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02/17/2004-CC-Agenda Packet-RegularAGENDA CITY COUNCIL TUESDAY, FEBRUARY 17, 2004 7*00 P.M. 201 BOLIVAR 1. Call Meeting to Order, Invocation, Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: February 2, 2004 b) Disbursements 3. Citizen's Input. 4. Consider and Possible Action Regarding Budget Amendments to the FY 2002/2003 Budget as Presented by Bill Spore. 5. Consider and Possible Action Regarding Approval of the Fiscal Year 2002/2003 Audit as Presented by Bill Spore. 6. Consider and Possible Action on Appointment of Auditor for Fiscal Year 2003/2004. 7. Consider and Possible Action to Utilize Water Tap Fees for the Completion of the Loop from F.M. 455 East to Marion Road North. 8. Consider and Possible Action on Systemwide Land Use Assumptions and Capital Improvement Plan for the Designated Water/Wastewater Service Areas Under Which and Impact Fee May be Imposed. 9. Consider and Possible Action on Appointment to the Board of Adjustments 10. Consider and Possible Action on Downtown Area/Historical Ordinance. 11. Consider and Possible Action on Ordinance #02-03-04 -Amending the Metal Building Ordinance. 12. Consider and Possible Action on Ordinance #02-04-04 -Amending the Park and Open Space Requirements, 13. Consider and Passible Action on Ordinance 4402-OS-04 -Amending the City of Sanger Zoning Map. (Sable Creek) 14. Consider and Possible Action on Resolution #02-04-04 and Resolution #02-O5-04 -Regarding Collection of Delinquent Taxes on Property Legally Described as the South 78.9 Feet of Lot 1, Block 40, Original Town and Property Legally Described as 2.458 Acres out of Abstract 1241, Tracts 73 and 74. 15. EXECUTIVE SESSION: In Accordance with Texas Government Code, Subchapter D. Section 551.072 (DELIBERATION REGARDING REAL PROPERTY): a. Discuss Real Estate Matters 16. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session. 17. 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 ta'the public. Any final action, decision or vote on such matter will be made in open session following the conclusion of:the executive session. oal Rosalie Chavez, City eretary�a Dane & Time Posted This facility is wheelchair accessible and accessibleparkirigspaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please �oi�lac��hq'��ty}�ecretary's office at (940) 458-7930 for further information. MINUTES: CITY COUNCIL February 2, 2004 PRESENT: Mayor Tommy Kincaid, Councilman Andy Garza, Councilman Mike James, Councilman Jimmy Evans, Councilman Joe Higgs, Councilman Glenn Ervin OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Administrative Assistant/Assistant City Secretary Samantha Renz, Water Wastewater Superintendent Eddie BranhamElectric Superintendent Mike , Prater, Police Chief Curtis Amyx, Streets/Parks Superintendent John Henderson, City Engineer Mark Owens, John Springer, Liz Springer, W.L. Barton, Merrie Lou Abney, Greg Russell, Art Kramer, C.J. Smith, Scott Caruthers, Chris Bengston, Phil Waters, Stephanie Roberson, Teresa Waters, Melvin January, Shelley Ruland, Mike Dobrovolsky 1. Mayor Called Meeting to Order, Councilman Garza led the Invocation, Councilman Ervin led the Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: January 20, 2003 - workshop January 20, 2003 b) Disbursements Councilman Evans moved to approve the Consent Agenda, Councilman Higgs seconded, Motion carried unanimously. 3. Citizen's Input. Phil Waters, 206 S. 3rd Street, indicate with the recent work on the streets their were considerable changes made to his property after he spent several thousand dollars on landscaping. His indicated his concern was that since they hooked them up to the new sewer main, they have had problems with sewage back up. Recently they had a problem with the sewer backing up into the home. The plumber's bill was $140.00. He discovered the problem was in the main and his equipment was not big enough to correct the issue. His plumber said that the City workers ran 200 feet of cable into the line and hit mud, they ran it a second time to clear it. Since that time it has been clean. His plumber told him it was the main sewer line. He spoke to Rose when he received the bill. At first, they indicated the problem was in the line, he was told that it was probably something from his line that blocked the main. He was then told that the city did not monitor the sewer line, and that he was responsible for the bill. His tax dollars pay for the new sewer line, and he felt it should be the city's responsibility. Mayor indicated he would look into it. City Secretary explained it was turned over to TML, the city's insurance carrier. 4. Issue Election Order for May 15, 2004 Election. Councilman Evans moved to Issue the Election Order for the May 151 2004 Election. Councilman James seconded, Motion carried unanimously. 5. Conduct Public Hearing to Consider a Zoning Change from AG (Agriculture and MF2 (Multifamily - 2) to B2 (Business) and SF7 (Single Family 7) on property legally described as Abstract 29, Reuben Bebee Survey, Tract 64 and part of Tract 63. Property is located between F.M. 455 and McReynolds Road, West of the High School site and Indian Lane. Public Hearing opened. No Discussion. Public Hearing closed. 6. Consider and Possible Action Regarding a Zoning Change from AG (Agriculture and MF2 (Multifamily - 2) to B2 (Business) and SF7 (Single Family 7) on property legally described as Abstract 29, Rueben Bebee Survey, Tract 64 and part of Tract 63. Property is located between F.M. 455 and McReynolds Road, West of the High School site and Indian Lane. City Manager indicated this come before Planning aand Zoning and was approved unanimously. Councilman James asked if there was any reason they chose B2 instead of B1. Melvin January, engineer for the property developer, indicated they chose B2 to allow a Home Depot or Lowe's or something of that nature. Councilman James asked what size home was SF7. City Manger indicated down to 1200 square feet. Mr. January indicated they will be requesting a variance an the lot width, some of the lots will be 60 feet wide. City Manager indicated the minimum lot size is 7000 square foot, and advised they will have to specify a letter for the home size. Joe Smith indicated 1250 square foot minimum was what he was told. City Manager asked if he had a problem with a 1350 square foot minimum on the home size. Joe Smith indicated he did not. Councilman James moved to change the zoning from AG and MF2 to B2 and SF7F on property legally described as Abstract 29, Rueben Bebee Survey, Tract 64 and part of Tract 63. Property is located between F.M. 455 and McReynolds Road, West of the High School site and Indian Lane. Councilman Garza seconded. Motion carried unanimously. 7. Consider and Possible Action on Final Plat for Quail Run, Phase 2. Located off of Cowling Road. City Manager indicated the Planning and Zoning Commission also unanimously approved this. Councilman Higgs moved to approve the Final Plat for Quail Run, Phase 2. Councilman Garza seconded. Motion carried unanimously. 8. Consider and Possible Action on Resolution #O1-03-04 -Providing for Exemption from the Inscription Requirement for Unmarked Police Vehicles, Police Chief indicated any police or city vehicle without markings cannot have exempt tags. This is a formality, it is required for the police department to be able to apply for regular plates. Councilman Garza moved to approve Resolution #O1-03-04. Councilman James seconded. Motion carried unanimously. 9. Consider and Possible Action on Ordinance #O1-03-04 -Amending the Metal Building Ordinance. Item tabled for changes to Ordinance. 10. Consider and Possible Action on Ordinance #02-04-04 -Amending the Park and Open Space Requirements. 11. 12. City Manager indicated we have allowed developers to utilize detention/retention ponds for parks, this will at least require a trail and benches. Discussion. Item tabled for changes to Ordinance. Consider and Possible Action on Real Estate Matters. Mayor convened into Executive Session pursuant to Chapter 551.072, matters concerning Real Estate, of the local government code at 7:02 P.M. Reconvened at 8:16 p.m. Councilman James moved to authorize the Cit discussed in Executive Session. Councilman unanimously. Meeting Adjourned. y Manager to proceed on the items Garza seconded. Motion carried %1S (!CC,m�iClj�' I'i t� (-;E.€_i �i AR �tiEF�AR kiEN f ni(i,Fill �tr[�Ud �'�rf r; F����i3 C: VENDOR �.�.�1t= L49 FUND 0 1 UL 4 AL FUND r, �-M 1 MAYOR - r 17iCf�;�r;1����f'aI,/��,6� ,�i,'"-#{,I� �_: LiTI COUNCIL��:: yy-- �p 7 E` P NAM � IEM � G/ AC.SCOUN NAM L"t�SHI€'4 �!(i"^� �,�'i�ii\N At 2UNT ;,.r !- 1 S,�7sj—;;i-i'i _�i-I� F4`jt- 7! r:(; r'ir�Wpp�1��L�«7!rTC��tt `T,'--tltt4lj AUR ifW 1J s L k i(L t 3L l _ { Sl. . 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DCPARTM`ENI r 3,G & FCLE MAiktEENANCE i NONE YJ OVA) COUNTY BUILDING CENTER I `3-�,'Sik7 €4ctD t-kfi!€� F'�P1S O3 IRE ILLY AUT0 PART 99�116 70 CHEIMKRV, INC x' 477 vCri..tj�7 Jltfi`.J �j""�JCS !-�j�6y L7.`.:J �a�iLii_'vJCF•":1 �n=.:.,i DESCH Fd G M WOTOR G CASE SPARRLE 400500 FAR EEUIPME UTILITY KNIFE 0030"€1 ELEC I I 6 TXJ G ;S 3k t ifC!iCH tf CIL,FiEL FILES !! r3C C EEiEn E� ST3aE t�Si'EC' IUD ®, H : H MOTOR 'J FUEL rILTEP,S T�tr,ruST�tTg!3ftSFE� 0,30'30 13 Py MOTOR Cv ®'C*}` R`r I�) r== 3>"r 7 ! L�'ZIJe J i. cli fzu, A t;.,4 F'iE REGULAR DEPARTMENT FFAY��;E REGISTER �'� 1 I VENDOR SET`S'S FitE1 GEs E€iAL FUND its.pr4rtEEi E 4c Liut VET E ITEM, G/L ACCOUNT NAME DESCRIPTIG'E� Cl EE�t� AMOUNT Al 99-021.. QUILL I-G43.5?44 001--4c`5210 OFFICE SUP'IELI E I�ELC� '4Sg Tf i E�2, EIt; Eft' g ST ;i'LE iECGG 'a� S' . ? O`s'-ii5`: Tf E LIBRARY STORE 14C55'SC. 001.44L 5NO PROGRAMS AND STORAGE HOLDER Git�E7t�� E,ia55 O'�-�E��578�'r CiIB�lE�I TARE O'3--1'F71:�� SROUART GO `a'S—f 7Cyi BRODART CO „111) A (ERICA BOOKS 99 E�E:13 HIGH' ,411TH INC I-74835s GU1--GAS-CSi`��.§ i-68,=I85 001-42pE0 Wl I'-41GG7 OEIEi-4r'-UAEj@ I-8149985 wol-45�5c:70 ItOsji{S i i;ElB I?f.;rlFtu � 11EJOF45 BOOKS u04 2K, a; it � GRAMS AND VIDEO CASE5,AUDI0 CAbLb OEFARiei>�r�I 4�: Ert P'a`s GFGS- Er4G4 35 +Cik 0 4PI a1 c v�7a CJ,J cr`iEr`✓r?' 4 4t4v M REGULAR DEPARTMENTPAYME11.1 REGISTER CAGES FUND f� , £ GENERAL Ei IVID �•(? ITEM GfL iCCOUNT NAME DESCRIPTION EH Ci;, ASiCU:T : 4.. COMt"RCIAL SERVICES wvxP41646 00144-5 1A R & M SUILDIN ICE MAKERS 9 014F:h LAIURA'S LOCKSMITH i-5�a Ji 001 44-5 :'r""' R & CETHEI� I?E!�L�GE GCk#t� ��3�i7 9;-01550 T{U CAS I-41+852 0101-44-5515 ELECTRIC _: GA TXU GAS 011ri0@ 55> 11 REFi-iRT�tEhdT 4�C��«�?1ty C�tf+:cr� iEEr�LIOR ;ET '���L t3Cik'GEs'I�! C�JPdL TCiTAL� s"'ut:'=1G t/12120cl 46 ';13 M REGULAR GEi•`GRTMBIT !�'i YiNkh T RcGISTER VENMOR SET: 3 FoUtill 1, . 009 ENTERPRISE FUND UEP" NAME ?TEil G/! ACCOUNT Mi'ME DESCRIPTION L-MLAzr i 9'j—GG45'�_ _BURRk l i _417 E NB-1M215CO0'4D FOOD FOR CC MEETINIG Q 7,;, 210,G 11EF'VillI T dn� City C: EsikLi : T4eoT }i. C.GG `,,•': r: L c 43 REGULAR DEl-`AIRTMENT PAYNn-1i[ REGISTER !?E:• x VENDOR GEI: SS E`E'ND s 003 ENTERPRISE FUEL 1ARI! iE I � a 15 A [}� AGiNiiEi51'r',3GiE I�Ek r ., (CAM ITF t GII. ACCOUNT NAME k : P E Gt! AilitiJ(fT IIN M'I_"vAi l CHEVRuuEv.. l r�3�7 4'.r�u_IG a3� 1 R I V011IC1.E PuWER STEERING PUMP J1 a` : c--� r ( c..•� c c.: rv• r,.E r:- •+�? ''�� !. t,'4.,EU `{%`-J4a riT 3 -!:11,554 IAA GAG I -AM � 03-1{� c�q1• EL," iIIIC & C3A In_ �A. ,t' '_'sr�u[=� METRO R41 L"Y .Ct�i t'i�""d:.e'JJd . TELEF ONE SER ME T ri�D LINE c� ��012,1 �t�+• E�.�J t1E.�"�i^i(d��f!E�v� iw�i FiUfun91!•�4�'"�i�!i1 t[ iu3iL i �FGUL€ K DEPARTMENT FIA'sYMEN REGISTER VENDOR SETa 39 FUND 0,03 ENTERPRISE FUND tz Ell r ` /L ACCOUNT NAME L �EC'r%tr 11 T i1820 ,.ENE STEWAR OPI' RATIO 1-17945 GOLOW 19—'15 € � 1 MACHINE METIER c! Ej1�5 /uC1N1cS USED 4�ht '9 S1r 8 SEG�1R I P�E�T 1 S 443 PM REGULAR DIEPARTINIENT V—`rAi ClElt{ �".EroE.i:.''�..•TP,cQ V D 0 R SET a 99 'ti4tiilG ITEM '�•°. 3_/L A4.,COUNI I,AML t✓'E•'w"'4rRIPTFfON �ti L'vii 99~ w47C iR C i -S a 9 t' 8�9 "r R i MOTOR V CASE SPARKLE '99—G3! 7 99 CEaU�! T `i` BUILDING CENTER I -�.& rt +619 Aug._: V.5E l5 MINOR SCR ECi! 3 Pirt1E C i TL ITY KN t F E E , r r£ ua _ T:C CAS I-4_g :,biz �{ 04 99 03630 OiRDLLY AUTO PARTS i I,Ib h 010Pi-;6 53*25 '99--i 16770 CHEM ERV, iAC S 040839 G0F3-31Ga 53215 EL EC'TRIC P� CA T�J €9AS R t: �` M�9TC1R t! CiL�FUEL � iLTERS (�rv��lt�A R M MET OR V AiRg C#aL FILTERS vi1Alr II'i0 "t G T ram i t91�4R !' - IPZIE INSPECT R i A T GAR U F� �EL "I TUG, THERMOSTAT, GASRE T 26 0261'1 0 t E'E I iCE E E3R V UK CARFr EN•I EANIER 9�. �� i �-i_i i •�� T CETAL C` IE'/C1004!! t�• tt113 PH IriE ULAR AE PAR MENU Ci—�ihilul C[C�J lvii. FUND a a tC,LRPkISE FUND DE;'ARTNIEC'`!Eb 5L1 E'lasate'Wa'ir r e at neat R lii..RE j"ti JEC'" E ITEM lk G/; AGrUUNI KIAMIE DE CRIi'TIGPJ DLlrla ,ry 0 —: R & `i U! I OR V POWER G I EER i NG O E 00390 BILL UTTER FORD, MC3 I— .t 101'3G— t `FAAA W l�,s f_ir.�€'(�,ILI z"'�t J�4 Et;;iA--'i�; 4.t>_��r i` i 1� "OR v CAGE SPARefi_4�- ultig,ori3L Ad Jj' ®t,"it? ;,'EE�R AUTU F'ARiS 1 4 :ccG ��'—iItl�Gr� G+EiA �EC€�CII�LGG`/ ✓"=<�`� ���c _fir t i`�'� ���. y,�F F c1�N;� Pd{t��C?Lw, R li MUTOR �, iOILyi FULL Y IL ER pp it 4'iCIGR V AIMIL "'lTERS F t; C� CUTGR ,,, t�4� U'AhEt CLEANER . 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C' cr CC ..�"4Er�rIU'< ref{';i 5f� Y9 rs i} 1'..)�n) IS sYr-"F E;Iy�G�.S[ 15+_:'%l;� '���"`�.�i.."L_.WJ Ci,P1jr�,CTI�FIL ray frLE €R!fi<<ifC C ! I E RAC i L`AL C i IES ACE FELT 7io'�1. t' i : L : I MOTH, V I TNCPEEI�Aiimi;it r�ICE S(IPi'�Li %li31R It:i M MO T CAR V FUEL. F LT `:`. RG5 T HE RMiOc,;T;A Ty 6.,: t Sl`•:C T 2iv!t9f00 '��_. `✓` C' r,lbM MOTOR {4-SCLG MOUNT Li Im_in �i`i {10 C (INCMILC: DE{{aryl. COUNTYi'IAF i�I,a`01010 %'1.5u""€ I�Lfi,.I�sti Pi(''i'iiiR tIwCtl i! 0, wLxi'€6 i ar rrba ��0{rP, ! ili )ERY IEiILWCili � _�L!;�; �7F� 4 f. 43 'M �''F(�ULAR i)�"'i��i E f �.i`,� i j�A�''s";rIENH Ri ..7"S I ER 4.14�^�. P �- t VENDOR 5H I a 99 FUND 0108 BRENPRUT FUND tl - M,E ITEM G/L ACCOUNT NAME s 110,J0 � Ttul EGINO1L OGY I-107=, 7`31 M MOTOR 'r' CLPSTENOL 2, 21ll i i 41bl ,; CHEV KRU I1 C _ 045835 7C{{ a M MOTOR V CAGE PCARB CLEAMER 001,G 99-11670 CHEVjERVy IINC 1 040855 0@8�59- 3I0' R `1 BLiILDIIN ROUND J1= 349 DEPARTMENT •J ! 4i'iC 1t� t r Exil6 11 t 1° yS 2`4 "10i...JuEv,a' j r tI—5E:E:J C31 a flfii ;m,4E...a 's zm •-: tt1—E4-",'G`ItL� r7re `Ev^i E:.4 .Ji�•��i S1I "24--53 Sc!= t—' t«0t mb i € '1 5 oi1i-'i'la""uE=i I 7EGI u'_ _�f�si +l�ri'-yr—�G7G 't! i 3Bt -ry,y - g -t,y •-r.-� t 0, _ c. r 44 J ,.t J i t pus` R uM, 1ir_ri Q lrl T LEPHONE SERVILE TRAVEL EX EMSE Tittfr3 tt, lff f i �°_L !'Pl;lE Cl `: F'I EQUIP'1 ri'If u l'i 11CiCR 4€EE L LE R EQUIPMENT ELECTRIC & GPG UTILITIES ?;ELLULAR TELEPHONE G4FE TY EELDUIPENT R & h'; M'O'iOR !VEHICLE rFFiC`w mij�''L1L'kj ARIE;E APPAREL GAl,OELTY EQUIPMENT R C, GiUIL •INS (`? 11 MOTOR VEHICLE "_.ON"'RACTUAL HEW w" i:.TRE FIGHTING EQUIPMENT ELF. AI,:C „rL.I _ QPEFtR7Il�'G �U}-`t-`LIE; l-sEAIRIi G APPAREL ND REGIS fEf:;r UPLRAI iN ,lit € is R M P1i!LR:INE n E t� n7 t Lr H NOTOR s€ t�i� GT R E L I IQEI�!A t, ffll",Tr IFiIIE.SR EQiiaPi'Icl4T u:fflGil ;�ICI�E LECTIRE r GCE UTILII IE° w ERiM f HEMICAL SUPPLIES ALL F IELD rl lIN EFL N ICE R L r) MOTOR 4icffHIC E WU tjl�jm LU EIECIFill 6 1aEia L`'III c.._dIr'e, QFFICE SUPPLIES RLIGRA :SS AND LIFTMIRY S.+!i`PL. iour;a M BUILDING [C u' s;Thi€�'f� �LLCIR!C ENG EJf;L� .IJU I FJ (UP d t a !t r 1 �7 zx j • is !=ire 15xR. ;. x4iUkx Kit m��I %a iEF.!�7 t fee C,�f '1G 7&1iP CO �,j pax ! .•a 7J, b 1. COO l 4P wire 1 Ei=,`tiP Ft�� I4> rFS iti .; t, •""? a '' i"fa a79 t1ci `':a 4IJ2 )!� 1jfa�a'7 :%1P Iv ti'�3P Lit `g 8 CSC F •_i •.Jn _ a.J's� Wit. P�J'`t �GP w7 •-� r 71 Sc GG d Er�P EZE� vv`a IE �• r L x rs' 2L fJ GE I i,F cg sG,1 I ^!z g w... C e; C -. 11 r .Jf �ja�lyl �!Ji'GE'I OVER f�l`E"�14i`�L `+��fJIuET G4:IER €a SLAB! E I�FUD �L1F I A',+AIL A,BLE TJDG u l4a �« �Ewf a yta Y s itlGvYl"T; v c4lg4 2/12/2004 4:43 PM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 23 * G/L ACCOUNT TOTALS ** YEvin ACCOUNT NAME AMOUNT 008-15-5325 R & M VEHICLE 17.09 008-15-5510 TELEPHONE SERVICES 43.00 %8-15-5515 ELECTRIC & GAS UTILITIES 64.70 008-19-5315 R & M MACHINES 99.38 008-36-5325 R & M MOTOR VEHICLE 56.13 008-36-5375 MINOR EQUIPMENT 3.04 008-36-5515 ELECTRIC & GAS UTILITIES 144.42 008-50-5223 CHEMICAL SUPPLIES 1,180.00 008-50-5255 WEARING APPAREL 377.95 008-50-5310 R & M BUILDING 33.34 008-50-5325 R & M MOTOR VEHICLE 219.22 008-50-5360 R & M OTHER 41341.48 008-50-5385 WATER PURCHASE 32888.00 008-50 5420 CONTRACTUAL SERVICES 71916.67 008-50-5515 ELECTRIC & GAS UTILITIES 38.@4 008-50-6010 COMPUTER EQUIPMENT 1,521.06 008-52 5515 ELECTRIC & GAS UTILITIES 544.24 008-52-6070 SEWER MAIN & MANHOLES 294.00 008-54-5325 R & M MOTOR VEHICLE 95.60 008-54-5329 R & M SEWER PLANT 136.82 008-58 5210 OFFICE SUPPLIES 36.96 008-58-525@ MINOR TOOLS 127.6@ 008-58-5255 WEARING APPAREL 1,846.95 008-58-5310 R & M BUILDING 349.95 008-58-5325 R & M MOTOR VEHICLE 367.52 008-58 5355 METER MAINTENANCE 466.45 008-58-5390 RADIOS ELECTRIC 104.00 008-58-5420 CONTRACTUAL SERVICES 2,648.17 008 58-5450 ECONOMIC DEVELOPMENT 219.50 008-58-5515 ELECTRIC & GAS UTILITIES 38.04 008-58-5520 CELLULAR TELEPHONE 19.99 008-58-602@ IMPROVEMENTS 41304.25 ** 2@03-c004 YEAR TOTALS ** 48,295.43 ACCT NANE ======LINE ANNUAL BUDGET 5a0 0 2,300 14,305 80a 4, 500 2,800 5,000 5, 000 2,000 5,000 1000 6a, 0aa 1@@, 000 40,000 2,000 1000 8$000 1,750 1000 2,000 10,000 B4O00 1000 1500 15,000 1000 fi7,600 7,000 1200 1000 2aa, 000 ** DEPARTMENT TOTALS ** 0@1-1@ MAYOR & CITY COUNCIL 001-15 ADMINISTRATION 001-20 POLICE 001-22 ANIMAL CONTROL ITEM========= =======GROUP BUDGET======= BUDGET OVER ANNUAL BUDGET OVER AVAILABLE BUDS BUDGET AVAILABLE BUDS 4fi6.11 ���e%ft 00(l, 8"368� Y ..00r 11,323.58 156.39 4, 305.75 1, 760,92 2, 617.65 c,668.76 1, 820.04 3, 418.19 65,652.47 44,760.88 58, 412.32 32, 835.38 478.94 10,829612 7, 064.70 1, 080.17 7,759.98 1, 715. @2 B, 655.23 166836 2, 636.76 4,613.57 14,141.97 1, 777.00 62,889.84 6, 580.5@ 96C. 55 2, 479.83 157,287.23 ANOUNT 6.68 124.79 1,58i.B4 450.15 %�.iiI ssWr r ran C,f {u7 i•ar.a rrst~:s^ rtI" :EGUL1Sre L r� Tf#_! 4 rr�Fs�_i.� f?CCT [f'0 _92 'ell'-GG L�f4I l `rG.f 001 TOTAL its"8 10 wt JlyWry Owe {1Ii 15ta TOTAL No EtRRORS, r-f it illI U I H Pr{UM' ICePAL C0€UCt€ €stGL€u ?vI_rF �i'rF v!}I: riUL ilt{ps i' GENVIIIA FUNID Mayor and Ci F Y 'Cluncz Ad zi€rn.tr-Rtiar! }�6k t February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Items 4 & 5 Bill Spore, Auditor, will be present at the City Council meeting to address these items. �I.�Q�i� February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Items 6 Staff recommends Re -Appointment of Bill Spore for FY 2003-2004 Auditor. ',:';��: 'n�, �h c?1 February l3, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Items 7 Eddie Branham will address this item. This is for the line extension to tie F.M. 455 into Marion Rd. and to loop back to the main from the Walmart overhead. Due to the growth East and North of town this is necessary for fire protection. This item was budgeted in the 2003/2004 Capital Improvements Plan; however, this bond has not issued. Attached is the construction estimate for this item. The total estimate is $177,085.73. 2/12/04 Construction Estimate Estimate Client City of Sanger, Texas Project No. SGR 4010 UNIT SUM TOTAL ITEM DESCRIPTION UNIT QUANTITY COST TOTALS COST W WATER LINE INSTALLATION WA 12" PVC Pipe Incl. fittings LF 31800400 $ 20.00 $ 761000000 W-2 12" Valves EA 3.00 $ 1 t300.00 $ 31900000 M Fire Hydrant units EA 6.00 $ 2,153.93 $ 12,923458 W4 Bore Under FM 455 EA 1.00 $ 18,000.00 $ 18,000.00 W-5 Bore under Marion Rd. (2) EA 2000 $ 10,000.00 $ 20,000600 W-6 Marion Rd. Tie-in (8" Dry) EA 1.00 $ 1,500.00 $ 1,500.00 WJ FM 544 Tie-in (16" Wet) EA 1.00 $ 2,000.00 $ 21000000 W-8 Tee at FM 455 EA 1.00 $ 300.00 $ 300.00 W-9 Materials & Compaction Testing LS 1900 $ 11500000 $ 1,500.00 W-10 Line Hydro EA 1.00 $ 31427836 $ 3/427036 W-11 Testing & Chlorination LS 1.00 $ 1,000.00 $ 1,000.00 WA 2 Performance Bond LS 1.50% $1401550.94 $ 2,108.26 W-13 Payment Bond LS 1.50% $1401550.94 $ 2,108.26 W-14 1 Year Maintenance Bond LS 1.50% $140,550.94 $ 21108026 TOTAL $146,875.73 Title Search $ 960.00 Surveying And Staking $ 51150000 Engineering $ 17,900.00 Construction Support $ 61200000 PROJECT TOTAL $177,085473 February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Item #8 -Land Use This is the item discussed at Thursday's Special Called meeting. Council may or may not Impose an impact fee. The land use study and capital improvements plan must be acted upon or returned to the advisory committee within thirty days of the public hearing. P February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Appointment to the Board of Adjustments Charles Fenoglio resigned from the Board of Adjustments. We need to fill his position. Staff is recommending that Council appoint one of the alternates to fill the position. Currently, the alternates are as follows: John Looper, Mary Ann Pyron, Byron Moore, and Gary Bilyeu Jerry Jenkins, Chairman of this board, is contacting these alternates to see who would be willing to serve full time. February l3, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Downtown Area/Historical Ordinance This is the ordinance staff gave to the Council in the last packet. Staff is looking for direction on this item. The main concerns are whether the regulations will be mandatory or voluntary; and what areas this will cover. February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Metal Building Ordinance Attached is the proposed ordinance on this item. Staff contacted the City Attorney and he advised we could specify regulations along IH-35 without considering the zoning. ORDINANCE WmWmW THAT CHAPTER 3, ARTICLE 3.1700, "METAL BUILDINGS", IN THE CODE OF ORDINANCES OF THE CITY OF SANGER, TEXAS, IS HEREBY AMENDED, PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABIL,ITY CLAUSE; PROVIDING FOR A PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. That Chapter 3, Article 3.1800 of the Code of Ordinances, City of Sanger, Texas, is hereby amended to read as follows: "ARTICLE 3.1700 METAL BUILDINGS 3.1701 Use of Metal Buildings Restricted (a) This section establishes use of metal building requirements in zoning districts 134, B-25 13-3, and within All Zoning Districts within 250 feet of the Service Road along IH-35 on the East and the West and all Specific Uses which specify that the requirements of this section be met. (b) The exterior walls of the building shall be constructed of materials other than metal which includes and is limited to: stone, cast stone, stucco, brick, limestone, granite, or native stone with the exception of windows and doors. A maximum of ten (10} percent of the building facade visible from the designated street may be comprised of "split face" concrete block. An alternative building material consistent with the appearance of the materials listed above may be approved upon recommendation of the City Administrator to the Planning and Zoning Commission and City Council." Section 2. All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 3. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Section 4. Any person, firm, or corporation who shall violate any of the provisions of this article shall be guilty of a misdemeanor and upon conviction shall be fined in accordance with the general penalty provision found in Section 1.109 of this Code. Section 5. This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED, AND ADOPTED, this the 17th day of February A.D., 2004, by the City Council of the City of Sanger, Denton County, Texas, APPROVED: Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary APPROVED AS TO FORM: CITY ATTORNEY February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Park and Open Space Ordinance Attached is the proposed ordinance on this item with the change as directed by Council. ���'�3,� RD OINANCE 02-04-04 THAT UJJLArTER 10, SECTION 69 ARTICLE 6.18 (K), "PARK; OPEN SPACE; RECREATION AREAS & PUBLIC USE DEDICATION", IN THE CODE OF ORDINANCES OF THE CITY OF SANGER, TEXAS, IS HEREBY AMENDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. That Chapterl0, Section 6, Article 6.18(K) of the Code of Ordinances, City of Sanger, Texas, is hereby amended to read as follows: "K. Additional Requirements 1. Any land dedicated to the City under this ordinance must be suitable for park and recreation uses. The offer of land with the following characteristics may be refused: a. Any areas of unusual topography or slope or other characteristics which render same unusable for reasonable park construction. b. Any area that does not meet the grant requirements of the State of Texas, Department of Parks and Wildlife. 2. Drainage areas may be accepted as part of a park if no significant area of the park is cut off by access to such channel and if suitable improvements may be made within the area without unreasonable cost by the City. 3. Each park must have direct access to public streets. 4. Any detention/retention pond used as part of the open space requirement must be approved by the city and must have a 4' wide sidewalk around the entire premises of the pond and must have minimum 4` benches placed on concrete pads and spaced not more than 500' apart." Section 2. All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 3. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Section 4. Any person, firm, or corporation who shall violate any of the provisions of this article shall be guilty of a misdemeanor and upon conviction shall be fined in accordance with the general penalty provision found in Section 1.109 of this Code. Section 5. This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED, AND ADOPTED, this the 17''' day of February A.D., 2004, by the City Council of the City of Sanger, Denton County, Texas, Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary CITY ATTORNEY ORDINANCE 02-04-04 THAT CHAPTER 10, SECTION 6, ARTICLE 6.18 (K), "PARK; OPEN SPACE; RECREATION AREAS & PUBLIC USE DEDICATION", IN THE CODE OF ORDINANCES OF THE CITY OF SANGER, TEXAS, IS HEREBY AMENDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE, PROVIDING FOR A PENALTY, AND PROVIDING FOR AN EFFECTIVE DATE, Duly Passed by the City Council of the City of Sanger, Texas, on the 17th day of February, 2004, APPROVED: Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary February 13, 2004 To: Honorable Mayor and City Council Fr; City Secretary/Assistant City Manager Rose Chavez Re: Zoning Ordinance Attached is the proposed ordinance on this item. This is just to amend the zoning map. �' ,� r, ��-�� zr; ORDINANCE #02-OS-04 AN ORDINANCE PROVIDING FOR THE AMENDMENT TO THE CENTRAL ZONING MAP OF THE CITY OF SANGER, TEXAS, AND PROVIDING FOR A ZONING CHANGE AND A ZONING CLASSIFICATION FROM AG (AGRICULTURE) AND MF2 (MULTI -FAMILY 2) TO SF7G (SINGLE FAMILY 7G) AND B2 (BUSINESS 2) SPECIFICALLY DESCRIBED HEREIN; AND PROVIDING FOR IMMEDIATE EFFECT. WHEREAS, a Request for Change in Zoning Classification was duly filed with the City of Sanger, Texas, concerning the hereinafter described property; WFIEREAS, due notice of hearing was made in the time and manner prescribed by law and the Planning and Zoning Commission of the City of Sanger, Texas, duly covered and conducted a public hearing for the purpose of assessing a zoning classification change on the hereinafter described property located in the City of Sanger, Texas; and WHEREAS, an additional opportunity for all interested persons to be heard was provided by the City Council of the City of Sanger, Texas, at an open meeting, with proper notice posted; BE TT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: Section 1. That the legal description of the property zoned herein is generally described as follows: Section 2. The zoning classification on the herein above described property is hereby changed to "15-2 15usiness-2 Zoning Section 3. That the legal description of the property zoned herein is generally described as follows: SEE "EXHIBIT B" ATTACHED HERETO Section 4. The zoning classification on the herein above described property is hereby changed to "SF7G"7 Single Family 7G Zoning Section 5. All ordinances or parts of ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. Section 6. It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, phrases and words of this Ordinance are severable and, if any word, phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining portions of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional word, phrase, clause, sentence, paragraph, or section. Section 7. Any person, firm, or corporation who shall violate any of the provisions of this article shall be guilty of a misdemeanor and upon conviction shall be fined in accordance with the general penalty provision found in Section 1.109 of this Code. Section 8. This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such cases provide. DULY PASSED, APPROVED AND ADOPTED by the City Council of the City of Sanger, Texas, on this 17t" day of February, 2004, Mayor ATTEST: City Secretary City Attorney EXHIBIT A "13-2" — BUSINESS DISTRICT 30.00 ACRES BEING PART of that certain tract, or parcel, of land described in deed to Donald E. Sable Living Trust recorded in Volume 4387, Page 1769 of the Deed Records, Denton County, Texas, hereinafter called the "Sable Tract"; and, BEING more particularly described by metes and bounds as follows: BEGINNING at the northwest corner of the herein above referenced "Sable Tract" at a Y2 inch Iron Pin for corner with a yellow plastic cap stamped "METROPLEX 1849" lying on the southeast right-of-way line of F. M. Road 455 described in a deed to the State of Texas recorded in Volume 348, Page 548 of Deed Records, Denton County; and, said pin being also the most northerly northeast corner of that certain tract, or parcel, of land described in a deed to M. B. Kirby recorded in Volume 333, Page 524 of the Deed Records, Denton County, Texas, hereinafter called the "Kirby Tract"; and, THENCE: N 68° 16' 42" E with a north line of the said "Sable Tract" and the southeast right -of --way line of FM Road 455 a distance of 1002.88 feet to a wood post right -of --way monument at the beginning of a curve to the left; and, THENCE: Northeasterly along said curve to the left with a north line of the said "Sable Tract" and the southeast right-of-way line of F. M. Road 455, having a radius of 1,474.86 feet, a central angle of 230 18' 47", and an arc length of 600.11 feet (Chord of North 560 27' 08" E a distance of 595.97 feet) to a wood post right-of-way Monument; and, THENCE: N 450 20' 54' E with a north line of the said "Sable Tract" and the southeast right -of --way line of F. M. Road 455 a distance of 500.00 feet to a PK Nail set for the most westerly southwest corner of that Permanent Right -of -Way Easement Agreement described in the easement agreement recorded in Volume 5091, Page 2877 of the Deed Records, Denton County, Texas; and, said easement described therein being locally known as the south half of the 100 ft. right-of-way of Indian Trail; and, THENCE: S 440 49' 59" E a distance of 740.48 feet upon, and across, the said "Sable Tract" and along the south line of the herein above referenced "Permanent Right -of -Way Easement Agreement" to a point for corner thereon; and, D:\Land Projects 3Uob_03006\Correspondance-Sanger\ZoningUNetes and Bounds 30Ac Zone B-2.doc Page 1 of 2 THENCE: Parallel to, and 740.48 feet southeast of, the southeast right-of-way of line of F. M. Road 455 as follows: S 45° 20 54 W a distance of 399.14 feet upon, and across, the said "Sable Tract" to at the beginning of a curve to the right; and, Southwesterly upon, and across, the said "Sable Tract", along said curve to the right having a radius of 2,215.34 feet, a central angle of 230 14' 33", and an arc length of 895.67 feet (Chord of S 560 31' 07" W a distance of 892.52 feet) to point thereon for corner; and, S 68° 16' 42" W a distance of 519.91 feet upon, and across, the said "Sable Tract" to a point for corner lying on the east line of the herein above referenced "Kirby Tract" being also a west line of the said "Sable Tract"; and, THENCE: N 00° 03' 17" E with the east line of the herein above referenced "Kirby Tract" and along a west line of the said "Sable Tract" passing the southeast corner of a tract of land described in the deed to James Ray Pennington and Billie J Pennington recorded in Volume 4789, Page 409 of the Deed Records, Denton County, Texas, hereinafter called the "Pennington Tract" at a distance of 187.14 feet, more or less, and continuing N 000 03' 17" E along a west line of the said "Sable Tract" and along the east line of said "Pennington Tract" for a distance of 172.66 feet, more or less, for a total distance of 395.80 feet to a fence corner at the northeast corner of said "Pennington Tract" and an inner corner of the said "Sable Tract"; and, THENCE: N 88° 41' 00" W with a south line of the said "Sable Tract" and the north line of the said "Pennington Tract" a distance of 737.90 feet to a Y2 inch Iron Pin for corner with a yellow plastic cap stamped WETROPLEX 1849" at a southwest corner of the said "Sable Tract" said pin being a northwest corner of the said Pennington Tract, said pin also being on an east line of the said "Kirby Tract"; and, THENCE: N 080 07' 00" E a distance of 97.00 feet along a west line of said "Sable Tract" and an east line of said "Kirby Tract to the POINT OF BEGINNING and containing 130.00 Acres of land. D:\Land Projects 3\Job_03006\Correspondance-Sanger\ZoningWletes and Bounds 30Ac Zone B-2.doc Page 2 of 2 EXHIBIT B "S1m-7" — SINGLE FAMILY 95.80 ACRES TRACT 1 (92.22 Ac. BEING PART of that certain tract, or parcel, of land described in deed to Donald E. Sable Living Trust recorded in Volume 4387, Page 1769 of the Deed Records, Denton County, Texas, hereinafter called the "Sable Tract"; and, BEING more particularly described by metes and bounds as follows: BEGINNING at an Iron Pin found for corner at the eastern most southeast corner of the said "Sable Tract" lying on the west line of the tract of land described in the deed to Howard Willie Turner recorded in Volume 587, Page 695 of Deed Records, Denton County, Texas; herein after called the "Turner Tract" and, said Iron Pin found for corner also being the northeast corner of the tract of land described in the deed to Sanger Cemetery recorded in Volume 479, Page 283 Deed Records, Denton County, Texas; and, THENCE: N 88° 35' 55" W a distance of 666.55 feet with the said "Sable Tract" and the north line of the said Sanger Cemetery tract recorded in Volume 479, Page 283 to a %' Inch Iron Pen set for corner with a yellow plastic cap stamped "METROPLEX 1849" at a northwest corner of said Sanger Cemetery tract recorded in Volume 479, Page 283; and, THENCE: S 01° 21' 37" W a distance of 629.06 feet with an east line of the said "Sable Tract" and a west line of the said Sanger Cemetery tract recorded in Volume 479, Page 283 to an Iron Pipe found for the southwest corner of the said Sanger Cemetery tract and at a southeast corner of the said "Sable Tract" lying in the north line of the tract of land described in the deed to Sanger Cemetery recorded in Volume 176, Page 622 of Deed Records, Denton County, Texas; and, THENCE: N 88° 22' 38" W with a south line of the said "Sable Tract" and a north line %J the said Sanger Cemetery Tract recorded in Volume 176, Page 622 a distance of 221.70 feet to a Y2 inch Iron Pin set for corner with a yellow plastic cap stamped "METROPLEX 1849" at the northwest corner of the said Sanger Cemetery tract recorded in Volume 176, Page 622; and, THENCE: S 010 58' 44" W with an east line of the said "Sable Tract" and a west line of the said Sanger Cemetery Tract recorded in Volume 176, Page 622 a distance of 689.90 feet to an Iron Pipe found for corner at a southeast corner of the said "Sable Tract" lying at a southwest corner of the Sanger Cemetery Tract recorded in Volume 176, Page 622, said pipe being on the north right-of-way line of McReynolds RD; and, D:\Land Projects 3\Job_03006\Correspondance-Sanger\Zoning\Metes and Bounds 96Ac Zone SF-7.doc Page 1 of 4 THENCE: N 89° 36 57" W with a south line of the said "Sable Tract" and the north right -of --way line of the McReynolds Rd a distance of 26.73 feet to a Y2 inch Iron Pin set for corner with a yellow plastic cap stamped WETROPLEX 1849" lying at the southeast corner of an easement to Lone Star Gas Company described in Volume 486, Page 526 Deed Records, Denton County, Texas hereinafter called the "LSG Tract, and, THENCE: N 00° 36'07" W with a west line of the said "Sable Tract" and the east line of the said "LSG Tract" a distance of 26.10 feet to a fence corner at the northeast corner of said "LSG Tract"; and, THENCE: S 89° 57' 55" W with a south line of the said "Sable Tract" and the north line of the said "LSG Tract" a distance of 49.48 feet to a fence corner at the northwest corner of said "LSG Tract"; and, THENCE: S 00° 00' 40" E with an east line of the said "Sable Tract" and the west line of the said "LSG Tract" a distance of 24.90 feet to a Y2 inch Iron Pin set for corner with a yellow plastic cap stamped "METROPLEX 1849" at the southwest corner of the said "LSG TRACT" on the north right-of-way line of McReynolds Rd; and, THENCE: N 880 32' 23" W with a south line of the said "Sable Tract" and the north right-of-way line of McReynolds Rd a distance of 992.60 feet to a Y2 inch Iron Pin set with a yellow plastic cap stamped "METROPLEX 1849" at the most southerly southwest corner of the said "Sable Tract"; and, THENCE: N 00° 03' 17" E with a west line of the said "Sable Tract" a distance of 2,244.30 feet to a point for comer in the most easterly east line of that certain tract, or parcel, of land described in a deed to M. B. Kirby recorded in Volume 333, Page 524 of the Deed Records, Denton County, Texas; and, THENCE: Parallel to, and 740.48 feet southeast of, the southeast right-of-way of line of F. M. Road 455 as follows: N 68° 16' 42" E a distance of 519.91 feet upon, and across, the said "Sable Tract" to a point at the beginning of a curve to the left; and, Northeasterly upon, and across, the said "Sable Tract", along said curve to the left having a radius of 2,215.34 feet, a central angle of 230 14' 33", and an arc length of 895.67 feet (Chord of N 560 31' 07" E - a distance of 892.52 feet) to point thereon for corner; and, D:\Land Projects 3\Job_03006\Correspondance-Sanger\ZoningUAetes and Bounds 96Ac Zone SF-7.doc Page 2 of 4 r N 45° 20 54' E a distance of 399.14 feet upon, and across, the said "Sable Tract" to a point for corner in the south line of that Permanent Right-ofMay Easement Agreement described in the easement agreement recorded in Volume 5091, Page 2877 of the Deed Records, Denton County, Texas; and, said easement described therein being locally known as the south half of the 100 ft. right-of-way of Indian Trail; and, THENCE: S 44° 49' S9" E a distance of 697.47 feet upon, and across, the said "Sable Tract" and along the south line of the herein above referenced "Permanent Right-ofWay Easement Agreement" to a point for corner thereon at the beginning of a curve to the left; and, THENCE: Southeasterly upon, and across, the said "Sable Tract", along said curve to the left having a radius of 1,550.00 feet, a central angle of 10 43' 26", and an arc length of 46.64 feet (Chord of S 470 26' 35" E a distance of 46.63 feet) to point thereon for corner lying on the east line of the said "Sable Tract" and in the west line of the said "Turner Tract"; and, THENCE: S 01 ° 50' 32" W with the east line of the said "Sable Tract" a distance of 1416.42 feet to the POINT OF BEGINNING, containing 92.22 Acres of land. TRACT 2 (3.58 Ac.) BEING PART of that certain tract, or parcel, of land described in deed to Sanger Cemetery recorded in Volume 176, Page 622 of Deed Records, Denton County, Texas, hereinafter called the "Cemetery V176 Tract"; and, BEING more particularly described by metes and bounds as follows: COMMENCING at an Iron Pin found for corner at the eastern most southeast corner of that certain tract, or parcel, of land described in deed to Donald E. Sable Living Trust recorded in Volume 4387, Page 1769 of the Deed Records, Denton County, Texas, hereinafter called the "Sable Tract" lying on the west line of that tract, or parcel, of land described in the deed to Howard Willie Turner recorded in Volume 587, Page 695 of Deed Records, Denton County, Texas; and, said Iron Pin found for corner also being the northeast corner of the tract of land described in the deed to Sanger Cemetery recorded in Volume 479, Page 283 Deed Records, Denton County, Texas, hereinafter called the "Cemetery V479 Tract"; and, D:\Land Projects 3Uob_03006\Correspondance-Sanger\ZoningWtetes and Bounds 96Ac Zone SF-7.doc Page 3 of 4 THENCE: N 88° 35' 55" W a distance of 666.55 feet with a south line of the said "Sable Tract" and the north line of the said "Cemetery V479 Tract" to a Y2' Inch Iron Pen set for corner with a yellow plastic cap stamped "METROPLEX 1849" at a northwest corner of said "Cemetery V479 Tract"; and, THENCE: S 01° 21' 37" W a distance of 629.06 feet with an east line of the said "Sable Tract" and the west line of the said "Cemetery V479 Tract" to an Iron Pipe found for a southeast corner of the said "Sable Tract" lying in the north line of the said "Cemetery V176 Tract" at the POINT OF BEGINNING; and, THENCE: N 88° 22' 38" W with a south line of the said "Sable Tract" and a north line of the said the "Cemetery V176 Tract" a distance of 221.70 feet to a Y2 inch Iron Pin set for corner with a yellow plastic cap stamped WETROPLEX 1849" at the northwest corner of the said the "Cemetery V176 Tract"; and, THENCE: S 01 ° 58' 44" W with an east line of the said "Sable Tract" and a west line of the said the "Sanger Cemetery V176 Tract a distance of 689.90 feet to an Iron Pipe found for corner at a southeast corner of the said "Sable Tract" lying at a southwest corner of the said the "Cemetery V176 Tract", said pipe being on the north right-of-way line of McReynolds Road; and, THENCE: S 88° 34' 00" E with the most southerly south line of the said the "Sanger Cemetery V176 Tract" and along the north right-of-way of McReynolds Road a distance of 229.15 feet, more or less, to the most southerly southeast corner of said the "Cemetery V176 Tract lying at the southwest corner of that tract, or parcel, of land described in deed to Sanger Cemetery recorded in Volume 87, Page 200 Deed Records, Denton County, Texas, hereinafter called the "Cemetery V87 Tract"; and, THENCE: N 01 ° 21' 37" E with an east line of the said of the said "Cemetery V176 Tract" and along the west line of the said "Cemetery V87 Tract" a distance of 321.84 feet, more or less, to the northwest corner of the said "Cemetery V87 Tract"; and, THENCE: N 01° 21' 37" E upon, and across, the said "Cemetery V176 Tract" a distance of 367.30 feet, more or less, to the POINT OF BEGINNING, containing 3.58 Acres of land. D:\Land Projects 3Uob_03006\Correspondance-Sanger\ZoningWletes and Bounds 96Ac Zone SF-7.doc Page 4 of 4 February 135 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Resolution #02-04-04 and #02-OS-04 Attached are the proposed Resolutions on this item from the tax attorneys. Also attached is a map showing the location of the properties. The tax attorneys have not been able to sell these properties at the market values indicated. These Resolutions will allow them to lower the market value in order to be able to sell them. At one time, the Council discussed possibly trying to purchase the property in Indian Springs. No action was ever actually taken to proceed. MCCREARY, VESELKA, BRAGG & ALLEN, P.C. ATTORNEYS AT LAW P.O. Box 26990 Austin, Texas 78755 GILBERT T. BRAGG ATTONREY AT LAW January 27, 2004 Ms. Rosalie Garcia City Secretary City of Sanger P.O. Box 578 Sanger, Texas 76266 Re: Cause No. 99-706-16, County of Denton vs. Mary J. Banks et al Dear Ms. Garcia: TELE.512-451-9000 FAx.512-454-1881 Please place the enclosed Resolution on the Council's agenda at your earliest opportunity. I believe that the Resolution is self explanatory. If you have any questions, please call me. If you feel that it is necessary for me to be present at the meeting when this item is discussed, please call me and we will set up a time. Please send me a copy of the Resolution after it has been signed, and I will continue the steps necessary to dispose of this property. I have enclosed a self addressed stamped envelope for your convenience. Sincerely yours, Gilbert T. Bragg : csw Enclosures RESOLUTION (X `(Dq �u Whereas, Cause No. 994706=16, County of Denton vs. Mary J. Banks et al was filed in the District Court of Denton County, Texas to collect delinquent taxes on the following described property, to wit: South 78.9 Feet of Lot 12 Block 40, Original Townsite of the City of Sanger, an addition to the City of Sanger, Denton County, Texas, being that property more particularly described in Volume 1115, Page 344 of the Deed Records, Denton County, Texas Whereas, the District Court of Denton County) Texas granted Judgment on December 3, 2002, in favor of the taxing jurisdictions of Denton County as follows: County of Denton City of Sanger Sanger ISD Denton County Education District Total Due Market Value (According to Denton Central Appraisal District) $1,749.26 $31059074 $7,426.14 $487057 $10,968.89 $15,447.00 Whereas, said parcel of land was offered for sale on December 2, 2003 by the Sheriff of Denton County at public auction pursuant to judgment of the District Court of Denton County, Texas, for foreclosure of the tax liens securing payment of delinquent property taxes and accrued penalty and interest; and Whereas, said parcel of land did not receive a sufficient bid as set by law and was struck off to the County of Denton, Trustee, in trust for itself, City of Sanger, Sanger Independent School District and the Denton County Education District pursuant to Section 34.01 (c) Property Tax Code; and Whereas, the taxing units involved desire to resell said parcels of land in an expeditious manner pursuant to Section 34.05 Property Tax Code. Wherefore, Be It Resolved that the City Council for the CITY OF SANGER does hereby authorize the Trustee to solicit from the public bids on the said parcel %J land or to request that the Sheriff of Denton County sell this property pursuant to Section 34.05(c) Property Tax Code, and we do hereby consent to the sale of said parcel of land to the highest bidder even if the bid tendered is less than the market value of the land specified in the judgment of foreclosure or the total amount of the judgment against the property. We authorize the presiding officer of this body to execute any deed necessary to convey the parcel of land upon sale. This resolution is adopted on this the day of 2004 by the City Council for CITY OF SANGER. PRESIDING OFFICER SECRETARY MCCREARY, VESELKA, BRAGG & ALLEN, P.C. ATTORNEYS AT LAW P.O. Box 2699U Austin, Texas 78755 GILBERT T. BRAGG ATTONREY AT LAW January 27, 2004 Of Rosalie Garcia City Secretary City of Sanger P.O. Box 578 Sanger, Texas 76266 Re: Cause No. 2002-0123-211, County of Denton vs. Bennie Earl Parrent et al Dear Ms. Garcia: TELE. 512-451-9000 FAX.512454-1881 Please place the enclosed Resolution on the Council's agenda at your earliest opportunity. I believe that the Resolution is self explanatory. If you have any questions, please call me. If you feel that it is necessary for me to be present at the meeting when this item is discussed, please call me and we will set up a time. Please send me a copy of the Resolution after it has been signed, and I will continue the steps necessary to dispose of this property. I have enclosed a self addressed stamped envelope for your convenience. Sincerely yours, Gilbert T. Bragg : csw Enclosures RESOLUTION Whereas, Cause No. 20024123-211, County of Denton vs. Bennie Earl Parrent et al was filed in the District Court of Denton County, Texas to collect delinquent taxes on the following described property, to wit: 2.458 Acres out of Abstract 1241 of the Tierwester Survey, Tracts 73 & 74, Old DCAD Tract 5, Sheet 3, City of Sanger, Denton County, Texas, being that property more particularly described in Volume 893, Page 343 of the Deed Records, Denton County, Texas Whereas, the District Court %J Denton County, Texas granted Judgment on December 12, 2002, in favor of the taxing jurisdictions of Denton County ar, follows: County of Denton $2,474.59 City of Sanger $4,468.07 Sanger ISD $11,519.12 Denton County Education District $1,441.02 Total Due $19,902.80 Market Value $31,767.00 (According to Denton Central Appraisal District) Whereas, said parcel of land was offered for sale on December 2, 2003 by the Sheriff of Denton County at public auction pursuant to judgment of the District Court of Denton County, Texas, for foreclosure of the tax liens securing payment of delinquent property taxes and accrued penalty and interest; and Whereas, said parcel of land did not receive a sufficient bid as set by law and was struck off to the County of Denton, Trustee, in trust for itself, City of Sanger, Sanger Independent School District and the Denton County Education District pursuant to Section 34.01 (c) Property Tax Code; and Whereas, the taxing units involved desire to resell said parcels of land in an expeditious manner pursuant to Section 34.05 Property Tax Code. Wherefore, Be It Resolved that the City Council for the CITY OF SANGER does hereby authorize the Trustee to solicit from the public bids on the said parcel of all or to request that the Sheriff of Denton County sell this property pursuant to Section 34.05(c) Property Tax Code, and we do hereby consent to the sale of said parcel of land to the highest bidder even if the bid tendered is less than the market value of the land specified in the judgment of foreclosure or the total amount of the judgment against the property. We authorize the presiding officer of this body to execute any deed necessary to convey the parcel of land upon sale. This resolution is adopted on this the CITY OF SANGER. day of PRESIDING OFFICER SECRETARY 2004 by the City Council for CHERRY LOCU A --I 2 o� � CHIPPEWA CADDO �5� Res 02-05-04 also this tract p��/� � - LANEY BENJAMIN February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Executive Session Jack requested this item for discussion of Real Estate Matters. ���'C5�� TO: CITY MANAGER JACK SMITH FROM: CHIEF CURTIS AMYX DATE: 2-2-2004 SUBJECT: RACIAL PROFILING INFORMATION AS REQUIRED BY LAW, ATTACHED IS A COPY OF INFORMATION FROM JANUARY 1, 2003 TO DECEMBER 31, 2003 REGARDING RACIAL PROFILING POLICIES SET IN PLACE, THERE HAVE BEEN NO COMPLAINANTS FILED WITH THISDEPARTMENT REGARDING A RACIAL PROFILING INCIDENT. CURTIS AIVIYX 1/05/2004 1:10 PM RACPROFRPT Page: 1 1/01/2003 - 12/31/2003 -------------------------------------------------------------------------------- Beginning Date .................. 01/Ol/2003 Ending Date ..................... 12/31/2003 by Filed date Agency .......................... All 1/05/2004 1:10 PM RACPROFRPT Page: 2 Filed Date.... 1/01/2003 - 12/31/2003 ----------------------------------------------------- AC ANIMAL CONTROL Totals for Agency Number. of Cases for Agency..........: 10 Number of Violations for Agency.....: 10 Number of Warnings for Agency.......: 0 Number of Cases with no name........: 0 Number of Cases non -officer initiated: 0 I Search I I Status I Race ISexlCasesl Warn► Nonel Consl P/CI Arst► Violl Gltyl Dism) Pendl Res Caucasian I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 I U 1 01 01 01 01 01 01 01 01 01 01 0 Africian I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 of 01 01 01 0 1 U I 01 of of of 01 of 01 of 01 of 0 Hispanic I M I 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 of of of 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Asian I M I 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Amer. Ind I M ( 01 01 01 01 01 01 01 01 01 01 0 I F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Other i M 1 01 01 01 01 01 01 01 01 01 01 0 I F I 01 01 01 01 01 01 01 01 01 01 0 I U I 01 01 01 01 01 01 01 01 01 01 0 Unknown I M I 11 01 11 01 01 01 11 11 01 01 1 1 F 1 31 01 31 01 01 01 31 11 01 21 3 1 U 1 61 01 61 01 01 01 61 �1 21 �1 6 1/05/2004 1:10 PM RACPROFRPT Page: 3 Filed Date...: 1/01/2003 - 12/31/2003 ------------------------------------------------------- CT MUNICIPAL COURT Totals for Agency Number of Cases for Agency..........: 166 Number of Violations for Agency.....: 1165 Number of Warnings for Agency.......: 1 Number of Cases with no name......... 0 Number of Cases non -officer initiated: 0 ] Search I I Status Race lSexlCasesl Warn] Nonel Cons] P/Cl Arst] Violl Gltyl Dism] Pendl Res Caucasian I M 1 1141 01 1141 01 01 01 1141 361 101 681 40 1 F 1 381 01 381 01 01 01 381 ill 11 261 19 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Africian I M 1 61 01 61 01 01 01 61 21 01 41 2 1 F 1 31 01 31 01 01 01 31 01 01 31 2 1 U 1 01 01 01 01 01 01 01 0I 01 01 0 Hispanic I M 1 21 01 21 01 01 01 21 01 01 21 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Asian 1 M I 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Amer. Ind ] M I 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Other I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Unknown 1 M ► 01 01 01 01 01 01 01 01 01 01 0 1 F 1 �1 01 21 01 01 01 21 01 01 21 2 1 U I 11 11 11 01 01 01 01 01 01 01 1 1/05/2004 1*10 PM PD POLICE DEPARTMENT Totals for Agency RACPROFRPT Page: 4 Filed Date...: 1/01/2003 - 12/31/2003 ---------------------------------------------------- Number of Cases for Agency..........: 1,148 Number of Violations for Agency.....: 1,497 Number of Warnings for Agency.......: 1 Number of Cases with no name........: 13 Number of Cases non -officer initiated: 0 I Search 1 I Status Race ISexlCases► Warnl Nonel Consl P/Cl Arst1 Violl Gltyl Dism1 Pendl Res Caucasian I M 1 7771 11 7551 221 01 261 10221 2701 4281 3241 343 1 F 1 3311 01 3281 31 01 41 4141 851 1891 1401 214 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Africian I M 1 261 01 241 21 01 01 391 81 131 181 15 I F 1 71 01 71 01 01 11 121 21 21 81 4 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Hispanic I M 1 61 01 61 01 01 21 91 01 31 61 1 1 F 1 11 01 11 01 01 01 11 01 01 11 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Asian I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U I 01 01 01 01 01 01 01 01 01 01 0 Amer. Ind I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Other I M ► 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 I U 1 01 01 01 01 01 01 01 01 01 01 0 Unknown ► M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 0I 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 1/05/2004 1:10 PM RACPROFRPT Page: 5 Filed Date...: 1/01/2003 - 12/31/2003 Grand Total Number of Cases for Agency..........: 1,324 Number of Violations for Agency.....: 11672 Number of Warnings for Agency.......: 2 Number of Cases with no name........: 13 Number of Cases non -officer initiated: 0 I Search I I Status 1 Race ISexlCasesl Warnl Nonel Consl P/CI Arst1 Violl Gltyl Disml Pendl Res Caucasian I M 1 8911 11 8691 221 01 261 11361 3061 4381 3921 383 1 F 1 3691 01 3661 31 01 41 4521 961 1901 1661 233 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Africian I M 1 321 01 301 21 01 01 451 101 131 221 17 1 F 1 101 01 101 01 01 11 151 21 21 ill 6 I U 1 01 01 01 01 01 01 01 01 01 01 0 Hispanic I M 1 81 01 81 01 01 21 ill 01 31 81 1 1 F 1 11 01 11 01 01 01 11 01 01 11 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Asian I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Amer. Ind I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 01 01 01 01 01 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Other I M 1 01 01 01 01 01 01 01 01 01 01 0 1 F 1 01 01 01 01 01 of of of of of 0 1 U 1 01 01 01 01 01 01 01 01 01 01 0 Unknown I M 1 11 01 11 01 01 01 11 11 01 01 1 1 F 1 51 01 51 01 01 01 51 11 01 41 5 1 U 1 71 11 71 01 01 01 61 21 21 21 7 MONTHLY REPORT SANGER PUBLIC LIBRARY JANUARY 2004 ACTIVITIES Submitted by Victoria Elieson HIGHLIGHTS: The microfilms of the Sanger Courier have been checked to make sure that everything that we own was actually filmed. Those back issues that were not filmed plus some that have been recently donated will soon go to be microfilmed along with the 2003 issues. ADMINISTRATION: Hosted the Denton County Library Advisory Board meeting for the month. Meetings attended: Planning for Outcomes Based Evaluation workshop, 1/6, Denton Friends of the Library, 1/13 Denton County Library Advisory Board, 1/15, Sanger State Task Force For Public Library Standards, 1/23, Fort Worth Summer Reading Club workshop, 1 /29, Haltom City CIRCULATION: Removed from the database the records of all the patrons whose cards expired in 2003. COLLECTION: Deleted the records of all materials checked out in 2000 and never returned. Toole a fresh collection of books to the Senior Center. PROGRAMS: "The Sillies" was the Storytime theme for January. The children had lots of fun with programs each week: "Inside, Outside, Upside Down", "Peek, Peek, Hide and Seek", "Mixed -Up Creatures" and "Monster Bash". JANUARY 2004 STATISTICS Jan 2003 Jan 2004 BORROWER CARDS Last month New cards Cards withdrawn Cards reactivated TOTAL CIRCULATION Adult Nonfiction Nonfiction Videos Adult Fiction Interlibrary Loan Renewals Junior Biography Junior Fiction Children's Nonfiction Children's Fiction Story Sacks Paperback Fiction Magazines Videos Crystal Audio Tapes Leased books DVD TOTAL INTERNET USERS PROGRAMS Children's Programs Children Attending Adults Attending VOLUNTEERS Number of Adults Number of Juniors Number of Hours COLLECTION Books Leased books Paperback Fiction Audio Materials Video Materials Microfilm DVD TOTAL COLLECTION REVENUE Fines Copies ILL Postage Lost Materials New Cards Miscellaneous TOTAL 3146 49 616 10 2589 289 23 171 10 303 13 94 134 266 4 285 0 391 1 66 89 2139 15414 157 2540 405 683 62 19261 $133.10 $60.50 $19.80 $21.95 $2.25 $0.00 $237.60 3184 25 549 17 2677 264 18 179 14 255 0 73 108 273 2 225 10 335 0 85 105 134 2080 320 15259 164 2572 460 747 66 74 19342 $122.05 $66.05 $13.75 $0.00 $2.00 $0.00 $203,85 February 13, 2004 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Claim for Phil Waters Mr. Waters came to the Council at the last meeting regarding his sewer problem. We submitted the claim to TML and they denied it. TML representatives have advised that if the city pays this claim after being advised by them that the City is not liable, that we will be setting a precedent and will open the door for more extensive problems in the future. Attached is a copy of the letter from TML to Mr. Waters and the letter we submitted to TML regarding the claim. TML INTERGOVERNMENTAL RISK POOL February 3, 2004 Phil Waters 206 S. 3rd Sanger, TX 76266 RE: Fund Member City of Sanger Claimant Phil Waters DOL O1-19-03 TML4RP Claim # 0400099942 Dear Mr. Waters: This letter is in regard to the claim that you have made against the City of Sanger for the above -referenced matter. 3ased on the facts revealed in our investigation of this claim, it appears that the City of Sanger has no legal liability in this matter. The City is legally immune from liability for the property damage claim being brought against it as afforded the City by common law of Texas. Although the Texas Tort Claims Act waives this immunity under certain circumstances, the facts of your case and the damages which you seek do not fall under any of the waivers set forth in this Act. For this reason, we must respectfully deny this claim in its entirety. Should you have any questions concerning this matter, please do not hesitate to contact me. Claims Specialist Texas Municipal League - IlZP cc: Rose Chavez City of Sanger PO Box 1729 Sanger, TX 76266 TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTALRLSK POOL 1821 Rutherford Lane, First Floor •Austin, Texas 78754 (512) 491-2300 • (800) 537-6655 Texas Only P.O. Box 149194 • Austin, Texas 78714-9194 City of . —��� U1 January 3031 2004 TML Claims P.O. Box 149194 Austin, Texas 78714.9194 Re: Phil Waters Dear Claims: Enclosed is an incident report that occurred on January 19, 2003. Mr. Waters was told by his plumber that this sewer problem was at the maim. Our employees did go to the address at 206 3' Street. They first inspected the line at the main, which was running and apparently did not seem to be blocked. They proceeded to run the jet sprayer through the line on the property owner's property. The line was run for about 3 feet on the property owner's side. Enclosed are the statements I received from the employees and from Mr. Waters. `Sincerely, !` Rose Chavez City Secretary/Asst. City Manager Zos BOLIYAR STREET BANGER, TEXAS 76Z66 94o-4S8.7930 P.O. SOX i��q 940-458.418o FAX