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03/15/2021-CC-Agenda Packet-RegularAGENDA CITY COUNCIL REGULAR MEETING MONDAY, MARCH 15, 2021 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. 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.Minutes from March 1, 2021 b.Interlocal Cooperation Agreement ­ Denton County Approve Interlocal Cooperation Agreement With Denton County For Governance Communications And Dispatch Services System For The City of Sanger Fire and Police Departments A nd Authorize The Fire Chief and Interim Police Chief to Execute Agreement.    4.Consider Any Items Removed from Consent Agenda. REGULAR AGENDA 5.Branding and Logo Update Presentation and Discussion on City of Sanger New Branding and Logo 6.LCRA System Study Overview Presentation and Discussion on LCRA System Study Results.  7.INFORMATION ITEMS: a.All American Dogs Report ­ February 2021 All American Dogs Report ­ February 2021 b.ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The March 2021 Billing Periods. 8.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they Page 1 AGENDACITY COUNCIL REGULAR MEETINGMONDAY, MARCH 15, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXAS1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.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.Minutes from March 1, 2021b.Interlocal Cooperation Agreement ­ Denton CountyApprove Interlocal Cooperation Agreement With Denton County ForGovernance Communications And Dispatch Services System For The City of Sanger Fire andPolice Departments A nd Authorize The Fire Chief and Interim Police Chief to ExecuteAgreement.   4.Consider Any Items Removed from Consent Agenda.REGULAR AGENDA5.Branding and Logo UpdatePresentation and Discussion on City of Sanger New Branding and Logo6.LCRA System Study OverviewPresentation and Discussion on LCRA System Study Results. 7.INFORMATION ITEMS:a.All American Dogs Report ­ February 2021All American Dogs Report ­ February 2021b.ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For TheMarch 2021 Billing Periods.8.FUTURE AGENDA ITEMS: (The purpose of this item is to allow the Mayor and members of Council to bring forward items they wish to discuss at a future meeting, A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor). 9.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. March 11, 2021 1:45 p.m. Jeriana Staton, Deputy City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. Page 2 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. a.1. AGENDA MEETING DATE: March 15, 2021 TO: Jeriana Staton, Interim City Manager FROM:  ITEM/CAPTION: Minutes from March 1, 2021 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 Minute March 1, 2021 3/11/2021 Cover Memo Page 3 MINUTES CITY COUNCIL REGULAR MEETING MONDAY, MARCH 1, 2021 7:00 PM HISTORIC CHURCH BUILDING ­ 403 N 7TH STREET SANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; Councilmember Marissa Barrett, Councilmember Allen Chick, Councilmember Dennis Dillon  COUNCIL MEMBERS ABSENT: All council members were present STAFF MEMBERS PRESENT: Interim City Manager Jeriana Staton, Stefani Dodson, City Attorney Hugh Coleman, Development Services Director Ramie Hammonds, Public Works Director Jim Bolz, Director of Electric Mike Prater,  Police Sgt. Josh Bishop, Social Media Laura Klenke  1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation. There being a quorum, Mayor Thomas Muir called the January 4th, 2021, City Council meeting to order at 7:03 p.m..The invocation was given by Councilmember Dillon.  The Pledge of Allegiance was led by Councilmember Barrett.  2.CITIZEN INPUT: There were no citizens who came forward wishing to speak 3.CONSENT AGENDA: a.Approval of Minutes Councilmember Clark made a motion to accept the consent agenda.  Motion was seconded by Councilmember Dillon.  Motion passes unanimously with a 5 ­0 vote.  1.Minute for 01­19­21 Work Session 2.Minutes for 02­01­21 Work Session 3.Minutes for 02­01­21 Regular Meeting 4.Consider Any Items Removed from Consent Agenda. Page 4 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, MARCH 1, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; CouncilmemberMarissa Barrett, Councilmember Allen Chick, Councilmember Dennis Dillon COUNCIL MEMBERS ABSENT:All council members were presentSTAFF MEMBERS PRESENT:Interim City Manager Jeriana Staton, Stefani Dodson, City Attorney Hugh Coleman, DevelopmentServices Director Ramie Hammonds, Public Works Director Jim Bolz, Director of Electric MikePrater,  Police Sgt. Josh Bishop, Social Media Laura Klenke 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Thomas Muir called the January 4th, 2021, City Council meetingto order at 7:03 p.m..The invocation was given by Councilmember Dillon.  The Pledge ofAllegiance was led by Councilmember Barrett. 2.CITIZEN INPUT:There were no citizens who came forward wishing to speak3.CONSENT AGENDA:a.Approval of MinutesCouncilmember Clark made a motion to accept the consent agenda.  Motion was seconded byCouncilmember Dillon.  Motion passes unanimously with a 5 ­0 vote. 1.Minute for 01­19­21 Work Session2.Minutes for 02­01­21 Work Session3.Minutes for 02­01­21 Regular Meeting 4.Consider Any Items Removed from Consent Agenda. There were no items removed from the agenda. REGULAR AGENDA 5.Company Citation Award Sanger Fire Department was dispatched on incident 2200165, a residential fire.  The incident was managed by four Sanger Fire Department members saving a man’s life.  These four Sanger Fire Department members will be recognized for two separate Awards. 6.McDonalds ­ Sign Variance Conduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3 Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407. Mayor Muir opens the public hearing at 7:20 p.m.. Mayor Muir closes the public hearing at 7:21 p.m.. Development Services Director Hammonds goes over the staff report and gives a brief description on the project.  She explains because of the widening on 1­35 McDonalds is needing to move their sign.  The reason they will need a variance is for the signs height, as it exceeds the ordinance.  Mayor Pro Tem Bilyeu asks what is the reason this is needing a variance as the sign already exists? Development Services Director Hammonds states that since the ordinance doesnt allow the sign to be as tall as the current sign they have to come to City Council to get a variance. Mayor Pro Tem Bilyeu makes a motion to approve.  Councilmember Barrett seconded the motion.  Motion passes unanimously with a 5­0 vote. 7.Ordinance #02­03­21 Authorizing Issuance of Refunding Bonds AN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B; AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO Ted Christiansen gives a brief update and explains this is the item from the last meeting they are needing complete. Mayor Pro Tem Bilyeu make a motion to approve AN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B; AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTEREST RATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAIN OTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAINING OTHER MATTERS RELATED THERETO Roll Call; Page 5 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, MARCH 1, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; CouncilmemberMarissa Barrett, Councilmember Allen Chick, Councilmember Dennis Dillon COUNCIL MEMBERS ABSENT:All council members were presentSTAFF MEMBERS PRESENT:Interim City Manager Jeriana Staton, Stefani Dodson, City Attorney Hugh Coleman, DevelopmentServices Director Ramie Hammonds, Public Works Director Jim Bolz, Director of Electric MikePrater,  Police Sgt. Josh Bishop, Social Media Laura Klenke 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Thomas Muir called the January 4th, 2021, City Council meetingto order at 7:03 p.m..The invocation was given by Councilmember Dillon.  The Pledge ofAllegiance was led by Councilmember Barrett. 2.CITIZEN INPUT:There were no citizens who came forward wishing to speak3.CONSENT AGENDA:a.Approval of MinutesCouncilmember Clark made a motion to accept the consent agenda.  Motion was seconded byCouncilmember Dillon.  Motion passes unanimously with a 5 ­0 vote. 1.Minute for 01­19­21 Work Session2.Minutes for 02­01­21 Work Session3.Minutes for 02­01­21 Regular Meeting4.Consider Any Items Removed from Consent Agenda.There were no items removed from the agenda.REGULAR AGENDA5.Company Citation AwardSanger Fire Department was dispatched on incident 2200165, a residential fire.  The incident wasmanaged by four Sanger Fire Department members saving a man’s life.  These four Sanger FireDepartment members will be recognized for two separate Awards.6.McDonalds ­ Sign VarianceConduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.Mayor Muir opens the public hearing at 7:20 p.m..Mayor Muir closes the public hearing at 7:21 p.m..Development Services Director Hammonds goes over the staff report and gives a brief descriptionon the project.  She explains because of the widening on 1­35 McDonalds is needing to move theirsign.  The reason they will need a variance is for the signs height, as it exceeds the ordinance. Mayor Pro Tem Bilyeu asks what is the reason this is needing a variance as the sign already exists?Development Services Director Hammonds states that since the ordinance doesnt allow the sign tobe as tall as the current sign they have to come to City Council to get a variance.Mayor Pro Tem Bilyeu makes a motion to approve.  Councilmember Barrett seconded the motion. Motion passes unanimously with a 5­0 vote.7.Ordinance #02­03­21 Authorizing Issuance of Refunding BondsAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETOTed Christiansen gives a brief update and explains this is the item from the last meeting they areneeding complete.Mayor Pro Tem Bilyeu make a motion to approveAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETO Roll Call; Councilmember Chick ­Ayes Councilmember Clark ­ Ayes Councilmember Barrett ­ Ayes Councilmember Dillon ­ Ayes Mayor Pro Tem Bilyeu ­ Ayes Motion passes unanimously with a 5­0 vote. 8.Resolution #02­01­21 Regarding Declaration of Official Intent Pursuant to Section 1.1150­ 2 of the Treasury Regulations Approve Resolution #02­01­21, Regarding Declaration of Official Intent Pursuant to Section 1.150­ 2 of the Treasury Regulations. Ted Christiansen gives a brief update and explains this is the item from the last meeting about the reimbursement and how it will work.  He explains if the City needs to used current funds the bond will be able to reimburse the City.  He also explains that our City Attorney Hugh Coleman has reviewed. City Attorney Hugh Coleman states yes he has reviewed the documents. Mayor Pro Tem Bilyeu makes a motion to approve Resolution #02­01­21, regarding declaration of official intent pursuant to Section 1.150­2 of the Treasury Regulations. Councilmember Dillon seconded the motion.   Roll Call; Councilmember Chick ­ Ayes Councilmember Clark ­ Ayes Councilmember Barrett ­ Ayes Councilmember Dillon ­ Ayes Mayor Pro Tem Bilyeu ­ Ayes Motion passes unanimously with a 5­0 vote. 9.Resolution #02­02­21 Authorizing Publication of Notice of Intent to Issue RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO Mr. Christiansen explains that this is the same thing that was discussed at the workshop.  Councilmember Barrett makes a motion to approve RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TO EXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO Page 6 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, MARCH 1, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; CouncilmemberMarissa Barrett, Councilmember Allen Chick, Councilmember Dennis Dillon COUNCIL MEMBERS ABSENT:All council members were presentSTAFF MEMBERS PRESENT:Interim City Manager Jeriana Staton, Stefani Dodson, City Attorney Hugh Coleman, DevelopmentServices Director Ramie Hammonds, Public Works Director Jim Bolz, Director of Electric MikePrater,  Police Sgt. Josh Bishop, Social Media Laura Klenke 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Thomas Muir called the January 4th, 2021, City Council meetingto order at 7:03 p.m..The invocation was given by Councilmember Dillon.  The Pledge ofAllegiance was led by Councilmember Barrett. 2.CITIZEN INPUT:There were no citizens who came forward wishing to speak3.CONSENT AGENDA:a.Approval of MinutesCouncilmember Clark made a motion to accept the consent agenda.  Motion was seconded byCouncilmember Dillon.  Motion passes unanimously with a 5 ­0 vote. 1.Minute for 01­19­21 Work Session2.Minutes for 02­01­21 Work Session3.Minutes for 02­01­21 Regular Meeting4.Consider Any Items Removed from Consent Agenda.There were no items removed from the agenda.REGULAR AGENDA5.Company Citation AwardSanger Fire Department was dispatched on incident 2200165, a residential fire.  The incident wasmanaged by four Sanger Fire Department members saving a man’s life.  These four Sanger FireDepartment members will be recognized for two separate Awards.6.McDonalds ­ Sign VarianceConduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.Mayor Muir opens the public hearing at 7:20 p.m..Mayor Muir closes the public hearing at 7:21 p.m..Development Services Director Hammonds goes over the staff report and gives a brief descriptionon the project.  She explains because of the widening on 1­35 McDonalds is needing to move theirsign.  The reason they will need a variance is for the signs height, as it exceeds the ordinance. Mayor Pro Tem Bilyeu asks what is the reason this is needing a variance as the sign already exists?Development Services Director Hammonds states that since the ordinance doesnt allow the sign tobe as tall as the current sign they have to come to City Council to get a variance.Mayor Pro Tem Bilyeu makes a motion to approve.  Councilmember Barrett seconded the motion. Motion passes unanimously with a 5­0 vote.7.Ordinance #02­03­21 Authorizing Issuance of Refunding BondsAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETOTed Christiansen gives a brief update and explains this is the item from the last meeting they areneeding complete.Mayor Pro Tem Bilyeu make a motion to approveAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETORoll Call;Councilmember Chick ­AyesCouncilmember Clark ­ AyesCouncilmember Barrett ­ AyesCouncilmember Dillon ­ AyesMayor Pro Tem Bilyeu ­ AyesMotion passes unanimously with a 5­0 vote.8.Resolution #02­01­21 Regarding Declaration of Official Intent Pursuant to Section 1.1150­2 of the Treasury RegulationsApprove Resolution #02­01­21, Regarding Declaration of Official Intent Pursuant to Section 1.150­2 of the Treasury Regulations.Ted Christiansen gives a brief update and explains this is the item from the last meeting about thereimbursement and how it will work.  He explains if the City needs to used current funds the bondwill be able to reimburse the City.  He also explains that our City Attorney Hugh Coleman hasreviewed.City Attorney Hugh Coleman states yes he has reviewed the documents.Mayor Pro Tem Bilyeu makes a motion to approve Resolution #02­01­21, regarding declaration ofofficial intent pursuant to Section 1.150­2 of the Treasury Regulations.Councilmember Dillon seconded the motion.  Roll Call;Councilmember Chick ­ AyesCouncilmember Clark ­ AyesCouncilmember Barrett ­ AyesCouncilmember Dillon ­ AyesMayor Pro Tem Bilyeu ­ AyesMotion passes unanimously with a 5­0 vote.9.Resolution #02­02­21 Authorizing Publication of Notice of Intent to IssueRESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUECERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TOEXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATINGTHERETOMr. Christiansen explains that this is the same thing that was discussed at the workshop. Councilmember Barrett makes a motion to approveRESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUECERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TOEXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO Councilmember Dillon seconded the motion. Roll Call; Councilmember Chick ­ Ayes Councilmember Clark ­ Ayes Councilmember Barrett ­ Ayes Councilmember Dillon ­ Ayes Mayor Pro Tem Bilyeu ­ Ayes Motion passes unanimously with a 5­0 vote. 10.Budget Amendment ­ Ordinance #02­04­21 Consider, Discuss and Act on Ordinance #02­04­21 – Amending Ordinance #09­24­20, Which Will Amend the Budget For The Fiscal Year 2020­2021 And Authorizing Amended Expenditures as Provided. Interim City Manager Staton explains that she is wanting to change the budget a little in order to pay for a ACM.  She states that the funds will be moving from Legal to salary.  There is money left over in legal as we have hired a City Attorney.  Mayor Pro Tem Bilyeu made a motion to approve Ordinance #02 ­04­ 21  amending Ordinance #09 ­24­ 20, which will amend the budget for the Fiscal Year 2020 2021 and authorizing amended expenditures as provided. Councilmember Barrett seconded the motion.  Motion passes unanimously with a 5­0 vote. 11.Contract with Chris Hartung Consulting, LLC for the recruitment of Sanger City Manager Consider, Discuss and Possibly Act on Authorizing the Interim City Manager to Execute a Contract with Chris Hartung Consulting, LLC for the recruitment of Sanger City Manager. Interim City Manager Staton briefly updates council on the hiring firm for City Manager.  She explains that this is the same company the City has used before and City Attorney Hugh Coleman has looked over everything. Mayor Pro Tem Bilyeu makes a motion to approve authorizing the Interim City Manager to execute a contract with Chris Hartung Consulting, LLC for the recruitment of Sanger City Manager.  Councilmember Clark seconded the motion.  Motion passes unanimously with a 5­0 vote. 12.EXECUTIVE SESSION: Mayor Muir read Executive Session Item and convened into Executive Session at 7:55 p.m..  a.Texas Government Code Section 551.072 – Real Property Related Matter: Closed Meeting to deliberate the exchange of real property located within the City of Sanger’s Extraterritorial Jurisdiction. 13.RECONVENE: OPEN MEETING: Page 7 MINUTESCITY COUNCIL REGULAR MEETINGMONDAY, MARCH 1, 20217:00 PMHISTORIC CHURCH BUILDING ­ 403 N 7TH STREETSANGER, TEXASCOUNCIL MEMBERS PRESENT:Mayor Thomas Muir, Mayor Pro Tem Gary Bilyeu; Councilmember David Clark; CouncilmemberMarissa Barrett, Councilmember Allen Chick, Councilmember Dennis Dillon COUNCIL MEMBERS ABSENT:All council members were presentSTAFF MEMBERS PRESENT:Interim City Manager Jeriana Staton, Stefani Dodson, City Attorney Hugh Coleman, DevelopmentServices Director Ramie Hammonds, Public Works Director Jim Bolz, Director of Electric MikePrater,  Police Sgt. Josh Bishop, Social Media Laura Klenke 1.Call Meeting to Order, Establish a Quorum (Roll Call), Invocation.There being a quorum, Mayor Thomas Muir called the January 4th, 2021, City Council meetingto order at 7:03 p.m..The invocation was given by Councilmember Dillon.  The Pledge ofAllegiance was led by Councilmember Barrett. 2.CITIZEN INPUT:There were no citizens who came forward wishing to speak3.CONSENT AGENDA:a.Approval of MinutesCouncilmember Clark made a motion to accept the consent agenda.  Motion was seconded byCouncilmember Dillon.  Motion passes unanimously with a 5 ­0 vote. 1.Minute for 01­19­21 Work Session2.Minutes for 02­01­21 Work Session3.Minutes for 02­01­21 Regular Meeting4.Consider Any Items Removed from Consent Agenda.There were no items removed from the agenda.REGULAR AGENDA5.Company Citation AwardSanger Fire Department was dispatched on incident 2200165, a residential fire.  The incident wasmanaged by four Sanger Fire Department members saving a man’s life.  These four Sanger FireDepartment members will be recognized for two separate Awards.6.McDonalds ­ Sign VarianceConduct a Public Hearing and Consider, Discuss, and Possibly Act on a Variance from Chapter 3Building Regulations ­ Article 3.1400 Sign Regulations, Section 3.1407.Mayor Muir opens the public hearing at 7:20 p.m..Mayor Muir closes the public hearing at 7:21 p.m..Development Services Director Hammonds goes over the staff report and gives a brief descriptionon the project.  She explains because of the widening on 1­35 McDonalds is needing to move theirsign.  The reason they will need a variance is for the signs height, as it exceeds the ordinance. Mayor Pro Tem Bilyeu asks what is the reason this is needing a variance as the sign already exists?Development Services Director Hammonds states that since the ordinance doesnt allow the sign tobe as tall as the current sign they have to come to City Council to get a variance.Mayor Pro Tem Bilyeu makes a motion to approve.  Councilmember Barrett seconded the motion. Motion passes unanimously with a 5­0 vote.7.Ordinance #02­03­21 Authorizing Issuance of Refunding BondsAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETOTed Christiansen gives a brief update and explains this is the item from the last meeting they areneeding complete.Mayor Pro Tem Bilyeu make a motion to approveAN ORDINANCE OF THE CITY OF SANGER, TEXAS AUTHORIZING AND ORDERINGTHE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021B;AUTHORIZING A PRICING OFFICER TO APPROVE THE AMOUNT, THE INTERESTRATES, PRICE, REDEMPTION PROVISIONS AND TERMS THEREOF AND CERTAINOTHER PROCEDURES AND PROVISIONS RELATED THERETO; AND CONTAININGOTHER MATTERS RELATED THERETORoll Call;Councilmember Chick ­AyesCouncilmember Clark ­ AyesCouncilmember Barrett ­ AyesCouncilmember Dillon ­ AyesMayor Pro Tem Bilyeu ­ AyesMotion passes unanimously with a 5­0 vote.8.Resolution #02­01­21 Regarding Declaration of Official Intent Pursuant to Section 1.1150­2 of the Treasury RegulationsApprove Resolution #02­01­21, Regarding Declaration of Official Intent Pursuant to Section 1.150­2 of the Treasury Regulations.Ted Christiansen gives a brief update and explains this is the item from the last meeting about thereimbursement and how it will work.  He explains if the City needs to used current funds the bondwill be able to reimburse the City.  He also explains that our City Attorney Hugh Coleman hasreviewed.City Attorney Hugh Coleman states yes he has reviewed the documents.Mayor Pro Tem Bilyeu makes a motion to approve Resolution #02­01­21, regarding declaration ofofficial intent pursuant to Section 1.150­2 of the Treasury Regulations.Councilmember Dillon seconded the motion.  Roll Call;Councilmember Chick ­ AyesCouncilmember Clark ­ AyesCouncilmember Barrett ­ AyesCouncilmember Dillon ­ AyesMayor Pro Tem Bilyeu ­ AyesMotion passes unanimously with a 5­0 vote.9.Resolution #02­02­21 Authorizing Publication of Notice of Intent to IssueRESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUECERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TOEXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATINGTHERETOMr. Christiansen explains that this is the same thing that was discussed at the workshop. Councilmember Barrett makes a motion to approveRESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUECERTIFICATES OF OBLIGATION, SERIES 2021A IN A PRINCIPAL AMOUNT NOT TOEXCEED $20,000,000 AND AUTHORIZING CERTAIN OTHER MATTERS RELATINGTHERETOCouncilmember Dillon seconded the motion.Roll Call;Councilmember Chick ­ AyesCouncilmember Clark ­ AyesCouncilmember Barrett ­ AyesCouncilmember Dillon ­ AyesMayor Pro Tem Bilyeu ­ AyesMotion passes unanimously with a 5­0 vote.10.Budget Amendment ­ Ordinance #02­04­21Consider, Discuss and Act on Ordinance #02­04­21 – Amending Ordinance #09­24­20, WhichWill Amend the Budget For The Fiscal Year 2020­2021 And Authorizing Amended Expenditures asProvided.Interim City Manager Staton explains that she is wanting to change the budget a little in order to payfor a ACM.  She states that the funds will be moving from Legal to salary.  There is money left overin legal as we have hired a City Attorney. Mayor Pro Tem Bilyeu made a motion to approve Ordinance #02 ­04­ 21 amending Ordinance #09 ­24­ 20, which will amend the budget for the Fiscal Year 2020 2021 andauthorizing amended expenditures as provided.Councilmember Barrett seconded the motion.  Motion passes unanimously with a 5­0 vote.11.Contract with Chris Hartung Consulting, LLC for the recruitment of Sanger City ManagerConsider, Discuss and Possibly Act on Authorizing the Interim City Manager to Execute a Contractwith Chris Hartung Consulting, LLC for the recruitment of Sanger City Manager.Interim City Manager Staton briefly updates council on the hiring firm for City Manager.  Sheexplains that this is the same company the City has used before and City Attorney Hugh Colemanhas looked over everything.Mayor Pro Tem Bilyeu makes a motion to approve authorizing the Interim City Manager to executea contract with Chris Hartung Consulting, LLC for the recruitment of Sanger City Manager. Councilmember Clark seconded the motion.  Motion passes unanimously with a 5­0 vote.12.EXECUTIVE SESSION:Mayor Muir read Executive Session Item and convened into Executive Session at 7:55 p.m.. a.Texas Government Code Section 551.072 – Real Property Related Matter: Closed Meetingto deliberate the exchange of real property located within the City of Sanger’s ExtraterritorialJurisdiction. 13.RECONVENE: OPEN MEETING: Mayor Muir and Council reconvened and Mayor Muir called the Council Meeting back into regular session at 8:59 p.m..  14.INFORMATION ITEMS: a.All American Dogs Report ­ January 2021 Interim City Manager Staton goes over the monthly report for Animal Control.  Councilmember Barrett asks what do we do for after hour calls.  She explains that she has seen people are putting animals in their garage until Animal Control is at work.  Councilmember Barrett asked if you can get a cost of how much the services would be to have them do more calls.   b.ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The February 2021 Billing Periods. Interim City Manager Staton gives a brief update. c.Capital Projects Recap ­ February 9, 2021 Interim City Manager Staton gives a brief update. d.Disbursements ­ January 2021 Disbursements for the Month of January 2021 Interim City Manager Staton gives a summarizes and goes over the disbursements. e.Financial Statement ­ December 31, 2020 Interim City Manager Staton gives a brief update on the Finanical statements for December. f.Personnel Updates Interim City Manager Staton gives a brief update on staff.  She explains that she has received 11 City Secretary applications and 6 Water Super Intendant applications so far.  15.FUTURE AGENDA ITEMS: No future items discussed. 16.ADJOURN. There being no further agenda items for discussion, Mayor Muir adjourned the Council Meeting at 9:24 p.m..  Page 8 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. b. AGENDA MEETING DATE: March 15, 2021 TO: Jeriana Staton, Interim City Manager FROM: Jeriana Staton Interim City Manager ITEM/CAPTION: Interlocal Cooperation Agreement ­ Denton County Approve Interlocal Cooperation Agreement With Denton County For Governance Communications And Dispatch Services System For The City of Sanger Fire and Police Departments A nd Authorize The Fire Chief and Interim Police Chief to Execute Agreement.    AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: Attached for City Council approval is the annual Interlocal Cooperation Agreement for Communication Services for the City of Sanger Fire and Police departments. The City Attorney has approved the agreement as presented.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: 2021­2022 Budget $ 17,464.00 Fire $ 38,323.00 Police $ 55,787.00 Total FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval.  Page 9 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. b.AGENDA MEETING DATE: March 15, 2021TO: Jeriana Staton, Interim City ManagerFROM: Jeriana Staton Interim City ManagerITEM/CAPTION:Interlocal Cooperation Agreement ­ Denton CountyApprove Interlocal Cooperation Agreement With Denton County For Governance Communications And DispatchServices System For The City of Sanger Fire and Police Departments A nd Authorize The Fire Chief and Interim PoliceChief to Execute Agreement.   AGENDA TYPE: Consent AgendaACTION REQUESTED:  Approval BACKGROUND:Attached for City Council approval is the annual Interlocal Cooperation Agreement for Communication Services for theCity of Sanger Fire and Police departments. The City Attorney has approved the agreement as presented. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:2021­2022 Budget$ 17,464.00 Fire$ 38,323.00 Police$ 55,787.00 TotalFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED: Staff recommends approval.  ATTACHMENTS: Description Upload Date Type 2021 Police and Fire Communications­ Interlocal Agreement 3/9/2021 Cover Memo Page 10 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 1 STATE OF TEXAS § § COUNTY OF DENTON § INTERLOCAL COOPERATION AGREEMENT FOR SHARED GOVERNANCE COMMUNICATIONS & DISPATCH SERVICES SYSTEM This Interlocal Cooperation Agreement for Shared Governance Communications and Dispatch Services System, hereinafter referred to as "Agreement", is made by and between Denton County, a political subdivision of the State of Texas, hereinafter referred to as the “County”, and Name of Agency: City of Sanger Fire & Police Departments hereinafter referred to as “Agency”. WHEREAS, the County is a duly organized political subdivision of the State of Texas engaged in the administration of county government and related services for the benefit of the citizens of Denton County, Texas; and WHEREAS, the Agency is duly organized and operating under the laws of the State of Texas engaged in the provision of municipal government and/or related services for the benefit of the citizens of Agency; and WHEREAS, parties agree that the utilization of combined communications and dispatch services system will be in the best interests of both the County and the Agency, WHEREAS, the County and the Agency mutually desire to be subject to the provisions of the Interlocal Cooperation Act of the V.T.C.A. Government Code, Chapter 791; and NOW THEREFORE, the County and the Agency, for the mutual consideration hereinafter stated, agree and understand as follows: 1. PURPOSE. The Denton County Sheriff (“Sheriff”) has the facilities to provide emergency telecommunications and dispatch services throughout Denton County. The Agency wishes to utilize the Sheriff’s available telecommunications and dispatch services (“Services”) during the term of this agreement. 2. ADVISORY BOARD. The Denton County Sheriff’s Office will establish an Advisory Board for the Shared Governance Communication and Dispatch System “Advisory Board”. The membership of the board shall be the Chief of each Agency, or designee. The Advisory Board may advise and make recommendations to the Sheriff and the Sheriff’s Office on matters relating to the Communications Center, as well as the recommendations for the Annual Agency Workload and Cost Statistics, within the limitations set forth in paragraph 6.1, herein. 3. TERM OF AGREEMENT. The initial term of this Agreement shall be for a one-year period beginning October 1, 2021 and ending on September 30, 2022. 4. TERMINATION OF AGREEMENT. Either party may terminate this agreement, with or without cause, after providing ninety (90) days written notice to the other party. Page 11 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 2 5. ANNUAL SERVICE FEE. Each Agency shall pay to the County a fee for services based on the workload generated by the Agency. 5.1. Agency shall pay to County the Total Amount on Exhibit “A”. 5.2. The Agency shall complete Exhibit “A”, Agency Payment Worksheet, to identify the payment terms preferred by Agency. Agency is responsible for sending payments to County 5.3. The fee for service will be based on the pro rata share of the workload generated by the Agency. 5.4. County agrees to provide Agency a proposed service fees for the next budget/fiscal year as agreed by the parties. 5.5 If this Agreement is terminated prior to the expiration of the term of the Agreement, payment shall be pro-rated by written agreement between the parties. 5.6 Dispatch costs for the upcoming fiscal year are calculated utilizing 50% of the approved Communications Budget for the current fiscal year and agency workload statistics from the previous fiscal year. Agency workload percentages are calculated by: 5.6.1. Determining the agency’s percentage of total Calls For Service (CFS) 5.6.2 Determining the agency’s percentage of total Officer Initiated Activity (OIA) 5.6.3 Averaging the values from # 5.6.1 & # 5.6.2 5.6.4 Determining the percentage of OIA that is Mobile Data Computer (MDC) activity 5.6.5 Determining agency OIA that is not MDC Activity 5.6.6 Determining adjusted percentage of OIA that is MDC activity by dividing value of # 5.6.5 by total OIA 5.6.7 Determining agency CFS that are public requests by subtracting agency assists or mutual aid calls from the agency’s CFS 5.6.8 Determining adjusted percentage of total CFS that are public requests by dividing value of # 5.6.7 by total CFS 5.6.9 Determining agency workload percentage by calculating average of # 5.6.6 and # 5.6.8 5.6.10 Determining agency final cost by workload by multiplying value of # 5.6.9 against 50% of the approved Communications budget 6. COUNTY SERVICES AND RESPONSIBILITIES. The County agrees to provide the following services and responsibilities: 6.1 The Sheriff shall have the sole discretion as to the method of providing the Services including, but not limited to the order of response to calls, and shall be the sole judge as to the most expeditious and effective manner of handling and responding to calls for service or the rendering thereof. The Sheriff shall have the sole discretion as to the method and final decision regarding the annual workload and cost statistics. The Sheriff will devote sufficient time to insure the performance of all duties and obligations set forth herein. 6.2 County shall furnish full-time communications services including a twenty-four (24) hours a day, seven (7) days a week public safety answering point, radio services, dispatching services, or law enforcement transmission originating from AGENCY requesting law enforcement and fire Page 12 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 3 protection services and access to local, regional, state, and national data bases and telecommunications systems. 6.3 The services provided by County include the following: 6.3.1 twenty-four (24) hours a day, seven (7) days a week public safety answering point; 6.3.2. receiving emergency and routine calls for law enforcement, fire, and medical services; 6.3.3 directing a response to said calls by dispatching the appropriate law enforcement, fire, and medical services; 6.3.4. providing on-going communication support to the emergency personnel in the field; and 6.3.5 updating, maintaining, and managing the County owned radio communications system, computer systems, support files, and resource materials necessary to accomplish the above. 6.4 County may add new Agencies not currently served by Denton County at the discretion of Denton County and the Denton County Sheriff’s Office. 7. AGENCY RESPONSIBILITIES. The Agency agrees to the following responsibilities: 7.1 Providing accurate current GIS data of the corporate limits and extraterritorial jurisdiction of the Agency. 7.2 Furnish County with a current list of all Officers and Reserves authorized by Agency to use the communications system. 7.3 Agency is responsible for the costs and upgrades associated with maintaining Agency’s communication equipment. 7.4 Agency agrees to abide by all laws of the United States and the State of Texas and all present or hereafter approved rules, policies and procedures of TLETS, NLETS, TCIC, NCIC and any other system now or in the future associated with TLETS concerning the collection, storage, processing, retrieval, dissemination and exchange of information for criminal justice purposes 7.5 Adherence to all Sheriff’s Office communications rules and regulations. 7.6 Agency agrees to provide all necessary and required TLETS paperwork. See Exhibit “B”. 7.7 Appoint representative and agree to participate in the Advisory Board. 7.8 Agency is responsible for sending payments to County as more fully described in Exhibit “A” to this Agreement. 8. AGREEMENT. The parties acknowledge they have read and understand and intend to be bound by the terms and conditions of this Agreement. This Agreement contains the entire understanding between the parties concerning the subject matter hereof. No prior understandings, whether verbal or written, between the parties or their agents are enforceable unless included in writing in this agreement. This Agreement may be amended only by written instrument signed by both parties. 9. AGREEMENT LIASONS. Each party to this agreement shall designate a Liaison to insure the performance of all duties and obligations of the parties. The Liaison for each party shall devote sufficient time and attention to the execution of said duties on behalf of the Party to ensure full compliance with the terms and conditions of this Agreement. Page 13 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 4 10. ASSIGNMENT. Neither party shall assign, transfer, or sub-contract any of its rights, burdens, duties, or obligations under this Agreement without the prior written permission of the other party to this Agreement. 11. AGENCY LIABILITY. The Agency understands and agrees that the Agency, its employees, servants, agents, and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of the County. The Agency shall not be required to indemnify nor defend County for any liability arising out of the wrongful acts of employees or agents of County to the extent allowed by Texas law. 12. COUNTY LIABILITY. The County understands and agrees that the County, its employees, servants, agents, and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of the Agency. The County shall not be required to indemnify nor defend Agency for any liability arising out of the wrongful acts of employees or agents of Agency to the extent allowed by Texas law. 13. DISPUTES/RECOURSE. County and Agency agree that any disputes or disagreements that may arise which are not resolved at the staff level by the parties should be referred to the Appointed Liaisons for each entity. Any further disputes arising from the failure of either Agency or County to perform and/or agree on proportionate reduction in fees shall be submitted to mediation, with the parties splitting the mediation fees equally. It is further agreed and understood that the scope of matters to be submitted to dispute mediation as referenced above is limited to disputes concerning sufficiency of performance and duty to pay or entitlement, if any, to any reduced fee or compensation. Any other disputes or conflicts involving damages or claimed remedies outside the scope of sufficiency of performance and compensation adjustment shall be referred to a court of competent jurisdiction in Denton County, Texas. 14. EXHIBITS. Attached hereto, and referred to elsewhere in this Agreement are the following Exhibits, which are hereby incorporated by reference. Exhibit A Agency Payment Worksheet Exhibit B TEXAS LAW ENFORCEMENT TELECOMMUNICATION SYSTEM (TLETS) NON - TWENTY-FOUR HOUR TERMINAL AGENCY AGREEMENT 15. MULTIPLE ORIGINALS. It is understood and agreed that this Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. Page 14 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 5 16. NOTICES. All notices, demands or other writings may be delivered by either party by U.S. First Class Mail or by other reliable courier to the parties at the following addresses: County: 1 Denton County Judge Denton County Commissioners Court 110 West Hickory, Room #207 Denton, Texas 76201 2 Denton County Sheriff Denton County Sheriff’s Office 127 N. Woodrow Lane Denton, Texas 76205 3 Assistant District Attorney Counsel to the Sheriff 127 N. Woodrow Lane Denton, Texas 76205 Name of Agency: City of Sanger Fire and Police Departments Contact Person Finance Department Address P. O. Box 1729 City, State, Zip Sanger, TX 76266 Telephone 940-458-7930 Email finance@sangertexas.org 17. SEVERABILITY. The validity of this Agreement and/or any of its terms or provisions, as well as the rights and duties of the parties hereto, shall be governed by the laws of the State of Texas. Further, this Agreement shall be performed and all compensation payable in Denton County, Texas. In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. 18. THIRD PARTY. This Agreement is made for the express purpose of providing communications and dispatch services, which both parties recognize to be a governmental function. Except as provided in this Agreement, neither party assumes any liability beyond that provided by law. This Agreement is not intended to create any liability for the benefit of third parties. 19. VENUE. This agreement will be governed and construed according to the laws of the State of Texas. This agreement shall be performed in Denton County, Texas. 20. WAIVER. The failure of County or Agency to insist upon the performance of any term or provision of this Agreement or to exercise or enforce any right herein conferred, or the waiver of a breach of any provision of this Agreement by either party, shall not be construed as a waiver or relinquishment to any extent of either party’s right to assert or rely upon any such term or right, or future breach of such provision, on any future occasion. 21. AUTHORIZED OFFICIALS. Each party has the full power and authority to enter into and perform this Agreement. The persons executing this Agreement represent they have been properly authorized to sign on behalf of their governmental entity. Page 15 Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System / City of Sanger Fire & Police Departments 2021-22 Page 6 22. CURRENT FUNDS. All payments made by Agency to County pursuant to this Agreement shall be from current revenues available to Agency. 23. DISPATCH & COMMUNICATION RECORDS. The parties acknowledge that the Denton County Sheriff’s Office may release dispatch and communication records of Agency pursuant to the Texas Public Information Act until such a time that the parties agree to transfer such responsibility to Agency. DENTON COUNTY, TEXAS AGENCY ________________________________________ _______________________________________ Andy Eads, County Judge Denton County Commissioners Court 110 West Hickory, Room #207 Denton, Texas 76201 (940)349-2820 Thomas E. Muir, Mayor City of Sanger P. O. Box 1729 Sanger, TX 76266 940-458-7930 EXECUTED duplicate originals on this Date:________________________ EXECUTED duplicate originals on this Date:___________________________ Approved as to content: _____________________________ Denton County Sheriff’s Office Approved as to content: _____________________________ Fire Chief David Pennington _____________________________ Interim Police Chief Jonathan Perkins Approved as to form: _____________________________ Assistant District Attorney Counsel to the Sheriff Approved as to form: _______________________________ Attorney for Agency Page 16 Exhibit A 2021-22 Budget Year Denton County Sheriff’s Office Communications Agreement Agency Payment Worksheet Agency: City of Sanger Fire & Police Payment Contact Person: Interim Chief Perkins, Chief Pennington and/or Finance Department Phone Number: 940-458-7930 Email(s): jperkins@sangertexas.org dpennington@sangertexas.org citysecretary@sangertexas.org or finance@sangertexas.org Address: P. O. Box 1729 City, State, Zip Sanger, TX 76266 AGENCY TOTAL AMOUNT DUE $ 17,464.00 Fire $ 38,323.00 Police $ 55,787.00 Total Agency Should Include this Worksheet with Each Payment Sent to Denton County. Make checks payable to: Denton County Mail payments to: Communications Agreement Payments Denton County Auditor 401 W. Hickory, Suite 423 Denton, Texas 76201-9026 Payment Plan Options Agency MUST Select One Payment Option 1 One Annual Payment (100%) 2 Two Payments (50%) 3 Four Payments (25%) 4 Twelve Monthly Payments 5 Other Payment Option Page 17 Exhibit B TEXAS LAW ENFORCEMENT TELECOMMUNICATION SYSTEM (TLETS) NON - TWENTY-FOUR HOUR TERMINAL AGENCY AGREEMENT 2021-2022 Twenty-Four Hour Terminal Agency DENTON COUNTY SHERIFF’S OFFICE Non Twenty-Four Hour Terminal Agency Sanger Police Department This document constitutes an agreement between the following parties: The Twenty-Four Hour Terminal Agency agrees to make entries into the Texas Crime Information Center (TCIC) and the National Crime Information Center (NCIC) computers for the Non Twenty-Four Hour Terminal Agency. All records must be entered with the Twenty-Four Hour Agency’s ORI, and all case reports and original warrants must be held at the Twenty-Four Hour Agency for hit confirmation purposes. The Non Twenty-Four Hour Agency agrees to abide by all laws of the United States and the State of Texas and all present or hereafter approved rules, policies and procedures of TLETS, NLETS, TCIC, NCIC and any other system now or in the future associated with TLETS concerning the collection, storage, processing, retrieval, dissemination and exchange of information for criminal justice purposes. The Twenty-Four Hour Agency reserves the right to suspend service to the Non Twenty-Four Hour Agency which may include canceling of records entered for the Non Twenty-Four Hour Agency when applicable policies are violated. The Twenty-Four Hour Agency may reinstate service following such instances upon receipt of satisfactory assurances that such violations have been corrected. In order to comply with NCIC policies established by the NCIC Advisory Policy Board, the Non Twenty-Four Hour Agency agrees to maintain accurate records of all TCIC/NCIC entries made through the Twenty-Four Hour Agency and to immediately notify the Twenty-Four Hour Agency of any changes in the status of those reports to include the need for cancellation, addition, deletion or modification of information. The Twenty-Four Hour Agency agrees to enter, update and remove all records for the Non Twenty-Four Hour Agency on a timely basis, as defined by NCIC. In order to comply with NCIC Validation requirements, the Non Twenty-Four Hour Agency agrees to perform all validation procedures as required by NCIC on all records entered through the Twenty-Four Hour Agency. Either the Twenty-Four Hour Agency or the Non Twenty-Four Hour Agency may, upon thirty days written notice, discontinue this agreement. To the extent allowed by the laws of the State of Texas, the Non Twenty-Four Hour Agency agrees to indemnify and save harmless the Twenty-Four Hour Agency as well as the DPS, its Director and employees from and against all claims, demands, actions and suits, including but not limited to any liability for damages by reason of or arising out of any false arrests or imprisonment or any cause of the Non Twenty-Four Hour Agency or its employees in the exercise of the enjoyment of this Agreement. In witness whereof, the parties hereto caused this agreement to be executed by the proper officers and officials. DENTON COUNTY SHERIFF’S OFFICE AGENCY Signature: Signature: By: Tracy Murphree By: Jonathan Perkins Title: Denton County Sheriff Title: Interim Police Chief Date: ________________________________ Date: Page 18 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7.a. AGENDA MEETING DATE: March 15, 2021 TO: Jeriana Staton, Interim City Manager FROM: Jeriana Staton, Interim City Manager ITEM/CAPTION: All American Dogs Report ­ February 2021 All American Dogs Report ­ February 2021 AGENDA TYPE: Regular ACTION REQUESTED:  Other:  BACKGROUND: N/A LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type All American Dog Report 3/10/2021 Cover Memo Page 19 Page 20 Page 21 CITY COUNCIL AGENDA MEMO AGENDA ITEM NO. 7.b. AGENDA MEETING DATE: March 15, 2021 TO: Jeriana Staton, Interim City Manager FROM: Jeriana Staton, Interim City Manager ITEM/CAPTION: ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170 Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The March 2021 Billing Periods. AGENDA TYPE: Regular ACTION REQUESTED:  Other:  BACKGROUND: Attached is Atmos Energy Corporation Mid­Tex Division's Statement of Rider GCR applicable for the March 2021 billing periods. This statement details the gas cost component of the residential, commercial, and industrial sales rates for customers within the City of Sanger. This filing is for informative purposes only and no action is required on the City's part.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: N/A FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: N/A FUNDS: N/A STAFF RECOMMENDATION/ACTION DESIRED: N/A ATTACHMENTS: Description Upload Date Type Page 22 CITY COUNCIL AGENDA MEMOAGENDA ITEM NO. 7.b.AGENDA MEETING DATE: March 15, 2021TO: Jeriana Staton, Interim City ManagerFROM: Jeriana Staton, Interim City ManagerITEM/CAPTION:ATMOS Energy ­ Rider GCR Rate Filing Docket No. 10170Atmos Energy Corporation, Mid­Tex Division's Statement of Rider GCR Applicable For The March 2021 BillingPeriods.AGENDA TYPE: RegularACTION REQUESTED:  Other: BACKGROUND:Attached is Atmos Energy Corporation Mid­Tex Division's Statement of Rider GCR applicable for the March 2021billing periods. This statement details the gas cost component of the residential, commercial, and industrial sales ratesfor customers within the City of Sanger. This filing is for informative purposes only and no action is required on theCity's part. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:N/AFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:N/AFUNDS:N/ASTAFF RECOMMENDATION/ACTION DESIRED:N/A ATTACHMENTS: Description Upload Date Type Atmos Energy Letter Rider GCR Dated 02­24­2021 3/10/2021 Cover Memo Atmos Rider GCR March 2021 3/10/2021 Cover Memo Page 23 Page 24 Page 25