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11/19/2007-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, NOVEMBER 19, 2007 7:00 P.M. 201 BOLIVAR 1. all 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 that are brought up during this section. CONSENT AGENDA 3. a) Approve Minutes: November 5, 2007 -Work Session November 5, 2007 - City Council b) Disbursements c) Approval of Resolution #11-16-07 -Cause #2004-1066-362, County of Denton vs. Paul Henderson et al. d) Approval of Resolution #11-17-07 -Nominating Steve Mossman for Board Member of the Denton Central Appraisal District. e) Approval of Resolution #11-18-07 -Authorizing and Approving the Creation of Sanger Cultural Education Facilities Finance Corporation; Approving the Articles of Incorporation and Bylaws Thereof; Appointing the Initial Directors Thereof; and Containing Other Provisions Relating to the Subject. 4. Consider any Items Removed from Consent Agenda. 5. Conduct Public Hearing on Ordinance #11-44-07 -Amending the Comprehensive Zoning Ordinance by Granting a Specific Use Permit for an Organic Fertilizer Packaging Facility on Property Legally Described as Original Town of Sanger, Lots 1-8, Block 1; Lots 140, Block 2; Lots 14 and 942, Block 7. Property is Located at 103 Bolivar Street. 6. Consider and Possible Action on Ordinance #11-44-07 -Amending the Comprehensive Zoning Ordinance by Granting a Specific Use Permit for an Organic Fertilizer Packaging Facility on Property Legally Described as Original Town of Sanger, Lots 1.8, Block 1, Lots 140, Block 2;Lots 1-4 and 942, Block 7. Property is Located at 103 Bolivar Street. 7. Conduct Public Hearing on Ordinance #11-46-07 -Adopting the Comprehensive Plan, Brochure Plan and Amending the Thoroughfare Map. 8. Consider and Possible Action on Ordinance #1146-07 -Adopting the Comprehensive Plan, Brochure Plan and Amending the Thoroughfare Map. 9. Information Items. (a) 2008 Capital Improvement Plan (b) Library Monthly Report (c) Investment Report 10. Adjourn. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Novi �� , 9wll at C O p.m. and shall remain posted until meeting is adjourned. Rosalie Chave City of Sangei This notice by board on 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) 45&7930 for further information. at MINUTES: City Council Workshop November 5, 2007 PRESENT; Mayor our, Higgs, Councilman Glenn Ervin, Councilman Andy Garza, Councilman Robert Patton, Councilman Mike Walker, Councilman Thomas Muir OTHERS PRESENT: City Manager Mike Brice, City Secretary/Asst. City Manager Rose Chavez, Bill Fuller, John Baines L Call Meeting to Order. Mayor called meeting to order at 7:00 p.m. 2. Discussion of Progress on Installation of New Utility Poles. City Manager indicated that Councilman Walker had inquired on the progress concerning the installation of the utility poles. City Manager advised that this project is about 85% completed. The contractor's time limit was extended back in the summer to the end of December. The contractor feels that they will complete the project by then without any problem. There are a lot of poles that have been laying in ditches all during the summer. He advised Council that if they get a call concerning a pole laying down and the resident would like to have it moved, they can call him and he will have it moved until the contractor is ready to install. Councilman Walker indicated his main reason for asking on the progress was that he had not seen the contractor's working. City Manager advised that they were working down the alleys in certain residential areas and hopes they will have the project completed by the end of the year. 3. Presentation by John Baines, CPA, on the Utility Biil Study. Mr. Baines, CPA, gave a presentation concerning the Utility Audit. Mr. Baines advised that his presentation included a section on general information, a section un focus, and a section on sampling, the neigfifiorfioods and addresses tfiat were chosen in the survey. Mr. Baines audit included the years from October 2003 thru March 2007 which will include the period in question and the spending. The temperatures were also included during this time period and the impact it had on those customers and the neighborhoods. In the sampling of homes they used an average for each of the neighborhoods rather than an analysis of 50 different homes for fall and winter months. The eight neighborhoods chosen included electric only customers, electric and gas customers, and commercial businesses. Mr. Baines' presentation included the dollars spent for the years October 2003 thru March 2004, October 2004 thru March 2005, October 2005 thru March 2006, October 2006 thru March 2007 and the comparisons. Mr. Baines indicated that he had addressed the line loss in a prior council meeting. At that meeting the Council decided that the city's line loss did not warrant any further investigation, which averaged 4% compared to other communities with larger line loss. Mr. Baines continued with his presentation of comparisons of the different neighborhoods, the commercial spending, the highest month for spending and the temperatures. Councilman Patton expressed a concern in including the homes on Holt Rd. since there were only two households in the sampling. He did not know if it could be classified as a neighborhood and if there was any logic including those households. Mr. Baines indicated that even if you take those two homes out of the comparison, it would still show that the all electric homes had the higher spending since it is based on averages. Discussion concerning the billings, and line loss in a three-year period. Councilman Walker inquired if the study proved that an all electric house is less efficient to heat than a gas home. Mr. Baines indicated that utility customers will not spend as much on electricity heating a dual home as an all electric home. Councilman Walker asked if a gas fire system is more efficient than heating a home with electricity. Mr. Baines advised that a comparison was not done with no bills. He emphasized that if there were not any complaints about the gas bills during this time period then it was primarily with the all electric community. Councilman Walker advised he is looking at the trend, which in the summertime the all electric house is less expensive to cool. Mr. Baines agreed with Councilman Walker, Councilman Patton indicated that they had come to Mr. Baines to get some information to explain to the citizens concerning the unexplained high bills. His question to Mr. Baines was, after the completion of this study, are they to assume, and not considering the line loss, that it was purely consumption. Mr. Baines indicated that it was and the all electric communities used more electricity during that time compared to the other segments of the communities. Councilman Muir indicated that the Council talked about implementing a change in the bMini! g procedure to match up with billings from Brazos. Mr. Baines suggested to Council to possibly have a surplus fund to help when the City has a lot of usage to offset those bills. He advised that the City of Denton has this in place. Councilman Muir expressed a concern since this would not benefit those who spend the money to get an efficient home with the extra installation etc. This will only help those people who did not spend the extra money to make their home more efficient. He did not feel it was fair. Mr. Baines indicated he did not know if that was fair, but they can look at other communities and see how it is addressed. Councilman Garza indicated ihat it is affiazing that there was not an outcry with the bills in the hot months of October 2005, but it was an outcry with the winter months of 2006 and 2007. Mr. Baines indicated it has not been that cold in a long time. Brief discussion concerning the citizens who were in attendance at the council meeting concerning the high bills. Some of those residents were in a fairly new subdivision with all electric homes and this was their first year experiencing such low temperatures. ( Note: there were some corrections that Council noted on the report. Mr. Baines advised he would make the corrections and bring updated copies to staff). 4. General Discussion There was not any further discussion S. Adjournment. Mayor adjourned the work session. MINUTES: City Council Meeting November 5, 2007 MEMBERS PRESENT: Mayor Joe Higgs, Councilman Andy Garza, Councilman Glenn Ervin, Councilman Robert Patton, Councilman Mike Walker, Councilman Thomas Muir OTHERS PRESENT: City Manager Mike Brice, City Secretary/Asst, City Manager Rose Chavez, Tam] Taber, Jack Williams, B]II Fuller, Matt & Barbara Sonmezler, Merr]e Lou Abney, Skip McNeill, and Shannon Graves 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor called meeting to order, Councilman Muir led invocation, followed by Councilman Walker 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 that are brought up during this section. E.L. McNeill, Pastor of the First Baptist Church, addressed Council concerning his appointment with the inspector today, their new building was to have received their certificate of occupancy. It was 5:00 p.m., and the inspector never showed up for the appointment or called to advise he was not coming. There were five men who are hourly workers at the church waiting for the inspector. City Manager advised he would call Mr. McNeill tomorrow after he finds out what happened. 3, a) Approve Minutes: October 15, 2007 -Work Session October 15, 2007 -City Council b) Disbursements c) Approve Ordinance ill 1-43-07 -Amending Section 6.105, Failure to Comply with Provisions and Adding a New Section 6.107, Authorizing Assessment of Expenses and a Lien on Real Estate. d) Approve Request to Send out RFQ for Engineering Services Regarding the 2006 Capital Improvement Plan. Councilman Walker inquired as to why the dues and memberships on Page 11 are the same expense on page 25. City Manager advised that the Mayor and Council budget expenses are split between General Fund and Enterprise Fund. The corrections to the minutes were as follows: First Page in members present to include Councilman Ervin and to delete Councilman Garza since it was typed twice. Page 39 Item 69 2"d paragraph to Correct purpose to propose. Motion was made by Councilman Muir to accept the minutes with the changes. Seconded Councilman Ervin. Motion carried unanimously. Councilman Muir also inquired on how much more do we owe MPRG. City Manager advised that he did not think the total cost would be $70,000. 4. Consider any Items Removed from Consent Agenda. There were none. 5. Consider and Possible Action for Appointment to the Appraisal Review Board. City Manager advised that the gentleman that was recommended is not eligible to serve. City Manager asked that no action be taken on this item. 6. Conduct Second Public Hearing to Consider Proposed Annexation of the Following Properties: A. ABSTRACT 1241, H TIERWESTER SURVEY, TRACT 35, BEING 2.251 ACRES B. ABSTRACT 1241, H TIERWESTER SURVEY, TRACT 9, BEING 37.760 ACRES C. ABSTRACT 801 WM, MASON SURVEY, TRACT 29, 30, BEING 15.08 ACRES D. MARION POINT ACRES, BLOCK A, LOT 5 E. MARION POINT ACRES, BLOCK A, LOT 6 F. MARION POINT ACRES, BLOCK A, LOT 7 Public Hearing Opened. Mayor indicated that at the owner's request item D, E, and F be removed as part of this annexation. The property descriptions were as follows; Marion Point Acres, Block A Lot 5, Lot 6 and Lot 7. No Discussion, Public Hearing Closed. 7. Executive Session: Pursuant to Open Meetings Act, Chapter 551, Texas Government Code, Subchapter D, 551.087 Deliberation Regarding Economic Development and Subchapter D, 551.072 Deliberation Regarding Real Property: a. Discussion on Economic Development Agreement with Tomlin Investments b. Discussion on Purchase of Real Property from Sanger ISD. Mayor convened Council into executive session at 7:13 p.m.. 8. Reconvene: Into Regular Session and Consider Action, if any, on Items Discussed in Executive Session. Mayor reconvened Council from executive session at 8:37 p.m. No action taken from executive session. 9. Adjourn. Mayor adjourned meeting. 1 by F mance Not Applicable WILIATIMM to on Reviewed by Legal Not Applicable NMI Date.Reviewed 'I Meeting Cound • -• November 19, 2007 Rose Chavez • Reviewed/Approval niti City Manager 1 •1 1 • . . . ACTION1 RORDINANCE #RESOLUTION # APPROVAL F"I C14ANGE ORDER R AGREEMENT Ej APPROVAL OF BID AWARD OF CONTRACT ■ coNsENsus ■ oTTIER AGENDA CAPTION 'Consider and Possible Action on Resolution # R4 146w07� Cause # 20044066�362, County of Denton Paul Henderson ■ ■ ■•. .. ■ ■ ■:I • DOMM■ • •' "1 ' 1 I i FUND(S)BE h ■sutility ■ s Spe ial■ BACKGROUND/SUMMARY OF ITEM Gilbert Bragg, City's Tax Attorney advises in his letter that the property legally described as. 875 acres, Abst. 29 R. Bebee, Tract 161,offered for sale by the Sheriff of Denton •not any bids received on property and the property was • 1. in trust to the Countyof Denton, of g" 1 Sanger/ Smith has .1" an offer1 $111 11 to purchase said property. I. indicated • the Mayorand me that this is part of property that he will eve1 dedicate t1 the City i for a future park. The enclosed Resolution details the amount of taxes due in the judgment. The 111 11 will first pay the expensesof the law suit and sale and the remainder1" distributed on prorated basis as shown on the 'udgment. I have attached a map for site location, STAFF OPTIONS & RECOMMENDATION Recommends approval. MCCREARY, VESELKA, BRAGG & ALLEN, P.C. ATTORNEYS AT LAW P.O. Box 1269 Round Rock, Texas 78680 GILBERT T. BRAGG TELE, 512-323-3200 ATTORNEY AT LAW FAX. 512-323-33205 November 2, 2007 Ms. Rosalie Garcia City Secretary City of Sanger P.O. Box 578 Sanger, Texas 76266 Re: Cause No. 2004-1066-362, County of Denton vs. Paul Henderson et al Dear Ms. Garcia: The property in the above referenced tax suit was offered for sale by the Sheriff of Denton County. No one bid on the property, and it was bid in trust to the County of Denton, Trustee for itself, City of Sanger, Sanger Independent School District and Denton County Education District (Sanger ISD). C.J. Smith has tendered an offer of $2,000.00 to purchase said property. Please place the enclosed Resolution on the Council's agenda at your earliest opportunity. The Resolution details the amount of taxes due to each taxing jurisdiction in the judgment. The County of Denton, Trustee will first pay the expenses of the suit and sale. The remainder will be distributed to the taxing jurisdictions on a prorated basis as shown in the judgment. Otherwise, I believe that the Resolution is self explanatory. If you have any questions, please call me. If you feel that it is necessary for me to be present at the meeting when this item is discussed, please call me and we will set up a time. Please send me a copy of the Resolution after it has been signed, and I will continue the steps necessary to dispose of this property. I have enclosed a self addressed stamped envelope for your convenience. Sincerely yours, Gilbert T. Bragg GTB:csw Enclosures RESOLUTION R# 1146-07 Whereas, Cause No. 2004-1066-362, County of Denton vs. Paul Henderson et al was filed in the District Court of Denton County, Texas to collect delinquent taxes on the following described property, to wit: 875 Acre out of Abstract 29 of the R. Bebee Survey, Tract 161, Old DCAD Sheet 4, City of Sanger, Denton County, Texas, being that property more particularly described in Volume 455, Page 532 of the Deed Records, Denton County, Texas Whereas, the District Court of Denton County, Texas granted Judgment on June 6, 2006, in favor of the taxing jurisdictions of Denton County as follows: County of Denton $1,305.16 City of Sanger $2,761.86 Sanger ISD $7,525.52 Denton County Education District $772109 Total Due $12,364.63 Market Value $105500800 (According to Denton Central Appraisal District) Whereas, said parcel of land was offered for sale on August 7, 2007 by the Sheriff of Denton County at public auction pursuant to judgment of the District Court of Denton County, Texas, for foreclosure of the tax liens securing payment of delinquent property taxes and accrued penalty and interest; and Whereas, said parcel of land did not receive a sufficient bid as set by law and was struck off to the County of Denton, Trustee, in trust for itself, City of Sanger, Sanger Independent School District and the Denton County Education District pursuant to Section 34.01 (c) Property Tax Code; and Whereas, the taxing units involved desire to resell said parcels of land in an expeditious manner pursuant to Section 34.05 Property Tax Code, Whereas, C.J. Smith has tendered an offer of $2,000.00 to purchase said property. Wherefore, Be It Resolved that the City Council for the CITY OF SANGER does hereby authorize the presiding officer of this body to execute a Deed Without Warranty to C. J. Smith for the purchase price of $2,000.00. This resolution is adopted on this the day of , 2007 by the City Council for the CITY OF SANGER. PRESIDING OFFICER SECRETARY Reviewed by Finance I= Lj Not Applicable Reviewed by I -egral Not Applicable Council Meefing 1. . Submitted : y. November ' 2007 Rose Chavez City Manager Reviewed/Approval Initials P 'ACTION RE QUE 1 ■• ■ RESOLUTION APPROVAL■ CHANGE AGREEMENT ■ • ■ • E AGENDA and Possible Action on Resolution R. I I w 1 7wO7 Nom 'mating Steve Mossman for Board MemberConsider of • Appraisal 1 • - • ' • ,. ■ FUND(S)1 BE USED:■ ', Utilit ■ Special BACKGROUND/SUMMARYOF ITEM The City of Sanger has ten votes they can cast for the candidate of their choice, Mr. Mossman currently holds the office for Tax Assessor Collector for the County of Denton and currently serves as an ex" officio member. The Appraisal District advised that if Mr. Mossman gets enough votes this year then he can be a regular member eligible to vote. Mr. Mossman did call me and advised that if elected he would:' represent the county as a member who is eligible to vote. STAFF OPTIONS Recommends approval. RESOLUTION 11-17-®7 + REAS, the City of Sanger has joined in the formation of a Denton Central Appraisal District; and REAS, the Denton County Chief Appraiser has notified each taxing entity that voting is in order for filling a vacancy on this board; and EREAS, the Denton County Chief Appraiser has notified the City of Sanger it's voting entitlement of ten (10) votes. Seciion l: That the City Council of City of Sanger voted unanimously for Steve Mossman to serve as a Board Member of the Denton Central Appraisal District. PASSED AND APPROVED by the City Council of the City of Sanger, Texas on this the day of _ , 2007. APPROVED: Joe Higgs, Mayor ATTEST: Rose Chavez Ciry Secretary/Asst City Manager APPROVE AS TO FORM: City Attorney TO: FROM: DATE: SUBJECT: DENTON CENTRAL APPRAISAL DISTRICT 3911 MORSE STREET, P O Box 2816 DENTON, TEXAS 76202-2816 WWW.DENTONCAD.COM MEMO All Taxing Jurisdictions Joe Rogers October 23, 2007 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: 1. Lee A. Baker 2. Karen Clarke 3. Richard Dupree 4. Pearl Ford 5. Doug Killough 6. Steve Mossman 7. Pearly Simpson 8. Jack Sprague 9. Suzy Sprague 10. Charles Stafford 11. Rick Woolfolk City of Lewisville, Town of Flower Mound, Lewisville ISD Town of Hickory Creek Town of Hickory Creek Town Of Trophy Club, Northwest ISD City of Lewisville, Lewisville ISD Denton County City of Pilot Point Town of Hickory Creek Town of Hickory Creek Denton ISD, City of Denton Denton ISD, City of Denton 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 DENTON CENTRAL APPRAISAL DISTRICT 2007 DISTRIBUTION OF VOTES JURISDICTIONS SCHOOL DISTRICTS: S0l S02 S05 S07 ARGYLE ISD........... AUBREY ISD........... DENTON ISD........... KRUM ISD............. SO8 S09 S 10 Sll S12 LAKE DALLAS ISD...... LEWISVILLE ISD.,..... LITTLE ELM ISD....... NORTHWEST ISD........ PILOT POINT ISD...... S 13 PONDER ISD........... S 14 SANGER ISD........... S03 CAROLLTON-FARMERS BRANCH SO4 CELINA ISD S15 ERA ISD S06 FRISCO ISD S17 PROSPERISD S16 SLIDELL ISD SCHOOL DISTRICTS TOTALS %OF TOTAL NUMBER 2006 ADJUSTED LEVY LEVIES OF VOTES $13,938,832.13 1.387% 69 $7,1329299.48 0.710% 35 $135,0352952.05 13.437% 673 $1002,550.09 1.084% 54 $20,470,954.38 2.037% 102 $319,623015,58 31,805% 1589 $22,248,845.78 2.214% 111 $57,704,374.69 5.742% 285 $5,9805957.72 0.595% 30 $12,5931619.21 1.253% 63 $10546%093.36 1.042% 52 $442201,153.00 4.398% 218 $232,115.88 0.023% 1 $3,813.00 0.000% 1 $45,752,365.87 4.553% 227 $576XT30 0.057% 3 $374,414.90 0.037% 2 $707,231314.42 70.374% 3515 G01 DENTON COUNTY $101,528,025.23 10.103% 504 CITIES: C26 TOWN OF ARGYLE....... $1,225,812.85 0.122% 6 COI CITY OF AUBREY....... $5562838,62 0.055% 3 C31 TOWN OF BARTONVILLE.. $341,174971 0.034% 2 C42 CITY OF DISH $62,413.33 0.006% 1 CO3 CITY OF THE COLONY... $131437,472.64 1.337% 67 C04 CITY OF CORINTH...... $7118%974.70 0.715% 36 C27 TOWN OF COPPER CANYON $2431110,02 0.024% 1 C05 CITY OF DENTON......, $34,2711158.47 3.410% 170 C30 TOWN OF DOUBLE OAK... $613,982.39 0.061% 3 C07 TOWN OF FLOWER MOUND. $25,287,32702 2.516% 125 C22 TOWN OF HACKBERRY.... $66,010.00 0.007% I C 19 TOWN OF HICKORY CREEK $9785629.57 0.097% 5 C08 CITY OF HIGHLAND VILLAGE $7,6333933.20 0.760% 38 C09 CITY OF JUSTIN'...... $732,652.27 0.073% 4 C18 CITY OF KRUGERVILLE.. $19%203.04 0.020% 1 CIO CITY OF KRUM........, $855,046.35 0.085% 4 C11 CITY OF LAKE DALLAS.. $1,9441616.07 0.194% 10 C25 CITY OF LAKEWOOD VILLAGE $1422724,66 0.014% 1 C12 CITY OF LEWISVILLE.,. $265507,069.46 2.638% 132 C13 TOWN OF LITTLE ELM... $51542,328.80 0.551% 28 C23 TOWN OF MARSHALL CREK $44,962.94 0.004% 1 C33 TOWN OF NORTHLAKE.... $3549183.57 0.035% 2 C24 CITY OF OAK POINT.... $1,203,822.92 0.120% 6 C14 CITY OF PILOT POINT., $11057,382.25 0.105% 5 C15 TOWN OF PONDER....... $3177810,58 0.032% 2 C17 CITY OF ROANOKE...... $3,555,431.81 0.354% 18 C16 CITY OF SANGER....... $2,00%937.89 0.200% 10 C34 TOWN OF SHADY SHORES $55%054666 0.056% 3 C28 CITY OF TROPHY CLUB.. $2,5923468.33 0.258% 13 CO2 CITY OF CARROLLTON $25180%977.00 2.568% 128 CITY OF CELINA $124.71 0.000% 1 C21 CITY OF COPPELL $368,092.00 0.037% 2 C20 CITY OF DALLAS $6,523,123.00 0.649% 32 C36 CITY OF FORT WORTH $4,0573258.48 0.404% 20 C32 CITY OF FRISCO $15,7007243.27 1.562% 78 C39 CITY OF GRAPEVINE $1,000.83 0.000% 1 C38 CITY OF HASLET $226.00 0.000% 1 C29 CITY OF PLANO $3,7581562.07 0.374% 19 TOWN OF PROSPER $788,15 0.000% 1 C37 CITY OF SOUTHLAKE $452,897.20 0.045% 2 $196,198,825.84 19.523% 981 $1,004,958,165.49 100.000% 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, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form by October 22, 2007, so that a copy can be sent to the jurisdictions with their votinq ballot, d cs v e- Address ` F16&,)e,Pg j7s�ocz 86* City Zip Evening Phone 1. Are you a resident of the district and have you resided in the district 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 district? Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Nominee Information Denton Central Appraisal District Board of Directors Your name has been subm;`aed as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form by October 22, 2007, so tl ,at a copy can be sent to the iurisdictions with their voting ballot. Richtard W. Dupree Name 23 Royal Oaks Blvd. Address Zip ( Daytime Phone Same _ Evening Phone 'Ces 1, Are you a resident of the district and have you resided in the district for at least two years immediately preceding the beginning of this term? —Ra 2. /•,re you an employee of a taxing unit that participates in the district? Please provide work or per��onal experiences that would be applicable to serve on the DCAD Board of Directors. Itook early retirement from Hughes Aircraf/Ratheon after serving for 18 years in Human Resources Mgmt. I currently serve on the Hickory commissions by four•different Governors in two states. I have experienced public office. I previously held a real estate license. I currently serve on four volunteer programs in two cities in an effort to keep our Schools, taxes, home valuations, and the local building issues upon construc- tion of the I435 corridor were some of the major issues .in my; campaign. References available upon request. 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, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form October 22, 2007, so that a copy can be sent to the jurisdictions with their voting ballot. Pearl O. Ford Name P.O. Box 381 Address Roanoke 762620381 City Zip Evening Phone Yes 1. Are you a resident of the district and have you resided in the district for at least two years immediately preceding the beginning of this term? No 2. Are you an employee of a taxing unit that participates in the district? Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. Currently serving first term as a member of the DCAD Board of Directors Appointed Secretary of DCAD Board of Directors Served on DCAD Appraisal Review Board 2000-2003 Served on several non-profit and governmental boards Chamber Government Liaison, Northwest Metroport Chamber of Commerce Retired Program Manager, IBM 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, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form Zip Evening Phone _� 1. Are you a resident of the district and have you resided in the district for at least two years immediately preceding the beginning of this term? A ✓O 2. Are you an employee of a taxing unit that participates in the district? Please provide work or personal experiences that would be applicable to serve on the DCAD 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 ear term beginning January, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form by October 22, 2007, so that a copy can be sent to the jurisdictions with their voting ballot. Steve Mossman 2200 Starlight Trail Flower Mound 75022 Name Address City Zo ip 940-349-3505 469-295-6010 Daytime Phone Evening Phone 1. I am a resident of the Appraisal District (County) and have been for the past 24 years without interruption. 2. I am not an employee of any taxing unit that participates in the Appraisal District. I am the Denton County Tax Assessor/Collector. Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors, will have been serving the residents of Denton County professionally and as a volunteer full time for the past 13 years, as of January 3, 2008. I began work as the Chief Clerk for Justice of the Peace, Precinct 4 on January 3, 1995. 1 served one term on the Flower Mound Town Council (1995 to 1997). 1 was Municipal Judge for the City of Roanoke from July 1998 to March 2002. 1 have been a judge in the Denton Teen Court since 1999. 1 also serve as a trustee for the Children Is Trust Fund of the Denton Noon Kiwanis Club. providing medical care for children in need. I am a Deacon in Grace Baptist Church of Flower Mound. In March 2002 I was elected Denton County Tax Assessor/Collector. As Tax Assessor/Collector it has been my privilege to serve all of the residents of Denton County. I have met all of the State requirements to continue to hold the position of Tax Assessor/Collector (a 5 year training program which I completed in just over 3 years.) As Tax Assessor/Collector I oversee a staff of 60 in 4 (soon to be 5) offices and a MOWN budget of about $3.5 million. Being the Tax Assessor/Collector 1 have an interest in all parts of Denton County The Tax Assessor/Collector serves on the DCAD Board of Directors as an Ex Oficio member. As an Ex Oficio member of the Board, I do not have votin,g_privileges. As Tax Assessor/Collector I am often contacted by County residents with questions about DCAD operations and with suggestions to address issues or questions, but without a vote on the Board there is a limit to what I am able to accomplish. It is my desire to serve as a full member of the DCAD Board of Directors. 10/22/07 09:41 FAX 9038924426 EISS 10001 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submitted as a candidate for the DCAD Board of wirectors. The term is for a two year term beginning January, 2008, ;and ending December, 2009, Please complete the following information and feel free to attaclh any additional information, Please return this farm by October 22, 2001, so that a copy cari be sent to the jurisdictions with their voting ballot. City zip � Evening Phone - �" ' 1:-'Are you a resident' of the district i3nd'hav� you'i•esidetl iri tKe"dist�icf for at least two years immediately preceding the beginning of this term? 2. Are you an e i ployee of a taxing unit that participates in the district? Please provide work or personal experienrres that would be applicable to Serve on the DGAD Board of Directors, 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, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form by October 22, 2007, so that a copy can be sent to the_Wrisdictions with their votina ballot. J ACIL � PIMA&GI G Name Ei,C. L Address I�� k��y (r2�eK City Evening Phone !Uu VC Zip 1. Are you a resident of the district and have you resided in the district 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 district? Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. See ��C � � CZ E' Sr � !� �2r "5' �- G�--v Vfv �l L-' %ter- GC' <-" 1✓n �' G G �1 �S crY 1iLS � vl e % j l,��i r 2 Jack Sprague 1104 Ellard Drive Hickory Creek, TX 75065 Jack is a retired Consulting Partner from IBM where for ten years he directed multi- million dollar sized projects and teams of business and computer consultants working at large international client companies. Prior to IBM, Mr. Sprague served as an Executive Consultant and Advisory Engineer with PepsiCo and Frito-Lay, where he evaluated and implemented new technologies as applied to business requirements and value returned. He assisted in locating and building the current Frito-Lay Headquarters in the southeastern corner of the county. As a resident of Denton County for more than 28 years, Jack is familiar with the patterns of growth and development in the area. Some better planned and foreseen than others, and the results of the unforeseen explosive development. He understands and can efficiently evaluate the dynamics of the county's development, while still providing the insights to balance property values, current and future, with the personal rights of ownership, self-determination and quality of life, preserved for our citizens and neighbors. Mr. Sprague holds strongly to the belief that taxes should be held at a minimum, and that property taxes in particular must not go up "just -because" or "to catch-up with inflation." Rather than treat the county with broad stokes only, he feels that their must be a fair valuation of all property in the county, with each individual case considered as completely and fairly as possible. -jas 20070ct19 Nominee Information Denton Central Appraisal District Board of Directors Your name has been submltied as a candidate for the DCAD Board of Directors. The term is for a two year term beginning January, 2008, and ending December, 2009. Please complete the following information and fe; l free to attach any additional information. Please return this form by October 22, 2007, so 0 at a copy can be sent to the jurisdictions with their voting ballot, suzYp��G uE Name — Address l�ickv� y C��k ,fix 755�XoS 7si� City Zip Evening Phone S 1, i,re you a resident of the district and have you resided in the district for at past two years immediately preceding the beginning of this term? wo 2. Are you an employee of a taxing unit that participates in the district? Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. PKEY/ntlS y�zn ETCute�). . 2 iN D!.lrL. 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, 2008, and ending December, 2009. Please complete the following information and feel free to attach any additional information. Please return this form Name Address city zi Evening Phone cr 1. Are you a resident of the district and have you resided in the district 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 district? Please provide work or personal experiences that would be applicable to serve on the DCAD Board of Directors. • QUALIFIED 501(c)(3) ORGANIZATIONS —TYPES • Universities • Private primary and secondary schools (accredited) • Hospitals • Other health care facilities • Assisted care and nursing homes • Museums • Theaters • Other non -profits • QUALIFIED 501(c)(3)QRGANIZATIONS-STRUCTURES • Must bo►row through a conduit entity • Higher Education Facilities Corporation • Health Care Facilities Corporation • Cultural Facilities Fhiance Corporation • HIGHER EDUCATION FACILITY CORPORATIONS • Created by a city in Texas (can act outside boundaries) • May issue bonds or enter into loan to finance or refinance educational or housing facilities for accredited institutions of higher• education • Housing includes single or multifamily for students, faculty, or staff, including infirmary and student union; does not include fraternities/sororities • HEALTH FACILITIES DEVELOPMENT CORPORATIONS • Created by city, county, hospital district • May issue bonds or enter into loans to finance or refinance health facilities in or outside the boundaries of creating entity • Health facilities include hospital, nursing home, clinic, labs, pharmacy, paining and housing facilities, office buildings, retirement and. extended care facilities, and other • CULTURAL EDUCATION FACILITIES FINANCE CORPORATIONS • Created by a city or county (can act outside boundaries) • May issue revenue bonds or enter into loans to finance or refinance cultural facilities • Cultural facilities include those used to (a) promote the arts, health and physical fitness, general cultural improvement; (b) administer charitable services for (i) health, counseling and welfare, child or elderly care and (ii) disaster relief • Examples of 501(c)(3) entities using this authority: • Girl Scouts and Boy Scouts • YMCA • United Way • Goodwill • Theatres and museums • Rodeo/4H organizations HdU:2615479.1 • 501(c)(3) FINANCINGS AS EXAMPLE OF QUALIFIED PRIVATE ACTIVITY BONDS • Facilities and equipment fmanced must be owned by state/local government or 501(c)(3) entity • Items financed must be capital items (economic life of one year or greater) (limited exception for working capital financings) • Leasehold interests may be treated as "owned" under certain long-term leases • Compliance throughout life of financing • 9S%REQUIREMENT: USE OF PROCEEDS • At least 95% of net proceeds (items financed with proceeds) must be used by 501(c)(3) entity in furtherance of charitable ptu°pose • 5% or less of debt service payments are made by private business users • Costs of issuance (not greater than 2% of issue), working capital items, and items unrelated to charitable mission financed are counted as part of 5% "bad money" • TEFRA NOTICE AND HEARING FOR 501(C)(3) FINANCINGS • Issue must be approved by appropriate elected public official following notice and hearing • Notice describing facility and owner/operator must be published in paper of general chculation no earlier than 14 days prior to hearn�g • Hearing may not be farther away than 100 miles from financed facility (may need multiple hearings) • 2%COST OF ISSUANCE LIMITATION FOR 501(C)(3) FINANCINGS • May not use more than 2% of bond proceeds to finance costs of issuing bonds • Counts agahYst 5% "bad money" limitation • Additional costs of issuance must be financed with equity or taxable borrowing ("taxable tail") • 120%BOND MATURITY TEST • Weighted Average Maturity of Bonds cannot exceed 120% of weighted average economic life of fmanced assets • Useful lives of assets determined under ACRS system and IRS Revenue Procedures • QUALIFIED TAX-EXEMPT OBLIGATIONS ("QTEO" OR "BANK QUALIFIED") • Section 265(b)(3) of the Code • Not a private activity bond (other than qualified 501(e)(3) bond • Issued by a qualified small issuer • Does not reasonably anticipate issuing more than $ i 0 million of tax-exempt obligations during the current calendar year° • Allows financial institution to deduct 80% of the interest expense allocable to the making of the loan or holding the bond HOU2G15479.1 RESOLUTION #11-18-07 RESOLUTION AUTHORIZING AND APPROVING THE CREATION OF SANGER CULTURAL EDUCATION FACILITIES FINANCE CORPORATION; APPROVING THE ARTICLES OF INCORPORATION AND BYLAWS THEREOF; APPOINTING THE INITIAL DIRECTORS THEREOF; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT WHEREAS, the Cultural Education Facilities Finance Corporation Act, Article 1528m, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"), authorizes the City of Sanger, Texas (the "City") to create and organize a public nonprofit cultural education facilities corporations to act as its duly constituted authority and instrumentality to develop new and expanded cultural and community facilities by (1) acquiring, constructing, providing, improving, financing and refinancing "cultural facilities" (as defined in the Act) to accomplish the public purposes stated in the Act, (ii) acting on behalf of the City and as its duly constituted authority and instrumentality to exercise the powers granted to a higher education authority under the provisions of Chapter 53, Texas Education Code, as amended, (iii) acquiring, constructing, providing, improving, financing, and refinancing health facilities to assist the maintenance of the public health pursuant to applicable provisionsi of Chapter 221 of the Texas. Health and Safety Code, and (iv) issuing and executing bonds, notes or other obligations to loan or otherwise provide funds to borrowers to enable such borrowers to acquire, construct, enlarge, extend, repair, renovate, or otherwise improve facilities in accordance with the Act, or for acquiring land to be used for those purposes, or to create operating and debt service reserves for and to pay I ssuance costs related to the bonds, notes or other obligations; and WHEREAS, in order to promote and carry out the public purposes set forth in the Act, the City Council of the City has determined that it is in the best interest of the City, its residents and the public to authorize and approve the creation of the Sanger Cultural Education Facilities Finance Corporation he "Corporation"), to approve the Articles of Incorporation and Bylaws of the Corporation, and to appoint the initial Board of Directors of the Corporation, WHEREAS, the Act provides that (i) the authority of the Corporation may be exercised inside or outside the limits of the City if the City is located in a county with a population of more than 400,000 and (ii) the authority may be exercised without the consent or other action of any person that would otherwise be required under Chapter 221, Health and Safety Code, or Chapter 53, Education Code, unless the articles of incorporation or bylaws of the corporation provide differently; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, THAT: Section 1. The City Council of the City hereby finds, determines, recites and declares that it is in the best interest of the City, its residents and the public to create the Corporation as a cultural education facilities finance corporation which has the powers, authority and rights (with respect to cultural facilities and health facilities) of a health facilities development corporation created and organized pursuant to Chapter 221, Texas Health and Safety Code, as amended, and (with respect to educational facilities, housing facilities, and other facilities incidental, HOU:2744308. I subordinate, or related to those facilities) of a nonprofit corporation created and organized pursuant to Section 53.35(b), Texas Education Code, as amended. Section 2. The City Council of the City hereby approves the Articles of Incorporation of the Corporation in substantially the form attached hereto as Exhibit "A," and authorizes the incorporators of the Corporation to file an original and two copies of such Articles of Incorporation and a certified copy of this resolution with the Secretary of State of the State of Texas. The City Council of the City hereby approves the initial Bylaws of the Corporation in substantially the form attached hereto as Exhibit "B," and authorizes and directs the Board of Directors to adopt such Bylaws. Section 3. The City Council of the City hereby appoints the following persons (each of whom is at least eighteen (18) years of age), to serve as the members of the initial Board of Directors of the Corporation. Section 4, The City Council of the City hereby finds, determines, recites and declares that the creation and organization of the Corporation will serve a valid public purpose within the City and within the State of Texas by developing and expanding cultural and community facilities as contemplated by the Act. Section 5. The City Council of the City hereby authorizes the City staff and its appointees to do any and all things necessary or convenient under State or Federal law in connection with the creation of the Corporation and to assist to any extent which will not incur liability in the issuance by the Corporation of bonds for the purposes of financing and refinancing cultural and community facilities as contemplated by the Act, including the publication of notice of and holding of hearings in connection therewith. Section 6. The City Council of the City hereby finds, determines, recites and declares that, notwithstanding that the Corporation shall be a duly constituted authority of the City, it is not intended to be nor shall it ever be deemed to be a political subdivision or municipal or political corporation of the State of Texas within the meaning of any Constitutional or statutory provision, including without limitation, Article III, Section 52 and Article XI, Section 3 of the Texas Constitution. Section 7. The City Council of the City hereby finds, determines, recites and declares that to the extent provided for in the Act, the authority of the Corporation may be exercised without the consent or other action of any person that would otherwise be required under Chapter 221, Texas Health and Safety Code, or Chapter 53, Texas Education Code; 2 HOU:2744308.1 Section 8. The City Council of the City hereby finds, determines, recites and declares that the obligations of the Corporation shall not be deemed an indebtedness, liability, general, special or moral obligation or pledge or loan of the faith or credit or taxing power of the State of Texas, the City or any other political subdivision or governmental unit, nor shall such obligations constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction, or an agreement, obligation or indebtedness of the City or the State of Texas within the meaning of any constitutional or statutory provision whatsoever. Section 9. The City Council of the City hereby declares that it is the purpose, intent and desire of the City in approving the creation of the Corporation and its Articles of Incorporation and Bylaws, that such actions comply with the requirements of the Internal Revenue Code of 1986, as amended, and the Treasury Regulations and Internal Revenue Service rulings promulgated thereunder, including, without limitation, Section 1.103-1 of the Treasury Regulations and the rulings issued pursuant thereto, to the end that the Corporation shall be deemed to be a duly constituted authority acting on behalf of the City pursuant to the Act and that any bonds, notes or other obligations issued by the Corporation shall be considered issued on behalf of the City by a duly constituted authority of the City empowered to issue such bonds, notes or other obligations. Section lO.The City Council of the City has considered evidence of the posting of notice of this meeting and officially finds, determines, recites and declares that a sufficient written notice of the date, place, and hour of this meeting and of the subject of this resolution was posted for at least seventy-two (72) hours before this meeting was convened; that such notice was posted on a bulletin board located at a place convenient to the general public as required by law; that such place was readily accessible to the general public at all times from the time of each such posting until this meeting was convened; and that this meeting has been open to the public at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon; all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. The City Council of the City further ratifies, approves and confirms such written notice and the contents and posting thereof. 3 HOU:2744308.1 PASSED AND APPROVED this 19th day of November, 2007. Mayor ATTEST: Secretary 0 HOU:2744308.1 EXHIBIT "A" Articles of Incorporation HOU:2744308.1 ARTICLES OF INCORPORATION OF SANGER CULTURAL EDUCATION FACILITIES FINANCE CORPORATION We, the undersigned natural persons, each of whom is at least eighteen (18) years of age and a resident of the City of Sanger, Texas (the "City") acting as incorporators of a corporation under the Cultural Education Facilities Finance Corporation Act, Article 1528m, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"), do hereby adopt the following Articles of Incorporation for such Corporation: ARTICLE I The name of the Corporation is Sanger Cultural Education Facilities Finance Corporation. ARTICLE II The Corporation is a nonprofit public corporation. ARTICLE III The duration of the Corporation shall be perpetual. ARTICLE IV The purposes of the Corporation are (i) to acquire, construct, provide, improve, finance and refinance cultural facilities to accomplish the public purposes stated in the Act, (ii) to act on behalf of the City and as its duly constituted authority and instrumentality to exercise the powers granted under the provisions of Chapter 53, Texas Education Code, to a higher education authority created under Section 53.11, Texas Education Code, and a nonprofit corporation created under Section 53.35(b), Texas Education Code, (iii) to acquire, construct, provide, improve, finance, and refinance health facilities to assist the m_ aintenance of the public health pursuant,to applicable provisions of Chapter 221 of the Texas Health and Safety Code, and (iv) to issue and execute bonds, notes or other obligations to loan or otherwise provide funds to borrowers to enable such borrowers to acquire, construct, enlarge, extend, repair, renovate, or otherwise improve facilities in accordance with the Act, or for acquiring land to be used for those purposes, or to create operating and debt service reserves for and to pay issuance costs related to the bonds, notes or other obligations. ARTICLE V The Corporation has no members and is a nonstock corporation. HOU:2744309.1 ARTICLE VI A. The Corporation shall have and possess all powers, authority and rights conferred by the laws of the State of Texas on public nonprofit corporations created under the Act, including: (i) with respect to cultural facilities and health faces, all powers, authority and rights that a health facilities development corporation has with respect to health facilities under Chapter 221, Texas Health and Safety Code; (ii) with respect to educational facilities, housing facilities, and other facilities incidental, subordinate, or related to those facilities, all powers, authority and rights that a nonprofit corporation created under Section 53.35(b), Texas Education Code, or an authority created under Section 53.11, Texas Education Code, has under Chapter 53, Texas Education Code; (iii) the power to acquire, purchase, lease, mortgage, and convey property with respect to a facility; (iv) the power to borrow money by issuing bonds, notes, and other obligations; (v) the power to lend money for its corporate purposes; (vi) the power to invest and reinvest its funds; (vii) the power to secure its bonds, notes, and obligations by mortgaging, pledging, assigning, or otherwise encumbering its property or assets; and (viii) the rights and powers of a corporation organized under the Texas Non- profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes), except as otherwise provided by the Act. B. All powers of the Corporation shall be vested in a Board of Directors. Other than the initial Directors named herein; each Director shall be appointed by written order of the City Council of the City. Directors shall serve for terms of two (2) years or until his or her successor is appointed and qualified; provided, however, that any Director maybe removed from office at any time, for cause or at will, by written order of the City Council of the City. C. These Articles of Incorporation may be amended at any time and from time to time by the Board of Directors with the approval of the City Council of the City, or by written order of the City Council of the City, in its sole discretion, subject, however, to limitations on the impairment of contracts entered into by the Corporation, all under and in accordance with the Act. D. All other matters pertaining to the internal affairs of the Corporation shall be governed by the bylaws of the Corporation, so long as such bylaws are not inconsistent with these Articles of Incorporation, the Act, or any other law of the State of Texas. HOU:2744309.1 ARTICLE VII The street address of the initial registered office of the Corporation is P. O. Box 1729, Sanger, Texas 76266 and the name of its initial registered agent at such address is ARTICLE VIII The number of Directors constituting the initial Board of Directors %J the Corporation is three (3). The names and addresses of the members of the initial Board of Directors are: NAME P. O. Box 1729 Sanger, Texas 76266 P. O. Box 1729 Sanger, Texas 76266 P. O. Box 1729 Sanger, Texas 76266 ARTICLE IX The names and street addresses of the incorporator is: NAME ADDRESS Hoang T. Vu 600 Travis, Suite 4200 Houston, Texas 77002 ARTICLE X The name of the Corporation's sponsoring entity is the City of Sanger, Texas. The address of the Corporation's sponsoring entity is P. O. Box 1729, Sanger, -Texas 76266. The City Council of the City of Sanger, by resolution adopted on November 19, 2007, has specifically authorized the Corporation to act on its behalf to further the public purposes stated in such resolution and set forth herein, and has approved these Articles of Incorporation. ARTICLE XI If the Corporation ever should be dissolved when it has, or is entitled to, any interest in any funds or property of any kind, real, personal or mixed, such funds or property or rights thereto shall not be given or transferred to private ownership but shall be transferred and delivered to the City after satisfaction or provision for satisfaction of debts and claims have been made. HOU:2744309.1 IN WITNESS WHEREOF, I have hereunto set my hand as of the 19th day of November, 2007. Incorporator HOU:2744309.1 EXHIBIT "B" Bylaws HOU:2744308.1 BYLAWS OF SANGER CULTURAL EDUCATION FACILITIES FINANCE CORPORATION THESE BYLAWS govern the affairs of the Sanger Cultural Education Facilities Finance Corporation (the "Corporation"), a non-profit corporation created under Article 1528m, Vernon's Annotated Texas Civil Statutes, as amended (the "Act") by the City Council of the City of Sanger, Texas (the "City") to act on behalf of the City. ARTICLE I POWERS AND PURPOSES Section 1. Financing of Facilities. The Corporation shall issue bonds, notes or other obligations to finance and refinance all or part of the cost of one or more facilities to accomplish the public purposes set forth in the Corporation's Articles of Incorporation and the Act. Section 2. Conditions Precedent. The Corporation shall not issue any bonds, notes or other obligations to finance or refinance the cost of a facility unless all conditions precedent to such financing or refinancing as required by the applicable law, including the Act, Chapter 53, Texas Education Code, as amended, and Chapter 221, Texas Health and Safety Code, as amended, as applicable, have been fulfilled. Section 3. Nonprofit Corporation. The Corporation shall be a nonprofit corporation, and no part of its net earnings remaining after payment of its bonds and expenses shall inure to the benefit of any person other than the City. ARTICLE II lid•' 1 � 1 �' Section 1. Powers, Number and Term of Office. Subject to the restrictions contained in the Act and the Articles of Incorporation of the Corporation, all powers of the Corporation shall be vested in a Board of Directors consisting of three (3) persons. Other than the initial Directors named in the Articles of Incorporation, Directors shall be appointed by the City Council of the City. Directors shall be appointed to serve two (2) year terms of office and shall hold office in accordance with the provisions of Article VI of the Articles of Incorporation. Directors shall be eligible for re -appointment without limit to the number of terms served. The number of Directors may be changed by amendment to these Bylaws, but such number may never be less than three (3) nor more than eleven (11). Section 2. Meetings of Directors. The Directors may hold their meetings at such place or places in the State of Texas as the Board of Directors may from time to time determine; HOU2744310.1 provided, however, in the absence of any such determination by the Board of Directors, meetings shall be held at the principal office of the Corporation. Section 3. Regular Meetings. Regular meetings of the Board of Directors maybe held, without the necessity for advance notice, at such times and places as shall be designated from time to time by resolution of the Board of Directors. No notice shall be required for a regular meeting. Section 4. Special Meetings. Special meetings of the Board of Directors shall be held whenever called by the President, by the Secretary, by a majority of the Directors then in office, or upon request by the City Council of the City. The Secretary shall give notice of each special meeting to each Director in person or by mail, electronic mail, telephone, or facsimile transmission, at least two (2) hours before the meeting. Unless otherwise indicated in the notice thereof, any and all matters pertaining to the purposes of the Corporation maybe considered and acted upon at a special meeting. At any meeting at which every Director shall be present, even though without any notice; any matter pertaining to the purpose of the Corporation may be considered and acted upon. Section 5. uorum. A majority of the Directors fixed by the Bylaws shall constitute a quorum for consideration of any matter pertaining to the purposes of the Corporation. The act of a majority of the Directors present at a meeting at which a quorum is in attendance shall constitute the act of the Board of Directors. Section 6. Conduct of Business. At the meetings of the Board of Directors, matters pertaining to the purposes of the Corporation shall be considered in such order as from time to time the Board of Directors may determine. At all meetings of the Board of Directors, the President shall preside, and in the absence of the President, the Vice -President shall exercise the powers of the President. The Secretary of the Corporation shall act as Secretary of all meetings of the Board of Directors, but in the absence of the Secretary, the presiding officer may appoint any person to act as Secretary of the meeting. Section 7. Committees. The Board of Directors, by resolution adopted by a majority of the Directors in office, may designate one or more committees which, to the extent provided in such resolution, shall have and exercise the authority of the Board of Directors in the management of the Corporation. Each committee shall consist of two or more Directors. Each committee shall act in the manner provided in such resolution. Other committees not having and exercising the authority of the Board of Directors in the management of the Corporation maybe designated and appointed by a resolution adopted by a majority of the Directors attending a meeting at which a quorum is present or by the President of the Corporation authorized by a like resolution of the Board of Directors. The members of such Committees need not be Directors of the Corporation. Section 8. Public Hearings. Public hearings required by Section 147(f) of the Internal Revenue Code of 1986, as amended, maybe called and conducted by any officers or Directors of 2 HOU:2'144310.1 the Corporation or their designees, and such officers or Directors or their designees may establish the date, place and time of the hearing and may publish notice of the hearing. Section 9. Comuensation of Directors. Directors shall not receive any salary or compensation for their services, except that they may be reimbursed for their actual expenses incut�red in the performance of their duties hereunder. Section 10. Indemnification. The Corporation may indemnify any Director or officer or former Director or officer of the Corporation for expenses and costs, including attorneys fees, actually and necessarily incurred by him in connection with any claim asserted against him, by action in court or otherwise, by reason of such person having been an officer or Director, except in relation to matters as to which such person shall have been guilty of negligence or misconduct in respect of the matter in which indemnity is sought. ARTICLE III OFFICERS Section 1. Titles and Terms of Office. The officers of the Corporation shall be a President, a Vice President, and a Secretary, and such other officers as the Board of Directors may from time to time elect or appoint. One person may hold more than one office, except that the same person shall not serve simultaneously as both President and Secretary. Terms of office shall not exceed the lesser of two (2) years and such officer's tenure as Director. Any officer elected or appointed maybe removed by the persons authorized to elect or appoint such officer whenever in their judgment the best interests of the Corporation will be served thereby. A vacancy in the office of any officer shall be filled by a vote of a majority of the Directors. Section 2. Powers and Duties of the President. The President shall be the chief executive officer of the Corporation and, subject to the Board of Directors, shall be in general charge of the properties and affairs of the Corporation; he or she shall preside at all meetings of the Board of Directors and in furtherance of the purposes of this Corporation, may sign and execute all bonds, deeds, conveyances, franchises, assignments, mortgages, notes, contracts and other obligations in the name of the Corporation. The President shall have the same right to vote on all matters as the other members of the Board of Directors. Section 3. Vice President. The Vice President shall have such powers and duties as may be assigned by the Board of Directors and shall exercise the powers of the President during that officer's absence or inability to act. Any action taken by a Vice President in the performance of the duties of the President shall be conclusive evidence of the absence or inability to act of the President at the time such action was taken. Section 4. Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors in books provided for that purpose and shall attend to the giving and serving of all notices. In furtherance of the purposes of this Corporation, the Secretary may sign with the 3 HOU:2744310.1 President in the name of the Corporation and/or attest the signature thereto, all contracts, conveyances, franchises, bonds, deeds, assignments, mortgages, notes and other instruments of the Corporation, shall have charge of the corporate books, records, documents, and instruments, except the books of account and financial records and securities of which the Treasurer shall have custody and charge, and such other books and papers as the Board of Directors may direct, all of which shall at all reasonable times be open to inspection upon application at the office of the Corporation during normal business hours, and shall, in general, perform all duties incident to the office of Secretary, subject to the control of the Board of Directors. Section 5. Compensation. Officers shall not receive any salary or compensation for their services, except that they may be reimbursed for their actual expenses incurred in the performance of their duties hereunder. ARTICLE IV PROVISIONS REGARDING BYLAWS Section 1. Effective Date. These Bylaws shall become effective upon their approval by the City Council of the City and their adoption by the Board of Directors of the Corporation. Section 2. Amendments to Bylaws. These Bylaws may be amended at any time and from time to time by majority vote of the Board of Directors, with the approval of the City Council of the City. Section 3. Interpretation of Bylaws. These Bylaws and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein. If any word, phrase, clause, sentence, paragraph, section or other part of these Bylaws, or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of these Bylaws and the application of such word, phrase, clause, sentence, paragraph, section or other part of these Bylaws to any other person or circumstances shall not be affected thereby. ARTICLE V GENERAL PROVISIONS Section 1. Principal Office. The principal office of the corporation shall be as determined by resolution of the Board of Directors; provided, however, that the principal office of the corporation shall be located in the City. Section 2. Registered Office and Agent. The Corporation shall have and continuously maintain in the State of Texas a registered office, and a registered agent whose business office is identical with such registered office, as required by the Act. The registered office may be, but need not be, identical with the principal office of the Corporation. The registered agent and the registered office may be changed from time to time by the Board of Directors, in accordance with the requirements of the Act. C! HOU:2744310.1 Section 3. Fiscal Year. The fiscal year of the Corporation shall be as determined by resolution of the Board of Directors. Section 4. Seal. The seal of the Corporation shall be as determined by resolution of the Board of Directors. Section 5. Notice and Waiver of Notice. Whenever any notice by mail is required to be given under the provisions of the Act, the Articles of Incorporation or these Bylaws, said notice shall be deemed to be sufficient if given by depositing the same in a post office box in a sealed postpaid wrapper addressed to the person entitled thereto at such person's post office address, or sent by facsimile transmission to such person's receiving number, in each case as it appears on the books of the Corporation, and such notice shall be deemed to have been given on the day of such mailing or transmission. Attendance of a Director at a meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. Neither the business to be transacted nor the purpose of any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting, unless required by the Board of Directors. A waiver of notice in writing, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. Section 6. Resignations. Any Director or officer may resign at any time; provided, however, that any such resignation shall be made in writing and shall not take effect until the successor to such Director or officer shall have been elected or appointed and shall have qualified. Section 7. Action Without a Meeting of Directors or Committees. Any action which is required to be taken at a meeting of the Board of Directors or any action which maybe taken at a meeting of the Board of Directors or of any committee maybe taken without a meeting if a consent in writing, setting forth the action to be taken, shall be signed by all of the Directors, or all of the members of the committee, as the case maybe. Such consent shall have the same force and effect as a unanimous vote of the Board of Directors or the committee, as the case maybe, taken at a regular or special meeting duly called and convened. Section 8. Books and Records. The Corporation shall keep correct and complete books and records of account and shall keep minutes of the proceedings of its Board of Directors. All such books, records and minutes shall be available for inspection by any Director or officer or a duly authorized representative thereof or by any duly authorized representative of the City. Section 9. Approval or Advice and Consent of the City Council. To the extent that these Bylaws refer to approval by the City or refer to advice and consent by the City, such advice and consent shall be evidenced by a certified copy of a resolution, ordinance or motion duly adopted by the City Council. Section 10. Organizational Control. The City may, at its sole discretion, and at any time, alter the nature, organization, programs or activities of the Corporation (including the HOU:2744310.1 power to terminate the Corporation), subject to any limitation on the impairment of contracts entered into by such Corporation. Section 11. Exercise of Corporate Powers. The authority of the Corporation may be exercised (a) inside or outside the limits of the City and (b) without the consent or other action of any person that would otherwise be required under Chapter 221, Texas Health and Safety Code, or Chapter 53, Texas Education Code. Section 12. Dissolution of the Corporation. Upon dissolution of the Corporation, title to all funds and properties owned by the Corporation at the time shall automatically vest in the City. Section 13.Compensation to the City. Upon the issuance of bonds, notes or other obligations by the Corporation, the Corporation shall pay or cause to be paid to the City a fee to compensate the City for its costs and expenses, such fee to be determined as follows: Principal Amount of Obligations Less than or equal to $25 million Greater than $25 million Calculation of Fee Greater of $10,000 or 0.10% of the principal amount of obligations 0.10% of the first $25 million principal amount of obligations, l�us 0.05% of the principal amount of obligations exceeding $25 million Provided, however, that with the prior approval of the City Council of the City, the Corporation may consider an alternate fee schedule for principal amounts exceeding $100 million. HOU:2744310.1 CITY OF SANGER COUNCIL AGENDA ITEM AGENDA TYPE ® Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive ❑ Public Hearing Reviewed by Legal ❑ Yes ® Not Applicable Yes Not Applicable Council Meeting Date: Submitted By. November 19, 2007 Samantha Renz City Manager Reviewed/Approval Initials Date ACTION REQUESTED: ®ORDINANCE #11-44-07 ❑ RESOLUTION # ❑ APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ OTHER AGENDA CAPTION Conduct Public Hearing on Ordinance #1144-07- Amending the Comprehensive Zoning Ordinance by Granting a Specific Use Permit for an Organic Fertilizer Packaging Facility on Property Legally Described as Original Town of Sanger, Lots 14, Block 1; Lots 140, Block 2; Lots 14 & 942, Block 7. Properly is Located at 103 Bolivar Street. Consider and Possible Action on Ordinance #1144-07 - Amending the Comprehensive Zoning Ordinance by Granting a Specific Use Permit for an Organic Fertilizer Packaging Facility on Property Legally Described as Original Town of Sanger, Lots 1-8, Block 1; Lots 140, Block 2; Lots 14 & 942, Block 7. Property is Located at 103 Bolivar Street. FINANCIAL SUMMARY ®N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ANON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEARS TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM This Item was taken before the Planning and Zoning Commission as a workshop on November 8, 2007. At that time they discussed and worked out the details of the ordinance. The Public Hearing and Action by the Planning and Zoning Commission is not scheduled until November 15, 2007. The Planning and Zoning Commission's official recommendation will be made at that time. STAFF OPTIONS &RECOMMENDATION Staff does not anticipate any changes by the Planning and Zoning Commission and anticipates that the Planning and Zoning will recommend approval of the ordinance. The Planning and Zoning Commission's final action will be provided to the Council at or prior to the meeting. List of Supporting DocumentslExhibits Attached: Prior ActionBeview by Council, Boards, Commissions or Other Agencies: Ordinance, Site Plan P&Z to take Action November 15 ORDINANCE NO.11-44-07 AN ORDINANCE OF THE CITY OF SANGER, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SANGER, AS HERETOFORE AMENDED, BY GRANTING A SPECIFIC USE PERMIT FOR AN ORGANIC FERTILIZER PACKAGING FACILITY ON A TRACT OF LAND 4.4798 ACRES MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF; PROVIDING SPECIAL CONDITIONS; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Planning and Zoning Commission of the City of Sanger and the governing body of the City of Sanger, in compliance with the laws of the State of Texas and the ordinances of the City of Sanger, have given requisite notice by publication and otherwise, and after holding due hearings and affording a full and fair hearing to all property owners generally and to all persons interested and situated in the affected area and in the vicinity thereof, the governing body, in the exercise of its legislative discretion, has concluded that the Comprehensive Zoning Ordinance and Map should be amended; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That the Comprehensive Zoning Ordinance and Map of the City of Sanger, Texas, duly passed by the governing body of the City of Sanger on the 3rd day of August, 1987, as heretofore amended, be, and the same is hereby amended by granting a specific use permit for an Organic Fertilizer Packaging Facility, in an Industr4al-2zoning district on a 4.4798 acre tract, in Sanger, Denton County, Texas, and more particularly described in Exhibit "A", attached hereto and made a part hereof for all purposes. wit: SECTION 2. That the specific use permit is subject to the following special conditions, to - 1. All development shall be in substantial conformance with this ordinance and the attached site plan, marked Exhibit "B" and made a part hereof for all purposes; 2. The existing Elm Street East of 2na Street will not be utilized by this facility. 3. If the City of Sanger determines that Elm Street is being utilized for access or delivery by trucks and the City of Sanger documents same by photographic evidence, the business owner will be responsible for bringing the road up to the current City Standards 4. If the business owner decides to utilize Elm Street for access or delivery by trucks, the business owner will be responsible for bringing the road up to the current City Standards 5. The only sign permitted at this location will be a wall sign displaying the name of the company, if so desired. SECTION 3. That all provisions of the ordinances of the City of Sanger in conflict with the provisions of this ordinance are hereby repealed. SECTION 4. That the above -described tract of land shall be used only in the manner and for the purposes provided for by the Comprehensive Zoning Ordinance of the City of Sanger, Texas, as heretofore amended. SECTION 5. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Comprehensive Zoning Ordinance as a whole. SECTION 6. That any person, firm or corporation violating any of the provisions or terms of this ordinance shall be subject to the same penalty as provided for in the Comprehensive Zoning Ordinance of the City of Sanger, as heretofore amended, and upon conviction shall be punished by a fine not to exceed the sum of two thousand dollars ($2,000.00) for each offense; and each and every day such violation shall continue shall be deemed to constitute a separate offense. s passage, and the publication of the caption, as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Sanger, Texas, on the day of 2007. ATTEST: ROSALIE CHAVEZ, CITY SECRETARY JOE HIGGS, MAYOR OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY TO 1139846 Exhibit A GF-Number 98RO6718 Being 195,139 square feet or 4.4798 acre tract of land situated in the Rueben Bebee Survey, Abstract No. 29, Denton County, Texas and being all of Lots 1 through 8, Block 1, Lots 1 through 10, Block 2, Lots 1 through 4 and Lots 9 through 12, Block 7 of the Original Townsite of Sanger, Texas according to the Plat thereof recorded in Volume 48, Page 630, Deed Records of Denton County, Texas and a called 0.348 acre tract of land being abandoned street and alley rights of way described in Quit Claim Deed from the City of Sanger, Texas to Brougham Industries, Inc. recorded in Volume 1055, Page 125, Deed Records of Denton County, Texas and a tract of land being abandoned street and alley rights of way described in Quit Claim Deed from the City of Sanger, Texas to Brougham Industries, Inc. recorded in Volume 833, Page 619, Deed Records of Denton County, Texas and a called 1.920 acre tract land described in Warranty Deed from The Atchison, Topeka and Santa Fe Railway Company to Brougham Industries, Inc. recorded in Volume 801, Page 222, Deed Records of Denton County, Texas, said tract being a called 4.5027 acre tract conveyed to 103 West Bolivar Associates, Limited Partnership by Warranty Deed recorded in Volume 1201, Page 880, Deed Records of Denton County, Texas, and being more darticularly described as follows; BEGINNING a found 1/2 inch iron rod for a corner at the intersection of the north line of Bolivar Street (an 80 foot right of way) with the west line of the Atchison, Topeka & Santa Fe Railway (a variable width right of way); THENCE, S 88 degrees 38 minutes 36 seconds W, with the north line of Bolivar Street, a distance of_ 432.20 feet (435.77 feet per deed) to a found 1/2 inch iron rod for a corner at the common south corner of said Lot 4 and Lot 5, Block 7 of the said Original Townsite of Sanger, Texas; THENCE, N 02 degrees 07 minutes 04 seconds W (N 01 degree 21 minutes 24 seconds W per deed), departing the north line of Bolivar Street and with the common line of said Lot 4 and Lot 5, a distance of 250.00 feet to a found 1/2 inch iron rod for a corner in the south line of Elm Street (an 80 foot right of way), said point being the common north corner of said Lot 12 and Lot 13, Block 7 of the said Original Townsite of Sanger, Texas; THENCE, N 88 degrees 38 minutes 36 seconds E, with the south line of Elm Street, a distance of 100.00 feet to a found 1/2 inch iron rod for a corner, said point being the northeast corner of said Lot 9, Block 7; THENCE, N 01 degree 21 minutes 24 seconds W, departing the south line of Elm Street, a distance of 294.53 feet (296.00 feet per deed) to a set 1/2 inch iron •od for a corner in the south line of Pecan Street (a variable width right of way), said point being the northwest corner of the above said 0.348 acre tract; THENCE, N 88 degrees 38 minutes 36 seconds E, with the north line of the said 0.348 acre tract, a'distance of 158.71 feet (160.0 feet per deed) to a found f OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY TO 1139848 Exhibit A (Continued) GF-Number 98R06718 1/2 inch iron rod for a corner, said point being in the west line of the above said 1.920 acre tract; THENCE, N O1 degree 32 minutes 24 seconds W (N O1 degree 21 minutes 24 seconds W per deed), with the west line of the said 1.920 acre tract, a distance of 35.10 feet (34.0 feet per deed) to a set 1/2 inch iron rod for a corner, said point being the north corner of the said 1.920 acre tract and said point being the beginning of a non -tangent curve to the right with a central angle of 24 degrees 25 minutes 59 seconds, a radius of 326.95, a chord bearing of S 45 degrees 50 minutes 24 seconds E (S 45 degrees 39 minutes 00 seconds E per deed) and a chord distance of 138.37 feet; THENCE, the following courses and distance with the norhteast and east line of the said 1.920 acre tract: - Southeasterly, along said curve, an arc distance of 139.42 feet to a set 1/2 inch iron rod at end of the said curve; S 28 degrees 25 minutes 24 seconds E (S 28 degrees 14 minutes 24 seconds E per deed), a distance of 49.51 feet to a found 1/2 inch iron rod for an angle point; - S 21 degrees 33 minutes 24 seconds E (S 21 degrees 22 minutes 24 seconds E per deed), a distance of 89.60 feet to a found 1/2 inch iron rod for an angle point; - S 17 degrees 24 minutes 24 seconds E (S 17 degrees 13 minutes 34 seconds E per deed), a distance of 90.15 feet to a set 1/2 inch iron rod for an angle point at the beginning of a non -tangent curve to the right with a central angle of 14 degrees 10 minutes 00 seconds, a radius of 439.61, a chord bearing of S 07 degrees 14 minutes 24 seconds E (S 07 degrees 12 minutes 00 seconds E per deed) and a chord distance of 108.42 feet; - Southeasterly, along said curve, an arc distance of 108.70 feet to a set 1/2 inch iron rod for an angle point at the end of the said curve; - S 02 degrees OS minutes 36 seconds W (S 02 degrees 07 minutes 36 seconds W per deed), a distance of 158.50 feet (158.34 feet per deed) to the Point of Beginning. NOTE: The Company is prohibited from insuring the area or quantity of the land described herein. Any statement in the above legal description of the -area or quantity of land is not a representation that such area or quantity is correct, but is made only for informational and/or identification purposes and does not override Item 2 of Schedule B hereof. SCAL£: t'=30' o is 3o so LEGEND Found FlR Iron Rod IR Marty Pde A Anchor Aechio 'Elecbfa rtner a M Meter o«nro gets AC A4 Cater over at see Meter ss Smeary Saar M1/ ManholeHy FH FirmWar 9drant fr r Water Meter RFP Reinforced Pipe () I;a9e per map or deed Camper map d d 1/2'rfi Groh 1 1c2TMmtto Pqe I 1 /2•FIR tat 13, Block 7 Orig:wl Tewwdte a/ Barger VoL 49. Pg. 83Q OR0.GT. u'3a:l 20' ALLEY VICINITY MAP one Story s LEGAL DESCRIPTION Being a tract of land situated in the Rueben Bebee Survey, Abstract No. 29, Denton County, Texas and being all of a called 4.4798 acre tract of land conveyed to Gaffke Texas Commercial Properties, LLC by deed recorded in County Clerk File No, 2006-112145, Deed Records of Denton County, Texas and including all of Lots 1 through 8, Block 1, Lots 1 through 10, BIDck 2, Lots 1 through 4 and P.E(� lots 9 through 12, Block 7 of the Original Townsite of Sanger, Texas according to the plat thereof wd� recorded in Volume 48, Page 630, Deed Records of Denton County, Texaa and a called 0,348 acre 80 tract of land being abandoned street and alley rights of way described in Quit Claim Deed recorded in Volume 1055, Page 125, Deed Records of Denton County, Texas and abandoned street and alley 1 rights of way described in Quit Claim Deed recorded in Volume 833, Page 619, Deed Records of Denton County, Texas and being more particularly described as follows (the bearing basis for this description is a bearing of S 88°38'36" W forthe north line of Bolivar Street as indicated in the deed to 103 West Bolivar Associates, Limited Partnership recorded In Volume 2201, Page 8801 Deed Records of Denton County, Texas):. BEGINNING a found 112 inch iron rod for a comer atthe intersection of the north line of Bolivar Street (an 80 foot right of way) with the west line of the Atchison, Topeka & Santa Fe Railway (a variable width right of way); THENCE, S 88°38'38' W, with the north Hne of Bolivar Street. a distance of 432.20 feet to afound '/: inch iron rod for a comer at the common south comer of said Lot 4 and Lot 5, Block 7 of the said Original Townsite of Sanger, Texas; THENCE, N 020OT04' W, departing the north line of Bolivar Street and with the common line of said Lot 4 and Lot 5, a distance of 250.00 feet to a found A inch iron rod for a comer in the south line of Eire Street (an 80 foot right of way), said point being the common north comer of said Lot 12 and Lot 13, Block 7 of the said Original Townsite of Sanger, Texas; tot 1, 9oak s THENCE, N 88°38'36` E, with the south line of Elm Street, a distance of 100.00 feet to a found A inch Orfg rol Townefte of Songs iron rod for a comer, said point being the northeast comer of said Lot 9, Block 7; Vat 48. Pg. 630, D.RD.C.T. THENCE, N 01°21'24' W. departing the south line of Elm Street, a distance of 294,53 feet to a found A inch iron rod fora comer in the south line of Pecan Street (a variable width right of way); THENCE, N 88038'36' E, with the south line of Pecan Street, a distance of 158,71 feet to a found A inch iron rod for a comer at the east end of Pecan Street; ��>�� �� � THENCE, N 01°32'24' W, with the east line of Pecan Sb'eet,a distance of 35.10 feet to a found A PONER C" INC, inci iron and for a comer in the southwest line of the Atchison, Topeka and Santa FE R� lroad dght.of EASEM efr way, said point the beginning of a non -tangent curve to the fight with a central angle of 24°25'SWI a Vd. e18, P9- 637 radius of 326.95, a chord bearing of S 45050724' E and a chord distance of 138.37 feet, D.R0.C.T. THENCE, the following courses and distance with the southwest and west line of Atchison, Topeka and Santa Fe Railroad right of way: Southeasterly, along said curve, an arc distance of 139.42 feet to a found A inch iron rod at end of the said curve,- S 28025124" E, a distance of 49,51 feet to a found A inch iron rod for an angle point; S 21033'24' E. a distance of 89.60 feet to a found A inch iron rat for an angle point :LM S EE S 17024'240 E, a distance of 90.15 feet to a found A inch iron rod for an angle point at the sorrow, 20 Aepndr Puvemen beginning of a non -tangent curve to the right with a central angle of 14010'00 , a radius of 439,61, adl_ord §eafjn9 of $ 07°74'3d' E apd a-r�tgrd 4istan�e4f 14$.A2 feet; Southeasterly, along said curve, an arc distance of 108.70feet to a found A inch Iron rod for an 0 angle point at the end of the said curve; 8838'36$8 E 100.0 S 02°05'36' W, a distance of 158,60 feet to the Point of Beginning and Containing 195,139 square feet or 4.4798 acres of land. EASEIIET/T Vat 818, f DRJ).C.T. Avid UHily t'ne NU DELTA ANGLE RADIUS ARC TANGF]iT CftOrtD l]10f1D 6EAPoNC C1 24K5'S9° 326.95 139.42 90.i9 13a37 S 45".A'2K' E C2 14'10'00" 439.61 iD8.70 54.63 108.42 S 0T14'24" E SUP EXHIBIT FOR PROPOSED L®T 1, BLOCK A GAFFKE REPEAT RUEBEN BEBEE SURVEY, ABSTRACT N0. 29 CITY OF SANGER, DENTON COUNTY, TEXAS OYMEB GAFFKE TEXAS COMMERML PROPERTIES LLC 12820 S. 145th E Are. Broken Arrow, OK 74011 918-451-6988 PREPARED BY K QNM E &ASSOCIATES Eti61Ep In Pstate tis -onm T"C 555 Ra a - 77 state 115 Nara T ae (972) Bet-0771 75074 COUNCIL AGENDA ITEM AGENDA TYPE X Regular ❑ Special ❑ Consent Reviewed by Finance ❑ Workshop ❑ Executive X Public Hearing Reviewed by Legal ❑ Yes X Not Applicable X Yes ❑ Not Applicable Council Meeting Date: November 19, 2007 Submitted By: Cecile Carson City Manager Reviewed/Approval Initials Date ACTION REQUESTED: X ORDINANCE # 1146-07 ❑ RESOLUTION # X APPROVAL ❑ CHANGE ORDER ❑ AGREEMENT ❑ APPROVAL OF BID ❑ AWARD OF CONTRACT ❑ CONSENSUS ❑ OTHER AGENDA CAPTION Conduct Public Hearing on Ordinance #1146-07 - Adopting the Comprehensive Plan, Brochure Plan and Amending the Thoroughfare Map. Consider and Possible Action on Ordinance #1146-07 — Adopting the Comprehensive Plan, Brochure Plan and Amending the Thoroughfare Map. FINANCIAL SUMMARY C N/A ❑GRANT FUNDS ❑OPERATING EXPENSE ❑REVENUE ❑CI P ❑BUDGETED ❑NON -BUDGETED FISCAL YEAR: PRIOR YEAR CURRENT YEAR FUTURE YEAR(S) TOTALS Proposed Expenditure Amount Encumbered Amount BALANCE FUND(S) TO BE USED: General ❑$ Utility ❑ $ Special ❑ $ BACKGROUND/SUMMARY OF ITEM The City Council authorized MPRG to prepare a Comprehensive Plan in 2006 and authorized funding for the project in the 2006-2007 and 2007-2008 budget. STAFF OPTIONS & RECOMMENDATION "he Planning and Zoning Commission and staff recommend approval. List of Supporting Documents/Exhibits Attached: Ordinance Prior Action/Review by Council, Boards, Commissions or Other Agencies: Council Worksession October 15, 2007 Planning and Zoning Commission November 8, 2007 ORDINANCE #11-46-07 AN ORDINANCE OF THE CITY OF SANGER, TEXAS ADOPTING THE SANGER COMPREHENSIVE PLAN; PROVIDING FOR AN EXHIBIT "A", BEING `THE CITY OF SANGER COMPREHENSIVE LAND USE PLAN'; PROVIDING FOR AN EXHIBIT "B" BEING THE BROCHURE TITLED `COMPREHENSIVE LAND USE PLAN AND THOROUGHFARE PLAN's AMENDING AN ORDINANCE ADOPTING THE THOROUGHFARE PLAN; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 113 of the Local Government Code provides for municipalities to adopt comprehensive plans for the long-range development of the municipality; and WHEREAS, the City Council has determined that direction is necessary to update the long range development efforts of the City; and WHEREAS, the City of Sanger has engaged the firm of Municipal Planning Resources Group, Inc, to assist in developing strategies to implement these long range efforts and have documented these strategies in the document titled "City of Sanger Strategic Land Use Plan" and the brochure document titled "Comprehensive Land Use Plan and Thoroughfare Plan"; and WHEREAS, during the planning process, the City of Sanger held workshops with the general public, a citizen's task force, the planning and zoning commission, and the city council; and WHEREAS, all said workshops and meeting have been open to the public for input; and WHEREAS, the Planning and Zoning Commission held a public hearing on November 85 2007 for the purpose of receiving public input and subsequently unanimously recommended that the city council adopt the "City of Sanger Strategic Land Use Plans" and WHEREAS, the City Council held a public hearing on November 19, 2007 for the purpose of receiving public input and subsequently adopted the "City of Sanger Strategic Land Use Plan;" NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1 That the document attached as Exhibit `A' and titled "City of Sanger Strategic Land Use Plan" and the brochure attached as Exhibit `B' titled "Comprehensive Land Use Plan and Thoroughfare Plan" be adopted as the Comprehensive Land Use Plan for the City of Sanger, Texas, Page 1 of 2 SECTION 2 This ordinance shall be and is hereby declared to be cumulative of all other ordinances of the City of Sanger, and this ordinance shall not operate to repeal or affect the Code of Ordinances of the City of Sanger or any other ordinances except insofar as the provisions thereof might be inconsistent or in conflict with the provisions of this ordinance, in which event such conflicting provisions, if any, in such Code of Ordinances or any other ordinances are hereby repealed. SECTION 3 It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgement or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 4 The City Secretary of the City of Sanger is hereby directed to engross and enroll this ordinance by copying the caption and the effective date clause in the minutes of the City Council and filing the ordinance in the ordinance records of the City. SECTION 5 This ordinance shall be in full force and effect from and after its passage and it is so ordained. PASSED AND 2007. ATTEST: City Secretary APPPROVED by the City Council of the City of Sanger on this _day of Page 2 of 2 Mayor 'i"o: Maygr and Council from: Mike Brice, City Manager ate: 11/12/2007 tea 2008 Capital Improvement Plan Over the past few weeks I have been working with staff on identifying Capital Improvement Projects for the next ten years. I first had staff give me a list of projects they thought needed to be done. We then consolidated the list by combining similar projects suggested by more than one person. I then had staff prioritize the projects in Streets, Parks and Public Buildings. I would now ask that you do the same in these three areas. Attached is a spreadsheet with the suggested projects. Please prioritize them starting with "1" for the project with the highest priority, 'T for the project with the second highest priority, etc... until all of the projects have been assigned a number. In other words if there are ten projects, they should be prioritized 1-10 with one being the highest priority. If there are other projects you want to see done that are not on the list, let me know. After I have received your lists back we will schedule discussion in another work session. At that time I will show you how staff prioritized the projects as well as how you prioritized them. We will complete the final prioritization and discuss funding methods for the projects. I am not including water, wastewater, drainage or electric projects at this time because they are more driven by necessity. However, rest assured that they are being addressed and will be discussed in detail in the near future. STREETS PROJECT PROJECTED COST RANK Traffic Light @ 5th & Chapman $ 150,000.00 Traffic Light @ FM455 & Indian Ln. $ 150,000.00 Traffic Light @ McReynolds & Indian Ln. $ 150,000.00 4 Lane McReynolds from RR East Three Lane Chapman from RR to 135 3/4 lane Chapman From 135 West Curb Maintenance Program Rehab older streets Keaton Road Extension (South to IH 35) Extension between Indian Ln. & IH35 Cowling Road/Bridge Rehab $ 450,000.00 PARKS PROJECT PROJECTED COST RANK Splashpad @ pool 250,000.00 Soccer Complex $ 11500,000,00 Looped Trail Syste $ 2,000,000.00 Softball/Baseball Complex $ 2,000,000.00 Dog park $ 25,000.00 Bleacher Covers/sod/scoreboards/parking $ 40,000.00 Expand pool parking $ 20,000.00 New curbs Around Downtown Park $ 251000.0O New Playground Equip. @ Kammi Patton $ 20,000.00 Clear Creek Regional Park $ 21000,000.00 BUILDINGS PROJECT PROJECTED COST RANK New Police Station $ 215001000.0O Restore police Station $ 28,500400 Second Fire Station $ 21500,000M Expand Library $ 1,050,000.00 Recreation Center $ 300,000.00 Central Warehouse $ 500,000.00 Vehicle Maintenance Facility $ 300,000.00 Street Department Building $ 500,000.00 Vehicle Wash bays $ 50,000.00 Municipal Government Complex $ 5,000,000.00 Animal Shelter $ 750,000M $ 13,478,500600 SANGER PUBLIC LIBRARY MONTHLY REPORT OCTOBER 2007 Submitted by Victoria Elieson HIGHLIGHTS: Two new computers have been acquired. The Friends of the Library provided a laptop. It will be for use in the library. A checkout policy is not yet completed. A desktop workstation was bought with funds from Mr, John Chambers. ADMINISTRATION: Started to compile statistics for the Annual Report. Submitted the application for Loan Star funds. This year the grant will be used for a handicapped -accessible bookdrop, a computer and a storyteller for the Summer Reading Club. A toilet overflow was cleaned up with the help of one of the library users. Meetings attended, Starting a Literacy Program Workshop, 10/4, Watauga Working with Program Presenters, 10/11, Fort Worth Friends of the Library, 10/16 Denton County Library Advisory Board, 10/18, Little Elm North Texas Regional Library System Meeting, 10/25, Hurst PUBLIC RELATIONS: Gave a library tour to some home -schooled kids. Participated in Safe Spook; over 850 people came to the library in two hours. SPECIAL PROJECTS: The captions for the historical photographs have been written with information supplied by members of the Archives Committee of the Sanger Area Historical Society and the Sanger Genealogy Group. The photos can be found at hqp //texashistory.unt.edq, Corrections and additional information would be appreciated. PROGRAMS: The KidSing sign language class continues on Friday mornings for schooled kids. kids. The crochet class for all ages continues on second and fourth Saturdays. "Creepy Crawlies" was the Storytime theme. "Frogs and turtles", "Snakes and Lizards", "Bugs that Crawl" and "Bugs that Fly" were the weekly themes. The last theme was "Halloween Creepies". Favorite crafts were the Fruit Loop snake and the pipe cleaner bee. During the last program there was a puppet play about a monster getting ready for Halloween. The kids thought it was hilarious that the monster couldn't wear a little boy costume because it was too scary. OCTOBER 2007 STATISTICS October 2006 October 2007 BORROWER CARDS Last Month 3675 3951 New Cards 38 60 Cards reactivated 11 6 TOTAL 3724 4017 CIRCULATION Adult Nonfiction 271 442 Nonfiction Videos 31 44 Spanish Materials 24 7 Adult Fiction 387 357 Interlibrary Loan 18 13 Junior Fiction 93 150 Children's Nonfiction 177 177 Children's Fiction 410 510 Leased Books 185 226 Paperback Fiction 338 298 Magazines & Misc. 10 12 Audio Books 114 172 Music CDs 61 51 Videos 257 265 DVD 297 416 Renewals 402 0 TOTAL CIRCULATION 3075 3140 INTERNET USERS 831 859 PROGRAMS Children's Programs 8 13 Children Attending 93 121 Adults Attending 33 65 Other Programs 0 2 Number Attending 0 17 VOLUNTEERS Number of Adults 4 5 Number of Juniors 1 1 Number of Hours 40 30 COLLECTION Books 15955 15777 Leased Books 184 183 Paperback Fiction 2397 2511 Audio Books 523 557 Music CDs 335 385 CD-ROM 142 199 Videocassettes 876 880 DVD 283 399 Microfilm 71 75 Equipment 3 3 TOTAL COLLECTION 20769 20969 REVENUE Fines $159.52 $208.55 Copies $119.90 $117.55 ILL Postage $29.48 $21.06 New Cards $1.50 $1.75 Lost Materials $8.50 $57.93 TOTAL $318.90 $406,84 `n -n ciD0 TO0)O 03N0O D MCY)(ooO)4 (n zo ;cg= CC-oC7 ��oo< �--I_0U)z0 o� i0cn �N®Z WNC-��%(ncn cD �0OODD� l)09N)0) G)®N m R1 -n It 0 W oW:z (A) a ® CA 00* N OD COTi (31 J O O CY) o 0OOOC)OC)0C)0000000 OC�OOQ000�?0000000> I 1 1 1 1 1 1 I 1 1 1 1 1 8 CD 000000C)C) 00000 W •R •P J, W G0 N N Co 0)0 �4 CA +' O "I U1 W OD V c n 0 N r* O � O WO CA) C 000 00 0 m C)0 Cn O W Cl C1 Cb 00 OD 0 00 OD OD Ut o) 0 0 •P O 0 0 0 (J) O Ch (II P C) .P Z 0 0 0 0 0 o a o 0 0 0 0 0 0 0 4fl 4;� 4 9 N 4A t .la 4fl 4fl W 4A 4fl EA W w � N ^J w -4 �4 -fl K) N) J& EA 4fl -a -•x CA W O 0 rl 0 W -► 0 4 N W 0 Cn � �*NNO��CD OV �PO(QC,��UOicOOt7Wioo� OW�0NcoNN�I W C1tW Co (D C•-ti� i_ -'s L � to o ° Gu�cua CL LU K 0 0 ° 0 0 cuob�� 3"o =* Q CL O C `n (A a = m CD u, r of ot fn o) A « o• ® CU 3 A D . CN CC O� OCCOC!)ZNNC7NQ(�N(n��(') (D ID 'noon Q°CD m 3m90m noirn�rn�D ��_� (Dm (n ((DD p1 Z Q1 ry Z! m 7 (fin O n � _� : r T� �7�!0 Z7��Wc �S�RoOS' nn X o o n 0 (oCl) (D W Z4 N (A) S N ('1 S v w O O (D D n W 0pC)Cn7c v G) (D �4 p cn (D =1 tD W W W Cc) � WO Wco o N(flW W ZI C cN NO Q co co W W (fl A m O Cn p W W 01 W co O A W N cri 00 y rwi W O O � 00000 O O O O O O O O O O O o 0 0 0 0 0 00000 O o 0 0 0 0 0 0 0 0 O O 0 0 0 0 o D r r i r r r r r r r r r r r r r r r r r r r 0 00000 o o O O o o o O O O O O O O O O O :* •P4.A W W W W W W W W NNNNN.. .... �4 W W (O 00 �J W ON W N OF& 0 d� W -1 o O w V .p -� O 'S N N W O O N W W N 00 0 O 0 ° v cnv1(n � oD ao4(n Aau ON 4w o60n mtOoL0o nn (nn;A���� ;i�ccn (n in O(n �. o 6 cn cn '< OOorn.r�k mmo4omomomAo 00.rh%.r�k .� OR O O %p %O O %O O O O %O O %O O O O O O O O O Q. «, /09 N <fl W ,,p4 � ffl fA <A <fl <9 W EA O W Z <o 69 Im O) (co A CON N OWO (D O 0 N� u.OA N 6 � N coyW 0 N_ 0) H IV W O O (0 W GJ N (C) \4 CD .P OD W ob6 N) 4 M N (nOW�OWA�LPhyWOW (n�0) p0)04 'A *Ph W W 0Jbk(D O O) 00 07 W 00 0) W Cn 0) .A %4 'ter Cn W O N CO 'ter 01 N O O-* O O o o O •A O -IP W O O Cn O Co •J W O 00 (0 O (�D tD a C N wo � O Q .a .p -s C 0 C O Q Q CL �d O°C �N �� K CD N (D �_ Q co O Oj co p O �= O n. O � O O O O O (D cD C C (D (D ° < o c < m m CL m < < (D Q < ;(Do C � R 3 (3 � � *< 3 (D v Cl) K ° � c —(D 3 3 o rt 0 3 o o D 0 (D o '0 '0 cOi cD _ p D (n '� :3 B CL 3 9 r« n � cQ 3. n n ((D n n tD (n (D 3 Cl) > U / (D0 // x/ ■ 0 I \E E� 2 / 0 Al 5 � g % n« C) � 7 2 R w E k @ / 0 0 n Q & o o E ' q 2 / \ / . % m \\ � @ *« ƒ m a � ) ) ) N N n m a MUIK HUtfiCY,, Inc. P.O. BOX 9 • S/ANGER, TEXAS 76266 November 16, 2007 Mike Brice, City Manager City of Sanger P O Box 1729 Sanger, TX 76266 Dear Mike: YOUR INDEPENDENT INSURANCE AGENT • (940) 458-7434 www.muirins.com Thanks for sharing the visit today. In line with my comments about the 4A Board please accept this letter as my resignation from this board as of January 1, 2007. This will allow me more time to deal with family responsibilities and will also allow another person, perhaps with greater initiative for new business, to take my place. The approximately six years that I served have been enjoyable to me and of some help to our city. It has been a way to give back to a populace that has been nice to my family. I am pleased especially to have helped with the master planning process in the past sixteen months. Thanks. F. Muir 11/12/2007 2:12 PM PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: N/A NON -DEPARTMENTAL Br-. .T TO USE: CB -CURRENT BUDGET REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 BANK: S899 VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-18100 AMERICAN MUNICIPAL SERV I-52470 001-00-4645 MUNICIPAL SER WARRANT COLLECTION 000000 365.96 DEPARTMENT NON -DEPARTMENTAL TOTAL: 365.96 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 10 MAYOR & CITY COUNCIL BANK: SB99 Brr' 'T TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02140 RADIO SHACK I-52786 001-10-5245 OTHER OPERATI COUNCIL CHAMBER LIGHTS 000000 67.27 DEPARTMENT 10 MAYOR & CITY COUNCIL TOTAL: 67.27 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 15 ADMINISTRATION BANK: SB99 Br TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00450 SUPER SAVE I-52715 001-15-5245 JANITORIAL SU TRASH BAGS 000000 5.39 99-01550 ATMOS I-52791 001-15-5515 99-02170 REINERT PAPER & CHEMICA I-209479 001-15-5245 99-02300 SANGER COURIER I-INV:9322 001-15-5230 99-08770 CPI OFFICE PRODUCTS I-INV: 1835791 001-15-5210 99-10120 OFFICE DEPOT CREDIT PLA I-52622 001-15-5210 99-15240 JERRY'S AUTO I-52392 001-15-5325 ELECTRIC AND UTILITY GAS JANITORIAL SU TRASH BAGS 000000 000000 ADVERTISING BOA NOTICE & INSURANCE PROP. 000000 OFFICE SUPPLI LABEL TAPE/ENVELOPES 000000 OFFICE SUPPLI ROUTER/ USB DRIVE/HP INK 000000 R & M VEHICLE REPAIR ITEMS DEPARTMENT 15 ADMINISTRATION 000000 TOTAL: 4.60 94.74 22.99 33.79 262.29 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 18 ENGINEERING BANK: SB99 Br 'T TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM N G/L ACCOUNT NAME DESCRIPTION CHECK* AMOUNT 99-00710 DATA BUSINESS FORMS INC I-52740 001-18-5210 OFFICE SUPPLI LASER LABELS & BUSINESS CARDS 000000 31,76 99-01550 ATMOS I-52791 001-18-5515 ELECTRIC & GA UTILITY GAS 000000 6.28 99-02170 REINERT PAPER & CHEMICA I-209479 001-18-5245 JANITORIAL SU TRASH BAGS 000000 4,60 99-08770 CPI OFFICE PRODUCTS I-INV: 1835791 001-I8-5210 OFFICE SUPPLI LABEL TAPE/ENVELOPES 000000 23,99 DEPARTMENT 18 ENGINEERING TOTAL: 66.63 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 20 POLICE BANK: SB99 BT- T TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-01310 LUTTRULL MCNATT I-INV:511567 001-20-5325 R & M MOTOR V IGNITION SWITCH & LOCK CYL. 06 000000 216.90 I-INV:511570 001-20-5325 R & M MOTOR V EXHAUST HANGERS/REPAIR 000000 191.44 I-INV:511571 001-20-5325 R & M MOTOR V WINDOW REGULATOR UNIT 09 000000 1B2.28 I-INV:511577 001-20-5325 R & M MOTOR V EXHAUST HANGERS UNIT 04-20 000000 13,82 I-INV:511581 001-20-5325 R & M MOTOR V COOLANT PIPES 000000 9.02 I-INV:CVCS423848 001-20-5325 R & M MOTOR V INSTRIMENTAL PANEL REPLACE 12- 000000 345.06 99-02170 REINERT PAPER & CHEMICA I-209479 001-20-5245 JANITORIAL SU TRASH BAGS 000000 9.19 99-06080 DONALD PADDACK FERTILIZ I-227212 001-20-5310 REPAIR & MAIN RAT BAIT 000000 4.33 99-14560 C & G WHOLESALE I-INV: 26756 001-20-5255 WEARING APPAR PANTS: BISHOP 000000 87,98 99-15240 JERRY'S AUTO I-52392 001-20-5325 R & M MOTOR V REPAIR ITEMS 000000 318,12 I-52681 001-20-5325 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 65,44 DEPARTMENT 20 POLICE TOTAL: 1,443,58 ----------------------------------------------------------------------------------------------------------------------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 22 ANIMAL CONTROL BANK: SB99 BI?" 'T TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00270 ANIMAL HOSPITAL I-52737 001-22-5248 DOG POUND EXP VET SERVICES 000000 372.50 99-15240 JERRY'S AUTO I-52392 001-22-5325 R & M MOTOR V REPAIR ITEMS DEPARTMENT 22 ANIMAL CONTROL 000000 51.90 TOTAL: 924.40 ----------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 24 FIRE DEPARTMENT BANK: SB99 P'" 'ET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02140 RADIO SHACK I-52665 001-24-5210 OFFICE SUPPLI 50 FT CAT 5 CABLE 000000 39.99 99-15240 JERRY'S AUTO I-52392 001-24-5325 R & M MOTOR V REPAIR ITEMS 000000 51.90 DEPARTMENT 24 FIRE DEPARTMENT TOTAL: 91.89 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 25 AMBULANCE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VEL4.OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-01380 KARL-KLEMENT FORD I-INV: 162867 001-25-5325 R & M MOTOR V V BELT UNIT 000000 45.49 99-05600 MOOOE MEDICAL CORP. I-94943359/80713477 001-25-5440 MEDICAL SERVI ATROPHINE/GLOVES/GAUZE/COLLAR. 000000 99-15290 JERRY'S AUTO I-52392 I-52392 99-16290 SCHAD & PULTE I-169255 I-58842 99-16490 ENVIRO CLEAN MANAGEMENT I-INV:0000172241 99-17260 QUEST CARE I-INV:1007 001-25-5325 R & M MOTOR V REPAIR ITEMS 001-25-5325 R & M MOTOR V REPAIR ITEMS 001-25-5490 MEDICAL SERVI OZ CYLINDER 001-25-5440 MEDICAL SERVI RENT AND BALANCE 001-25-5940 MEDICAL SERVI BASIC MONTHLY SERVICE 001-25-5940 MEDICAL SERVI EMS -ENDING 10/31 000000 000000 000000 000000 000000 000000 185.02 140.12 293.37 22.00 102.00 3,000.00 DEPARTMENT 25 AMBULANCE TOTAL: 3,B00.00 ---------------------------------------------------------------------------------------------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 26 MUNICIPAL COURT BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET i VEi.uOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02170 REINERT PAPER & CHEMICA I-209479 001-26-5245 BLD.& JANITOR TRASH BAGS 000000 9.19 99-03710 DENTON CO SHERIFF'S DEP I-52468 001-26-5379 JAIL FEES G. SCHAFFER 000000 40.00 99-04550 TCCA I-52469 I-52469 99-08770 CPI OFFICE PRODUCTS I-52762 99-10230 HAYES, BERRY, WHITE & I-52763 001-26-5235 DUES & REGIST YRLY MEMBERSHIP C PUNCHES 000000 40.00 001-26-5235 DUES & REGIST YRLY MEMBERSHIP D ELLIOTT 000000 40.00 001-26-5210 OFFICE SUPPLI OFFICE SUPPLIES 000000 309.93 001-26-5425 LEGAL SERVICE OCTOBER COURT APPEARANCE 000000 986.00 DEPARTMENT 26 MUNICIPAL COURT TOTAL: 1,425.12 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 10 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 28 ENFORCEMENT/INSPECTION BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VEniJR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018662/10018673 001-28-5310 R & M BUILDIN TOILET FLANGE BOLTS & BITS 000000 1.56 99-01550 ATMOS I-52791 001-28-5515 99-01570 LOS4E'S COMPANIES, INC. I-52579 001-28-5310 I-52583 001-28-5310 99-02170 REINERT PAPER & CHEMICA I-209479 001-28-5245 99-04070 MOORE SUPPLY CO. I-INV:5740895 001-28-5310 99-08770 CPI OFFICE PRODUCTS I-46845 001-28-5210 99-10120 OFFICE DEPOT CREDIT PLA I-52622 001-28-5210 9�' '730 ICC I-46841 001-28-5235 I-46841 001-28-5220 ELECTRIC/GAS UTILITY GAS 000000 R & M BUILDIN CONCRETE MIX/PIPE JOINT/WAX RI 000000 R & M BUILDIN VINYL LEVOLOR 000000 JANITORIAL SU TRASH BAGS 000000 R & M BUILDIN FLAPPER/WEDGE/BALLCOCK/TANK 000000 OFFICE SUPPLI LTR OPENER/SHEARS/ERASER/V7PBAS 000000 OFFICE SUPPLI ROUTER/ USB DRIVE/HP INK DUES & RE GIST INSPECTION GUIDE POSTAGE SHIPPING 000000 000000 000000 DEPARTMENT 28 ENFORCEMENT/INSPECTION TOTAL: 39.94 17.69 9.19 74.10 CL•lL• 244.01 -------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 11 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 30 STREETS BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET i VE._JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018662/10018673 001-30-5310 R & M BUILDIN TOILET FLANGE BOLTS & BITS 000000 1.58 I-10018680/8722/8721 001-30-5250 MINOR TOOLS HANGER UT/STRIPING WHITE/SINK 000000 39.71 99-01300 JAGOE-PUBLIC CO. I-52585 001-30-5370 STREETS HMAC PICKUP 000000 358.01 99-01570 LOWE'S COMPANIES, INC. I-52579 001-30-5310 R & M BUILDIN CONCRETE MIX/PIPE JOINT/WAX RI 000000 34.44 I-52583 001-30-5310 R & M BUILDIN VINYL LEVOLOR 000000 17.68 99-02170 REINERT PAPER & CHEMICA I-209479 001-30-5245 JANITORIAL SU TRASH BAGS 000000 9.19 99-02300 SANGER COURIER I-INV:9322 001-30-5420 CONTRACTUAL S MOSQUITO SPRAYING 000000 45.00 99-04070 MOOOE SUPPLY CO. I-INV:5740895 001-30-5310 R & M BUILDIN FLAPPER/WEDGE/BALLCOCK/TANK 000000 21.22 99-10120 OFFICE DEPOT CREDIT PLA I-52622 001-30-5210 OFFICE SUPPLI ROUTER/ USB DRIVE/HP INK 000000 29.99 5' ''.40 JERRY'S AUTO I-52681 001-30-5325 99-16600 RELIABLE ELECTRIC I-52582 001-30-5210 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 OFFICE SUPPLI BLK/MAGENTA/YELLOW/INK DEPARTMENT 30 STREETS [�I�I�IlNI17 TOTAL: 94.62 213.32 869.76 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 12 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 32 PARKS BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VE. JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018662/10018673 001-32-5375 MINOR EQUIPME TOILET FLANGE BOLTS & BITS 000000 1.58 99-01570 LOWE'S COMPANIES, INC. I-52579 001-32-5375 I-52583 001-32-5375 99-04070 MOTRE SUPPLY CO. I-INV:5740895 001-32-5375 99-07750 HOME DEPOT/GECE I-6B400000280909 001-32-5250 99-12710 PETTIT MACHINERY, INC I-IV:P16512 & P17347 001-32-5325 I-IV:P16512 & P17347 001-32-5325 99-15240 JERRY'S AUTO I-52392 001-32-5325 I-52681 001-32-5325 MINOR EQUIPME CONCRETE MIX/PIPE JOINT/V1AX RI 000000 MINOR EQUIPME VINYL LEVOLOR 000000 MINOR EQUIPME FLAPPER/WEDGE/BALLCOCK/TANK MINOR TOOLS STORAGE SHED & PAINT 000000 R & M MOTOR V DRIVE SHAFT UNIT 28-32 000000 R & M MOTOR V MULE DRV/IDLER PULLEY UNIT 25- 000000 R & M MOTOR V REPAIR ITEMS R & M MOTOR V MISC REPAIR PARTS & SUPPLIES DEPARTMENT 32 PARKS 000000 000000 TOTAL: 34.44 17.68 217.15 107.39 144.75 139.70 972.79 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 13 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 34 POOL BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VE.I JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-18270 UNITED ELECTRICE I-INV: 500 001-34-5324 R & M EQUIPME 5HP MARATHON PART71366/BOLTS 000000 299.69 DEPARTMENT 34 POOL TOTAL: 299.69 ------------------------------------------------------------------ 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 14 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 36 VEHICLE MAINTENANCE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VEt,L)OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018663 001-36-5310 R & M BUILDIN TOILET FLAPPER 000000 3.90 99-01550 ATMOS I-52791 001-36-5515 ELECTRIC & GA UTILITY GAS D00000 62.57 99-09040 J RANDY THOMPSON I-52596 001-36-5375 MINOR EQUIPME TORX DRIVER SET/BOLT BIN/TESTE 000000 148.48 I-52680 001-36-5360 REPAIR & MAIN AIR REGULATOR & WATER DRAIN 000000 54.99 99-15240 JERRY'S AUTO I-52392 001-36-5245 MECHANIC SHOP REPAIR ITEMS 000000 64.33 I-52681 001-36-5375 MINOR EQUIPME MISC REPAIR PARTS & SUPPLIES 000000 12.49 I-52681 001-36-5245 MECHANIC SHOP MISC REPAIR PARTS & SUPPLIES 000000 203.28 I-52681 001-36-5360 REPAIR & MAIN MISC REPAIR PARTS & SUPPLIES 000000 80.77 I-52681 001-36-5325 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 3.39 DEPARTMENT 36 VEHICLE MAINTENANCE TOTAL: 634.20 11/12/2007 2:17 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 15 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 42 LIBRARY BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VL. .JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02120 QUILL I-INV:1883929 001-42-5210 OFFICE SUPPLI RECEIPT BOOK/FLASH DRIVER/TRAY 000000 57.68 99-02170 REINERT PAPER & CHEMICA I-208819 001-92-5245 99-09110 SF TRAVEL PUBLICATIONS 1-52752 001-42-6050 99-11820 STEWART ORGANIZATION I-INV:45174 001-42-5312 99-17000 CONTENT WATCH I-INV:CW10242007-2 001-42-5270 99-18240 CAMDEN COUNTY LIBRARY S I-52753 001-42-6050 99-18260 FOLLETT SOFTWARE COMPAN 1-52690 001-42-5420 OTHER OPERATI MOP BUCKET/BLEACH/SGUEEGEE BOOKS WORL TRAVEL GUIDES & ATLAS R & M OFFICE COPIER SERVICE LIBRARY 000000 000000 PROGRAMS AND LICENSES FOR CONTENT PROTECT 000000 BOOKS BOOKS 000000 CONTRACTUAL S TECHNICAL SUPPORT RENEWAL DEPARTMENT 42 LIBRARY TOTAL: 86.76 176.90 34.99 495.00 898.21 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 16 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 44 COMMUNITY CENTER BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET i VEccOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-01550 ATMOS I-52791 001-44-5515 ELECTRIC & GA UTILITY GAS 000000 0.60 ---------------------.......... --------------------------- DEPARTMENT 44 COMMUNITY CENTER -.......... -............ -------------------------- TOTAL: 0.60 ------------------------ 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 17 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 62 HEALTH BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VEi.�-JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-12680 BAILEY ENVIRONMENTAL I-46849 001-62-5420 HEALTH SERVIC HEALTH INSPECTIONS 10/7-11/01 000000 4,125.00 DEPARTMENT 62 HEALTH ------------------------------------------------------------- TOTAL: 4,125.00 VENDOR SET 001 GENERAL FUND TOTAL: 16,007.61 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 18 PACKET: 011ll CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 00 NON -DEPARTMENTAL BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VLi.�.JR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-17280 THE LILY PAD I-52789 008-00-7490 EMPL.OE YR EX PLANT FOR M RILEY MOTHER 000000 50.00 DEPARTMENT 00 NON -DEPARTMENTAL TOTAL: 50.00 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 19 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: N/A NON -DEPARTMENTAL BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENuOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-03170 ESS/FUTURE EQUIPMENT I-INV:C09176 008-00-4910 MISC. INCOME REPAIRS TO BACKHOE 000000 1,526.67 DEPARTMENT NON -DEPARTMENTAL TOTAL: 1,526.67 -------------------- ------------------------------ ------------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 20 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 10 Mayor and City Council BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VE„RJR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02140 RADIO SHACK I-52786 008-10-5245 OTHER OPERATI COUNCIL CHAMBER LIGHTS 000000 67.27 DEPARTMENT 10 Mayor and City Council TOTAL: 67.27 ------------------------------------------------------------------------------------------------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 21 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 15 Administration BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR ---- -------------------- NAME ITEM # ---------------------------------------- G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ---------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------ 99-00450 SUPER SAVE ----------------- ----------- I-52715 008-15-5245 JANITORIAL SU TRASH BAGS 000000 5.39 99-01550 ATMOS I-52791 99-02170 REINERT PAPER G CHEMICA I-209479 99-02300 SANGER COURIER I-INV:9322 99-08770 CPI OFFICE PRODUCTS I-INV: 1835791 99-15240 JERRY'S AUTO I-52392 008-15-5515 008-15-5245 008-15-5230 008-15-5210 008-15-5325 ELECTRIC & GA UTILITY GAS JANITORIAL SU TRASH BAGS 000000 000000 ADVERTISING BOA NOTICE & INSURANCE PROP. 000000 6.28 9.60 94.50 OFFICE SUPPLI LABEL TAPE/ENVELOPES 000000 94.74 R & M VEHICLE REPAIR ITEMS 000000 33.79 DEPARTMENT 15 Administration TOTAL: 239.30 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 22 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 18 ENGINEERING BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VEIII�OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00710 DATA BUSINESS FORMS INC I-52740 008-18-5210 OFFICE SUPPLI LASER LABELS & BUSINESS CARDS 000000 31.76 99-01550 ATMOS I-52791 008-18-5515 ELECTRIC & GA UTILITY GAS 000000 6.28 99-02170 REINERT PAPER & CHEMICA I-209479 008-18-5245 JANITORIAL SU TRASH BAGS 000000 4.60 99-08770 CPI OFFICE PRODUCTS I-INV: 1835791 008-18-5210 OFFICE SUPPLI LABEL TAPE/ENVELOPES 000000 23.98 99-10120 OFFICE DEPOT CREDIT PLA I-52622 008-18-5210 OFFICE SUPPLI ROUTER/ USB DRIVE/HP INK 000000 23.00 99-12760 CINTAS I-INV:DK02007887 008-18-5420 CONTRACTUAL S ON SITE DOCUMENT SHREDDING 000000 65.00 DEPARTMENT 18 ENGINEERING TOTAL: 154.62 ---------------------------------------------------- ---------------------- 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 23 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 19 Data Processing BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VLL44 OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00710 DATA BUSINESS FORMS INC I-52740 008-19-5210 OFFICE SUPPLI ROLL PAPER FOR REGISTER PRINTE 000000 41.80 99-11170 RICOH I-52744 008-19-5315 R & M MACHINE COPIER MAINT. OFFICE DEPARTMENT 19 Data Processing ------------------------------------------------ GIIIIbIIIl�dli•EIZI TOTAL: 250.84 ------------------------ 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 24 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 36 Vehicle Maintenance BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VLriuOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018663 008-36-5310 R & M BUILDIN TOILET FLAPPER 000000 3.89 99-01550 ATMOS I-52791 008-36-5515 ELECTRIC & GA UTILITY GAS 000000 62.57 99-09040 J RANDY THOMPSON I-52596 008-36-5375 MINOR EQUIPME TORX DRIVER SET/BOLT BIN/TESTE 000000 148.49 I-52680 008-36-5360 REPAIR & MAIN AIR REGULATOR & WATER DRAIN 000000 55.00 99-15240 JERRY'S AUTO I-52392 008-36-5245 MECHANIC SHOP REPAIR ITEMS 000000 64.35 1-52681 008-36-5375 MINOR EQUIPME MISC REPAIR PARTS & SUPPLIES 000000 12.50 I-52681 008-36-5245 MECHANIC SHOP MISC REPAIR PARTS & SUPPLIES 000000 203.29 I-52681 008-36-5360 REPAIR & MAIN MISC REPAIR PARTS & SUPPLIES 000000 80.78 I-52681 008-36-5325 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 3.39 DEPARTMENT 36 Vehicle Maintenance TOTAL: 634.26 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 25 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 50 Water BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET V6.4�10R NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00050 CONLEY SAND & GRAVEL I-INV: 7774 008-50-5360 R & M OTHER FLEX BASE 000000 1,600.00 99-00590 CITY OF DENTON I-52442 008-50-5377 WATER TESTING BACTERIOLOGICAL TEST 000000 200.30 99-00790 COUNTY BUILDING CENTER I-10018662/1001B673 008-50-5310 R & M BUILDIN TOILET FLANGE BOLTS & BITS 000000 1.58 99-01310 LUTTRULL MCNATT I-INV:511586 008-50-5325 R & M MOTOR V FLASHER 000000 20.57 99-01570 LOWE'S COMPANIES, INC. I-52579 008-50-5310 R & M BUILDIN CONCRETE MIX/PIPE JOINT/WAX RI 000000 34.44 I-52583 008-50-5310 R & M BUILDIN VINYL LEVOLOR 000000 17.68 99-02300 SANGER COURIER I-INV:9322 008-50-5230 ADVERTISING ( WATER IMPROVEMENTS 000000 240.00 99-02910 UPPER TRINITY I-INV:W270711 008-50-5385 WATER PURCHAS VOLUME CHARGE 000000 3,503.60 I-INV:W270711 008-50-5420 CONTRACTUAL S DEMAND CHARGE 000000 12,083.33 c 170 ESS/FUTURE EQUIPMENT I-INV:C09176 008-50-5325 R & M MOTOR V REPAIRS TO BACKHOE 000000 496.13 99-04070 MOORE SUPPLY CO. I-INV:5740895 008-50-5310 R & M BUILDIN FLAPPER/WEDGE/BALLCOCK/TANK 000000 21.22 99-15240 JERRY'S AUTO I-52392 008-50-5325 I-52681 008-50-5325 R & M MOTOR V REPAIR ITEMS 000000 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 DEPARTMENT 50 Water -------------------------- TOTAL: 443.58 153.31 18,815.79 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 26 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 54 Waste Water Treatment BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VLw wR ------------------------ NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-03170 -----------------------------....... ESS/FUTURE EQUIPMENT -------------------- ---------- ------------------------------------------ I-INV:C09176 008-54-5325 R & M MOTOR V REPAIRS TO BACKHOE 000000 496.13 99-05510 IESI I-52775 008-54-5420 CONTRACTUAL S 301 JONES/302 RAILROAD ROLLOFF 000000 163620 99-15240 JERRY'S AUTO I-52392 008-54-5325 R & M MOTOR V REPAIR ITEMS 000000 51690 DEPARTMENT 54 Waste Water Treatment TOTAL: 711.23 11/12/2007 2:12 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 27 PACKET: 01111 CC PACKET 11/19/07 VENDOR SET: 99 FUND 00B ENTERPRISE FUND DEPARTMENT: 58 Electric Department BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VE..�OR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10018662/10018673 008-58-5310 R & M BUILDIN TOILET FLANGE BOLTS & BITS 000000 1.58 99-00920 ELLIOTT ELECTRIC I-INV:19-78010-01 008-58-6020 IMPROVEMENTS 750 MCM CRIMP LUGS/GROUNDING L 000000 202.70 99-01570 LOWE'S COMPANIES, INC. I-52579 008-58-5310 R & M BUILDIN CONCRETE MIX/PIPE JOINT/WAX RI 000000 34.44 I-52583 008-58-5310 R & M BUILDIN VINYL LEVOLOR 000000 17.68 99-02170 REINERT PAPER & CHEMICA I-209479 008-58-5245 JANITORIAL SU TRASH BAGS 000000 9.19 99-02300 SANGER COURIER I-INV:9322 008-58-5450 ECONOMIC DEVE SPORTS PAGE 000000 55.00 99-02610 HD SUPPLY, INC I-INV:641315-00 008-58-6020 IMPROVEMENTS PVC GLUE 000000 92.16 I-INV:651961-00 008-58-6020 IMPROVEMENTS POLE SET 000000 2,664.00 99-02690 TECHLINE I-INV:1935010-00 I-INV:1627686-00 99-04070 MOORE SUPPLY CO. I-INV:5740895 99-05510 IESI I-3195339 99-14140 THE HIGHFIELD MFG COMPA I-INV:176828 99-15240 JERRY'S AUTO I-52392 I-52681 008-58-6020 008-58-6020 008-58-5310 008-58-5420 008-58-6020 IMPROVEMENTS ANIMAL GUARDS 000000 IMPROVEMENTS 150W HPS SECURITY LIGHT GLOVE 000000 R & M BUILDIN FLAPPER/WEDGE/BALLCOCK/TANK 000000 CONTRACTUAL S ROLLOFF @ UTILITY RD IMPROVEMENTS REVPRO KEY i�I�I1I�I1I1] 000000 008-58-5325 R & M MOTOR V REPAIR ITEMS 000000 008-58-5325 R & M MOTOR V MISC REPAIR PARTS & SUPPLIES 000000 DEPARTMENT 58 Electric Department ------------- TOTAL: VENDOR SET 008 ENTERPRISE FUND TOTAL: REPORT GRAND TOTAL: 190.20 49.00 21.22 162.00 90.02 96.11 3,766.90 26,216.83 42,224a44