08/16/2004-CC-Agenda Packet-RegularAGENDA
CITY COUNCIL
MONDAY, AUGUST 1692004
7:00 P.M.
201 BOLIVAR
1. Call Meeting to Order, Invocation, Pledge of Allegiance.
CONSENT AGENDA
2. a) Approve Minutes: August 2, 2004
b) Disbursements
3. Citizen's Input.
4. Conduct First Public Hearing on the Following Proposed Annexations:
A. ABSTRACT 725, S.F. LYNCH, SURVEY TRACT 14A, BEING 44.3076
ACRES, OLD DENTON COUNTY APPRAISAL DISTRICT TRACT 1A(1).
B. ABSTRACT 1241, TIERWESTER SURVEY, TRACT 2, BEING 103.99
ACRES, OLD DENTON COUNTY APPRAISAL DISTRICT SHEET 6,
TRACT 1.
5. Presentation Regarding a Utility Metering System.
6. Consider and Possible Action on Resolution #08-13-04 Regarding Lease Purchase
Agreement of Procuring a Utility Meter System,
7. Conduct Second Public Hearing on the Following Proposed Annexations:
A. ABSTRACT 725, S.F. LYNCH, SURVEY TRACT 14A, BEING 44.3076
ACRES, OLD DENTON COUNTY APPRAISAL DISTRICT TRACT lA(1).
B. ABSTRACT 1241, TIERWESTER SURVEY, TRACT 2, BEING 103.99
ACRES, OLD DENTON COUNTY APPRAISAL DISTRICT SHEET 6,
TRACT 1
8. 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,
.,,I! ir,
decision or vote on such matter will be made iri op�rif¢ ssion flowing the conclusion of the
executive session. : a
osafie Chavez, City Secretary
\
� r /ed O `�
:
• "' <
Date &Time Posted0-1
This facility is wheelchair accessible and` acces°sibW parking spaces are available. Requests for
accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact
the City Secretary's office at (940) 45&7930 for further information.
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104 Pi` ! 1 C.t
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G/L ACCOUNT AMOUNT
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i�/L. zaCs:CHNT A�itLIIdT
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G/L A Ct0UN,T
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VENDOR TOTALS
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135400 PITS PCft
REGCHECK
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R 3I1i,e3Plf+
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ACCOUNIT
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VENDOR ' r QUENCE
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DUE DI
DISC DI
V940456:1
BURRi S
INN 43181
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G/L
TAPE
ACCOUNT
AMOUNT
GNB99
R
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3E:-� 5S6D
9296
DUCT TAPE
:0 43c69
i,EFRESHIIENTS
G/L
a
ACCOUNT
TOYS SUMMER C
AMOUNT
tad}B99
R
C/17/HA04
3 1
tir-5c70
38a 58
REFRESH 1cE!T
TOYS SUMMER CL8
INN 4&rt:1S
MR
CAC��1Y"5 E�kUI�IS AWAY
I�PII,�'S
R
8/17/2Ao4
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ACkIOUNT
MUM i
001
1,— 15
F 'iL
FEAR S?s'i�i r �
5 TCI
ING AWAY
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15 �w1C
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FOR SAhil�"Y'5
G
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INN 443304
C-T1
G/L
S
ACCOUP'1i
AMOUINT
GNB99
R
8 / I 1 'v0,214
008
41��- 5-3613
1':,a 84
O-i IPG
'VENDOR
TOTALS
Rai*.
LN�C%
i,NV 94026628 BADGI� UPGRADE
�1/L ACUOUNIT
001 �G-6e010
VENDOR TOTALS
'R9-1iE}7E� Ci�E�ir.SERV, FidC
1�' V G43426 EASE' & HORNET SPRAY
G/L ACCOUNT
VENDOR TOTALS
99—���4b� fkGP1=�RtaFAL SERV1k�;`_S
INN HUIJU�iM LtHbt UN ICE MMU(v
G/L ACk�,EJUN
0G8 58' C4 E
E?Eik7d�'1�T
4 �1. rG BADGE i li'GRADE
REG. CHECK
r,�1899 R 8/i"i1SG�4
179, 90 WASP x HORNFT SPRAY
RE G CFIRE _,K
AiiaUt.�T
33a 33 1_EASE UN Mw MAKERS
iRfUSS, E'1`�' ElT Eid�T:TAIIDF1G
BALANCE FSCOL iT
9,9G 9,96CR
9, 96
3G,58 38a58CR
38.5i�
4a 99 4a 99CR
7�e3f
ko.190
401,�tC�
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REPORT
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VENDOR GETe
B_
1ANK
VENDOR SELF€UENIC
dENDliR
ITEM NO1
DESCRIPTION
DANlK
FHECK
STAT DUE DT
GR€Q
RISC DT
BALANCE
003
50-5.-jWl
�Jx •.�,:,
LE(A�SC ON
i(C`E MAKERS
SIE ON
L MAKERS
001
54_54:20
loos 010
LEASE ON
ICE MAKERS
�j
4c-54c0
Z 14''210
LENS' r
ICE MILI ERS
VENDOR TOTALS
REG,
CHECK
300 0t3
,3VLi.
35_�i�i;��? CIJtdIIf,=�;,?iAL R�SE1RIrthE CuNEJ
INt� E?��aS�31CR EidY�i"c5/11AS�-i OUT [IRT STATIOii %'ND`SD R D{'i11cC=,94 i4I10'�.�,��q
C/L ACCOUNT AMOUNT I BPI 0
008 2: 5)315 148021010 ENYNES%i1AS'1 OUT LIFT STAiW
VENDOR TIJ I ALS RECx CHECK , frPO& 00
!, Belt 02
TS""�;�D"l"O Ct1UNT`r` �.3UILDI[1C C!�r,TER
IN'V 10%�,3553c: FPiL Pt?C,`RED COUR'LI't,r/EL PIIC C�NI�°35 1°# �J/17/�'004
W L ACCO=JN I HFlUUi11 I
001 __- 5c45 1, 67 HL PVC/RED /RED Cl
iUF'LINOfEL PVC
INV 4:3f7C HOSE,/DIDL/DRAIN BOILER/IPPE GNB99 R I/11/'c;0 4
,/L €1CUO Nt AMIJUNi
III !,1}Y `ti 1ah0
,s31 3®-53"15 4'341.6 HiJSri'iU 21DRAIN DOILER/TAPE
INV 43183 6566/6585/6515 ONL,SS R 8/17/E0M
C/L ACCOUNT AMOUNT
la/V_ ACC'J#_1111T AC;(1NT
c iL 93 CLfiMlrit_HOGE-
VENDOR TOTALS REG, CHECK
�3-1E:6,;n CO% MEDIA
INV Q2,61 JULY ADD
IS/L
VENDOR TOTALS
GND`JS
At,OiNT
H 8C ,J0 JUL( ADD
REG. CHECK
R Sr`111ct�04
6Cx4�
MEN,T
DISCOUNT
�1��:9x lei=•h
1x l�7CR
51�x 54CR
66x t�61"R
11.`3vCR
11Ltx ,OCR
11Bx C+V�rR
1'Ali : 3
C1Ul�U�
Nei— PAYMENIT REPORT ; r::tme,r
VENDOR SEI', 8_.
A N K; VENDOR SEQUENCE
JE 1DD R, ITEM EM NO4 iiESCRIP I IUN BANK CHECK STAT 1111E DT uPA Y M Elill i OUT S E AND I NG
DISC DT BALANCE DISLtl(L4jkT
' -1' 4iE D&IJ UTILITY SUPPLY
�25 r�� t VR -KETI SET c R r r12 r
INV i}�7�c,� o UAE IrcEC{��nc. l ;3� I I�S,� F€Y17 h i�(�IH`�� R E�11 l� ����s't 5�4a 09 594, UUtC
C f L A _;CFJUN I AMOUNT 594, 019
008 5MS] 5' k O` 6"VALVLIGASKE i SET1455 i,YD REP
VENDOR H� TALB REGa CHICK 594t fl 594, AOi*R 0,= r�0
0720 DATANATICxCOMg LI
INV 28111 i. WAY NIOADCUItNER IKITS & ANIE GIM99 R 80/17/20104 'tg8b9R12 86t0,i2CR
G& ACCOUNT AMOUNT 869. Cc
ofigx 8-60E0 5,869, 12 c WAY ROADRUNNER 10S d ANtEEMN
VENDOR TOTALS RE CHE6:K 93 869a R 9, 869. iRCR Oa Ulf
09-0641jO DENTON REGIONAL MEDICAL
INV 43295 ESREENS AND PHYSICALS GHB9`9 R 81 i7/ E004 6JOI OiA OfAtIRt
GrL ACCOUNI AMOUNT 35M: s=�
ti!li i5.5440 i i5. Ll ER1 N AND F'HY' 1!;ALS
C.a� ar.fli `ft= l)vA [GREENS, - D p, r
� 1•.J__{J{�<<�'} /� J:(U'�° j++,FF1L P-rr lk.n4at1 �I7�� p �55
VENDOR TOTALS I L 1 E� x C H 14 J t¢ _0 OCA;C t 0 Ef0
99--��63830 cDUCATIOi�AL
CEARI,`CYHIOi4`,�
•
INV 7i91e)3
C-Ut—^NIE ENRICHMENTS
�
GN r
--
8i7!OO,4
231%qk
��tii,
�32
G/L ACCOUNT
AMOUNT
R31,
:.:10
001 OV4720
231.32
s,TO'RYTINE
ENRICHMENTS
VENDOR TOTALS
REC�
CHECK
c3i x
3x'
231 ,
32CR
0
INV i 9E58 30
C"PUC; 45 %L80 ?S
ON89':r
R 8f 17�'2004
104.
50
i� 4,
E>OCR
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1044 50
2"PVC/41
ELLIOW'S;
VENDOR TOTALS
REG,
CHECK
iC4.50
104x:313CR
0.00
iO4x
50
O�,
E00
B i'2-2004
05.0�l P M
A/P° PAYMENT
REPORT
'LNDOR SE T
MIK%
t 99�
VENDOR
SEMENCE
JINDs3I
ITEM N04
DESCRIPIDON
BANK
CHECK
STAT DUE DT
DISC DT
'a--0G600
E�4P
INN 607743y
STERILE G€IUZE/HEAD CHIN STRA
G/L ACCOUNT ASCE#U�NT
Gi B99
R Br 111"on
al31 E:4- E055
G. 5s 46
STERILE
GAI_fZEJNE ID CHIit STRAPS
VENDOR i iM ALS
R01
CHECK
1NV 4,�e'24 PROPANE
G/L ACCOUNT
r�7i1 :rM- 538U
VENDOR TOTALS
GNBSS
AF Eu HT
7It87 PROPANE
!EEGs CHECK
R 8117/� Gr�4
:3`:;-1E'37�mi E3REEP� TREE MIRE
DISPOSAL
INV 1415 68
PA'SSENIRR TIRES 5
MUCK T
GNBSS
fH
B/17/2004
G/L
rr 1
ACCOUNT
^�1__5.;rv5
AE te1!UN i
1G.38
6B
PASSENGER
II€�E`�
5
TRUCK
TIR
G,1
E'E'125
leis
68
PASSENGER
TIRES
5
TRUCK
TIR
001
C:4-53C`1
1As
3B
68
PASSENGER
TIRES
5
TRUCK
TIR
*; j
�,�8
3G .5 a;®'
36v a3c�
i l n•
ry
u
18
I l
68
- r
G=I
68
18E�1E3
PA. R
r• a
PASSENGER
AaJI [' TR
i I t
R,ES
, r•
(1hEo
TIRES
5
c
J
'i
C..
TRUCK
lRLii.t
TRUCK
_R
t
Ti
fir;
008
150-m5ya,5
t rs
'�8
G8
PASSENGER
TIRES
`51
TRUCE',
TIR
0«
i w'ur r
1Gs
C
68
rAGSErdizER
11RES
Ci
TRUCK
TIR
GCB
58-53E5
1G.37
:8
PASSE�iGER
TIRES
5
TRUCK
TIR
VENDOR TOTALS
? �E s
CHECK
5`s� G`�64G €BAR T S AUTO SUPPLY
INV E'A43,4 .BRAKE PADS
G/L ACCOUNT
Zl;1 c:C'-53�5
IEENIDE ER i'U T ALS
GP1a`S" R Br 171C:8G4
Ai�CLflr?T
4`j: oo BRAKE PADS
REG, CHECK
U R 0A
BALANCE
46
7Is87
71.8!
710 87
`?rN7
ktE.;t'd E
DISCGUNI
3`�35s �6CR
885s 46ts€
71,87CR
8:
GV
n•Yr,
EII;'s iANDSI'M
�Js t3w:
83a
SG
83W
C,��C:R E;, CIF
05t@0 C'1'
)ENDQR SETo 99—
IANK
AID PAYMENT REPORT
VEtDQR SEQUENCE
JENDiOR ITEM NOS DESCRIPTION BANK Cli�lK STA"I DUE uI GRQSS
DISC DT BALANCE
INV 333D1155 R CLACIF'/STD BRASS NIPPLE/ GNIB99 R 3/17/2,004 8G1.6;
G/L ACC_UNI AMOUNT Du1: G
0108 5053E0 t3CA 3 R CLAVP/STD DRAGS NIPPLE/
INV 442656 INV; 4826782/02,67820I/A3454 GNll.` R 8/17/`004 ilU,46.3A
G/L ACCOUNT AMOUNT 1 � 646s r33
ti1Crr 5S 5:'�4 15646, 010 'N'Va 4Dc67i'C/4v'4,78 tII/4D45=�°i
INV 4440,32G' 751{V SINGLE POSE c77/48ri TRN 6,09*3 R 8/17/oc,004 i0h1 AU
G/L A!WC3'JiIT f4flouNI
008 55-5365 x0o 7.5I,V SINGLE F'HSE A77/480 TR°rl€ R
INV 4S71,71SO MUL11 TOOLS QNB99 it 8/17/2004 134.0U
G/L ACCOUNT AMOUNT I34.00
VI�%DQR "i"1) AL S �tcla. 11iECi�
;lilTA D'tIc'I�'STER GN�s99 R 8/I7/Gt����4
iS!L MUU�_' l i A CiLd11
sm, F, 54-5429 77a lA WW T P DUMPSIER
VENDQR i uTALS RCG. Ci �ECI;
119—A9A4='� ,1 RACvifl`t TNCiP�ASUN
I1IV 3%549 11IG
EAS`( LQCE; TQUI_
SiE:99
R
D/17/E��G4
(j/L
ACCQUaIT
AIiL�L�1`IT
p�71
Gk+8
u6 `537
1. 3S
-,.B G E2cLOCK
1+IG EASE' t..[ C1'
TOOL
L
TQQ1.
iiEiy?iQR TOTALS i=;KmQ. CNEGEj
Slip-'A1,Y
RA1il CLEANtRi��:
/�_ i^i%[will ilT AI'iUL�I �
710 ja: J315 �i :a:3S, tCi DRR1N CLEA'rmRl iX 2QUS I ER/
t3 9163
77.1;
38.75
3S. 75
511.
f'WE
sy Uti J. ��ppiv�
f f:AeEv Y.+i�
Ell I
Di=CQUiff
f�ti�i.6u��'ly
1 g :iic. Ci*ti1lJit
1 4.+I�''lsLi
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of F7+o
t l k�G;i
its. 75CR
L+1j. 7JiHf'i
6
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lr}. ILdw9
�ks CJilt
Yit Y t i Ct-�dRi
dL. MOR tii� I F 913—
:}Ai flK
r'END0R i I I
Ei'i Ni_k
UESCR i F'I ION
VEf;SOIk i'OI A
:;9--0i3C:i40 ,IAC'O'w•~F'1J�LIC COa
INV 407044 HMAC PICA; UP
G/L ACCOUNT
001 3WV5370
VENDOR TOTALS
r� .� ,� t„r. a� � i•- i r�r n�
3a~0e.�4�� JHN�� .EfOFf A..IOFArt�,, Ai+�,.
VEhl1i06" SECLiEM!
SANK CHECK GTAT 17UE AI
DISC t T
REu". CHLCFi
AIiOUNI
1m uAl8a 75 MAC PICK U,
REGa CHE�i
Ii'i'J F:��431 �(riFE i�5�iii�l�iFI�Ei�CCI�r1tLi�iz1F! fil�3'� F? B/17/�":?;�?€
G/L ACCOUNT AMOUNT
001 W0-53F'5 145, 0 HOSE ASN/ICRIF'TC_`r"ACE, s IL�`(f�R
VENDOR ! i.1TAL:S RED. %NECK
iL __. i Ali OFFICE
TEVE
F�OSTON
INN 4305i�
COURI
AlJGT. 03/10/!i
GN599
R 8/17/9004
O/L
ACCMUNT
Ar0'..1'I
001
i.G"'54,23
75 a
J1�URi
r Lll t: di 1t / i
VENDOR TOTALS
REG.
CHECK
if.; , E2;3955B AUTO
FUSESHEE TMET AL
SCREWS
GNB99
R S/ 1 !/2004
G/L.
ACCOUNT
AMOUNI
CU i
2.0—JMJ
1 F a
4.5
AUTO O
-USE/G IECTME I AL
SCREWS
'001
01 Of 1
2:E"`5• G�
24 `5 5
k la
11,
45
45
I U 1€l
AUTO
� USE/SHEE I NE I AL
F USE/ ciEE E lT AL
' &IS
20REW
1
001
—SF ES
S"'S cJ
? i,
5a
45
72,
AU i li
AUTO
IMSE/`THEET`NE T AL
FUSE/SHEETM I AL
SCREWS
SCREWS
0@8
3653E5
5,
%U
AUTO
FUSE/SHEEiNE TAL
SCREW,
005
50-CMO
11,
45
AUTO
FUSE/SHEETHETAL
SCREWS
"n.'A
008
��, rn.-iU
>>> — ac•�
—5325
11 a
11.47
c:
4•�
A
AUTO
AUTO
ri r.` it
FUMI. 1;EL H 1ir T'F'
FUSE/SHEETMETAL
SCR E W S
' CREWS
VENDOR fOlf,! 5
REG
CHEsCK
GROSS
26ALAIICE
4,335,00
4, 335, 210,
145: 4Ci
146a 40
40. �tMF
143a40
750. EirJ
750. �t�i
9k�I7f�
91aG4
Fir N I
F?ISC0UIJ I
4, 335a Q)10 t
�aC!i
a 6i�5, 1;,C ii
1!�Sa %4t�CR
ifa':)Ei
OliCS(liriAll'.jr
vja �s)�i
O�iu��
jPIDCIN SET: GS--
tyNK
VENUUN_ I ILH Hui DESCr IF'TIiiN
j --11U4ki L1HQLN
till! G108459 UMBRELLA RINGS
G/ L ACCOUNT
UEdClLE� TQTF�LS
'`J-431G7'� L'S.i4Viw'S C EtM�1;#53IE5� INCe
VSh1MiK btNIUECACE
C' lli L HULA% iH DUE D�
DISC: 1)E
tNp9`3 R E�117{CG�94
1P iU IN i
12& 80, U B`RI LLA RINGS
G/L t;CCOUNI` AMOUNT
���t
Ja1U
tA 10
.ter _,�t7.-1r�
R}—�� r r
Gf'"�, 0
7 i7
pill 10
?�9G 00
t-jOG G gat,'it ` Q E E
L��ri ar, « r
`ri IjL/Si-°H ;I FF1 f C .E.
Nl.ESE/"PRiNKLER/T I
LI
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PODI
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E
IUL
i�
BOX
DuA
VENDOR TOTALS
HE .
ICHE C K
1NV 6576i.3 INNER TUBE/IURN DRAKE DRUM GNB99 CI t;117/c00,4
cnc t c ,>.�taUCt TUBE 4;k� If.t�
e I
1"E,at'Jr��y c+teL�f�''il[�d'. HAKE DRUM
VEND
�fiGUEtE C�lfaDlC€;L COCA',
INt# GJ,��1fw�u74 SbNETY GLOII�EG; GTE�ILE WATER GNBG°G �2 t�l1i/D�;t�4
u it i.. C;:COiJi1T t�tl�UC1T
A�LkLa(ut
E0p1 � C4 HLE ATE
IN�V '�Sifi54't7 SAFETY G'LOtVEG
G1L �CCOUidT
O`lOUNT
�;t3':�"'
? �i1171r43�?�4
0108
54-52C;O
547 t , GYt
vAIr E 3 i
GLJYvJ
INY 9"31418482 L�il{G
SAFLi
""��{{i lGLUVU`
& BANDAGES
GNH9
R ar!(%r
�a Lid
Cti
2:4"-C!!GGGD,
E
LR :z€ET`f
GLOUCS
R. 1 1DD5ES
tVFNO011 Ti0TALG
REGz
CHECK
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1►l 1 �11/ [�7
To: Honorable Mayor and City Council Members
Fr: Rose Chavez, City Secretary/Assistant City Manager
Re: Item 4 &Item 6 -Public Hearing on Annexations
This is the normal process for these annexations. Both Public Hearings will beheld
at the same time as recommended by our City Attorney.
Landmark IMS Print Page
Page 1 of 1
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Denton County PlanninglGlS cemeteries QvoterPrecincts Quo
306 N Loop 2138 O Historical Bridges �' Educa8onal Districts Q EMS
Denton, TX 76209 p�
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DISCLAIMER :This map and/or data was prepared by the Denton County Public • eddges Q Senate i--f- Railroad
Works Department for its use and may be revised at any time without notification to • Dt t Addresses � DCAD Abstracts -- Contours
any user. The Denton County Public Works Department does not guarantee the � Schools I� DCAD Subdivision Boundaries -Streams
correctness or accuracy of any Features on this map. Denton County assumes no —Roads
- Floodplein 0 DCAD Subdivision Parcels
responsibility in connection therewith. 'Chew files are supplied for illustrative purposes County Maintained
Floodway � DCAD Abstract Parcels
only. Use of information contained in, or derived from, these files as a substitute for --- nsar+
the practice of registered engineers and surveyors or in instances where examination of ' Lakes JP and Constable ---� cww
original documents is required is strictly prohibited. There is no warranty expressed or -ponds Q Commissioner vnse
implied of the accuracy or completeness of material contained in the digital files
supplied by Denton CAD.
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Owner Information
Owner ID:
Owner Name:
Owner Address:
Property Address
375648
INTERSTATE 35lCHISAM RD LTD PIS
1501 W RANDOL MILL RD
ARLINGTON, TX 76012-3117
N 135
Parcel Information
Legal Description: A0725A S.F. LYNCH, TRACT 14A, ACRES 44.3076, OLD DCAD TR 1A(1)
Acreage: 44.3076
Cross Reference;
Undivided Interest:
Exemption Codes:
Entity Codes: G01 (DENTON COUNTY)
S14 (SANGER ISD)
Deed Type: KO
Deed Book: 97-0051552
Deed Page:
Value Breakdown
2004 (Work In Progress)
Land HS:
$0
+
Land NHS:
$0
+
Improvement HS:
$0
+
Improvement NHS:
$0
+
Ag Market:
$332,307
Ag Use:
$9,305
+
Timber Market:
$0
Timber Use:
$0
+
Assessed: $9,305 =
�� Type
Land 1 C2 (CROPLAND II)
Land
sPTB
D3 (FARMLAND)
Acres Plarxet
44.3076
$332,307
o'�ti�c�
�� � n r
�,� ��%
http:/hvww.dentoncad.com/property.asp?propertyId=R163093 6/28/2004
Page 1 of 1
-`�, History
Datasheet
Owner Information
Owner ID:
Owner Name:
Owner Address:
Property Address:
Parcel Information
Legal Description:
Acreage:
Cross Reference:
Undivided Interest:
Exemption Codes:
Entity Codes:
Deed Type:
Deed Book:
Deed Page:
Value Breakdown
Land HS:
Land NHS:
Improvement HS:
Improvement NHS:
Ag Market:
Ag Use:
Timber Market:
Timber Use:
Assessed:
Type
Property Detail Sheet (R84570)
440738
BANGER RANCH LTD P/S
2071 N COLLINS BLVD STE 200
RICHARDSON, TX 75080-2697
135S
A1241A TIERWESTER, TRACT 2, ACRES 103.99, OLD DCAD SHT 6, TR 1
103.99
G01 (DENTON COUNTY)
S14 (BANGER ISD)
W04 (CLEARCREEK WATERSHED AUTHORITY)
WD
99-0043419
2004 (Work In Progress)
$0
+
$0
+
$0
+
$0
+
$519;950
$21,838
+
$0
$0
+
Land 1 C2 (CROPLAND Ip
{;o:,} iignt �,� 4?5? „�.: So;fivure Grave, i ..,.
Ali rights r?serred.
$21,838 =
Land
SPTB
D3 (FARMLAND)
Acres
103.990
Market
$519, 950
UC�u1J
}�`f'�'
�
Ai
�.
�
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httn://www.dentoncad.com/nropertv.asn?propertvId=R84570
To: Honorable Mayor and City Council Members
Fr: Rose Chavez, City Secretary/Assistant City Manager
Re: Item 5-Presentation Regarding Utili
Charlie Tingle with US Metering and Technology will be making a presentation
in regards to this system. They have installed some of these devices on the electric
meters on a test basis and the readings were read from 1000 feet away. The electric
and water department have this expense in their budget for 2004-2005. Staff has been
researching this for months. Staff is recommending approval.
Ed King when Governmental Capital will be addressing the financial regarding the
Lease Purchase.
O�vwt�
RESOLUTION #
A RESOLUTION REGARDING A LEASE PURCHASE AGREEMENT FOR THE
PURPOSE OF PROCURING A "UTILITY METERING SYSTEM."
WHEREAS, the City of Sanger, Texas ("the City"), desires to enter into that certain Lease -Purchase Agreement
dated as of August 16, 2004, 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
Tommy Kincaid, Mayor, as an authorized signer of the Agreement.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS:
Section 1. That the District enter into aLease-Purchase Agreement with Government Capital
Corporation for the purpose of procuring the UTILITY METERING PROJECT.
Section 2. That the Lease -Purchase Agreement dated as of August 16, 2004, 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 Tommy Kincaid, Mayor, as an authorized signer of the Purchase Agreement Agreement dated as of August 16, 2004, by and between the City and Government Capital Corporation,
PASSED AND APPROVED by the City Council of the City of Sanger, Texas in a meeting held on the 16a' of
August, 2004.
Signature
Printed Name:
Title:
ATTEST:
Signature