 32-5129 CELL PHONE ALLOWANCE 300 32-5130 FICA 13,500 32-5140 RETIREMENT 14,500 32-5150 HEALTH INSURANCE 27,300 32-5160 WORKER'S COMPENSATION 5,300 32-5170 T W C 400 TOTAL 51-SALARIES AND BENEFITS 236,900 52-SUPPLIES AND MATERIALS 32-5210 OFFICE SUPPLIES 600 32-5211 LANDSCAPE MATERIAL 5,000 32-5223 CHEMICAL SUPPLIES 26,000 32-5230 ADVERTISING 500 32-5235 DUES & SUBSCRIPTIONS 600 32-5240 CONFERENCES & TRAINING 3,000 32-5250 TOOLS & EQUIPMENT 2,800 32-5255 WEARING APPAREL 1,600 TOTAL 52-SUPPLIES AND MATERIALS 40,100 53-MAINTENANCE AND OPERAT 32-5320 MOTOR VEHICLE FUEL 13,000 32-5325 R & M MOTOR VEHICLE 5,000 32-5326 R & M MINOR EQUIPMENT 3,000 32-5329 CHRISTMAS LIGHTS & ACCESSORIES 4,000 32-5332 OFFICE MACHINE LEASE 825 32-5333 FLAGS 2,000 32-5343 PARK MAINTENANCE 37,367 32-5345 LEASE EQUIPMENT 3,800 32-5360 SYSTEM MAINTENANCE 1,000 TOTAL 53-MAINTENANCE AND OPERAT 69,992 54-CONTRACT SERVICES 32-5450 TECHNICAL SUPPORT 1,000 32-5471 CONTRACT TREE MAINTENANCE 7,200 32-5472 CONTRACT MOWING 139,600 TOTAL 54-CONTRACT SERVICES 147,800 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 20 Page 82 8-01-2019 12:45 PM CITY OF SANGER PAGE: 16 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 32-PARKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 55-UTILITIES 32-5515 ELECTRIC 24,000 32-5520 CELL PHONE 400 TOTAL 55-UTILITIES 24,400 61-CAPITAL OUTLAY 32-6140 PARK IMPROVEMENTS 34,000 TOTAL 61-CAPITAL OUTLAY 34,000 _____________________________________________________________________________ TOTAL 32-PARKS 553,192 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 21 Page 83 8-01-2019 12:45 PM CITY OF SANGER PAGE: 17 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 34-RECREATION DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 34-5110 REGULAR SALARIES 44,500 34-5117 VACATION COMPENSATION 700 34-5120 OVERTIME 1,000 34-5125 LONGEVITY PAY 400 34-5129 CELL PHONE ALLOWANCE 600 34-5130 FICA 3,600 34-5140 RETIREMENT 3,900 34-5150 HEALTH INSURANCE 7,800 34-5160 WORKER'S COMPENSATION 300 34-5170 T W C 100 TOTAL 51-SALARIES AND BENEFITS 62,900 52-SUPPLIES AND MATERIALS 34-5215 FOOD 750 34-5230 ADVERTISING 1,000 34-5235 DUES & SUBSCRIPTIONS 500 34-5240 CONFERENCES AND TRAINING 500 34-5270 PROGRAM SUPPLIES/SPECIAL EVENT 15,000 TOTAL 52-SUPPLIES AND MATERIALS 17,750 53-MAINTENANCE AND OPERAT 34-5347 VANDALISM REPLACEMENT 250 34-5360 SYSTEM MAINTENANCE 1,000 TOTAL 53-MAINTENANCE AND OPERAT 1,250 54-CONTRACT SERVICES 34-5450 TECHNICAL SUPPORT 1,000 TOTAL 54-CONTRACT SERVICES 1,000 _____________________________________________________________________________ TOTAL 34-RECREATION 82,900 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 22 Page 84 8-01-2019 12:45 PM CITY OF SANGER PAGE: 18 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 42-LIBRARY DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 42-5110 REGULAR SALARIES 157,900 42-5112 TEMP/PART TIME SALARIES 38,800 42-5117 VACATION COMPENSATION 2,500 42-5120 OVERTIME 200 42-5125 LONGEVITY PAY 1,600 42-5129 CELL PHONE ALLOWANCE 1,200 42-5130 FICA 15,500 42-5140 RETIREMENT 13,500 42-5150 HEALTH INSURANCE 23,400 42-5160 WORKER'S COMPENSATION 900 42-5170 T W C 600 TOTAL 51-SALARIES AND BENEFITS 256,100 52-SUPPLIES AND MATERIALS 42-5200 PRINT BOOKS/MATERIALS 9,000 42-5201 PERIODICALS 660 42-5202 eBOOKS AND eAUDIO 3,100 42-5203 AUDIOBOOKS 2,000 42-5204 DVDS 1,500 42-5205 OTHER ELECTRONIC SERVICES 750 42-5207 LIBRARY SUPPLIES 1,300 42-5208 PROGRAM SUPPLIES 1,400 42-5209 PROGRAM SERVICES 5,000 42-5210 OFFICE SUPPLIES 2,500 42-5215 FOOD 125 42-5235 DUES & SUBSCRIPTIONS 1,675 42-5240 CONFERENCES & TRAINING 2,050 42-5280 COMPUTER SUPPLIES 1,200 42-5285 FURNITURE & FIXTURES 900 TOTAL 52-SUPPLIES AND MATERIALS 33,160 53-MAINTENANCE AND OPERAT 42-5326 R&M MINOR EQUIPMENT 1,000 42-5332 OFFICE MACHINE LEASE 5,250 TOTAL 53-MAINTENANCE AND OPERAT 6,250 54-CONTRACT SERVICES 42-5420 CONTRACTUAL SERVICES 3,200 42-5450 TECHNICAL SUPPORT 1,100 42-5451 ANNUAL SOFTWARE SUPPORT 3,660 TOTAL 54-CONTRACT SERVICES 7,960 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 23 Page 85 8-01-2019 12:45 PM CITY OF SANGER PAGE: 19 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 42-LIBRARY DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 56-GRANT EXPENSES ___________ 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ TOTAL 42-LIBRARY 303,470 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 24 Page 86 8-01-2019 12:45 PM CITY OF SANGER PAGE: 20 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 66-SOLID WASTE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES 66-5420 CONTRACTUAL SERVICES 850,000 TOTAL 54-CONTRACT SERVICES 850,000 90-BAD DEBT ALLOWANCE ___________ _____________________________________________________________________________ TOTAL 66-SOLID WASTE 850,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 25 Page 87 8-01-2019 12:45 PM CITY OF SANGER PAGE: 21 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS 74-7404 Trf to CIP Fund 675,000 74-7499 TRANSFER TO ISF 636,507 TOTAL 74-TRANSFERS 1,311,507 _____________________________________________________________________________ TOTAL 74-TRANSFERS 1,311,507 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 26 Page 88 8-01-2019 12:45 PM CITY OF SANGER PAGE: 22 BUDGET LISTING AS OF: JULY 31ST, 2019 001-GENERAL FUND OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 8,276,364 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 27 Page 89 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 28 Page 90 EN T E R PR I S E F U N D PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 29 Page 91 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND REVENUES BUDGET _____________________________________________________________________________ WATER 00-4110 WATER BILLING 2,057,800 00-4112 WATER METER REVENUE 30,000 TOTAL WATER 2,087,800 SEWER 00-4120 SEWER BILLING 2,036,650 TOTAL SEWER 2,036,650 TAP FEES ___________ ELECTRIC GROUP 00-4140 ELECTRIC INCOME 7,600,000 00-4141 SECURITY LIGHTS 65,000 00-4145 CONSTRUCTION INCOME 10,000 00-4146 POLE CONTACT FEES 20,000 00-4147 SAWSET POLE FEE 5,000 TOTAL ELECTRIC GROUP 7,700,000 PENALTIES & FEES 00-4151 PENALTIES BILLED 151,000 00-4152 SERVICE FEES 60,000 TOTAL PENALTIES & FEES 211,000 INTEREST 00-4800 INTEREST INCOME 15,000 TOTAL INTEREST 15,000 MISCELLANEOUS 00-4910 MISCELLANEOUS 10,000 00-4913 CREDIT CARD FEES 56,250 00-4930 RETURN CHECK FEES 2,000 TOTAL MISCELLANEOUS 68,250 TRANSFERS ___________ _____________________________________________________________________________ TOTAL REVENUES 12,118,700 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 30 Page 92 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 50-WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 50-5110 REGULAR SALARIES 264,700 50-5117 VACATION COMPENSATION 4,100 50-5119 STANDBY PAY 3,300 50-5120 OVERTIME 26,000 50-5125 LONGEVITY PAY 2,280 50-5129 CELL PHONE ALLOWANCE 600 50-5130 FICA 23,100 50-5140 RETIREMENT 24,900 50-5150 HEALTH INSURANCE 46,800 50-5160 WORKER'S COMPENSATION 15,500 50-5170 T W C 600 TOTAL 51-SALARIES AND BENEFITS 411,880 52-SUPPLIES AND MATERIALS 50-5220 POSTAGE 500 50-5223 CHEMICAL SUPPLIES 6,000 50-5230 ADVERTISING (WA. DRINKING REP) 3,500 50-5235 DUES & SUBSCRIPTIONS 200 50-5240 CONFERENCES & TRAINING 3,000 50-5250 MINOR TOOLS 3,000 50-5255 WEARING APPAREL 3,000 50-5260 SAFETY EQUIPMENT 2,000 TOTAL 52-SUPPLIES AND MATERIALS 21,200 53-MAINTENANCE AND OPERAT 50-5320 MOTOR VEHICLE FUEL 15,000 50-5325 R & M MOTOR VEHICLE 8,000 50-5326 R & M MINOR EQUIPMENT 2,000 50-5335 PERMIT FEES 34,500 50-5345 LEASE EQUIPMENT 1,000 50-5350 FRANCHISE FEES 111,119 50-5360 SYSTEM MAINTENANCE 100,000 50-5372 WATER METER & BOXES 65,000 50-5373 R & M WATER WELLS 30,000 50-5374 R & M SCADA 10,000 50-5377 TESTING 10,000 50-5385 WATER PURCHASE 85,000 50-5386 UTILITY DEMAND CHARGE 226,624 TOTAL 53-MAINTENANCE AND OPERAT 698,243 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 31 Page 93 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 50-WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES 50-5430 PROFESSIONAL SERVICES 3,000 50-5450 TECHNICAL SUPPORT 4,000 TOTAL 54-CONTRACT SERVICES 7,000 55-UTILITIES 50-5515 ELECTRIC 155,000 50-5520 CELL PHONE 400 TOTAL 55-UTILITIES 155,400 61-CAPITAL OUTLAY 50-6145 WATER EQUIPMENT 60,000 TOTAL 61-CAPITAL OUTLAY 60,000 71-DEPRECIATION ___________ 70-DEBT PAYMENTS ___________ 90-BAD DEBT ALLOWANCE ___________ _____________________________________________________________________________ TOTAL 50-WATER 1,353,723 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 32 Page 94 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 54-WASTE WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 54-5110 REGULAR SALARIES 174,000 54-5117 VACATION COMPENSATION 1,600 54-5119 STANDBY PAY 4,100 54-5120 OVERTIME 10,000 54-5125 LONGEVITY PAY 1,228 54-5129 CELL PHONE ALLOWANCE 600 54-5130 FICA 14,700 54-5140 RETIREMENT 15,800 54-5150 HEALTH INSURANCE 23,400 54-5160 WORKER'S COMPENSATION 6,900 54-5170 T W C 300 TOTAL 51-SALARIES AND BENEFITS 252,628 52-SUPPLIES AND MATERIALS 54-5223 CHEMICAL SUPPLIES 20,000 54-5235 DUES & SUBSCRIPTIONS 1,500 54-5240 CONFERENCES & TRAINING 500 54-5250 TOOLS & EQUIPMENT 1,500 54-5255 WEARING APPAREL 1,200 54-5260 SAFETY EQUIPMENT 1,000 54-5270 LABORATORY SUPPLIES 1,500 TOTAL 52-SUPPLIES AND MATERIALS 27,200 53-MAINTENANCE AND OPERAT 54-5325 R & M MOTOR VEHICLE 1,000 54-5326 R & M EQUIPMENT 500 54-5335 PERMIT FEES 10,000 54-5350 FRANCHISE FEES 109,979 54-5360 SYSTEM MAINTENANCE 130,000 54-5377 TESTING 20,000 54-5387 SLUDGE REMOVAL 65,000 TOTAL 53-MAINTENANCE AND OPERAT 336,479 54-CONTRACT SERVICES 54-5430 PROFESSIONAL SERVICES 3,000 54-5450 TECHNICAL SUPPORT 1,000 TOTAL 54-CONTRACT SERVICES 4,000 55-UTILITIES 54-5515 ELECTRIC 150,000 TOTAL 55-UTILITIES 150,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 33 Page 95 8-01-2019 12:45 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 54-WASTE WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 61-CAPITAL OUTLAY ___________ 71-DEPRECIATION ___________ 90-BAD DEBT ALLOWANCE ___________ _____________________________________________________________________________ TOTAL 54-WASTE WATER 770,307 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 34 Page 96 8-01-2019 12:45 PM CITY OF SANGER PAGE: 6 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 58-ELECTRIC DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 58-5110 REGULAR SALARIES 480,700 58-5117 VACATION COMPENSATION 7,400 58-5119 STANDBY PAY 12,800 58-5120 OVERTIME 7,500 58-5125 LONGEVITY PAY 6,400 58-5128 AUTO ALLOWANCE 6,000 58-5129 CELL PHONE ALLOWANCE 1,800 58-5130 FICA 40,000 58-5140 RETIREMENT 43,100 58-5150 HEALTH INSURANCE 54,600 58-5160 WORKER'S COMPENSATION 15,500 58-5170 T W C 700 TOTAL 51-SALARIES AND BENEFITS 676,500 52-SUPPLIES AND MATERIALS 58-5210 OFFICE SUPPLIES 2,000 58-5215 FOOD 500 58-5230 ADVERTSING 900 58-5235 DUES & SUBSCRIPTIONS 7,500 58-5240 CONFERENCES & TRAINING 7,500 58-5250 TOOLS & EQUIPMENT 12,000 58-5255 WEARING APPAREL 8,600 58-5260 SAFETY EQUIPMENT 8,000 TOTAL 52-SUPPLIES AND MATERIALS 47,000 53-MAINTENANCE AND OPERAT 58-5320 MOTOR VEHICLE FUEL 15,000 58-5325 R & M MOTOR VEHICLE 20,000 58-5326 R & M MINOR EQUIPMENT 4,000 58-5329 CHRISTMAS DISPLAY 3,800 58-5330 EQUIPMENT RENTAL 3,000 58-5340 HAZARDOUS WASTE DISPOSAL 1,000 58-5345 LEASE EQUIPMENT 1,500 58-5347 VANDALISM REPLACEMENT 1,000 58-5350 FRANCHISE FEES 404,024 58-5355 METER MAINTENANCE 14,500 58-5360 SYSTEM MAINTENANCE 125,000 58-5365 TRANSFORMERS 49,000 58-5384 TRANSMISSION COSTS 882,250 58-5385 WHOLESALE UTILITY PURCHASE 4,101,350 58-5390 RADIOS ELECTRIC 2,000 TOTAL 53-MAINTENANCE AND OPERAT 5,627,424 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 35 Page 97 8-01-2019 12:45 PM CITY OF SANGER PAGE: 7 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 58-ELECTRIC DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES 58-5430 Professional Services 35,000 58-5440 ENGINEERING ARCHITECTURAL 10,000 58-5450 TECHNICAL SUPPORT 7,500 58-5451 ANNUAL SOFTWARE SUPPORT 2,000 58-5470 CONTRACT UTILITY WORK 46,500 58-5471 CONTRACT TREE MAINTENANCE 28,600 58-5472 CONTRACTURAL SERVICES 2,500 58-5473 LCRA TRANSMISSION OP SERVICE 25,000 TOTAL 54-CONTRACT SERVICES 157,100 55-UTILITIES 58-5520 CELL PHONE 300 TOTAL 55-UTILITIES 300 61-CAPITAL OUTLAY 58-6180 ELECTRIC SYSTEM IMPROVEMENTS 71,500 TOTAL 61-CAPITAL OUTLAY 71,500 71-DEPRECIATION ___________ 70-DEBT PAYMENTS ___________ 90-BAD DEBT ALLOWANCE ___________ _____________________________________________________________________________ TOTAL 58-ELECTRIC 6,579,824 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 36 Page 98 8-01-2019 12:45 PM CITY OF SANGER PAGE: 8 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 70-DEBT SERVICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 70-DEBT PAYMENTS 70-7025 2007 CO & REV BOND PRINCIPAL 62,700 70-7026 2007 CO & REV BD INTEREST 25,846 70-7028 2012 GO REFUNDING BONDS PRINCI 215,600 70-7029 2012 GO REFUNDING BOND INTERES 10,472 70-7030 CO 2013 PRINCIPAL 158,400 70-7031 CO 2013 INTEREST 124,520 70-7035 2015 CO PRINCIPAL 110,000 70-7036 2015 CO INTEREST 189,550 70-7037 REFUNDING 2016 PRINCIPAL 283,500 70-7038 REFUNDING 2016 INTEREST 23,004 70-7040 GO 2017 INTEREST 366,600 70-7080 BOND ADMINISTRATION FEES 1,750 TOTAL 70-DEBT PAYMENTS 1,571,942 72-NON DEPARTMENTAL ___________ _____________________________________________________________________________ TOTAL 70-DEBT SERVICE 1,571,942 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 37 Page 99 8-01-2019 12:45 PM CITY OF SANGER PAGE: 9 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS 74-7454 TRANSFER ENTERPRISE CIP 156,800 74-7458 TRANSFER EL STORM RECOVER 115,920 74-7480 TRANSFER-PILOT 85,000 74-7499 TRANSFER TO ISF 1,485,184 TOTAL 74-TRANSFERS 1,842,904 _____________________________________________________________________________ TOTAL 74-TRANSFERS 1,842,904 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 38 Page 100 8-01-2019 12:45 PM CITY OF SANGER PAGE: 10 BUDGET LISTING AS OF: JULY 31ST, 2019 008-ENTERPRISE FUND OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 12,118,700 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 39 Page 101 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 40 Page 102 IN T E R NA L S E R V I C E F U N D PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 41 Page 103 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC REVENUES BUDGET _____________________________________________________________________________ TRANSFERS 00-4980 Transfer from Ent Fund 1,485,184 00-4981 Transfer from GF 636,507 TOTAL TRANSFERS 2,121,691 _____________________________________________________________________________ TOTAL REVENUES 2,121,691 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 42 Page 104 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 10-MAYOR AND COUNCIL DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 10-5160 WORKER'S COMPENSATION 300 TOTAL 51-SALARIES AND BENEFITS 300 52-SUPPLIES AND MATERIALS 10-5215 FOOD 600 10-5230 ADVERTISING 3,500 10-5235 DUES & SUBSCRIPTIONS 4,000 10-5240 CONFERENCES & TRAINING 2,000 10-5280 COMPUTER SUPPLIES 2,000 TOTAL 52-SUPPLIES AND MATERIALS 12,100 54-CONTRACT SERVICES 10-5415 ACCOUNTING SERVICES 27,000 10-5425 LEGAL SERVICES 50,000 10-5430 PROFESSIONAL SERVICES 15,000 10-5450 TECHNICAL SUPPORT 1,000 10-5451 ANNUAL SOFTWARE SUPPORT 3,300 TOTAL 54-CONTRACT SERVICES 96,300 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ TOTAL 10-MAYOR AND COUNCIL 108,700 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 43 Page 105 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 15-ADMINISTRATION DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 15-5110 REGULAR SALARIES 265,000 15-5117 VACATION COMPENSATION 4,100 15-5120 OVERTIME 200 15-5125 LONGEVITY PAY 852 15-5128 AUTO ALLOWANCE 6,000 15-5129 CELL PHONE ALLOWANCE 1,800 15-5130 FICA 21,300 15-5140 RETIREMENT 23,000 15-5150 HEALTH INSURANCE 23,400 15-5160 WORKER'S COMPENSATION 1,300 15-5170 T W C 300 TOTAL 51-SALARIES AND BENEFITS 347,252 52-SUPPLIES AND MATERIALS 15-5235 DUES & SUBSCRIPTIONS 4,250 15-5240 CONFERENCES & TRAINING 5,000 15-5280 COMPUTER SUPPLIES 2,000 15-5285 FURNITURE & FIXTURES 1,500 TOTAL 52-SUPPLIES AND MATERIALS 12,750 53-MAINTENANCE AND OPERAT 15-5305 CONTINGENCY RESERVE 10,000 TOTAL 53-MAINTENANCE AND OPERAT 10,000 54-CONTRACT SERVICES 15-5450 TECHNICAL SUPPORT 6,000 TOTAL 54-CONTRACT SERVICES 6,000 61-CAPITAL OUTLAY ___________ 71-DEPRECIATION ___________ _____________________________________________________________________________ TOTAL 15-ADMINISTRATION 376,002 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 44 Page 106 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 18-PUBLIC WORKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 18-5110 REGULAR SALARIES 67,200 18-5117 VACATION COMPENSATION 1,100 18-5120 OVERTIME 300 18-5125 LONGEVITY PAY 278 18-5128 AUTO ALLOWANCE 3,000 18-5129 CELL PHONE ALLOWANCE 300 18-5130 FICA 5,600 18-5140 RETIREMENT 6,000 18-5150 HEALTH INSURANCE 7,800 18-5160 WORKER'S COMPENSATION 400 18-5170 T W C 100 TOTAL 51-SALARIES AND BENEFITS 92,078 52-SUPPLIES AND MATERIALS 18-5210 OFFICE SUPPLIES 2,500 18-5215 FOOD 300 18-5230 ADVERTISING 600 18-5235 DUES & SUBSCRIPTIONS 800 18-5240 CONFERENCES & TRAINING 1,500 18-5280 COMPUTER SUPPLIES 2,000 18-5285 FURNITURE & FIXTURES 300 TOTAL 52-SUPPLIES AND MATERIALS 8,000 53-MAINTENANCE AND OPERAT 18-5332 OFFICE MACHINE LEASE 2,000 TOTAL 53-MAINTENANCE AND OPERAT 2,000 54-CONTRACT SERVICES 18-5426 CREDIT CARD FEES 500 18-5450 TECHNICAL SUPPORT 9,000 18-5451 ANNUAL SOFTWARE SUPPORT 7,000 TOTAL 54-CONTRACT SERVICES 16,500 61-CAPITAL OUTLAY ___________ 71-DEPRECIATION ___________ _____________________________________________________________________________ TOTAL 18-PUBLIC WORKS 118,578 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 45 Page 107 8-01-2019 12:45 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 19-FINANCE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 19-5110 REGULAR SALARIES 295,100 19-5117 VACATION COMPENSATION 4,500 19-5125 LONGEVITY PAY 1,284 19-5128 AUTOMOBILE ALLOWANCE 6,000 19-5129 CELL PHONE ALLOWANCE 600 19-5130 FICA 23,600 19-5140 RETIREMENT 25,400 19-5150 HEALTH INSURANCE 39,000 19-5160 WORKER'S COMPENSATION 1,400 19-5170 T W C 500 TOTAL 51-SALARIES AND BENEFITS 397,384 52-SUPPLIES AND MATERIALS 19-5210 OFFICE SUPPLIES 7,750 19-5235 DUES & SUBSCRIPTIONS 1,000 19-5240 CONFERENCES & TRAINING 7,500 19-5280 COMPUTER SUPPLIES 3,000 TOTAL 52-SUPPLIES AND MATERIALS 19,250 54-CONTRACT SERVICES 19-5426 CREDIT CARD FEES 58,250 19-5429 MVBA COLLECTION FEES 1,000 19-5450 TECHNICAL SUPPORT 15,000 19-5451 ANNUAL SOFTWARE SUPPORT 26,000 TOTAL 54-CONTRACT SERVICES 100,250 60-CAPITAL OUTLAY < $5K ___________ 71-DEPRECIATION ___________ _____________________________________________________________________________ TOTAL 19-FINANCE 516,884 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 46 Page 108 8-01-2019 12:45 PM CITY OF SANGER PAGE: 6 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 27-ENGINEERING DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 27-5110 REGULAR SALARIES 170,300 27-5117 VACATION COMPENSATION 2,600 27-5125 LONGEVITY PAY 1,148 27-5128 AUTO ALLOWANCE 6,000 27-5129 CELL PHONE ALLOWANCE 1,200 27-5130 FICA 13,900 27-5140 RETIREMENT 15,000 27-5150 HEALTH INSURANCE 19,500 27-5160 WORKER'S COMPENSATION 1,200 27-5170 T W C 300 TOTAL 51-SALARIES AND BENEFITS 231,148 52-SUPPLIES AND MATERIALS 27-5201 OFFICE SUPPLIES 1,500 27-5235 DUES & SUBSCRIPTIONS 1,400 27-5240 CONFERENCES & TRAINING 5,000 27-5250 TOOLS & EQUIPMENT 500 27-5255 WEARING APPAREL 500 27-5260 SAFETY EQUIPMENT 600 27-5280 COMPUTER SUPPLIES 2,200 27-5285 FURNITURE & FIXTURES 7,000 TOTAL 52-SUPPLIES AND MATERIALS 18,700 53-MAINTENANCE AND OPERAT 27-5320 MOTOR VEHICLE FUEL 1,750 27-5325 R&M MOTOR VEHICLE 1,500 27-5332 OFFICE MACHINE LEASE 825 TOTAL 53-MAINTENANCE AND OPERAT 4,075 54-CONTRACT SERVICES 27-5430 PROFESSIONAL SERVICES 8,000 27-5440 ENGINEERING/ARCHITECTURAL 40,000 27-5450 TECHNICAL SUPPORT 2,000 27-5451 ANNUAL SOFTWARE SUPPORT 7,500 TOTAL 54-CONTRACT SERVICES 57,500 60-CAPITAL OUTLAY < $5K ___________ 61-CAPITAL OUTLAY 27-6130 VEHICLES 38,000 TOTAL 61-CAPITAL OUTLAY 38,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 47 Page 109 8-01-2019 12:45 PM CITY OF SANGER PAGE: 7 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 27-ENGINEERING DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 71-DEPRECIATION ___________ _____________________________________________________________________________ TOTAL 27-ENGINEERING 349,423 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 48 Page 110 8-01-2019 12:45 PM CITY OF SANGER PAGE: 8 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 36-FLEET SERVICES DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 36-5110 REGULAR SALARIES 57,500 36-5117 VACATION COMPENSATION 900 36-5120 OVERTIME 500 36-5125 LONGEVITY PAY 204 36-5129 CELL PHONE ALLOWANCE 600 36-5130 FICA 4,600 36-5140 RETIREMENT 5,000 36-5150 HEALTH INSURANCE 7,800 36-5160 WORKER'S COMPENSATION 2,500 36-5170 T W C 100 TOTAL 51-SALARIES AND BENEFITS 79,704 52-SUPPLIES AND MATERIALS 36-5223 CHEMICAL SUPPLIES 1,200 36-5235 DUES & SUBSCRIPTIONS 500 36-5245 MECHANIC SHOP SUPPLIES 1,200 36-5250 TOOLS & EQUIPMENT 2,300 36-5252 MECHANIC SUPPLIES 500 36-5255 WEARING APPAREL 1,600 36-5260 SAFETY EQUIPMENT 1,400 TOTAL 52-SUPPLIES AND MATERIALS 8,700 53-MAINTENANCE AND OPERAT 36-5320 MOTOR VEHICLE FUEL 1,300 36-5321 OIL & LUBRICANTS 5,500 36-5325 R & M MOTOR VEHICLE 1,700 36-5326 R & M MINOR EQUIPMENT 4,300 36-5345 LEASE/PURCHASE EQUIPMENT 500 TOTAL 53-MAINTENANCE AND OPERAT 13,300 54-CONTRACT SERVICES 36-5450 TECHNICAL SUPPORT 1,000 36-5451 ANNUAL SOFTWARE SUPPORT 3,400 TOTAL 54-CONTRACT SERVICES 4,400 61-CAPITAL OUTLAY ___________ 71-DEPRECIATION ___________ _____________________________________________________________________________ TOTAL 36-FLEET SERVICES 106,104 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 49 Page 111 8-01-2019 12:45 PM CITY OF SANGER PAGE: 9 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 98-FACILITIES DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 98-5212 WATER DELIVERY 2,000 98-5245 JANITORIAL SUPPLIES 15,000 TOTAL 52-SUPPLIES AND MATERIALS 17,000 53-MAINTENANCE AND OPERAT 98-5310 R&M BUILDING 51,000 TOTAL 53-MAINTENANCE AND OPERAT 51,000 54-CONTRACT SERVICES 98-5437 JANITORIAL SERVICES 40,000 98-5439 PEST MANAGEMENT CONTRACT 11,000 TOTAL 54-CONTRACT SERVICES 51,000 55-UTILITIES 98-5510 TELEPHONE 22,000 98-5515 ELECTRIC 85,000 98-5516 GAS SERVICE 9,000 TOTAL 55-UTILITIES 116,000 61-CAPITAL OUTLAY 98-6140 IMPROVEMENTS 42,500 TOTAL 61-CAPITAL OUTLAY 42,500 _____________________________________________________________________________ TOTAL 98-FACILITIES 277,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 50 Page 112 8-01-2019 12:45 PM CITY OF SANGER PAGE: 10 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC 99-NON-DEPARMENTAL DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 99-5150 HEALTH INSURANCE 10,000 99-5183 SAFETY & INCENTIVE 12,000 TOTAL 51-SALARIES AND BENEFITS 22,000 52-SUPPLIES AND MATERIALS 99-5220 POSTAGE 35,000 TOTAL 52-SUPPLIES AND MATERIALS 35,000 53-MAINTENANCE AND OPERAT 99-5332 OFFICE MACHINE LEASE 5,000 99-5397 DAMAGE CLAIMS - REIMBURSE 10,000 TOTAL 53-MAINTENANCE AND OPERAT 15,000 54-CONTRACT SERVICES 99-5410 TML INSURANCE 110,000 99-5420 TAX COLLECTIONS 35,000 99-5430 PROFESSIONAL SERVICES 30,550 99-5431 SPAN PROGRAM CONTRIBUTIONS 13,200 99-5435 MEDICALS/PHYSICALS 2,000 99-5436 BACKGROUND CHECKS 750 99-5452 WEBSITE HOSTING FEES 5,000 TOTAL 54-CONTRACT SERVICES 196,500 60-CAPITAL OUTLAY < $5K ___________ _____________________________________________________________________________ TOTAL 99-NON-DEPARMENTAL 268,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 51 Page 113 8-01-2019 12:45 PM CITY OF SANGER PAGE: 11 BUDGET LISTING AS OF: JULY 31ST, 2019 180-INTERNAL SERVIC OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 2,121,691 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 52 Page 114 DE B T S ER V I C E F U N D PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 53 Page 115 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 003-DEBT SERVICE FU REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4310 AD VALOREM TAXES - CURRENT 606,173 TOTAL TAXES 606,173 INTEREST 00-4800 Interest Income 100 TOTAL INTEREST 100 MISCELLANEOUS ___________ TRANSFERS 00-4986 TRANSFER FROM 4B 212,500 TOTAL TRANSFERS 212,500 _____________________________________________________________________________ TOTAL REVENUES 818,773 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 54 Page 116 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 003-DEBT SERVICE FU 70-DEBT SERVICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 70-DEBT PAYMENTS 70-7023 PRINCIPAL - 2007 CO 32,300 70-7024 INTEREST - 2007 CO BONDS 13,314 70-7028 2012 GO REFUNDING BOND PRINCIP 169,400 70-7029 2012 GO REFUND BOND INTEREST 8,228 70-7030 CO 2013 PRINCIPAL 21,600 70-7031 CO 2013 INTEREST 16,980 70-7037 REFUNDING 2016 PRINCIPAL 241,500 70-7038 REFUNDING 2016 INTEREST 19,596 70-7039 REFUNDING 2019 PRINCIPAL 200,000 70-7040 REFUNDING 2019 INTEREST 52,500 70-7080 BOND ADMINISTRATION FEES 1,500 TOTAL 70-DEBT PAYMENTS 776,918 _____________________________________________________________________________ TOTAL 70-DEBT SERVICE 776,918 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 55 Page 117 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 003-DEBT SERVICE FU 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS 74-7401 TRANSFERS TO GENERAL FUND 51,535 TOTAL 74-TRANSFERS 51,535 80-OTHER USES ___________ _____________________________________________________________________________ TOTAL 74-TRANSFERS 51,535 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 56 Page 118 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 003-DEBT SERVICE FU OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 828,453 REVENUES OVER/(UNDER) EXPENDITURES ( 9,680) PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 57 Page 119 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 58 Page 120 4A F U ND PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 59 Page 121 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 41 -4A CORPORATION REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 385,000 TOTAL TAXES 385,000 GRANTS ___________ INTEREST 00-4800 INTEREST INCOME 1,750 TOTAL INTEREST 1,750 RENTAL INCOME ___________ TRANSFERS 00-4986 Transfer from 4B 25,000 TOTAL TRANSFERS 25,000 _____________________________________________________________________________ TOTAL REVENUES 411,750 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 60 Page 122 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 41 -4A CORPORATION 46-ECONOMIC DEVELOPMENT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 46-5110 REGULAR SALARIES 78,100 46-5117 VACATION COMPENSATION 1,500 46-5125 LONGEVITY PAY 60 46-5128 AUTO ALLOWANCE 6,000 46-5129 CELL PHONE ALLOWANCE 600 46-5130 FICA 6,600 46-5140 RETIREMENT 7,200 46-5150 HEALTH INSURANCE 7,800 46-5160 WORKER'S COMPENSATION 400 46-5170 T W C 100 TOTAL 51-SALARIES AND BENEFITS 108,360 52-SUPPLIES AND MATERIALS 46-5210 OFFICE SUPPLIES 800 46-5215 FOOD 300 46-5226 MARKETING & PROMOTION 12,000 46-5235 DUES & SUBSCRIPTIONS 2,000 46-5240 CONFERENCES AND TRAINING 5,000 46-5280 COMPUTER SUPPLIES 500 TOTAL 52-SUPPLIES AND MATERIALS 20,600 53-MAINTENANCE AND OPERAT 46-5310 R & M BUILDING 5,000 46-5332 OFFICE MACHINE LEASE 825 TOTAL 53-MAINTENANCE AND OPERAT 5,825 54-CONTRACT SERVICES 46-5430 PROFESSIONAL SERVICE 55,000 46-5450 TECHNICAL SUPPORT 1,000 46-5451 ANNUAL SOFTWARE SUPPORT 1,750 TOTAL 54-CONTRACT SERVICES 57,750 55-UTILITIES ___________ 56-GRANT EXPENSES ___________ 60-CAPITAL OUTLAY < $5K ___________ 61-CAPITAL OUTLAY ___________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 61 Page 123 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 41 -4A CORPORATION 46-ECONOMIC DEVELOPMENT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 71-DEPRECIATION ___________ 70-DEBT PAYMENTS ___________ _____________________________________________________________________________ TOTAL 46-ECONOMIC DEVELOPMENT 192,535 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 62 Page 124 8-01-2019 12:46 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 41 -4A CORPORATION 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 63 Page 125 8-01-2019 12:46 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 41 -4A CORPORATION OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 192,535 REVENUES OVER/(UNDER) EXPENDITURES 219,215 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 64 Page 126 4B F U ND PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 65 Page 127 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 42 -4B CORPORATION REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 385,000 TOTAL TAXES 385,000 INTEREST 00-4800 INTEREST INCOME 1,000 TOTAL INTEREST 1,000 _____________________________________________________________________________ TOTAL REVENUES 386,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 66 Page 128 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 42 -4B CORPORATION 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS 74-7403 TRANSFER TO DSF 212,500 74-7441 TRANSFER TO 4A (ADMIN) 25,000 TOTAL 74-TRANSFERS 237,500 _____________________________________________________________________________ TOTAL 74-TRANSFERS 237,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 67 Page 129 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 42 -4B CORPORATION 76-4B FUND DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS ___________ 54-CONTRACT SERVICES 76-5455 COMPREHENSIVE PLAN UPDATE 40,000 TOTAL 54-CONTRACT SERVICES 40,000 61-CAPITAL OUTLAY 76-6116 COMMUNITY PROJECTS 50,000 TOTAL 61-CAPITAL OUTLAY 50,000 65-CAPITAL PROJECTS ___________ 70-DEBT PAYMENTS ___________ 74-TRANSFERS ___________ _____________________________________________________________________________ TOTAL 76-4B FUND 90,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 68 Page 130 8-01-2019 12:46 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 42 -4B CORPORATION OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 327,500 REVENUES OVER/(UNDER) EXPENDITURES 58,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 69 Page 131 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 70 Page 132 CA P I T A L P R O J E C T S F U N D S PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 71 Page 133 20 1 7 - 2 0 1 8 20 1 8 - 2 0 1 9 20 1 9 - 2 0 2 0 Pr o j e c t e d Pr o j e c t e d Pr o j e c t e d Pr o j e c t e d Ac t u a l Es t i m a t e Bu d g e t 20 2 0 - 2 0 2 1 20 2 1 - 2 0 2 2 20 2 2 - 2 0 2 3 20 2 3 - 2 0 2 4 Ca p i t a l P r o j e c t s F u n d Ca p i t a l P r o j e c t s F u n d Mc R e y n o l d s R o a d R e c o n s t r u c t i o n 3, 2 9 9 , 7 1 3 $ 15 9 , 0 0 0 $ - $ Mc R e y n o l d s R o a d R e c o n s t r u c t i o n - $ - $ - $ - $ St r e e t R e h a b - P h a s e I - 19 0 , 0 0 0 - St r e e t R e h a b - P h a s e I - - - - $ St r e e t R e h a b - P h a s e I I - - 41 4 , 0 0 0 St r e e t R e h a b - P h a s e I I - - - - St r e e t R e h a b - P h a s e I I I - - - St r e e t R e h a b - P h a s e I I I 15 8 , 0 0 0 - - - St r e e t R e h a b - P h a s e I V - - - St r e e t R e h a b - P h a s e I V - 20 8 , 0 0 0 - - St r e e t R e h a b - P h a s e V - - - St r e e t R e h a b - P h a s e V - - 19 1 , 0 0 0 - Re b u i l d & E x p a n d M a r i o n R o a d - - - Re b u i l d & E x p a n d M a r i o n R o a d - - 4, 0 0 0 , 0 0 0 - Ut i l i t y R o a d T i e - i n A c r o s s R a i l r o a d - - - Ut i l i t y R o a d T i e - i n A c r o s s R a i l r o a d - - 3, 2 0 0 , 0 0 0 - Re b u i l d B o l i v a r S t r e e t - - - Re b u i l d B o l i v a r S t r e e t - - - 5, 5 0 0 , 0 0 0 Re b u i l d D u c k C r e e k R o a d - - - Re b u i l d D u c k C r e e k R o a d - - - 4, 0 0 0 , 0 0 0 Ca p i t a l P r o j e c t s F u n d T o t a l s 3, 2 9 9 , 7 1 3 $ 34 9 , 0 0 0 $ 41 4 , 0 0 0 $ Ca p i t a l P r o j e c t s F u n d T o t a l s 15 8 , 0 0 0 $ 20 8 , 0 0 0 $ 7, 3 9 1 , 0 0 0 $ 9, 5 0 0 , 0 0 0 $ En t e r p r i s e C a p i t a l P r o j e c t s F u n d En t e r p r i s e C a p i t a l P r o j e c t s F u n d Ph a s e I I : E a s t I 3 5 W a t e r / W a s t e w a t e r L i n e 29 6 , 2 3 4 $ - $ - $ Ph a s e I I : E a s t I 3 5 W a t e r / W a s t e w a t e r L i n e - $ - $ - $ - $ Ph a s e I I I : V i e w R o a d L i n e E x t e n s i o n 97 7 , 0 0 5 - - Ph a s e I I I : V i e w R o a d L i n e E x t e n s i o n - - - - Ni t r i f i c a t i o n 13 4 , 1 6 0 - - Ni t r i f i c a t i o n - - - - Wa s t e w a t e r T r e a t m e n t P l a n t 7, 1 3 0 , 2 7 3 2, 2 0 0 , 0 0 0 1, 0 0 0 , 0 0 0 Wa s t e w a t e r T r e a t m e n t P l a n t - - - - Ra i l r o a d L i f t S t a t i o n 43 8 , 6 5 7 55 , 0 0 0 10 0 , 0 0 0 Ra i l r o a d L i f t S t a t i o n - 4, 5 0 0 , 0 0 0 - - Re l o c a t i o n o f U t i l i t i e s a l o n g F M 4 5 5 - 20 , 0 0 0 2, 5 0 0 , 0 0 0 Re l o c a t i o n o f U t i l i t i e s a l o n g F M 4 5 5 1, 5 0 0 , 0 0 0 - - - Ou t f a l l P i p e l i n e - 17 , 0 0 0 30 0 , 0 0 0 Ou t f a l l P i p e l i n e 3, 9 0 0 , 0 0 0 - - - Re l o c a t i o n o f U t i l i t i e s a l o n g I 3 5 - - 25 0 , 0 0 0 Re l o c a t i o n o f U t i l i i t i e s a l o n g I 3 5 2, 0 0 0 , 0 0 0 - - - Bo l i v a r S t r e e t W a t e r a n d S e w e r - - - Bo l i v a r S t r e e t W a t e r a n d S e w e r - - 30 0 , 0 0 0 2, 2 5 0 , 0 0 0 En t e r p r i s e C a p i t a l P r o j e c t s F u n d 8, 9 7 6 , 3 2 9 $ 2, 2 9 2 , 0 0 0 $ 4, 1 5 0 , 0 0 0 $ En t e r p r i s e C a p i t a l P r o j e c t s F u n d 7, 4 0 0 , 0 0 0 $ 4, 5 0 0 , 0 0 0 $ 30 0 , 0 0 0 $ 2, 2 5 0 , 0 0 0 $ To t a l C a p i t a l P r o j e c t s 12 , 2 7 6 , 0 4 2 $ 2, 6 4 1 , 0 0 0 $ 4, 5 6 4 , 0 0 0 $ To t a l C a p i t a l P r o j e c t s 7, 5 5 8 , 0 0 0 $ 4, 7 0 8 , 0 0 0 $ 7, 6 9 1 , 0 0 0 $ 11 , 7 5 0 , 0 0 0 $ CI T Y O F S A N G E R , T E X A S 20 1 9 - 2 0 2 0 CA P I T A L P R O J E C T S S U M M A R Y PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 72 Page 134 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 004-CAPITAL PROJECT REVENUES BUDGET _____________________________________________________________________________ STREET REVENUE ___________ INTEREST ___________ MISCELLANEOUS ___________ TRANSFERS 00-4981 TRANSFER FROM GENERAL FUND 675,000 TOTAL TRANSFERS 675,000 _____________________________________________________________________________ TOTAL REVENUES 675,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 73 Page 135 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 004-CAPITAL PROJECT 30-STREET CIP DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 65-CAPITAL PROJECTS 30-6525 2019-2020 STREET REHAB PROGRAM 414,000 TOTAL 65-CAPITAL PROJECTS 414,000 _____________________________________________________________________________ TOTAL 30-STREET CIP 414,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 74 Page 136 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 004-CAPITAL PROJECT 99-NON DEPARTMENTAL DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 65-CAPITAL PROJECTS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 75 Page 137 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 004-CAPITAL PROJECT 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 76 Page 138 8-01-2019 12:45 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 004-CAPITAL PROJECT OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 414,000 REVENUES OVER/(UNDER) EXPENDITURES 261,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 77 Page 139 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR REVENUES BUDGET _____________________________________________________________________________ TAP FEES 00-4131 WATER TAPS 260,000 00-4132 SEWER TAPS 340,000 TOTAL TAP FEES 600,000 GRANTS ___________ INTEREST 00-4800 Interest Income 6,250 TOTAL INTEREST 6,250 TRANSFERS 00-4980 TRANSFER FROM ENTERPRISE FUND 156,800 TOTAL TRANSFERS 156,800 _____________________________________________________________________________ TOTAL REVENUES 763,050 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 78 Page 140 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 18-PUBLIC WORKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 65-CAPITAL PROJECTS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 79 Page 141 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 50-WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES ___________ 65-CAPITAL PROJECTS 50-6526 FM 455 RELOCATION OF UTILITIES 1,250,000 50-6529 RELOCATION OF UTILITIES: I-35 125,000 TOTAL 65-CAPITAL PROJECTS 1,375,000 _____________________________________________________________________________ TOTAL 50-WATER 1,375,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 80 Page 142 8-01-2019 12:46 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 54-WASTE WATER DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES ___________ 65-CAPITAL PROJECTS 54-6520 New Sewer Plant 1,000,000 54-6523 RAILROAD LIFT STATION 100,000 54-6525 WWTP OUTFALL PIPELINE 300,000 54-6526 FM455 RELOCATION OF UTILITIES 1,250,000 54-6529 RELOCATION OF UTILITIES: I-35 125,000 TOTAL 65-CAPITAL PROJECTS 2,775,000 _____________________________________________________________________________ TOTAL 54-WASTE WATER 2,775,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 81 Page 143 8-01-2019 12:46 PM CITY OF SANGER PAGE: 5 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 58-ELECTRIC DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 56-GRANT EXPENSES ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 82 Page 144 8-01-2019 12:46 PM CITY OF SANGER PAGE: 6 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 70-DEBT SERVICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES ___________ 70-DEBT PAYMENTS ___________ 72-NON DEPARTMENTAL ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 83 Page 145 8-01-2019 12:46 PM CITY OF SANGER PAGE: 7 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 84 Page 146 8-01-2019 12:46 PM CITY OF SANGER PAGE: 8 BUDGET LISTING AS OF: JULY 31ST, 2019 840-ENT. CAPITAL PR OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 4,150,000 REVENUES OVER/(UNDER) EXPENDITURES ( 3,386,950) PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 85 Page 147 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 86 Page 148 SP E C IA L R E V E N U E F U N D S PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 87 Page 149 8-01-2019 12:45 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 050-HOTEL OCCUPANCY REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4330 HOTEL OCCUPANCY TAX REVENUE 20,000 TOTAL TAXES 20,000 _____________________________________________________________________________ TOTAL REVENUES 20,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 88 Page 150 8-01-2019 12:45 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 050-HOTEL OCCUPANCY 50-HOTEL OCCUPANCY TAX DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES 50-5420 CONTRACTURAL SERVICES 12,000 TOTAL 54-CONTRACT SERVICES 12,000 _____________________________________________________________________________ TOTAL 50-HOTEL OCCUPANCY TAX 12,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 89 Page 151 8-01-2019 12:45 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 050-HOTEL OCCUPANCY 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 90 Page 152 8-01-2019 12:45 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JULY 31ST, 2019 050-HOTEL OCCUPANCY OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 12,000 REVENUES OVER/(UNDER) EXPENDITURES 8,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 91 Page 153 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 432-BEAUTIFICATION REVENUES BUDGET _____________________________________________________________________________ 32-PARKS 00-4117 Park Revenue 500 TOTAL 32-PARKS 500 _____________________________________________________________________________ TOTAL REVENUES 500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 92 Page 154 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 432-BEAUTIFICATION 32-PARKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 32-5271 BANNER ACCOUNT 6,000 TOTAL 52-SUPPLIES AND MATERIALS 6,000 _____________________________________________________________________________ TOTAL 32-PARKS 6,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 93 Page 155 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 432-BEAUTIFICATION OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 6,000 REVENUES OVER/(UNDER) EXPENDITURES ( 5,500) PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 94 Page 156 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 442-LIBRARY RESTRIC REVENUES BUDGET _____________________________________________________________________________ LIBRARY 00-4242 LIBRARY REVENUE 200 TOTAL LIBRARY 200 INTEREST 00-4800 INTEREST INCOME 200 TOTAL INTEREST 200 MISCELLANEOUS ___________ _____________________________________________________________________________ TOTAL REVENUES 400 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 95 Page 157 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 442-LIBRARY RESTRIC OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ REVENUES OVER/(UNDER) EXPENDITURES 400 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 96 Page 158 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 450-PARKLAND DEDICA REVENUES BUDGET _____________________________________________________________________________ LICENSES & PERMITS 00-4524 PARKLAND DEDICATION FEE 65,000 TOTAL LICENSES & PERMITS 65,000 INTEREST ___________ _____________________________________________________________________________ TOTAL REVENUES 65,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 97 Page 159 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 450-PARKLAND DEDICA PARKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 98 Page 160 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 450-PARKLAND DEDICA OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ REVENUES OVER/(UNDER) EXPENDITURES 65,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 99 Page 161 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 451-ROADWAY IMPACT REVENUES BUDGET _____________________________________________________________________________ LICENSES & PERMITS 00-4525 ROADWAY IMPACT FEES 100,000 TOTAL LICENSES & PERMITS 100,000 INTEREST ___________ _____________________________________________________________________________ TOTAL REVENUES 100,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 100 Page 162 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 451-ROADWAY IMPACT STREETS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 61-CAPITAL OUTLAY ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 101 Page 163 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 451-ROADWAY IMPACT OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ REVENUES OVER/(UNDER) EXPENDITURES 100,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 102 Page 164 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 470-COURT SECURITY REVENUES BUDGET _____________________________________________________________________________ FINES & FORFEITURES 00-4616 COURT SECURITY FEES 1,500 TOTAL FINES & FORFEITURES 1,500 _____________________________________________________________________________ TOTAL REVENUES 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 103 Page 165 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 470-COURT SECURITY 26-MUNICIPAL COURT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 51-SALARIES AND BENEFITS 26-5115 COURT SECURITY 1,500 TOTAL 51-SALARIES AND BENEFITS 1,500 _____________________________________________________________________________ TOTAL 26-MUNICIPAL COURT 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 104 Page 166 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 470-COURT SECURITY OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 105 Page 167 9-09-2019 11:30 AM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: AUGUST 31ST, 2019 471-COURT TECHNOLOG REVENUES BUDGET _____________________________________________________________________________ FINES & FORFEITURES 00-4624 COURT TECHNOLOGY FEE 1,500 TOTAL FINES & FORFEITURES 1,500 _____________________________________________________________________________ TOTAL REVENUES 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 106 Page 168 9-09-2019 11:30 AM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: AUGUST 31ST, 2019 471-COURT TECHNOLOG 26-MUNICIPAL COURT DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 54-CONTRACT SERVICES ___________ 57-MUNICIPAL FEES 26-5724 TECHNOLOGY FUND EXPENSE 1,500 TOTAL 57-MUNICIPAL FEES 1,500 _____________________________________________________________________________ TOTAL 26-MUNICIPAL COURT 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 107 Page 169 9-09-2019 11:30 AM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: AUGUST 31ST, 2019 471-COURT TECHNOLOG OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 1,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 108 Page 170 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 475-CHILD SAFETY FE REVENUES BUDGET _____________________________________________________________________________ FINES & FORFEITURES 00-4051 CHILD SAFETY FEES 9,000 TOTAL FINES & FORFEITURES 9,000 _____________________________________________________________________________ TOTAL REVENUES 9,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 109 Page 171 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 475-CHILD SAFETY FE 20-POLICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 57-MUNICIPAL FEES 20-5760 CHILD SAFETY FEE EXPENSES 9,000 TOTAL 57-MUNICIPAL FEES 9,000 _____________________________________________________________________________ TOTAL 20-POLICE 9,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 110 Page 172 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 475-CHILD SAFETY FE OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 9,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 111 Page 173 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 620-POLICE DONATION REVENUES BUDGET _____________________________________________________________________________ DONATIONS 00-4220 Police Donations 2,500 TOTAL DONATIONS 2,500 _____________________________________________________________________________ TOTAL REVENUES 2,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 112 Page 174 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 620-POLICE DONATION 20-POLICE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 20-5201 OTHER 2,500 TOTAL 52-SUPPLIES AND MATERIALS 2,500 53-MAINTENANCE AND OPERAT ___________ _____________________________________________________________________________ TOTAL 20-POLICE 2,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 113 Page 175 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 620-POLICE DONATION OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 2,500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 114 Page 176 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 624-FIRE DONATIONS REVENUES BUDGET _____________________________________________________________________________ DONATIONS 00-4224 Fire Donations 1,000 TOTAL DONATIONS 1,000 _____________________________________________________________________________ TOTAL REVENUES 1,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 115 Page 177 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 624-FIRE DONATIONS 24-FIRE DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 24-5201 OTHER 2,275 TOTAL 52-SUPPLIES AND MATERIALS 2,275 _____________________________________________________________________________ TOTAL 24-FIRE 2,275 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 116 Page 178 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 624-FIRE DONATIONS OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 2,275 REVENUES OVER/(UNDER) EXPENDITURES ( 1,275) PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 117 Page 179 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 632-PARK DONATIONS REVENUES BUDGET _____________________________________________________________________________ DONATIONS 00-4232 Park Donations 500 TOTAL DONATIONS 500 _____________________________________________________________________________ TOTAL REVENUES 500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 118 Page 180 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 632-PARK DONATIONS 32-PARKS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS ___________ _____________________________________________________________________________ PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 119 Page 181 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 632-PARK DONATIONS OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ REVENUES OVER/(UNDER) EXPENDITURES 500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 120 Page 182 8-01-2019 12:46 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JULY 31ST, 2019 642-LIBRARY DONATIO REVENUES BUDGET _____________________________________________________________________________ LIBRARY 00-4242 Library Donations 500 TOTAL LIBRARY 500 _____________________________________________________________________________ TOTAL REVENUES 500 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 121 Page 183 8-01-2019 12:46 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JULY 31ST, 2019 642-LIBRARY DONATIO 42-LIBRARY DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 42-5227 BOOK EXP FR GEN DONATIONS 1,000 TOTAL 52-SUPPLIES AND MATERIALS 1,000 _____________________________________________________________________________ TOTAL 42-LIBRARY 1,000 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 122 Page 184 8-01-2019 12:46 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JULY 31ST, 2019 642-LIBRARY DONATIO OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 1,000 REVENUES OVER/(UNDER) EXPENDITURES ( 500) PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 123 Page 185 PR O P O S E D B U D G E T The City of Sanger, Texas 2019-2020 Proposed Budget Page 124 Page 186 1 | The City of Sanger, Texas Investment Policy    INVESTMENT POLICY POLICY STATEMENT It is the objective of the City of Sanger, Texas (“City”) that the administration of its funds and the investment of those funds shall be handled in the highest public trust. Investments shall be made in a manner which will provide the maximum security of principle invested through limitations and diversification while meeting the daily cash flow needs of the city and conforming to all applicable federal, state, and local statutes, rules and regulations governing the investment of public funds. The receipt of a market rate return will be secondary to the requirements for safety and liquidity. The earning from investments shall be used in a manner that best serves the public trust and interest of the City. This policy serves to satisfy the statutory requirements of defining and adopting a formal investment policy and shall be reviewed annually for modifications. It is the intent of the City to be in compliance with local law and the provisions of Public Funds Investment Act of the Texas Government Code Chapter 2256. SCOPE This Investment Policy applies to the investment activities, all financial assets and funds held by the City of Sanger, Texas. Funds covered and managed by this Investment Policy include: A. General Fund – Used to account for resources traditionally associated with government, which are not required to be accounted for in another fund. B. Debt Service Fund – Used to account for resources to be used for the payment of principle, interest and related costs on debt. C. Enterprise Fund – Used to account for operations that are financed and operated in a manner similar to private business enterprises. D. Capital Improvement Fund – Used to account for resources to enable the acquisition or construction of major capital facilities which are not financed by enterprise funds, internal service funds, or trust funds. E. Special Revenue Funds – Used to account for proceeds from specific revenue sources which are restricted to expenditures for specific purposes. 1. 4A Fund 2. 4B Fund 3. Employee Benefits Fund INVESTMENT OBJECTIVES AND STRATEGY It is the policy of the City that all funds shall be invested in conformance with state and federal regulations, applicable bond ordinance requirements, and adopted Investment Policy. In accordance with the Public Funds Investment Act, the following prioritized primary objectives, in accordance with the Texas Government Code Section 2256.005(d) apply to the City’s investment strategy. Listed in order of their priority, these objectives encompass: Page 187 2 | The City of Sanger, Texas Investment Policy    A. Suitability – Understanding the suitability of the investment to the financial requirement of the City is important. Any investment eligible in the Investment Policy is suitable for all City funds. B. Safety – Preservation and safety of principal are the primary objectives of the Investment Policy. Investments of the City shall be undertaken in a manner that seeks to insure the preservation of capital in the overall portfolio. To obtain this goal, diversification is required in the portfolio’s composition. The suitability of each investment decision will be made on the basis of these objectives. The City prefers to invest in money market accounts, certificates of deposits, and United States government backed agency discount notes. C. Liquidity – The City’s investment portfolio will remain sufficiently liquid to meet operating requirements that might be reasonably anticipated. The City’s investment portfolio will remain sufficiently liquid and enable it to meet all operating requirements which might be reasonably anticipated. D. Diversification – Investment maturities shall be staggered throughout the budget cycle to provide cash flow based on the anticipated needs of the City. Diversifying the appropriate maturity structure will reduce market cycle risk. Diversification of the portfolio will include diversification by maturity and market sector and will include the use of a number of brokers/dealers for diversification and market coverage. Competitive bidding will be used on each sale and purchase. E. Yield – Attaining a competitive market yield, commensurate with the City’s investment risk constraints and cash flow characteristic of the portfolio, is the desired objective. The City’s investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City’s risk constraints and the cash flow of the portfolio. “Market rate of return” may be defined as the average yield of the current three-month U.S. Treasury Bill or such other index that most closely matches the average maturity of the portfolio. The City’s objective shall be a reasonably safe yield rate in accordance with payment schedules and other investment goals. Effective cash management is recognized as essential to good fiscal management. Cash management is defined as the process of managing monies in order to ensure maximum cash availability. The City shall maintain a comprehensive cash management program which includes collection of accounts receivable, prudent investment of its available cash, disbursement of payments in accordance with invoice terms and the management of banking services. The City staff will follow the “Prudent Person” statement relating to the standard of care that must be exercised when investing public funds as expressed in the Texas Government Code Section 2256.006(a-b). The Investment Officers shall avoid any transactions that might impair public confidence in the City’s ability to govern effectively. The governing body recognizes that in diversifying the portfolio, occasional measured unrealized losses due to market volatility are inevitable, and must be considered within the context of the overall portfolio’s investment return, provided that adequate diversification has been implemented. The prudence of the investment decision shall be measured in accordance with the tests set forth in the Texas Government Code Section 2256.006(b). It shall be the policy of the City not to invest in speculative instruments such as derivatives. LEGAL LIMITATIONS, RESPONSIBILITIES AND AUTHORITY Direct specific investment parameters for the investment of public funds in Texas are found in the Public Funds Investment Act of the Texas Government Code Section 2256. The Interlocal Cooperation Contracts, Page 188 3 | The City of Sanger, Texas Investment Policy    Section 791, of the Texas Government Code authorizes local governments to participate in public funds investments in conjunction with other local governments and agencies of the state of Texas. Section 791 along with Section 2256 of the Texas Government Code provides authorization for participation in investment pools to invest public funds jointly with objectives of preservation and safety of principal, liquidity, and yield. DELEGATION OF INVESTMENT AUTHORITY The City Manager and the Finance Director acting on behalf of the City Council are designated as the Investment Officers of the City and are responsible for investment management decisions and activities. The Council is responsible for considering the quality and capability of staff, investment advisors, and consultants involved in investment management and procedures. All participants in the investment process shall seek to act responsibly as custodians of the public trust. The Investment Officers shall develop and maintain written administrative procedures for the operation of the investment program which are consistent with the investment policy. Procedures will include reference to safekeeping, wire transfers, certificates of deposit, and fund accounts. Additional procedures will be documented for the performance of wire transfer agreements; banking services contracts, and other investment related activities. The Investment Officers shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials and staff. The Investment Officers shall designate a staff person as a liaison/deputy in the event circumstances require timely action and the Investment Officers are not available. No officer or designee may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Investment Officers and approved by the City Council. PRUDENCE – STANDARD OF CARE The standard of prudence to be used in the investment function shall be the “prudent person” standard and shall be applied in the context of managing the overall portfolio. The Texas Government Code Section 2256.006(a) states Investments shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person’s own affairs, not for speculation, but for investment, considering the probable safety of capital and the probable income to be derived. Limitation of Personal Liability The Investment Officers and those delegated investment authority under this policy, when acting in accordance with the written procedures and this policy and in accordance with the written procedures and this policy and in accord with the Prudent Person Rule, shall be relieved of personal responsibility and liability in the management of the portfolio provided that deviations from expectations for a specific security’s credit risk or market price change or portfolio shifts are reported in a timely manner and that appropriate action is taken to control adverse market effects. Page 189 4 | The City of Sanger, Texas Investment Policy    INTERNAL CONTROLS The Investment Officers shall establish a system of written internal controls which will be reviewed annually with the independent auditor of the City. The controls shall be designed to prevent losses of public funds arising from fraud, employee error, misrepresentation by third parties, unanticipated changes in financial markets, or imprudent actions by employees or Investment Officers of the City. Cash Flow Forecasting Cash flow forecasting is designated to protect and sustain cash flow requirements of the City. Supplemental to the financial and budgetary systems, the Investment Officers will maintain a cash flow forecasting process designed to monitor and forecast cash positions for investment purposes. Cash flow will include the historical researching and monitoring of specific cash flow items, payables, and receivables as well as overall cash position and patters. AUTHORIZED INVESTMENTS Acceptable investments under this policy shall be limited to the instruments listed below. The investments shall be selected in a manner which promotes diversity of the market sector and maturity. The selection of high-grade government investments and high-grade money market instruments is designed to assure the marketability of those investments should the need for liquidity arise. A. Obligations of the United States Government, its agencies and instrumentalities, and government sponsoring enterprises, not to exceed two years to stated maturity; B. Fully insured or collateralized certificates of deposit from a bank doing business in the State of Texas and under the terms of a written depository agreement with that bank, not to exceed three years to the stated maturity; C. Money market funds authorized by the Public Funds Investment Act of the Texas Government Code Chapter 2256. D. Texas Local Government Investment Pools authorized by the Public Funds Investment Act of the Texas Government Code Chapter 2256. Additional types of securities approved for investment of public funds by Texas state statutes are not eligible for investment by the City until this Investment Policy has been amended and the amended version approved by the City Council authorizing investment of these additional types of securities. Competitive Bidding Requirements All securities, excluding certificates of deposit, will be purchased or sold after three (3) offers/bids are taken to verify that the City is receiving fair market value/price for the investment. Delivery versus Payment All security transactions, including collateral for repurchase agreements, entered into by the City, shall be conducted on a delivery versus payment (DVP) basis. SAFEKEEPING AND COLLATERALIZATION The laws of the State and prudent treasury management require that all purchased securities be bought on a delivery versus payment basis and be held in safekeeping by either the City, an independent third party financial institution, or the City’s designated depository. Page 190 5 | The City of Sanger, Texas Investment Policy    All safekeeping arrangements shall be designed by the Investment Officers and an agreement of the terms executed in writing. The third-party custodian shall be required to issue safekeeping receipts to the City listing each specific security, rate, description, maturity, cusip number, and other pertinent information. Each safekeeping receipt will be clearly marked that the security is held for the City or pledged to the City. All securities pledged to the City for certificates of deposit or demand deposits shall be held by an independent third-party bank domiciled in Texas. The safekeeping bank may be written within the same holding company as the bank, from which the securities are pledged. Collateralization Collateralization shall be required on all public funds of the City over the FDIC insurance coverage limit, and in order to anticipate market changes and provide a level of additional security for all funds, the collateralized level required will be 102% of the market value of the principal accrued interest. PERFORMANCE EVALUATION AND REPORTING The Investment Officers shall submit quarterly and annual reports to the City Council containing a written report of investment transactions and investment positions as of the date of report. The report will be prepared jointly by all involved in the investment activity and be signed by the Investment Officer(s). DEPOSITORIES The City will designate one banking institution through a competitive process as its central banking service provider. This institution will be used for normal banking services including disbursements, deposits, and lockbox. As a matter of ensuring liquidity and security should the funds deposited with the designated bank be temporarily unavailable, the City will maintain an emergency reserve in another qualified bank. INVESTMENT POLICY ADOPTION BY CITY COUNCIL The City’s Investment Policy shall be formally approved and adopted by resolution of the City Council and reviewed annually in accordance with the provisions of the Public Funds Investment Act of the Texas Government Code Chapter 2256. AMENDMENT In the event Texas state law changes and the City cannot invest in the investments described by this policy, this policy shall automatically be conforming to existing law.   Page 191 ORDINANCE #09-25-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, ADOPTING THE BUDGET PROVIDING FOR THE APPROPRIATION OF FUNDS FOR OPERATING AND CAPITAL EXPENDITURES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020, PROVIDING FOR THE INTRA AND INTER DEPARTMENT AND FUND TRANSFERS, PROVIDING FOR UNEXPECTED REVENUES SUCH AS GRANTS, DONATIONS, AND INSURANCE PROCEEDS, PROVIDING FOR AN EFFECTIVE DATE, AND PROVIDING FOR APPROVAL OF THE INVESTMENT POLICY. WHEREAS, pursuant to the laws of the State of Texas and the City Charter, the budget covering proposed expenditures for the fiscal year beginning October 1, 2019 and ending September 30, 2020 was filed with the City Secretary; and WHEREAS, budget workshops were conducted by the City Council on the proposed budget at which time the proposed budget was fully considered; and WHEREAS, in accordance with the provisions of the City Charter and the Local Government Code, the City Council of the City of Sanger, Texas published notice of public hearing on the budget on August 8, 2019 and conducted a public hearing on August 19, 2019; and WHEREAS, Chapter 2256 of the Texas Government Code, commonly known as the "Public Funds Investment Act," requires the City to review its investment policy and investment strategies not less than annually; and WHEREAS, the Public Funds Investment Act requires the governing body to adopt a written instrument by rule, order, ordinance, or resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument shall record any changes made to either the investment policy or investment strategies; and WHEREAS, the attached City of Sanger Investment Policy is in compliance with the Public Funds Investment Act and requires no changes to either the investment policy or investment strategies; and WHEREAS, The City has implemented Governmental Accounting Standards Board Statement 54, Fund Balance Reporting and Governmental Fund Type Definitions (GASB 54) and Fund balance categories under GASB 54 are Nonspendable and Spendable and classifications under the Spendable category are Restricted, Committed, Assigned, and Unassigned and these classifications reflect not only the nature of funds, but also provide clarity to the level of restriction placed upon fund balance. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. That the City Council adopts the budget for the City of Sanger, Texas, a copy of which is on file in the office of the City Secretary and which hereinafter referred to as the "Budget" for the fiscal year beginning October 1, 2019 and ending September 30, 2020. Page 192 Section 2. That the budget presented by the City Council and reviewed during the public hearing is hereby approved and adopted for the Fiscal Year 2019-2020. General Fund $8,276,364 Debt Service Fund $828,453 Enterprise Fund $12,118,700 Internal Service Fund $2,121,691 44 Fund $192,535 4B Fund $327,500 Capital Projects Fund $414,000 Enterprise Capital Projects Fund $4,150,000 Special Revenue Funds $35,775 Section 3. That the City Manager be authorized to make intra and inter department fund transfers during the fiscal year as becomes necessary in order to avoid over expenditure of any departments total budget. Section 4. That the City Manager be authorized to increase the budget for items received during the year that have a corresponding revenue and expenditure such as Grants, Donations, and Insurance Proceeds received for property damage. Section 5. That the City Manager be authorized to sign contracts under $50,000 for services and projects authorized in the budget. Section 6. That the City of Sanger has complied with the requirements of the Public Funds Investment Act and the City Council has reviewed the investment policy and investment strategies and there are no changes to either the investment policy or investment strategies. Section 7. In circumstances where an expenditure is to be made for a purpose for which amounts are available in multiple fund balance classifications, the order in which resources will be expended is as follows: restricted fund balance, followed by committed fund balance, assigned fund balance, and lastly unassigned fund balance. When it is appropriate for fund balance to be assigned, the City Council hereby delegates the authority to the City Manager. The following fund balances are committed: Equipment Replacement Funds, Library Building Expansion Funds, Beautification Board Funds, all Donated Funds, and Capital Projects Funds. Section 8. This ordinance is effective immediately upon its adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas on this 16th day of September 2019. APPROVED: ____________________________________ Thomas Muir, Mayor ATTEST: _________________________________ Cheryl Price, City Secretary Page 193 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 9. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance #09­27­19 Ratifying Property Tax Increase Consider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax Increase Reflected in the Fiscal Year 2019­2020 Budget and Providing for an Effective Date. AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Ordinance  BACKGROUND: Section 102.007 of the Local Government Code requires a governing body that adopts a budget which raises more revenue from property taxes than in the previous year to ratify, by a separate vote, the property tax increase reflected in the budget. A vote under this subsection is in addition to and separate from the vote to adopt the budget or a vote to set the tax rate required by Chapter 26, Tax Code, or other law. The proposed Fiscal Year (FY) 2020 budget will raise more revenue from property taxes than in the previous year, and therefore requires a separate vote of the City Council to ratify the property tax increase reflected in the budget. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. Page 194 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 9.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance #09­27­19 Ratifying Property Tax IncreaseConsider, Discuss and Act on Ordinance #09­27­19 ­ Ratifying the Property Tax Increase Reflected in the Fiscal Year2019­2020 Budget and Providing for an Effective Date.AGENDA TYPE: RegularACTION REQUESTED:  Approval, Ordinance BACKGROUND:Section 102.007 of the Local Government Code requires a governing body that adopts a budget which raises morerevenue from property taxes than in the previous year to ratify, by a separate vote, the property tax increase reflected inthe budget. A vote under this subsection is in addition to and separate from the vote to adopt the budget or a vote to setthe tax rate required by Chapter 26, Tax Code, or other law. The proposed Fiscal Year (FY) 2020 budget will raisemore revenue from property taxes than in the previous year, and therefore requires a separate vote of the City Councilto ratify the property tax increase reflected in the budget.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:Staff recommends approval. ATTACHMENTS: Description Upload Date Type Ordinance 09­27­19 9/9/2019 Cover Memo Page 195 ORDINANCE #09-27-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, RATIFYING THE PROPERTY TAX INCREASE REFLECTED IN THE FISCAL YEAR 2019-2020 BUDGET AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 102.007 of the Texas Local Government Code provides in part that the adoption of a budget that will require raising more revenue from property taxes than in the previous year requires a separate vote of the governing body to ratify the property tax increase reflected in the budget; and WHEREAS, Section 102.007 of the Texas Local Government Code requires that this ratification be in addition to and separate from the vote to adopt the budget or a vote to set the tax rate required by Chapter 26, Tex. Tax Code, or other law; and WHEREAS, the Fiscal Year 2019-2020 Budget, as adopted, requires raising more revenue from property taxes than in the previous year, and the City Council desires by adoption of this Ordinance to ratify the property tax increase reflected in the City’s Fiscal Year 2019-2020 Annual Budget. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1: That the City Council, as the governing body of the City of Sanger, Texas, having adopted the Fiscal Year 2019-2020 annual Budget that will require raising more revenue from property taxes than in the previous year, hereby ratifies the property tax increase reflected in the Fiscal Year 2019-2020 Annual Budget. SECTION 2: This ordinance is effective upon its adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas on this 16th day of September 2019. APPROVED: ____________________________________ Thomas Muir, Mayor ATTEST: _________________________________ Cheryl Price, City Secretary Page 196 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 10. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: Ordinance #09­28­19 Levying a Tax Rate Consider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the General Government for the Fiscal Year 2019­2020 and Providing for an Effective Date AGENDA TYPE: Regular ACTION REQUESTED:  Ordinance  BACKGROUND: This Ordinance sets the tax rate for the 2019­2020 fiscal year at $0.6791/$100 valuation, which is the same rate as the 2018­2019 fiscal year. Texas Local Government Code Sec. 140.010 requires the governing body of a municipality to hold two public hearings on the tax rate and provide for public notice of the dates, times and locations of the hearing.  The public hearings were held on August 19, 2019 at 7:00 pm and September 3, 2019 at 7:00 pm in Council Chambers.  This notice was published in the Denton Record Chronicle on Thursday, August 8, 2019. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. Page 197 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 10.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Ordinance #09­28­19 Levying a Tax RateConsider, Discuss and Act on Ordinance #09­28­19 ­ Levying a Tax Rate for the General Government for the FiscalYear 2019­2020 and Providing for an Effective DateAGENDA TYPE: RegularACTION REQUESTED:  Ordinance BACKGROUND:This Ordinance sets the tax rate for the 2019­2020 fiscal year at $0.6791/$100 valuation, which is the same rate as the2018­2019 fiscal year.Texas Local Government Code Sec. 140.010 requires the governing body of a municipality to hold two public hearingson the tax rate and provide for public notice of the dates, times and locations of the hearing.  The public hearings wereheld on August 19, 2019 at 7:00 pm and September 3, 2019 at 7:00 pm in Council Chambers.  This notice waspublished in the Denton Record Chronicle on Thursday, August 8, 2019.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval. To adopt the ordinance, a motion must be made in the following form: “I move that the property tax rate be increased by the adoption of a tax rate of $0.679100 per $100, which is effectively a 5.29 percent increase in the tax rate.” The vote on the ordinance must be a record vote of the City Council. ATTACHMENTS: Description Upload Date Type Ordinance #09­28­19 9/10/2019 Cover Memo Page 198 ORDINANCE #09-28-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, LEVYING A TAX RATE FOR THE GENERAL GOVERNMENT FOR THE FISCAL YEAR 2019- 2020 AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sanger finds that a tax rate of $0.6791 per $100 valuation for the Fiscal Year 2019-2020, hereinafter levied for current expenses of the City and general improvements of the City and its property, must be levied to provide the revenue requirements of the budget for the ensuing year; and WHEREAS, all statutory and constitutional requirements for the levy and assessment of ad valorem taxes have been completed in due and correct time and all requirements of the Sanger Charter have been met; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1: That the City Council does hereby levy and adopt the tax rate on $100 assessed valuation for the City for maintenance and operation of the City government for the tax year 2019-2020, as follows: $0.591577/$100 SECTION 2: That the City Council does hereby levy and adopt the tax rate on $100 assessed valuation for the City for debt service for City government for the tax year 2019-2020 as follows: $0.087523/$100 SECTION 3: That, because the total amount of revenue generated from taxes to fund maintenance and operations will be greater than last year and because the tax rate exceeds the effective maintenance and operations rate, the following statements are made as required by Section 26.05 of the Texas Tax Code: THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE. THE TAX RATE WILL EFFECTIVELY BE RAISED BY 5.29 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $20.57. SECTION 4: This ordinance is effective upon its adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas on this 16th day of September 2019. APPROVED: ____________________________________ Thomas Muir, Mayor ATTEST: _________________________________ Cheryl Price, City Secretary Page 199 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 11.a. AGENDA MEETING DATE: September 16, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: All American Dogs Report Monthly Report from All American Dogs through the month of August, 2019. AGENDA TYPE: Regular ACTION REQUESTED:  Other: Review BACKGROUND: Attached for your review is the monthly report from All American Dogs provided by Sara Sexton, Animal Control.  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 All American Dogs Report August 2019 9/13/2019 Cover Memo Page 200 ALL AMERICAN DOGS OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP ROLLING OVER: LAST MONTH 0 8 10 17 26 34 48 66 80 114 125 143 rolling over= total at the end of the month before INCOMING IMPOUNDED: DOGS 8 6 5 2 6 5 5 7 11 5 4 total before disposition= all incoming animals IMPOUNDED: CATS 4 2 4 10 4 10 15 26 41 5 22 EMERGENCY CALL OUT: DOG 1 1 1 total at end of month= rolling over + total before disposition - total outgoing EMERGENCY CALL OUT: CAT 1 TNR-TRAP RELEASE: CAT YTD total= 260 - total incoming (1st month) continue subtracting total incoming TOTAL BEFORE DISPOSITION 12 8 9 12 10 15 21 33 53 11 27 0 ************************** SURRENDER: DOG 1 1 2 1 1 5 2 SURRENDER: CAT 1 SURRENDER TOTAL FOR MONTH 1 1 0 0 2 1 0 1 1 5 2 0 ************************** OUTGOING ADOPTION: DOG 2 2 3 2 2 ADOPTION :CAT 3 4 6 RESCUE PICK UP: DOG RESCUE PICK UP: CAT OWNER PICK UP: DOG 3 2 1 1 4 1 5 3 2 OWNER PICK UP: CAT 1 RELEASE TO BARN: CAT 2 5 10 3 DIED: DOG DIED: CAT 1 EUTHANIZED: DOG EUTHANIZED: CAT 1 2 1 3 5 2 TOTAL OUTGOING 5 7 2 3 4 2 3 20 20 5 11 0 ************************** TOTAL FOR THE MONTH 8 10 17 26 34 48 66 80 114 125 143 143 ************************** YTD TOTAL (260)248 240 231 219 209 194 173 140 87 76 49 49 1 Page 201 1 Page 202 1 Page 203 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 11.b. AGENDA MEETING DATE: September 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.   AGENDA TYPE: Regular ACTION REQUESTED:  Other: Review BACKGROUND: Attached for your review is Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR applicable for the September 2019 billing periods.  This statement details the gas cost component of the residential, commercial and industrial sales rates for customers with the City of Sanger.  This filing is for informative purposes only and no action is required on the City's part. 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 204 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 11.b.AGENDA MEETING DATE: September 16, 2019TO: Alina Ciocan, City ManagerFROM: Cheryl Price, City SecretaryITEM/CAPTION:Atmos Energy ­ Rider GCRAtmos Energy ­ Rider GCR ­ Rate Filing under Docket No. 10170.  AGENDA TYPE: RegularACTION REQUESTED:  Other: ReviewBACKGROUND:Attached for your review is Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR applicable for theSeptember 2019 billing periods.  This statement details the gas cost component of the residential, commercial andindustrial sales rates for customers with the City of Sanger.  This filing is for informative purposes only and no action isrequired on the City's part.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 ATMOS GCR Rate Filing 9/10/2019 Cover Memo Page 205 Page 206