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09/03/2019-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 3, 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 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. 4.Consider Any Items Removed from 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: Pursuant to the Open Meetings Act, Chapter 551, the City Council will meeting in a Closed Executive Session in Accordance with the Texas Government Code: a.TCEQ Proposed Agreed Order: Wastewater Sec 551.071 Consultation with Attorneys. RECONVENE OPEN MEETING.  Any 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.   7.Sullivans West Addition Replat ­ Public Hearing Page 1 AGENDACITY COUNCIL REGULAR MEETINGTUESDAY, SEPTEMBER 3, 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 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, 2019.4.Consider Any Items Removed from 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:Pursuant to the Open Meetings Act, Chapter 551, the City Council will meetingin a Closed Executive Session in Accordance with the Texas GovernmentCode:a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any 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.   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. 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. 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. 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. 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. 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. 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). 14.INFORMATION ITEMS: a.Monthly Financial Report ­ July 31 2019 b.Capital Projects Recap ­ August 27, 2019 15.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 Page 2 AGENDACITY COUNCIL REGULAR MEETINGTUESDAY, SEPTEMBER 3, 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 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, 2019.4.Consider Any Items Removed from 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:Pursuant to the Open Meetings Act, Chapter 551, the City Council will meetingin a Closed Executive Session in Accordance with the Texas GovernmentCode:a.TCEQ Proposed Agreed Order: WastewaterSec 551.071 Consultation with Attorneys.RECONVENE OPEN MEETING. Any 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.  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.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.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.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.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.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.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).14.INFORMATION ITEMS:a.Monthly Financial Report ­ July 31 2019b.Capital Projects Recap ­ August 27, 201915.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 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). 16.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. Friday, August 30, 2019 at 11:40 AM 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 3, 2019 TO: Alina Ciocan, City Manager FROM:  ITEM/CAPTION: City Council Work Session Minutes 08­19­2019 Approve City Council Work Session Minutes for August 19, 2019 Meeting. AGENDA TYPE: Work Session ACTION REQUESTED:  Approval  BACKGROUND: Attached for City Council approval are the minutes for the August 19, 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 8­19­2019 8/27/2019 Cover Memo Page 4 CITY OF SANGER, TEXAS MINUTES: WORK SESSION CITY COUNCIL MEETING Monday, August 19, 2019 ­ 6:00 AM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick COUNCIL MEMBERS ABSENT: None. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; Director of Public Works Jim Berman; Director of Economic Development Shani Bradsahw; Director of Development Services Ramie Hammonds; Finance Director Clayton Gray; City Engineer Tracy LaPiene;City Secretary Cheryl Price; Josh Bishop Police Department. 1.Call Meeting to Order There being a quorum present, Mayor Muir called the Work Session to order at 6:00 PM. 2.Economic Development Update Economic Development Quarterly Update. Director of Economic Development Shani Bradshaw began her presentation regarding Economic Development Updates.  City Secretary Cheryl Price interrupted the presentation noting that it was brought to her attention that the posted agenda time was posted incorrectly, indicating a 6:00 AM starting time.  Mayor Muir immediately adjourned the meeting at 6:22 p.m. due to the Work Session not being properly posted.  The remaining items on the Work Session Agenda will be placed on the next Work Session Agenda. 3.Update on Public Works Projects Provide Update on the Peach Street Pipe Bursting Project and the Street Rehabilitation Project. 4.Legislative Update Discuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to Development Services. 5.Overview of Items on the Regular Agenda 6.Adjourn As stated above, City Secretary Cheryl Price interrupted the meeting after it was called to order, noting that it was brought to her attention that the posted agenda time incorrect, indicating a 6:00 Page 1Page 5 CITY OF SANGER, TEXASMINUTES: WORK SESSION CITY COUNCIL MEETINGMonday, August 19, 2019 ­ 6:00 AM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir; Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen ChickCOUNCIL MEMBERS ABSENT:None.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; Director of Public Works Jim Berman; Director of EconomicDevelopment Shani Bradsahw; Director of Development Services Ramie Hammonds; FinanceDirector Clayton Gray; City Engineer Tracy LaPiene;City Secretary Cheryl Price; Josh BishopPolice Department.1.Call Meeting to OrderThere being a quorum present, Mayor Muir called the Work Session to order at 6:00 PM.2.Economic Development UpdateEconomic Development Quarterly Update.Director of Economic Development Shani Bradshaw began her presentation regarding EconomicDevelopment Updates.  City Secretary Cheryl Price interrupted the presentation noting that it wasbrought to her attention that the posted agenda time was posted incorrectly, indicating a 6:00 AMstarting time.  Mayor Muir immediately adjourned the meeting at 6:22 p.m. due to the Work Sessionnot being properly posted.  The remaining items on the Work Session Agenda will be placed on thenext Work Session Agenda.3.Update on Public Works ProjectsProvide Update on the Peach Street Pipe Bursting Project and the Street Rehabilitation Project.4.Legislative UpdateDiscuss Recent House Bills Passed by the Eighty­Sixth Legislature as They Relate to DevelopmentServices.5.Overview of Items on the Regular Agenda6.Adjourn As stated above, City Secretary Cheryl Price interrupted the meeting after it was called to order, noting that it was brought to her attention that the posted agenda time incorrect, indicating a 6:00 AM starting time.  Mayor Muir immediately adjourned the meeting at 6:22 p.m. Page 2Page 6 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.2. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Cheryl Price, City Secretary ITEM/CAPTION: City Council Regular Meeting Minutes 08­19­2019 Approval of the Regular City Council Meeting Minutes for August 19, 2019. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for your approval are the minutes from the August 19, 2019 Regular City Council Meeting. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N.A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type City Council Meeting Minutes 8­19­2019 8/27/2019 Cover Memo Page 7 CITY OF SANGER, TEXAS MINUTES: REGULAR CITY COUNCIL MEETING Monday, August 19, 2019 ­ 7:00 PM 502 Elm Street, Sanger, Texas COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett; Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick.  COUNCIL MEMBERS ABSENT: No members absent. STAFF MEMBERS PRESENT: City Manager Alina Ciocan; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Director of Economic Development Shani Bradshaw; Director of Development Services Ramie Hammonds; Josh Bishop, Police Department; Cheryl Price, City Secretary. 1.Call Meeting to Order, Invocation, Pledge of Allegiance. There being a quorum present, Mayor Muir called the City Council Regular Meeting to order on August 19, 2019 at 7:00 PM.  Invocation was given by Councilmember Chick and the Pledge of Allegiance was led by Mayor Pro Tem Bilyeu.  2.CITIZEN INPUT: William Boutwell, resident, Sanger Circle was recognized.  He noted that he understands that another developer has proposed a PID and he strongly urged the City Council to use due diligence when reviewing their proposals.  Mr. Boutwell voiced his concerns regarding a PID in the City of Sanger.  That monies and manpower must be set aside for improvements which are currently being addressed in the City.  Staff's time is further being consumed by all of the current building and construction going on in the City.  We are trying to add employees in various departments to accommodate our growth, including police and fire.  We have a large list of infrastructure items that need upgrade and/or replacement and we do not need to enter into a PID Agreement at this time which would further strain our staff, our employees, and possibly our funds.  He also noted that the citizens in Sanger Circle have a safety problem with the illegal riding of off­road dirt bikes and vehicles.  The dirt bike problem has lessened because some citations have been issued.  He noted that there are a lot of off­road gas powered vehicles being driven in the subdivision with no regard for safety.  Parents carrying infants and pre­teens driving with young children in the vehicle with no seat belts and no turn signals.  He noted that there are several sworn officers from other entities living in the area.  He would like to see more patrols regarding this issue in his neighborhood which is after school and on weekends from about 1:00 PM to sundown.  If some citations were issued, it may help the situation.  He complimented the City Council and staff on the fine work that they are doing.  Many items that have been worked on for a while are coming to fruition and he wanted everyone to know that the the citizens are recognizing this and thanked everyone for what they are doing and what they have done.  3.CONSENT AGENDA: Page 1Page 8 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, August 19, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:No members absent.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Directorof Economic Development Shani Bradshaw; Director of Development Services Ramie Hammonds;Josh Bishop, Police Department; Cheryl Price, City Secretary.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present, Mayor Muir called the City Council Regular Meeting to order onAugust 19, 2019 at 7:00 PM.  Invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Mayor Pro Tem Bilyeu. 2.CITIZEN INPUT:William Boutwell, resident, Sanger Circle was recognized.  He noted that he understands thatanother developer has proposed a PID and he strongly urged the City Council to use due diligencewhen reviewing their proposals.  Mr. Boutwell voiced his concerns regarding a PID in the City ofSanger.  That monies and manpower must be set aside for improvements which are currently beingaddressed in the City.  Staff's time is further being consumed by all of the current building andconstruction going on in the City.  We are trying to add employees in various departments toaccommodate our growth, including police and fire.  We have a large list of infrastructure items thatneed upgrade and/or replacement and we do not need to enter into a PID Agreement at this timewhich would further strain our staff, our employees, and possibly our funds.  He also noted that thecitizens in Sanger Circle have a safety problem with the illegal riding of off­road dirt bikes andvehicles.  The dirt bike problem has lessened because some citations have been issued.  He notedthat there are a lot of off­road gas powered vehicles being driven in the subdivision with no regardfor safety.  Parents carrying infants and pre­teens driving with young children in the vehicle with noseat belts and no turn signals.  He noted that there are several sworn officers from other entities livingin the area.  He would like to see more patrols regarding this issue in his neighborhood which is afterschool and on weekends from about 1:00 PM to sundown.  If some citations were issued, it mayhelp the situation.  He complimented the City Council and staff on the fine work that they are doing. Many items that have been worked on for a while are coming to fruition and he wanted everyone toknow that the the citizens are recognizing this and thanked everyone for what they are doing andwhat they have done.  3.CONSENT AGENDA: a.Approval of Minutes 1.City Council Work Session Minutes 08­05­2019 Approval of the City Council Work Session Minutes for the August 5, 2019 Work Session.  2.City Council Regular Meeting Minutes 08­05­2019 Approval of the City Council Regular Meeting Minutes from the August 5, 2019 Regular Meeting.   A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda as presented. The motion to approve was seconded by Councilmember Barrett.   The motion carried unanimously (5­0 vote).  4.Consider Any Items Removed from Consent Agenda. No items were removed from the Consent Agenda. REGULAR AGENDA 5.Sanger Industrial Park ­ Amended Plat Consider, Discuss and Act on an Amended Plat of Lots 1­A, Lot 2­A, and Lot CA­1  Block A of Sanger Industrial Park, Being an Amendment of Lots 1­5, Block A of Sanger Industrial Park, Being Approximately 5.590 Acres, and Generally Located East of North 5th Street and North of the Intersection of 5th Street and FM 455. Director of Development Services Ramie Hammonds summarized.    She noted that this is the property that is located right next to the Post Office.  It has been platted into five separate lots and they are proposing to bring the plat down to three lots.  There will be one large lot and an approximate one acre lot that will house Grace Bible Church and a 60 foot access easement will be the third lot.  Originally on this plat the access easement was on the north side of the Grace Bible Church lot and they have moved that access easement to the south side which was suggested by TxDOT because of the alignments of intersection access.  They did keep a 55 foot common access easement along the front of the lot and also have added utility and drainage easements.  Staff has worked with them for a while on this plat and at this point they have addressed all of staffs comments.  The Planning and Zoning Commission approved it unanimously in their meeting.  Staff recommends approval.     There was brief discussion regarding the division of the lots and access. A motion was made by Mayor Pro Tem Bilyeu to approve the amended plat of Lots 1­A, Lot 2­A and Lot CA­1, Block A of Sanger Industrial Park, being an amendment of Lots 1­5, Block A of Sanger Industrial Park, being approximately 5.590 acres and generally located east of North 5th Street and north of the intersection of 5th Street  and FM 455. The motion to approve was seconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).  6.GFOA Distinguished Budget Presentation Award Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget Page 2Page 9 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, August 19, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:No members absent.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Directorof Economic Development Shani Bradshaw; Director of Development Services Ramie Hammonds;Josh Bishop, Police Department; Cheryl Price, City Secretary.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present, Mayor Muir called the City Council Regular Meeting to order onAugust 19, 2019 at 7:00 PM.  Invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Mayor Pro Tem Bilyeu. 2.CITIZEN INPUT:William Boutwell, resident, Sanger Circle was recognized.  He noted that he understands thatanother developer has proposed a PID and he strongly urged the City Council to use due diligencewhen reviewing their proposals.  Mr. Boutwell voiced his concerns regarding a PID in the City ofSanger.  That monies and manpower must be set aside for improvements which are currently beingaddressed in the City.  Staff's time is further being consumed by all of the current building andconstruction going on in the City.  We are trying to add employees in various departments toaccommodate our growth, including police and fire.  We have a large list of infrastructure items thatneed upgrade and/or replacement and we do not need to enter into a PID Agreement at this timewhich would further strain our staff, our employees, and possibly our funds.  He also noted that thecitizens in Sanger Circle have a safety problem with the illegal riding of off­road dirt bikes andvehicles.  The dirt bike problem has lessened because some citations have been issued.  He notedthat there are a lot of off­road gas powered vehicles being driven in the subdivision with no regardfor safety.  Parents carrying infants and pre­teens driving with young children in the vehicle with noseat belts and no turn signals.  He noted that there are several sworn officers from other entities livingin the area.  He would like to see more patrols regarding this issue in his neighborhood which is afterschool and on weekends from about 1:00 PM to sundown.  If some citations were issued, it mayhelp the situation.  He complimented the City Council and staff on the fine work that they are doing. Many items that have been worked on for a while are coming to fruition and he wanted everyone toknow that the the citizens are recognizing this and thanked everyone for what they are doing andwhat they have done. 3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­05­2019Approval of the City Council Work Session Minutes for the August 5, 2019 WorkSession. 2.City Council Regular Meeting Minutes 08­05­2019Approval of the City Council Regular Meeting Minutes from the August 5, 2019Regular Meeting.  A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda as presented. Themotion to approve was seconded by Councilmember Barrett.   The motion carried unanimously (5­0vote). 4.Consider Any Items Removed from Consent Agenda.No items were removed from the Consent Agenda.REGULAR AGENDA5.Sanger Industrial Park ­ Amended PlatConsider, Discuss and Act on an Amended Plat of Lots 1­A, Lot 2­A, and Lot CA­1  Block A ofSanger Industrial Park, Being an Amendment of Lots 1­5, Block A of Sanger Industrial Park, BeingApproximately 5.590 Acres, and Generally Located East of North 5th Street and North of theIntersection of 5th Street and FM 455.Director of Development Services Ramie Hammonds summarized.    She noted that this is theproperty that is located right next to the Post Office.  It has been platted into five separate lots andthey are proposing to bring the plat down to three lots.  There will be one large lot and anapproximate one acre lot that will house Grace Bible Church and a 60 foot access easement will bethe third lot.  Originally on this plat the access easement was on the north side of the Grace BibleChurch lot and they have moved that access easement to the south side which was suggested byTxDOT because of the alignments of intersection access.  They did keep a 55 foot common accesseasement along the front of the lot and also have added utility and drainage easements.  Staff hasworked with them for a while on this plat and at this point they have addressed all of staffscomments.  The Planning and Zoning Commission approved it unanimously in their meeting.  Staffrecommends approval.    There was brief discussion regarding the division of the lots and access.A motion was made by Mayor Pro Tem Bilyeu to approve the amended plat of Lots 1­A, Lot 2­Aand Lot CA­1, Block A of Sanger Industrial Park, being an amendment of Lots 1­5, Block A ofSanger Industrial Park, being approximately 5.590 acres and generally located east of North 5thStreet and north of the intersection of 5th Street  and FM 455. The motion to approve wasseconded by Councilmember Clark.  The motion carried unanimously (5­0 vote).  6.GFOA Distinguished Budget Presentation Award Presentation of the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award City Manager Alina Ciocan advised the City Council that the City of Sanger received the GFOA Distinguished Budget Presentation Award for the second year in a row.  Finance Director Clayton Gray was recognized to summarize the award.  He noted that the award represents a significant achievement by the entity.  It reflects the commitment of the governing body and staff to meeting the highest principals of governmental budgeting.  In order to receive the award the entity had to satisfy nationally recognized guidelines for effective budget presentation.  These guidelines are designated to access how well an entity's budget serves at policy document, financial plan, operations guide and communications device.  He presented the actual award and the certificate of recognition for budget recognition.  Mayor and Council noted they appreciated all of the his hard work. A photo was taken with the Mayor, City Council and Finance Director Clayton Gray with the awards..    7.Ordinance #08­23­19 ­ Budget Amendment FY 2018­2019 Consider, Discuss and Act on Ordinance #08­08­19 – Amending Ordinance #09­26­18, Which Will Amend the Budget For The Fiscal Year 2018­2019 And Authorizing Amended Expenditures as Provided. Finance Director Clayton Gray summarized.  He noted that this budget amendment was for storm we had and the funds were being used from the storm recovery funds.  The Electric Department has now finally completed repairs and/or has the materials and everything they need with costs to finish the repairs.  The total was $62,294.58 which will increase revenues in the form of a transfer from the storm recovery funds and an expenditure in the same amount.  The overall bottom line effect on the budget is zero since we are increasing revenues and expenditures by the same amount.  After this transfer is made from the recovery fund, the balance of the recovery fund is $1,005,074.00.  There were some brief questions regarding the storm recovery expenses. Mayor Muir commented that this is what the recovery funds are there for.  A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance 08­23­19 Amending Ordinance #08­23­19 which will amend the budget for the Fiscal Year 2018­2019  and authorize amended expenditures as provided.  The motion to approve was seconded by Councilmember Clark.  The motion carried unanimously 95.0 vote),  8.Public Hearing for Fiscal Year 2019­2020 Budget Conduct a Public Hearing for the Proposed Budget for the City of Sanger for Fiscal Year 2019­ 2020. Mayor Muir opened the Public Hearing at 7:24 p.m. for the proposed budget for the City of Sanger for the Fiscal Year 2019­2020. There were no citizens who approached the podium wishing to  speak regarding the Public Hearing for the proposed budget for the City of Sanger for the Fiscal Year 2019­2020.  The Public Hearing was closed at 7:25 p.m.  9.Public Hearing for Proposed Tax Rate Conduct the First 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 $0.06791 per $100 of Assessed Valuation). Page 3Page 10 CITY OF SANGER, TEXASMINUTES: REGULAR CITY COUNCIL MEETINGMonday, August 19, 2019 ­ 7:00 PM502 Elm Street, Sanger, TexasCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember Marissa Barrett;Councilmember Dennis Dillon; Councilmember David Clark; Councilmember Allen Chick. COUNCIL MEMBERS ABSENT:No members absent.STAFF MEMBERS PRESENT:City Manager Alina Ciocan; Finance Director Clayton Gray; City Engineer Tracy LaPiene; Directorof Economic Development Shani Bradshaw; Director of Development Services Ramie Hammonds;Josh Bishop, Police Department; Cheryl Price, City Secretary.1.Call Meeting to Order, Invocation, Pledge of Allegiance.There being a quorum present, Mayor Muir called the City Council Regular Meeting to order onAugust 19, 2019 at 7:00 PM.  Invocation was given by Councilmember Chick and the Pledge ofAllegiance was led by Mayor Pro Tem Bilyeu. 2.CITIZEN INPUT:William Boutwell, resident, Sanger Circle was recognized.  He noted that he understands thatanother developer has proposed a PID and he strongly urged the City Council to use due diligencewhen reviewing their proposals.  Mr. Boutwell voiced his concerns regarding a PID in the City ofSanger.  That monies and manpower must be set aside for improvements which are currently beingaddressed in the City.  Staff's time is further being consumed by all of the current building andconstruction going on in the City.  We are trying to add employees in various departments toaccommodate our growth, including police and fire.  We have a large list of infrastructure items thatneed upgrade and/or replacement and we do not need to enter into a PID Agreement at this timewhich would further strain our staff, our employees, and possibly our funds.  He also noted that thecitizens in Sanger Circle have a safety problem with the illegal riding of off­road dirt bikes andvehicles.  The dirt bike problem has lessened because some citations have been issued.  He notedthat there are a lot of off­road gas powered vehicles being driven in the subdivision with no regardfor safety.  Parents carrying infants and pre­teens driving with young children in the vehicle with noseat belts and no turn signals.  He noted that there are several sworn officers from other entities livingin the area.  He would like to see more patrols regarding this issue in his neighborhood which is afterschool and on weekends from about 1:00 PM to sundown.  If some citations were issued, it mayhelp the situation.  He complimented the City Council and staff on the fine work that they are doing. Many items that have been worked on for a while are coming to fruition and he wanted everyone toknow that the the citizens are recognizing this and thanked everyone for what they are doing andwhat they have done. 3.CONSENT AGENDA:a.Approval of Minutes1.City Council Work Session Minutes 08­05­2019Approval of the City Council Work Session Minutes for the August 5, 2019 WorkSession. 2.City Council Regular Meeting Minutes 08­05­2019Approval of the City Council Regular Meeting Minutes from the August 5, 2019Regular Meeting.  A motion was made by Mayor Pro Tem Bilyeu to approve the Consent Agenda as presented. Themotion to approve was seconded by Councilmember Barrett.   The motion carried unanimously (5­0vote). 4.Consider Any Items Removed from Consent Agenda.No items were removed from the Consent Agenda.REGULAR AGENDA5.Sanger Industrial Park ­ Amended PlatConsider, Discuss and Act on an Amended Plat of Lots 1­A, Lot 2­A, and Lot CA­1  Block A ofSanger Industrial Park, Being an Amendment of Lots 1­5, Block A of Sanger Industrial Park, BeingApproximately 5.590 Acres, and Generally Located East of North 5th Street and North of theIntersection of 5th Street and FM 455.Director of Development Services Ramie Hammonds summarized.    She noted that this is theproperty that is located right next to the Post Office.  It has been platted into five separate lots andthey are proposing to bring the plat down to three lots.  There will be one large lot and anapproximate one acre lot that will house Grace Bible Church and a 60 foot access easement will bethe third lot.  Originally on this plat the access easement was on the north side of the Grace BibleChurch lot and they have moved that access easement to the south side which was suggested byTxDOT because of the alignments of intersection access.  They did keep a 55 foot common accesseasement along the front of the lot and also have added utility and drainage easements.  Staff hasworked with them for a while on this plat and at this point they have addressed all of staffscomments.  The Planning and Zoning Commission approved it unanimously in their meeting.  Staffrecommends approval.    There was brief discussion regarding the division of the lots and access.A motion was made by Mayor Pro Tem Bilyeu to approve the amended plat of Lots 1­A, Lot 2­Aand Lot CA­1, Block A of Sanger Industrial Park, being an amendment of Lots 1­5, Block A ofSanger Industrial Park, being approximately 5.590 acres and generally located east of North 5thStreet and north of the intersection of 5th Street  and FM 455. The motion to approve wasseconded by Councilmember Clark.  The motion carried unanimously (5­0 vote). 6.GFOA Distinguished Budget Presentation AwardPresentation of the Government Finance Officers Association (GFOA) Distinguished BudgetPresentation AwardCity Manager Alina Ciocan advised the City Council that the City of Sanger received the GFOADistinguished Budget Presentation Award for the second year in a row.  Finance Director ClaytonGray was recognized to summarize the award.  He noted that the award represents a significantachievement by the entity.  It reflects the commitment of the governing body and staff to meeting thehighest principals of governmental budgeting.  In order to receive the award the entity had to satisfynationally recognized guidelines for effective budget presentation.  These guidelines are designated toaccess how well an entity's budget serves at policy document, financial plan, operations guide andcommunications device.  He presented the actual award and the certificate of recognition for budgetrecognition.  Mayor and Council noted they appreciated all of the his hard work. A photo was takenwith the Mayor, City Council and Finance Director Clayton Gray with the awards..   7.Ordinance #08­23­19 ­ Budget Amendment FY 2018­2019Consider, Discuss and Act on Ordinance #08­08­19 – Amending Ordinance #09­26­18, WhichWill Amend the Budget For The Fiscal Year 2018­2019 And Authorizing Amended Expenditures asProvided.Finance Director Clayton Gray summarized.  He noted that this budget amendment was for stormwe had and the funds were being used from the storm recovery funds.  The Electric Department hasnow finally completed repairs and/or has the materials and everything they need with costs to finishthe repairs.  The total was $62,294.58 which will increase revenues in the form of a transfer from thestorm recovery funds and an expenditure in the same amount.  The overall bottom line effect on thebudget is zero since we are increasing revenues and expenditures by the same amount.  After thistransfer is made from the recovery fund, the balance of the recovery fund is $1,005,074.00.  Therewere some brief questions regarding the storm recovery expenses. Mayor Muir commented that thisis what the recovery funds are there for. A motion was made by Mayor Pro Tem Bilyeu to approve Ordinance 08­23­19 AmendingOrdinance #08­23­19 which will amend the budget for the Fiscal Year 2018­2019  and authorizeamended expenditures as provided.  The motion to approve was seconded by CouncilmemberClark.  The motion carried unanimously 95.0 vote), 8.Public Hearing for Fiscal Year 2019­2020 BudgetConduct a Public Hearing for the Proposed Budget for the City of Sanger for Fiscal Year 2019­2020.Mayor Muir opened the Public Hearing at 7:24 p.m. for the proposed budget for the City of Sangerfor the Fiscal Year 2019­2020.There were no citizens who approached the podium wishing to  speak regarding the Public Hearingfor the proposed budget for the City of Sanger for the Fiscal Year 2019­2020.  The Public Hearingwas closed at 7:25 p.m. 9.Public Hearing for Proposed Tax RateConduct the First Public Hearing on a Proposal to Increase Total Tax Revenues From Properties onthe 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 $0.06791 per $100 of Assessed Valuation). Mayor Muir opened the Public Hearing at 7:25 p.m. 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 accessed valuation (Tax rate is proposed to remain the same as the preceding year's tax rate of $0.6791 per $100 of assessed valuation). Mr. William Boutwell, resident was recognized.  He asked if the total tax revenue from properties on the tax roll is increasing, are we saying that there are more houses now that the tax rate per $100 is staying the same or where is the 7.10% coming from.  Mayor Muir noted that it is a combination of both new structures and increase in value of existing structures.  Finance Director Clayton Gray advised that about 75% of the increase is new properties and about $25% is from increased valuation on properties that are on this years tax roll and last years tax roll.  A good amount of it is from new properties added this year.   Mr. Boutwell noted that he can certainly understand that and noted that the valuations of the homes have been assessed higher and higher the last few years.    There were no further citizens approaching the podium wishing to  speak regarding the 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 accessed valuation (Tax rate is proposed to remain the same as the preceding year's tax rate of $0.6791 per $100 of assessed valuation). There being no further public input, the Public Hearing was closed at 7:27 p.m.  10.INFORMATION ITEMS: a.Disbursements Disbursements ­ July 2019 b.All American Dogs Report All American Dogs Report ­ July 2019 c.Atmos Energy ­ Rider GCR Rate Filing Atmos Energy ­ Rider GCR ­ Rate Filing Under Docket No. 10170 There were a few questions regarding the disbursements from Councilmember Dillon which were answered by the Finance Director Clayton Gray.   There was no additional discussion on the Information Items. 11.FUTURE AGENDA ITEMS: Mayor Pro Tem Bilyeu requested Economic Development staff bring back information from the upcoming Downtown Association Conference, and also mentioned another joint meeting with 4B. 12.ADJOURN. There being no further business, Mayor Muir adjourned the meeting at 7:33 p.m. Page 4Page 11 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM:  ITEM/CAPTION: Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED Month City of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September 2019 LIVE UNITED Month.   AGENDA TYPE: Regular ACTION REQUESTED:  Proclamation  BACKGROUND: United Way of Denton County requested this proclamation be placed on the agenda for the purpose of proclaiming September 2019 as LIVE UNITED Month. Accepting the Proclamation and representing the United Way of Denton County will be Ashlie Bagley, United Way Board Member and Teddy Yan,United Way Staff to accept the Proclamation. 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 12 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 6.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: ITEM/CAPTION:Proclamation # 09­05­19 ­ September 2019 ­ LIVE UNITED MonthCity of Sanger Proclamation #09­05­19 for United Way of Denton County Proclaiming September 2019 LIVEUNITED Month.  AGENDA TYPE: RegularACTION REQUESTED:  Proclamation BACKGROUND:United Way of Denton County requested this proclamation be placed on the agenda for the purpose of proclaimingSeptember 2019 as LIVE UNITED Month. Accepting the Proclamation and representing the United Way of DentonCounty will be Ashlie Bagley, United Way Board Member and Teddy Yan,United Way Staff to accept theProclamation.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 Proclamation #09­05­19 United Way Sept.2019 LIVE UNITED 8/27/2019 Cover Memo Page 13 PROCLAMATION #09-05-19 Proclamation for United Way of Denton County Declaring September 2019 LIVE UNITED Month WHEREAS, since 1953, United Way of Denton County has empowered donors, volunteers, businesses, governments, nonprofits, and community groups to invest in neighbors for a better Denton County community; and WHEREAS, United Way of Denton County lives “UNITED 4 Denton County” to help children and families succeed, to guide and serve Veterans and their families, to advocate for overall mental health, and to make homelessness rare, brief and nonrecurring; and WHEREAS, United Way of Denton County works with a network of nonprofits across Denton County to improve the quality of life for the most vulnerable among us; and WHEREAS, United Way of Denton County seeks to increase efficiencies and eliminate redundancies to better meet people’s needs through collaborative programs to solve complex socioeconomic problems; and WHEREAS, United Way of Denton County continues to improve and transform lives across Denton County. NOW, THEREFORE, we declare September 2019 LIVE UNITED Month and ask you to join United Way of Denton County board, donors, volunteers and partners in calling on all residents of Sanger, Texas to LIVE UNITED. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Sanger Texas on this the 3rd Day of September 2019. ATTEST: APPROVED: ________________________ ________________________ Cheryl Price, City Secretary Thomas E. Muir, Mayor Page 14 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: 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. AGENDA TYPE: Regular, Public Hearing ACTION REQUESTED:  Other: Public Hearing BACKGROUND: The applicant is requesting to replat Sullivans west Block 4(N55’) into two lots for residential use. The property is located in SF­8 (Single Family Residential District ­8) Zoning District. The proposed lots did not meet the SF­8 minimum lot size requirements. However, on May 20, 2019 City Council approved a Right­of­Way (ROW) abandonment request for 0.046 acres of Pecan Street (10 feet from the property line of the subject property) adjacent to the subject property, and to be included in the subject property to make it conform to SF­8 District lot size requirements. The ROW abandonment of Pecan Street will be recorded through the subject replat. The ROW abandonment ordinance # (Ord# 05­13­19) is specified on the plat. The applicant will financially compensate the City for the abandoned ROW area with an amount determined by a Real Estate Appraisal Report. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Notification Response Form Staff mailed twenty three (23) public hearing notices to the owners of properties within 200 feet of the subject property. One response was received in opposition of the proposed replat. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: Page 15 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Sullivans West Addition Replat ­ Public HearingConduct a Public Hearing Regarding the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans West Addition, Being aReplat 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.AGENDA TYPE: Regular, Public HearingACTION REQUESTED:  Other: Public HearingBACKGROUND:The applicant is requesting to replat Sullivans west Block 4(N55’) into two lots for residential use. The property islocated in SF­8 (Single Family Residential District ­8) Zoning District. The proposed lots did not meet the SF­8minimum lot size requirements. However, on May 20, 2019 City Council approved a Right­of­Way (ROW)abandonment request for 0.046 acres of Pecan Street (10 feet from the property line of the subject property) adjacentto the subject property, and to be included in the subject property to make it conform to SF­8 District lot sizerequirements. The ROW abandonment of Pecan Street will be recorded through the subject replat. The ROWabandonment ordinance # (Ord# 05­13­19) is specified on the plat. The applicant will financially compensate the Cityfor the abandoned ROW area with an amount determined by a Real Estate Appraisal Report.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with acondition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have beenattached with this agenda item.Notification Response FormStaff mailed twenty three (23) public hearing notices to the owners of properties within 200 feet of the subject property.One response was received in opposition of the proposed replat. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends APPROVAL of the Replat with a condition that all engineering variances are approved in conjunction with Replat. Page 16 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 8. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: 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. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The applicant is requesting to replat Sullivans west Block 4(N55’) into two lots for residential use. The property is located in SF­8 (Single Family Residential District ­8) Zoning District. The proposed lots did not meet the SF­8 minimum lot size requirements. However, on May 20, 2019 City Council approved a Right­of­Way (ROW) abandonment request for 0.046 acres of Pecan Street (10 feet from the property line of the subject property) adjacent to the subject property, and to be included in the subject property to make it conform to SF­8 District lot size requirements. The ROW abandonment of Pecan Street will be recorded through the subject replat. The ROW abandonment ordinance # (Ord# 05­13­19) is specified on the plat. The applicant will financially compensate the City for the abandoned ROW area with an amount determined by a Real Estate Appraisal Report. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Notification Response Form Staff mailed twenty three (23) public hearing notices to the owners of properties within 200 feet of the subject property. One response was received in opposition of the proposed replat. Page 17 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 8.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Sullivans West Addition Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 2­R and 3­R, Block 4 of J.R. Sullivans West Addition, Being a Replatof Part of Block 4 of J.R. Sullivans West Addition Within the City of Sanger, Being Approximately 0.298 Acres, andGenerally Located South­West of the Intersection of Pecan Street and North 7th Street.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The applicant is requesting to replat Sullivans west Block 4(N55’) into two lots for residential use. The property islocated in SF­8 (Single Family Residential District ­8) Zoning District. The proposed lots did not meet the SF­8minimum lot size requirements. However, on May 20, 2019 City Council approved a Right­of­Way (ROW)abandonment request for 0.046 acres of Pecan Street (10 feet from the property line of the subject property) adjacentto the subject property, and to be included in the subject property to make it conform to SF­8 District lot sizerequirements. The ROW abandonment of Pecan Street will be recorded through the subject replat. The ROWabandonment ordinance # (Ord# 05­13­19) is specified on the plat. The applicant will financially compensate the Cityfor the abandoned ROW area with an amount determined by a Real Estate Appraisal Report.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with acondition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have beenattached with this agenda item.Notification Response FormStaff mailed twenty three (23) public hearing notices to the owners of properties within 200 feet of the subject property.One response was received in opposition of the proposed replat. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends APPROVAL of the Replat with a condition that all engineering variances are approved in conjunction with Replat. ATTACHMENTS: Description Upload Date Type Staff Report 8/26/2019 Backup Material Location Map 8/26/2019 Backup Material Application 8/26/2019 Backup Material Letter of Intent 8/26/2019 Backup Material Replat 8/26/2019 Exhibit Notification Response Form 8/26/2019 Backup Material Planning Comments 8/26/2019 Backup Material Engineering Comments 8/26/2019 Backup Material Page 18 CITY COUNCIL STAFF REPORT Meeting Date: September 3, 2019 Case #: 19SANZON-0023 Case Coordinator: Muzaib Riaz, Planner, Development Services Request: Conduct a Public Hearing and Consider, Discuss and Act on the Replat of Lots 2-R and 3-R, 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 South - West of the Intersection of Pecan Street and North 7th Street. Applicant: Jerald Yensan, Landmark Surveyors LLC. ______________________________________________________________________________ Case Overview The applicant is requesting to replat Sullivans west Block 4(N55’) into two lots for residential use. The property is located in SF-8 (Single Family Residential District -8) Zoning District. The proposed lots did not meet the SF-8 minimum lot size requirements. However, on May 20, 2019 City Council approved a Right-of-Way (ROW) abandonment request for 0.046 acres of Pecan Street (10 feet from the property line of the subject property) adjacent to the subject property, and to be included in the subject property to make it conform to SF-8 District lot size requirements. The ROW abandonment of Pecan Street will be recorded through the subject replat. The ROW abandonment ordinance # (Ord# 05-13-19) is specified on the plat. The applicant will financially compensate the City for the abandoned ROW area with an amount determined by a Real Estate Appraisal Report. With the abandoned ROW area added to the proposed lots, the two lots meet all of SF-8 Zoning District Requirements. The property will be served by City of Sanger utilities. Landscaping requirements will be addressed at the time of the building permit. Staff has reviewed the plat and provided Planning and Engineering comments to be addressed before approval of the plat by City Council. All planning comments have been addressed. Engineering requires the following variances from Subdivision Regulations approved in conjunction with replat approval:  A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 M & Section 6 B. (1) to allow Pecan St to remain existing asphalt pavement.  A variance will also be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C. (1) to allow existing Pecan St street pavement width less than 28’ wide; or Pecan St will need to be widened to 14’ wide from centerline of street; Page 19 or monies for the construction of one-half of Pecan St shall be placed in escrow if construction deferred to later date.  A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07 G to allow existing overhead utilities within property boundary to remain. Notification Response Form Staff mailed twenty three (23) public hearing notices to the owners of properties within 200 feet of the subject property. One response was received in opposition of the proposed replat. Staff Recommendation Staff recommends APPROVAL of the Replat with a condition that all engineering variances are approved in conjunction with Replat. Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7-0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Attachments  Location Map  Application  Letter of Intent  Replat  Notification Response Form  Planning Comments  Engineering Comments Page 20 159021 58150 159025 58669 58679 58143 58162 58158 159020 58665 159022 58176 58164 58171 5810558107 58672 58675 58101 58095 58138 58079 58070 58195 159023 58197 159024 58087 196295 58091 58098 58073 N 8 T H S T N 7 T H S T P E C A N S T E L M S T SullivanWest Add n /Location Exhibit: Sullivan West AddnReplat 0 100 20050 Feet DISCLAIMER:This map was generat ed by GIS data providedby the Sang er GIS Departmen t. Th e City of Sanger do es not guarantee the corre ctness oraccuracy of any features on this map . These mapproducts are for illustration purposes only andare not suitab le for site-specific decision makin g.GIS data is subject to consta nt ch anges, andmay not be complete, accurate or current.Date: 8/17 /2019 7:27:05 PMDoc Name: LocationExhibit_SullivanWe stAddnReplatCityLimitsExhibits Page 21 Page 22 Page 23 DRAWN BY:JOB NO:SCALE:1"=20' DATE: 4238 I-35 NORTH ANDMARK SURVEYORS, LLC. BTH (940) 382-4016 FAX (940) 387-9784 DENTON, TEXAS 76207 13 NOVEMBER, 2018 184520 GRAPHIC SCALE FINAL PLAT LOT 2-R AND 3-R, BLOCK 4 OF J.R. SULLIVANS WEST ADDITION BEING A REPLAT OF PART OF BLOCK 4 OF J.R. SULLIVANS WEST ADDITION BEING 0.298 ACRE IN THE R. BEBEE SURVEY A-29 CITY OF SANGER, DENTON COUNTY, TEXAS TX FIRM REGISTRATION NO. 10098600 OWNER'S CERTIFICATE AND DEDICATION STATE OF TEXAS COUNTY OF DENTON; WHEREAS WE, GDHI Investments, LLC are the owners of all that certain lot, tract, or parcel of land situated in the R. Bebee Survey Abstract Number 29 in the City of Sanger, Denton County, Texas, being a part of Block 4 of J. R. Sullivan’s West Addition, an addition to the City of Sanger, Denton County, Texas, according to the plat thereof recorded in Volume 75, Page 144, Deed Records, Denton County, Texas, and being all that certain “Tract One” and “Tract Two” of land conveyed by deed from Westoplex Renewal Company, LLC to GDHI Investments, LLC recorded under Document Number 2018-107833, Real Property Records, Denton County, Texas, and being a part of Pecan Street abandoned by Sanger City Ordinance Number 05-13-19, and being more particularly described as follows: BEGINNING at an iron rod found for corner in the east line of 8th Street, a public roadway having a right-of-way of 50.0 feet, said point being the northwest corner of Lot 1R, Block 4 of J. R. Sullivan’s West Addition, an addition to the City of Sanger, Denton County, Texas according to the replat thereof recorded in Cabinet O, Page 300, Plat Records, Denton County, Texas; THENCE N 03° 41’ 54” W, 65.00 feet with said east line of said 8th Street to an iron rod marked “4561” set for corner in the south line of Pecan Street, a public roadway having a right-of-way of 70.0 feet; THENCE N 86° 31’ 39” E, 200.00 feet with said south line of said Pecan Street to an iron rod marked “4561” set for corner in the west line of 7th Street, a public roadway having a right-of-way of 60.0 feet; THENCE S 03° 41’ 54” E, 65.00 feet with said west line of said 7th Street to an iron rod marked “4561” set for corner, said point being the northeast corner of that certain tract of land conveyed by deed from Keith Briggs and wife, Mildred Briggs to the Briggs Family Trust recorded under Document Number 2017-45171, Real Property Records, Denton County, Texas; THENCE S 86° 31’ 39” W, 200.00 feet with the north line of said Briggs Family Trust tract and with the north line of said Lot 1R, Block 4 of said J. R. Sullivan’s West Addition to the PLACE OF BEGINNING and containing 0.298 acre of land. NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS THAT We, the aforesaid owners of land shown on this plat and whose name is subscribed hereto, and in person or through a duly authorized agent do hereby adopt this plat designating the herein above tract as LOT 2-R AND 3-R, BLOCK 4, J.R. SULLIVANS WEST ADDITION being a replat of part of Block 4 of J.R. Sullivans West Addition, an addition to the City of Sanger, Denton County, Texas, and do hereby dedicate to the public use forever all streets, alleys, parks, watercourses, drains, utility easements, drainage easements, and public places as shown thereon for the purposes and consideration therein expressed. All and any public utilities shall have the full right to remove and keep removed all growths which may endanger or interfere with the construction, maintenance, or efficiency of its respective system on the utility easement for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining and adding to or removing all or part of its respective systems without the necessity at anytime of procuring the permission of anyone. WITNESS MY HAND this _____ day of ___________, 2019. _____________________________________________________ Santosh Chaudhary, GDHI Investments, LLC STATE OF TEXAS COUNTY OF DENTON: Before me, the undersigned authority, on this day personally appeared Santosh Chaudhary, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed and in the capacity therein stated. Given under my hand and seal of office this _____ day of___________________ 2019. _____________________ NOTARY PUBLIC STATE OF TEXAS My commission expires ______________________ APPROVED AND ACCEPTED _______________________________________________________________________________ Chairman, Planning and Zoning Commission, City of Sanger, Texas Date APPROVED AND ACCEPTED _________________________________________________ Mayor, City of Sanger, Texas ATTESTED BY _______________________________________________ City Secretary, City of Sanger, Texas CERTIFICATE OF SURVEYOR I, the undersigned, a registered professional land surveyor in the State of Texas, do hereby certify that this plat is true and correct and was prepared from an actual survey of the property made on the ground under my supervision. ___________________________________________ Jerald D. Yensan Registered Professional Land Surveyor No. 4561 NOTES: 1. The purpose of this plat is to divide a portion of a platted Block into two platted lots. 2. No portion of subject property lies within a special flood hazard area according to the FLOOD INSURANCE RATE MAP for Denton County and Incorporated Area, Map Number 48121C0210G, dated April 18, 2011. (Subject property lies in Zone X). 3. Water, Sewer and Electric service is provided by the City of Sanger. 4. Telephone service is provided by Nortex Communications, 205 North Walnut, Muenster, Texas 76252. 5. Basis of Bearing is the State Plane Coordinate System, Texas North Central Zone (4202), North American Datum of 1983, as determined from GPS observations. SCALE 1" = 2000' VICINITY MAP PR O J E C T L O C A T I O N REVISED: 12 AUGUST, 2019 Page 24 Page 25 DEVELOPMENT SERVICES 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org facebook.com/SangerTexas @CityofSanger DATE: 8/05/2019 1st REVIEW COMMENTS – Replat (Sullivans West Addition, Lots 2-R and 3-R, Block 4) Request is for a Replat of 0.298 acres of Lots 2-R and 3-R, Block 4, Sullivans West Addition prepared by Landmark Surveyors, LLC submitted on 7/17/2019. Below are the comments that should be addressed prior to recommendation to City Council for approval. Resubmit the revised plat along with a response letter addressing all comments. Planning 1. Show dimensions from centerline to both edges of the ROW. 2. Sewer, water, and electric extensions would be required to both lots, from the existing sewer, water and electric lines. 3. Add a note on the plat stating the names and contact information for water, sewer, electric and telephone service providers. 4. Describe and locate all permanent survey monument, pins, and control points and tie and reference the survey corners to the Texas State Plane Coordinate System North Zone 1983-1999 datum. The Point of Beginning (POB) shall be clearly marked including State Plan Coordinates, NAD 83. 5. Additional comments may be provided upon new information being added to the plat. (Informational Comment) 6. The property is located within SF-8 (Single Family Residential District - 8) Zoning District. (Informational Comment). Any future development will have to meet all the zoning requirements in effect at that time. 7. The project will be scheduled for Planning and Zoning Commission on August 12th, 2019, and for City Council on September 3rd, 2019. (Informational Comment) THE COMMENTS PROVIDED ARE NOT EXHAUSTIVE. ADDITIONAL COMMENTS MAY BE PROVIDED WITH ADDITIONAL REVIEWS. THE PROPOSED PLANS MUST MEET ALL CITY OF SANGER REGULATIONS IRRESPECTIVE OF THE REVIEW COMMENTS PROVIDED. Page 26 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org    facebook.com/SangerTexas     @CityofSanger  ENGINEERING  Memorandum To:  Muzaib Riaz  From:  Tracy A. LaPiene, P.E., City Engineer  Date:  08/08/19  Re:  Sullivan West Addition Block 4 Replat   Engineering Review  Request is for a Replat of 0.298 acres of Lots 2‐R and 3‐R, Block 4, Sullivans West Addition prepared by  Landmark Surveyors, LLC submitted on 7/17/2019. Resubmit the revised plat along with a response  letter addressing all comments.  The City of Sanger Engineering Department has the following comments that should be addressed prior  to recommendation to City Council for approval:   Applicant may be required to provide sewer lateral across Pecan St or from center of 7th St to  the right‐of‐way adjacent to new lot prior to filing of plat.   A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 M &  Section 6 B. (1) to allow Pecan St to remain existing asphalt pavement.   A variance will also be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C. (1)  to allow existing Pecan St street pavement width less than 28’ wide;   or Pecan St will need to be widened to 14’ wide from centerline of street;   or monies for the construction of one‐half of Pecan St shall be placed in escrow if construction  deferred to later date.   A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07 G to  allow existing overhead utilities within property boundary to remain.  The comments provided are not exhaustive. Additional comments may be provided with additional  submittals and reviews. The proposed plans must meet all City of Sanger regulations irrespective of the  review comments provided.  Page 27 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 9. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: 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. AGENDA TYPE: Regular, Public Hearing ACTION REQUESTED:  Other: Public Hearing BACKGROUND: The applicant is proposing to replat 0.373 acres of Lot 1 of Kirkland Street Addition Phase 2, Block B into two lots, Lot 1R­1 (0.181 acres), and Lot 1R­2 (0.192 acres) for residential use. The property is located in SF­10 (Single Family Residential ­ 10) Zoning District and meets all of SF­10 zoning regulation. The property will be served by City of Sanger utilities. Any development at the site will have to meet all of Subdivision and Zoning regulations including Landscape Ordinance. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Notification Response Form Staff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property. No response forms were received for the proposed replat at the time of this report. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A Page 28 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 9.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Kirkland Street Phase 2 Replat ­ Public HearingConduct 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 LocatedNorth­East Corner of Kirkland Street and Railroad Avenue.AGENDA TYPE: Regular, Public HearingACTION REQUESTED:  Other: Public HearingBACKGROUND:The applicant is proposing to replat 0.373 acres of Lot 1 of Kirkland Street Addition Phase 2, Block B into two lots,Lot 1R­1 (0.181 acres), and Lot 1R­2 (0.192 acres) for residential use. The property is located in SF­10 (SingleFamily Residential ­ 10) Zoning District and meets all of SF­10 zoning regulation. The property will be served by Cityof Sanger utilities. Any development at the site will have to meet all of Subdivision and Zoning regulations includingLandscape Ordinance.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with acondition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have beenattached with this agenda item.Notification Response FormStaff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property.No response forms were received for the proposed replat at the time of this report.FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends DENIAL of the Replat as engineering comments have not been addressed at this time. Page 29 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 10. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: 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 North­ East Corner of Kirkland Street and Railroad Avenue. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: The applicant is proposing to replat 0.373 acres of Lot 1 of Kirkland Street Addition Phase 2, Block B into two lots, Lot 1R­1 (0.181 acres), and Lot 1R­2 (0.192 acres) for residential use. The property is located in SF­10 (Single Family Residential ­ 10) Zoning District and meets all of SF­10 zoning regulation. The property will be served by City of Sanger utilities. Any development at the site will have to meet all of Subdivision and Zoning regulations including Landscape Ordinance. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Notification Response Form Staff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property. No response forms were received for the proposed replat at the time of this report. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: Page 30 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 10.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Kirkland Street Phase 2 Replat ­ Action ItemConsider, Discuss and Act on the Replat of Lots 1R­1 and 1R­2, Block B of Kirkland Street Addition, Phase II, Beinga 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.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:The applicant is proposing to replat 0.373 acres of Lot 1 of Kirkland Street Addition Phase 2, Block B into two lots,Lot 1R­1 (0.181 acres), and Lot 1R­2 (0.192 acres) for residential use. The property is located in SF­10 (SingleFamily Residential ­ 10) Zoning District and meets all of SF­10 zoning regulation. The property will be served by Cityof Sanger utilities. Any development at the site will have to meet all of Subdivision and Zoning regulations includingLandscape Ordinance.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission recommended APPROVAL (7­0) of the plat on August 12th, 2019 with acondition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have beenattached with this agenda item.Notification Response FormStaff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property.No response forms were received for the proposed replat at the time of this report.FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends DENIAL of the Replat as engineering comments have not been addressed at this time. ATTACHMENTS: Description Upload Date Type Staff Report 8/26/2019 Backup Material Location Map 8/26/2019 Backup Material Application 8/26/2019 Backup Material Letter of Intent 8/26/2019 Backup Material Replat 8/26/2019 Exhibit Planning Comments 8/26/2019 Backup Material Engineering Comments 8/26/2019 Backup Material Page 31 CITY COUNCIL STAFF REPORT Meeting Date: September 3, 2019 Case #: 19SANZON-0024 Case Coordinator: Muzaib Riaz, Planner, Development Services Request: Conduct a Public Hearing and Consider, Discuss and Act on the Replat of Lots 1R-1 and 1R-2, 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 North-East Corner of Kirkland Street and Railroad Avenue. Applicant: Jerald Yensan, Landmark Surveyors LLC. ______________________________________________________________________________ Case Overview The applicant is proposing to replat 0.373 acres of Lot 1 of Kirkland Street Addition Phase 2, Block B into two lots, Lot 1R-1 (0.181 acres), and Lot 1R-2 (0.192 acres) for residential use. The property is located in SF-10 (Single Family Residential - 10) Zoning District and meets all of SF- 10 zoning regulation. The property will be served by City of Sanger utilities. Any development at the site will have to meet all of Subdivision and Zoning regulations including Landscape Ordinance. Staff has reviewed the plat and has provided Planning and Engineering comments. All Planning comments have been addressed. Engineering requires construction plans for grading, drainage, water and wastewater which have not been provided at this time. Notification Response Form Staff mailed seventeen (17) public hearing notices to the owners of properties within 200 feet of the subject property. No response forms were received for the proposed replat at the time of this report. Staff Recommendation Staff recommends DENIAL of the Replat as engineering comments have not been addressed at this time. Page 32 Planning & Zoning Commission Recommendation The Planning & Zoning Commission recommended APPROVAL (7-0) of the plat on August 12th, 2019 with a condition that all of staff’s comments will be addressed by Wednesday, August 21st, 2019. Staff comments have been attached with this agenda item. Attachments  Location Map  Application  Letter of Intent  Replat  Planning Comments  Engineering Comments Page 33 60177 59784 60172 60165 6015060143 6019859791 60155 743910 743911 60038 739874 60183 60392 739877739876739875 60394 60391 6012360133 60138 205729 6011760127 E WILLOW ST R A I L R O A D AV E KIRKLAND ST SMITH ST KirklandStreetAddn Ph2 /Location Exhibit: Kirkland StreetAddition Ph2 Replat 0 70 14035 Feet DISCLAIMER:This map was generat ed by GIS data providedby the Sang er GIS Departmen t. Th e City of Sanger do es not guarantee the corre ctness oraccuracy of any features on this map . These mapproducts are for illustration purposes only andare not suitab le for site-specific decision makin g.GIS data is subject to consta nt ch anges, andmay not be complete, accurate or current.Date: 8/18 /2019 4:11:36 PMDoc Name: LocationExhibit_KirklandStreetPh2CityLimitsExhibits Page 34 Page 35 Page 36 DRAWN BY:JOB NO:SCALE:1"=20' DATE: 4238 I-35 NORTH ANDMARK SURVEYORS, LLC. BTH (940) 382-4016 FAX (940) 387-9784 DENTON, TEXAS 76207 12 JULY, 2019 184590 GRAPHIC SCALE 1"=20' MINOR REPLAT LOTS 1R-1 AND 1R-2, 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 ACRE IN THE R. BEBEE SURVEY A-29 CITY OF SANGER, DENTON COUNTY, TEXAS TX FIRM REGISTRATION NO. 10098600SCALE 1" = 2000' VICINITY MAP PR O J E C T L O C A T I O N OWNER'S CERTIFICATE AND DEDICATION STATE OF TEXAS COUNTY OF DENTON; WHEREAS WE, 4 S Family Investors, LLC, are the owners of that certain lot, tract, or parcel of land situated in the R. Bebee Survey Abstract Number 29 in the City of Sanger, Denton County, Texas, being all of Lot 1, Block B of Kirkland Street Addition, Phase II, an addition to the City of Sanger, Denton County, Texas according to the plat thereof recorded under Document Number 2019-162, Plat Records, Denton County, Texas, and being more particularly described as follows: BEGINNING at a capped iron rod marked 4561 found for corner in the north line of Kirkland Street, a public roadway having a right-of-way of 50.0 feet, said point being the southwest corner of Lot 2 in said Block B of said Kirkland Street Addition, Phase II; THENCE N 88° 20’ 58” W, 101.72 feet with said north line of said Kirkland Street to a capped iron rod marked RPLS 4561 found for corner in the east line of Railroad Avenue, a public roadway having a right-of-way of 60.0 feet; THENCE N 03° 21’ 05” W, 150.51 feet with said east line of said Railroad Avenue to a capped iron rod marked RPLS 4561 found for corner in the south line of an unimproved 20.0 foot alley right-of-way; THENCE S 88° 20’ 58” E, 114.91 feet with said south line of said unimproved alley right-of-way to a capped iron rod marked 4857 found for corner, said point being the northwest corner of said Lot 2; THENCE S 01° 40’ 23” W, 149.94 feet with the west line of said Lot 2 to the PLACE OF BEGINNING and containing 0.373 acre of land. NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS THAT We, the aforesaid owners of land shown on this plat and whose name is subscribed hereto, and in person or through a duly authorized agent do hereby adopt this plat designating the herein above tract as LOTS 1R-1 AND 1R-2, BLOCK B, KIRKLAND STREET ADDITION PHASE II being a replat of Lot 1, Block B, Kirkland Street Addition, Phase II, an addition to the City of Sanger, Denton County, Texas, and do hereby dedicate to the public use forever all streets, alleys, parks, watercourses, drains, utility easements, drainage easements, and public places as shown thereon for the purposes and consideration therein expressed. All and any public utilities shall have the full right to remove and keep removed all growths which may endanger or interfere with the construction, maintenance, or efficiency of its respective system on the utility easement for the purpose of constructing, reconstructing, inspecting, patrolling, maintaining and adding to or removing all or part of its respective systems without the necessity at anytime of procuring the permission of anyone. WITNESS MY HAND this _____ day of ___________, 2019 ______________________________________________________________ Joe Strittmatter, Authorized Representative, 4 S Family Investors, LLC STATE OF TEXAS COUNTY OF DENTON: Before me, the undersigned authority, on this day personally appeared Joe Strittmatter, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed and in the capacity therein stated. Given under my hand and seal of office this _____ day of___________________ 2019 ______________________________________ NOTARY PUBLIC STATE OF TEXAS My commission expires ______________________ APPROVED AND ACCEPTED _____________________________________________________________________ Chairman, Planning and Zoning Commission, City of Sanger, Texas Date _______________________________________________________________________ Mayor, City of Sanger, Texas Date ATTESTED BY ______________________________________ City Secretary, City of Sanger, Texas CERTIFICATE OF SURVEYOR I, the undersigned, a registered professional land surveyor in the State of Texas, do hereby certify that this plat is true and correct and was prepared from an actual survey of the property made on the ground under my supervision. ________________________________________________________ Jerald D. Yensan Registered Professional Land Surveyor No. 4561 1. NOTES: 2. The purpose of this plat is to divide a single platted lot into two platted lots. 3. No portion of subject property lies within a special flood hazard area according to the FLOOD INSURANCE RATE MAP for Denton County and Incorporated Area, Map Number 48121C0210G, dated April 18, 2011. (Subject property lies in Zone X). 4. Water, Sewer and Electric service is provided by the City of Sanger. 5. Telephone service is provided by Nortex Communications, 205 North Walnut, Muenster, Texas 76252. 6. Basis of Bearing is the State Plane Coordinate System, Texas North Central Zone (4202), North American Datum of 1983, as determined from GPS observations. REVISED: 12 AUGUST, 2019 Page 37 DEVELOPMENT SERVICES 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org facebook.com/SangerTexas @CityofSanger DATE: 8/05/2019 1st REVIEW COMMENTS – Replat (Kirkland Street Addition Phase 2 Lot 1, Block B) Request is for a Replat of 0.373 acres of Lots 1, Block B, Kirkland Street Addition Phase 2 prepared by Landmark Surveyors, LLC submitted on 7/17/2019. Below are the comments that should be addressed prior to recommendation to City Council for approval. Resubmit the revised plat along with a response letter addressing all comments. Planning 1. Show dimensions from centerline to both edges of the ROW. 2. Modify 15’ PUE to 10’ City Utility Easement (CUE) and 5’ Sanger Electric Easement (SEE). 5’ Sanger Electric Easement must be towards to interior of the lot. 3. Add a note stating the purpose of the plat 4. Add a note on the plat stating the names and contact information for water, sewer, electric and telephone service providers. 5. 20’ Unimproved Alley ROW abandonment is under consideration. (Informational Comment) 6. Additional comments may be provided upon new information being added to the plat. (Informational Comment) 7. The property is located within SF-10 (Single Family Residential District - 10) Zoning District. (Informational Comment). 8. The project will be scheduled for Planning and Zoning Commission on August 12th, 2019, and for City Council on September 3rd, 2019. (Informational Comment) THE COMMENTS PROVIDED ARE NOT EXHAUSTIVE. ADDITIONAL COMMENTS MAY BE PROVIDED WITH ADDITIONAL REVIEWS. THE PROPOSED PLANS MUST MEET ALL CITY OF SANGER REGULATIONS IRRESPECTIVE OF THE REVIEW COMMENTS PROVIDED. Page 38 940.458.2059 | 201 Bolivar St. |PO Box 1729 | Sanger, TX 76226 | www.sangertexas.org    facebook.com/SangerTexas     @CityofSanger  ENGINEERING  Memorandum To:  Muzaib Riaz  From:  Tracy A. LaPiene, P.E., City Engineer  Date:  08/08/19  Re:  Kirkland St Addn Lots 1R1, 1R2 Replat   Engineering Review  The Replat application for 0.373 acres of Lots 1, Block B, Kirkland Street Addition Phase 2 prepared by  Landmark Surveyors, LLC submitted on 7/17/2019 has been reviewed. The City of Sanger Engineering  Department has the following comments that should be addressed prior to recommendation to City  Council for approval:   Review the application checklist. Item checked but not provided.   The boundary lines with accurate distances and bearings, a metes and bounds description of the  boundary (error of closure shall not exceed one (1) in fifty thousand (50,000) for the plat  boundary), exact acreage to hundredths, and the exact location and width of all existing or  recorded rights‐of‐way intersecting the boundary of or bordering on the tract.  One (1) copy of  the traverse closure sheet shall be enclosed.   Notes required regarding bearings, coordinate systems, datum   Reference the survey corners to the Texas State Plane Coordinate System North Central Zone  1983‐1999 datum. The Point of Beginning (POB) shall be clearly marked including State Plane  Coordinates, NAD 83. Coordinates of 2 corners requested.   Building setback lines on checklist. Verify with Planning if required.   Show street row width & ROW other side of street not just to centerlines.   Lot grading plan required. Need to show building pads 0.5’ above street elevation, show  drainage swales in City right‐of‐way or provide drainage easement, show size of drainage  culverts required for 100yr capacity with required freeboard in swale. Show proposed sidewalk  location.   Public sanitary sewer main extension required to northern lot. Submit plans for off‐site public  improvements for review. Installation of utility main and service extensions are required prior to  filing of re‐plat or development agreement will be required with applicable bonding   Water service to be provided for Lot 1R‐2 prior to filing plat. Water main extension may be  required.   Construction plans will be required for grading, drainage, water & wastewater improvements  necessary to support properties.   A plan and profile of the proposed storm sewers/drainage swales, showing hydraulic data, pipe  grades and sizes, manholes, inlets, pipe connections, outlet structures, etc., in conformance with  the criteria as shown in Section 6, Improvements. Unless otherwise approved by the City, scales  shall be one‐inch equals forty feet (1" = 40') horizontally and one‐inch equals four feet, five feet  or six feet (1" = 4', 5' or 6') vertically. Each plan shall show the seal and signature of the  registered professional civil engineer who prepared the plans. Each sheet shall include north  point, scale, date and benchmark description to mean sea level datum; and  Page 39 Page 2 of 2   A plan of all the other utilities, showing the relative locations proposed for the water, sewer,  storm sewer and gas mains, utility poles, TV and electrical services, street lighting, traffic‐control  signs, and street signs, and acknowledged by the appropriate representative of each agency  involved.   Subdivider’s Agreement shall be executed prior to filing of plat if desired to file prior to public  improvement acceptance.   A variance will be required to City of Sanger Code Chapter 10, Exhibit A, Section 5.01 M &  Section 6 B. (1) to allow existing asphalt pavement to remain.   A variance will also be required to City of Sanger Code Chapter 10, Exhibit A, Section 6.02 C. (1)  to allow existing street pavement width less than 28’ wide;   or streets will need to be widened to 14’ wide from centerline of street;   or monies for the construction of one‐half of street shall be placed in escrow if construction  deferred to later date.   A variance will be required to the City of Sanger Code Chapter 10, Exhibit A, Section 6.07 G to  allow existing overhead utilities to remain.  The comments provided are not exhaustive. Additional comments may be provided with additional  submittals and reviews. The proposed plans must meet all City of Sanger regulations irrespective of the  review comments provided.  Page 40 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 11. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: Ranger Creek Phase 2 PD Amendment ­ Public Hearing Conduct a Public Hearing 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. AGENDA TYPE: Regular, Public Hearing ACTION REQUESTED:  Other: Public Hearing BACKGROUND: The applicant is proposing to amend the Ranger Creek Phase 2 Planned Development (PD) to correct the minimum side yard setback and include minimum dwelling unit size in the PD document. The PD originally had the following side yard setbacks as listed on Ranger Creek Phase 2 Final Plat approved in 2004: ·         Non­street side yard setback of 10 feet on east side of lots in Blocks D, E, & F. ·         Non­street side yard setback of 6 feet on west side of lots in Blocks D, E, & F. In the PD document the side yard was incorrectly listed as 8 feet. This PD amendment attempts to correct the side yard setbacks in Ranger Creek Phase 2 PD. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission approved (7­0) the proposed PD Amendment Ordinance # 08­24­19 on August 12th, 2019. Notification Response Form Staff mailed one hundred and four (104) public hearing notices to the owners of properties within 200 feet of the subject property.  Staff received a total of 8 response forms with 6 in opposition, 1 in favor, and 1 with response not specified. Page 41 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 11.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Ranger Creek Phase 2 PD Amendment ­ Public HearingConduct a Public Hearing Regarding an Amendment of Planned Development Ordinances # 09­38­07 to Revise SideYard Setbacks and Include a Minimum Dwelling Unit Size for Approximately 17.424 Acres of Ranger Creek EstatesPhase 2 Planned Development, Generally Located South of East Willow Street and Between South Jones Street andEastridge Park Road.AGENDA TYPE: Regular, Public HearingACTION REQUESTED:  Other: Public HearingBACKGROUND:The applicant is proposing to amend the Ranger Creek Phase 2 Planned Development (PD) to correct the minimumside yard setback and include minimum dwelling unit size in the PD document. The PD originally had the following sideyard setbacks as listed on Ranger Creek Phase 2 Final Plat approved in 2004:·         Non­street side yard setback of 10 feet on east side of lots in Blocks D, E, & F.·         Non­street side yard setback of 6 feet on west side of lots in Blocks D, E, & F.In the PD document the side yard was incorrectly listed as 8 feet. This PD amendment attempts to correct the side yardsetbacks in Ranger Creek Phase 2 PD.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission approved (7­0) the proposed PD Amendment Ordinance # 08­24­19 on August12th, 2019.Notification Response FormStaff mailed one hundred and four (104) public hearing notices to the owners of properties within 200 feet of thesubject property.  Staff received a total of 8 response forms with 6 in opposition, 1 in favor, and 1 with response notspecified. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends APPROVAL of the proposed PD amendment. Page 42 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 12. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Muzaib Riaz, Planner, Development Services ITEM/CAPTION: 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. AGENDA TYPE: Regular ACTION REQUESTED:  Approval, Ordinance  BACKGROUND: The applicant is proposing to amend the Ranger Creek Phase 2 Planned Development (PD) to correct the minimum side yard setback and include minimum dwelling unit size in the PD document. The PD originally had the following side yard setbacks as listed on Ranger Creek Phase 2 Final Plat approved in 2004: ·         Non­street side yard setback of 10 feet on east side of lots in Blocks D, E, & F. ·         Non­street side yard setback of 6 feet on west side of lots in Blocks D, E, & F. In the PD document the side yard was incorrectly listed as 8 feet. This PD amendment attempts correct the side yard setbacks in Ranger Creek Phase 2 PD. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Planning & Zoning Commission Recommendation The Planning & Zoning Commission approved (7­0) the proposed PD Amendment Ordinance # 08­24­19 on August 12th, 2019. Notification Response Form Staff mailed one hundred and four (104) public hearing notices to the owners of properties within 200 feet of the subject property.  Staff received a total of 8 response forms with 6 in opposition, 1 in favor, and 1 with response not specified. Page 43 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 12.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Muzaib Riaz, Planner, Development ServicesITEM/CAPTION:Ranger Creek Phase 2 PD Amendment ­ Action ItemConsider, 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 Acresof Ranger Creek Estates Phase 2 Planned Development, Generally Located South of East Willow Street and BetweenSouth Jones Street and Eastridge Park Road.AGENDA TYPE: RegularACTION REQUESTED:  Approval, Ordinance BACKGROUND:The applicant is proposing to amend the Ranger Creek Phase 2 Planned Development (PD) to correct the minimumside yard setback and include minimum dwelling unit size in the PD document. The PD originally had the following sideyard setbacks as listed on Ranger Creek Phase 2 Final Plat approved in 2004:·         Non­street side yard setback of 10 feet on east side of lots in Blocks D, E, & F.·         Non­street side yard setback of 6 feet on west side of lots in Blocks D, E, & F.In the PD document the side yard was incorrectly listed as 8 feet. This PD amendment attempts correct the side yardsetbacks in Ranger Creek Phase 2 PD.LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Planning & Zoning Commission RecommendationThe Planning & Zoning Commission approved (7­0) the proposed PD Amendment Ordinance # 08­24­19 on August12th, 2019.Notification Response FormStaff mailed one hundred and four (104) public hearing notices to the owners of properties within 200 feet of thesubject property.  Staff received a total of 8 response forms with 6 in opposition, 1 in favor, and 1 with response notspecified. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff Recommendation Staff recommends APPROVAL of the proposed PD amendment. ATTACHMENTS: Description Upload Date Type Staff Report 8/27/2019 Backup Material Ordinance # 08­24­19 8/26/2019 Ordinance Ranger Creek Phase 2 PD Exhibit A ­ Red Line Copy 8/27/2019 Exhibit Ranger Creek Phase 2 PD Exhibit A ­ Clean Copy 8/27/2019 Exhibit Ranger Creek PD Amendment Request Letter 8/26/2019 Backup Material Ranger Creek Phase 2 Final Plat 8/26/2019 Backup Material Response Form 1 8/26/2019 Backup Material Response Form 2 8/26/2019 Backup Material Response Form 3 8/26/2019 Backup Material Response Form 4 8/26/2019 Backup Material Response Form 5 8/26/2019 Backup Material Response Form 6 8/26/2019 Backup Material Response Form 7 8/26/2019 Backup Material Response Form 8 8/26/2019 Backup Material Page 44 CITY COUNCIL STAFF REPORT Meeting Date: September 3, 2019 Case #: 19SANZON-00021 Case Coordinator: Muzaib Riaz, Planner, Development Services Request: Conduct a Public Hearing and Consider, Discuss and Act on Ordinance # 08-24-19 Regarding an Amendment of Planned Development Ordinances # 09-38-07 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. Applicant: Joe Falls ______________________________________________________________________________ Case Overview The applicant is proposing to amend the Ranger Creek Phase 2 Planned Development (PD) to correct the minimum side yard setback and include minimum dwelling unit size in the PD document. The PD originally had the following side yard setbacks as listed on Ranger Creek Phase 2 Final Plat approved in 2004:  Non-street side yard setback of 10 feet on east side of lots in Blocks D, E, & F.  Non-street side yard setback of 6 feet on west side of lots in Blocks D, E, & F. In the PD document the side yard was incorrectly listed as 8 feet. This PD amendment attempts correct the side yard setbacks in Ranger Creek Phase 2 PD. This amendment also attempts to include minimum dwelling unit size of 2,000 square feet for all lots within the Ranger Creek Phase 2 PD. According to the applicant, currently approximately 75% of the lots are built out with a minimum dwelling unit size being 2,000 square feet. This requirement is being added to the PD to maintain consistency in dwelling unit sizes for the rest of the lots as well as for future redevelopment. Surrounding Land Uses Direction Land Use Zoning North Single Family Residential Use SF-10 (Single Family Residential District - 10) East Vacant Land Agricultural Page 45 South Vacant Land Agricultural West Vacant Land Agricultural Elements to Consider In making its recommendation to the City Council concerning a proposed zoning map amendment, the Planning and Zoning Commission considered the following factors: 1. Whether the uses permitted by the proposed change will be appropriate in the immediate area concerned and their relationship to the general area and the City as a whole. 2. Whether the proposed change is in accord with any existing or proposed plans for providing public schools, streets, water supply, sanitary sewers and other utilities to the area and shall note the findings. 3. The amount of vacant land currently classified for similar development in the vicinity and elsewhere in the City, and any special circumstances which may make a substantial part of such vacant land unsuitable for development. 4. The recent rate at which land is being developed in the same zoning classification as the request, particularly in the vicinity of the proposed change. 5. The manner in which other areas designated for similar development will be, or are likely to be, affected if the proposed amendment is approved, and whether such designation for other areas should also be modified. 6. Any other factors which will substantially affect the public health, safety, morals or general welfare. Staff Findings The proposed rezoning is in conformance with the Comprehensive Land Use Plan and the Future Land Use Plan. The Future Land Use Plan (FLUP) designates the subject properties as Urban Low Density Residential, which allows single family detached dwelling units developed at a density of under six units per acre. The proposed development contains 68 detached residential dwelling units on an area of 17.424 acres. The proposed density of the development will be 4 units per acre. While the Comprehensive Land Use Plan does not specifically require a zoning designation for a certain property, it establishes a general relationship for land uses throughout the City. Staff Recommendation Staff recommends APPROVAL of the proposed PD amendment. Page 46 Planning & Zoning Commission Recommendation The Planning & Zoning Commission approved (7-0) the proposed PD Amendment Ordinance # 08-24-19 on August 12th, 2019. Notification Response Form Staff mailed one hundred and four (104) public hearing notices to the owners of properties within 200 feet of the subject property. Staff received a total of 8 response forms with 6 in opposition, 1 in favor, and 1 with response not specified. Attachments  Location Map  Draft Ordinance # 08-24-19  Ranger Creek Phase 2 Planned Development – Red Line Copy  Ranger Creek Phase 2 Planned Development Clean Copy  Ranger Creek PD Amendment Request Letter  Ranger Creek Phase 2 Final Plat  Response Forms Page 47 ORDINANCE # 08-24-19 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING THE RANGER CREEK PHASE 2 PLANNED DEVELOPMENT EXHIBIT A, CREATED BY ORDINANCE # 09-38-07 TO REVISE THE NON-STREET SIDE YARD SETBACK REQUIREMENTS AND ADDING MINIMUM DWELLING UNIT SIZE FOR ALL RESIDENTIAL DWELLINGS WITHIN 17.424 ACRES OF RANGER CREEK PHASE 2 DEVELOPMENT; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE IN ACCORDANCE WITH SECTION 1.109 OF THE CODE OF ORDINANCE FOR VIOLATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, all Requests for the Ranger Creek Phase 2 Planned Development (PD) Amendment was submitted with the City of Sanger, Texas, concerning the hereinafter described properties; WHEREAS, due notice of hearings were made in the time and manner prescribed by law and the Planning and Zoning Commission of the City of Sanger, Texas, duly covered and conducted public hearing for the purpose of assessing a request for the Ranger Creek Phase 2 PD on the hereinafter described properties located in the City of Sanger, Texas; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That the legal description of the property zoned herein is generally described as follows: RANGER CREEK ESTATES, PHASE 2, BEING 17.424 ACRES IN THE HENRY TIERWESTER SURVEY, ABSTRACT NO. 1241 IN THE CITY OF SANGER, DENTON COUNTY, TEXAS SECTION 2. That the Exhibit A of Ranger Creek Phase 2 PD Ordinance # 09-38-07 is being amended to revise the side yard setback requirement, and adding minimum dwelling unit size as shown in attached Exhibit A. SECTION 3. All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. SECTION 4. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Page 48 SECTION 5. Any person, firm or corporation who shall violate any of the provisions of this article shall be guilty of a misdemeanor and upon conviction shall be fined in accordance with the general penalty provision found in The Code of Ordinances, Section 1.109 General Penalty for Violations of Code. SECTION 6. This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this ____________ day of ________________________, ________. APPROVED: _________________________________ Thomas E. Muir, Mayor ATTEST: ________________________________ Cheryl Price, City Secretary Page 49 ORDINANCE # x-x-x AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING THE RANGER CREEK PHASE 2 PLANNED DEVELOPMENT EXHIBIT A, CREATED BY ORDINANCE # 09-38-07 TO REVISE THE NON-STREET SIDE YARD SETBACK REQUIREMENTS AND ADDING MINIMUM DWELLING UNIT SIZE FOR ALL RESIDENTIAL DWELLINGS WITHIN 17.424 ACRES OF RANGER CREEK PHASE 2 DEVELOPMENT; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE IN ACCORDANCE WITH SECTION 1.109 OF THE CODE OF ORDINANCE FOR VIOLATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this ____________ day of ________________________, ________. APPROVED: _________________________________ Thomas E. Muir, Mayor ATTEST: ________________________________ Cheryl Price, City Secretary Page 50 Page1 “EXHIBIT A” RANGER CREEK ESTATES, PHASE 2 Owner: Joe Falls Agent: Roger Otwell 4489 McReynolds Road Sanger, Texas 76266 (940) 458-7752 Page 51 Page2 LOCATION: The area to be re-zoned is approximately 17.424 acres, located along the South side of McReynolds Road/Willow Street. CURRENT ZONING: The 17.424 acre tract currently contains one zoning classification: 1. SF6 (Single Family 6) allowing for Single Family residences CURRENT USE: The property is currently platted as 68 Residential Lots, the minimum size of which is 8,058 square feet (0.185 acres). ALLOWABLE USES AND SIZES: The only allowable use will be single family residences meeting the Single Family 6 requirements in Chapter 14, Section 14 of the City of Sanger's Code of Ordinances. The minimum dwelling unit size for each residential dwelling will be 2,000 square feet. Page 52 Page3 INFRASTRUCTURE Water Supplied by the City of Sanger as shown in the "As-Built" drawings formerly submitted. Sanitary Sewer Supplied by the City of Sanger as shown in the "As-Built" drawings formerly submitted. Drainage In place as required by the City of Sanger. Traffic and Roads The area is currently served by McReynolds Road/Willow Street into the subdivision, and the existing roads within the subdivision. The lots in this subdivision front the following streets: Ranger Creek Road Chaparral Road La Paloma Road Eastridge Park Road All roads have a 50' to 60' ROW. The change in zoning will not have any effect on traffic. Surrounding Uses and Buffering Adjoining properties are currently zoned AG (Agriculture). Landscaping and Sidewalks Sidewalks constructed per City of Sanger standards. Signage Signs are currently located at entrances to subdivision, these are a part of Phase 1. Page 53 Building Locations Front building line: 25 feet Rear Yard setback: 20 feet Side Yard setback: 8 feet Non-street side yard setback of 10 feet on east side of lots in Blocks D, E, & F. Non-street side yard setback of 6 feet on west side of lots in Blocks D, E, & F. Currently the City of Sanger requires a 25' rear yard setback. This request is for a 20' rear yard setback. Variances Required (compare to Zoning Classification B-2): 1. Rear Building Line: Code is 25 feet, requesting 20 feet to enable larger homes. Page 6 Page 54 Page1 “EXHIBIT A” RANGER CREEK ESTATES, PHASE 2 Owner: Joe Falls Agent: Roger Otwell 4489 McReynolds Road Sanger, Texas 76266 (940) 458-7752 Page 55 Page2 LOCATION: The area to be re-zoned is approximately 17.424 acres, located along the South side of McReynolds Road/Willow Street. CURRENT ZONING: The 17.424 acre tract currently contains one zoning classification: 1. SF6 (Single Family 6) allowing for Single Family residences CURRENT USE: The property is currently platted as 68 Residential Lots, the minimum size of which is 8,058 square feet (0.185 acres). ALLOWABLE USES AND SIZES: The only allowable use will be single family residences meeting the Single Family 6 requirements in Chapter 14, Section 14 of the City of Sanger's Code of Ordinances. The minimum dwelling unit size for each residential dwelling will be 2,000 square feet. Page 56 Page3 INFRASTRUCTURE Water Supplied by the City of Sanger as shown in the "As-Built" drawings formerly submitted. Sanitary Sewer Supplied by the City of Sanger as shown in the "As-Built" drawings formerly submitted. Drainage In place as required by the City of Sanger. Traffic and Roads The area is currently served by McReynolds Road/Willow Street into the subdivision, and the existing roads within the subdivision. The lots in this subdivision front the following streets: Ranger Creek Road Chaparral Road La Paloma Road Eastridge Park Road All roads have a 50' to 60' ROW. The change in zoning will not have any effect on traffic. Surrounding Uses and Buffering Adjoining properties are currently zoned AG (Agriculture). Landscaping and Sidewalks Sidewalks constructed per City of Sanger standards. Signage Signs are currently located at entrances to subdivision, these are a part of Phase 1. Page 57 Building Locations Front building line: 25 feet Rear Yard setback: 20 feet Side Yard setback: Non-street side yard setback of 10 feet on east side of lots in Blocks D, E, & F. Non- street side yard setback of 6 feet on west side of lots in Blocks D, E, & F. Currently the City of Sanger requires a 25' rear yard setback. This request is for a 20' rear yard setback. Variances Required (compare to Zoning Classification B-2): 1. Rear Building Line: Code is 25 feet, requesting 20 feet to enable larger homes. Page 6 Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 13. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM: Clayton Gray, Finance Director ITEM/CAPTION: 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). AGENDA TYPE: Public Hearing ACTION REQUESTED:   BACKGROUND: The Texas Constitution and the Texas Property Tax Code require taxing units to comply with specific guidelines in adopting tax rates.  This is the second of two public hearings on the proposed tax rate. 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 70 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 13.AGENDA MEETING DATE: September 3, 2019TO: Alina Ciocan, City ManagerFROM: Clayton Gray, Finance DirectorITEM/CAPTION:Public Hearing for Proposed Tax RateConduct the Second Public Hearing on a Proposal to Increase Total Tax Revenues From Properties on the Tax Roll inthe Preceding Year by 7.10%  with the Proposed Tax Rate $0.6791 per $100 of Assessed Valuation.  (Tax Rate isProposed to Remain the Same as the Preceding Year's Tax Rate of $0.6791 per $100 of Assessed Valuation).AGENDA TYPE: Public HearingACTION REQUESTED:  BACKGROUND:The Texas Constitution and the Texas Property Tax Code require taxing units to comply with specific guidelines inadopting tax rates.  This is the second of two public hearings on the proposed tax rate.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 Notice of Proposed Tax Rate 8/15/2019 Cover Memo Page 71 PROPOSED TAX RATE PRECEDING YEAR'S TAX RATE EFFECTIVE TAX RATE ROLLBACK TAX RATE NOTICE OF 2019 TAX YEAR PROPOSED PROPERTY TAX RATE FOR CITY OF SANGER A tax rate of $0.679100 per $100 valuation has been proposed by the governing body of CITY OF SANGER . This rate exceeds the lower of the effective or rollback tax rate, and state law requires that two public hearings be held by the governing body before adopting the proposed tax rate. The governing body of CITY OF SANGER proposes to use revenue attributable to the tax rate increase for the purpose of street improvements. $0.679100 per $100 $0.679100 per $100 $0.668208 per $100 $0.694312 per $100 The effective tax rate is the total tax rate needed to raise the same amount of property tax revenue for CITY OF SANGER from the same properties in both the 2018 tax year and the 2019 tax year. The rollback tax rate is the highest tax rate that CITY OF SANGER may adopt before voters are entitled to petition for an election to limit the rate that may be approved to the rollback rate. YOUR TAXES OWED UNDER ANY OF THE ABOVE RATES CAN BE CALCULATED AS FOLLOWS: property tax amount = (rate) x (taxable value of your property) / 100 For assistance or detailed information about tax calculations, please contact: Michelle French Denton County Tax Assessor/Collector Tax Assessor-Collector 1505 E McKinney Street Denton, TX 940-349-3500 property.tax@dentoncounty.com tax.dentoncounty.com You are urged to attend and express your views at the following public hearings on proposed tax rate: First Hearing: 08/19/2019 7:00 PM at Sanger City Hall 502 Elm Street Sanger, TX 76266 Second Hearing: 09/03/2019 7:00 PM at Sanger City Hall 502 Elm Street Sanger, TX 76266 Page 72 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 14.a. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM:  ITEM/CAPTION: Monthly Financial Report ­ July 31 2019 AGENDA TYPE:  ACTION REQUESTED:   BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Financial Report July 31, 2019 8/29/2019 Cover Memo Page 73 Expenditure Category Annual Budget Expenditures & Encumbrances Percent of Budget Salaries & Benefits 6,110,292$ 4,439,871$ 73% Supplies & Materials 592,054 408,280 69% Maintenance & Operations 7,189,809 5,848,179 81% Contract Services 1,873,074 1,613,745 86% Utilities 524,050 361,090 69% Capital Expenses 542,822 178,514 33% Debt Service 1,759,439 1,420,339 81% Other Department Expense 117,906 31,691 27% Transfers 1,032,720 973,100 94% Total 19,742,166$ 15,274,809$ 77% July 31, 2019 Combined General & Enterprise Fund Expenditures by Classification MONTHLY FINANCIAL REPORT This is the financial report for the period ended July 31,2019.Revenues and expenditures reflect activity from October 1,2018 through July 31,2019 or eighty-three percent (83%)of the fiscal year. GENERAL FUND The General Fund has collected ninety-two percent (92%)of projected revenues.All revenues are performing within projections. Year to date General Fund expenditures are seventy-one percent (71%)of the annual budget.All expenditure categories are within projections. ENTERPRISE FUND The Enterprise Fund has collected eighty-one percent (81%)of projected revenues.All revenue categories are performing within projections. Year to date Enterprise Fund expenditures are seventy-nine percent (79%)of the annual budget.All expenditure categories are within projections. Page 1 of 11 Page 74 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Property Taxes 3,631,116$ 3,726,158$ 103%(95,042)$ Sales & Beverage Taxes 905,000 728,371 80%176,629 Franchise Fees 851,668 741,259 87%110,409 Solid Waste 850,500 761,091 89%89,409 Licenses & Permits 363,070 267,413 74%95,657 Fines & Forfeitures 112,000 61,963 55%50,037 Department Revenues 887,893 738,888 83%149,005 Interest & Miscellaneous 81,500 52,946 65%28,554 Total Operating Revenues 7,682,747 7,078,089 92%604,658 Operating Expenditures Administration 609,320 437,567 72%171,753 Police & Animal Control 1,836,453 1,382,993 75%453,460 Fire & Ambulance 1,602,234 896,894 56%705,340 Municipal Court 199,095 142,237 71%56,858 Development Services 422,852 314,731 74%108,121 Streets 748,689 493,602 66%255,087 Parks & Recreation 668,058 509,422 76%158,636 Library 290,499 228,791 79%61,708 Solid Waste 770,000 697,270 91%72,730 Total Operating Expenditures 7,147,200 5,103,507 71%2,043,693 Revenues Over (Under) Expenditures 535,547 1,974,582 (1,439,035) Transfers Transfer In From Enterprise Fund - - 0%- Transfer In From Enterprise Fund - PILOT 85,000 70,833 83%14,167 Transfer In From Debt Service Fund 129,352 - 0%129,352 Transfer Out To Capital Projects Fund (675,000) (675,000) 100%- Total Transfers (460,648) (604,167) 143,519 Net Change in Fund Balance 74,899$ 1,370,415$ (1,295,516)$ Fund Balance, Beginning of Year 1,745,609 1,745,609 - Fund Balance, End of Year 1,820,508$ 3,116,024$ (1,295,516)$ CITY OF SANGER, TEXAS GENERAL FUND REVENUE & EXPENDITURES July 31, 2019 78% 89% 87% 80% 103% 0%25%50%75%100% Other Revenues Solid Waste Franchise Fees Sales & Beverage Taxes Property Taxes General Fund Revenues: Actual to Budget YTD Actual Budget 91% 79% 76% 66% 74% 71% 56% 75% 72% 0%25%50%75%100% Solid Waste Library Parks & Recreation Streets Development Services Municipal Court Fire & Ambulance Police & Animal Control Administration General Fund Expenditures: Actual to Budget YTD Actual Budget Page 2 of 11 Page 75 CITY OF SANGER, TEXAS GENERAL FUND 3-YEAR REVENUE TRENDS July 31, 2019 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 $2,250,000 $2,500,000 $2,750,000 $3,000,000 $3,250,000 $3,500,000 $3,750,000 $4,000,000 CURRENT PROPERTY TAX REVENUE 2018-2019 2017-2018 2016-2017 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 SALES & BEVERAGE TAX REVENUE 2018-2019 2017-2018 2016-2017 $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 FRANCHISE FEE REVENUE 2018-2019 2017-2018 2016-2017 Page 3 of 11 Page 76 Annual Budget Year to Date Actual % of Budget Budget Balance Operating Revenues Water 2,027,811$ 1,660,705$ 82%367,106$ Wastewater 1,964,975 1,619,370 82%345,605 Electric 7,701,930 6,035,361 78%1,666,569 Penalties & Fees 217,000 162,188 75%54,812 Interest 15,000 82,014 547%(67,014) Miscellaneous 68,250 204,021 299%(135,771) Total Operating Revenues 11,994,966 9,763,659 81%2,231,307 Operating Expenditures Administration 1,421,745 1,020,988 72%400,757 Water 1,369,657 982,012 72%387,645 Wastewater 713,657 473,833 66%239,824 Electric 6,558,565 5,486,860 84%1,071,705 Debt Service 1,573,622 1,234,525 78%339,097 Total Operating Expenditures 11,637,246 9,198,218 79%2,439,028 Revenues Over (Under) Expenditures 357,720 565,441 (207,721) Transfers Out Transfer to General Fund - - 0%- Transfer to 4A - - 0%- Transfer to WW CIP Reserve 156,800 130,667 83%26,133 Transfers to Storm Recovery Fund 115,920 96,600 83%19,320 Transfer to General Fund - PILOT 85,000 70,833 83%14,167 Total Transfers Out 357,720 298,100 59,620 Net Change in Fund Balance -$ 267,341$ (267,341)$ Fund Balance, Beginning of Year 3,982,069 3,982,069 - Fund Balance, End of Year 3,982,069$ 4,249,410$ (267,341)$ CITY OF SANGER, TEXAS ENTERPRISE FUND REVENUE & EXPENDITURES July 31, 2019 149% 78% 82% 82% 0%25%50%75%100% Other Income Electric Wastewater Water Enterprise Fund Revenues: Actual to Budget YTD Actual Budget 78% 84% 66% 72% 72% 0%25%50%75%100% Debt Service Electric Wastewater Water Administration Enterprise Fund Expenditures: Actual to Budget YTD Actual Budget Page 4 of 11 Page 77 CITY OF SANGER, TEXAS ENTERPRISE FUND 3-YEAR REVENUE TRENDS July 31, 2019 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 $2,250,000 WATER SALES REVENUE 2018-2019 2017-2018 2016-2017 $- $250,000 $500,000 $750,000 $1,000,000 $1,250,000 $1,500,000 $1,750,000 $2,000,000 WASTE WATER SALES REVENUE 2018-2019 2017-2018 2016-2017 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 ELECTRIC SALES REVENUE 2018-2019 2017-2018 2016-2017 Page 5 of 11 Page 78 Name General Fund Enterprise Fund Debt Service Fund Capital Projects Fund Total UNRESTRICTED Cash for Operations 2,934,756$ 1,918,276$ -$ -$ 4,853,032$ Contingency Reserves for Operations 1,022,968 1,019,001 - - 2,041,969 TOTAL UNRESTRICTED 3,957,724$ 2,937,277$ -$ -$ 6,895,001$ RESTRICTED Debt Service -$ 805,318$ 575,762$ -$ 1,381,080$ Water Deposits - 425,953 - - 425,953 Equipment Replacement 221,650 120,006 - - 341,656 Electric Storm Recovery - 1,067,467 - - 1,067,467 Hotel Occupancy Tax 49,456 - - - 49,456 Grant Funds 9,326 9,326 Keep Sanger Beautiful (KSB)5,526 - - 5,526 Library 96,274 - - - 96,274 Court Security 9,679 - - - 9,679 Court Technology (205) - - - (205) Child Safety Fee 35,944 35,944 Donations 15,248 - - - 15,248 TOTAL RESTRICTED 442,898$ 2,418,744$ 575,762$ -$ 3,437,404$ CAPITAL PROJECTS General Capital Projects -$ -$ -$ 1,814,377$ 1,814,377$ Enterprise Capital Projects - - - 7,246,520 7,246,520 TOTAL CAPITAL PROJECTS -$ -$ -$ 9,060,897$ 9,060,897$ TOTAL CASH AND INVESTMENTS 4,400,622$ 5,356,021$ 575,762$ 9,060,897$ 19,393,302$ July 31, 2019 CASH AND INVESTMENTS CITY OF SANGER, TEXAS Debt Service 33% Water Deposits 10% Equipment Replacement 8% Electric Storm Recovery 26% Other 23% Restricted Unrestricted 34% Restricted 21%Capital Projects 45% Total Cash & Investments Cash for Operations 70% Contingency Reserves for Operations 30% Unrestricted General Capital Projects 20% Enterprise Capital Projects 80% Capital Projects Page 6 of 11 Page 79 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 001-00-1000 0.05%4,657,371$ 4,686,788$ Employee Benefits Cash 110-00-1000 0.20%20,802 20,802 Employee Benefits MM 110-00-1010 0.20%83,341 33,415 Internal Service Fund 180-00-1000 177,766 173,755 OPERATING ACCOUNTS 4,939,280$ 4,914,760$ GF Contingency Reserve MM 2487969 001-00-1031 0.20%597,630$ 598,492$ GF Contingency Reserve CD Prosperity 001-00-1039 4/26/2020 0.55%211,087 212,140 GF Contingency Reserve CD 674907 001-00-1043 7/13/2020 0.45%212,223 212,336 CONTINGENCY RESERVE 1,020,940$ 1,022,968$ *GF Equipment Replacement MM 2376237 001-00-1032 0.20%157,188$ 157,840$ *GF Equipment Replacement CD 719706 001-00-1033 7/6/2020 0.45%63,776 63,810 EQUIPMENT REPLACEMENT RESERVES 220,964$ 221,650$ *Hotel Occupancy Tax 050-00-1000 46,641$ 49,456$ *Police Grant Fund 320-00-1000 9,326 9,326 *Fire Grant Fund 324-00-1000 45,345 45,345 *Library Grant Fund 342-00-1000 14 14 *Beautification Board - KSB 432-00-1000 5,526 5,526 *Library Restricted for Building Expansion 442-00-1000 44,604 44,604 *Library Building Expansion CD 702994 442-00-1035 1/22/2020 0.45%51,638 51,670 *Parkland Dedication Fund 450-00-1000 38,216 38,216 *Roadway Impact Fee Fund 451-00-1000 527,551 536,551 *Court Security Restricted Fund 470-00-1000 9,591 9,679 *Court Technology Restricted Fund 471-00-1000 (196) (205) *Child Safety Fee Fund 475-00-1000 35,944 35,944 *Police Donations 620-00-1000 78 78 *Fire Donations 624-00-1000 6,000 6,000 *Banner Account for Parks 632-00-1000 3,061 3,061 *Library Donations 642-00-1000 6,059 6,109 OTHER 829,398$ 841,374$ TOTAL CASH AND INVESTMENTS 7,010,582$ 7,000,752$ TOTAL UNRESTRICTED 5,960,220$ 5,937,728$ *Restricted Funds GENERAL FUND July 31, 2019 CASH AND INVESTMENTS Page 7 of 11 Page 80 Name Acct. #Maturity Yield Prior Period Current Balance Pooled Cash 008-00-1010 0.05%2,108,666$ 1,918,276$ OPERATING ACCOUNTS 2,108,666$ 1,918,276$ *Pooled Cash 008-00-1010 0.05%127,709$ 125,953$ *Water Deposit CD 2375850 008-00-1041 1/3/2020 0.45%300,000 300,000 WATER DEPOSIT REFUND ACCOUNT 427,709$ 425,953$ *Combined EF Debt Service MM 2376113 008-00-1039 0.20%724,280 805,318 BOND FUNDS 724,280$ 805,318$ EF Contingency Reserve MM 2809753 008-00-1012 0.20%596,152$ 597,013$ EF Contingency Reserve CD 787860 008-00-1014 2/14/2020 0.45%315,210 315,404 EF Reserve CD 642541 008-00-1040 9/25/2020 0.45%106,518 106,584 CONTINGENCY RESERVES 1,017,880$ 1,019,001$ *EF Storm Recovery MM- 2% Electric Rev 008-00-1033 0.20%1,056,283$ 1,067,467$ *EF Equipment Replacement MM 2376202 008-00-1034 0.20%119,477 120,006 OTHER 1,175,760$ 1,187,473$ TOTAL CASH AND INVESTMENTS 5,454,295$ 5,356,021$ TOTAL UNRESTRICTED 3,126,546$ 2,937,277$ *Restricted Funds ENTERPRISE FUND July 31, 2019 CASH AND INVESTMENTS Page 8 of 11 Page 81 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 003-00-1000 0.05%869,583$ 518,315$ *DSF Money Market 2376105 003-00-1010 0.20%57,364 57,447 TOTAL RESTRICTED 926,947$ 575,762$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 004-00-1000 0.05%1,814,377$ 1,814,377$ TOTAL RESTRICTED 1,814,377$ 1,814,377$ Name Acct. #Maturity Yield Prior Period Current Balance *Sewer Capital Improvements MM-10% Rev 840-00-1020 0.20%834,016$ 848,285$ *Sewer Capital Reserve MM 2380226 Tap Fees 840-00-1038 0.20%1,250,220 1,264,023 *SEWER CAPITAL RESERVE - TAP FEES 2,084,236$ 2,112,308$ *Water Capital Reserve MM 2376156 840-00-1037 0.20%1,059,893$ 1,070,422$ *Pooled Cash 840-00-1000 0.05%2,252,532 1,998,879 *General CIP Money Market 2674823 840-00-1013 0.05%2,061,934 2,064,911 TOTAL RESTRICTED 7,458,595$ 7,246,520$ *Restricted Funds ENTERPRISE CAPITAL PROJECTS FUND GENERAL CAPITAL PROJECTS FUND DEBT SERVICE FUND DEBT SERVICE & CAPITAL PROJECTS CASH AND INVESTMENTS July 31, 2019 Page 9 of 11 Page 82 Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 41-00-1000 0.05%447,451$ 137,034$ *Cash NOW 900020693 Prosperity 41-00-1010 0.05%336,515 331,437 *4A MM 902551273 Prosperity 41-00-1012 0.20%475,073 475,489 *Sanger TX Ind Corp CD 486639 41-00-1013 11/2/2019 0.25%95,182 95,225 TOTAL CASH AND INVESTMENTS 1,354,221$ 1,039,185$ Name Acct. #Maturity Yield Prior Period Current Balance *Pooled Cash 42-00-1000 0.05%863,812$ 833,381$ *Cash MM 2379694 42-00-1010 0.05%190,308 190,582 *4B CD 653500 42-00-1013 4/3/2020 0.45%21,942 21,956 *4B CD 659924 42-00-1014 11/12/2019 0.45%21,690 21,703 *4B CD 664243 42-00-1015 6/5/2020 0.45%21,774 21,787 *4B CD 673277 42-00-1016 7/9/2020 0.45%21,719 21,730 *4B CD 686115 42-00-1017 8/4/2019 0.45%21,725 21,738 *4B CD 689521 42-00-1018 9/11/2019 0.45%21,635 21,648 *4B CD 694371 42-00-1019 10/14/2019 0.45%21,708 21,722 *4B CD 697230 42-00-1020 11/17/2019 0.45%21,822 21,835 *4B CD 699934 42-00-1021 12/18/2019 0.45%21,735 21,748 *4B CD 702285 42-00-1022 1/31/2020 0.45%21,537 21,551 *4B CD 706078 42-00-1023 2/19/2020 0.45%21,438 21,451 *4B CD 720097 42-00-1024 2/9/2020 0.45%21,210 21,223 *4B CD 720119 42-00-1025 11/9/2019 0.45%21,234 21,247 TOTAL CASH AND INVESTMENTS 1,335,289$ 1,305,302$ *Restricted Funds 4B FUND 4A & 4B FUNDS July 31, 2019 CASH AND INVESTMENTS 4A FUND Page 10 of 11 Page 83 a. b. Clayton Gray Alina Ciocan Clayton Gray Alina Ciocan Finance Director City Manager Ethics Disclosure and Conflicts of Interest In accordance with the PFIA,investment officers are required to file a disclosure statement with the Texas Ethics Commission and the governing body if: the officer has a business relationship with a business organization offering to engage in an investment transaction with the City (as defined in 2256.005 (i) (1-3); or the officer is related within the second degree by affinity or consanguinity,as determined under Chapter 573 of the Texas Government Code,to an individual seeking to transact investment business with the entity. PFIA 2256.005 (i). CITY OF SANGER, TEXAS INVESTMENT REPORT July 31, 2019 The Monthly Investment Report is in full compliance with the objectives,restrictions,and strategies as set forth in the City of Sanger's Investment Policy and Texas Government Code 2256.023,the Public Funds Investment Act (PFIA). The City only invests in Money Market accounts and Certificates of Deposit.Interest is paid monthly on all accounts.Therefore,book value and market value are the same and the City does not have accrued interest on its investments. Page 11 of 11 Page 84 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 14.b. AGENDA MEETING DATE: September 3, 2019 TO: Alina Ciocan, City Manager FROM:  ITEM/CAPTION: Capital Projects Recap ­ August 27, 2019 AGENDA TYPE:  ACTION REQUESTED:   BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: ATTACHMENTS: Description Upload Date Type Capital Projects Report August 27, 2019 8/27/2019 Cover Memo Page 85 C U R R E N T P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % C001 McReynolds Road Reconstruction 101%522,919$ -$ 522,919$ 486,313$ 6,275,332$ (138,473)$ -$ 6,136,859$ 6,172,965$ 125,619$ 125,619$ 6,785,396$ 6,784,897$ 100% E005 Wastewater Treatment Plant 91%995,203$ 313,402$ 1,308,605$ 1,163,781$ 10,992,845$ 256,125$ -$ 11,248,970$ 10,259,615$ 409,487$ 409,487$ 12,967,062$ 11,832,883$ 91% E008 Nitrification TBD 40,589$ 15,000$ 55,589$ 53,045$ 247,000$ (112,840)$ -$ 134,160$ 134,160$ -$ -$ 189,749$ 187,205$ 99% Total Projects Under Contract 1,558,711$ 328,402$ 1,887,113$ 1,703,139$ 17,515,177$ 4,812$ -$ 17,519,988$ 16,566,740$ 535,106$ 535,106$ 19,942,207$ 18,804,985$ 94% U P C O M I N G P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % E006 Railroad Lift Station TBD 69,966$ 589,300$ 659,266$ 618,594$ -$ -$ 4,498,500$ 4,498,500$ -$ 7,336$ 7,336$ 5,165,102$ 625,930$ 12% E009 Gravity and Outfall Pipelines TBD 242,300$ -$ 242,300$ 213,465$ -$ -$ 3,908,000$ 3,908,000$ 1,668$ 16,935$ 16,935$ 4,167,235$ 232,068$ 6% E010 Relocation of FM455 Utilities TBD 250,000$ -$ 250,000$ 18,702$ -$ -$ 2,500,000$ 2,500,000$ -$ -$ -$ 2,750,000$ 18,702$ 1% Total Extimted Projects 562,266$ 589,300$ 1,151,566$ 850,761$ -$ -$ 10,906,500$ 10,906,500$ 1,668$ 24,271$ 24,271$ 12,082,337$ 876,700$ 7% A L L P R O J E C T S Project Number Project Description % Complete Contract Change Orders Total Budget Actual to Date Contract Change Orders Preliminary Estimate Total Budget Actual to Date Budget Actual to Date Budget Actual to Date % Grand Totals 2,120,977$ 917,702$ 3,038,679$ 2,553,900$ 17,515,177$ 4,812$ 10,906,500$ 28,426,488$ 16,568,408$ 559,377$ 559,377$ 32,024,545$ 19,681,685$ 61% P R O J E C T E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L S P R O J E C T E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L S CAPITAL PROJECTS RECAP August 27, 2019 E N G I N E E R I N G C O N S T R U C T I O N O T H E R T O T A L SP R O J E C T Page 86