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05/29/2001-4B-Agenda Packet-Regular•• 1. Call Meeting to Order. 2. a) b) Approve Minutes: Disbursements. 3. Citizen's Input AGENDA 4B CORPORATION TUESDAY, MAY 29, 2001 7:00PM 201 BOLIVAR CONSENT AGENDA September 19, 2000 4. Consider and Possible Action on Issues Involving Railroad Park. a) Contractual b) Equipment Rental 5. Any Other Such Matters. 6. Adjourn. 5-22--0/ z;oof/Yl, Date and Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458-7930 for further information . MINUTES: 4B CORPORATION SEPTEMBER 19, 2000 PRESENT: Nel Armstrong, Terry Jones, Glenn Ervin, John Payne, Steve Hollingsworth, Beverly Branch ABSENT: Randy Thompson 1. Nel Armstrong Called Meeting to Order. 2. a) b) Approve Minutes: Disbursements. CONSENT AGENDA July 20, 2000 Motion was made by Terry Jones to approve the Consent Agenda. Seconded by Steve Hollingsworth. Motion Carried unanimously. 3. Citizen's Input None. 4. Consider and Possible Action on Railroad Park Expenditures. Jack Smith informed the Board that the City has received permission from Wolski to cross his property. Jack indicated that Jim Conley was going to load 8,000 yards at $1.75 per yard for $14,000.00 total. Roger O'Brien has assured him that the City can have that all the dirt they want. Don Bartel, a contractor, indicated that once the dirt is at Railroad Park, he will spread it and level it. Bartel has indicated it would probably take ten hours at $125.00 per hour. Discussion. John Payne made motion to pay Jim Conley up to $14,000.00 for hauling the dirt to Railroad Park and Mr. Don Bartel $1250.00 for the spreading of the dirt. Beverly Branch seconded. Motion carried unanimously. 5. Any Other Such Matters. A). Board members discussed having next scheduled meeting on October 17, 2000 at 7:00 P.M. B). Discussion continued on how much gravel is needed for the parking lot at Railroad Park. 6. Meeting Adjourned. 5-22-2001 03:13 PM 42 -4B CORPORATION ACCOUNT NO# TITLE ASSETS 00-1010 CASH 00-1011 4B CD#66961 00-1012 MONEY MARKET (4B) ACCOUNT 00-1053 RECEIVABLE-OTHER 00-1062 AMT TO BE PROVIDED FOR L-T-D LIABILITIES AND FUND BALANCE 00-2201 NIP GNB 00-3020 FUND BALANCE :VENUES 00-4425 STATE SALES TAX 00-4450 INTEREST 00-4800 INTEREST INCOME 00-4940 DONATIONS · EXPENSES 76-5000 CHECK CHARGES 76-5210 OFFICE SUPPLIES 76-5215 TRAVEL & REGISTRATIONS 76-5220 DUES 76-5225 PUBLICATIONS/SUBSCRIPTIONS 76-5410 INSURANCE 76-5420 CONTRACTUAL SERVICES 76-5450 ENGINEERING FEES 76-5500 PROJECTS ***TOTALS*** C I T Y 0 F S A N G E R TRIAL BALANCE AS OF: MAY 31ST, 2001 **** MONTH TO DATE**** DEBITS CREDITS 540.00 0.00 6,916.44 0.00 0.00 0.00 0.00 14,916.44 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8,540.00 15,456.44 15,456.44CR lA.frth OUJV Pif\ohCt'~ PA{ ***** YEAR TO DATE***** DEBITS CREDITS 1,720.62 0.00 268,032.74 10,136.26 844,477.47 844,477.47 209,537.92 84,168.19 0.00 6,819.79 0.00 0.00 53.12 0.00 0.00 0.00 0.00 700.00 0.00 19,883.16 1,145,003.37 1,145,003.37CR 4B EXPENSE: Rose Chavez: Secretarial/May 2001 $100.00 TOTAL ........................................ I $100.00 • • TEXAS COMPTROLLER OF PUBLIC ACCOUNTS P.O. BOX 13528 April 27, 2001 City of Sanger Texas Post Office Box 578 Sanger, Texas 76266 Dear Taxpayer: AUSTIN, TX 78711-3528 I am pleased to report Sanger Texas Development Corporation, Taxpayer Number 3- 20013-5166-0, qualifies for exemption from the state franchise tax under Section 171.074 effective February 26, 1999. Since the account is in the process of being updated, you · may receive franchise tax notices for periods covered by the exemption. In the event we have reason to believe the organization no longer qualifies for exemption, we will notify the registered agent that the exempt status is under review. Our records show the corporation's charter was forfeited by the Secretary of State (SOS). Accordingly, reinstatement of the charter must be accomplished through the SOS. You 'should obtain the appropriate forms and instructions regarding the reinstatement process by calling the SOS at 512/463-5555 or writing to the Corporations Section, Post Office Box 13697, Austin, Texas 78711-3697. This corporation also qualifies for exemption from the Texas limited sales, excise, and use tax under Tax Code Section 151.341, Items Sold to or Used by Development Corporations. Section 151.341 exempts from sales tax items sold to a nonprofit organization formed under Article 5190.6 if the items are for the exclusive use and benefit of the nonprofit corporation. The section specifically provides that the exemption does not apply to an · item that is a project or a part of a project that is to be leased, sold, or lent by the nonprofit corporation. The enclosed certificate may be issued when making exempt purchases. It does not require a number to be valid, and you may reproduce it in any quantity. If the organization makes any sales of taxable items or services, please contact our Tax Assistance Section at 1-800-252-5555 to determine if a sales tax permit is needed. The direct number is 512/463-4600. The organization must notify the SOS if it changes its name, registered agent, or registered office address. If you have any questions, you may e-mail us at <tax.help@cpa.state.tx.us> or call me toll free at 1-800-531-5441, extension 3-4726. My direct number is 512/463-4726 . an equal opportunity employer 92-191 01-339 (Back) (Rev. 11-95/3) •· TEXAS SALES AND USE TAX EXEMPTION CERTIFICATION Name of purchaser, firm or agency Address (Street & number, P.O. Box or Route number) I Phone (Area code and number) City, State, ZIP code I, the purchaser named above, claim an exemption from payment of sales and use taxes for the purchase of taxable - items described below or on the attached order or invoice form: Seller: Street address: City, State, ZIP code: Description of items to be purchased or on the attached order or invoice: Purchaser claims this exemption for the following reason: I understand that I will be liable for payment of sales or use taxes which may become due for failure to comply with the provisions of the Tax Code: Limited Sales, Excise, and Use Tax Act; Municipal Sales and Use Tax Act; Sales and Use Taxes for Special Purpose Taxing Authorities; County Sales and Use Tax Act; County Health Services Sales and Use Tax; The Texas Health and Safety Code; Special Provisions Relating to Hospital Districts, Emergency Services Districts, and Emergency Services Districts in counties with a population of 125,000 or less. I understand that it isa criminal offense to give an exemption certificate to the seller for taxable items that I know, at the time of purchase, will be used in a manner other than that expressed in this certificate and, depending on the amount of tax evaded, the offense may range from a Class C misdemeanor to a felony of the second degree. Purchaser sign• here Title NOTE: This certificate cannot be issued for the purchase, lease, or rental of a motor vehicle. THIS CERTIFICATE DOES NOT REQUIRE A NUMBER TO BE VALID. Sales and Use Tax "Exemption Numbers" or "Tax Exempt" Numbers do not exist. Date This certificate should be furnished to the supplier. Do not send the completed certificate to the Comptroller of Public Accounts. ~"::':' 01-339 '(!;:!); (Rev.11-95/3) TEXAS RESALE CERTIFICATE Name of purchaser, firm or agency Address (Street & number, P.O. Box or Route number) City, State, ZIP code ·- I Phone (Area code and number) Texas Sales or Use Tax Permit Number (or out-of-state retailer's registration number or date applied for Texas Permit-must contain 11 digits if from a Texas permit) I I (Mexican retailer's must show their Federal Taxpayers Registry (RFC) number on the certificate I I I I I I I I I I and give a copy of their Mexican registration form to the seller.) I, the purchaser named above, claim the right to make a non-taxable purchase for resale of the taxable items described below or on the attached order or invoice form: Seller: Street address: City, State, ZIP code: Description of items to be purchased on the attached order or invoice: Description of the type of business activity generally engaged in or type of items normally sold by the purchaser: The taxable items described above, or on the attached order or invoice, will be resold, rented, or leased by me within the geographical limits of the United States of America, its territories and possessions, or within the geographical limits of the United Mexican States, in their present form or attached to other taxable items to be sold. I understand that if I make any use of the items other than retention, demonstration or display while holding them for sale, lease or rental, I must pay sales tax on the items at the time of use based upon either the purchase price or the fair market rental value for the period of time used. I understand that it is a criminal offense to give a resale certificate to the seller for taxable items that I know, at the time of purchase, are purchased for use rather than for the purpose of resale, lease, or rental and, depending on the amount of tax evaded, the offense may range from a Class C misdemeanor to a felony of the second degree. Purchaser Title Date sign t here This certif!cate should be furnished to the supplier. Do not send the completed certificate to the Comptroller of Public Accounts.