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10/01/2007-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, OCTOBER 1, 2007 7*00 P.M. 201 BOLIVAR 1. Call Meeting to Order, Invocation, Pledge of Allegiance. 2. Citizens Input: Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues that are brought up during this section. 3. Recognition of the Sanger Fire Department Regarding a Letter and Certificate of Appreciation. CONSENT AGENDA 4. a) Approve Minutes: September 17, 2007 -Work Session September 17, 2007 - City Council b) Consider and Possible Action on Board Appointments. 5. Consider any Items Removed from Consent Agenda. 6. Consider and Possible Action on Sid Proposal for Employee Health Insurance. 7. 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* C'-�IV meeting is adjourned. I7osalie Chavez, City City of Sanger, Texas This notice Ve� IM w,ry�n was removed from : official, bull tin and shall remain posted until on board 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 U.S. Department of Homeland Security Bureau of Immigration and Customs Enforcement Fort Smith ICE Office 4991 Old Greenwood Road Fort Smith, Arkansas 72903 September 10, 2007 The Honorable Joe Higgs, Mayor of Sanger, Texas P.O. Box box 1729 Sanger, Texas 76266 Rod Reyes, Jr. Resident Agent in Charge 4991 Old Greenwood Rd. Fort Smith, AR, 72903 Dear Mayor Higgs: On August 28, 2007, while traveling northbound on I-35, I was involved in a major vehicle accident. Sanger Fire Department responded to the scene within minutes after the accident and secured the scene. I was treated immediately. The Sanger Fire Department personnel are to be commended for their high standards of professionalism and dedication to their profession. Sir, please present the Certificate of Appreciation to Fire Chief Curtis Amyx and thank the Sanger Fire Department for their distinguished performance. Thanking y / Rod Reyes, a/ Resident Agent in Charge U.S. Dept. of Home Land Security, Immigration Customs Enforcement m�• f...a C) CL .414 MINUTES. City Council Workshop September 17, 2007 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 Rose Chavez, Cecile Carson Economic Development Director. 1. Call Meeting to Order. Mayor called meeting to order. 2. Discussion on Planning and Zoning Changes Listed on September 17, 2007 Council Agenda. City Manager discussed one of the items on the agenda that included the Planned Development for Ranger Creek. He advised that when the original plat was submitted it indicated 20 ft: rear set backs on the lots. Then someone later caught that the setbacks should reflect he 25 ftset backs according to the zoning on the property. ccording to the owners of the property they were not aware it had ever be m anged to 25 ft. set back. The size houses they are building do not fit on the lots with a 25 ft set back. h& developer is requesting to build some larger homes and in order to fit tho e' omes on the property they will need to come in and request variances on every lot. Staff recommended that they come in with a planned development to solve the problem. Discussion continued concerning the preliminary plat and final plat. Councilman Ervin expressed that this is the reason that a preliminary plat is submitted to make the changes that are to be submitted in the final. This is the reason the plat was changed. Councilman Garza indicated that in Phase I they wanted 20ft setbacks and Council at that time, changed the setbacks to 25ft. Councilman Ervin indicated that they should be including Phase I on this Planned Development to avoid them from coming back for a vari Dance. He expressed that he is not against bigger homes; however, he does not favor smaller lots by reducing the setback requirements. Councilman Garza indicated that if this is adopted, will the developer come back with lessor setbacks, possibly 15 ft. setbacks at a later date. Councilman Walker emphasized that maybe council needs to re -exam the lot sizes and adjust them. Discussion followed concerni Ding ordinances concerning platting, building permits, and variance requests. There was also discussion concerning a side yard variance request on Ranger Creek and the process on how the building permit was issued. Council indicated that the building department needs to make sub e4he information that is given, complies with the building code requirements that are set by ordinance. City Manager advised that having a full time inspector and revising the process of issuance of building permits will be the key in improving the process. Discussion on time limits for preliminary plats. Councilman Ervin inquired on changing the zoning of the existing lots to planned development. He expressed a concern that those property owners did not get notice. Councilman Muir discussed the preliminary platting process in the City of Denton, which is detailed and it goes to every foreman in the City who makes comments concerning the plat. He paid a fee to the City of Denton before he bought the property to meet with parks, streets, fIre, etc., to review potential problems before they happened. Discussion continued on the implementation of new procedures. The importance of following park requirements regarding dedication of land or money in the beginning stages of the development process, instead of waiting for a subdivision to be completely developed. Discussed that the construction of streets should be handled in the same manner. City Manager discussed item # 8 on the agenda concerning the plat for Habitat for Humanity. The plat was turned down by the Planning and Zoning due to the number of lots on the plat, which at that time was four lots. Habitat for Humanity requested the item be pulled and they will later submit a plat with three lots; however, the council needs to deny the plat to comply with platting requirements. Habitat for Humanity will present a revised plat with three lots at a later date. City Manager advised that the other item on the agenda was David Manning's property and there are not any issues concerning this item. 3. Discussion on Truck Routes. City Manager briefed council on item # 2 (d) under the Consent Agenda. He is requesting that they remove Bolivar from 2"d to St'` Street from the truck route. The street scape project is in the planning stages and he feels that trucks should not be coming through Bolivar. He advised, if the We -Package It building does move forward with the sale of that property, the new business will have some truck traffic from that facility. This ordinance will allow that traffic to detour on 2"d Street and go North or South. Discussion followed concerning the truck routes. This will not affect local deliveries or truck traffic. City Manager indicated that if they want to discuss this and change it they need to remove it from the consent agenda to vote on it separately. 4. General Discussion. City Manager advised that the last item on the agenda concerning amending the zoning ordinance for the Historic District does not change the zoning only the verbiage. Councilman Muir expressed a concern with the construction of streets with the proposed Tomlin Development. He understands there are certain limitations on what a city can ask a developer for and concessions have to be made, but the majority of the traffic will come from their development. He understands that the right -of --way will be dedicated to build out four lanes, but he feels that the city will be stuck with the construction of the other two lanes. He advised that in Denton he has to escrow money for the construction of the street for his new building. Discussion continued concerning the need to escrow the funds for the street construction and making this part of a Developer's Agreement. 5. Meeting Adjourned. MINUTES: CITY COUNCIL SEPTEMBER 179 2007 PRESENT: Mayor Higgs, Councilman Muir, Councilman Walker, Councilman Patton, Councilman Ervin, Councilman Garza OTHERS PRESENT: City Manager Mike Brice, City Secretary/Assistant City Manager Rose Chavez, Administrative Secretary Tami Taber, Economic Development Director Cecile Carson, Elizabeth Higgs, Carolyn Frazier, Yvonne Cain, Dustin Sponsel, Brian Cox, Peggy Arrington, Dennis Arrington, Joe Falls 1. Call Meeting to Order, Invocation, Pledge of Allegiance. Mayor called meeting to order, led the Invocation followed by Councilman Walker leading the Pledge of Allegiance. Citizen Input None. CONSENT AGENDA 2. a) Approve Minutes: August 30, 2007 -Work Session September 4, 2007 - Work Session September 4, 2007 - City Council b) Disbursements c) Declare Various Scott Air Packs as Surplus and Authorize Selling Them to the Bridgeport, Texas Fire Department d) Approve Ordinance #09-40-07 -Amending the Designated Truck Routes Councilman Patton made motion to approve consent agenda and on item (d) Ordinance #0940-07 Amending the Designated Truck Route to take Bolivar Street from 2nd Street to 5`h Street out of the designated truck route. Councilman Garza seconded. Councilman Muir made corrections to the work shop minutes as follows: Page 4 -1St paragraph, last sentence, correct the word "freeze" to `free" Page 5 - 5t" paragraph, insert the word "inquired" after Councilman Muir Page 5 - General Discussion -3rd paragraph, correct statement to read "The long version is that the sewer plant can take months or years and the City will have to eventually do this for future growth" Page 6 - I" paragraph, correct "milll" to "mill" Motion carried unanimously. 3. Consider any Items Removed from Consent Agenda. Mayor asked for a motion to approve Ordinance #0940-07 as amended. Councilman Muir made motion to approve Ordinance #09-40-07. Seconded by Councilman Patton. Motion carried unanimously. Caption as follows: THAT CHAPTER 12, ARTICLE 12.800, "TRUCK ROUTES" SECTION 12.802 'DESIGNATION OF TRUCK ROUTES," IN THE CODE OF ORDINANCES OF THE CITY OF SANGER, TEXAS, IS HEREBY AMENDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. 4. Keep Sanger Beautiful Update Concerning TX DOT and City of Sanger Entrances. Mayor Higgs gave acknowledgment to the Board for all their hard work and their accomplishments. Carolyn Frazier addressed the Council on updated information concerning their TX DOT project and the improvements that will be made to the Keaton and Int. 35 and FM 455 and Int. 35 entrances. Mrs. Frazier discussed in detail the construction phase of the planting plan, irrigation plan, concrete stain mural for the retaining wall, and the landscape details. Mrs. Frazier indicated that TX DOT will be starting this week on this project. 5. Conduct Public Hearing to Consider a Concept Plan and a Zoning Change from. SF6 (Single Family 6) to PD (Planned Development on Property Legally Described as Ranger Creek Estates, Phase 2). Mayor declared Public Hearing open. Dustin Sponsel of Allison Engineering addressed the Council and indicated that he would like to see the change from a 25' to a 20' rear yard setback. Mayor declared Public Hearing closed. 6. Consider and Possible Action Regarding a Concept Plan and a Zoning Change from SF6 (Single Family 6) to PD (Planned Development on Property Legally Described as Ranger Creek Estates, Phase 2). Councilman Patton made a motion to approve the concept plan and a zoning change as presented. Seconded by Councilman Muir. Motion carried unanimously. 7. Consider and Possible Action on Ordinance #09-38-0I - Approving the Planned Development for Ranger Creek, Phase 2 and Amending the Comprehensive Zoning Map of the City of Sanger. Councilman Muir made a motion to approve Ordinance #09-38-07. Seconded by Councilman Garza. Motion carried unanimously. Caption as follows: AN ORDINANCE PROVIDING FOR THE AMENDMENT TO THE CENTRAL ZONING MAP OF THE CITY OF SANGER, TEXAS, AND PROVIDING FOR A ZONING CHANGE AND A ZONING CLASSIFICATION FROM SF6 TO A PLANNED DEVELOPMENT OR "PD" ZONING CLASSIFICATION SPECIFICALLY DESCRIBED HEREIN; AND PROVIDING FOR IMMEDIATE EFFECT. 8. Consider and Possible Action Regarding a Preliminary Plat for Habitat for Humanity Subdivision Lots 14, Block A. Property is Located on Railroad Avenue. City Manager advised that Planning and Zoning had denied this request and Habitat for Humanity has asked to pull this item. City Manager advised that it could not be pulled, that they will have to resubmit. Councilman Patton made a motion to deny. Councilman Muir seconded. Motion carried unanimously. 9. Conduct Public Hearing to Consider a Replat on Property Legally Described Hobbs, Lot 19 Blocic A into Lots 1116-19 1R-2 and 1R-3. Property is Located on the Corner of Marion Road and F.M. 455. Mayor declared Public Hearing open. No one spoke for or against. Mayor declared Public Hearing closed. 10. Consider and Possible Action Regarding a Replat on Property Legally Described as N.L. Hobbs, Lot 1, Block A into Lots 1R-1,1R-2 and 1R-3. Property is Located on the Corner of Marion Road and F.M. 455. Councilman Ervin moved to approve the replat as presented. Councilman Walker seconded. Motion carried unanimously. 11. Conduct Public Hearing to Consider Amendments to the Comprehensive Zoning Ordinance - Specifically Section 28 - Historic District and Historic Preservation. Mayor declared Public Hearing open. No one spoke for or against. Mayor declared Public Hearing closed. 12. Consider and Possible Action Regarding Ordinance #09-39-07 -Amending the Comprehensive Zoning Ordinance by Repealing and Replacing the Existing Section 28 "H" Historic District and Historic Preservation, City Manager advised that this ordinance was clarifying the language and does not establish historic districts. Numbers one through five are the major changes. Councilman Walker moved to adopt Ordinance #09-37-07. Councilman Patton seconded. Motion carried unanimously. Caption as follows: AN ORDINANCE OF THE CITY OF SANGER, TEXAS, AMENDING THE COMPREHENSIVE ZONING ORDINANCE BY REPEALING AND REPLACING THE EXISTING SECTION 28 "H" HISTORIC DISTRICT AND HISTORIC PRESERVATION; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE; AND PROVIDING FOR AN EFFECTIVE DATE, 13. Consider and Possible Action on Resolution #09-14-07 -Setting Date, Time and Place for Public Hearings on Proposed Annexations. Councilman Ervin made motion to approve. Councilman Muir seconded. Motion carried unanimously. 14. Meeting adjourned. Date: September 25, 2007 To: Honorable Mayor and City Council Fr: Mike Brice, City Manager Re: Board Appointments and Reappointments Parks Reappointment: Paul Edelman Mr. Edelman is up for reappointment and has indicated that he is willing to be reappointed. There is currently one vacancy, and an application has been received from James Howard to sill this. Keep Sanger Beautiful There are two vacancies and two applications have been received from Patricia Barrington and Jeanice Newton Historical Commission Received an application from Earlene Price to sill this vacancy. city of BOARD AND COMMISSION APPLICATION NAME: DATE: ADDRESS: HOME PHONE: ��� BUSINESS PHONE: CELL PHONE: EMAIL: OCCUPATION: (If retired, indicate former occupation or profession) rcotAef� ��fcct�l PRIOR SERVICE ON A CITY BOARD/COMMISSION? YES NO IF YES, PLEASE DESCRIBE: PLEASE NUMBER IN ORDER OF PREFERENCE THE BOARD/COMMISSION YOU ARE INTERESTED IN SERVING WITH 1 FOR FIRST PREFERENCE), BOARD OF ADJUSTMENT BUILDING STANDARD BOARD HISTORIC PRESERVATION COMMISSION KEEP SANGER BEAUTIFUL BOARD LIBRARY BOARD PARKS BOARD PLANNING AND ZONING COMMISSION SULLIVAN SENIOR CENTER BOARD PROVIDE INFORMATION SUCH AS QUALIFICATIONS, COMMUNITY ACTIVITIES, EDUCATION, TRAINING, TIME IN CITY, ETC., THAT WOULD MAKE YOU A GOOD CANDIDATE FOR THE ABOVE POSITION(S): Do you understand t a endance and active support is required for each appointee? yes no Signature: Date: �� �CO`-ar7 RETURN COMPLETED APPLICATION TO; Office of the City Secretary City of Sanger 201 Bolivar Street This information will become a public record. Jun 04 C�rf 1. 1 : rrx .r7 fir in -a 1. 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F.'. �1!iiVf Lr�'�1.i7re'? r' t�.. ! �� i� Gal f L•p� �f� � 1 �r,i fk'a�.� si', rAa!, '?a i.1� E')'� ', �I�a%, /d,.0 ,r�j��, �,d 1 �j'1(� ." kr' .t�'i_s f))0 you lmdf_i4ji 'tar'td that atCrrndatx:p andtil,r; is requiredd-or rjacth appointee?,F1Yes D No C� �.vI Pal .1!� Signature.; f'.J''1 £'y ,. j;i.Tt..,y ry mate off- -- I;1 �� ; URN i.,f;i?U�1''i_.i` 'i•F1;) a"rf='irE�l i�i,s�,�i"IOJtiI TO:11.- 1:�f�c;r>1:;=�r,, 1jjS I", f iE�il6 tar. i� a;`r'tl,1 r^r,;�ilil� r���o�d u�geh °TEXA5 BOARD AND COMMISSION APPLICATION � t 'P �� � '1. %x �, e � r � f NAME: � `; `� �� DATE: �� -®- �' -- �� {{ cam, ADDRESS: (�)�� �1�� 't 1Y �'f1 . � �Y� �'- HOME PHONE: ��' —�)�� EMAIL: �,�(��' �„ �")� OCCUPATION: (If retired, indicate former occupation or profession) i ` � ;, PRIOR SERVICE ON A CITY BOARD/COM ISSION? �1�� NO -- IFYES, PLEASE DESCRIBE: � <: PLEASE NUMBER IN ORDER OF PREFERENCE THE BOARD/COMMISSION YOU ARE INTERESTED IN SERVING ON WITH 1 FOR FIRST PREFERENCE: _ BOARD OF ADJUSTMENT BUILDING STANDARD BOARD HISTORIC PRESERVATION COMMISSION � KEEP BANGER BEAUTIFUL BOARD _ LIBRARY BOARD PARKS BOARD PLANNING AND ZONING COMMISSION _ SULLIVAN SENIOR CENTER BOARD 4A BOARD 4B BOARD LIST QUALIFICATIONS INCLUDING PROFESSIONAL AND/OR COMMUNITY ACTIVITIES THAT MAKE YOU A GOOD CANDIDATE FOR THE ABOVE POSITION(S): , � � , n d �" �� '� � ftT� �'_i�.;r1!`C+),^;:i��i ���J �i�� �;�J�� <�n'��1� ��� c, � r"`s�l1i��. �%'"S`��`� �-1 Q �-".%'l`K�(�` �-�'�\�CC\ '\���j Ck�\C\ Cl.U�1 Vie � � l`� L'l� ���'E�\ C I ,_., ��"C:�lk-vim � �' Do you understan that attendance and active support is required for each appointee? L�J'�es ❑ No �\,�� (� ~ �r ,-�� ���'. �� Signature: � Date: ,, RETURN COMPLETED APPLICATION TO: Office of the City Secretary City of Sanger PO Box 1729/201 Bolivar Street Sanger, Texas 76266 This information will become a ublic record. 1 Yh Ex!!s BOARD AND COMMISSION APPLICATION -` �L (T7 AME: Ca rl eoe P IC 6 DATE: T/9< 1p7 [ADDRESS: ��a <�'i'�I ��� L� k' 7( OME PHONE: �� EMAIL: �% OCCUPATION: (If retired; indicate former occupation or profession) S+r6z+e r G k+Co ixA - f S:rt csG>(ecc,6 ;-e� <Qcf- UPS C �t �r ►-�/ ram- u� i� PRIOR SERVICE ON A CITY BOARD/COMMISSION? YES NO IF YES, PLEASE DESCRIBE: PLEASE NUMBER IN ORDER OF PREFERENCE THE BOARD/COMMISSION YOU ARE INTERESTED IN SERVING WITH 1 FOR FIRST PREFERENCE), BOARD OF ADJUSTMENT BUILDING STANDARD BOARD HISTORIC PRESERVATION COMMISSION KEEP SANGER BEAUTIFUL BOARD LIBRARY BOARD PARKS BOARD PLANNING AND ZONING COMMISSION SULLIVAN SENIOR CENTER BOARD 4A BOARD 413 BOARD LIST QUALIFICATIONS INCLUDING PROFESSIONAL AND/OR COMMUNITY ACTIVITIES: MAKE YOU A GOOD CANDIDATE FOR THE ABOVE POSITION(S): v� C� 1Y)�eJ + i r� ' 4u,rr��P �fSe�.z-c.h an& hck� Ilu�cd in &k�ncrer ovetf'+ke. pevf i7 J�vrs::�-/e � I F u C" CA% e.' cfk ey tL%0 -h D v-er 4\. ,e � eecrg ,n ek LOz>Jd b kw? � SerGNY.e i n Lf b i v c�� ,e r �ef;. c Pr, Do you understand that attendance and active support is required fbr each appointee? __ es _-_-___no Signature: _,,�� Date. It7=?----------- A RETURN COMPLETED APPLICATION TO: Office of the City Secretary City of Sanger 201 Bolivar Street This information will become a public record, P.O. Box 1 / 47 * 201 Botivar St" Sanger, TX I OLOU " 94v�4ijW / 73V • ^• outside ndicated that she is willing to serve, and has attended all meetings since - was appointed. If she is appointed to fill Place 7, an additional alternate will need to be appointed. Date: September 26, 2007 To: Honorable Mayor and City Council From: Rose Chavez, City Secretary/Assistant City Manager Re: Insurance Proposal Staff did not receive but one insurance proposal for employees' insurance. Mr. Curt Trimble our current agent for CBSA, advised that we re -advertise. I did call Mr. Dillard who recommended we deny the proposal since it is not a firm bid and re -advertise. I have visited with the City Manager concerning this matter and he concurs. I have attached an e-mail from Mr. Curt Trimble in reference to this item Page 1 of 1 Rose Chavez From: Curttrimble@aol.com Sent: Thursday, September 20, 2007 4:59 PM To: rose_chavez@dtnspeed.net Subject: Health Insurance bids Most of the carriers are still processing quotes for the health insurance bids. Because you have more than 50 employees, it takes additional time to formulate the quotes. The carriers also ask for additional information (such as loss runs from 2006 and January to August of 2007) The bid we did receive was from Unicare, This bid not evaluate loss runs and was not "firm" enough. They reserve the right to increase the final rates to much higher than the proposed rates. We would not know these final rates until underwriting was completed at the end of October. If these rates were unacceptable we would be left "holding the bag." I propose that we reject this bid and wait for the other carriers to complete their proposals. Thanks, Curt Trimble See what's new at AOL.com and Make AOL Your Homepage. 09/26/200'7