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03/01/2010-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, MARCH 1, 2010 7:00 PM 502 ELM STREET 1. Call Meeting to Order, Invocation, Pledge of Allegiance. 2. Citizens Input: Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues brought up during this section. CONSENT AGENDA 3. a) Approve Minutes: February 16, 2010 -Work Session February 16, 2010 - Council Meeting b) Disbursements 4. Consider any Items Removed from Consent Agenda. 5. Consider and Possible Action on Terminating the Intermedix EMS Billing Contract and Authorize the City Manager to Execute the Termination Letter, 6. Consider and Possible Action on Approving Bid for Camera System by Acquire Security in the Amount of $44,740. 7. Information Items: a) Investment Report b) Letter from Denton County Commissioners Court Appointing City Manager, Mike Brice to the Denton County Transportation Committee. 8. Adjournment. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general pub > i : at a 1 times, and said notice was osted on the following date and time: y (, Kk ` 010 at l a 0 a.m. i. and sha remain os ed until meetiig.is d irrned,:`'. se It rIs Tami Taber, City Secretary ;0 , as City of Sanger, Texas L' ti ' • 4 add 04a*0846616 i1l Sy1, 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) 4584930 for further information. MINUTES: CITY COUNCIL WORKSESSION February 16, 2010 PRESENT: Councilman Thomas Muir, Councilman Russell Martin, Councilman Robert Patton, Mayor Pro-Tem Glenn Ervin and Councilman Andy Garza ABSENT: Mayor Higgs OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary, Kenneth Sanders Ashley Weber and Marjory Johnson 1. Call Meeting to Order. Glenn Ervin, Mayor Pro-Tem, called the meeting to order. 2. Presentation of the 2008/2009 Fiscal Year End Audit by Auldridge Griffin. The City Manager introduced Kenneth Sanders and Ashley Weber with Auldridge Grifffin. Kenneth advised that he was involved in last year's audit but was unable to make it to the last presentation and that this is his second year involved with the City of Sanger. He stated he has seen a tremendous amount of improvement in the past year. Kenneth began with a Power Point presentation of the audit summary and findings. He also distributed a financial statement packet and a hard copy of the presentation to the City Council and also said that the goal this year was to show improvement. The follodving areas were covered in the presentation: -Responsibility of an Independent Auditor -Scope/Timing of Audit Engagement -Significant Audit Areas -Cash and Investments -Accounts Receivable -Revenues -Fixed Assets -Accounts Payable/Accrued Liabilities -Expenses -Long Term Debt -Internal Control Deficiencies -Audit Adjustments and Uncorrected Differences -Other Required Communications MINUTES: CITY COUNCIL MINUTES February 16, 2010 PRESENT: Councilman Thomas Muir, Councilman Russell Martin, Councilman Robert Patton, Mayor Pro-Tem Glenn Ervin, Councilman Andy Garza ABSENT: Mayor Higgs OTHERS PRESENT: Mike Brice City Manager, Tami Taber City Secretary and Marjory Johnson 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Pro-Tem, Glenn Ervin, called the meeting to order, Councilman Muir led the Invocation followed by Mayor Pro-Tem, Glenn Ervin leading the Pledge of Allegiance. 2. Citizens Input: Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues brought up during this section. None. CONSENT AGENDA a) Approve Minutes: February 1, 2010 - City Council b) Disbursements Motion was made by Councilman Martin to approve the consent agenda. Seconded by Councilman Patton. Motion carried unanimously. 3. Consider any Items Removed from Consent Agenda. 4. Consider and Possible Action on Approving Audit for Fiscal Year 2008/2009 by Auldridge Griffin. Councilman Muir made a motion to approve. Seconded by Councilman Martin. Motion carried unanimously. 5. Information Items: a) Investment Report b) Letter from T1VIL Regarding 2008-2009 Equity Return. City Manager advised that the City received a refund check in the amount of $16,481 from TML and that will go into the Contingency Fund. 6. Adjournment. Mayor Pro-Tem, Glenn Ervin adjourned the meeting. -Other Matters Requiring Attention in 2010 The City's combined net assets were $18,411,458 as of September 30, 2009 compared to $16,537,546 as of September 30, 2008 which represents an increase of $1,873,912 in total net assets. The total revenues were a1594869877. Councilman Muir inquired as to the EMS collections, journal entry number eleven, as to what percent is going uncollected. City Manager advised that we should be collecting around 40% and right now we are only collecting 27-29% with Intermedix. Kenneth thought that was something that needs to be looked at, but overall he feels that the City has a healthy cash position. 3. Overview of Items on Regular Agenda. 4. Adjournment. Mayor Pro-Tem, Glenn Ervin adjourned the meeting. 2/08/2010 1:44 PM A / P CHECK REGISTER PACKET: 02963 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 1 BOBBIE PENNINGTON I-201002082671 BOBBIE PENNI 19220 STONEY WARD I-201002082672 ARREST SEARCH SEIZURE TOTAL ERRORs': 0 ** T O T A L S REGULAR CHECKS: HANDWRITTEN CHECKS: PRE -WRITE CHECKS: DRAFTS: VOID CHECKS: NON CHECKS: CORRECTIONS: REGISTER TOTALS: TOTAL WARNINGS: 0 CHECK CHECK CHECK TYPE DATE DISCOUNT AMOUNT NO#i R 2/08/2010 100.00CR 041917 R 2/08/2010 37.50CR 041918 [QO# DISCOUNTS CHECK AMT TOTAL APPLIED 2 0.00 137.50 137.50 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 2 0.00 137.50 137.50 PAGE: 1 CHECK AMOUNT l00.00 37.50 2/11/2010 11:13 AM A / P CHECK REGISTER PAGE: 1 PACKET: 02968 Regular PaymentsCM VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 01550 ATMOS I-201002102674 1/5 - 2/01 R 2/11/2010 185043CR 041920 I-201002102675 1/5 - 2/2 R 2/11/2010 72.70CR 041920 I-201002112684 1/5 - 2/1 R 2/11/2010 42.98CR 041920 301.11 19240 BANKERS CREDIT CARD SERVICE I-201002112682 BACKUP,LILY PAD,TCEQ R 2/11/2010 897.16CR 041921 897.16 00800 COSERV ELECTRIC I-201002102676 12/16 - 01/18 R 2/11/2010 11100.36CR 041922 1/100036 1 D'JEAN THOMPSON I-201002102681 121 PINTAIL R 2/11/2010 200,00CR 041923 200.00 18190 DEPARTMENT OF INFORMATION RESOURCE I-10110917T LONG DISTANCE R 2/11/2010 45.07CR 041924 45.07 20710 CHERYL HAZELWOOD-ESTES I-537 SERVICES FOR JAN 2010 R 2/11/2010 1,620900CR 041925 11620.00 03450 NTCCA I-201002102679 2/24/10 MARCIE WEIR R 2/11/2010 10.000R 041926 10.00 �40 MIKE PRATER I-201002102680 DEPT WORKED THRU LUNCH R 2/11/2010 11.32CR 041927 11.32 17400 PRECIOUS STAFFORD I-012510 JAN 11 & JAN 22 2010 R 2/11/2010 194.000R 041928 I-020110 JAN 27 - FEB 3 2010 R 2/11/2010 388900CR 041928 582.00 04560 TMCEC I-201002102678 12HR JUDGE SEMINAR-SPINDL R 2/11/2010 50.000R 041929 50.00 21730 UTILITY BACKUP SOLUTIONS I-CSO01 MONTHLY ONLINE BACKUP R 2/11/2010 1,920.000R 041930 11920.00 * * T 0 T A L S * * NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 11 0.00 61737.02 61737,02 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 CORRECTIONS: 0 0.00 0.00 0.00 REGISTER TOTALS: 11 0.00 61737.02 61737.02 TOTAL ERRORS: 0 TOTAL WARNINGS: 0 2/12/2010 4:56 PM PACKET: 02975 Regular Payments VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 00100 TMRS I-RET201001052537 TMRS I-RET201001142603 TMRS I-RET201001152606 TMRS I-RET201001282643 TMRS TOTAL ERRORS: 0 A / P CHECK REGISTER ** T O T A L S REGULAR CHECKS: HANDWRITTEN CHECKS: PRE -WRITE CHECKS: DRAFTS: VOID CHECKS: NON CHECKS: CORRECTIONS: REGISTER TOTALS: TOTAL WARNINGS: 0 CHECK CHECK TYPE DATE CHECK DISCOUNT AMOUNT NO# PAGE: 1 CHECK AMOUNT R 2/12/2010 2,405.32CR 091984 R 2/12/2010 61779.82CR 041984 R 2/12/2010 46.46CR 041984 R 2/12/2010 14,403.23CR 041984 23,634.83 NO# DISCOUNTS CHECK AMT TOTAL APPLIED 1 0.00 23,634.83 23,634.83 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 1 0.00 23,639.83 23,634.83 2/16/2010 4:24 PM PACKET: 02980 Regular PaymentsCM VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT A / P CHECK REGISTER PAGE: 1 VENDOR NAME / I.D. DESC 00600 CITY OF SANGER I-201002162688 12/22 - 1/21/10 13380 SANGER BANK I-55 07071866 00055 # 55 I-55- 07071866 00055 #55- TOTAL ERRORS: 0 * T O T A L S REGULAR CHECKS: HANDWRITTEN CHECKS: PRE -WRITE CHECKS: DRAFTS: VOID CHECKS: NON CHECKS: CORRECTIONS: REGISTER TOTALS: TOTAL WARNINGS: 0 CHECK CHECK TYPE DATE R 2/16/2010 R 2/16/2010 R 2/16/2010 NO# DISCOUNTS 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 43,413.31CR 041985 43,413.31 1,542.07CR 041986 11120.04CR 041986 2,662.11 CHECK AMT 96,075.42 0.00 0.00 0.00 0.00 0.00 0.00 96,075.42 TOTAL APPLIED 96,075.42 0.00 0.00 0.00 0.00 0.00 0.00 46,075.42 2/19/2010 12:56 PM A / P CHECK REGISTER PAGE: 1 PACKET: 02985 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 15330 4T HEATING & AIR I-201002112687 HEATER REPAIR @ SHELTER R 2/19/2010 410.00CR 041990 410.00 21740 ACQUIRE CCTV I-201002112686 SECURITY CAMERAS R 2/19/2010 14,380.00CR 041991 14,380,00 15890 ALL AMERICAN SURVEYING I-13442 ANNEXATION - EAST ON 455 R 2/19/2010 11000600CR 041992 I-13452 COWLING RD SURVEY R 2/19/2010 61000.00CR 041992 7,000.00 16250 ALMETEK I-175262 METERBASE LABELS R 2/19/2010 943995CR 041993 943.95 ALTEC ALTEC INDUSTRIES, INC I-5731984 REPAIRS #50-58 / #16-58 R 2/19/2010 260.13CR 041994 I-5731985 REPAIRS #50-58 / #16-58 R 2/19/2010 236.00CR 041994 496.13 00270 ANIMAL HOSPITAL ON MILAM RD, P.C. I-113908 VET SERVICE 12/23 - 1/22 R 2/19/2010 194.50CR 041995 194.50 20190 AULDRIDGE GRIFFIN I-26903 PROGRESS BILLING R 2/19/2010 7,500.00CR 041996 7,500.00 20 BOUND TREE MEDICAL, LLC I-201002102677 TOOK CREDIT TWICE R 2/19/2010 144.08CR 041997 I-80376030 GLOVES,ELECTRODS,THIAMINE R 2/19/2010 644.18CR 041997 I-80376031 GLOVES,ELECTRODS,THIAMINE R 2/19/2010 12.20CR 041997 800.46 20410 CARE NOW CORPORATE I-837411 DODSON R 2/19/2010 70.00CR 041998 I-837989 REECE DUNN R 2/19/2010 70.00CR 041998 140.00 00050 CONLEY SAND 6 GRAVEL I-8969 HAUL FROM BRIDGEPORT R 2/19/2010 400.00CR 041999 400.00 00790 COUNTY BUILDERS SUPPLY, INC. I-10024835 WASHER,SHOTOFF,HOSE R 2/19/2010 25.75CR 042000 I-10024889 FILL VALVE, FLUSH VALVE R 2/19/2010 15.58CR 042000 I-10024891 PVC R 2/19/2010 9.97CR 042000 1-10024902 BULBS FOR BALL FIELD R 2/19/2010 58.32CR 042000 I-10024962 CLAMPS R 2/19/2010 10.74CR 042000 I-10024988 ROLLER FRAME,TAPE,COVER R 2/19/2010 22.72CR 042000 I-10024993 BRUSH R 2/19/2010 2.29CR 042000 145.37 2/19/2010 12:56 PM A / P CHECK REGISTER PAGE: 2 PACKET: 02985 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT N04 AMOUNT 00710 DATA BUSINESS FORMS INC. I-74962 #10 COS ENVELOPES R 2/19/2010 87.000R 042001 87.00 18190 DEPARTMENT OF INFORMATION RESOURCE I-10120919T DEC 09 LONG DISTANCE R 2/19/2010 40.49CR 042002 40.49 10i70 DIVERSIFIED INSPECTIONS, INC. C-163996- DIVERSIFIED INSPECTIONS, INC. R 2/19/2010 1.00 042003 I-183996 2009 SAFETY INSPECTIONS R 2/19/2010 21849.50CR 042003 2,848.50 20980 EXPRESS SERVICES, INC. I-98235668-5 1/24 BENSON / CORTEZ R 2/19/2010 998.02CR 042004 I-98246441-4 1/31 BENSON/CORTEZ R 2/19/2010 1,050.94CR 042004 2,048.96 19270 FAMILY DOLLAR I-123456 SOAP,TRASHBAGS,TP,CLOROX R 2/19/2010 47.40CR 042005 47.40 18790 FUELMAN I-NP23160713 FUEL 1/25 - 1/31 R 2/19/2010 1,471.91CR 042006 1,471.91 02610 HD SUPPLY, INC I-1405421-00 2" PVC MALE ADAPTER R 2/19/2010 40.00CR 042007 I-1405685-00 VOLTAGE RECORDER R 2/19/2010 92.50CR 042007 132.50 01170 HOLLINGSWORTH MFG CO.INC. I-10/07-5956 METAL FOR TRAILER REPAIRS R 2/19/2010 50.000R 042008 50.00 19480 HUTHER & ASSOCIATES, INC I-33520 NOV 2009 SAMPLES R 2/19/2010 540.00CR 042009 I-33521 DEC 09 SAMPLES R 2/19/2010 675.000R 042009 11215,00 05510 IESI I-1200030622 JAN 2010 ROLL OFF & DUMP R 2/19/2010 631.38CR 042010 631.38 20220 INGRAM I-49271575 20 BOOKS R 2/19/2010 15.75CR 042011 I-49470582 21 BOOKS R 2/19/2010 115.50CR 042011 131.25 19310 INTERMEDIX TECHNOLOGIES, INC. I-0110 JAN 2010 R 2/19/2010 2,609.54CR 042012 2,609.54 21220 IRBY TOOL & SAFETY I-SO05144400.001 SLEEVE TESTING R 2/19/2010 36.000R 042013 36.00 2/19/2010 12:56 PM A / P CHECK REGISTER PAGE: 3 PACKET: 02985 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT N04 AMOUNT 01300 JAGOE-PUBLIC CO., INC. I-10596MB 60 TONS HOT MIX R 2/19/2010 778.08CR 042014 778.08 20810 BOB KOGER I-201002182690 REIMB FOR CHRISTMAS PARAD R 2/19/2010 20.33CR 042015 20.33 08210 KWIK KAR I-273079 INSPECTION #12-58 R 2/19/2010 14.50CR 042016 I-273574 INSPECTION R 2/19/2010 14.50CR 042016 29.00 17060 LEAD 11 EXCELLENCE I-9312009S AUG & SEPT 2009 R 2/19/2010 432.00CR 042017 432.00 01310 LUTTRULL MCNATT, INC. I-513486 SEAT BELT ASSEMBLY R 2/19/2010 182.68CR 042018 182.68 10470 MARTIN APPARATUS I-3003985 LABOR,PARTS,CIRCUIT BREAK R 2/19/2010 2,448.37CR 042019 2,448.37 04850 MICRO MARKETING ASSOC.LLC I-332109 AUDIOBOOKS R 2/19/2010 225040CR 042020 225.40 )0 MODERN MARKETING I-1070635 PENCIL,COLORING BOOKS R 2/19/2010 607.55CR 042021 607.55 19500 NAPA AUTO PARTS I-196750 HIGH BEAM BULBS,BATTERY R 2/19/2010 471.82CR 042022 I-196917 BATTERY CHARGERS R 2/19/2010 101.94CR 042022 I-197161 HIGH BEAM BULBS,BATTERY R 2/19/2010 159.96CR 042022 I-197256 BATTERY CHARGERS R 2/19/2010 342609CR 042022 I-197468 HIGH BEAM BULBS,BATTERY R 2/19/2010 48.39CR 042022 I-197520 HIGH BEAM BULBS,BATTERY R 2/19/2010 41.94CR 042022 I-197717 POWER INVERTERS R 2/19/2010 126.26CR 042022 11292.40 21750 NATIONAL LEAGUE OF CITIES I-201002182691 ANNUAL MEMBERSHIP DUES R 2/19/2010 949.00CR 042023 949.00 01920 NICHOLS, JACKSON, DILLARD,HAGER & SMITH, LLD I-11000004 JAN 2010 LEGAL SERVICE R 2/19/2010 96.00CR 042024 96.00 08690 O'REILLY AUTO PARTS I-204109 BATTERIES R 2/19/2010 170.70CR 042025 I-204352 BATTERIES R 2/19/2010 35.49CR 042025 I-204423 BATTERIES R 2/19/2010 23.93CR 042025 I-204425 BATTERIES R 2/19/2010 36.38CR 042025 I-204558 BATTERIES R 2/19/2010 30.00CR 042025 I-205003 BATTERIES R 2/19/2010 270.52CR 042025 I-205748 OIL FILTERS R 2/19/2010 16.26CR 042025 583.28 2/19/2010 12:56 PM A / P CHECK REGISTER PAGE: 4 PACKET: 02985 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 19200 PATH MARK TRAFFIC PRODUCTS OF TEXAS,INC. I-0062437 STREET SIGNS R 2/19/2010 695.88CR 042026 695.88 06300 POSTMASTER I-2010 BOX 1729 R 2/19/2010 320.00OR 042027 320.00 17260 QUEST CARE I-0110 MEDICAL CONTROL R 2/19/2010 500.00CR 042028 500.00 08230 RELIABLE OFFICE SUPPLIES I-YB443100/YB443101 PRINTER INK R 2/19/2010 123.38CR 042029 123.38 02300 SANGER COURIER: LEMONS NEWSPAPERS, INC. I-12064 ORDINANCE/SPORTS PAGE R 2/19/2010 75.00CR 042030 75.00 16240 SCHAD & PULTE I-177945 OXYGEN R 2/19/2010 16.00CR 042031 I-178137 REFILL 02 R 2/19/2010 49.00CR 042031 I-178197 02 CYLINDER R 2/19/2010 11000CR 042031 I-73188 02 CYLINDER R 2/19/2010 11.50CR 042031 87.50 09550 SOUTHWEST CHEMICAL, I NC. I-88059 CHLORINE R 2/19/2010 1,530,00CR 042032 I-88097 CHLORINE R 2/19/2010 11530900CR 042032 31060,00 11820 STEWART ORGANIZATION I-129135 COPIER LEASE R 2/19/2010 20900CR 042033 20.00 02690 TECHLINE, INC. I-1444264-00 #2 THHN COPPER WIRE R 2/19/2010 780o00CR 042034 I-1444324-00 ARRESTOR BRACKET R 2/19/2010 174000CR 042034 954.00 05350 TEXAS EXCAVATION SAFETY SYST I-10-047R JANUARY MESSAGE FEES R 2/19/2010 33.25CR 042035 33.25 05720 TEXAS MONTHLY I-101888 DALLAS INDUSTRIAL GUIDE R 2/19/2010 2,390.00CR 042036 2/390400 19260 TYLER TECHNOLOGIES I-86884 INSITE MONTHLY FEES R 2/19/2010 110m00CR 042037 I-86885 INSITE MONTHLY FEE R 2/19/2010 125o00CR 042037 235.00 2/19/2010 12:56 PM PACKET: 02985 Regular Paymentscm VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 02910 UPPER TRINITY I-W271002 JAN 2010 19160 WORKERS ASSISTANCE PROGRAM, INC. I-35404 JAN 2010 TOTAL ERRORS: 0 A / P CHECK REGISTER ** T O T A L S REGULAR CHECKS: HANDWRITTEN CHECKS: PRE -WRITE CHECKS: DRAFTS: VOID CHECKS: NON CHECKS: CORRECTIONS: REGISTER TOTALS: TOTAL WARNINGS: 0 CHECK CHECK TYPE DATE R 2/19/2010 R 2/19/2010 PAGE: 5 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 15,939.82CR 042038 15,939.82 141.51CR 042039 141.51 NO# DISCOUNTS CHECK AMT TOTAL APPLIED 50 0.00 75,979.77 75,979.77 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 50 0.00 75, 979.77 75, 979.77 Age�c TEXAS COUNCIL AGENDA ITEM AGENDA TYPE ❑ Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal ❑ Yes ❑ Not Applicable ❑ Yes ❑ Not Applicable Council Meeting Date: March 1, 2010 Submitted By: Mike Brice City Manager Reviewed/Approval Initials _ Q,�� Date lam—' -- 101 ACTION REQUESTED: [:]ORDINANCE❑ RESOLUTION ❑APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider and Possible Action on Terminating the Intermedix EMS Billing Contract and Authorize the City Manager to Execute the Termination Letter. FINANCIAL SUMMARY ❑N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P [']BUDGETED ❑NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEAR(S) TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ S. Special ❑ $ BACKGROUND/SUMMARY OF ITEM As you are aware, we have not been happy with our collection rate on EMS billing currently done by Intermedix. Over the last six months, Chief Pennington and I have been questioning them about their billing practices and rate of return. At this point neither of us believe that Intermedix's rate of return will improve. Therefore, we are asking permission to provide Intermedix notice of termination of their contract. Their contract requires 90 days notice to terminate. We have met with two other vendors about providing billing services. As soon as we have a contract with another provider we will serve notice to Intermedix. STAFF OPTIONS & RECOMMENDATION Staff recommends approval. List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other Agencies: COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal ❑ Yes ❑ Not Applicable ❑ Yes I ❑ Not Applicable Council Meeting Date: March 1, 2010 Submitted By: Mike Brice City Manager Reviewed/Approval Initials Date` 5<_ ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION Q APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider and Possible Action on Approving Bid for Camera System by Acquire Security in the Amount of $44,740. FINANCIAL SUMMARY ❑N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEAR(S) TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ S. Special ❑ $ BACKGROUND/SUMMARY OF ITEM On February 23, 2010, bids were received on camera surveillance systems for the Community Center, City hall and Wastewater Treatment Plant/Animal Shelter. Only one bid was received from Acquire Video Security. They are the company that installed the other systems and we have been very pleased with their work. Their price to install all three systems is $44,740. The expense will come from the 2007 CIP Bond proceeds. STAFF OPTIONS & RECOMMENDATION Staff recommends approval. List of Supporting Documents/Exhibits Attached: Bid Prior Action/Review by Council, Boards, Commissions or Other Agencies: 1 Video Surveillance for Gity of Sanger, Texas This bid is for High Definition (HD} digital video surveillance systems to be installed at Three {ocations in the City of Sanger, Texas (City). Each paragraph below MUST be initialed by a responsible representative of the company (Firm) submitting the bid either certifying compliance with the specification or noting an exception. ALL exceptions shall be explained in detail in an attached document. Failure to follow the procedure outlined herein may result in rejection of the bid. Any un- initialed paragraphs shall be considered to be exceptions. A. Each firm that submits a bid for this project shall produce a minimum of three (3) references that current) have an installed and working High Definition (HD) camera system, sold and installed by the firm, which meets or. exceeds the specifications of the DVR and cameras outlined under the "Products" section of this Bid Document. Failure to provide references of comparable systems may result in rejection of the bid. Each firm shall provide contact information for each reference / clluding name, position, phone number and email if available. (Initial One) Comply C /v Exception Be The City of Sanger, Texas will not consider any firms or bids that utilize any third -party contractors or the outsourcing of any labor or technical assistance to complete installation. By initialing below you are confirming that all work will be performed by employees of the firm submitting the bid and that no subcontractors will be used. (Initial One) Comply u/ Exception C. Bidders must include the specification r all components with their bids at time of submission. Initial One Comply G� Exception ( ) pY p D. Bids must be returned by 2:00 PM, Tuesday, February 23, 2010. Bids must be returned sealed with "Camera System Bid" Displayed prominently on the envelope. Bids may be mailed via US Mail to °City of Sanger, Attn. City Manager, PO box 1729, Sanger, TX 76266. Bids may be delivered by other carriers to "City of Sanger, Attn. City Manager, 502 Elm, Sanger, TX 762 Bids not received by the deadline will be rejected. (Initial One) Comply Exception E, Installation includes any and all necessary setup to make the systems operable and viewable over the internet. Installation includes the training of Sanger employees in the use of the DVR and internet software necessary to view, review and record from the systems. (Initial One) Comply Exception 2.01 DIGITAL VIDEO RECORDER A. Each DVR shall he capable of immediately supporting at minimum, Sixteen (16) digital cameras, with the upgrade capabilities to eventually support up to.Thiriy-Two (32) total digital camera inputs in the same DVR chassis. (Initial One) Comply K(( , ; Exception B. The DVR shall be °hybrid ready", allowing for both digital and analog video signals, if needed, (Initial One) Comply /�J� Exception C, Each DVR shall have a minimum of 22 Terabyte HDD that can be upgraded, if necessary. (Initial One) Comply <�' `,. Exception D. DVR shall be able to support the recording and playback of cameras and video at HD resolutions of 2500 x 1900 or greater. DVR shall be able to shop deo, both live and playback, at "FULL SCREEN' (16:9 and 4:3) C (Initial One) Comply \� Exception E. DVR shall have "zoom" feature on both live and playback that allows areas within the video to be highlighted and made larger. (Initial One) Comply 1 Exception F. DVR shall be able to record at a minimum 30 fps (frames per second) per camera. (Initial One) Comply G Exception G. DVR shall be able to provide at minim 0 days of archive time at maximum quality and fps. (Initial One) Comply (% Exception H. DVR shall be able to produce archived 1 in .avi format. (Initial One) Comply Exception I. DVR shall be accessible through a br ad and connection using a client interface for remote viewing. i (Initial One) Comply Exception J. DVR shall allow remote users using a client interface to view cameras LIVE and at the maximum quality, provided there is a sufficient bandwidth provided by the end�u er. Initial Onecomply I �-✓ Exception ( Y P 2 3 K. DVR shall be able to record as well as stream LIVE audio via broadband to a remote location on a minimum of two inputs. } (Initial One) Comply Exception L. DVR shall allow remote users using its Mobile Client Interface specifically for PDA's or Smart Phones fio vies+ cameras live AND search and review archived video. (Initial One) Comply �` Exception M. DVR shall have at least two USB 2.0 ports and a DVD-RW drive for archive transfer. (Initial One) Comply! 7 I Exception 2.02 DIGITAL COLOR CAMERAS) A. The digital cameras specified shall be afull-featured, fixed, color camera, designed for both indoor and outdoor applications. All cameras shall be a minimum of 1280 x 1024 resolution. As required by the application, each exterior camera shall come equipped with either a 15-50mm, F1.5, varifocal, megapixel lens ("zoom"), or 2.& 12mm varifocal, F1.4 megapixel lens ("standard'). Where Dome Cameras are required, the camera shall come equipped with a 2.&12mm varifocal, F1.4 me apixel lens. (Initial One) Comply C / Exception Co The optical system shall permit the camera to cover angles wider than 850, if necessary. / i (Initial One) Comply GPI Exception D. The digital cameras shall require a minimum scene illumination of .5 LUX color, or .05 LUX monochrome in night mode. (Initial One) Comply Exception E. Camera shall have on -board or web based, adjustable White Balance, Shutter Speed, Exposure, and Gain controls. (Initial One) Comply Exception F. Each digital camera shall be wired with Cat-6 nb�ng. (Initial One) Comply G Exception G. The company chosen to install these systems shall offer models of the camera for use in NTSC (60Hz) CCTV systems. The cameras shall operate within the voltage range of 24VAC or 12VDC. Power must be centralized and distributed from a single source over Eth rneti (Initial One) Comply Exception H. The firm chosen to install these systems shall offer the proper hardware accessories to allow the specified camera to be wall mounted, flush. mounted, surface mounted or pendant mounted, as required by the application. This includes all conduit, boxes, and other materials. 0 (Initial One) Comply 2.03 COLOR LCD MONITOR(S): Exception A. Each system shall come with a minimum 23, Color,16:9 LCD monitor That supports a minimum of 1920 x 1080 resolution. (1080P) (Initial One) Comply r" B. Each monitor shall have on -board DVI and HDM�input(s). (Initial One) Comply 2.04 ENVIRONMENTAL SPECIFICATIONS: A. Temperature: 1) Operating: -10°C to +50°C (140F to +122°F) 2) Storage: -20°C to +600C (-4°F to +140°F) (Initial One) Comply (- IL-� B. Humidity: 0% to 85%relative, non -condensing. (Initial One) 2.05 ACCESSORIES Comply A. Battery Backup (UPS) shall be minimum (Initial One) Exception Exception Exception Exception 720VA — 330 Watts Comply Exception B. All Exterior Cameras shall be placed inside Outdoor, Weatherproof, Camera Housings for "box style" cameras except where exterior dome cameras are r aired. (Initial One) C. Each system (Initial One) Comply Exception D. Bidder shall provide all wiring, fittings, terminations, and appropriate power to each camera. All work will be of a professional nature and all wires will be appropriately bundled and secured. Any wall or roof penetrations will be appropriately sealed. (Initial One) Comply Exception 0 2.06 NETWORK A. Bidder shall provide and install an independent Gigabit Network (10-1000) of at least 10 ports for each camera system. - 'r�l (Initial One) Comply Exception B. This network shall support a minimuT.of 1000Mbps on all ports (Initial One) Comply I Exception C. Bidder shall supply and install an in``dependent,44;port router. (Initial One) Comply (.r Exception D. Bidder shall be able to offer basic re ote service capabilities through a broadband connection, (Initial One) Comply (/(� . Exception 2.07 LONG-RANGE WIRELESS VIDEO LINK A. Shall be dual band at both 2.4GHz and 5.8GHz. B. Shall have a 44Port Power over Ethernet Switch to Power C. Shall have an outdoor NEMA box D. Must be able to transmit at a minimum of 108Mbps E. Radios shall be able to transmit digital camera signal at a minimum of 350 feet. F. Shall support of latest encryption mechanism including 6411284t WEP, WPA and WPA2 G. *LoS (Line of Sight): Absolutely no obstructions between the two radios (no trees, terrain, buildings or structures). The two radios mu h sically see each other. Initial One) comply Exception ( pP hT�y�llll[�1►�,� Bids that do not meet these specii'tc requirements as outlined in Sections 2.00 Products, Sections 2.01 through 2.07, maybe (Initial One) Comply reje at the sole discretion % Exception _ PART 3 -SITE SPECIFICS 3.01 CITY HALL (Refer to °Part 2- Producfs"for ALL Producf Specifications) A. Ten (10) "Box Style" Digital Color Cameras B. Ten (10) Lenses (9 "Standard" and 1 °Zoom") C. Three (3) Interior Dome Digital Color Cameras wi Lens D. Three (3) Exterior Housings (Seven exist already at this location) E. One (1) DVR 5 of the City of Sanger. C F. One (1) LCD Color Monitor G. Centralized Power Supply for Thirteen (13) Digital Cameras H. One (1) Uninterrupted Power Supply For Entire Video System I. One (1) Power Conditioner J. One (1) Gigabit Network K. One (1) Four -Port Router L. One (1) Long Range Wireless Video Link M. All Associated Labor! Wire I Cabling / Termination Fittings / Power r (Initial One) Comply �' i Exception 3.02 COMMUNITY CENTER (Refer to "Part 2- Products" for ALL Product Specifrcations) A. Five (5) "Box Style" Digital Color Cameras B. Five (5) Lenses (All "Standard") C. Three (3) Exterior Dome Digital Color Cameras w! Lens D. Two (2) Exterior Housings E. Three (3) Interior Camera Mounts F. One (1) DVR G. One (1) LCD Color Monitor H. Centralized Power Supply for Eight (8) Digital Cameras I. One (1) Uninterrupted Power Supply For Entire Video System J. One (1) Power Conditioner K. One (1) Gigabit Network L. One (1) Four -Port Router M. All Associated Labor / Wire / Cabling / Termin 'on Fittings / Power (Initial One) Comply I Exception 3.03 WASTEWATER TREATMENT PLANT (Refer to "Part 2- Products° for ALL Product Specifications) A. Six (6) "Box Style" Digital Color Cameras B. Six (6) Lenses (5 "Standard" and 1 "Zoom") C. Six (6) Exterior Housings D. One (1) DVR E. One (1) LCD Color Monitor F. Centralized Power Supply for Six (6) Digital Cameras G. One (1) Uninterrupted Power Supply For Entire Video System H. One (1) Power Conditioner I. One (1) Gigabit Network J. One (1) Four -Port Router K. All Associated Labor / Wire I Cabling ! Termina ' n-Fittings I Power (Initial One) Comply Exception 4.01 WARRANTY A. Systems and components shall be warrantied for one full year from the date of final acceptance by owner. This warranty shall be in addition to any manufacturer's warranty on the equipment. Warranty shall cover all equipment, materials, parts and workmanship from defect or improper installation. Warranty shall cover the 0 cost of repair, replacement, parts, accessories or any additional equipment required to return the system to its original and serviceable condition. Warranty shall also cover labor, travel and any other incidental costs. Warranty shall not cover damage to the system or any of its parts that is not a result of defective equipment or improper installation. (Initial One) 4.02 Support 4,03 4.04 A. Comply Exception Firm shall supply both email and phone contacts for a technician farniliar with the system and its operation far technical support purposes. Firm shall supply technical support, via the phone or internet for the systems free of charge for one full year beginning on finyleacceptance by owner. (Initial One} Comply Site Visitation Exception A. It is strongly recommended but not required that a representative visit each site to determine installation requirements. The City of Sanger is not responsible for any additional installation costs not included in the original bid due to the failure of the firm to visit each site prior to submitting a bid proposal. Further, change orders will not be allowed or accepted due to the failure to visit the site's after the bid is accepted. Acceptance and Payment A. There will be no partial acceptance of the projects. All work must be completed and all the requirements herein shall be met before the entire project will be accepted as complete. Final payment will be made in one Pump sum after completion and acceptance of the project. No partial draws shall be allowed. TOTAL LUMP SUM BID FOR PART 3.00 SITE SPECIFICS Sections (3.01- 3.03) (Words and Figures): Dollars � Cents In submlttin_g this Bid, BIDDER represents that: (a) BIDDER has examined and carefully studied the Bidding Documents and fhe following -Addenda receipt of all which is hereby acknowledged: (List Addenda by Addendum Number and Date f 7 1� (b) BIDDER is familiar wish and is satisfied as to Lite general, focal and site conditions that maV affect cost, progress, performance and famishing of the Work. Name of Firm* <"!. Address: i t i 5 E Phone: h'�S.} j2 ite En Zesponsible Party Representing Firm (Print) /'.. all: I affirm that the statements made above by initialing of each paragraph are true to the best of my knowledge: l further affirm that I am an authorized r� resentative of the above firm and am authorized to make these representations irr the ri=64a� the $li m. Signature must be by the same person initialing above. 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CD j � m f -� ;rnt� m C m z 0 m <"a m 3 v amo m�X-i fn (n N m n m m c z v tiLn cn w G w C rn rn O O m -i mnn C<1 O N N y w o w p w r 2nino rm co m N W A Cn W v O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 �— Q �0 v W �3 c to CD m m< n Dm z „ vc Dz n v .lam r m z c m C� oCD w CD� � m QCD N Cn (A ' 90 cDi v h N co O Co W A (30 0 ONO A (ND N �1 (y0 N A W A A N Cn m 00) Con N t00 W W N 0) O V (0 to CA CA) A N Cn (b A IV (0 w w to co N (NO ONo coN A w O W N A w A w (0 N N 0 Cn V W Con) a) 0) Con N w 0) O 0) A ON) W N 0 O N 0) w N A co O m 0 A r �TTAr.; Hugh Coleman Precinct 1 Ron Marchant Precinct 2 February 16, 2010 Mr. Mike Brice 814 N. Tej as Dr. Sanger, TX 76266 Dear Ms. Brice: Denton County Commissioners Court Judge Mary Horn Bobbie J. Mitchell Precinct 3 Andy Eads Precinct 4 On Tuesday, February 16, 2010, Denton County Commissioners Court approved your appointment to the Denton County Transportation Committee. Commissioners Court would like to take this time to thank you for your service to Denton County on this board. It is people like you who make Denton County a great place to live. If you have any questions, please contact Barbara Looper, Aide -to -the -Court, at 940-349-2832. Yours Mary Horn Denton County Judge cc: Hugh Coleman, Comm. Pct. #1 Courthouse -On -The -Square ®110 West Hickory ®Denton, Texas 76201 (940) 349-2830 ®Fax (940) 349-2831 ®www.dentoncounty.com