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12/07/2009-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY DECEMBER 7, 2009 7*00 PM 'lly i l Ilu i.`ll Il fl Il 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. 3. a) Approve Minutes: November 2, 2009 -- City Council November 9, 2009 —Special Called Joint Meeting November 16, 2009 — City Council b) Disbursements c) Approve Revised Interlocal Cooperation Agreement Between Denton County, Texas and the City of Sanger, Texas on the Rehabilitation of Metz Road 4. Consider any Items Removed from Consent Agenda. 5. Consider and Possible Action to Approve Resolution #12-13-09 -Appoint Candidate to the Denton Central Appraisal District Board of Directors. 6. Consider and Possible Action on Ordinance #12-17-09 Naming a Public Street Srh Street. 7. Consider and Possible Action to Approve Resolution #12-12-09 —Approving Future Resolutions Requested by the Chamber of Commerce to Recognize new Businesses and Authorize the Mayor to Sign These Resolutions. 8. Consider and Possible Action on Approving Membership with the National League of Cities to Launch Prescription Discount Card Program. 9. 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 ge al public at all ti es, and said notice was posted on the following date and time: <1 at p.m. remain Rosalie Chavez, City City of Sanger, Texas meeting is adjourned. This notice was removed from the official bulletin board on at 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: CTI Y COUNCIL MINUTES November 2, 2009 PRESENT: Mayor Joe Higgs, Councilman Russell Martin, Councilman Andy Garza, Councilman Robert Patton, Councilman Glenn Ervin, Councilman Thomas Muir OTHERS PRESENT: Mike Brice City Manager, Rose Chavez City Secretary/Asst. City Manager, Katie Griffin 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Higgs called meeting to order and led the invocation followed by Councilman Patton 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 3. a) Approve Minutes: October 5 -Work Session October 5 - City Council October 6 - Special Joint Meeting October 19 - City Council b) Disbursements c) Approve and Authorize Staff to Advertise for Request for Qualifications (RFQ) on the Splash Park Design/Build d) Approve Interlocal Cooperation Agreement Between Denton County, Texas and the City of Sanger, Texas Regarding the Cowling Road Project e) Approve Interlocal Cooperation Agreement Between Denton County, Texas and the City of Sanger, Texas Regarding the Duck Creek Road Project f) Approve the Acceptance of CIP 2005/2006 - Phases III & IV g) Approve and Authorize Staff to Advertise for Request for Qualifications (RFQ) on General Engineering Services h) Approve Staff to Negotiate with Burlington Northern's Real Estate Representatives to Purchase Railroad Property Adjacent to Existing City Property City Manager advised that on item (c) on the consent agenda is soliciting for RFQ'S for design of the Splash Park. They will advertise it and send out for the RFQ'S. The requests will be submitted; staff will evaluate them and narrow them down to at least four companies to be interviewed. A company will be selected after evaluations are made. City Manager proceeded to discuss item (d) and (e) concerning the Interlocal Agreements with Denton County on the Cowling Road and the Duck Creek Project. The Cowling Road project is reconstruction of Cowling Road from Deer Run south to Clear Creek Bridge and Duck Creek is an overlay from Keaton Road to I-35 service road. Item (f) is the acceptance of the 2005/2006 CIP Phases III and IV and the release of the final payment to Conaster for 1" and 2°d Street. Item (g) authorizes staff to advertise for general engineering services for the work on some of the proposed projects. The City Manager discussed that item (g) is authorizing staff to negotiate with Burlington on the purchase of railroad property adjacent to City property. A brief discussion continued concerning item (g) and the location of the City's existing property. Motion was made by Councilman Martin to approve the consent agenda. Seconded by Councilman Garza. Motion carried unanimously. 4. Consider any Items Removed from Consent Agenda. 5. Consider and Possible Action on Approving Ordinance #11-15-09 -Amending Article 3.1700, Exterior Construction of Buildings. The City Manager advised this is the final draft of the amended ordinance that has been discussed over the last several months. Motion was made by Councilman Patton to approve Ordinance #11-15-09, amending Article 3.1700, Exterior Construction of Buildings. Seconded by Councilman Muir. Motion carried unanimously. 6. Consider and Possible Action on Approving Ordinance #11-16-09 -Amending Article 3.2100, Exterior Construction of Residential Dwellings, The City Manager advised that this does apply to multi -dwellings. Motion was made by Councilman Muir Ordinance all -16-09 amending Article 3.21, Exterior Construction of Residential Dwellings. Seconded by Councilman Ervin. Motion carried unanimously. 7. Consider and Possible Action to Approve Utilizing Waste Water Capital Funds to Pay for Services Provided by the Upper Trinity Regional Water District for Studies Related to the Design and Construction of the Clear Creek Waste Water Treatment Plant in the Amount of $769180.00. The City Manager advised that the City has owed Upper Trinity Regional Water District for some time. The $28,066 represents the planning study they conducted in 2004. It was his understanding that Upper Trinity would defer this cost until we proceeded with the building of the new sewer plant. It was assumed that the plant would be under construction in 2006 or 2007. Last year UTRWD completed the environmental assessment study for filing with the State. The study was $48,114. The total owed to UTRWD is $769180. The City Manager advised that even with all the rains we have not experienced any inflow and infiltration issues. This could be due to all the work that has been done to Is' and 2°d Street. All work on the plant is on hold at this time. There will be more sewer lines that will be replaced this year that will help with inflow and infiltration to the sewer plant. They have talked to Upper Trinity and he anticipates that it will be another year before they can resume the engineering and to apply for funds through the state. Councilman Martin asked if the work that has currently been done will it still be valid. The City Manager indicated that it will still be valid. Motion was made by Councilman Garza to approve utilizing Waste Water Capital Funds to pay services provided by the Upper Trinity Regional Water District for studies related to the design and construction of the Clear Creek Waste Water Treatment Plant in the amount of $76,180.00. Seconded by Councilman Patton. Motion carried unanimously. 8. Information Items: a) City of Sanger Investment Report b) Official City Council Meeting Dates for 2010 c) Official 2010 Holidays d) Library Monthly Report 9. Adjournment. Mayor Higgs adjourned the meeting. MINUTES: SPECIAL CALLED JOINT MEETING City Council, 4B Board, & Parks Board November 9, 2009 PRESENT: Mayor Joe Higgs, Councilman Russell Martin, Councilman Glenn Ervin, Councilman Andy Garza, Councilman Robert Patton, Councilman Thomas Muir MEMBERS ABSENT: Councilman Glenn Ervin PRESENT 4B BOARD: John Payne, Beverly Howard, Barbara Martin, Will Dutton, Beverly Branch, Scott Stephens ,,. PARKS BOARD: Robert Koger, Cora Harner, Allen Chick, Scott Harp, Mary Wise PRESENT: Mike Brice City Manager, Rose Chavez City Secretary/Asst. City Manager, Will Klausing, Jon McManemin, Andy Bishop, Dennis Sims with Dunkin Sims Stoffels 1. Call Meeting to Order, Mayor Higgs called meeting to order. John Payne, President of the 4B called meeting to order. Chairperson Cora Harner of the Parks' Board called meeting to order. 2. Discussion on the New Sports Park. Dennis Sims with Dunkin Sims Stoffels proceeded with a Power Point Presentation of the master plan for the new sports parks complex. The presentation included the following. • Site Amenities - included three 225' Softball fields • Restroom and concession area location • Two 33' Hexagon Pavillions • The playground and the maintenance building location an the site plan • The parking lot consisting of 330 spaces • Soccer Fields consisting of 5 fields -under 8 years- 210' x 150' and 10 soccer fields for under 6 years-140'x 90' ® A concrete walking trail of L2 miles • Three 16' square pavillions ® One Championship soccer field for under 10 and the size is 360' x 225' ® A pond consisting of 1.66 acres Mr. Sims continued with a discussion concerning lighting of the baIl fields and if funding is available the Championship soccer field will also be lighted. He also discussed lighting the walking trail. The concern is the walking trail is in the floodway. There was a discussion concerning the cost factors of pea -gravel versus concrete for the parking area. The members discussed the location of the maintenance building, and the storage of equipment. Mr. Sims discussed the time frame to start and the completion of the project that could be two years depending on growth. The City Manager advised that the City has applied for Grant Funding in the amount of $500,000 and it would be in mid February when we would be notified. This is the determining factor as to the time frame to begin the project. 3. Adjournment, MINUTES: CITY COUNCIL MINUTES November 16, 2009 PRESENT: Mayor Joe Higgs, Councilman Russell Martin, Councilman Andy Garza, Councilman Robert Patton, Councilman Glenn Ervin, Councilman Thomas Muir OTHERS PRESENT: Mike Brice City Manager, Rose Chavez City Secretary/Asst. City Manager, John Schubert, Mr. Pyron, 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor Higgs called meeting to order, Councilman Muir led the invocation which was followed by Councilman Garza 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. The City Manager introduced the City's new Parks and Recreation Superintendent John Schubert. The Council welcomed Mr. Schubert to Sanger. CONSENT AGENDA 3. a) Approve Minutes: October 19, 2009 -- City Council b) Disbursements c) Approve Interlocal Agreement with Denton County for Rehabilitation of Metz Road d} Approve Auldridge Griffin, Certified Public Accountants, to Perform Audit for the Year Ending September 30, 2009 e) Approve Interlocal Agreement with Denton County and the Sanger Volunteer Fire Department for EMS Ambulance Service f) Approve Interlocal Agreement with Denton County and the Sanger Volunteer Fire Department for Fire Protection The City Manager addressed item (c) the Interlocal Agreement with the County for Rehabilitation of Metz Road. The County will overlay Metz Road from 455 North to Selz Road and the County will also be absorbing all the cost. On item (d) the City Manager advised that Auldridge Griffin has already started the pre -audit work. Councilman Martin asked if the audit cost for this year was the same as last year. discussed A brief discussion followed concerning a previous auditor and his cost for the audits. The City Manager also advised that there are two Interlocal agreements with Denton County for EMS Ambulance Service and for Fire Protection. Councilman Muir asked n the County and the Cities negotiate or just an agreement that they pass and all the entities have to accept and sign -off on them. The City Manager advised that it is and this year he discussed the rates with Commissioner Coleman concerning the EMS runs. A brief discussion followed. The City Manager expressed a concern that at some point it will not be economical for the City to continue subsidizing the County. Councilman Garza indicated that these Interlocal agreements are the only place that the entity is doing the service but does not get to set the price. Councilman Muir indicated that this should be a two or three meeting process where representatives of the cities and a county representative meet to discuss the agreements. A discussion continued concerning the cost and service that the city and cities like Sanger provide for the County. After all items were addressed, Councilman Martin made the motion to approve the consent agenda. Seconded by Councilman Muir. Motion carried unanimously. 4. Consider any Items Removed from Consent Agenda. S. Consider and Possible Action on the Preliminary Plat of the Porter Park Addition, Being 71.692 Acres in the R. A. Johnson Survey, Abstract No. 666 and the M. R. Burleson Survey, Abstract No. 71. The City Manager advised this is the preliminary plat of the Porter Parks Addition that was submitted by Sanger Development Corporation and Eagle Farms. A review of the preliminary plat followed. A brief discussion concerning that the plat will have all the dedicated right-of-ways. There was also discussion concerning unknown ownership of an old county road that runs adjacent to the property. At some time this road went to a bridge, however, no one can find ownership of the road. Councilman Patton asked if this would ever become a legal issue. The City Manager advised this will not turn into a legal issue since the City is staying away from this road. There was discussion that the initial road will be a two-lane road; however, on thoroughfare plans it indicates four -lane roads for both. When the property develops on the northern part of the property it will become a four -lane road. Motion was made by Councilman Patton to accept the preliminary plat of the 'i � `•fI 1"1 1' 1� i. r 1 1 1f �''1 i_ 66 in the Me R Burleson Survey, Abstract1 by Uouncilman dotion carried unanimously. 6. Consider and Possible Action on the Final Plat of the Porter Addition Phase 1, Being 55.578 Acres in the R. A. Johnson Survey, Abstract No. 666 and the M. R. Burleson Survey, Abstract No. 71. Motion was made by Councilman Patton to accept the final plat of the Porter Addition, Phase 1, being 55.578 acres in the R. A. Johnson Survey, Abstract No. 666 and the M. R. Burleson Survey, Abstract No. 71. Seconded by Councilman Garza. Motion carried unanimously. 7. In%rmation Items: a) City of Sanger Investment Report b) Monthly Library Report Mayor Fliggs adjourned the meeting. 11/04/2009 4:20 PM A / P CHECK REGISTER PAGE: 1 PACKET: 02685 CC PACKET VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 15890 ALL AMERICAN SURVEYING I,13402 STAKE EASEMENT 101 9TH R 11/04/2009 200v00CR 040845 200.00 00420 BOUND TREE MEDICAL, LLC I-80327040 QUELICIN,ASPRIN,PENLIGHT R 11/04/2009 101m21CR 040846 I-80327041 QUELICIN,ASPRIN,PENLIGHT R 11/04/2009 12.20CR 040846 I-80327767 QUELICIN,ASPRIN,PENLIGHT R 11/04/2009 35.00CR 040846 I-80329677 ELECTRODES,LARAZEPAN R 11/04/2009 16.03CR 040846 I-80330387 ELECTRODES,LARAZEPAN R 11/04/2009 28.54CR 040846 I-80330388 ELECTRODES,LARAZEPAN R 11/04/2009 337.00CR 040846 529.98 20410 CARE NOW CORPORATE I-833752 E ADAMS,B BEARD R 11/04/2009 70m00CR 040847 70.00 00520 CASCO INDUSTERIES, INC. I-074623 BUNKER BOOT,GLOVES R 11/04/2009 511.00CR 040848 511.00 00590 CITY OF DENTON I-200911032310 BACTERIOLOGICAL TESTING R 11/04/2009 152.62CR 040849 152.62 21100 COLEMAN LAW FIRM I-1009 OCT 09 PROSECUTOR R 11/04/2009 900mOOCR 040850 900.00 �40 COMMERCIAL SERVICES I-N0V09 ICE MACHINE NOV 09 R 11/04/2009 400w00CR 040851 400.00 00050 CONLEY SAND & GRAVEL I-8888 FLEX BASE, CUSHION SAND R 11/04/2009 2,550.00CR 040852 2,550.00 17010 COOK'S CHILDREN MEDICAL CENTER I-200910272255 SANE EXAM CASE# 508270980 R 11/04/2009 700.00CR 040853 700.00 00800 COSERV ELECTRIC I-200911042317 9/17 - 10/15 ELECT SERVIC R 11/04/2009 11060.36CR 040854 1,060.36 11570 CULLIGAN I-04460724 WATER SERVICE R 11/04/2009 34.65CR 040855 34.65 00710 DATA BUSINESS FORMS INC. I-72919 NAME PLATES R 11/04/2009 29.40CR 040856 I-72980 NAME PLATES R 11/04/2009 10.99CR 040856 40.39 11/04/2009 4:20 PM A / P CHECK REGISTER PAGE: 2 PACKET: 02685 CC PACKET VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 03140 DATA FLOW: CLASSIC COMPUTER SUPPLIES, INC. I-53658 POOLED CASH CHECKS R 11/04/2009 293.92CR 040857 293.92 03710 DENTON CO SHERIFF'S DEPT I-200910212238 LAY -OUT FEES #015310 R 11/04/2009 40900CR 040858 40.00 00850 DENTON RECORD -CHRONICLE I-200911032311 1 YR SUBSCRIPTION R 11/04/2009 135400CR 040859 135.00 17640 DOLLAR GENERAL - CHARGED SALES I-103650 COFFEE,CREAMER,SUGAR,CUPS R 11/04/2009 39.20CR 040860 I-103672 COFFEE,CREAMER,SUGAR R 11/04/2009 96.35CR 040860 135.55 20980 EXPRESS SERVICES, INC. I-98011524-0 CORTEZ/HOBBS 10/18 R 11/04/2009 lt205.40CR 040861 1,205.40 18790 FUELMAN I-NP21580275 FUEL 10/12 - 10/18 R 11/04/2009 11475.34CR 040862 I-NP21688921 FUEL 10/19 - 10/25 R 11/04/2009 11781.50CR 040862 3,256.84 09830 G&G TRACTOR SUPPLY, CORP I-3328 FUEL TANK ASSEM #67-58 R 11/04/2009 464460CR 040863 464.60 _10 HD SUPPLY, INC I-1331897-00 METER DISCONNS,SEALS R 11/04/2009 820m80CR 040864 820.80 19480 HUTHER & ASSOCIATES, INC I-33200 SEPT 09 TESTING R 11/04/2009 675.000R 040865 675.00 01240 INLAND TRUCK PARTS, INC. I-18-30126 671-24 BRAKE REPLACEMENT R 11/04/2009 886.04CR 040866 I-18-30271 671-24 BRAKE REPLACEMENT R 11/04/2009 62.00CR 040866 948.04 21300 LAKE CITIES LIBRARY I-EASYMARC3 EASY MARC CATALOGING TOOL R 11/04/2009 28.00CR 040867 28.00 01310 LUTTRULL MCNATT, INC. I-513235 WIRE HARNESS # 37-50 R 11/04/2009 31.33CR 040868 I-CVCS500650 4-WHEEL ALIGNMENT R 11/04/2009 89.95CR 040868 121.28 10470 MARTIN APPARATUS I-3003817 E-671 REPAIRS R 11/04/2009 250.28CR 040869 250.28 11/04/2009 4:20 PM PACKET: 02685 CC PACKET VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT A / P CHECK REGISTER VENDOR NAME / I.D. DESC 17260 QUEST CARE I-1009 OCT 09 02140 RADIO SHACK I-10037740 BATTERIES/SPLICING KIT I-10037758 CABLE END CONNECTORS I-10037774 CABLE END CONNECTORS I-10037886 12V AC ADAPTER FOR CAMERA 02170 REINERT PAPER & CHEMICAL, INC. I-240811 ROLL TOWELS,ROLL TISSUE I-240951 TRASH BAGS,PAPER TOWELS 08230 RELIABLE OFFICE SUPPLIES I-XXB14200 P-TOUCH TAPE,BOXES 11170 RICOH AMERICAS CORP:QDS I-15432429 COPIER 02260 S&S TELEMETRY I-8423 REPLAC WATER DAMAGE SCADA 70 SANGER COURIER: LEMONS NEWSPAPERS, INC. I-00011692 SPORTS PAGE, ORDINANCE 21320 SHRM I-200911032312 1 YR MEMBERSHIP 08150 SIMPSON WRECKER SERVICE I-217649 TOW SERVICE #671 17400 PRECIOUS STAFFORD I-101909 IT SUPPORT 9/28 - 10/19 16480 STATE FIREMANS & FIRE MARSHALS' ASSOC. OF TEXAS I-200911032309 DUES 18620 STERICYCLE I-4001232079 BIO PICK-UP I-4001236543 BIO PICK-UP 02690 TECHLINE, INC. I-1443382-00 150W BULBS CHECK CHECK TYPE DATE R 11/09/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/09/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/09/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 R 11/04/2009 PAGE : 3 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 500.00CR 040870 500.00 13.98CR 040871 11.08CR 040871 5.99CR 040871 21.99CR 040871 53,04 71.37CR 040872 77.06CR 040872 148,43 173.40CR 040873 173.40 205.33CR 040879 205.33 3,744.36CR 090875 3,744,36 105.00CR 090876 105.00 150.00CR 040877 150.00 150.00CR 040878 150.00 630.SOCR 090879 630.50 240.00CR 040880 240.00 33.92CR 090881 16.71CR 040881 50.13 421.49CR 090882 421.44 11/04/2009 4:20 PM A / P CHECK REGISTER PAGE: 4 PACKET: 02685 CC PACKET VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NO# AMOUNT 18200 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS I-200911032308 ANNUAL MEMEBERSHIP FEE R 11/04/2009 100.00CR 040883 100.00 06930 TEXAS ELECTRIC COOPERATIVES I-1009 TEC LOSS CONTROL CLASSES R 11/04/2009 4,575.00CR 040884 4,575.00 04560 TMCEC I-200910272256 REGIONAL JUDGES SEMINAR R 11/04/2009 150.00CR 040885 150.00 19260 TYLER TECHNOLOGIES I-83427 WEB HOSTING/UT BILLING ON R 11/04/2009 110.00CR 040886 I-83428/83709 INSITE MONTHLY/SOFTWARE M R 11/04/2009 414.00CR 040886 524.00 15600 US METERING & TECHNOLOGY I-257219-00 3/4 METERS R 11/04/2009 21196.25CR 040887 21196.25 12220 VANDERBURG DRAFTING I-324313 PLAN STORAGE CABINET R 11/04/2009 77,44CR 040888 77.44 19220 STONEY WARD I-200911032306 4 DAYS MEALS 11/3 - 11/6 R 11/04/2009 50.00CR 040889 I-200911032307 5 DAYS MEALS 10/12 -10/16 R 11/04/2009 62.50CR 040889 112.50 .60 WORKERS ASSISTANCE PROGRAM, INC. I-34367 OCT 09 R 11/04/2009 146.85CR 040890 146.85 * * T 0 T A L S * * NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 46 0.00 29,977.38 29,977.38 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: 46 0.00 29,977.38 29,977.38 TOTAL ERRORS: 0 TOTAL WARNINGS: 0 11/06/2009 1:42 PM PACKET: 02508 EOM PAYABLES- CANDACE VENDOR SET: 99 AP VENDOR SET BANK: POOL POOLED CASH ACCOUNT DIRECT PAYABLES CHECK REGISTER PAGE: 1 VENDOR I.D. NAME 09600 AFLAC I-AFK200910082216 INSURANCE I-AFL200910082216 INSURANCE 07850 CLEAT I-CLT200910082216 ASSOCIATION DUES EMPLOYEE 03320 COLONIAL LIFE INSURANCE I-00L200910082216 HEALTH INSURANCE I-LIF200910082216 LIFE INSURANCE 10610 LEADERSLIFE INS. COMPANY I-LLI200910082216 LIFE INSURANCE 05400 PRE -PAID LEGAL CASUALTY I-PPL200910082216 PREPAID LEGAL SERVICES 06770 SUN LIFE FINANCIAL I -GE 200910082216 DENTAL PLAN 09600 AFLAC C-200911022280 AFLAC I-AFK200910222240 INSURANCE I-AFL200910222240 INSURANCE 07850 CLEAT I-CLT200910222240 ASSOCIATION DUES EMPLOYEE 03320 COLONIAL LIFE INSURANCE C-200911062326 COLONIAL LIFE INSURANCE I-00L200910222240 HEALTH INSURANCE I-LIF200910222240 LIFE INSURANCE 10610 LEADERSLIFE INS. COMPANY I-LLI200910222240 LIFE INSURANCE 05400 PRE -PAID LEGAL CASUALTY I-PPL200910222240 PREPAID LEGAL SERVICES 06770 SUN LIFE FINANCIAL C-200911022279 SUN LIFE FINANCIAL I -GE 200910222240 DENTAL PLAN CHECK CHECK CHECK TYPE DATE DISCOUNT AMOUNT NO# CHECK AMOUNT R 10/09/2009 101.70 040661 R 10/09/2009 801.07 040661 902.77 R 10/09/2009 105.00 040660 105.00 R 10/09/2009 11.80 040656 R 10/09/2009 62.62 040656 74.42 R 10/09/2009 60.68 040662 60.68 R 10/09/2009 14.96 040657 19.96 R 10/09/2009 1,079.36 040658 1,079.36 R 11/06/2009 0.04CR 040993 R 11/06/2009 101.70 040943 R 11/06/2009 844.37 040943 946.03 R 11/06/2009 105.00 040944 105.00 R 11/06/2009 0.02CR 040945 R 11/06/2009 11.80 090945 R 11/06/2009 62.62 040945 79.40 R 11/06/2009 60.64 040946 60.64 R 11/06/2009 19.96 040997 14.96 R 11/06/2009 0.22CR 040998 R 11/06/2009 1,109.04 040998 1,103.82 11/10/2009 4:01 PM A / P CHECK REGISTER PAGE: 1 PACKET: 02730 11/10/09 VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT CHECK CHECK CHECK CHECK VENDOR NAME / I.D. DESC TYPE DATE DISCOUNT AMOUNT NOi# AMOUNT 20190 AULDRIDGE GRIFFIN I-26194 9/30/09 FINANCIAL STATEME R 11/10/2009 3,000.00CR 040956 I-26324 PROGRESS BILLING 9/30/09 R 11/10/2009 2,500.00CR 040956 5,500.00 18190 DEPARTMENT OF INFORMATION RESOURCE I-10090910T LONG DISTANCE SEPT 09 R 11/10/2009 71.31CR 040957 I-9070897T LONG DISTANCE JULY 09 R 11/10/2009 127.33CR 040957 198.64 04630 DEPT OF STATE HEALTH SERVICES I-113700 DSHS GRANT R 11/10/2009 821.33CR 040958 821.33 20710 CHERYL HAZWLWOOD-ESTES I-510 OCT 09 R 11/10/2009 51323989CR 040959 5,323.89 01350 JOHN HENDERSON I-200911102342 MEAL & PARKING TML CONF R 11/10/2009 20.38CR 040960 20.38 13670 ROXANNE LINDBERG I-200911102339 MEALS - USE OF FORCE R 11/10/2009 25.000R 040961 25.00 20450 CARL PARKER I-200911102338 MEALS- USE OF FORCE R 11/10/2009 25.000R 040962 25.00 '00 JONATHAN PERKINS I-200911102337 INTOXICATED MANSLAUGHTER R 11/10/2009 37.50CR 040963 37.50 1 SANGER HIGH SCHOOL BAND I-200911102334 POINSE R 11/10/2009 40.000R 040964 40.00 * * T 0 T A L S * * NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 9 0.00 111991.74 11,991.74 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: 9 0.00 11,991.74 111991.74 TOTAL ERRORS: 0 TOTAL WARNINGS: 0 A / P CHECK REGISTER PAGE : 1 11/13/2009 2:06 PM PACKET: 02738 Regular Payments VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 01550 ATMOS I-200911132349 GAS UT OCT 09 I-200911132350 OCT 09 GAS UT I-200911132351 OCT 09 GAS UT 1 MIKE STANFORD I-200911132348 CC DEPOSIT REFUN 18620 STERICYCLE I-4001236543- STERICYCLE 11030 TCEQ I-200911102335 ANNUAL F7WTP PERMIT I-200911102336 ANNUAL PERMIT #014372-003 19770 TEXAS EMS CONFERENCE I-200911102341 NOV 21 CONFERENCE 02670 TML I-1109 TML 19260 TYLER TECHNOLOGIES I-83139 ANNUAL CUSTOM PROGRAMMING 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 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 R 11/13/2009 DISCOUNT CHECK AMOUNT NO# 16.SOCR 040966 33.00CR 040966 16.08CR 040966 1 1 IIIi1T�11[IYZYI 16.71CR 040968 4,148.00CR 040969 2,172.50CR 040969 560.00CR 040970 1,668.40CR 040971 109.00CR 040972 NO# DISCOUNTS CHECK AMT TOTAL APPLIED 7 0.00 8,840.19 8,890.19 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 7 0.00 8,890.19 8,840.19 CHECK AMOUNT 65.58 100.00 6,320.50 560.00 1,668.40 f[IL'�II� 11/16/2009 9:43 AM PACKET: 02741 11/16/09 VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT vENDOR NAME / I.D. DESC 00600 CITY OF SANGER I-200911162352 9/23 - 10/23 13380 SANGER BANK I-200911162353 07071866 00065 #52 I-200911162354 07071866 00055 #52 i 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 11/16/2009 R 11/16/2009 R 11/16/2009 CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 31,339.22CR 040973 31,339.22 1,120.04CR 040974 1,542.07CR 040974 2/662611 NO# DISCOUNTS CHECK AMT TOTAL APPLIED 2 0.00 34,001.33 34,001.33 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 34,001.33 34,001.33 11/17/2009 9:08 AM A / P CHECK REGISTER PACKET: 02747 11/17 VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 01570 LOWE'S COMPANIES, INC. I-38856 FIRE ANT BAIT I-67819 DOOR MAT, MISC SUPPLIES 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# R 11/17/2009 27.88CR 040976 R 11/17/2009 229.96CR 040976 NO# DISCOUNTS CHECK AMT TOTAL APPLIED 1 0.00 257.84 257.84 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 0.00 257.84 257.84 PAGE: 1 CHECK AMOUNT 257.89 11/17/2009 8:41 AM PACKET: 02726 US - Refund VENDOR SET: 99 AP VENDOR SET BANK: POOL POOLED CASH ACCOUNT VENDOR I.D. NAME ---------------- 1 S&T PROPERTIES I-000200911092333 S&T PROPERTIES REFUNDS CHECK REGISTER PAGE: 1 CHECK CHECK CHECK CHECK TYPE DATE DISCOUNT AMOUNT NO# AMOUNT ** B A N K T O T A L S ** NO# REGULAR CHECKS: 1 HANDWRITTEN CHECKS: 0 PRE -WRITE CHECKS: 0 DRAFTS: 0 VOID CHECKS: 0 NON CHECKS: 0 CORRECTIONS: 0 R 11/17/2009 110.62 040975 DISCOUNTS CHECK AMT TOTAL APPLIED 0.00 110.62 110.62 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 BANK TOTALS: 1 0.00 110.62 110.62 11/17/2009 8:38 AM A/P Refund Item Register PAGE: 1 PACKET: 02726 US - Refund ... VENDOR SET: 99 AP VENDOR SET SEQUENCE : ALPHABETIC DUE TO/FROM ACCOUNTS SUPPRESSED ITM DATE GROSS P.O. # -------ID------- BANK CODE ---------DESCRIPTION--- DISCOUNT G/L ACCOUNT --ACCOUNT NAME-- DISTRIBUTION 99-1 MISC. VENDOR I-000200911092333 11/09/2009 S&T PROPERTIES 110.62 POOL DUE: DISC: 06-2215-03 VENDOR TOTALS =_= 110.62 PACKET TOTALS =_= 110.62 1099: 008 00-2107 REFUNDS PAYABLE 110.62 PAGE: 1 11/18/2009 10:54 AM A / P CHECK REGISTER PACKET: 02754 11/18/09 VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT vENDOR NAME / I.D. DESC 18430 FIRST UNITED BANK I-EP-1009-CSTX2 AEP OCT 09 18790 FUELMAN I-NP21957129 FUEL 11/2 - 11/8 I-NP22038358 FUEL 11/9 - 11/15 09380 GEORGE HUDGINS I-200911182363 WINDOW CLEANING 17400 PRECIOUS STAFFORD I-111609 11/5 - 11/12 SUPPORT 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 11/18/2009 R 11/18/2009 R 11/18/2009 R 11/18/2009 R 11/18/2009 NO# DISCOUNTS 4 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 275,363.97CR 040978 275,363.97 21213.15CR 040979 1,580.82CR 040979 3,793.97 265.00CR 040980 265.00 606.25CR 040981 606.25 CHECK AMT 280,029.19 0.00 0.00 0.00 0.00 0.00 0.00 280,029.19 TOTAL APPLIED 2801029,19 0.00 0.00 O.00 0.00 0.00 0.00 280,029.19 PAGE: 1 11/18/2009 10:54 AM A / P CHECK REGISTER PACKET: 02754 11/18/09 VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / Z.D. DESC 18430 FIRST UNITED BANK I-EP-1009-CSTX2 AEP OCT 09 18790 FUELMAN I-NP21957129 FUEL 11/2 - 11/8 I-NP22038358 FUEL 11/9 - 11/15 09380 GEORGE HUDGINS I-200911182363 WINDOW CLEANING 17400 PRECIOUS STAFFORD I-111609 11/5 - 11/12 SUPPORT 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 11/18/2009 R 11/18/2009 R 11/18/2009 R 11/18/2009 R 11/18/2009 NO# DISCOUNTS 4 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 2751363.97CR 040978 275,363.97 2,213.15CR 040979 1,580.82CR 040979 31793,97 265.000R 040980 265.00 606.25CR 040981 606.25 CHECK AMT 280,029,19 0.00 0.00 0.00 0.00 0.00 0.00 280,029.19 TOTAL APPLIED 280,029.19 0.00 0.00 0.00 0.00 0.00 0.00 280,029.19 11/18/2009 12:05 PM PACKET: 02758 Regular Payments VENDOR SET: 99 BANK POOL POOLED CASH ACCOUNT VENDOR NAME / I.D. DESC 08040 ELIZABETH HIGGS I-200911182366 ARBOR DAY 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 A / P CHECK REGISTER CHECK CHECK CHECK TYPE DATE DISCOUNT AMOUNT NO# R 11/18/2009 50.00CR 040982 NO# DISCOUNTS CHECK AN,T TOTAL APPLIED i 0.00 50.00 50.00 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 0 0.00 0.00 0.00 1 0.00 50.00 50.00 PAGE: 1 CHECK AMOUNT 50.00 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 10 CITY COUNCIL BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # ------------- 9_ 920 NICHOLS, JACKSON, DILLA I-200912012401 99-08770 CPI OFFICE PRODUCTS I-2416766-0 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 001-10-5425 LEGAL SERVICE OCT LEGAL SERVICE 000000 176.00 001-10-5210 OFFICE SUPPLI BINDER DIVIDERS 000000 21.10 DEPARTMENT 10 CITY COUNCIL TOTAL: 197.10 12/O1/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 15 ADMINISTRATION BUDGET TO USE: CB -CURRENT BUDGET V.r"'"")R NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 99-oi830 NOR-TEX COMMUNICATIONS I-16054 001-15-5310 R & M BUILDIN BILLING OFFICE PHONE 99-19160 WORKERS ASSISTANCE PROG I-34581 001-15-5175 EAP (EMPLOYER NOVEMBER 99-20480 TMHRA I-200912012405 001-15-5235 DUES AND REGI 2009-2010 MEMBERSHIP 99-21450 WEST I-200911302397 001-15-5210 OFFICE SUPPLI TX LOCAL GOVERNMENT DEPARTMENT 15 ADMINISTRATION PAGE: 2 BANK: POOL CHECK# AMOUNT 000000 47.50 000000 4.01 000000 37.50 000000 TOTAL: 177.51 12/O1/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 18 PUBLIC WORKS ADMIN. BUDGET TO USE: CB -CURRENT BUDGET V4"nr)R NAME ITEM # 9� „2140 RADIO SHACK I-10038064 99-11170 RICOH AMERICAS CORP:QDS I-15643183 99-17640 DOLLAR GENERAL - CHARGE I-3980 99-19160 WORKERS ASSISTANCE PROG I-34581 99-21070 REDFEARN PLUMBING I-3289 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 001-18-5210 OFFICE SUPPLI CABLE CONNECTERS 000000 3.00 001-18-5332 OFFICE MACHIN COPIER 000000 51.34 001-18-5210 OFFICE SUPPLI COFFEE AND CLEANING 000000 7.50 001-18-5175 PAP (EMPLOYER NOVEMBER 000000 2.67 001-18-5310 R & M BUILDIN ROTO ROOTER SERVICE 000000 37.50 DEPARTMENT 18 PUBLIC G7ORKS ADMIN. TOTAL: 102.01 12/O1/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 20 POLICE BUDGET TO USE: CB -CURRENT BUDGET REGULAR DEPARTMENT PAYMENT REGISTER `,`" )R NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 9S- 2170 REINERT PAPER & CHEMICA I-241508 001-20-5245 JANITORIAL SU PAPER TOWELS,BLEACH 99-03110 CARDINAL TRACKING INC. CHECK# PAGE: 4 BANK: POOL AMOUNT 47.98 I-92269 001-20-5332 OFFICE MACHIN BADGE SE POLICE BASE 000000 1,079.10 I-92264 001-20-5332 OFFICE MACHIN SOFTWARE RENEWAL 000000 248.40 I-92264 001-20-5332 OFFICE MACHIN CITATION MODULE 000000 359.10 I-92264 001-20-5332 OFFICE MACHIN DISPATCH MODULE 000000 359.10 I-92264 001-20-5332 OFFICE MACHIN FIELD INTERVIEW 000000 359.10 I-92264 001-20-5332 OFFICE MACHIN REPORT CENTRAL 000000 359.10 I-92264 001-20-5332 OFFICE MACHIN WARRANTS 000000 359.10 99-08690 O'REILLY AUTO PARTS I-191741 001-20-5325 R & M MOTOR V OIL FILTERS 000000 37.31 99-11900 TARRANT COUNTY COLLEGE I-52562 001-20-5240 TRAVEL EXPENS CRIME SCENE SEARCH 000000 128.00 I-52909 001-20-5240 TRAVEL EXPENS INTOX MANSLAUGHTER 000000 96.00 99-18760 MYRICKS INDIAN CAR WASH I-200912012406 001-20-5325 R & M MOTOR V 100 CAR WASH VOUCHER 000000 700.00 99-18790 FUELMAN I-NP21839605 001-20-5320 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 581.46 99-19160 WORKERS ASSISTANCE PROG I-34581 001-20-5175 EAP (EMPLOYER NOVEMBER 000000 34.71 99-19500 NAPA AUTO PARTS I-187398 001-20-5325 R & M MOTOR V BRAKE PADS 000000 78.79 I-188299 001-20-5325 R & M MOTOR V ROTORS & PADS 000000 314.29 DEPARTMENT 20 POLICE TOTAL: 51141.54 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 22 ANIMAL CONTROL BANK: POOL BUDGET TO USE: CB -CURRENT BUDGET Vr"^r)R NAME ITEM H G/L ACCOUNT NAME DESCRIPTION CHECK1i AMOUNT 99-�8790 FUELMAN I-NP21839605 001-22-5320 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 68.27 99-19160 WORKERS ASSISTANCE PROG I-34581 001-22-5175 SAP (EMPLOYER NOVEMBER 000000 2.66 DEPARTMENT 22 ANIMAL CONTROL TOTAL: 70.93 12/O1/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 24 FIRE DEPARTMENT BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # _. ,'390 BILL UTTER FORD, INC. I-97707 99-18790 FUELMAN I-NP21839605 99-19160 G7ORKERS ASSISTANCE PROG I-34581 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 001-24-5325 R & M MOTOR V TRANSMISSION & TRANS 000000 6,053.66 001-24-5320 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 80.54 001-24-5175 EAP (EMPLOYER NOVEMBER 000000 10.68 DEPARTMENT 24 FIRE DEPARTMENT TOTAL: 6,194.88 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 25 AMBULANCE BUDGET TO USE: CB -CURRENT BUDGET VFnlnr)R NAME ITEM # ---------------------- 9':I ,J420 BOUND TREE MEDICAL, LLC I-80334215 I-80334215 I-80334215 I-80334215 I-80334215 I-80338075 99-18790 FUELMAN I-NP21839605 REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME 001-25-5262 001-25-5262 001-25-5262 001-25-5262 001-25-5262 001-25-5262 001-25-5320 PAGE: 7 BANK: POOL DESCRIPTION CHECK## AMOUNT EMS SUPPLIES SODIUM CHLORIDE 000000 66.00 EMS SUPPLIES NALOXONE 000000 72.96 EMS SUPPLIES IV SET 000000 89.50 EMS SUPPLIES SHARP CONTAINER 000000 21.88 EMS SUPPLIES LIMB HOLDER,GAUZE 000000 181.74 EMS SUPPLIES MIDAZOLAM 000000 159.76 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 113.93 DEPARTMENT 25 AMBULANCE TOTAL: 705.77 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 26 MUNICIPAL COURT BUDGET TO USE: CB -CURRENT BUDGET Vr*" R NAME ITEM # 99-u2170 REINERT PAPER & CHEMICA REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME DESCRIPTION I-241508 001-26-5295 JANITORIAL SU PAPER TO4IELS,BLEACH 99-12760 CINTAS, INC. I-DK02048607 001-26-5430 PROFESSIONAL DOCUMENT SHREDDING 99-18100 AMERICAN MUNICIPAL SERV I-4949 001-26-5745 COLLECTION AG WARRANT COLLECTION 1 99-19160 WORKERS ASSISTANCE PROG I-34581 001-26-5175 EAP (EMPLOYER NOVEMBER 99-21100 COLEMAN LAW FIRM I-200911302400 001-26-5425 LEGAL SERVICE NOV 09 DEPARTMENT 26 MUNICIPAL COURT PAGE: 8 BANK: POOL CHECK# AMOUNT 000000 47.98 000000 200.00 000000 310.62 000000 5.34 000000 600.00 TOTAL: 1,163.94 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 27 CUSTODIAL BUDGET TO USE: CB -CURRENT BUDGET REGULAR DEPARTMENT PAYMENT REGISTER VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 9 -160 WORKERS ASSISTANCE PROG I-34581 001-27-5175 EAP (EMPLOYER NOVEMBER DEPARTMENT 27 CUSTODIAL PAGE: 9 BANK: POOL CHECK# AMOUNT ------------------ 000000 1.33 TOTAL: 1.33 PAGE: 10 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 28 DEVELOPMENT SERVICES BANK: POOL BUDGET TO USE: CB -CURRENT BUDGET VF17nOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 9b „2300 SANGER COURIER: LEMONS I-11766 001-28-5230 ADVERTISEMENT PUBLIC HEARING 000000 35.00 99-08210 KWIK KAR I-117352 001-28-5325 R & M MOTOR V INSPECTIONS ##05-28 000000 39.75 99-11170 RICOH AMERICAS CORP:QDS 1-15643183 001-28-5332 OFFICE MACHIN COPIER 000000 102.65 99-17640 DOLLAR GENERAL - CHARGE I-3980 001-28-5210 OFFICE SUPPLI COFFEE AND CLEANING 000000 15.00 99-18790 FUELMAN I-NP21839605 001-28-5320 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 45.50 99-19160 WORKERS ASSISTANCE PROG I-34581 001-28-5175 HAP (EMPLOYER NOVEMBER 000000 8.01 DEPARTMENT 28 DEVELOPMENT SERVICES TOTAL: 245.91 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 30 STREETS BUDGET TO USE: CB -CURRENT BUDGET VF OR NAME ITEM # 99-u0650 ------------- CONTINENTAL RESEARCH CO I-324120-CRC-1 I-324120-CRC-1 99-08210 KWIK KAR I-117333 99-08690 O'REILLY AUTO PARTS I-190258 I-190318 99-09040 J RANDY THOMPSON I-100574 99-19160 WORKERS ASSISTANCE PROG I-34581 99-20980 EXPRESS SERVICES, INC. I-98065389-3 99-21440 CLEAR CREEK MATERIALS, I-1030907 REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME DESCRIPTION 001-30-5260 SAFETY EQUIPM DUST MASKS,WIPES 001-30-5260 SAFETY EQUIPM CIS DUST MASKS,EXTRA 001-30-5325 R & M MOTOR V INSPECTIONS It 53-30 001-30-5325 R & M MOTOR V OIL FILTERS,DRIVE BE 001-30-5325 R & M MOTOR V AIR FILTERS 001-30-5325 R & M MOTOR V JUMPSTARTER PACK 001-30-5175 001-30-5110 001-30-5360 EAP (EMPLOYER NOVEMBER REGULAR SALAR CORTEZ 11/08 SYSTEM MAINTE 7 DUMPS/SPOILS DEPARTMENT 30 STREETS PAGE: 11 BAQK: POOL CHECK# 000000 000000 000000 000000 000000 [d�AI�I�PI 000000 000000 000000 TOTAL: AMOUNT 232.28 232.27 39.75 16.80 64.87 169.99 F[1� 544.40 245.00 1,556.04 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 32 PARKS BUDGET TO USE: CB —CURRENT BUDGET VFs`r)R NAME ITEM 4 G/L ACCOUNT NAME DESCRIPTION 99—v0790 COUNTY BUILDERS SUPPLY, I-10024491 001-32-5343 SPORTS FIELD SCOREBOARD PARTS I-10024493 001-32-5343 SPORTS FIELD SCOREBOARD PARTS I-10024576 001-32-5211 LANDSCAPE MAT WEEDEATER STRING I-10024578 001-32-5211 LANDSCAPE MAT STRIPING PAINT I-10024579 001-32-5211 LANDSCAPE MAT KEY I-10024581 001-32-5211 LANDSCAPE MAT KEY 99-03440 VERMEER EQUIP. OF TEXAS I—B36583 001-32-5326 R & M MINOR E CHIPPER TRANSMISSION I—B36583 001-32-5326 R & M MINOR E CHIPPER TRANSMISSION 99-11520 THE LIFEGUARD STORE C-125464 001-32-5255 WEARING APPAR CREDIT I-125533 001-32-5255 WEARING APPAR FEMALE REVERSIBLE BI I-125533 001-32-5255 WEARING APPAR SHIPPING 99-12710 PETTIT MACHINERY, INC I—P53684 001-32-5211 LANDSCAPE MAT OIL & WEEDEATER STRI 99-17640 DOLLAR GENERAL — CHARGE I-3980 001-32-6320 JANITORIAL & COFFEE AND CLEANING 99-18340 FIRST ADVANTAGE BACKGRO I-7750YD0910 001-32-5182 BACKGROUND CH JOHN SCHUBERT 99-18790 FUELMAN I—NP21839605 99-19160 WORKERS ASSISTANCE PROS I-34581 90 �g980 EXPRESS SERVICES, INC. I-98045366-6 001-32-5320 001-32-5175 001-32-5110 MOTOR VEHICLE FUEL 10/26 — 11/1 EAP (EMPLOYER NOVEMBER PAGE: 12 BANK: POOL CHECKN AMOUNT 000000 24.67 000000 6.99 000000 14.58 000000 5.49 000000 1.50 000000 1.50 000000 000000 000000 000000 000000 000000 � 1 IZII�II 000000 000000 000000 REGULAR SALAR CORTEZ 000000 DEPARTMENT 32 PARKS TOTAL: 2,000.00 897.66 119.25- 150.75 18.00 52.38 20.50 [�I76'ii] 169.23 5.34 949.13 3,726.97 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 36 FLEET SERVICES BUDGET TO USE: CB -CURRENT BUDGET VF"'C)R NAME ITEM # --------------------------- 99-.,0790 COUNTY BUILDERS SUPPLY, I-10024505 99-08690 O'REILLY AUTO PARTS I-190162 99-09040 J RANDY THOMPSON I-100573 I-100839 99-12460 SUPREME PARTS WASHERS I-S16971 99-19160 WORKERS ASSISTANCE FROG I-34581 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 13 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 001-36-5310 R & M BUILDIN AEROSOL SPRAY FOAM 000000 8.24 001-36-5223 CHEMICAL SUPP DEGREASER,GLASS CLEA 000000 105.70 001-36-5250 TOOLS & EQUIP GENISYS SCANNER BATT 000000 85.49 001-36-5250 TOOLS & EQUIP TRUCK COMPUTER MONIT 000000 549.99 001-36-5345 LEASE/PURCHAS SERVICE CHARGE 000000 75.00 001-36-5175 EAP (EMPLOYER NOVEMBER 000000 1.34 DEPARTMENT 36 FLEET SERVICES TOTAL: 825.76 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 14 PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 42 LIBRARY BANK: POOL BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 9. 1120 QUILL, INC. I-1610156 001-42-5210 OFFICE SUPPLI LABELS 000000 16.79 I-1613001 001-42-5210 OFFICE SUPPLI RULED PADS 000000 11.98 I-1613001 001-42-5210 OFFICE SUPPLI ENVELOPES 000000 17.38 I-1613001 001-42-5210 OFFICE SUPPLI BLUE CARDSTOCK 000000 11.29 I-1613001 001-42-5210 OFFICE SUPPLI DESK PAD CALENDAR 000000 3.99 I-1613001 001-42-5210 OFFICE SUPPLI LABEL PRINTER 000000 139.99 I-1613001 001-42-5210 OFFICE SUPPLI FLASHLIGHT 000000 4.25 99-03800 DEMCO I-3728833 001-92-5270 PROGRAMS AND CD BINDER ALBUMS 000000 36.94 I-3728833 001-42-5270 PROGRAMS AND BOOK GLUE 000000 10.66 I-3728833 001-42-5270 PROGRAMS AND BARCODE LABELS 000000 52.69 I-3728833 001-42-5270 PROGRAMS AND SHIPPING 000000 19.53 99-03930 THE LIBRARY STORE, INC. I-769167 001-42-5270 PROGRAMS AND AUDIO CASE 000000 7.00 I-769167 001-42-5270 PROGRAMS AND AUDIO CASE 000000 6.85 I-769167 001-42-5270 PROGRAMS AND MEMORIAL PLATES 000000 5.95 I-769167 001-42-5270 PROGRAMS AND SHIPPING 000000 7.84 I-769993 001-42-5270 PROGRAMS AND SPINE LABELS 000000 43.95 I-769993 001-42-5270 PROGRAMS AND SHIPPING 000000 7.84 99-05050 THE PENS90RTHY COMPANY I-290616 001-42-5227 BOOKS & OTHER 13 BOOKS 000000 33.92 I-240616 001-92-5227 BOOKS & OTHER 13 BOOKS 000000 55.89 I-240616 001-42-5227 BOOKS & OTHER 13 BOOKS 000000 47.88 I-240616 001-42-5227 BOOKS & OTHER 13 BOOKS 000000 37.92 I-240616 001-42-5227 BOOKS & OTHER 13 BOOKS 000000 39.92 I-240616 001-42-5227 BOOKS & OTHER SHIPPING 000000 13.79 99-19160 WORKERS ASSISTANCE PROG I-34581 001-42-5175 EAP (EMPLOYER NOVEMBER 000000 5.34 9_ 210 AMERIKIT TECHNOLOGY SOL I-K300285 001-42-5270 PROGRAMS AND DEEP FREEZE SOFTWARE 000000 76.20 I-K300285 001-42-5270 PROGRAMS AND DEEP FREEZE MAINT 000000 15.24 DEPARTMENT 42 LIBRARY TOTAL: 730.97 FUND 001 GENERAL FUND TOTAL: 20,790.66 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 15 PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 10 CITY COUNCIL BANK: POOL BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM it G/L ACCOUNT NAME DESCRIPTION CHECKN AMOUNT 9S 920 NICHOLS, JACKSON, DILLA I-200912012401 008-10-5425 LEGAL SERVICE OCT LEGAL SERVICE 000000 176.00 99-08770 CPI OFFICE PRODUCTS I-2416766-0 008-10-5210 OFFICE SUPPLI BINDER DIVIDERS 000000 21.10 DEPARTMENT 10 CITY COUNCIL TOTAL: 197,10 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 16 PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 15 ADMINISTRATION BANK: POOL BUDGET TO USE: CB -CURRENT BUDGET vp"" R NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-„i830 NOR-TEX COMMUNICATIONS I-16054 008-15-5310 R & M BUILDIN BILLING OFFICE PHONE 000000 47.50 99-19160 WORKERS ASSISTANCE PROG I-34581 008-15-5175 EAP (EMPLOYER NOVEMBER 000000 4.01 99-20480 TMHRA I-200912012405 008-15-5235 DUES & REGIST 2009-2010 MEMBERSHIP 000000 37.50 99-21450 WEST I-200911302397 008-15-5210 OFFICE SUPPLI TX LOCAL GOVERNMENT 000000 88.50 DEPARTMENT 15 ADMINISTRATION TOTAL: 177.51 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 18 PUBLIC WORKS ADMIN. BUDGET TO USE: CB -CURRENT BUDGET VF 'r)R NAME ITEM 4 ------------------------- 99 .J2140 RADIO SHACK I-10038064 99-11170 RICOH AMERICAS CORP:QDS I-15643183 99-17640 DOLLAR GENERAL - CHARGE I-3980 99-19160 WORKERS ASSISTANCE PROG I-34581 99-21070 REDFEARN PLUMBING I-3289 REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME 008-18-5210 008-18-5332 008-18-5210 008-18-5175 008-18-5310 PAGE: 17 BANK: POOL DESCRIPTION CHECK# AMOUNT OFFICE SUPPLI CABLE CONNECTERS 000000 2.99 OFFICE MACHIN COPIER 000000 51.34 OFFICE SUPPLI COFFEE AND CLEANING 000000 7.50 EAP (EMPLOYER NOVEMBER 000000 2.67 R & M BUILDIN ROTO ROOTER SERVICE 000000 37.50 DEPARTMENT 18 PUBLIC WORKS ADMIN. TOTAL: 102.00 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 19 DATA PROCESSING BUDGET TO USE: CB -CURRENT BUDGET VF"^OR NAME ITEM # 9> _2760 CINTAS, INC. I-DK02048607 99-18100 AMERICAN MUNICIPAL SERV I-4961 99-18110 STRATEGIC GOVERNMENT RE I-4354 99-19160 WORKERS ASSISTANCE PROG I-34581 99-20980 EXPRESS SERVICES, INC. I-98033785-1 I-98045366-6 I-98065389-3 REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME DESCRIPTION 008-19-5430 PROFESSIONAL DOCUMENT SHREDDING 008-19-5745 MUNICIPAL SER BAD DEBT COLLECTION 008-19-5210 OFFICE SUPPLI RED FLAG MANUAL 008-19-5175 EAP (EMPLOYER NOVEMBER 008-19-5110 REGULAR SALAR BENSON 10/25 008-19-5110 REGULAR SALAR BENSON 11/01 008-19-5110 REGULAR SALAR BENSON 11/08 DEPARTMENT 19 DATA PROCESSING PAGE: 18 79�1',��ZiZ�7i CHECK# AMOUNT 000000 324.37 000000 94.44 000000 64.00 000000 8.01 000000 600.00 000000 633.75 000000 600.00 TOTAL: 2,324.57 12/01/2009 9:57 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 27 CUSTODIAL BUDGET TO USE: CB -CURRENT BUDGET VEMOOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 9_ _9160 WORKERS ASSISTANCE PROG I-34581 008-27-5175 EAP (EMPLOYER NOVEMBER DEPARTMENT 27 CUSTODIAL PAGE: 19 BANK: POOL CHECK# AMOUNT 000000 1.33 TOTAL: 1.33 ------------------------------ 12/O1/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 36 FLEET SERVICES BUDGET TO USE: CB -CURRENT BUDGET VF"OR NAME ITEM # 5_ .j790 COUNTY BUILDERS SUPPLY, I-10024505 99-08690 O'REILLY AUTO PARTS I-190162 99-09040 J RANDY THOMPSON I-100573 I-100839 99-12460 SUPREME PARTS WASHERS I-S16971 99-19160 WORKERS ASSISTANCE FROG I-34581 REGULAR DEPARTMENT PAYMENT REGISTER G/L ACCOUNT NAME 008-36-5310 008-36-5223 008-36-5250 008-36-5250 008-36-5345 008-36-5175 PAGE: 20 BANK: POOL DESCRIPTION CHECK# ---------------------- AMOUNT R & M BUILDIN AEROSOL SPRAY FOAM 000000 8.23 CHEMICAL SUPP DEGREASER,GLASS CLEA 000000 105.70 TOOLS & EQUIP GENISYS SCANNER BATT 000000 85.48 TOOLS & EQUIP TRUCK COMPUTER MONIT 000000 550.00 LEASE/PURCHAS SERVICE CHARGE 000000 75.00 EAP (EMPLOYER NOVEMBER 000000 1.34 DEPARTMENT 36 FLEET SERVICES TOTAL: 825.75 12/O1/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 50 WATER BUDGET TO USE: CB —CURRENT BUDGET VFD'r)OR NAME ITEM 0 ------------------------------- 9_ _'260 SS TELEMETRY I-8429 I-8430 I-8432 99-02910 UPPER TRINITY I-270911 I-270911 99-03530 JAMES WOOD AUTOPARK, IN I-92005690 99-07860 ACT PIPE SUPPLY, INC I-363389 I-363389 99-08690 O'REILLY AUTO PARTS I-190162 99-15600 US METERING & TECHNOLOG I-259341-00 I-259341-00 99-18790 FUELMAN I—NP21839605 99-19160 WORKERS ASSISTANCE PROG I-34581 99-19740 H2M UTILITY CONSTRUCTIO I-1439 I-1439 P a80 EXPRESS SERVICES, INC. I-98033785-1 I-98045366-6 I-98065389-3 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 21 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 008-50-5379 R & M SCADA WELL 6 000000 120.00 008-50-5374 R & M SCADA ACKER WELL 000000 120.00 008-50-5374 R & M SCADA 455 WELL 000000 451,98 008-50-5385 WATER PURCHAS VOLUME 000000 41364,50 008-50-5385 WATER PURCHAS DEMAND 000000 13,540,42 008-50-5325 R & M MOTOR V ELECT REPAIR & INSPE 000000 353.76 008-50-5358 WATER MAIN AP CLEANOUT BOOTS 000000 353,40 008-50-5372 WATER METER & METER LIDS 000000 95.76 008-50-5325 R & M MOTOR V OIL FILTERS 000000 5658 008-50-5372 WATER METER & RESIDENTIAL METERS 000000 31600,00 008-50-5372 WATER METER & SHIPPING 000000 45.00 008-50-5320 MOTOR VEHICLE FUEL 10/26 — 11/1 000000 369.14 008-50-5175 PAP (EMPLOYER NOVEMBER 000000 10.68 008-50-5305 CONTINGENCY R WATER WELL 5 & 6 000000 15,433*14 008-50-5373 R & M WATER W WATER WELL 5 & 6 000000 15,000,00 008-50-5110 REGULAR SALAR HOBBS 10/25 000000 1,074.97 008-50-5110 REGULAR SALAR HOBBS 000000 574,80 008-50-5110 REGULAR SALAR HOBBS 11/08 000000 574,80 DEPARTMENT 50 WATER TOTAL: 56,087,93 ----------------------------------------------------------------- 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 54 WASTE WATER TREATMENT BUDGET TO USE: CB -CURRENT BUDGET V" """' )R NAME ITEM # 9 j0790 COUNTY BUILDERS SUPPLY, I-10024533 I-10024534 99-05510 IESI I-4394719 99-19160 WORKERS ASSISTANCE PROG I-34581 99-21390 ACTION PUMPING, INC I-4870 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 22 BANK: POOL G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 008-54-5310 R & M BUILDIN SUPPLIES FOR CONCRET 000000 76.98 008-54-5310 R & M BUILDIN SUPPLIES FOR CONCRET 000000 27.38 008-54-5535 SOLID WASTE R/O RENTAL OCT 09 000000 93.64 008-54-5175 EAP (EMPLOYER NOVEMBER 000000 5.34 008-54-5360 SYSTEM MAINTE PUMP KEATON & HOLT 000000 300.00 DEPARTMENT 54 WASTE WATER TREATMENT TOTAL: 503.34 12/01/2009 9:57 AM PACKET: 02777 CC PACKET VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 58 ELECTRIC DEPARTMENT BUDGET TO USE: CB -CURRENT BUDGET REGULAR DEPARTMENT PAYMENT REGISTER Vr'`^OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 9> 0390 BILL UTTER FORD, INC. I-99641/99938 008-58-5325 R & M MOTOR V OIL LEAK REPAIR 99-02450 SOLOMON, CORP. I-195996 99-02610 HD SUPPLY, INC I-1348566-00 I-1348566-00 I-1348566-00 I-1356007-00 I-1356027-00 99-02690 TECHLINE, INC. I-1443458-00 I-1443459-00 99-02970 OFFICE DEPOT I-200912012402 I-200912012402 99-05350 TEXAS EXCAVATION SAFETY I-09-6918 99-08770 CPI OFFICE PRODUCTS I-2399423-0 I-2399423-0 I-2399423-0 99-10120 OFFICE DEPOT CREDIT PLA I-200912012403 9° '8790 FUELMAN I-NP21839605 99-19160 WORKERS ASSISTANCE FROG I-34581 008-58-5365 TRANSFORMERS TRANSFORMER REPAIRS PAGE: 23 BANK: POOL CHECK# AMOUNT 000000 204.55 000000 6,158.00 008-58-5360 SYSTEM NAINTE 9/0 URD TRIPLEX ALUM 000000 1,277.62 00B-58-5360 SYSTEM MAINTE #6 STANDARD ALUMINUM 000000 693.00 008-58-5360 SYSTEM MAINTE CREDIT 000000 1,937.96- 008-58-5360 SYSTEM MAINTE 250W LG BASE BULB 000000 138.00 008-58-5360 SYSTEM MAINTE CABLE CLEANER 000000 150.00 008-58-5360 SYSTEM MAINTE POLECRETE 3 GAL KIT 000000 1,900.00 008-58-5360 SYSTEM MAINTE PADLOCKS W/ SANGER E 000000 540.00 00B-58-5210 OFFICE SUPPLI BLACK INK 000000 35.98 008-58-3210 OFFICE SUPPLI SHEET PROTECTOR 000000 20.97 008-58-5235 DUES & REGIST OCT 09 MESSAGE FEES 000000 35.15 008-58-5210 OFFICE SUPPLI ROLODEX CARDS 000000 2.39 008-58-5210 OFFICE SUPPLI 3 RING BINDER 000000 4.17 008-58-5210 OFFICE SUPPLI MANILA FOLDERS 000000 6.39 008-58-5210 OFFICE SUPPLI ROUTER FOR NEW INTER 000000 49.99 008-58-5320 MOTOR VEHICLE FUEL 10/26 - 11/1 000000 203.23 008-58-5175 EAP (EMPLOYER NOVEMBER 000000 18.69 DEPARTMENT 58 ELECTRIC DEPARTMENT TOTAL: 9,500.17 FUND 008 ENTERPRISE FUND TOTAL: 69,719.70 REPORT GRAND TOTAL: 90,510436 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: December 7, 2009 Submitted By: Mike Brice City Manager Reviewed/Approval Initials Date�- ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider and Approve Revised Interlocal Cooperation Agreement Between Denton County, Texas, and the City of Sanger, Texas on the Rehabilitation of Metz Road. 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 ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM This revision is to add a piece on the north end of Metz Road which is also inside the City limits. STAFF OPTIONS & RECOMMENDATION Staff recommends approval. List of Supporting Documents/Exhibits Attached: Interlocal Agreement. Prior Action/Review by Council, Boards, Commissions or Other Agencies: THE STATE OF TEXAS § COUNTY OF DENTON § INTERLOCAL COOPERATION AGREEMENT BETWEEN DENTON COUNTY, TEXAS, AND THE CITY OF SANGER,_TEXAS THIS AGREEMENT is made, entered into and executed by and between Denton County, Texas, a duly organized political subdivision of the State of Texas, engaged in the administration of county government and related services for the citizens of Denton County, Texas, hereinafter "the County;" and the City of Sanger, Texas, a corporate and political body duly organized and existing under the laws of the State of Texas, engaged in the administration of municipal government and related services for the citizens of the City of Sanger, Texas, hereinafter "the City." The County and the City are collectively referred to herein as "the Parties." WHEREAS, the County and the City mutually desire to enter into this Agreement for the purpose of providing for improvements consisting of a one inch level up and a two inch overlay on the following sections of Metz Road: from the F.M. 455 right -of --way to the municipal limits of the City, for a distance of approximately 540 linear feet; and from the intersection of Belz Road west of Metz Road to the intersection of Belz Road east of .Metz Road, for a distance of approximately 831 linear feet, located within the municipal limits of the City and Denton County Commissioner Precinct #1, hereinafter "the Project;" and WHEREAS, the Interlocal Cooperation Act, Texas Government Code Chapter 791, hereinafter "the Act," provides authorization for a local government to contract with one or more local governments to perform governmental functions and services under the terms of the Act and the County and the City hereby mutually agree to be subject to the provisions of the Act; and WHEREAS, the County and the City value the timely completion of the Project which involves roads which are an integral part of the Counry's road system and the Parties are undertaking the Project to facilitate safe travel on an improved roadway, and NOW, THEREFORE, this Agreement is hereby made and entered into by the County and the Ciry upon and for the mutual consideration stated herein: City ofSanger — ICA —Metz Road Page t of 6 WIT NESSETHO I. Pursuant to Texas Government Code §791.011, the County and the City hereby enter into this Agreement in order to perform certain governmental functions and services in the area of streets, roads and drainage. The purpose of this Agreement is to provide a governmental function or service that each party is authorized to perform individually. II. The County and the City hereby agree that the scope of the Project shall be limited to providing a one inch level up and a two inch overlay on the following sections of Metz Road: from the F.M. 455 right -of --way to the municipal limits of the City, for a distance of approximately 540 linear feet; and from the intersection of Belz Road west of Metz Road to the intersection of Belz Road east of Metz Road, for a distance of approximately 831 linear feet. HI. The County agrees to provide a one inch level up and a two inch overlay on the following sections of Metz Road: from the F.M. 455 right -of --way to the municipal limits of the City, for a distance of approximately 540 linear feet; and from the intersection of Betz Road west of Metz Road to the intersection of Belz Road east of Metz Road, for a distance of approximately 831 linear feet. inspections of the Project. IV. In addition, the County will provide all The City hereby agrees to allow the County to perform all work on the Project within the municipal limits of the City. V. As required by Texas Transportation Code §251.012 and as evidenced by the signature of the City's representative below, the governing body of the City by the execution of and approval of this Agreement hereby approves of the expenditure of County money to finance the construction, improvement, maintenance or repair of a street or alley in the County that is located in the City. City of Sanger— ICA —Metz Road Page 2 of 6 This Agreement may be terminated in whole or in part by the County or the City upon thirty [301 days written notice to the other party setting forth a substantial failure by the defaulting party to fulfill its obligations under this Agreement through no fault of the terminating party. No such termination may be affected unless the defaulting party is given: (1) written notice of intent to terminate, setting forth the substantial failure to perform delivered via certified mail, return receipt requested, (2) not less than thirty [301 calendar days to cure the failure; and (3) an opportunity for consultation with the terminating party prior to termination. In the event of termination by the County, the County shall pay all approved invoices submitted up to and including the date of termination. VII. This Agreement represents the entire integrated agreement between the County and the City and supersedes all prior negotiations, representations and/or agreements, either oral or written. This Agreement may be amended only by written instrument signed by both of the Parties. Notices shall be directed as follows: For City: Honorable Joe Higgs Mayor of the City of Sanger, Texas P.O. Box 1729 Sanger, Texas 76266 Copy To: Mike Brice, City Manager City of Sanger P.O. Box 1729 Sanger, Texas 76266 For County: Honorable Mary Horn Denton. County Judge 110 West Hickory Denton, Texas 76201 Copy To: Denton County Criminal District Attorneys Office Civil Division 1450 East McKinney Street, Suite 3100 Denton, Texas 76209 City of Sanger — ICA —Metz Road Page 3 of 6 The covenants, terms and conditions herein are to be construed under the laws of the State of Texas and are performable by the Parties in Denton County, Texas. The Parties mutually agree that venue for any obligation arising from this Agreement shall lie in Denton County, Texas. IX. The County agrees and understands that the County, its employees, servants, agents and/or representatives shall at no time represent themselves to be employees, servants, agents and/or representatives of the City. X. The City agrees and understands that the City, its employees, servants, agents and/or representatives shall at no time represent themselves to be employees, servants, agents and/or representatives of the County. XI. The County agrees to accept foil responsibility for the acts, negligence and/or omissions of all County employees, agents, subcontractors and/or contract laborers and for all other persons doing work under a contract or agreement with the County. XII. The Ciry agrees to accept full responsibility for the acts, negligence and/or omissions of all City employees, agents, subcontractors and/or contract laborers and for all other persons doing work under a contract or agreement with the City. M This Agreement is not intended to extend the liability of the Parties beyond that provided for by law. Neither the County nor the City waive, nor shall be deemed to have hereby waived, any immunity or defense that would otherwise be available to it against claims made by third parties. XIV. 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 fullest extent possible. City ofSanger— ICA —Metz Road Page 4 of 6 XV. The undersigned officers and/or agents of the Parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the Parties hereto, and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. This Agreement becomes effective when signed by the last party whose signing makes the respective agreement fully executed and the term of this Agreement is for the life of the Project beginning on the date of execution of this Agreement and continuing until the Project is completed. Executed in triplicate originals this day of , 2009. DENTON COUNTY, TEXAS CITY OF SANGER, TEXAS 110 West Hickory P.O. Box 1729 Denton, Texas 76201 Sanger, Texas 76266 By: Honorable Mary Horn Denton County Judge Acting by and on behalf of the authority of the Denton County Commissioners Court ATTEST: By: Denton County Clerk APPROVED AS TO FORM: By: Assistant District Attorney By: Honorable Joe Higgs Mayor of the City of Sanger, Texas Acting by and on behalf of the authority of the City of Sanger, Texas ATTEST: By: City Secretary By: City Attorney City of Sanger— ICA —Metz Road Page 5 of 6 APPROVAL OF INTERLOCAL COOPERATION AGREEMENT Denton County, Texas, acting by and through the Denton County Commissioners Court, having been advised of the Project, herein gives its specific written approval to the Project prior to beginning the Project in satisfaction of Texas Government Code §79100140 The description of the Project to be undertaken and its location are as follows: a one inch level up and a two inch overlay on the following sections of Metz Road: from the F.M. 455 right-of-way to the municipal limits of the City of Sanger, Texas, for a distance of approximately 540 linear feet; and from the intersection of Belz Road west of Metz Road to the intersection of Belz Road east of Metz Road, for a distance of approximately 831 linear feet, located within the municipal limits of the City of Sanger, Texas, and Denton County Commissioner Precinct #1. The local governments which requested the Project and with whom the Agreement is by and between are Denton County, Texas, and the City of Sanger, Texas. By vote on the date below, the Denton County Commissioners Court has approved the Project identified above and authorized execution of this document by the presiding officer of the Denton County Commissioners Court. Date: By: Presiding Officer of the Denton Commissioners C Countyourt City of Sanger — ICA —Metz Road Page 6 of 6 CITY OF SANGER COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special Consent Reviewed by Finance ❑ ❑ Yes Not Applicable Workshop El Executive ❑Public Hearing Reviewed by Legal Yes TTNot Applicable Council Meeting Date: Submitted By: December 7, 2009 Rose Chavez City Manager Reviewed/Approval Initials Date ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION # ® APPROVAL -I _ I CHANGE ORDER [-I AGREEMENT n APPROVAL OF BID n: AWARD OF CONTRACT CONSENSUS El OTHER AGENDA CAPTION 1. Consider and Approve to Appoint Candidate to Denton Central Appraisal District Board of -Directors. FINANCIAL SUMMARY r1nN/A ❑GRANT FUNDS []OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED [F:1SCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS ro osed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special El$ BACKGROUND/SUMMARY OF ITEM The City has 10 votes to cast for the candidate of their choice. Please see attached list for candidate nominations. The Sanger Independent School District cast their votes for Charles Stafford. - gTAFF np'I'11ONq R3+CnNfM11W1.l1TDATI0N. Recommends approval List of Supporting Documents/Exhibits Attached: Prior Action/Review by Council, Boards, Commissions or Other 1 Agencies: � � RESOLUTION #R 12-13-09 1 , a, 1 W 2ANDIDATE OF THEIR CHOICE TO THE BOARD. OF DIRECTORS OF DENTON �'VFIEREAS, the Denton County Appraisal District will be receiving votes for Candidates nominated by the taxing jurisdiction; and �VREREAS, tl2e five (5} nominees receiving the n3ost votes v,7ill become Board of Directors; and The City of Sanger hereby cast their ten (10) votes to nominate as their candidate to the Denton Central Appraisal Distt-ict. SECTION 2 That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of December 2049. Joe Biggs, IVIayor ATTEST: City Secretary TO: FROM: DATE: SUBJECT: DENTON CENTRAL APPRAISAL LISTRICT 3911 MORSE STREET, P O Box 2816 DENTON, TEXAS 76202-2816 All Taxing Jurisdictions Joe Rogers October 26, 2009 Candidates to Board of Directors of Denton Central Appraisal District Candidates to the Denton Central Appraisal District Board of Directors are listed below. The list is in alphabetical order by last name. Each voting unit must cast its vote by written resolution and submit it to the Chief Appraiser by December 15th. The unit may cast all its votes for one candidate or may distribute the votes among any number of candidates. When a voting unit casts its votes, it must cast the votes for a person that was nominated and is named on the ballot. There is no provision for write-in candidates. The Tax Code does not permit the Chief Appraiser to count votes cast for someone not listed on the official ballot. The five nominees receiving the most votes will become the Board of Directors. The candidates nominated by the taxing jurisdictions are: Candidate 1. Lee A. Baker 2. Mark D. Chambers 3. Pearl Ford 5. John W. Mitchell 6. Albert Picardi 7. Michael Roe 8. Charles Stafford 9. Rick Woolfolk Nominating Jurisdiction City of Lewisville, Lewisville ISD City of Fort Worth City of Lewisville, Northwest ISD, City of Trophy Club Denton County Fresh Water District #9 Lewisville ISD Denton County, Frisco ISD, City of Frisco City of Lewisville, Denton ISD �, City of Lewisville, Denton ISD Doug Killough was nominated by City of Lewisville; he has chosen not to run again. Since some of you may not be familiar with the process of selecting the Board, please do not hesitate to contact Kathy Williams at (940) 349-3974 for clarification and/or information. PHONE: (940) 349-3800 METRO: (972) 434-2602 FAX: (940) 349-3801 JURISDICTIONS SCHOOL DISTRICTS: Sol ARGYLE ISD S02 AUBREY ISD S03 CARROLLTON-FB ISD SO4 CELINA ISD 505 DENTON ISD S 15 ERA ISD S06 FRISCOISD S07 KRUM ISD S08 LAKE DALLAS ISD S09 LEWISVILLE ISD S10 LITTLE ELM ISD S11 NORTHWEST ISD S 12 PILOT POINT ISD S13 PONDER ISD S17 PROSPERISD S14 SANGER ISD S 16 SLIDELL ISD SCHOOL DISTRICTS TOTALS GO1 DENTON COUNTY DENTON CENTRAL APPRAISAL DISTRICT 2009 DISTRIBUTION OF VOTES %OF TOTAL NUMBER 2008 LEVY LEVIES OF VOTES $14,147,536.54 1.2546% 63 $8,1403559.31 097219% 36 $401616,850.75 306019% 179 $2913573.80 0.0259% 1 $1405136,513.49 12.4274% 620 $35670.88 0.0003% 1 $58,0435922.48 5.1474% 256 $10,643,892.62 0.9439% 47 $21,0535131.62 1.8670% 93 $319,1623385.15 28.3036% 1414 $2459515526.51 2.2127% 110 $60,788,705.13 5.3908% 269 $5,9843147.02 0.5307% 27 $12,7923393.39 L1344% 57 $991,096.97 000879% 4 $%6193459A5 0.8531% 43 $600,106.31 0.0532% 3 $727,967,471.42 64.557% 3223 , 125,928,041.67 11.170/ 558 NRISDICTIONS CITIES: C26 TOWN OF ARGYLE....... CO1 CITY OF AUBREY,...... C31 TOWN OF BARTONVILLE.. CO2 CITY OF CARROLLTON C49 CITY OF CELINA",... ... CO3 CITY OF THE COLONY... C21 TOWN OF COPPELL C27 TOWN OF COPPER CANYON C04 CITY OF CORINTH...... C47 CITY OF CORRAL CITY C20 CITY OF DALLAS.",.,. COS CITY OF DENTON....... C42 CITY OF DISH......... C30 TOWN OF DOUBLE OAK... C07 TOWN OF FLOWER MOUND. C36 CITY OF FORT WORTH....... C32 CITY OF FRISCO......., C39 CITY OF GRAPEVINE....... C22 TOWN OF HACKBERRY..., C38 CITY OF HASLET........ C19 TOWN OF HICKORY CREEK.... C08 CITY OF HIGHLAND VILLAGE...... C09 CITY OF JUSTIN....... C18 CITY OF KRUGERVILLE.. C10 CITY OF KRUM,......., Ci 1 CITY OF LAKE DALLAS., C25 CITY OF LAKEWOOD VILLAGE..... C12 CITY OF LEWISVILLE... C13 TOWN OF LITTLE ELM... C33 TOWN OF NORTHLAKE..., C24 CITY OF OAK POINT.... C14 CITY OF PILOT POINT., C29 CITY OF PLANO.......... CIS TOWN OF PONDER....... C48 CITY OF PROSPER C17 CITY OF ROANOKE...... C16 CITY OF SANGER.".... C34 TOWN OF SHADY SHORES C37 CITY OF SOUTHLAKE....... C28 CITY OF TROPHY CLUB.. CITY TOTAL %OF TOTAL NUMBER 2008 LEVY LEVIES OF VOTES $1,495,832.00 0.132770 7 $6815705.10 000605% 3 $4505319.81 0.0399% 2 $2853475239.77 2.5139% 125 $1,028.65 0.0001% 1 $14,730,756.53 1.3063% 65 $613,302.52 0.0544% 3 $306,949.00 0.0272% 1 $852109723.53 0.7281% 36 $14,924.68 0.0013% 1 $73912,894.02 0.7017% 35 $435069,182.74 3.8194% 190 $62,759.58 0.0056% 1 $744,969.94 0.0661% 3 $30,4485044.55 2.7002% 134 $6,409,409.82 0.5684% 28 $215634,832.75 1.9186% 95 $17.84 060000% 1 $95,160405 0.0084% 1 $23545.50 0.0002% 1 $1,4503741.33 0.1287% 6 $%422,781.11 0.8356% 42 $13128,491.78 091001% 5 $2625732.76 0,0233% 1 $1,142,884.29 MOM 5 $2,3365243.14 092072% 10 $1865387.30 0.0165% 1 $3051275732.80 296718% 133 $8,675,806.99 0.7694% 38 $6825472.00 0.0605% 3 $1,439289L93 091277% 6 $1,300,381.04 091153% 6 $452315825.88 0.3753% 19 $4085815976 0.0363% 2 $605763.05 0.0054% 1 $4,703545L99 0.417l% 21 $253105917.05 0.2049% 10 $625,731.22 0.0555% 3 $5623240.61 0.0499% 2 $331853291977 0.2825% 14 $239,478,182.18 21.24% 1061 JURISDICTIONS W04 CLEARCREEK WATERSHED AUTHORITY........... W07 CORINTH MUD........., ESD1 DENTON CO EMER SER DIST W 10 DENTON CO. FRESH WATER DIST. #IB W 1 l DENTON CO. FRESH WATER DIST. #1C W12 DENTON CO. FRESH WATER DIST. #1D W 15 DENTON CO. FRESH WATER DIST. #IE W31 DENTON CO. FRESH WATER DISTRICT IF W34 DENTON CO FRESH WATER DISTRICT 1G W26 DENTON CO. FRESH WATER 4-A W 13 DENTON CO. FRESH WATER DIS #6 W21 DENTON CO. FRESH WATER DISTRICT #7 W18 DENTON CO. FRESH WATER DIST. #8A W19 DENTON CO. FRESH WATER DIST. #813 W24 DENTON CO. FRESH WATER DIST. #8C W 16 DENTON CO. FRESH WATER DIST. #9 W17 DENTON CO. FRESH WATER DIST. # 10 W20 DENTON CO. FRESH WATER DISTRICT 1 IA W25 DENTON CO FRESH WATER DISTRICT I IB LO1 DENTON COUNTY LEVY IMPROVEMENT DIST # 1. W22 DENTON CO MUD #4 W23 DENTON CO MUD #5 RUD DENTON COUNTY ROAD & UTILITY DISTRICT #1, W33 NORTH FORT WORTH CONTROL & IMP DISTRICT W 27 OAK POINT WATER CONT. # 1 W28 OAK POINT WATER CONT. 42 W03 TROPHY CLUB MUD.#1 W05 TROPHY CLUB MUD #2 ESD2 TROPHY CLUB PID #1 EM SER W35 VALENCIA ON THE LAKE WATER CONTROL & IMP DIST SPECIAL DISTRICTS TOTALS TOTAL ALL JURISDICTIONS %OF TOTAL NUMBER 2008 LEVY LEVIES OF VOTES $2625742.96 0,0233% 1 $230,196.40 0.0204% 1 $1,180,576.06 MOM 5 $2,421,751.91 0.2148% 11 $55,478.09 0.0049% 1 $2,705,035.30 0.2399% 12 $2,216,356.99 0.1965% 10 $1,104,901,75 0.0980% 5 $882,003.65 0.0782% 4 $254,989.13 0.0226% 1 $5,441,373.68 0.4825% 24 $1,159,006.78 0.1028% 5 $280,399.92 0.0249% 1 $1,262,759.73 0.1120% 6 $907,455.40 0.0805% 4 $2,413,834.98 0.214101 11 $2,693,371.38 0.238904 12 $1,038,683.41 0.0921% 5 $50,660.12 0.0045% 1 $7793597.81 0.0691% 3 $1,052,468.34 0.0933% 5 $235,213.20 0.0209% 1 $3,6495104.30 0.3236% 16 $84.55 0.0000% 1 $96,432.01 0.0086% 1 $131J78.90 000116% 1 $5845414.28 0.0518% 3 $1,156,765.77 0.1026% 5 $16,351.46 0.0015% 1 806.49 0.0001% 1 75 3.04% 158 $1,127,637,690.02 100.00% 5000 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form )v October 26 2009 so that a copy can be sent to the jurisdictions with their voting ballot. Name City Zip Daytime Phone Evening Phone 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this termo 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? YeS40 Please provide work or personal experiences that would be applicable to serve on the DCAD Rnnrri of rlircetnrs Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form by October 26, 2009, so that a copy can be sent to the jurisdictions with their voting ballot. Mark D. Chambers, Jr. Name 2206 Aberdeen Dr. Address Trophy Club 76262 City Zip (817) 215-8553 Daytime Phone (817) 532-8029 Evening Phone 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? Yes/No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yes/No Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. I am a licensed attorney with more than 25 years of private practice and in-house experience in real estate (commercial and residential), corporate, and securities legal matters, representing a wide spectrum of clients from sole proprietors to commercial airlines, including numerous entrepreneurs and publicly -traded companies. I have also represented the North Central Texas Council of Governments and the Dallas Area Rapid Transit system. I was also an elected director of one of Trophy Club's Municipal Utility Districts. I have been General Counsel for Texas Motor Speedway since 2006 and the presiding municipal judge for the Town of Trophy Club since 1997. I have also taught graduate school in the MBA program at the University of Texas at Arlington (corporation law). A full curriculum vitae can be viewed at www.lawcounselor.org Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two.year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form by October 26, 2009, so that a copy can be sent to the jurisdictions with their voting ballot. Pearl O. Ford Name P.O. Box 381 Address Roanoke 78262 City Zip 817.430.3100 Daytime Phone 817.430.3100 Evening -Phone 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? Yes 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? NO Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Currently serving 2"d term as a member of the DCAD Board of Directors. - Secretary of DCAD Board of Directors (Jan 2006 to Present) Served 2 two-year terms (2000-2003) DCAD Appraisal Review Board, Northwest Metroport Chamber of Commerce (1995-Present) . - Government Affairs Liaison - Volunteers Coordinator Served on several taskforces which focused on Youth or Seniors issues. Served on several non-profit and governmental boards. Retired Program Manager —Financial Services Applications, IBM. Active Member of Shiloh Missionary Baptist Church Fort Worth. Texas Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 r. Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form Name Address City Daytime Phone Zip AM MFWAMMeMlk Evening Phone 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? Yes/No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yes/No Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as ova" a r the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form by October 28, 2009, so that a copy can be sent to the jurisdictions with their voting ballot. John W. Mitchell III Name 1208 Oakcrest Dr Address Providence Village City 214.878.9477 Daytime Phone 214.878.E ;venin4 Phone 477 76227 zip 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? es No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Ye No Please provide work oUersonal experiences that would be applicable to serve_ on the DCAD Board of Directors. I have served as a Director to Denton Count FWSD 9 since 2006. For the last two years I have. served as President. I have been a resident of Denton County since 2004. I live along the 380 corridor, which I am sure you know is one of the fastest growing sections of Denton County. In my -professional life. I serve as District Manager for an international markr�t-ing firm who count some of DFW's largest companies as clients. My goal is to bring a 380 corridor perspective to the board while keeping an eye to what is best for Denton County as a whole. Thank you. Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form by October 26, 2009 so that a copy can be sent to the jurisdictions with their voting ballot. Name Address City Zip /01 Daytime Phone Evening 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? Ye No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yes Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Return to: Kathy Williams I f �� v0hp Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 F- Y � kUQv1 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form ?y October 26, 2009, so that a copy can be sent to the jurisdictions with their voting ballot. Name Address 5e 7�_V� City Zip Daytime Phone Evening Phone 1 Are you.a. resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? eNo 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yest! CqI Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Return to: Kathy. Williams, Denton Central Appraisal District P.O., Box 2816 Denton, TX 76202 09/30/2009 13950 FAX 9403822773 f3J 002/002 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form by October 26 2009 so that a copy can be sent to the jurisdictions with their _v_otina ballot. C,(�-try R• �-��� 3 w IL k�k;CA%*As6 city zip &7`fo 51T Daytime Phone Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Please provide work or personal eXperiences that would be applicable to serve on the DCAD Retum to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January 1, 2010, and ending December 31, 2011. Please complete the following information and feel free to attach any additional information. Please return this form Name Address city zip Ss0 a Daytime Phone oJI,LR Evening Phone 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding the beginning of this term? es No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yeslgo Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. r to sCo m Al r{'4i p Return to: Kathy Williams Denton Central Appraisal District P.O. Box 2816 Denton, TX 76202 Pay s-eN�{' 2o0jp Z0O)) CITY OF SANGER COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Yes jjX Not Applicable ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal El Yes Not Applicable Council Meeting Date: Submitted By: December 7, 2009 Joseph D. Iliff, AICP City Manager Reviewed/Approval Initials Date ()— 61 ACTION REQUESTED: ®ORDINANCE 12-17-09 ❑ RESOLUTION # ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ OTHER AGENDA CAPTION Consider and possibly act on Ordinance 12-17-09 naming a public street 5th Street FINANCIAL SUMMARY ❑N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED BACKGROUND/SUMMARY OF ITEM The Texas Department of Transportation (TxDOT) previously labeled a public road in Sanger as Loop 138. TxDOT no longer uses that designation and designates the road as Interstate 35 Business. This caused some confusion about the proper name of road segments between 5th Street & Cowling Road west across Interstate 35 to Keaton Road. The attached ordinance names this road as 5th Street. It extends east from south Keaton Road, over Interstate 35, east to Cowling Road, then north to FM 455/Chapman Drive, and northwest back to Interstate 35. If adopted, the City will replace street signs that refer to Loop 138 with signs for 5th Street. The intersection of 5th Street at Keaton Road will also have street signs installed. Keaton Road will be extended south of Clear Creek Intermediate School through the Porter Park Addition, including a 90°-turn to the east to intersect with the Interstate 35 frontage road. STAFF OPTIONS & RECOMMENDATION Staff recommends approval of Ordinance 12-1749. List of Supporting Documents/Exhibits Attached: • Exhibit A: Map of 5th Street • Ordinance 1247-09 Prior Action/Review by Council, Boards, Commissions or Other Agencies: • None ORDINANCE 12-17-09 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, NAMING A PUBLIC STREET 645Tn STREET"; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($29000.00) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, a public street within the City of Sanger was previously labeled by Loop 138 by the Texas Department of Transportation; WHEREAS, said public street is now designated as Interstate 35 Business; and WHEREAS, said public street needs a consistent street name for its full extent through the city limits; Now Therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1 The public street extending from south Keaton Road east across Interstate 35 at mile marker 477, continuing east to Cowling ;Road, turning north and continuing to Bolivar Street and FM 455/Chapman Drive, turning northwest to the Interstate 35 frontage road near mile marker 479 is hereby named 51h Street. Section 2 The portion of this street extending from Interstate 35 at mile marker 477 east and returning to, the Interstate 35 frontage road at mile marker 479 is also designated as Interstate 35 Business. Section 3 All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 4 It is `hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Section 5 Any person, firm, or corporation who shall violate any of the provisions of this article shall be guilty of a misdemeanor and upon conviction shall be fined in an amount not to exceed the sum of two thousand dollars ($2,000.00) for each offense, and each and every day such offense shall continue shall be deemed to constitute a separate offense. Section 6 This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this 7th day of December, 2009. APPROVED: --DRAFT--DO-NOT=SIGN-- Mayor Joe Higgs ATTEST: --DRAFT--DO-NOT-SIGN-- C ity Secretary COUNCIL AGENDA ITEM AGENDA TYPE Q Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal ❑ Yes ❑ Not Applicable ❑ Yes ❑ Not Applicable Council Meeting Date: December 7, 2009 Submitted By: Mike Brice City Manager Reviewed/Approval Initials e DateZjL ACTION REQUESTED: ❑ORDINANCE ® RESOLUTION ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider and Approve Resolution 1242-09 - Approving Future Resolutions Requested by the Chamber of Commerce to Recognize new Businesses and Authorize the Mayor to Sign These Resolutions. FINANCIAL SUMMARY ❑N/A ❑GRANT FUNDS [']OPERATING EXPENSE [:]REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEAR(S) TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM STAFF OPTIONS & RECOMMENDATION Staff recommends approval List of Supporting Documents/Exhibits Attached: Resolution #12-IM9. Prior Action/Review by Council, Boards, Commissions or Other Agencies: RESOLUTION #R12-12-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: WHEREAS, the City of Sanger supports the establishment of new businesses in the City and; WHEREAS, the City of Sanger supports the Sanger Area Chamber of Commerce in its endeavors to recognize new businesses and; WHEREAS, the Sanger Area Chamber of Commerce periodically requests Resolutions from the City recognizing new businesses and; WHEREAS, the timing of these requests may be on short notice and require the Mayor's signature before action can be taken at regularly scheduled Council meetings and; WHEREAS, these Resolutions merely recognize and welcome the new businesses and are in no way binding to the City and; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF SANGER, TEXAS: That the City Council authorizes and approves any and all resolutions requested by the Sanger Area Chamber of Commerce recognizing new businesses that may be requested from time to time and authorizes the Mayor to sign these resolutions. BE IT FURTHER RESOLVED, that the Mayor at his or her discretion, may place any resolution meeting the criteria above on the nett Council agenda for action by the full Council if he or she feels it is in the best interest of the City to do so. PASSED AND APPROVED by the City Council of the City of Sanger, Texas on this the day of December 2009. APPROVED: Joe Higgs, Mayor ATTEST: Rosalie Chavez City Secretary COUNCIL AGENDA ITEM AGENDA TYPEN Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal ❑ Yes ❑ Not Applicable F1 Yes ❑ Not Applicable Council Meeting Date: December 7, 2009 Submitted By: Tami Taber City Manager Reviewed/Approval Initials Date -,, 6` ACTION REQUESTED: ❑ORDINANCE ❑ RESOLUTION [0 APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ REAPPOINTMENTS AGENDA CAPTION Consider and Possible Action on Approving Membership with the National League of Cities to Launch Prescription Discount Card Program. 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 ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM The annual membership cost for the City is $949.00, there will not be any costs to the residents. This card will save an average of 20% off the retail price. There are not any age or income requirements and no limit on how many times the card can be used. This card is for residents who are without health insurance or a traditional pharmacy benefit plan or have prescriptions not covered by insurance. STAFF OPTIONS & RECOMMENDATION Staff recommends approval. List of Supporting Documents/Exhibits Attached: Discount card program information from the National League of Cities. Prior Action/Review by Council, Boards, Commissions or Other Agencies: