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06/20/2005-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, DUNE 20, 2005 7*00 P.M. 1. Call Meeting to Order, Invocation, Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: June 6, 2005 b) Disbursements 3. Citizen's Input. 4. Canvas Votes for Special Election held June 11, 2005. a. Oath of Office b. Issue Certificate of Election 5. Consider and Possible Action on Appointment of Mayor Pro-Tem. 6. Conduct Public Hearing Regarding a Zoning Change Request From Old Single Family (Old SF-3) to Business 2 (B-2) on Property Legally Described as Abstract 71 R.M. Burleson Survey, Tracts, 10,11 and 12. The Property is Located at 1600 S. Stemmons. 7. Consider and Possible Action Regarding a Zoning Change Request From Old Single Family (Old SF-3) to Business 2 (11-2) on Property Legally Described as Abstract 71 R.M. Burleson Survey, Tracts, 10, 11 and 12. The Property is Located at 1600 S. Stemmons. 8. Consider and Possible Action of Appointment of Board Members 9. Consider and Possible Action on Resolution No. 06-05-05 - Approving the Fiscal Year 2006 Financial Plan of the Denco Area 944 District. 10. Consider and Possible Action of Ordinance No. 06-09-05 - (Approving or Denying) Atmos Energy Corp. Request to Authorize the Compliance Tariffs for the Annual Gas Reliability Infrastructure Program Rate Adjustment, 11. Consider and Possible Action on Possible Interlocal Agreements with Denton County on Paving Projects. 12. Adjourn. __•^bean•_ Pursuant to the Texas Open Meetings Act, C may be considered in executive session clo be made -in ope�tsessiogrtollgwing the cod Rosalie Chavez, City �ment Code, one or more of the above items action, decision or vote on such matter willct ate &Time Posted This facility is wheelchair accessible ai��l�s�s� �%�cing spaces are available. Requests for accommodations or interpretive services must e a e 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458-7930 for further information. MINUTES: CITY COUNCIL June 6, 2005 PRESENT: Mayor Tommy Kincaid, Councilman Mike Lawler, Council Glen Ervin, Councilman Joe Higgs, Councilman Mike James. OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rog Chavez Waste/Wastewater Superintendent Eddie Branham, Street Superintendent, John Henderson, Chief of Police Curtis Amyx, Electric Superintendent Mike Prater, Administrative Supervisor Paula Morales, Fire Department David Pennington,Woodrow Barton, C.G. McNeill, Fred Yeatts, Curtis Amyx, Ken Perry, Jerry Jenkins, Jan Looper, Liz Sringer, John Springer, Johnny Looper, Kathy Floyd, Robert Patton, Stephanie Roberson, Mike Walker, Roy Lemons, Geraline Davis, Richard Muir, Wanda Ervin, Scott Gabriel, Vickie Jenkins, Karen Burt, Randy Bonneau, Joyce Fuller, William Fuller, Paul Edelman, Burt Weathersbee, Dave Coker, Roger Otwell, Adam Whitfield, George Purefoy, Debra Purefoy, Eddie Lane, Carol Glickman Christine Bengston, Marvin Jones, Josh Floyd, Don McClure, Grace Garza, Robert T. Patton, Stuart Meadows, Bryce Rothlisberger, Scott Maynor, Tyler Rothlisberger, Mike Walker, Patti Walker, Diana Cruz, Vincent Cruz, Shelley Ruland , Donny Mack. 1. Mayor called Meeting to Order, Councilman Higgs led the Invocation which was followed by Councilman James leading the Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: May 16,2005 May 20, 2005 Special Called b) Disbursements Councilman Garza made motion to approve Consent Agenda as presented. Seconded by Councilman James. Motion carried unanimously. 3. Citizen's Input. None, 4. George Purefoy, City Manager, City of Frisco, will address Council Concerning Water Districts. Fresh Water Supply District. Mr. Purefoy, City of Frisco, addressed City Council with two issues of concern: tax rates and fire protection for the community. Mr. Purefoy indicated developers set up water districts and sell bonds for their development to help recapture cost. Property owners would be paying taxes for City and County on top of their water district tax. This makes the tax rate unfair and citizens become overtaxed. Mr. Purefoy summarized by indicating that he could not see how these developments could work for the City. Mr. Purefoy expressed concerns about traffic, police protection and fire protection. Discussed the Lone Star Ranch Development which is in the city limits of Frisco. 5. Consider and Possible Action on Adopting Ordinance # 06-08-OS Motion was made by Councilman Higgs to adopt ordinance #06-08-05. Mayor read caption as follows: AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY TO THE CITY OF SANGER, TEXAS AND EXTENDING THE BOUNDARIES OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY. Councilman Garza seconded, Motion carried 3-2. Voting against was Councilman James and Councilman Ervin. 6. Chamber of Commerce to Address City Council on Upcoming Events. David Coker, President of Chamber of Commerce addressed City Council of upcoming events. Ribbon Cuttings and their schedule time change for meeting from 6:30 to 7:00 for Chamber and 7:00 to 8*00 to the Public. He also addressed the Sanger Sellabration to be held September 10, 2005 and the Movie at the Park which is to be held June 10, 2005. Mr. Coker indicated they will hold these events throughout the year and discuss the possibility of getting some type of help to offset the cost. He addressed the Chambers memberships and their web site. Also discussed was the hiring of an Administrative Assistant and scheduling of a meeting of several organizations in the city to discuss growth and direction. 7. Consider and Possible Action on Request from Randy Bonneau Regarding Fire Work Stand by Chisum Road Exit North. Mr. Bonneau addressed City Council in regards to this request. The property he leased this year for his fire work stand was annexed in this City Council meeting. He requested a variance to be able to use the stand this season since he has already made his investment. Discussion. Motion made by Councilman James to grant request for Randy Bonneau, seconded by Councilman Evans. Motion carried 4 to 1, Councilman Garza voted against. 8. Consider and Possible Action on Request from Citizen Regarding Fire Work Stand. Discussed that the Fire Works Stand is on the Johnson Payne property. Motion was made by Councilman Ervin to allow the stand on the Johnson Payne property for this season, seconded by Councilman Lawler. Motion carried 4 to 1. Councilman Garza voted against. 9. Consider and Possible Action on Duck Creels Drainage Improvements. City Manager addressed the following issues: 1. The house lies within the FEMA (zone A) 100 year flood plain; however, our flood plain has never had a detailed study to get exact elevations. 2. Proposed improvements that the County intends to make as far as flooding problem will not help the Loopers. 3. Their problem with flooding came from water coming directly into their house, not from backing up. Discussion continued regarding widening the channel and with drainage issues. The possibility of building a birm around the house was discussed in length. Burt Weathersbee, Engineer with Carter and Burgess, discussed the widening of the channel, which would not correct the problem. Mr. Weathersbee discussed the birm being built around the house as being the best option. Discussion. Motion was made by Councilman James to continue worl�ing on this process to come up with a solution to solve these drainage problems and to come up with an estimated dollar amount on the recommendation with a birm, concrete wall, or digging up the ditch. Seconded by Councilman Garza. Motion carried unanimously. 10. Consider and Possible Action on Request from Chris Bengston in Regards to Being Allowed to Burn in City Limits. Discussion. No action taken. 11. Conduct Public Hearing to Consider a Zoning Change from Agriculture to Single Family 7-F (SF7-F). The property is Legally described as Abstract 2141, Tract 267, Being 2.52 acres. Property is located on the Southeast end of the Willowood Addition. Mayor declared Public Hearing Open. No comments. - Mayor declared Public Hearing closed. 12. Consider and Possible Action to Consider a Zoning Change from Agriculture to Single Family 7-F (SF74). The property is Legally described as Abstract 2141, Tract 267, Being 2.52 acres. Property is located on the Southeast end of the Willowood Addition. Motion was made by Councilman Higgs to accept Zoning Change. Seconded by Councilman James. Motion carried unanimously. 13. Conduct Public Hearing to Consider a Replat of Sullivan North Addition, the West 65 feet of Block 4. Property is Located at 809 Chapman Drive. Mayor declared Public hearing open. No Comment. Public Hearing closed. 14. Consider and Possible Action to Consider a Replat of Sullivan North Addition, the West 65 feet of Block 4. Property is Located at 809 Chapman Drive. Planning &Zoning Member Shelley Ruland expressed concerns regarding the need for more of a setback due to expansion of FM455. Mayor agreed. Scott Maynor, Isabell Engineering, indicated he appreciated the concern of the city members but they have researched the setbacks and they are all in compliance. The building will be set back 80 feet from the property line and due to that they declined to create a larger setback. They are in compliance with all City Codes and Regulations. Lengthy discussion about FM455 being widened as approved in the Bond Election in 2004. Councilman James suggested setbacks of an additional 20 feet. City Manager, Jack Smith and City Secretary, Rose Chavez indicated that Lee Allison had addressed all the items and had given his approval on the plat. Motion made by Councilman Higgs to approve the replat of 809 Chapman Drive. Seconded by Councilman Ervin. Motion failed 3 to 2. Voted no was Councilman James, Councilman Ervin and Councilman Lawler. Voted yes was Councilman Higgs, Councilman Garza. Mayor declared Motion failed. 15. Consider and Possible Action on the Final Plat for Austin Addition, Lot 1, Blocic A, Being 2.002 Acres in the Rueben Bebee Survey, Abstract 29. Property is Located on Utility Road. Lengthy Discussion in regards that the owner of this property is not the Developer; therefore, he should not be responsible for paving and upgrading of the street. Motion made by Councilman Higgs to accept the Final Plat. Seconded by Councilman James. Motion carried 3 to 2. Voted yes was Councilman James, Councilman Higgs, Councilman Lawler. Voted no was Councilman Garza and Councilman Ervin. 16. Consider and Possible Action on Ordinance # OS-07-OS Amending the Planned Development Ordinance on Property Legally Described as Lakeridge Estates, Lots 1- 22 Block C Phase I, Lots 12-22 Block D, Phase I, Lots 3-5 Block E Phase I, and all lots in future phases II and III. Motion was made by Councilman Ervin to approve ordinance #OS-07-O5. Mayor read caption as follows: AN ORDINANCE PROVIDING FOR A CHANGE TO THE PLANNED DEVELOPMENT "PD" ZONING CLASSIFICATION , PREVIOUSLY DESIGNATED IN ORDINANCE #09-29-039 REGARDING REAR YARD SETBACKS ON SINGLE FAMILY LOTS OF 110 FEET DEPTH; ON PROPERTY SPECIFICALLY DESCRIBED HEREIN; AND PROVIDING FOR IMMEDIATE EFFECT. Seconded by Councilman James. Motion carried unanimously. 17. Consider and Possible Action on Approving Applicant List for Assistance under the Home Program Owner Occupied Program. Motion was made by Councilman James to approve applicant list for assistance for Home program as follows: 1. Edith Smith 603 Walnut Rehabiliation Reconstruct Rehabilitation Reconstruct Reconstruct Reconstruct Rehabilitation Seconded by Councilman Garza. Motion carried unanimously. 18. Consider and Possible Action on Appointing Members to the Planning and Zoning Commission. Discussed that citizens who had expressed an interest which were: Thomas Muir Ken Wilson Jimmy Frazier Paul Edelman Mike Walker Motion was made to appoint Mike Walker, Paul Edelman, Ken Wilson and Thomas Muir. Seconded by Councilman Lawler. Motion failed. 3 against 2 in favor. Motion made by Councilman James to appoint Mike Walker and Paul Edelman to Planning and Zoning. Seconded Councilman Lawler. Motion carried unanimously. 19 . Meeting Adjourned. 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 15 ADMINISTRATION SUDGET TO USE: CB -CURRENT BUDGET v�NDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 99-03230 PJ'S CONVENIENCE STORE 1-45894 001-15-5320 MOTOR VEHICLE FUEL PAGE: 1 BANK: SB99 CHECK# 000000 AMOUNT 38.08 DEPARTMENT 15 ADMINISTRATION TOTAL: 38.08 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 20 POLICE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET \/nNDOR NAME ITEM 4 G/L ACCOUNT NAME DESCRIPTION CHECK#k AMOUNT 99-03010 WEBB AUTO PARTS I-5639 001-20-5325 R & M MOTOR V OIL FILTERS 000000 4.18 99-03230 PJ'S CONVENIENCE STORE I-45894 001-20-5320 MOTOR VEHICLE FUEL 000000 1,647.29 99-03730 COLLIN COUNTY COLLEGE I-9725 001-20-5240 TRAVEL EXPENS PTO SCHOOL 000000 45.00 99-05690 DON A SMITH, Ph.D. I-45852 001-20-5430 PROFESSIONAL NEW HIRE EVALUATION 000000 190.00 99-08570 PIC INC I-27237 99-08690 O'REILLY AUTO PARTS I-0376-164891 99-11570 CULLIGAN I-4269163 001-20-5325 001-20-5325 001-20-5240 R & M MOTOR V [4INDSHIELD SOLVENT,PROPORTIONE 000000 R & M MOTOR V FILTER KIT,FLUID,ANTI FREEZE 000000 TRAVEL EXPENS 44ATER [IPI�IIPI�] 40.26 7.78 DEPARTMENT 20 POLICE TOTAL: 2,066.32 ------------ 6/17/2005 11:41 AM REGULAR DEPARTMENT P PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 22 ANIMAL CONTROL BUDGET TO USE: CB -CURRENT BUDGET \jGNDOR NAME ITEM itG/L ACCOUNT NAME 99-00270 ANIMAL HOSPITAL I-45640 001-22-5248 99-00450 SUPER SAVE I-45643 001-22-5248 99-03010 WEBB AUTO PARTS I-5639 001-22-5325 99-08570 PIC INC I-27237 001-22-5325 AYMENT REGISTER PAGE: 3 BANK: SB99 DESCRIPTION CHECKif AMOUNT DOG POUND EXP PIS 000000 347.50 DOG POUND EXP CAT LITTER 000000 37.70 R & M MOTOR V OIL FILTERS 000000 5.18 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 40.26 DEPARTMENT 22 ANIMAL CONTROL TOTAL: 430.64 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 24 FIRE DEPARTMENT BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET onNDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00640 COMMERCIAL SERVICES I-45710 001-24-5420 CONTRACTUAL S ICE MAKERS 000000 100.00 99-00790 COUNTY BUILDING CENTER I-10009500 001-24-5310 R & M BUILDIN ROPE,SWIVEL, KEY RING 000000 83.19 99-01310 LUTTRULL MCNATT I-509628 001-24-5325 R & M MOTOR V TOOL BOX 000000 355.26 99-02140 RADIO SHACK I-45604 001-24-5390 RADIOS FIRE D RADIO SUPPLIES 000000 91.84 99-02190 RITE -WELD I-229738 001-24-5375 MINOR EQUIPME MEDICAL OXYGEN 000000 54.00 99-03010 WEBB AUTO PARTS I-5639 001-24-5325 R & M MOTOR V OIL FILTERS 000000 4.18 99-03230 PJ'S CONVENIENCE STORE I-45894 001-24-5320 MOTOR VEHICLE FUEL 000000 361.60 99-06600 EMP I-715380 001-24-5375 MINOR EQUIPME TAPE, GLOVES,GAUZE,CANNULA 000000 237.40 99-06810 HOYT I-14623 001-24-6055 FIRE FIGHTING GASKET,HOSE, LABOR 000000 236.69 99-06850 COMMUNITY PHARMACY I-45605 001-24-5440 MEDICAL SERVI NEEDLES, HEP SHOT 000000 200.00 99-07210 MOTOROLA I-13449607 001-24-5525 PAGERS MINITOR IV, PROGRAMMING 000000 1/673660 99-08540 MEDTRONIC I-660678 001-24-5210 OFFICE SUPPLI SOFTWARE UPGRADE 000000 113.03 99-08570 PIC INC I-27237 001-24-5325 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 40.26 99-09090 PERKINS ENTERPRISE I-1049 001-24-5420 CONTRACTUAL S MAINTENANCE / TEST 000000 350.00 99-13900 BROWN & BIGELOW I-810573 001-24-5260 SAFETY EQUIPM 500 WOOD RULERS 000000 231.84 I DEPARTMENT 24 FIRE DEPARTMENT TOTAL: 4,132.89 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 00193 062105 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-5376 001-30-5370 STREET/SIDEWA CONCRETE 000000 125.00 99-00640 COMMERCIAL SERVICES I-45710 001-30-5310 R & M BUILDIN ICE MAKERS 000000 33.34 99-00790 COUNTY BUILDING CENTER I-10009527 001-30-5250 MINOR TOOLS HACK SAW 000000 1.61 99-01300 JAGOE-PUBLIC CO. I-505051 001-30-5370 STREET/SIDEWA ASPHALT 000000 1,163.90 99-03010 WEBB AUTO PARTS I-5639 001-30-5325 R & M MOTOR V OIL FILTERS 000000 4.18 99-03230 PJ'S CONVENIENCE STORE I-45894 001-30-5320 MOTOR VEHICLE FUEL 000000 B43.75 99-05900 FULTONS I-101062495 99-08570 PIC INC I-27237 99-08690 O'REILLY AUTO PARTS I-0376-164891 001-30-5325 001-30-5325 001-30-5325 R & M MOTOR V TRAILER JACKS, TUBE MOUNT 000000 R & M MOTOR V S^1INDSHIELD SOLVENT,PROPORTIONE 000000 R & M MOTOR V FILTER KIT,FLUID,ANTI FREEZE 000000 DEPARTMENT 30 STREETS TOTAL 65.58 90.26 2,388.95 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 32 PARKS BANK: S999 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM 9 G/L ACCOUNT NAME DESCRIPTION CHEW AMOUNT 99-03230 PJ'S CONVENIENCE STORE I-45894 001-32-5320 MOTOR VEHICLE FUEL 000000 843.75 99-06080 DONALD PADDACK FERTILIZ I-43755 001-32-5211 LANDSCAPE MAT FERTILIZER 000000 64.00 DEPARTMENT 32 PARKS TOTAL: 907.75 6/17/2005 11:41 AM REGULAR DEPARTMENT P PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 34 POOL BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME 99-03660 GOHLKE POOL SUPPLY I-6182 001-34-5223 99-11540 LINCOLN I-S127462 001-34-5245 AYMENT REGISTER PAGE: 7 BANK: SB99 DESCRIPTION CHECK# AMOUNT CHEMICAL SUPP TEST KIT, TELESCOPING POLE 000000 611.62 OPERATING SUP TUBING REPLACEMENT 000000 54.27 DEPARTMENT 34 POOL TOTAL: 665.89 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 36 VEHICLE MAINTENANCE BANK: SB99 BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 99-00790 COUNTY BUILDING CENTER I-10009589 001-36-5345 LEASE/PURCHAS METAL BLADE 000000 16.59 99-02140 RADIO SHACK I-45774 001-36-5375 MINOR EQUIPME PHONE CASE 000000 10.00 99-03010 WEBB AUTO PARTS I-5639 001-36-5325 R & M MOTOR V OIL FILTERS 000000 1.57 I-5659 001-36-5345 LEASE/PURCHAS BATTERY CHARGER 000000 214.98 99-03230 PJ'S CONVENIENCE STORE I-45894 001-36-5320 MOTOR VEHICLE FUEL 000000 110.98 99-05900 FULTONS 99-08570 PIC INC fi�i[iE[�b��7 I-27237 001-36-5325 001-36-5325 R & M MOTOR V TRAILER JACKS,TUBE MOUNT 000000 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 20.14 DEPARTMENT 36 VEHICLE MAINTENANCE TOTAL: 390.15 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 00193 062105 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 99-01290 J&K LIGHTING & SUPPLY I-3325 001-42-5310 R & M BUILDIN FLORESCENT BULBS 000000 75.00 DEPARTMENT 92 Library TOTAL: 75.00 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 44 Community Center BUDGET TO USE: CB -CURRENT BUDGET vGNDOR NAME ITEM if G/L ACCOUNT NAME DESCRIPTION 99-00640 COMMERCIAL SERVICES I-45710 001-44-5310 R & M BUILDIN ICE MAKERS PAGE: 10 BANK: SB99 CHECK If AMOUNT ----------------- 000000 100.00 DEPARTMENT 49 Community Center TOTAL: 100.00 ------------------------ ---.......... ----------------------------------- 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 001 GENERAL FUND DEPARTMENT: 60 Property Tax BUDGET TO USE: CB -CURRENT BUDGET \/ENDOR NAME ITEM it G/L ACCOUNT NAME DESCRIPTION 99-00740 DCAD I-45791 001-60-5420 CONTRACTUAL S 3RD QTR ALLOCATION DEPARTMENT ------------------------------------------------------------- 60 Property Tax VENDOR SET 001 GENERAL FUND PAGE: 11 BANK: SB99 CHECK# 000000 AMOUNT 3,718.53 TOTAL: ------------------------ 3,718.53 TOTAL: 14,914.20 PAGE: 12 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 15 Administration BUDGET TO USE: CB -CURRENT BUDGET vt4NDOR NAME ITEM # G/L ACCOUNT NAME 99-03230 PJ'S CONVENIENCE STORE I-45894 008-15-5320 BANK: SB99 DESCRIPTION CHECK#k AMOUNT OR VEHICLE FUEL 000000 38.08 DEPARTMENT 15 Administration TOTAL: 38.08 6/17/2005 11:41 AM PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 36 Vehicle Maintenance BUDGET TO USE: CB -CURRENT BUDGET \/ENDOR NAME ITEM it 99-00790 COUNTY BUILDING CENTER I-10009589 99-02140 RADIO SHACK I-45774 99-03010 WEBB AUTO PARTS I-5639 I-5659 99-03230 PJ'S CONVENIENCE STORE I-45894 99-05900 FULTONS I-101062495 99-08570 PIC INC I-27237 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 13 BANK: SB99 G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 008-36-5345 LEASE/PURCHAS METAL BLADE 000000 16.59 008-36-5375 MINOR EQUIPME PHONE CASE 000000 9.99 008-36-5325 R & M MOTOR V OIL FILTERS 000000 1.57 008-36-5345 LEASE/PURCHAS BATTERY CHARGER 000000 214.97 008-36-5320 MOTOR VEHICLE FUEL 000000 110.97 008-36-5325 R & M MOTOR V TRAILER JACKS,TUBE MOUNT 000000 15.88 008-36-5325 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 20.13 DEPARTMENT 36 Vehicle Maintenance TOTAL: 390.10 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 14 PACKET: 00193 062105 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 99-00050 CONLEY SAND & GRAVEL I-5380 008-50-5360 R & M OTHER SAND 000000 950.00 99-00450 SUPER SAVE I-45482 008-50-5250 MINOR TOOLS Q-TIPS 000000 15.48 99-00640 COMMERCIAL SERVICES I-45710 008-50-5310 R & M BUILDIN ICE MAKERS 000000 33.33 99-01310 LUTTRULL MCNATT I-509628 008-50-5325 R & M MOTOR V OIL PLUG 000000 2.00 99-01490 LAWN LAND I-200974 008-50-5360 R & M OTHER WEEDEATER 000000 639.90 99-02260 S&S TELEMETRY I-1042 008-50-6010 COMPUTER EQUI PUMP PROGRAM 000000 180.00 99-02600 TEEX I-KS7114246 008-50-5235 DUES & REGIST WATER UT SAFETY CLASS 000000 125.00 99-02910 UPPER TRINITY I-270506 008-50-5385 WATER PURCHAS VOLUME & DEMAND CHARGE 000000 6,045.80 I-270506 008-50-5420 CONTRACTUAL S VOLUME & DEMAND CHARGE 000000 9,375.00 99-03010 WEBB AUTO PARTS I-5639 008-50-5325 R & M MOTOR V OIL FILTERS 000000 4.18 99-03230 PJ'S CONVENIENCE STORE I-45894 008-50-5320 MOTOR VEHICLE FUEL 000000 1,262.61 'i 99-03560 BRISCOE ALIGNMENT & TIR I-0192561 008-50-5325 R& M MOTOR V 2 TUBES 000000 33.90 99-05170 NORTHERN SAFETY I-117732601022 008-50-5260 SAFETY EQUIPM SAFETY GLASSES, DRINKS 000000 72.21 € 99-08570 PIC INC € I-27237 008-50-5325 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 40.26 V 6 99-08690 O'REILLY AUTO PARTS I-0376-164891 008-50-5325 R & M MOTOR V FILTER KIT,FLUID,ANTI FREEZE 000000 35.10 i 99-08880 COOPER'S COPIES I I-60726 008-50-5335 PERMIT FEES WATER REPORTS 000000 1,281.51 i 99-09820 DURABLE COMPONENT TECH I-224864 008-50-5260 SAFETY EQUIPM GLOVES,LIGHTS,COOL BANDS 000000 893.88 6/17/2005 11:41 AM PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 50 Water BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # 99-12410 D&W UTILITY SUPPLY I-506110 I-506161 I-506212 99-14000 SHAMROCK PIPE TOOLS, IN I-138223 REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 15 BANK: SB99 G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT 008-50-5360 R & M OTHER POOL CEMENT 000000 29.34 008-50-5360 R & M OTHER 2 SPRAY PAINT WHEEL MARKERS 000000 62.14 008-50-5360 R & M OTHER RESTOCK 000000 1,080.39 008-50-5360 R & M OTHER RADIAL VORTEX,RADIAL SHORT 000000 185.27 DEPARTMENT 50 Water TOTAL: 22,347.30 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 16 PACKET: 00193 062105 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 99-13610 CHEM FRIENDLY I-2698 008-52-6070 SEWER MAIN & PEACH ODOR 000000 3,267.00 DEPARTMENT 52 Waste Water Collection TOTAL: 3,267.00 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 54 Waste Water Treatment BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION 99-00650 CONTINENTAL RESEARCH CO I-224863 008-54-5223 CHEMICAL SUPP 6 BACTO DOSE 99-02260 S&S TELEMETRY I-1042 008-54-5329 R & M SEWER P SOLENOID VALVE I-45854 008-54-5420 CONTRACTUAL S 2 CUTLER HAMMERS & LABOR 99-03010 WEBB AUTO PARTS I-5639 008-54-5325 R & M MOTOR V OIL FILTERS 99-08430 VALVOLINE COMPANY I-93291344 008-54-6075 PLANT EQUIPME HYDRAULIC FLUID 99-08570 PIC INC I-27237 99-13610 CHEM FRIENDLY I-2790 008-54-5325 008-54-5329 PAGE: 17 CHECK#k 000000 000000 R & M MOTOR V S°SINDSHIELD SOLVENT,PROPORTIONE 000000 R & M SE41ER P DEGREASER 000000 AMOUNT 5,639.00 396.00 4,440.00 4.18 320.98 40.26 9,293.99 DEPARTMENT 54 Waste [^later Treatment TOTAL: 15,129.41 ------------ PAGE: 18 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 58 Electric Department BUDGET TO USE: CB -CURRENT BUDGET \/nNDOR NAME ITEM # G/L ACCOUNT NAME 99-00240 AMERICAN PUBLIC POWER I-73567 008-58-5235 99-00640 COMMERCIAL SERVICES I-45710 008-58-5420 99-00790 COUNTY BUILDING CENTER I-10009497 008-58-6020 I-10009606 008-58-5310 99-01290 J&K LIGHTING & SUPPLY I-3325 008-58-6020 99-01320 J.L. MATTHEWS CO., INC. I-39779 008-58-5250 99-02190 RADIO SHACK I-45820 I-45820 99-02380 ROBERT A. SINGLETARY, P I-05-01 "02600 TEEX I-KS7119078 99-02690 TECHLINE I-1613469 I-1613471 I-1613539 I-1613614 I-1613680 I-1613713 I-1613719 99-02730 TEXAS METER & DEVICE I-0058988 99-03010 WEBB AUTO PARTS I-5639 99-03020 WESCO I-160610 99-03230 PJ'S CONVENIENCE STORE I-45894 99-05170 NORTHERN SAFETY I-117732601022 BANK: SB99 DESCRIPTION CHECK# AMOUNT DUES & REGIST ANNUAL DUES 000000 11409,72 CONTRACTUAL S ICE MAKERS 000000 33.33 IMPROVEMENTS BOLTS 000000 25.60 R & M BUILDIN COPPER COIL, COMP TEE 000000 8.58 IMPROVEMENTS FLORESCENT BULBS 000000 75.00 MINOR TOOLS 3 PAIR LINEMEN PLIERS 000000 96.68 008-58-5520 CELLULAR TELE DASHMOUNT HOLDER 000000 19.99 008-58-5310 R & M BUILDIN KEYS 000000 4.50 008-58-5420 CONTRACTUAL S RANGER CREEK PHASE II 000000 1,360.00 008-58-5235 DUES & REGIST UNDERGROUND ELECTRIC 000000 1,130.00 008-58-6020 IMPROVEMENTS RED DEMAND SEAL INSERTS 000000 125.00 008-58-6020 IMPROVEMENTS 20 STAND OFF BRACKETS 000000 590.00 008-58-6020 IMPROVEMENTS 2000' WIRE 000000 338.00 008-58-6020 IMPROVEMENTS DRIVE HOOKS 000000 43.00 008-58-6020 IMPROVEMENTS BULBS 000000 153.00 008-58-6020 IMPROVEMENTS 40000 ALUMINUM WIRE 000000 4/560600 008-58-6020 IMPROVEMENTS CONNECTORS 000000 825.00 008-58-5260 SAFETY EQUIPM RUBBER GLOVES 000000 1,196.00 008-58-5325 R & M MOTOR V OIL FILTERS 000000 4.18 008-58-6020 IMPROVEMENTS 100 NUTS 000000 105.00 008-58-5320 MOTOR VEHICLE FUEL 000000 1,162.42 008-58-5250 MINOR TOOLS SAFETY GLASSES, DRINKS 000000 66.84 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PACKET: 00193 062105 VENDOR SET: 99 FUND 008 ENTERPRISE FUND DEPARTMENT: 58 Electric Department BUDGET TO USE: CB -CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME 99-05170 NORTHERN SAFETY continued PAGE: 19 BANK: SB99 DESCRIPTION CHECKi# AMOUNT I-117732601022 008-58-5250 MINOR TOOLS SAFETY GLASSES, DRINKS 000000 72.22 99-05350 TX EXCAVATION SAFETY SY I-05-2271 008-58-5420 CONTRACTUAL S MESSAGE FEES 000000 85.43 99-05900 FULTONS I-101062495 008-58-5325 R & M MOTOR V TRAILER JACKS,TUBE MOUNT 000000 32.79 99-06080 DONALD PADDACK FERTILIZ I-012314 008-58-5310 R & M BUILDIN KILZALL 000000 45.96 99-08570 PIC INC I-27237 008-58-5325 R & M MOTOR V WINDSHIELD SOLVENT,PROPORTIONE 000000 40.26 99-09820 DURABLE COMPONENT TECH I-224865 008-58-5250 MINOR TOOLS TOOL LANYARDS 000000 65.00 99-12810 TEXAS ELECTRIC I-148605 008-58-5420 CONTRACTUAL S REPAIR PULL BOX 000000 2,000.00 ^^-14010 CLOUGH HARBOUR & ASSOCI I-050525 008-58-5210 OFFICE SUPPLI 6 MINI LINE CONSTRUCTION BOOKS 000000 65.94 DEPARTMENT 58 Electric Department TOTAL: 15,684.44 VENDOR SET 008 ENTERPRISE FUND TOTAL: 56,856033 REPORT GRAND TOTAL: 71,770.53 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 20 ** G/L ACCOUNT TOTALS ** ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDS 2004-2005 001-15-5320 MOTOR VEHICLE FUEL 38.08 300 257.22 001-20-5240 TRAVEL EXPENSE 176.81 5,000 3/163418 001-20-5320 MOTOR VEHICLE FUEL 11647.29 16,000 5/371455 001-20-5325 R & M MOTOR VEHICLE 52.22 10,000 1/900460 001-20-5430 PROFESSIONAL SERVICES 190.00 500 70.00- Y 001-22-5248 DOG POUND EXPENSE 385.20 5,000 1/542453 001-22-5325 R & M MOTOR VEHICLE 45.44 500 492.08- Y 001-24-5210 OFFICE SUPPLIES 113.03 31000 11715.00 001-24-5260 SAFETY EQUIPMENT 231.84 41312 21254.60 001-24-5310 R & M BUILDING 83.19 10,000 81817,83 001-24-5320 MOTOR VEHICLE FUEL 361.60 4,000 11610.36 001-24-5325 R & M MOTOR VEHICLE 399.70 7,000 372.51- Y 001-24-5375 MINOR EQUIPMENT 291.40 9,800 31733,79 001-24-5390 RADIOS FIRE DEPT. 91.84 10,500 71043.48- Y 001-24-5420 CONTRACTUAL SERVICES 450.00 3,300 292.70 001-24-5440 MEDICAL SERVICES 200.00 1,000 240.00 001-24-5525 PAGERS 1,673.60 3,300 11439.32 001-24-6055 FIRE FIGHTING EQUIPMENT 236.69 22,500 22,263.31 001-30-5250 MINOR TOOLS 1.61 3,500 11464.28 001-30-5310 R & M BUILDING 33.34 4,000 1,245.17 001-30-5320 MOTOR VEHICLE FUEL 843.75 10,000 5,569.65 001-30-5325 R & M MOTOR VEHICLE 221.85 10,000 21787.92 001-30-5370 STREET/SIDEWALK MAINT. 1,288.40 50,000 13,721.25 001-32-5211 LANDSCAPE MATERIAL 64.00 5,000 1,784.53 001-32-5320 MOTOR VEHICLE FUEL 843.75 8,000 21904,79 001-34-5223 CHEMICAL SUPPLIES 611.62 6,000 31380,06 001-34-5245 OPERATING SUPPLIES POOLS 54.27 4,000 31247.24 001-36-5320 MOTOR VEHICLE FUEL 110.98 1,000 458.84 001-36-5325 R & M MOTOR VEHICLE 37,60 1,000 100.74 001-36-5345 LEASE/PURCHASE EQUIPMENT 231.57 500 268.43 001-36-5375 MINOR EQUIPMENT 10.00 41500 4,073.84 001-42-5310 R & M BUILDING 75.00 4,000 666.38- Y 001-44-5310 R & M BUILDING 100.00 51000 300.00 001-60-5420 CONTRACTUAL SERVICES 3,718.53 16,363 3,275.58 008-15-5320 MOTOR VEHICLE FUEL 38.08 300 257.22 008-36-5320 MOTOR VEHICLE FUEL 110.97 1,000 458.87 008-36-5325 R & M MOTOR VEHICLE 37.58 11000 98.02 008-36-5345 LEASE/PURCHASE EQUIPMENT 231.56 500 _ 268.44 008-36-5375 MINOR EQUIPMENT 9.99 41500 41073.89 008-50-5235 DUES & REGISTRATIONS 125.00 2,500 195.00 008-50-5250 MINOR TOOLS 15.48 4,000 240.08 008-50-5260 SAFETY EQUIPMENT 966.09 61500 1,621.60 008-50-5310 R & M BUILDING 33.33 21000 lf036s69 008-50-5320 MOTOR VEHICLE FUEL 11262.61 15,000 7,765.88 008-50-5325 R & M MOTOR VEHICLE 115.44 5,000 11951.53 ANNUAL BUDGET OVER BUDGET AVAILABLE BUDG 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 21 ** G/L ACCOUNT TOTALS ** R ACCOUNT NAME AMOUNT ANNUAL BUDGET OVER BUDGET AVAILABLE BUDG 008-50-5335 PERMIT FEES 1,281.51 5,000 008-50-5360 R & M OTHER 2,947.04 80,000 008-50-5385 WATER PURCHASE 6,045.80 60,000 008-50-5420 CONTRACTUAL SERVICES 9,375.00 133,500 008-50-6010 COMPUTER EQUIPMENT 180.00 21000 008-52-6070 SEWER MAIN & MANHOLES 3,267.00 81000 008-54-5223 CHEMICAL SUPPLIES 5,634.00 35,000 008-54-5325 R & M MOTOR VEHICLE 44.44 11750 008-54-5329 R & M SEWER PLANT 4,689.99 9,000 008-54-5420 CONTRACTUAL SERVICES 4r440.00 6,000 008-54-6075 PLANT EQUIPMENT (SEWER) 320.98 55,000 008-58-5210 OFFICE SUPPLIES 65.94 21000 008-58-5235 DUES & REGISTRATIONS 2,539.72 20,000 008-58-5250 MINOR TOOLS 300.74 10,000 008-58-5260 SAFETY EQUIPMENT 11146,00 8,000 008-58-5310 R & M BUILDING 59.04 51000 008-58-5320 MOTOR VEHICLE FUEL 1,162.42 91000 008-58-5325 R & M MOTOR VEHICLE 77.23 71500 008-58-5420 CONTRACTUAL SERVICES 3/478676 78,000 008-58-5520 CELLULAR TELEPHONE 14.99 31300 008-58-6020 IMPROVEMENTS 6,839.60 260,000 ** 2009-2005 YEAR TOTALS ** 71,770.53 2,435.30 35,610.88 35,956.35 50,685600 918.45 660.24 3,646,23 675.90 4,953.18- Y Y Y 5,759.07 597.84-Q BUDGET------ - ANNUAL BUDGET OVER BUDGET AVAILABLE BUDG 6/17/2005 11:41 AM REGULAR DEPARTMENT PAYMENT REGISTER ** DEPARTMENT TOTALS ** PAGE: 22 f[�I 001-15 001-20 001-22 001-24 001-30 001-32 001-34 001-36 001-42 001-44 001-60 001 TOTAL 008-15 008-36 008-50 008-52 008-54 008-58 ------------------ 008 TOTAL NO ERRORS ** END OF REPORT ** NAME AMOUNT ADMINISTRATION 38.08 POLICE 21066,32 ANIMAL CONTROL 430.64 FIRE DEPARTMENT 4,132.89 S'PREETS 2,388.95 PARKS 907.75 POOL 665.89 VEHICLE MAINTENANCE 390.15 Library 75.00 Community Center 100.00 Property Tax 31718,53 GENERAL FUND 14,914,20 Administration 38.08 Vehicle Maintenance 390.10 6Tater 22,347.30 PTaste Water Collection 3,267.00 PTaste Water Treatment 15,129.41 Electric Department 15,684.44 ENTERPRISE FUND 56,B56.33 ** TOTAL ** 71,770.53 June 1'7, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #4 This is to issue Oath of Office and Certificate of Election to Robert (Rusty) Patton. Forms will be provided. June 17, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #5 A new Mayor Pro-Tem needs to be appointed, this is standard procedure after each election. June 17, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager The information on this item is attached. The Planning and Zoning Commission unanimously approved the request. We received two approval letters on this item. Date: Name: Address: Phone: April 18, 2005 C`arolvn A. & David Patterson 15150 Preston Road, Suite 110 Dallasf TX 75248-4874 (972)991-1616 I am requesting the property located at 16 0 o s . s t e mm o n s ,and legally described as 3.03 acres out of the R.M. Burleson Survey to be considered for a zoning change from S F- 3 to B- 2 The purpose for this zoning request is as follows: The sale of this property is contingent upon re -zoning from SF-3 to B-2. The zoning map for the City of Sanger indicates that a small sliver of the east side of the property appears to be z nnPr7 F-3. The purchaser intends to develop the property into franchised hotel with pad sites for restaurants around the signa Date received Fee $ PD. Rec'd by: City of May 27, 2005 TO: Property Owners FR: Rosalie Chavez, City Secretary RE: Zoning Change The City of Sanger's Planning and Zoning Commission will conduct a Public Hearing at 201 Bolivar, in the Council Chambers on Thursday, June 16, 2005 at 70.00 P.M. to Consider a Zoning Change on Property Legally Described as Abstract 71 R. M. Burleson Survey, Tracts 10,11 and 12. The property is Located at 1600 S. Stemmons. The City of Sanger's City Council will conduct a Public Hearing at 201 Bolivar in the Council Chambers on Monday, June 20, 2005 at 7*00 p.m. to Consider a Zoning Change on Property Legally Described as Abstract 71 R. M. Burleson Survey, Tracts 10,11 and 12. The property is Located at 1600 S. Stemmons. Attached is a form for you to sign. stating whether or not you approve of this request. If for any reason you do not approve, or have any questions regarding this request please plan to attend this public hearing. RCar Enclosure �01 BOLIVAR STREET P.O. BOX 1��q BANGER, TEXAS '76Z66 940-458-7930 940-458-4i8o FAX P&Z 06/16/OS CC 06/20/05 ZONING REQUEST To Consider a Zoning Change on Property Legally Described as Abstract 71 R. M. Burleson Survey, Tracts 10,11 and 12. The property is Located at 1600 S. Stemmons. If you disapprove this Request, please be in attendance at the scheduled meetings. Please check one: Comments: i SIGNA I approve of the Request I disapprove of the Request Pleas Your Name DATE 3 P&Z 06/16/05 CC 06/20/05 ZONING REQUEST To Consider a Zoning Change on Property Legally Described as Abstract 71 R. M. Burleson Survey, Tracts 10,11 and 12. The property is Located at 1600 S. Stemmons. If you disapprove this Request, please be in attendance at the scheduled meetings. Please check one: I approve of the Request I disapprove of the Request Comments: ®�o l q' G/SJr1 h Please P nn t Your Name I I = I + V LJ 1 G: ^rYY a RIOS utllMes . �xoCoabal • U) mmr.:.lens rwioa nctod_ I a as 1}-Ie "Ref line' fire so or a a art me 9 twsod 112' IFS o+ ut� as ° '4,4 dot 1!2' IR N a5°27'22" y' to also 1 ia as w a Ir00 i as to a It I to I is a all Ali at a \\\ i '`So 0 • ' or 4 . are�.� aP w' irOncrctc airI Is v >•a Dcdc .toi • -r *are : so Is i ✓ �' 'as concrete it t.00401t osphott drive to I•/ < concrete y 004 to Utilitid5 �sphnit dnvo I Edna Pearl Patterson and Balfour Patterson volume 568, Viage 41V I DROCT i SPM ACRES I i i 1 i �t IrZ' [R { '+ -all w,rd.�4nce N S2 54454 w:aV o-h• `i 2i:6� Q0 w c O off. t'g'34d3" W 126-?4' 4a! 7/2- Ifi 20 .Edno Pcori Poftcrson vnd,BzlfourPottcron YO/umc 569_ Pogc 47 ORDCT d� fia_ JIM rare rA y.p. Sa�rgarSouth Bubdro plump 7�, Page: 1?ROGT ' June 17, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #8 We need to appoint two members to Planning and Zoning Commission and reappoint two members. The recommendations are as follows: Ken Wilson Jimmy Frazier Thomas Muir Gary Bilyeu Mary Ann Pyron Reappoint: Gail Goodner Ken Perry We need to appoint two members to the Keep Sanger Beautiful Board and reappoint two members. They have recommended the following: Reappoint: Yvonne Cain Carolyn Frazier Elizabeth Higgs Peggy Sanford On the Board of Adjustments we need to replace one member, Sherry Lewis. If Mary Ann Pyron is appointed to P&Z we will need to replace her as well. Currently Byron Moore, Tracy Murphree and Carroll McNeill are serving as alternates. We would recommend appointing one or two of them to the board and if so, we will need to appoint additional alternates. On the Parks Board we need two new appointments and three Reappointments. We will try to have recommendations at the meeting. Reappoint: Kathy Carter Steve Freeman Pat Golden We need to appoint one member to the Library board and reappoint three members. We will try to have a recommendation at the meeting for the new appointment. Reappoint: Ed Morey Don McClure Alice Madden June 17, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item #9 Attached is the letter from Denco 9-1-1 regarding this item. The actual plan is available for review at City Hall. This is just approving the FY 2006 Financial Plan for Denco 944 To: Date: Subject: DENCO AREA 9-1-1 DISTRICT P.O. Box 293058, Lewisville, Texas 75029-3058 PhonefTTY: 972-221-0911 • FAX: 972420-0709 • Web Page: www.denco.org Denco Area 911 District Participating Jurisdictions May 199 2005 Denco Area 911 District Fiscal Year 2006 Financial Plan Enclosed is a copy of the "Draft" Denco Area 9-1-1 District Fiscal Year 2006 Financial Plan for your jurisdiction's review and comment. The Texas Health and Safety Code requires emergency communication districts to submit the draft budget to its participating jurisdictions for a 45-day review and comment period. After the review and comment period, the district's board of managers adopts a budget for the next fiscal year. A copy of the statute and approval policy is included in Section 5 of the draft plan. At its May 19, 2005 regular meeting, the Denco Area 9-1-1 District Board of Managers unanimously approved the enclosed "draft" financial plan for fiscal year 2006. The district requests that your jurisdiction review the fiscal year 2006 proposed budget and submit comments to the Denco board prior to July 21, 2005. At its regular meeting on July 21, 2005, the Denco board will consider final approval of the Denco Area 9-1-1 District Fiscal Year 2006 Financial Plan. At that time the board will consider responses on the draft budget. If the district does not receive a response from individual jurisdictions, it will consider, according to statute, that those jurisdictions support the draft budget. Please fax responses to (972) 420-0709 or mail them to P.O. Box 293058, Lewisville, Texas 75029-3058. Additional copies of the 2006 financial plan can be downloaded from Denco's website, www.denco.org. If you need additional information or have any questions, please do not hesitate to call me at (972) 221-0911. Thanks for your continued support of the Denco Area 9-1-1 District. Michael L. Pedigo, Executive Director Enclosure 1075 Princeton Street, Lewisville, Texas 75067 RESOLUTION NO. 'J`v-`cs A RESOLUTION APPROVING THE FISCAL YEAR 2006 FINANCIAL PLAN OF THE DENCO AREA 9-1-1 DISTRICT, PURSUANT TO THE TEXAS HEALTH AND SAFETY CODE, CHAPTER 772, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Council of the City of Sanger has been presented the Fiscal Year 2006 Financial Plan of the Denco Area 9-1-1 District for approval, in accordance with section 772,309 Texas Health and Safety Code, as amended; NOW, THEREFORE, THE COUNCIL OF THE CITY OF Sanger TEXAS HEREBY RESOLVES: SECTION I. That the City of Sanger the financial plan. hereby approves SECTION II. That this resolution shall become effective immediately from and after its passage. PASSED AND APPROVED this ATTEST: City Secretary day of 2005. City of ,Texas. By: Mayor Memorandum June 101 2005 To: Tommy Kincaid Mike Lawler Glenn Ervin Robert Patton Joe Higgs Mike James Rose Chavez From: Jack Smith Subject: Atmos Energy Request -Mjm ILA CMEM069 James Johnson with Atmos Energy will be at the Council meeting to address the information sent in your packet. -1- June 8, 2005 Jack Smith City Manager City of Sanger Re: Action on Atmos Energy Corp., Mid -Tex Division's Request Authorizing Railroad Commission Approved Compliance. Tariffs for the Annual Gas Reliability Infrastructure Program Rate Adjustment Dear Jack: On December 17, 2004 Atmos Energy Corp., Mid -Tex Division (the "Company") filed with your municipality its application requesting approval of the Company's annual gas reliability infrastructure program rate adjustment for customers on the Company's distribution system. On March 22, 2005, the Railroad Commission of Texas (the "Commission") approved in Gas Utilities Docket No. 9560, the Company's identical adjustment for the environs and pipeline components of its system. The Commission, however, changed two items in the Company's original filing. First, to allocate the revenue to be collected through the interim rate adjustment among the Company's customer classes in the same manner as the cost of service was allocated among customer classes in the Company's most recent rate case. Second, to calculate the adjustment to the monthly customer or meter charge by dividing the total interim revenue per customer class by the number of customer or meter charges per year per customer class. So that its system -wide tariffs will be consistent, the Company has provided and proposed herein a compliance tariff that comports with these changes. In addition to the proposed compliance tariff, you will find attached hereto two proposed municipal ordinances. One ordinance authorizes the Company's compliance tariff consistent with the aforementioned changes by the Railroad Commission of Texas. The other ordinance denies in all respects the compliance tariff. Please direct the proposed ordinances and tariff to the attention of your Sanger City Council for their consideration at your earliest convenience. Thank you for your prompt attention to this matter. With the Railroad Commission's approval on March 22 of the 2003 interim rate adjustments for the Company's environs and pipeline customers, the Company is now seeking to implement the tariff provisions system -wide. If you have any questions about the attached ordinance or compliance tariff, please do not hesitate to contact me directly. Sincerely. Atmos Energy Corporation 106 N. Bradshaw, Denton, TX 76205 ORDINANCE NO. AN ORDINANCE OF THE OF TEXAS, DENYING ATMOS ENERGY CORP., MID-TEX DIVISION'S REQUEST AUTHORIZING THE COMPLIANCE TARIFFS FOR THE ANNUAL GAS RELIABILITY INFRASTRUCTURE PROGRAM RATE ADJUSTMENT IN THIS MUNICIPALITY WHEREAS, The City of ("City") as a regulatory authority, has previously approved by ordinance or operation of law the Atmos Energy Corp., Mid -Tex Division's ("Company") application requesting the annual gas reliability infrastructure program rate adjustment for customers on the Company's system -wide distribution system; and WHEREAS, the City has original jurisdiction to evaluate the Company's request as it pertains to customers of the Company served from the distribution facilities located within the City, pursuant to Texas Utilities Code §§ 102.001(b) and 103.001; NOW, THEREFORE, TEXAS: BE IT ORDAINED BY THE COUNCIL OF SECTION 1. That the Company's request to authorize the compliance tariffs for an annual gas reliability infrastructure program rate adjustment with respect to customers served from the Company's distribution facilities located inside the City, as part of the Company's system -wide gas utility system, is denied in all respects. SECTION 2. That this Ordinance shall become effective immediately from and after its passage, as the law and charter in such cases provide. SECTION 3. That it is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. SECTION 4. That a copy of this Ordinance, constituting final action on the Company's request for an annual gas reliability infrastructure program rate adjustment, shall be forwarded to the Company's designated representative within 10 days at the following address. Richard Reis, Atmos Energy Corp., Mid -Tex Division, 300 S. St. Paul Street, 8th Floor, Dallas, Texas, 75201. DULY PASSED and approved by the this the _day of , 200_ Council of ,Texas, on APPROVED: ATTEST: APPROVED AS TO FORM: CITY ATTORNEY ORDINANCE NO. AN ORDINANCE OF THE OF ,TEXAS, APPROVING ATMOS ENERGY CORP., MID-TEX DIVISION'S REQUEST TO AUTHORIZE THE COMPLIANCE TARIFFS FOR THE 04NUAL GAS RELIABILITY INFRASTRUCTURE PROGRAM RATE ADJUSTMENT IN THIS MUNICIPALITY WHEREAS, The City of ("City") as a regulatory authority, has previously approved by ordinance or operation of law the Atmos Energy Corp., Mid -Tex Division's ("Company") application requesting the annual gas reliability infrastructure program rate adjustment for customers on the Company's system -wide distribution system; and WHEREAS, the City has determined that the Company's annual gas reliability infrastructure program rate adjustment within the City limits should be amended; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF , TEXAS: SECTION 1. That the Company's request to authorize the compliance tariffs, attached hereto as Exhibit A, for an annual gas reliability infrastructure program rate adjustment with respect to customers served from the Company's distribution facilities located inside the City, as part of the Company's system- wide gas utility system, is approved in all respects. SECTION 2. That the existing annual gas reliability infrastructure program rate adjustment approved by the City is hereby found, after reasonable notice and hearing, to be unreasonable and shall be changed as hereinafter ordered. The changes resulting from this Ordinance are hereby determined to comply with the provisions of TEX. UTIL. CODE ANN.§ 104.301 and 16 TEX. ADMIN. CODE § 7.7101. SECTION 3. That this Ordinance shall become effective immediately from and after its passage, as the law and charter in such cases provide. SECTION 4. That it is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. SECTION 5. That a copy of this Ordinance, constituting final action on the Company's request to authorize the compliance tariffs for the annual gas reliability infrastructure program rate adjustment, shall be forwarded to the Company's designated representative within 10 days at the following address: Richard Reis, Atmos Energy Corp., Mid -Tex Division, 300 S. St. Paul Street, 8th Floor, Dallas, Texas, 75201. DULY PASSED and approved by the Council of ,Texas, on this the _ day of , 200_0 APPROVED: ATTEST: APPROVED AS TO FORM: CITY ATTORNEY "Exhibit A" TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 7 Rate R - Residential Sales APPLICABLE TO: Entire System REVISION: 1.1 DATE. EFFECTIVE DATE: PAGE: 1 OF 1 Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer maybe required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Mcf charges to the amounts due under the riders listed below: .Charge Amount GUD 9400 Customer Charge $ 9.00 per month Interim Rate Adjustment $ 0.29 per month' Total Customer Charge $ 9.29 per month First 0 Mcf to 3 Mcf $ 1.2390 per Mcf All Additional Mcf $ 0.9890 per Mcf Gas Cost Recovery: Plus an amount for gas costs and Pipeline System costs calculated in accordance with Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service maybe required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. � 2003 Interim Rate Adjustment - $0.29 -16- TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 8 Rate C - Commercial Sales APPLICABLE TO: Entire System REVISION: 1.1 DATE: EFFECTIVE DATE: PAGE: 1 OF 1 RATE C -COMMERCIAL SALES Application Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 3,000 Mcf. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer maybe required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Mcf charges to the amounts due under the riders listed below: Charge Amount`_ GUD 9400 Customer Charge $15.50 per month Interim Rate Adjustment $ 0.96 per month' Total Customer Charge $16.46 per month First 0 Mcf to 30 Mcf $ 0.7894 per Mcf Next 320 Mcf $ 0.5394 per Mcf All Additional Mcf $ 0.2894 per Mcf Gas Cost Recovery: Plus an amount for gas costs and Pipeline System costs calculated in accordance with Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. � 2003 Interim Rate Adjustment - $0.96 TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 9 Rate I - Industrial Sales APPLICABLE TO: Entire System REVISION: 1.1 DATE: EFFECTIVE DATE: PAGE: 1 OF 2 RATE I - INDUSTRIAL SALES Application Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 3,500 MMBtu per day for all natural gas provided at one Point of Delivery and measured through one meter. Service for Industrial Customers with an MDU equal to or greater than 3,500 MMBtu per day will be provided at Company's sole option and will require special contract arrangements between Company and Customer. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Companyand Customer maybe required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Meter and MMBtu charges to the amounts due under the riders listed below: Charge Amount GUD 9400 Meter Charge $150.00 per meter Interim Rate Adjustment $ 31.85 per meter' Total Meter Charge $181.85 per meter First 0 MMBtu to 1,500 MMBtu $ 0.4882 per MMBtu Next 3,500 MMBtu $ 0.3382 per MMBtu Next 45,000 MMBtu $ 0.1882 per MMBtu All Additional MMBtu $ 0.0382 per MMBtu Gas Cost Recovery: Plus an amount for gas costs and Pipeline System costs calculated in accordance with Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% A the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." 1 2003 Interim Rate Adjustment - $31.85 << -18- TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 9 Rate I - Industrial Sales APPLICABLE TO: Entire System REVISION: 1.1 DATE. EFFECTIVE DATE: PAGE: 2 OF 2 Replacement Index In the event the "midpoint" or "common" price for the Katy poi�it listed in Platts Gas Daily in the table entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Special Conditions In order to receive service under Rate I, Customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. 1 2003 Interim Rate Adjustment - $31.85 -19- TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 10 Rate T - Transportation REVISION: 1.1 DATE: APPLICABLE TO: Entire System EFFECTIVE DATE: PAGE: 1 OF 2 Application Applicable, in the event that Company has entered into a Transportation Agreement to a customer directly connected to the Atmos Energy Distribution System (Customer) for the transportation of all natural gas supplied by Customer or Customer's agent at one Point of Delivery for use in Customer's facility. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Companyand Customer maybe required priorto service being furnished. Monthly Rate Customer's bill will be calculated by adding the following Meter and MMBtu charges to the amounts and quantities due under the riders listed below: Charge dL Amount GUD 9400 Meter Charge $150.00 per meter Interim Rate Adjustment $ 31.85 per meter' Total Meter Charge $181.85 per meter First 0 MMBtu to 1,500 MMBtu $ 0.4882 per MMBtu Next 3,500 MMBtu $ 0.3382 per MMBtu Next 45,000 MMBtu $ 0.1882 per MMBtu All Additional MMBtu $ 0.0382 per MMBtu Pipeline Cost Recovery: Plus an amount for Pipeline System costs in accordance with Rider GCR. Retention Adjustment: Plus a quantity of gas as calculated in accordance with Rider RA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). imbalance Fees All fees charged to Customer under this Rate Schedule will be charged based on the quantities determined under the applicable Transportation Agreement and quantities will not be aggregated for any Customer with multiple Transportation Agreements for the purposes of such fees. 1 2003 Interim Rate Adjustment - $31.85 -20- TARIFF FOR GAS SERVICE ATMOS ENERGY CORP., MID-TEX DIVISION RATE SCHEDULE: 10 Rate T - Transportation APPLICABLE TO: Entire System REVISION: 1.1 DATE: EFFECTIVE DATE: PAGE: 2 OF 2 Monthly Imbalance Fees Customer shall pay Company the greater of (i) $0.10 per MMBtu, or (ii) 150% of the difference per MMBtu between the highest and lowest "midpoint" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey' during 'such month, for the MMBtu of Customer's monthly Cumulative Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds 10% of Customer's receipt quantities for the month. Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% A the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." Replacement Index In the event the "midpoint" or "common" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey' is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement A transportation agreement is required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Special Conditions In order to receive service under Rate T, customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. � 2003 Interim Rate Adjustment - $31.85 " -21- CD CD CD ' n � a• o ID �. C4 O 'J CD 00 iA 69 yA K CD U O O O 0 0 0 O CD O h O CD CD 0�Oy E "a 00 00 � � CD � 00 n CD CD CD CD °0 050 00 54 W K V00i 69 64 � O O (�D ON tJ y CD CD w w w w �o CD CD 0 C CD oEt' M OCD C O O '* O H „q A D 0 'fit C3 kY p O a 00 r1 n CD 0 0 0 o 60 p 6 Oo t� LA � 'd O O AA 00 �Ot ,W-+ C fyD n c June 17, 2005 To: Honorable Mayor and City Council Fr: Rose Chavez, City Secretary/Assistant City Manager Re: Item # 11 The information regarding this item is attached. Basically the County will be entering Interlocal Agreements with cities on road improvement projects and they are asking the City to submit any roads they would like to be considered. The guidelines and deadlines for submittal are laid out in the attached letter from Commissioner White. CYNTHIA WHITE DENTON COUNTY COMMISSIONER May 125 2005 Honorable Tommy Kincaid City of Sanger PO Box 578 Sanger, Texas 76266 RE: Interlocal Cooperative Agreements for Paving Honorable Mayor Kincaid: As you know, Denton County has a policy in place to assist local municipalities with road improvements within their cities. I would like to invite you and your council members to review the policy and determine whether you have any road(s) you would like to submit for consideration. Municipalities interested in this offer should develop and submit projects that require no more than five (5) working days of County assistance. Project submissions should include name of road, beginning and end points as well as length and width of the road. If a map is available that would also be appreciated. If more than one project is submitted then projects should be prioritized. The following schedule provides the timeline for submission of projects: July 15, 2005 Deadline for project submittal for construction during Fiscal Year 2006. August 2005 Municipalities notified of project selection. October 2005 Interlocal Cooperation Agreements approved by Municipalities and Commissioners Court. January 2006 Tentative project schedules provided to municipalities. The following criteria provide the baseline conditions: Courthouse -on -the -Square • 110 W. Hickory Street •Denton, TX 76201 PhoneNoicemail: 940.349.2810 •Fax 940.349.2811 • e-mail: cynthia.white@dentoncounty.com (1) Work by the County will be limited to seal coat or asphalt overlay paving only. (2) All work required to prepare the roadway for paving must be accomplished by the municipality prior to the County performing its work, including but not limited to: drainage improvements, pot hole patching, tree trimming, and base repair. The cost of each selected project will be determined based upon current cost estimates of construction for similar roadway projects throughout the county. Denton County policy provides that the city is responsible for the cost of all materials and fuel required to complete a project. Denton County will provide the labor and the required equipment necessary to perform the County's work on a project at no cost to the municipality. Once the project is complete an invoice will be sent to the municipality for payment. Please keep in mind that project selection is subject to several variables including available funds and the number of requests received. My goal is to balance the demands on my 400 miles of county maintained roads along with the needs of the cities within Precinct 1. If you have any questions or concerns regarding this process or our ICA policies please feel free to contact me. Y� White Cc: Bruce Dotterer, Administrative Foreman Jennifer Denton, Administrative Manager Pct. 1 Denton County Department of Public Works itiFlAul vlost• iSSISTING MUNICIPALITIESROADWAY 1 1" i 1 WITHIN0 1' MUNICIPAL BOUNDARY M ARTICLE I INTENT/PURPOSE ARTICLE II GENERAL CONDITIONS/PROVISION/PROCEDURES ARTICLE III MUNICIPALITY'S RESPONSIBILITY ARTICLE IV COUNTY'S RESPONSIBILITY ARTICLE V ELIGIBLE ROADWAYS ARTICLE VI SELECTION/PRIORITIZATION OF PROJECTS ARTICLE VII MAINTENANCE OF IMPROVEMENTS ARTICLE VIII FINANCIAL OBLIGATIONS ARTICLE I INTENT/PURPOSE Section 1 It is the intent of the Denton County Commissioners Court and the Department of Public Works to assist the various local municipalities in Denton County, from time to time, in the performance of the maintenance, reconstruction an general improvement of certain roadways within those municipalities. Section 2 The purpose of this policy is, therefore, to establish certain guidelines and procedures to be followed when County personnel and equipment are to be utilized for the construction of roadway improvements' within the incorporated boundaries of municipalities in Denton County, ARTICLE II GENERAL CONDITIONS/PROVISIONS/PROCEDURES Section 1 Work required on unincorporated county roadway projects will have first priority in the scheduling of county personnel, equipment and/or materials. Section 2 This policy only applies to the construction of roadway improvements on public roadways within the boundary of a municipality and in cooperation with the governing body of the municipality. tca rou�y �iv9a Section 3 Roadway improvements may include the reconstruction or improvement of a road pavement including recycling, improving the base course, stabilizing, constructing asphalt overlays and/or applying a seal coat surface. Roadway improvements may also include striping and the installation of cross -drainage pipe culverts when such construction is in conjunction with other associated improvements on a particular road. Section 4 The selected project will be scheduled and completed as time and workload of county personnel and equipment allows, and may be subject to change without advanced notice if emergency conditions or other priorities occur which require work on unincorporated roadways. Section 5 The selection of a project for a given year shall not imply, or guarantee that the work will be accomplished in the year in which it was initially scheduled. Section 6 The number of workdays scheduled for work on -projects within municipalities will be limited to a total of forty-five (45) working days per year with a maximum of twenty (20) working days, out of the forty-five (45) total days, being allowed for paving improvements during the limited "asphalt season" (approximately May -September). Section 7 Municipalities should develop and submit projects which require no more than five (5) working days of County assistance. Projects requiring a commitment of County personnel and equipment for more than five (5) working days will only be scheduled at the discretion of the Commissioners Court following a recommendation from the Director of Public Works, if time and personnel availability permits. Section 8 There will be a maximum limit of ten (1Q) working days per year allocated for projects within any one municipality. Y Section 9 The following procedure/schedule will be utilized for submitting a project for consideration: March 31 Deadline For Project Submittal/Consideration For Construction During The Following Fiscal Year July Selected Projects Presented to Commissioners Court For Review and Approval August Municipalities Notified of Project Selection -2- ICA Policy 6/12/94 t � , October Interlocal Cooperation Agreements Approved By Municipalities and Commissioners Court November Tentative Project Schedules Provided to Municipalities Section 10 The Director of Public Works will be .the final authority regarding any decisions which mqy affect the performance or workmanship of the project, including but not necessarily limited to addressing matters related to underground utilities, groundwater seepage, base failures, weather conditions, material compliance, etc. Section 11 Any additional cost associated with changes in the project scope due to unusual or unforseen situations or circumstances, oencountered during the project, will be borne by the municipality in accordance with the provisions of the Interlocal Cooperation Agreement. ARTICLE III MUNICIPALITY'S RESPONSIBILITY Section 1 It will be the responsibility of the municipality to identify candidate projects and submit same to the Director of Public Works prior to the established deadline, along with proper documentation and justification for each project. Proper documentation and justification for each project shall include cost estimates, a location map, . a detailed description of the improvements being requested, the limits of the project, a detailed description of any improvements to be performed by the municipality, the source and amount of available funds, the name and phone number of the municipality's project representative, the history/background of the initial roadway construction and annual roadway maintenance, verification of right-of-way ownership, traffic volumes-24 hour counts, accident history, identification of school routes (including the number of buses and pedestrians per day when accurate, credible documentation of same is available), identification of emergency routes and any other information identify the need for the improvements or data which would clearly requested. Section 2 Prior to the County beginning any roadway improvements, it will be the responsibility of the municipality to perform all the work necessary to properly clear and/or prepare the right-of-way of a selected project, as determined by the Director of Public Works. -3- ICA Policy 6/12/94 Section 3 The municipality will be responsible for coordinating any utility adjustments and/or for acquiring any new right-of-way, including all costs associated with same. Section 4 The municipality will be responsible for making the proper notifications regarding the closures of roads and/or the advanced notification of construction, including the securing of appropriate permits and/or approvals from other agencies when necessary. Section 5 The municipality will be responsible for the cost of materials, fuel, labor and/or equipment as determined by the Director of Public Works and as provided for in the approved Interlocal Cooperation Agreement with Denton County, Section 6 The municipality will be responsible for making the necessary arrangements to purchase all materials required for the projects and to have same delivered to the project site in a timely manner. Verification of. such arrangerrients, including vendor name, .must be provided to the Director of Public Works prior to the County beginning the project. Section 7 The municipality will be responsible for furnishing any water required for the project at their cost. Section 8 The municipality will be responsible for removing and relocating any obstructions along the roadway, such as mailboxes, which will impede the execution of the work to be performed by the County. The municipality will also be responsible for making any additional improvements that they deem necessary to insure adequate safety and operation along the roadway before, during and after the project is completed. Section 9_ .. The municipality will be responsible for the design of all roadway improvements. Engineering plans and specifications will be provided by the municipality at their cost when in the opinion of the Director of Public Works such detailed information is required in order to construct the project. Section 10 The governing body of the municipality must approve and execute an Interlocal Cooperation Agreement as prepared by Denton County. The executed agreement must be accompanied by a Certification from the City Secretary. -4- ICA Policy 6/12194 -- -- - ARTICLE IV BOUNTY'S RESPONSIBILITY Section 1 The Department of Public Works will review each request, make project selections and present recommendations to the Commissioners Court for review and approval in accordance with the established deadlines and schedule. Y Section 2 The Department of Public Works will provide the :municipality with a detailed written description of the work necessary to properly clear and/or prepare the right-of=way for the construction of a selected project, upon its approval, in accordance with the municipality's design for the project. Section 3 The Department of Public Works willprovide � thirty (30) days advanced written notice of the scheduled project construction date to allow the municipality adequate time to complete any remaining preparatory work. Section 4 Except as provided in Article II, Section 4 above, .Denton County will complete each project within a reasonable time period. � Should there be a need to phase the project, the governing body of the _municipality will be notified and provided with the anticipated schedule for the beginning and completion of each phase of construction. Section 5 Denton County will provide proper barricades, signage and/or traffic control, as may be necessary, throughout the duration of the project. Section 6 Denton County will perform all work according to the design provided by the municipality, in a manner consistent with the policies, procedures and standards adopted for the performance of similar work on unincorporated roads within the County. <�., � - r. ARTICLE V ELIGIBLE ROADWAYS Section 1 Roadways with shared ownership and/or maintenance between Denton County and a municipality are eligible for consideration. Section 2 Roadways shown on the Denton County Master Thoroughfare Plan and/or which are integral to the countywide or regional transportation system are eligible for construction. -5- ICA Policy 6/12/94 ` f Section 3 Roadways within municipalities which serve Denton County maintenance facilities or material stockpile sites are eligible for consideration. These roads are as listed below and would require the municipality to be responsible for only fifty (50 %) percent of the cost of materials, .fuel, labor and/or equipment for the project: Magnolia Stzeet Jones Street Old Justin Road Taylor Street Railroad Avenue City of Aubrey City of Lewisville City of Argyle City of Argyle City of Sanger Section 4 Local roadways within the boundary •of a municipality, are eligible for consideration at the discretion of the Director of Public Works under the following conditions: a. Work by the County will be limited to seal coat or asphalt overlay paving only. b. All work required to prepare the roadway for paving must be accomplished by the municipality prior to the County performing its work, including but not necessarily limited to: 1) drainage improvements 2) pot hole patching 3) tree trimming 4) base repair ARTICLE VI SELECTION/PRIORITIZATION OF PROJECTS• _• Section 1 Projects will be selected by the Director of Public Works based upon the prioritization of the project, in accordance with the following ranking factors: ICA Policy 6/12/94 ° Road Base, Driving Surface, Right -of --Way & Drainage Condition 30 ° Safety 30% ° Average Daily Traffic CountlMobility 20% °. Length Time Required to Complete Project 15% ° Relationship to County's Master Thoroughfare Plan and/or Regional Significance 5 -6- y These ranking factors will be used to establish a general prioritization of projects. Any change in the priority order of projects as determined by this ranking formula will be documented and discussed with the Commissioners Court prior to the final approval/selection of projects. Section 2 Selected projects in priority order will be presented to the Commissioners Court by the Director of Public Works for their review and approval. Section 3 .Projects not completed during a given year . will receive special consideration during the evaluation and selection of projects for the following year, unless the project is withdrawn by the municipality's governing body. ARTICLE VII MAINTENANCE OF IMPROVEMENTS Section 1 The municipality will be responsible for all maintenance required on the roadway following completion of the project. Section 2 Denton County does not in any way warrant or :guarantee 'the roadway improvements, however, any suspected deficiencies or defects in the workmanship and/or materials should be brought to the attention of the Director of Public Works in writing. Section 3 In cases where a deficiency or defect is noted, . the Director of Public Works will review the situation with the municipality's project representative and provide recommendations to the municipality for correction, if appropriate. ARTICLE VIII FINANCIAL OBLIGATIONS Section 1 The of of each selected project will be determined by the Director of Public Works based upon current cost estimates of construction for similar roadway projects throughout the County. Section 2 The municipality will generally be responsible for the cost of all materials and fuel required to complete a project, as well as for the operating cost of any high -maintenance cost equipment at the following rates: ° Recycling Machine ($150.00/hour) HMAC Laydown Machine ($100.00/hour) -7- ICA Policy 6/12194 Section 3 Denton County will generally provide the labor and the required equipment (except as noted above) necessary to perform the County's work on a project at no cost to the municipality. Section 4 In situations where Denton County agrees to perform any labor-intensive work on a project, the municipality will be responsible for the cost of such labor, based upon the actual cost to Denton County, as determined by the Director of Public Works. Section 5 The municipality's estimated cost participation in a project, as esiablished in the Interlocal Cooperation Agreement, must be paid to the County prior to the County beginning the project. del APPROVED BY DENTON COUNTY COMMISSIONERS COURT ON C� ' % `� 1994. ICA Policy 6l12/94 c:4capolic Date M e m o ra n d u m CMEM070 June 10, 2005 To: Tommy Kincaid Mike Lawler Glenn Ervin Robert Patton Joe Higgs Mike James Rose Chavez From: Jack Smith Subject: Sewer Trip June 20t" 21St and 22nd Eddie, Jim Bolz and myself will be gone June 20, 21 and 22 to Envirex Systems in Waukesha, Wisconsin. Envirex manufactures the "Cannibal" and the "VertiCel" sludge removal process for the new sewer plant. -1- MONTHLY REPORT SANGER PUBLIC LIBRARY MAY 2005 ACTIVITIES Submitted by Victoria Elieson HIGHLIGHTS: Library volunteer Leigh Compton did the work necessary to acquire a domain name for the library. The URL is www.sanger.lib.tx.us. The domain is free through the University of Texas. Leigh is providing space for a web page until the library can get its own server. Adam Beatty of the North Texas Regional Library System worked on the computer network and printer issues that have troubled us for months. All problems are fixed except for those that are waiting on shipment of the proper software. ADMINISTRATION: Interlibrary Loan Policy was approved by the City Council. Submitted the 2005-2006 budget to the City Manager. Lynne Smiland completed "Managing Difficult Patrons With Confidence", an online training course. Meetings attended. / Denton County Library Advisory Board, 5/19, Lewisville North Texas Regional Library System Meeting, 5/26, Fort Worth _ CIRCULATION: Took a fresh set of books to the Senior Center. PUBLIC RELATIONS: Distributed the Summer Reading Club flyer through the schools. Painted the front door for• the "Go Wild...Read!" theme. SPECIAL PROJECTS: Trey Benton used the library as a set for a scene in a film he is making for a competition. Sculptureworks, Inc. placed three sculptures for display temporarily in the library. PROGRAMS: Recruited sponsors for the Summer Reading Club (Sonic, McDonald's, Dairy Queen, Video Corner, Whataburger, Radio Shack and Friends of the Library). The Storytime theme for May was "My House". Some of the most popular activities were driving nails, making impressions of kitchen gadgets in clay and making bathtub pictures with bubblewrap suds on them. Ken'N'Jim, a singing and storytelling pair, performed for the kick-off of the Summer Reading Club on May 31. MAY 2005 STATISTICS May 2004 May 2005 BORROWER CARDS Last month 2850 2979 New cards 49 52 Cards reactivated 8 15 TOTAL 2907 3046 CIRCULATION Adult Nonfiction 271 271 Nonfiction Videos 26 23 Adult Fiction 174 299 Interlibrary Loan 13 13 Junior Biography 3 11 Junior Fiction 132 107 Children's Nonfiction 130 84 Children's Fiction 272 236 Story Sacks 1 3 Leased books 98 133 Paperback Fiction 369 323 Magazines & Misc. 6 10 Audio Tapes 66 51 Music CDs 57 Videos 351 300 DVD 159 284 Renewals 378 248 TOTAL 2449 2453 INTERNET USERS 414 529 PROGRAMS Children's Programs 5 10 Children Attending 38 112 Adults Attending 19 52 VOLUNTEERS Number of Adults 5 5 Number of Juniors 3 4 Number of Hours 50 47 COLLECTION Books 15335 15674 Leased books 161 163 Paperback Fiction 2496 2495 Audio Materials 488 511 Music CDs 308 Video Materials 774 834 DVD 81 172 Microfilm 66 67 TOTAL COLLECTION 19401 20224 REVENUE Fines $221.65 $186.25 Copies $112.25 $100.35 ILL Postage $19.35 $16.70 Lost Materials $0.00 $18.45 New Cards $1.25 $2.50 TOTAL $354.50 $324425 RCcc,yk �co-nt c- 0 Sanger bubbles with new `Wi-Fi' Surfers go wireless on library's Internet By Josh Baugh Staff Writer BANGER —History and tech- nology have collided at 5th and Bolivar streets here, but they're not causing much of a stir. In the oldest part of town, around the historic square, you can stroll down the sidewalk and stop in for a fried chicken dinner at Babe's or for a scoop at the Loft Ice Cream Parlor, and now you can get free wireless Internet at the Sanger Public Library. For the last month, the library has been broadcasting a "Wi-Fi" signal, which can wirelessly con- nect computers to the Internet. Although there he been a /lka�tA *z5" HOW THE TECHNOLOGY WORKS Wireless communication is gaining popularity with improvements to newer computers. If a computer is within range of a wireless hub, it can connect to the Internet or other computers. , A. A'nmmnntar with recewes data,. • •. • • 3. A server distributes the 2. A wireless hub information to transfers information the Internet or to and from a server. _ other computers. SOURCE Dallas Morning News research spike in computer usage at the library, a few regular patrons use the w-Fi signal every day. "I love it said Vicky Elieson, the library director. "I didn't know how much it would be computer capable of receiving a Wi-Fi signal can browse the Internet 24 hours a day, seven days a week. That's because there's a "bubble" that extends beyond the walls of the library, so even people in the parking lot are able to access the Internet. But why would someone sitting in the library's parking lot want to get on the Internet? Elieson said she hopes that people passing through town would stop by and use the free connection. She said she wants to post the library's "hot spot" (a location where there's a wireless network) on a Web site that lists the locations of free connections. One site, wwwwififreespot.com, lists five hot spots in Denton, but none in Sanger. Leigh Compton sat at a desk in the library on Thursday, where she had a bevy of open windows on the screen of her laptop. She Uses the free connection about once a week to work outside her Dallas office. "I just love the fact that I can sit down, get a better connection than at home and don't give up hews used. But there's a guy here in town who bought a laptop and uses our Wi-Fi every day." Now, anyone with a laptop See BANGER on 9A anything," she said. "I feel like I get two extra hours of work done." Compton said she lives in rural Denton County, where there's no high-speed Internet, and likes to be able to come into Sanger. There she can spend the in of her day on computer work rather than conference calls, which she takes only in the ofiice. Elieson said the Wi-Fi start-up cost came from a state giant, and the local cable company is sup- plying the connection that goes into the unit that broadcasts the signal. And for people who have a lap- top but not a wireless, card to retrieve the. signal, the library supplies antennas with USB adapters that patrons can check out. "I've heard that people drive around town looking for connec- tions;' she said. "Now they'll find ours and they're free to use it." TOSH BAUGH can be reached at 940-566-6881. His a -mail address is jbauglt@dentonre. corn.