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09/19/2005-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, SEPTEIVIBER 19, 2005 7*00 P.M. 1. Call Meeting to Order, Invocation, Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: September 6, 2005 b) Disbursements 3. Citizen's Input. 4. Conduct Public Hearing on Fiscal Year Budget 2005-2006. 5. Consider and Possible Action on Ordinance No.#09-14-OS-Adopting Fiscal Year Budget for 2005-2006. 6. Consider and Possible Action on Adoption ofOrdinance No.#09-15-OS-Adopting Tax Rate 7. Consider and Possible Action on Adoption of Ordinance No.#09-16-OS Amending Expense Reimbursement. S. Consider and Possible Action on a Final Plat for Lot 1, Block A, Smith Addition. Property is Located at 603 Walnut St. 9. Consider and Possible Action on a Final Plat for Elk River Addition, Lots 1, 2, & 3, Block 1. Property is located on the Southwest Corner of Church and loth Streets. 10. Consider and Possible Action on Nominations for Denton CAD Board of Directors. 11. Consider and Possible Action on Resolution #09-07-OS Utility Metering System. 12 Consider and Possible Action for Legal Representation for the City of Sanger. 13. Discuss Items for Future Agenda. 14. Adjourn. Pursuant to the Texas Open Meetings Act, Chapter 551, Texas Government Code, one or more of the above items may be considered in,executive session closed to the public. Any final action, decision or vote on such matter will be tide, iri- open session following the conclusion of the executive session. Rosalie Chavez, City Secr�ry Date & Time Posted MINUTES: CITY COUNCIL September 6, 2005 PRESENT: Mayor Tommy Kincaid, Councilman Michael James, Councilman Mike Lawler, Councilman Glenn Ervin, Councilman Joe Higgs, Councilman Robert Patton OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Tina Walker, John Henderson, Mike Prater, Kathy Floyd, Vicky Eliesen, Johnny Looper, Liz Springer, John Springer, Mary Margaret Tocquigny, Ken Perry 1. Mayor called Meeting to Order, Councilman Higgs led Invocation which was followed by the Pledge of Allegiance. CONSENT AGENDA 2, a) Approve Minutes: August 15, 2005 b) Disbursements Councilman Ervin moved to accept Consent Agenda as presented. Motion was seconded by Councilman Lawler. Motion carried unanimously. 3. Citizen's Input. Mary Margaret Tocquigny, addressed City Council on participating in a Community Wide effort to place some of the families that are displaced by Hurricane Katrina. John Springer, 802 N. Keaton. Mr. Springer addressed City Council on a Thoroughfare Plan. He expressed that a Master Plan and Thoroughfare Plan must be coordinated together. Mr. Springer recommended that Council become familiar with Roberts Rules of Order to assist them in their roles as elected officials. 4. Consider and Possible Action on Long Range Plan for Library. Vicky Eliesen addressed City Council on the Long Range plans for the Library. Lengthy Discussion. Discussion on the purchase of property owned by SISD between Library and the Taxidermist (owned by City). Staff is still pursuing this purchase. Councilman Patton made motion to accept Long Range plan for the Library. Seconded by Councilman Higgs. Motion carried unanimously. 5. Consider and Possible Action on Duck Creek Drainage Improvements. City Manager addressed City Council about the letter submitted by Mark Hill, Engineer on this project which concluded that the house lies within the FEMA designated approximate Zone A 100-year flood plain. City Manager also summarized the following issues addressed by the engineer in his letter. The proposed improvements to Duck Creek Road by the County will have minimal effect on the water surface elevation at the house. Channelization of the existing stream bed upstream of the road in conjunction with the County improvements will have minimal effect on the water surface elevation at the house. The water surface elevation would need to be lowered approximately 2.5-3 feet to bring it out of the flood plain. The issue concerning the berm around the house, assuming a 4:1 side slope and approximately 2.5' in height (aaproximate 20' base width), the berm would extend into the actual creek channel, which is not feasible unless the creek channel is realigned. If a wall were constructed instead of the berm above, the upstream properties could still be adversely affected due to the narrowing of the natural flood plain. Mr. Looper addressed City Council in regards to this item. He presented pictures in regards to the drainage. Mr. Looper discussed that if the creek were widened it will take care of the drainage problem. Item tabled to allow staff to contact Commissioner White to see what can be done. Motion made by Councilman Patton to table possible action item on Duck Creek Improvements. Seconded by Councilman Higgs. Motion carried unanimously. 6. Consider and Possible Action on Awarding Bid for Construction of Santa Fe Yard Building. City Manager addressed this item and explained the problem with the bid. The building was bid with piers and slab. Rocking S bid the job without the piers. Rocking S was rejected based on the fact that they did not do what City had on specifications. Discussion about the direction of the building. New slab will be moved to the North East corner. We will leave slab to utilize other equipment. Discussion about the bids with the removal of the slab. The slab will not be removed and the � bids were received with the removal of slab. Motion was made by Councilman Ervin to reject all bids and rebid. Seconded by Councilman Patton. Motion carried unanimously. 7. Discuss Items for Future Agenda. 8. Meeting adjourned. September 16, 2005 To: Honorable Mayor and Members of the City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #4, 5, 6 -Budget These items are the steps necessary to adopt the Budget. The Public Hearing is the first step, followed by adoption of budget and then setting the tax rate. The ordinances 09-14-05 are adopting the Budget and 09-15-05 is adopting the tax rate. CITY OF SANGER, TEXAS ORDINANCE NO. #0944-05 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, ADOPTING THE BUDGET FOR THE CITY OF SANGER, TEXAS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006 PROVIDING FOR THE INTRA AND INTER DEPARTMENT AND FUND TRANSFERS; AND DECLARING AN EFFECTIVE DATE. WHEREAS, notice of a public hearing on the budget for the City of Sanger, Texas, for the fiscal year 2004-2005 has been published in accordance with law; and, WHEREAS, it is necessary, at this time, that said budget be adopted. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, AS FOLLOWS. SECTION 1: That the budget presented by the City Council and reviewed during the public hearing is hereby approved and adopted for the fiscal year 2005-2006. General Fund $4,216,525.68 Enterprise Fund $75294,114.32 SECTION 2: That the City Manager or his designee is authorized to invest any funds not needed for current use, whether operating funds or bond funds, in United States Treasury bills, savings accounts or certificates of deposit. Accrued interest from such investment may be deposited in the General Fund, all of which investments shall be in accordance with law. SECTION 3: That the City Manager be and is hereby authorized to make intra and inter department fund transfers during the fiscal year as becomes necessary in order to avoid expenditure of a particular account. SECTION 4: This ordinance shall take effect and shall be in full force and effect from after its passage. PASSED, APPROVED AND ADOPTED, this the 19th day of September A.D., 2005. ATTEST: Rosalie Chavez City Secretary APPROVED AS TO FORM: City Attorney Tommy Kincaid Mayor, City of Sanger ORDINANCE NU. 09-1n-Un AN ORDINANCE OF THE CITY OF SANGER LEVYING THE AD VALOREM TAXES FOR THE YEAR 2005 (FISCAL Year LOOS-2006) AT A RATE OF $0.507899 PER ONE HUNDRED DOLLARS ($100) ASSESSED VALUATION ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF SANGER AS OF JANUARY 1, 20069 TO PROVIDE REVENUE FOR THE PAYMENT OF CURRENT EXPENSES; PROVIDING FOR AN INTEREST AND SINKING FUND FOR ALL OUTSTANDING DEBT OF THE CITY OF SANGER; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST, PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That there be and is hereby levied for the year LOOS on all taxable property, real, personal and mixed, situated within the corporate limits of the City of Sanger, and not exempt by the Constitution of the State and valid State laws, a tax of $0.57899 on each one hundred dollars ($100) assessed valuation of taxable property, and shall be apportioned and distributed as follows: (a) For the purposed of defraying the current operations and maintenance expenditures of the municipal government of the City of Sanger, a tax of $0.419710 on each one hundred dollars ($100) assessed value on all taxable property. (b) For the purpose of creating a sinking fund to pay the interest and principal maturities of all outstanding debt of the City of Sanger, not otherwise provided for, a tax of W.159280 on each one hundred dollars ($100) assessed value of taxable property within the City of Sanger, and shall be applied to the payment of interest and maturities of all such outstanding debt. SECTION 2. That all ad valorem taxes shall become due and payable on October 1, LOOS, and all ad valorem taxes for the year shall become delinquent if not prior to February 1, 2006. There shall be no discount for payment of taxes prior to February 1, 2006. A delinquent tax shall incur all penalty and interest authorized by law, to wit: (a) A penalty of six per cent on the amount of the tax for the first calendar month it is delinquent, plus one percent for each additional month or portion of a month the tax remains unpaid prior to July 1 of the year in which it becomes delinquent. (b) Provided, however, a tax delinquent on July 1, 2006 incurs a total penalty of twelve per cent of the amount of delinquent tax without regard to the number fo months the tax has been delinquent. A delinquent tax shall also accrue interest at the rate of one percent for each month of portion of a month the tax remains unpaid. Taxes for the year 2005 and taxes for all future years that become delinquent on or after February 1 but not later than May 1, that remain delinquent on July 1 of the year in which they become delinquent, incur an additional penalty in the amount of twenty percent (20%) of taxes, penalty and interest due, pursuant to Texas Property Tax Code Section 6.30 and 33.07, as amended. Taxes for the year 2005 and taxes for all future years that remain delinquent on or after June 1 under Texas Property Tax Code Sections 26.07(f), 26.15(e), 31.03, 31.031, 31.032 or 31.04 incur and additional penalty in the amount of twenty percent (20%) of taxes, penalty and interest due, pursuant to Texas Code Section 6.30 and Section 33.08, as amended. SECTION 3. Taxes are payable in Sanger, Texas, at the City of Sanger, City Hall Offices. The City shall have available all the rights and remedies provided by law for the enforcement of the collection of taxes levied under this ordinance. SECTION 4. That the tax roll as presented to the City Council, together with any supplements thereto, be and the same are hereby approved. SECTION 5. That all ordinances of the City of Sanger in conflict with the provisions of this ordinance be, and the same are hereby, repealed. SECTION 6. 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 thereof decided to be unconstitutional, illegal or invalid. SECTION 7. This ordinance shall take effect immediately from and after its passage, as the law and charter in such cases provide. DULY ADOPTED by the City Council of the City of Sanger, Texas, on Second and Final Reading on the day of 2005. APPROVED: TOMMY KINCAID, MAYOR ATTEST: ROSALIE CHAVEZ, CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY September 165 2005 To: Honorable Mayor and Members of the City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #7 -Mileage Reimbursement The mileage reimbursement has been set at $0.32 cents for years. Bill Spore, City Auditor advised last year that the state had raised their mileage reimbursement, however the City did not change their rate at that time. Staff is asking to change the mileage since there are employees and council who do use their personal vehicles for travel when attending educational seminars, etc. The ordinance is to amend this in our Personnel Policy. CITY OF SANGER, TEXAS ORDINANCE No. #0946-05 THAT CHAPTER 9, ARTICLE 9.2009 "PERSONNEL POLICIES ADOPTED" (7.7 EXPENSE REIMBURSEMENT IN "EXHIBIT A"); OF THE CODE OF ORDINANCES OF THE CITY OF SANGER, TEXAS, IS HEREBY AMENDED, PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. That Chapter 9, Article 9.2 of the Code of Ordinances, City of Sanger, Texas, (7.7 Expense Reimbursement in "Exhibit A") is hereby amended to read as follows: 7.7 Expense Reimbursement You must have your supervisor's written authorization prior to incurring an expense on behalf of the City of Sanger. To be reimbursed for all authorized expenses, you must submit an expense report or voucher accompanied by receipts and it must be approved by your supervisor. Please submit your expense report or voucher each week, as you incur authorized reimbursable expenses. In order for the City of Sanger to keep records and accounting accurate and current, please submit your expense reports in a timely fashion. If you are asked to conduct the City of Sanger business using your personal vehicle, you will be reimbursed at the rate of forty one and one half cents ($ .415) per mile. Please submit this expense on your weekly expense report or voucher. When away on business, the City of Sanger will reimburse employees for meals to a maximum of thirty-five (35) dollars per diem. Section 2. All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 3. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Section 4. This ordinance will take effect immediately from and after its passage. PASSED AND APPROVED this 19th day of September, 2005, by the City Council of the City of Sanger, Texas. APPROVED: Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary U�+nt&�+liillL. �, / Vv To: i-ionorable iviayor and (pity council From: Rose Chavez, �ii<� Secretary/Asst. Cit��h�ianaaer Rc: item# 8 Final Plat Lot 1 Block �1 Smith Addition Tiu� liciii tivaS j:�r�Sciiteu �u riaiiiiiii� aiiit Zoiiiiib oii T1itu�uay ocntGiiiuci a�, �vv$ aiiit 4vas unanimously an roved contingent upon. the home meting the setback reguirements- �acpCcucr ! ear, �vi0 rem:flscaec�, �i±y S�nre�ary/r�ss�t. icyaagcr � �a3s ii�aaa `veins jis �acaai�f'. iv �'aniinairab cadEit �d�iFib vafl �.�ae:a s�any, acfi$caaaa�iC'a ii, ifu'v:i eaFfl6� eeTns roam moody approved. IJGI1'$S�.!!i ljer S Jy 6 !1J �ro�aa: nose �ina�e�, �i$� Secre$ar�lr�ss$. ��$� T�anaaer Vie: 3iem# ? Q �omaaaa$ioris for iSe�$oaa �'�� ,-,y •,. T+:a G'�..d_ s ' '7r+ a.... a' .. a : ate...'" v. 4 ..__.�_..._. B.i..___ idafl� LiLj YSa`ata ti,t;ddOCZ'a a'�nde !Lc YoIIiu a:d�3' {°id4a LdSII afdp daaGfiII aIIfla�'a54deey' d1VYY�E'�IIy =!dam sea4.SVIIIIa �e$ someone elected to the board of Directors. TO: SUBJECT: DATE: DENTON CENTRAL APPRAISAL DISTRICT 3911 Morse Street, P.O. Box 2810 Denton, TX 76202-2816 www.demoncad.com Denton County, All School Districts and All Cities That Levy A Tax Joe Rogers Request for Nominations for Denton CAD Board of Directors September 7, 2005 It is time again for the taxing jurisdictions to select five individuals to serve as the DCAD Board of Directors. Each jurisdiction may nominate up to five people to be considered for the Board of Directors. According to Section 6.03 of the Property Tax Code, it is the chief appraiser's responsibility to initiate this process, which is the purpose of this memo. Please note that a chief appraiser does not have the authority, or the duty, to investigate, or judge, the qualifications of the nominees. Further, a chief appraiser can not extend the deadline for receiving nominations. Attached is a nominee form. Please return a form for each nominee by October 15, 2005. CALENDAR FOR APPOINTMENTS: 1. -.Prior to October 1st -Each jurisdiction will be advised of the number of votes they are entitled to cast for appointing the Board members. (See Attached) 2. Prior to October 15th The governing body of each jurisdiction nominates candidates to the DCAD Board of Directors. Each taxing jurisdiction can nominate up to five candidates if they wish. The number of votes that each jurisdiction has is not relevant in the initial nomination phase. 3. Prior to October 30th - A comprehensive list of the nominees will be compiled and this information will be sent to the taxing jurisdictions in the form of a ballot. 4. Prior to December 15th -The taxing jurisdictions choose by written resolution the candidate, or candidates, of their choice. The jurisdictions then submit the names of their candidates and the votes they cast for each candidate prior to the December 15th deadline. 5. Prior to December 31 st — A tabulation of the votes will be forwarded to the jurisdictions. The five candidates that have received the most votes become the Board of Directors as of January 1st. Phone: 940-349-3800 Meti•o: 972-434-2602 Fax: 940-349-3801 Memo, Appointing Board of Directors, September 7, 2005 Page 2 SELECTING A NOMINEE AUTHORITATIVE GUIDELINES - The selection process is set forth in Section 6.03 of the Property Tax Code. This process is not an "election" governed by the Texas Election Code. It is an independent procedure unique to the property tax system. ELIGIBILITY - An appraisal district director must reside in the appraisal district for at least two years immediately preceding the date he or she takes office. Most residents are eligible to serve as a director. An individual that is serving on the governing body of a city, county, or school district is eligible to serve as an appraisal district's director. An employee of a taxing unit served by the appraisal district is not eligible to serve as a director. However, if the employee is an elected official, he or she is eligible to serve. A statute relevant to the Board selection process prohibits nepotism and conflict of interest for appraisal district directors and chief appraisers. In summary, the law states that. ..."a person may not serve as director if closely related to anyone in the appraisal district or if related to anyone who represents owners in the district, or if the person has an interest in a business that contract with the district or a taxing unit. A chief appraiser may not employ someone closely related to a member of the board of directors". EXPERIENCE - In considering individuals to serve as directors, taxing units should look for expertise in such areas as accounting, finance, management, personnel administration, contracts, computers, real estate or taxation. Historical involvement in local government activities also indicates that someone should make an excellent Board member. FREQUENCY OF MEETINGS -The applicable statutes require the board of directors to meet not less often than once each calendar quarter. JURISDICTIONS SCHOOL DISTRICTS: Sol ARGYLE ISD S02 AUBREY ISD S05 DENTON ISD S07 KRUM ISD S08 LAKE DALLAS ISD S09 LEWISVILLE ISD S10 LITTLE ELM ISD Sl l NORTHWEST ISD S12 PILOT POINT ISD S13 PONDER ISD S14 SANGER ISD SCHOOL DISTRICTS TOTALS GOl DENTON COUNTY CITIES: C26 COl C31 C42 CO3 C04 C27 COS C30 C07 C22 C19 COS C09 C18 CIO C11 C25 C12 C13 C23 C33 C24 C14 C15 C17 C16 C34 DENTON CENTRAL APPRAISAL DISTRICT 2005 DISTRIBUTION OF VOTES 2004 %OF TOTAL NUMBER TAX LEVY LEVIES OF VOTES CITY OF ARGYLE CITY OF AUBREY TOWN OF BARTONVILLE TOWN OF CLARK CITY OF THE COLONY TOWN OF CORINTH TOWN OF COPPER CANYON CITY OF DENTON CITY OF DOUBLE OAK CITY OF FLOWER MOUND TOWN OF HACKBERRY TOWN OF HICKORY CREEK CITY OF HIGHLAND VILLAC CITY OF JUST CITY OF KRUGERVILLE CITY OF KRUM CITY OF LAKE DALLAS TOWN OF LAKEWOOD VILL CITY OF LEWISVILLE CITY OF LITTLE ELM CITY OF MARSHALL CREEK CITY OF NORTHLAKE CITY OF OAK POINT CITY OF PILOT POINT CITY OF PONDER CITY OF ROANOKE CITY OF BANGER TOWN OF SHADY S HORES LUB CITY OF TROPHY C CITIES TOTALS GRAND TOTALS $11,628,671.44 1.441 % 72 $51234,948.34 0.649% 32 $111,690,985.68 13.837% 692 $8,1101622.80 1.005% 50 $181352,939.72 2.274% 114 $301,6321632.53 37.367% 1866 $162689,505.80 2.068% 103 $981062,250.77 12.148% 607 $69712,756.56 0.832% 42 $10,0141567.13 1.241 % 62 $9,76%569.31 1.210% 61 $597,899,450.08 74.070% 3701 $91,696,817.12 11.360% 568 $1,024,754.97 0.127% 6 $426,314.59 0.053% 3 $2691016.14 0.033% 2 $6%964.13 0.009% 1 $12,448,889930 1.542% 77 $6,721,510.25 0.833% 42 $202,671.84 0.025% 1 $26,353,489.67 3.265% 163 $530,275.15 0.066% 3 $22,8859144.91 2.835% 142 $64,911.67 0.008% 1 $824,349.40 0.102% 5 $6,765,768.40 0.838% 42 $607,039.50 0.075% 4 $147,145.08 0.018% 1 $470,312.14 0.058% 3 $19683,819.18 0.209% 10 $1055236927 0.013% 1 $23,591,446.06 2.923% 146 $2,843,439.99 0.352% 18 $439941.59 0.005% 1 $2243144.30 0.028% 1 $15024,267.71 0.127% 6 $7593331.15 0.094% 5 $208,389A2 0.026% 1 $25617,892.26 0.324% 16 $1,7185167.24 0.213% 11 $464,759.92 0.058% 3 $2,5173962923 0.312% 16 $117,6145354.46 14.570% 730 $807,210,621.66 100.000% 5000 KATHYVI�SHEET�2005ALLOC.XLS NOMINATION FORM Please return this form to DCAD no later than October 15th. Reminder....your jurisdiction may nominate up to five candidates to the Denton Central Appraisal District Board of Directors. Please include the address and phone number of your nominees. Name of your jurisdiction: Name of nominee: Name Address City Zip Please provide work or personal experience that would be applicable to an appointment on the Denton Central Appraisal District Board of Directors September 165 2005 To: Honorable Mayor and Members of the City Council Fr: Rose Chavez, City Secretary/Assistant City Manager The attached resolution 09-07-OS is for financing the Utility Metering System. This item is budgeted in our 2005-2006 FY budget. RESOLUTION # 09.07-05 A RESOLUTION REGARDING A LEASE PURCHASE AGREEMENT FOR TIC PURPOSE OF PROCURING A "UTILITY METERING SYSTEM." WHEREAS, the City of Sanger, Texas ("the City"), subject to document review by the City's attorney, desires to enter into that certain Lease -Purchase Agreement dated as of September 19, 2005 by and between the City and Government Capital Corporation ("GCC"), for the purpose of procuring said UTILITY METERING SYSTEM ("the Project"). The Board desires to designate Jack Smith, City Manager, as an authorized signer of the Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BANGER, TEXAS: Section 1. That the City enter into aLease-Purchase Agreement with Government Capital Corporation for the purpose of procuring the UTILITY METERING SYSTEM. Section 2. That the Lease -Purchase Agreement dated as of September 19, 2005, by and between the City and Government Capital Corporation is designated by the City as a "qualified tax-exempt obligation" for the purposes of Section 265 (b) (3) of the Internal Revenue Code of 1986, as amended. Section 3. That the City designates Jack Smith, City Manager, as an authorized signer of the Lease - Purchase Agreement, PASSED AND APPROVED by the City Council of Sanger, Texas in a meeting held on the 19`h of September, 2005. Signature Printed Name: Title: Mayor ATTEST: Signature Printed Name: Title: City Clerk September 16, 2005 To: Honorable Mayor and Members of the City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #12 -Legal Representation Attached are the Resumes from the law firm of Nichols, Jackson, Dillard and Smith. The City attorney is currently Mr. Rob Dillard who is a partner of this firm. Also attached is the Resume for Steve Poston, our prosecuting attorney for Municipal Court. ROBERT L. DILLARD, III Born Dallas, Texas, February 11, 1941 It of Practice General civil and trial practice with emphasis in state and local government law including police liability, personal injury, employment, zoning and land use, and civil rights. Education Southern Methodist University (B.B.A.), 1963 Southern Methodist University (LL.B.), 1965 Professional Licenses Admitted to bar 1965, Texas; "AV" rated. Professional Memberships and Civic Service Member, State Bar of Texas Fellow, Texas Bar Foundation Lt. Col., U.S. Army Reserve, Retired Assistant City Attorney for the City of Dallas during 1966-68 77664 OF COUNSEL: H. LOUIS NICHOLS Born McKinney, Texas, IN 7, 1916 Areas of Practice State and federal litigation and appellate practice with emphasis in state and local government law, including the areas of civil rights, constitutional law, employment discrimination, personnel matters, construction litigation, and zoning and land use. Education Southern Methodist University (LL.B.), 1940 Professional Licenses Admitted to bar, 1939, Texas Professional Memberships and Civic Service Research Fellow, Southwestern Legal Foundation; Dallas Junior Bar Association, President, 19474 Dallas Bar Association, Vice -President - 1948, President - 1963; Member, American Bar Association, State Bar of Texas; Fellow, Texas Bar Foundation; Fellow, American Bar Foundation, Lt. Col., A.U.S., 194146, Col., 1959-68, ret.; Assistant City Attorney for the City of Dallas during 1940, 194647; First Assistant City Attorney for the City of Dallas during 1949-52 LAWRENCE W. JACKSON Born, Paris, Texas, November 5, 1928 Areas of Practice General civil practice with emphasis in state and local government law. Education University of Texas (B.B.A.), 1951; Baylor University (LL.B.), 1960 Professional Licenses Admitted to bar, 19605 Texas Professional Memberships and Civic Service Member, Dallas Bar Association, American Bar Association, State Bar of Texas; Lt., U.S. Navy, 19524955 A. JA5ONANDREW14EDUEUP Born in Oklahoma City, OK, October 4, 19 75. VIII. AREAS OF PRACTICE Federal and State litigation and appellate practice for mupalities. Emphasis includes civil rights, employment discrimination, tort claims, and code enforcement. IX. X. EDUCATION University of Oklahoma (BA, 1998) Oklahoma City University School of Law (Juris Doctor, 2001) XI. PROFESSIQNAL LICENSES State Bar of Texas 2001 Fifth Circuit, United States Court of Appeals 2002 Northern, Eastern, Southern, and Western Districts United States District Courts of Texas 2002 Professional Memberships Member, State Bar of Texas 77664 EDUCATION Oklahoma City University School of Law Juris Doctor 1997 University of Northern Colorado Bachelor of Arts 1991 State of Texas 1998 United States District Court, Northern District of Texas 2000 United States Court of Appeals for the Fifth Circuit 2000 United States Supreme Court 2002 77664 ROBERT E. HAGER Born Beckley, West Virginia, November 2, 1952 Areas of Practice State and federal litigation and appellate practice with emphasis in state and local government law, including the areas of civil rights, constitutional law, employment discrimination, personnel matters, construction litigation, and zoning and land use. Education Michigan State University (B.A., with honors), 1974 Thomas M. Cooley Law School (J.D., cum laude), 1978 Southern Methodist University (LL.M.), 1984 Professional Licenses Admitted to bar, 1978, Michigan Admitted to bar, 1979, Texas Admitted to bar, 1980, Florida U.S. Court of Appeals, Fifth Circuit, 1981 U.S. District Court, Northern and Eastern Districts of Texas, 1989 U.S. Tax Court, 1980 Professional Memberships and Civic Service Member, The Order of Barristers Research Fellow, The Center for American and International Law Member, Ingham County Bar Association Member, State Bar of Texas Member, State Bar of Michigan Member, The Florida Bar Member, Texas City Attorney Association Member, Texas Municipal Human Resource Association 77664 PETER G. SMITH Born Providence, Rhode Island, September 4, 1952 Areas of Practice State and federal gation and appellate practice with emphasis in state and local government law including the areas of civil rights, constitutional law, zoning and land use, personal injury, ad valorem taxation and all areas of municipal law. Education Texas Tech University (B.A.), 1974 Texas Tech University School of Law (J.D.), 1976 Educational Honors &Activities Pi Sigma Alpha -Political Science Honorary Society Professional Licenses Admitted to bar, 1977, Texas U.S. Supreme Court (1992) U.S. Court of Appeals, Fifth Circuit (1981) U.S. District Court, Northern and Western Districts of Texas (1981) U.S. Court of Military Appeals (1979) Professional Memberships and Civic Service Research Fellow, The Center for American and International Law Member, Texas City Attorney Association Member, Texas Association of Assessing Officers Member, Texas Association of Appraisal District Member, Texas Municipal League Member, State Bar of Texas Member, American Bar Association Capt., JAGC, U.S. Army, 1977-81 Lt. Col., JAGC, Texas Army National Guard, 1981-2002 77664 MUNICIPAL CLIENT REFERENCES City of Richardson Town of Cross Roads Mayor Gary Slagel Hary Kitchens, Mayor Bill Keffler, City Manager Katherine Ritchie, City Secretary P.O. Box 830309 11700 Highway 380 Richardson, Texas 75083 Aubrey, Texas 76227 (972) 2384100 (940) 365-9693 City Attorney (1953 through Present) Town Attorney City of Allen City of DeSoto Stephen Terrell, Mayor Mayor Michael Hurtt Peter Vargas, City Manager Jim Baugh, City Manager One Allen Civic Plaza 211 E. Pleasant Run Road, Suite A Allen, Texas 75002 DeSoto, Texas 75115-3939 214-5094111 (972)230-9642 City Attorney (1996 through Present) City Attorney (1991 through Present) City of Coppell Town of Double Oak Mayor Douglas N. Stover Mayor Bill Wilkinson Jim Witt, City Manager Dorothy McDaniel, City Secretary P.O. Box 478 1100 Cross Timbers Drive Coppell, Texas 75019 Double Oak, Texas 75067 (972) 304-3618 (972) 539-9464 City Attorney (1959 through Present) Town Attorney Town of Copper Canyon City of Duncanville Mayor Sue Tejml Mayor David Green Paulette Hartman, Town Administrator Kent Cagle, City Manager 400 Woodland Drive 203 East Wheatland Road Copper Canyon, Texas 75067-8501 P.O. Box 380280 (940) 455-2526 Duncanville, Texas 75138-0280 Town Attorney (1982-present) (972) 780-5001 City Attorney (1953 through Present) Town of Bartonville Mayor Ron Robertson 1941 East Jeter Road Bartonville, Texas 76226 (817) 4304052 Town Attorney Page 1 7fi2R3 City of Forney City of McClendon -Chisholm Darrell Grooms, Mayor Mayor Mike Donegan P.O. Box 826 Charlene Simpson, City Secretary Forney, Texas 75126 1248 S. Hwy 205 (972) 564-3148 Rockwall, Texas 75087 City Attorney (972) 524-2077 City Attorney City of Hutchins City of Rowlett Mayor Artis Johnson Mayor C. Shane Johnson Janis G. Daniels, City Secretary Craig Owens, City Manager 321 North Main Street 4000 Main Street P.O. Box 500 Rowlett, Texas 75030-0099 Hutchins, Texas 75141 (972) 412-6100 (972) 225=6121 City Attorney City Attorney City of Justin City of Sachse Virginia Blevins, City Secretary Mayor Mike Felix 415 N. College Bill Atkinson, City Manager Justin, Texas 75247 5560 Highway 78 (940) 648-2541 Sachse, Texas 75048 City Attorney (972) 4954212 City Attorney City of Lake Dallas City of Sanger Mayor Steve Wohr Jack Smith, City Manager Beverly Weikum, City Secretary 201 Bolivar Street 303 Alamo Street P.O. Box 578 P.O. Box 368 Sanger, Texas 76266 Lake Dallas, Texas 75065 (940) 4584930 (940) 497-2226 City Attorney City Attorney City of Lancaster Town of Talty Mayor Joe Tillotson Mayor Mike Davis Jim Landon, City Manager P.O. Box 565 P.O. Box 940 Forney, Texas 75126 Lancaster, Texas 75146 (972) 648-0914 (972) 227=2111 Town Attorney City Attorney (1959 through Present) Page 2 7�i2R3 City of Lucas City of University Park City Administrator Mayor James H. Holmes III 151 Country Club Road Bob Livingston, City Manager Lucas, Texas 75002 3800 University Boulevard (972) 727-8999 Dallas, Texas 75205 City Attorney (214) 3634644 City Attorney (1985 through Present) City of Ferris Mayor Joe Max Wilson Gus Pappas, City Manager City of New Fairview 100 Town Plaza Wanda Davis, City Secretary Ferris, Texas 75125 P.O. Box 855 (972) 544-2110 Rhome, Texas 76078 City Attorney (817) 63&5366 City Attorney City of Kaufman City of Tolar Paula Bacon, Mayor Mayor Tom Brown 209 South Washington P.O. Box 100 Kaufman, Texas 75142 105 Pine Lane (972) 932-2216 Tolar, Texas 76476 City Attorney (254) 8354390 City Attorney City of The Colony City of Seagoville John Dillard, Mayor George Williams, Mayor Dale Cheatham, City Manager Denny Wheat, City Manager 6800 Main Street 702 N. Highway 175 The Colony, Texas 75056 Seagoville, Texas 75159 (972) 6254756 (972) 287-2050 City Attorney City Attorney City of Josephine City of Cedar Hill Gilbert Hess, Mayor Mayor Robert K Franke P.O. 99 Alan Sims, City Manager Josephine, Texas 75164 502 Cedar Street (972) 843-8282 P.O. Box 96 City Attorney Cedar Hill, Texas 75106 (972) 291-5100 City Attorney Page 3 City of Post Oak Bend City of Wilmer Larry Tigert, Mayor Mayor Don Hudson 1175 County Road 278 Thomas Lauer, City Administrator P.O. Box 758 128 N. Dallas Avenue Kaufman, Texas 75142 Wilmer, Texas 75172 (972) 932-6015 (972) 441-6373 City Attorney City Attorney Town of Saint Paul Sachse Economic Development Steve Hufstettler, Mayor Corporation 2505 Butscher's Block Guy Brown, Executive Director Saint Paul, Texas 750988046 5560 Hwy. 78 (972) 4424212 Sachse, Texas 75048 Town Attorney (972) 675-0562 General Counsel City of Hideaway Bill Kashouty, Mayor Allen Economic Development P.O. Box 594 Corporation Lindale, Texas 75771 Charisse Canfield, Director (943) 8829854 100- Allentown Parkway City Attorney Suite 211 Allen, Texas 75002 (972)727-0228 General Counsel- City .of DeCordova Tarrant Appraisal District Dick Pruitt, Mayor John Marshall, Chief Appraiser P.O. Box 5905 2500 Handley-Ederville Road Granbury, Texas 76049 Fort Worth, Texas 76118 (817) 326-5887 General Counsel (817)284-0024 Dallas Central Appraisal District Ken Nolan, Director/Chief Appraiser Duncanville Economic Development 2949 N. Stemmons Freeway Corporation Dallas, Texas 75247-6195 Kent Cagle, City Manager (214) 631-0520 203 East Wheatland Road General Counsel (1980 through P.O. Box 380280 Present) Duncanville, Texas 7513&0280 General Counsel (972) 780-5001 DeSoto Economic Development Coppell Recreational Development Corporation Corporation Layne Ballard, Executive Director Jim Witt, City Manager 1801 N. Hampton Road, Suite 330 255 Parkway Boulevard 'DeSoto, Texas 754145 Coppell, Texas 7501-9 972 780m9915 972 304-3618 Page 4 76293 General Counsel General Counsel Williamson County Appraisal District Bill Carroll, Chief Appraiser 510 W. 9th Street Georgetown, Texas 78626-5510 (512) 930-3787 General Counsel Page _5 762R3 Law Office of Steven S. Poston, P.C. 304 Bolivar Sanger, Texas 76266 Telephone (940) 384-7700 Facsimile (940) 384-7703 e-mail: spostongcharterinternet.com September 9, 2005 ATTN0 Mr. Jack Smith City of Sanger 201 Boliver St. P.O. Box 578 Sanger, Texas 76266 Re: Proposal for Legal Services Mr. Smith: Please find the enclosed resume and contract for legal services. I believe that the City of Sanger will be best represented through my office. Further, I am very interested in serving the City of Sanger if the need should arise. As you may know, I have a law office in Sanger, Texas and have served for more than three years as the city's prosecutor. The city should not consider my services, however, based solely on a local presence. You will find from the enclosed resume that I have experience in every aspect of municipal law. My experience and accessibility are strong factors to consider. You may not know that I am aware and have an understanding of the city's past legal issues. The issues are many but I have kept up with the city beginning from the 1999 IESI lawsuit, through the failed attempts by Mr. Selvin Green to purchase Sanger property for a special tax district, to its current growing pains. I am also very involved in Sanger organizations as both vice-president of the Sanger Chamber of Commerce and The Sanger Rotary Club. I encourage the city council to review my experience and visit with me if legal services are yet needed. It would truly be my pleasure to continue to serve the City of Sanger. Letter STEVEN S. POSTON 304 Bolivar Street P.O. Box 1473 Sanger, Texas 76266 (940) 4584929 PRgFESSIONAL Law Office of Steven S. Poston, P.C. — DentowSanger, Texas EXPERIENCE: July 1, 2004 - Present - Practice general civil litigation and criminal defense - Condemnation work for both landowner and government - Represent clients in appellate matters - City Prosecutor for the City of Sanger - General business and transactional legal services Sawko &Burroughs, LLP —Denton, Texas Associate Attorney, May 1997 — September 1998; February 2003 — June 2004 - Practice general civil litigation - Collect delinquent taxes for Denton County and its political subdivisions Represent clients in appellate matters - City Prosecutor for the City of Sanger - Prepared and presented essay on eminent domain issues for the Texas Right of Way Association at Texas A&M University, 2003 Hayes, Coffey &Berry, P.C. —Denton, Texas Associate Attorney, September 1998 — February 2003 - Practiced general civil litigation - Served as lead contract attorney for the City of Irving which required the acquisition through condemnation of more than thirty miles of permanent easement - Engaged in the practice of real estate law — both litigation based and transactional, including review of land purchase contracts and finance agreements and advising of real estate developers to enable them to reach their development goals through the municipal approval process - Served as Attorney for Town of Hickory Creek, City of Oak Point, City of Pilot Point, The City of The Colony, City of Gainesville and City of Valley View, and City Prosecutor for City of Sanger - Authored papers and spoke on issues of municipal financing and the Texas Open Records Act Longpoint Land &Cattle Co., Inc. —Missouri City, Texas Attorney, November 1995 —April 1997 - Engaged in the acquisition and development of real property for large scale, master planned communities in Harris and Brazos counties including participation in each aspect of planning and zoning application through approval EDUCATION: Texas A&M University (College Station, Texas) Graduate Course Work in Urban Planning, Architecture Dept., 1996-1997 University of Houston Law Center Juris Doctorate, May 1995 Stephen F. Austin State University Bachelor of Arts, August 1990 Academic Honors, 19864990 LICENSES/ -Licensed by the Supreme Court of Texas for the General Practice of Law, November 1995 RATING: -Licensed to Practice before the Eastern District of the District Courts of the United States - Designated "CV" rating by Martindale Hubbell® (2000) - Certified Attorney/Guardian Ad Litem ACTIVITIES: Sanger Chamber of Commerce, Vice -President, 2005 Sanger Rotary Club, Vice -President, 2005 PERSONAL. Married, Ann Stephens Poston (Assistant Municipal Judge for the City of Denton, City of Krum, City of Grand Prairie, City of Pilot Point; Assistant Magistrate for Denton County, Texas) AGREEMENT FOR LEGAL REPRESENTATION THIS AGREEMENT made and entered into this day of 2005, between the CITY OF SANGER, Denton County, Texas, hereinafter referred to as the Client, and Law Office of Steven Poston, P.C., by and through its duly authorized and designated counsel, Steven Poston, hereinafter referred to as the Attorney; and WHEREAS, the Client is engaged in the administration of a municipality and related services and desires the services, advice, and consultation of Attorney concerning the conduct of that business and related matters; and WHEREAS, Law Office of Steven Poston, P.C., a Texas corporation, acting by and through its duly authorized and designated attorneys duly licensed to practice law in the State of Texas and various federal courts, inter alia, desires to render professional services for the Client as provided herein. NOW THEREFORE, the Client hereby engages the services of the Attorney, and in consideration of the mutual promises herein contained, the parties hereto agree and understand as follows: I. DESIGNATION OF ATTORNEY Client and Attorney hereby agree that the following individual attorney is to be designated and hereby duly appointed as set out herein, in the capacity as attorney for Client: Steven Poston - City Attorney AGREEMENT fOR LEGAL REPRESENTATION -PAGE 1 II. SERVICES OF ATTORNEY (a) The Attorney will advise the Client and the Client's employees in the regular conduct of the Client's governmental, quasi -governmental, and proprietary activities, if any, by telephone and office conferences, both at the Client's facilities and at the Attorneys office, and the Attorney will prepare and/or review any correspondence or documents reasonably necessary and incidental to those consultations. (b) The Attorney will prepare and conduct such appearances, hearings, conferences, and other proceedings as are appropriate to the advancement of the Client's interests, including attendance at meetings of City Council, Planning and Zoning Commission, and Board of Adjustment hearings, as set out elsewhere herein, ail such services to be rendered according to the fee schedule set out in Paragraph IIl hereof at the hourly compensation referenced therein. (c) Services of the Attorney in connection with litigation or adversary proceedings in any Court or before any administrative agencies brought by or against Client, shall be provided at the hourly compensation set out in Paragraph IlI hereof, and shall be conducteA and pursued from time to time as requested by the City Council by majority vote or other delegation of authority by said Council. Maximum use shall be made of paralegal time in all matters where appropriate in an effort to control costs to Client. III. COMPENSATION Client agrees to pay the sum of $125.00 per hour for attorneys() and $60.00 per hour for legal assistant time rendered. AGREEMENT FOR LEGAL REPRESENTATION -PAGE 2 IV. DEVOTION OF TIME The Attorney shall make himself available for consultation pursuant hereto with the Client at reasonable times upon reasonable notice at the request of the Client. Further, the Attorney agrees to dedicate sufficient time, within a reasonable period of time after Client's request fora particular service, in both Attorney and support staff time, to properly and efficiently handle matters entrusted by the Client to the Attorney. V. TERM This Agreement shall be effective on , 2005, and shall continue in effect until , 2006, for the initial term only. Thereafter, this Agreement shall be extended from year to year provided, however, that this agreement may be canceled by either party hereto at any time during the initial or any renewal term hereof, upon sixty (60) days advance written notice to the other party. Further, amendments of any type or adjustments in services or compensation shall not be implemented or effective upon less than sixty (60) days advance written notice and to be effective not less than one (1) year following any preceding amendment or adjustment. VI. NOTICES The Client shall send any and all notices to the attorneys office at P.O. Box 1473, Sanger, Texas 76266, and the Attorney shall send any and all notices to the Client's office at unless and until either party shall notify the other of a different address. AGREEMENT FOR LEGAL REPRESENTATION -PAGE 3 VII. CO -COUNSEL It is agreed and understood that Co -Counsel may be retained upon any terms mutually agreeable to both parties hereto at any time that it appears to be necessary or beneficial to the interest of the Client herein. Further, the Attorney herein agrees to use due diligence and best efforts in the process %J locating and screening said Co -Counsel and recommending said Co -Counsel to Client herein if or when said Co -Counsel participation is deemed proper or advisable by the Attorney. VIII. GOVERNING LAW The validity of the Agreement and of any of its terms or provisions, as well as the rights and duties of the parties hereunder, shall be governed by the laws of the State of Texas. Further, all obligations of all parties under this Agreement shall be performable and deemed entirely performed and all compensation and expenses earned and payable in Denton County, Texas regardless of where said services are actually rendered or payments actually made or received. IX. AUTHORITY The undersigned officers and agents of the Parties hereto are the properly authorized officials and have been granted the necessary authority to execute this Agreement on behalf of the Parties hereto, and each Party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect, and the Attorney certifies that the individual duly licensed attorneys whose services are contracted are actually associated with the law firm and notice will be provided to Client immediately of any personnel change affecting this Agreement. AGREEMENT FOR LEGAL REPRESENTATION -PAGE 4 EXECUTED at Sanger, Denton County, Texas on the day and year first written above. ATTORNEY: CLIENT: Steven S. Poston CITY OF SANGER I� Its: . �.nnm.wwrw,m n..ni n�+.• nr�nnnonw.m.mi.-.w. n.�+.�e MONTHLY REPORT SANGER PUBLIC LIBRARY AUGUST 2005 ACTIVITIES Submitted by Victoria Elieson HIGHLIGHTS: The Denton County Commissioners' Court decided to continue funding libraries for another year. Funding has been reduced overall by 20%, and they have added a stipulation that all public access computers be filtered. All of our older computers are already filtered, and the new ones will be within a few months. Denton County funding for our library will actually increase from $17,356 to $17,748. The biggest reason for this increase is that Denton Public Library is no longer accepting funding, so their per capita amount is divided among the remaining libraries. ADMINISTi iN: A Long Range Plan for the library was formulated and approved by the Library Board. Nett it will be presented to the City Council. The Hewlett Packard printer had some internal parts melt, so it is not repairable. Meetings attended: Friends of the Library, 8/9 Denton County Library Advisory Board, 8/18, Krum Using Microsoft Word 2003, attended by Lynne Smiland, 8/18, Dallas Library Board, 8/29 COLLECTION: Worked toward sorting all donations in preparation for the book sale. _. �Z �: ►Ti_E.� The Summer Reading Club swimming party on August 4 was rained out. It was rescheduled for August 13. Storytime is not usually held during August, but 9 children showed up on the second Wednesday of August, so an informal Storytime and puppet play was held. Planned Storytime Programs through January and ordered films to go with each program. AUGUST 2005 STATISTICS Aug 2004 Aug 2005 BORROWER CARDS Last month 3097 3264 New cards 83 59 Cards reactivated 12 11 TOTAL 3192 3334 CIRCULATION , Adult Nonfiction 338 296 Nonfiction Videos 37 18 Adult Fiction 210 349 Interlibrary Loan 21 20 Junior Biography 6 1 Junior Fiction 150 128 Children's Nonfiction 152 104 Children's Fiction 360 283 Story Sacks 4 2 Leased books 119 172 Paperback Fiction 265 279 Magazines & Misc. 18 16 Audio Tapes 74 102 Music CDs 51 Videos 438 348 DVD 196 277 Equipment 5 Renewals 263 326 TOTAL 2651 2777 INTERNET USERS 461 528 PROGRAMS Children's Programs 5 2 Children Attending 43 44 Adults Attending 17 24 VOLUNTEERS Number of Adults 2 2 Number of Juniors 7 4 Number of Hours 52 31 COLLECTION: Books 15371 15788 Leased books 157 183 Paperback Fiction 2536 2476 Audio Materials 501 532 Music CDs 307 Video Materials 814 841 DVD 97 171 Microfilm 67 69 Equipment 3 TOTAL COLLECTION 19543 20370 REVENUE Fines $197.77 $261.95 Copies $64.80 $107.90 ILL Postage $19.95 $26.52 Lost Materials $15.00 $61.85 New Cards $2.25 $3.50 Miscellaneous $0.00 $0.25 TOTAL $299077 $461.97 ,110 Cam, Local Genealogy Short Course :September 19 . A Genealogy ShortCourse spon- sored by the Sanger Area Historical Society will begin at the Sanger Pub- lic Library on Monday, Sept. 19, 1005, at 6:30 p.m. The course will be co -sponsored by the Sanger Public Library and the Sanger Geneaology Group. The classes are scheduled for 6:30 to 7:30 p.m. Monday, Sept 19; Monday, Sept. 26; Monday, Oct. 3; and MondayOct. 10. A research field , trip will follow, with the October date to be decided. Deadline for the receipt of the $25 per person course fee in Sept. 12. Payment may be made in person at the Sanger Public Library or mailed to the Sanger Area Historical Society, PO Box 245, Sanger, Texas-=T'c 68. Phone 458-4195 for further informa- tion. 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 15 ADMINISTRATION BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-03280 US METRO I-509 001-15-5510 TELEPHONE SER METRO LINE 000000 43.00 DEPARTMENT 15 ADMINISTRATION TOTAL: 43.00 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 20 POLICE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02140 RADIO SHACK I-46501 001-20-5375 MINOR EQUIPME BATTERIES 000000 4.97 99-08240 SIRCHIE FINGER PRINT LA I-0386272-IN 001-20-5265 DRUG PREVENTI EVIDENCE RECOVERY 000000 112.10 99-11170 RICOH I-FOB2500220-50 001-20-5420 CONTRACTUAL S COPY MACHINE 000000 188.70 99-14040 ARROW MAGNOLIA INTERNAT I-69620 001-20-5325 R & M MOTOR V GUARD ALL 000000 15.41 DEPARTMENT 20 POLICE TOTAL: 321.18 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 22 ANIMAL CONTROL BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-14040 ARROW MAGNOLIA INTERNAT I-69620 001-22-5325 R & M MOTOR V GUARD ALL 000000 15.41 DEPARTMENT 22 ANINAL CONTROL TOTAL: 15.91 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 24 FIRE DEPARTMENT BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-14040 ARROW MAGNOLIA INTERNAT I-69620 001-24-5325 R & M MOTOR V GUARD ALL 000000 15.41 DEPARTMENT 24 FIRE DEPARTMENT TOTAL: 15.41 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 28 ENFORCEMENT/INSPECTION BUDGET TO USE: CB -CURRENT BUDGET PAGE: 5 BANK: SB99 VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-13960 FREDERICK JOHNSON I-0604 001-28-5420 CONTRACTUAL S MOWING - 901 BOLIVAR 000000 75.00 DEPARTMENT 28 ENFORCEMENT/INSPECTION TOTAL: 75.00 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 30 STREETS BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00050 CONLEY SAND & GRAVEL I-5595 001-30-5370 STREETS CONCRETE 000000 125.00 99-00790 COUNTY BUILDING CENTER I-10010500 001-30-5245 OTHER OPERATI 10010501 000000 13.21 I-1001OS16 001-30-5245 OTHER OPERATI PLYWOOD 000000 23.99 I-10010527 001-30-5245 OTHER OPERATI BOLT,NUTS,HANDLE 000000 6.69 99-00930 ENDERBY GAS COMPANY I-334518 001-30-5320 MOTOR VEHICLE INTERNAL COMBUSTION 000000 126.65 99-01300 JAGOE-PUBLIC CO. I-508055 001-30-5370 STREETS ASPHALT 000000 589.68 99-02200 ROADRUNNER TRAFFIC SUPP I-29879 001-30-5380 STREET SIGNS SIGNS 000000 1,518.40 99-02970 VIKING OFFICE PRODUCTS 1-303919423001 001-30-5210 OFFICE SUPPLI OFFICE SUPPLIES 000000 172.74 99-05170 NORTHERN SAFETY I-P126134501011 001-30-5260 SAFETY EQUIPM SAFETY GLASSES 000000 152.18 -12940 BARTEL READY MIX I-7712 001-30-5370 STREETS CONCRETE 000000 294.00 99-14040 ARROW MAGNOLIA INTERNAT I-69620 001-30-5325 R & M MOTOR V GUARD ALL 000000 15.41 99-14310 BRYAN & SONS LOCKSMITH I-2801 001-30-5310 R & M BUILDIN 3 DEAD BOLTS 000000 59.95 DEPARTMENT 30 STREETS TOTAL: 3,097.90 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 32 PARKS BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-06080 DONALD PADDACK FERTILIZ I-201936 001-32-5213 BUILDING SUPP KILZALL 000000 137.85 99-06160 LONGHORN I-S1305057-002 001-32-6015 I-S1305426-002 001-32-6015 SPRINKLER MAI VALVE BOX,NOZZLE,MALE ADAPTER 000000 135.04 SPRINKLER MAI COUPLINGS,ADAPTER,NOZZLE 000000 68.47 DEPARTMENT 32 PARKS TOTAL: 341.36 f 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 36 VEHICLE MAINTENANCE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET v6NDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-09040 J RANDY THOMPSON I-50665 001-36-5375 MINOR EQUIPME TOOLS 000000 19.98 99-14040 ARROW MAGNOLIA INTERNAT I-69620 001-36-5325 R & M MOTOR V GUARD ALL 000000 7.69 DEPARTMENT 36 VEHICLE MAINTENANCE TOTAL: 27.67 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 42 Library BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-11820 THE STEWART ORGANIZATIO I-53128 001-42-5312 R & M OFFICE COPIER CONTRACT 000000 29.44 DEPARTMENT 42 Library TOTAL: 29.44 VENDOR SET 001 GENERAL FUND TOTAL: 3,966.37 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 15 Administration BUDGET TO USE: CB -CURRENT BUDGET vnNDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 99-03280 US METRO I-509 008-15-5510 TELEPHONE SER METRO LINE PAGE: 10 BANK: SB99 CHECK# AMOUNT ----------------------- 000000 43.00 DEPARTMENT 15 Administration TOTAL: 93.00 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 11 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 36 Vehicle Maintenance BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vnNDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-09040 J RANDY THOMPSON I-50665 008-36-5375 MINOR EQUIPME TOOLS 000000 19.97 99-14040 ARROW MAGNOLIA INTERNAT I-69620 008-36-5325 R & M MOTOR V GUARD ALL 000000 7.69 DEPARTMENT 36 Vehicle Maintenance TOTAL: 27.66 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 12 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 50 Water BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00390 BILL UTTER FORD, INC. I-223851 008-50-5325 R & M MOTOR V SPEED SENSOR 000000 15.30 99-01310 LUTTRULL MCNATT I-509858 008-50-5325 R & M MOTOR V A/C RESISTOR 000000 22.30 99-02190 RADIO SHACK I-46405 008-50-5360 R & M OTHER PHONE CASE 000000 29.99 99-02260 S&S TELEMETRY I-1050 008-50-5360 R & M OTHER BOOSTER PUMP 000000 505.00 99-02610 HUGHES SUPPLY, INC I-S110398663-001 008-50-5360 R & M OTHER METER & SADDLE 000000 1,369.00 99-02910 UPPER TRINITY I-270509 008-50-5385 WATER PURCHAS VOLUME & DEMAND 000000 6,338.20 I-270509 008-50-5420 CONTRACTUAL S VOLUME & DEMAND 000000 9,375.00 99-04630 DEPT OF STATE HEALTH SE I-46504 008-50-5377 WATER TESTING WATER TESTING 000000 411.00 ^9-10120 OFFICE DEPOT I-46962 008-50-5360 R & M OTHER ID BADGES,HOLDERS 000000 34.59 99-12410 D&W UTILITY SUPPLY I-508427 008-50-5360 R & M OTHER 12 MUSHROOM CAPS 000000 117.00 I-509036 008-50-5360 R & M OTHER HOSE,FCRC 000000 159.02 99-14040 ARROW MAGNOLIA INTERNAT I-69620 008-50-5325 R & M MOTOR V GUARD ALL 000000 15.41 99-14310 BRYAN & SONS LOCKSMITH I-2801 008-50-5310 R & M BUILDIN 3 DEAD BOLTS 000000 59.95 DEPARTMENT 50 Vlater TOTAL: 18,451.76 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 13 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 52 Waste Water Collection BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-02260 S&S TELEMETRY I-1051 008-52-5315 R & M LIFT ST PUMP,SOLENOID VALVE 000000 1,735.00 DEPARTMENT 52 Waste Water Collection TOTAL: 1,735.00 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 14 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 54 Waste Water Treatment BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vGNDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK#I AMOUNT 99-05510 IESI I-46463 008-54-5420 CONTRACTUAL S WWTP DUMPSTER 000000 479.66 99-14040 ARROW MAGNOLIA INTERNAT I-69620 008-54-5325 R & M MOTOR V GUARD ALL 000000 15.41 DEPARTMENT 54 Waste Water Treatment TOTAL: 495.07 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 15 PACKET: 00278 Regular Payments VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 58 Electric Department BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET vENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00750 DEALER'S ELECTRIC SUPPL I-2150875 008-58-6020 IMPROVEMENTS FLEX PVC 000000 231.62 99-02610 HUGHES SUPPLY, INC I-142499-00 008-58-6020 IMPROVEMENTS COUPLINGS,CHOKER 000000 503.00 99-02690 TECHLINE I-1614422-00 008-58-6020 IMPROVEMENTS RANGER CREEK II 000000 24,934.09 I-1615380-00 008-58-6020 IMPROVEMENTS VAULT ASSEMBLY 000000 6,488.00 99-02970 VIKING OFFICE PRODUCTS I-303919423001 008-58-5210 OFFICE SUPPLI OFFICE SUPPLIES 000000 5.99 99-05350 TX EXCAVATION SAFETY SY I-05-4092 008-58-5420 CONTRACTUAL S MESSAGE FEES 000000 126.19 99-14040 ARROW MAGNOLIA INTERNAT I-69620 008-58-5325 R & M MOTOR V GUARD ALL 000000 15.41 99-14140 THE HIGHFIELD MFG COMPA I-162362 008-58-6020 IMPROVEMENTS LOCKSEAL,PRESS,KEY 000000 200.21 I-162573 008-58-6020 IMPROVEMENTS LOCKSEAL PRESS 000000 66.40 14310 BRYAN & SONS LOCKSMITH I-2801 008-58-5310 R & M BUILDIN 3 DEAD BOLTS 000000 59.95 99-14320 FIRON INDUSTRIES, LTD I-103927 008-58-6020 IMPROVEMENTS LINE TAP SWITCH,HANGERS 000000 681.00 DEPARTMENT 58 Electric Department TOTAL: 33,311.86 VENDOR SET 008 ENTERPRISE FUND TOTAL: 54,064.35 REPORT GRAND TOTAL: 58r030.72 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER ---------------- ------------------------------------ --------------------------- PAGE: 16 ** G/L ACCOUNT TOTALS ** ANNUAL BUDGET OVER ANNUAL BUDGET OVER i6AR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2009-2005 001-15-5510 TELEPHONE SERVICES 93.00 6,000 1,091.55 001-20-5265 DRUG PREVENTION 112.10 9,000 1,570.95 001-20-5325 R & M MOTOR VEHICLE 15.41 10,000 lr078.28 001-20-5375 MINOR EQUIPMENT 9.97 41000 2,904.96 001-20-5420 CONTRACTUAL SERVICES 188.70 10,485 3,095.28- Y 001-22-5325 R & M MOTOR VEHICLE 15.41 500 818.31- Y 001-24-5325 R & M MOTOR VEHICLE 15.41 7,000 2,066.13- Y 001-28-5420 CONTRACTUAL SERVICES 75.00 16,600 85,155.00- Y 001-30-5210 OFFICE SUPPLIES 172.74 21000 705.07 001-30-5245 OTHER OPERATING SUPPLIES. 43.89 31800 296.64 001-30-5260 SAFETY EQUIPMENT 152.18 41000 21216.57 001-30-5310 R & M BUILDING 59.95 4,000 484.45 001-30-5320 MOTOR VEHICLE FUEL 126.65 10,000 21593,85 001-30-5325 R & M MOTOR VEHICLE 15.41 10,000 714.46 001-30-5370 STREETS 11008.68 50,000 6,245.27 001-30-5380 STREET SIGNS 11518.90 10,000 31293.67 001-32-5213 BUILDING SUPPLIES 137.85 21500 11057.45 001-32-6015 SPRINKLER MAINTENANCE 203.51 51000 31469.25 001-36-5325 R & M MOTOR VEHICLE 7.69 11000 116.19- Y 001-36-5375 MINOR EQUIPMENT 19.98 4,500 3,162.80 001-42-5312 R & M OFFICE EQUIPMENT 29.44 400 198.76- Y 008-15-5510 TELEPHONE SERVICES 43.00 61000 1,211.16 008-36-5325 R & M MOTOR VEHICLE 7.69 11000 118.86- Y 008-36-5375 MINOR EQUIPMENT 19.97 4,500 31162.88 008-50-5310 R & M BUILDING 59.95 2,000 66.47 008-50-5325 R & M MOTOR VEHICLE 53.01 5,000 699.60 008-50-5360 R & M OTHER 21214.60 80,000 6,267.67 008-50-5377 WATER TESTING 411.00 61000 9.46- Y 008-50-5385 WATER PURCHASE 6,338.20 60,000 18,463.95 008-50-5420 CONTRACTUAL SERVICES 9,375.00 133,500 20;845.82 008-52-5315 R & M LIFT STATION 11735.00 80,000 11,426.98- Y 008-54-5325 R & M MOTOR VEHICLE 15.91 11750 412.05 008-54-5420 CONTRACTUAL SERVICES 479.66 61000 81480.69- Y 008-58-5210 OFFICE SUPPLIES 5.99 2,000 176.53 008-58-5310 R & M BUILDING 59.95 5,000 2,159.64- Y 008-58-5325 R & M MOTOR VEHICLE 15.41 71500 5,562.48- Y 008-58-5420 CONTRACTUAL SERVICES 126.19 78,000 10,766.59- Y 008-58-6020 IMPROVEMENTS 33,104.32 260,000 2,248.31- Y ** 2004-2005 YEAR TOTALS ** 581030.72 9/16/2005 1:22 PM REGULAR DEPARTMENT PAYMENT REGISTER ** DEPARTMENT TOTALS ** PAGE: 17 ACCT NAME AMOUNT 001-15 ADMINISTRATION 43.00 001-20 POLICE 321.18 001-22 ANIMAL CONTROL 15.41 001-24 FIRE DEPARTMENT 15.41 001-28 ENFORCEMENVINSPECTION 75.00 001-30 STREETS 3,097.90 001-32 PARKS 341.36 001-36 VEHICLE MAINTENANCE 27.67 001-42 ----------------------------------------------------------------------------- Library 29.44 001 TOTAL GENERAL FUND 3/966037 008-15 Administration 43.00 008-36 Vehicle Maintenance 27.66 008-50 Water 18,451.76 008-52 Waste Water Collection 1,735.00 008-54 Waste Water Treatment 495.07 008-58 Electric Department 33,311.86 008 TOTAL ENTERPRISE FUND ------------------------------------------------------------- 54,064.35 ---------------- ** TOTAL ** 58r030.72 NO ERRORS ** END OF REPORT **