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04/18/2022-CC-Minutes-RegularBANGER MINUTES CITY COUNCIL REGULAR MEETING MONDAY, APRIL 18, 2022 7*00 PM HISTORIC CHURCH BUILDING 403 N 7TH STREET BANGER, TEXAS COUNCIL MEMBERS PRESENT: Mayor Thomas Muir and Councilmembers: Gait' Bilyeu, Allen Chick, Dennis Dillon, and Victor Gann, COUNCIL MEMBERS ABSENT: Marisa Barrett STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Parks & Recreation Superintendent Ryan Nolting, Director of Development Ramie Hammonds, Director of Public Works Jim Bolz, Director of Economic Development Shani Bradshaw, and Chief of Police Waylan Rhodes, 1. CALL THE REGULAR MEETING TO ORDER, ESTABLISH A QUORUM, INVOCATION, AND PLEDGE Mayor Muir called the Regular Session to order at 7:07 p.m. The invocation given by Councilmember Dillon the Pledge of Allegiance was led by Councilmember Gann. 2. CITIZEN INPUT: No one addressed the Council. Mayor Muir moved to the Consent Agenda. Page 1 of 4 3. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS A. PROCLAMATION -MENTAL HEALTHMONTH Proclaiming May 2022 as Mental Health Month and May 7th, 2022 as Children's Mental Health Awareness Day, Ms. Julie Wright, Program Manager for Denton &Wise Counties, thanked the Council for the proclamation supporting and bringing awareness to Mental Health Mayor Muir moved to Item 6A of the agenda. 4. CONSENT AGENDA: Consider the work session minutes fiom the April 4, 2022, meeting. B. MINUTES REGULAR SESSION Consider the regular session minutes fi•om the April 4, 2022, meeting. C. CONTRACT FOR THE EMERGENCY REPAIR OF WATER WELL No. 8 Consider Resolution No. 2022-4 ratifying the approval of a contract with THI Water Well, LLC for the emergency repair of Water Well No. 8 in the amount of $89,232.53; making findings of an emergency exempting the contract from the requirements of competitive bidding under Chapter 252 of the Texas Local Government Code, and authorize the City Manager to execute said contract. (Bolz) Consider the Assignment of a Development Agreement from CWP Denton, LLC, a Texas limited liability company to Sanger Lodging, a Texas limited liability company, and authorize the Mayor to execute said agreement. (Hammonds) E. EASEMENT DEDICATION AND AGREEMENT Consider an Easement Dedication and Agreement between Stucky Family Limited Parinerslup and the City of Sanger for property located on Chapman Road for the FM 455 Construction Project and authorize the Mayor to execute the agreement. (Noblitt) F. PEST CONTROL SERVICES Consider awarding a bid to Adams Extermination Co. for pest control services for Sanger Facilities for an amount not to exceed $5,709, and authorize the City Manager to executethe contract. (Molting) Motion made by Councilmember Bilyeu to approve the consent agenda. Councilmember Dillon seconded the motion. Motion passed unanunously. Page 2 of 4 Mayor Muir moved to back to Item 3 of the agenda. 5. REGULAR AGENDA -ACTION ITEMS A. LANE RANCH -ZONING CHANGE - PH Conduct a Public Hearing regarding a zoning change from A (Agricultural District) to PD (Planned Development) for approximately 326 acres of tracts described as A0029A R. BEEBE, TR 563 56A, 56B, 605 61 and 65, generally located on the south side of FM 455 and approximately 330 feet east of the intersection of Marion Road and FM 455 and continuing south to McReynolds Rd. (Hammonds) B. LANE RANCH - ZONING CIIANGE Consider Ordinance No. 04-11-22 regarding a zoning change from A (Agricultural) to PD (Planned Development) for approximately 326 acres of tracts described as A0029A R. BEEBE, TR 56, 56A, 56B, 60, 61 and 65, generally located on the south side of FM 455 and approximately 330 feet east of the intersection of Marion Road and FM 455 and continuing south to McReynolds Rd. (Hammonds) Discussion ensued regarding the language for park benches, self -storage, and boat storage. Applicant Casey McGinnis, JTWSCM Development LLC, answered the Council's questions regarding lot sizes, home sizes, roadway connections, access points, parkland, Bolivar CCN, and the location of housing types located near the commercial development. The City Council took no action. Mayor Muir moved to Item 6B of the agenda. 6. INFORMATION ITEMS: A. DECORP (DANNENBAUM) CONSTRUCTION UPDATE Construction update regarding the IH-35 / FM 455 Expansion Project B. ECONOMIC DEVELOPMENT UPDATE Presentation and discussion on Economic Development. (Bradshaw) Director Bradshaw provided a presentation and update regarding the development in the city. C. ATMOS RATE FILING - RIDER GCR Atmos Energy Rider GCR Docket No. 10170 -March 28, 2022 Page 3 of 4 7. D. FINANCIAL STATEMENT - FEBRUARY 28, 2022 E. CAPITAL PROJECTS RECAP - APRIL 6, 2022 F. DISBURSEMENTSREPORT -MARCH 2O22 G. ALL AMERICAN DOGS REPORT -MARCH 2O22 FUTURE AGENDA ITEMS: None. 8 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 9:00 p.m. el Ed Ards, City Secretary K N Page 4 of 4