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09/18/2023-CC-Agenda Packet-RegularCITY COUNCIL MEETING AGENDA SEPTEMBER 18, 2023, 7:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM INVOCATION AND PLEDGE CITIZENS COMMENTS This is an opportunity for citizens to address the Council on any matter. Comments related to public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be presented. Citizens who wish to address the Council with regard to matters on the agenda will be received at the time the item is considered. The Council is not allowed to converse, deliberate or take action on any matter presented during citizen input. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS Mayoral proclamations, presentations of awards and certificates, and other acknowledgments of significant accomplishments or service to the community. 1. Citizens Life Saving Award CONSENT AGENDA All items on the Consent Agenda will be acted upon by one vote without being discussed separately unless requested by a Councilmember to remove the item(s) for additional discussion. Any items removed from the Consent Agenda will be taken up for individual consideration. 2. Consideration and possible action on the minutes from the September 5, 2023, meeting. 3. Consideration and possible action to execute an agreement with Communities Foundation of Texas to receive a donation of $5,000 from the Noble Fund (No. 06528) and authorize the City Manager to execute said contract. 1 4. Consideration and possible action on Ordinance 09-26-23, amending the budget for the 2022-2023 fiscal year and authorizing amended expenditures as provided; providing for the repeal of all ordinances in conflict; providing a cumulative clause; providing for a severability clause; and providing a savings clause; an establishing an effective date. ACTION ITEMS 5. Consideration and possible action awarding the bid to Power Standard for the IH-35 Electric Utility Relocation Project and authorizing the City Manager to execute the agreement and all necessary documents. FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and Councilmembers to bring forward items they wish to discuss at a future meeting, A Councilmember may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor. INFORMATIONAL ITEMS Information Items are for informational purposes only. No action may be taken on items listed under this portion of the agenda. 6. Atmos Annual Gas Cost Reconciliation Filing 08-16-2023 7. Atmos GCR Rate Filing Docket No. 10170 08-23-2023 ADJOURN NOTE: The City Council reserves the right to adjourn into Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.087 of the Texas Open Meetings Act. CERTIFICATION I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is readily accessible to the general public at all times and was posted on the City of Sanger website on September 14, 2023, at 10:00 AM. /s/Kelly Edwards Kelly Edwards, City Secretary The Historical Church is wheelchair accessible. Request for additional accommodations or sign interpretation or other special assistance for disabled attendees must be requested 48 hours prior to the meeting by contacting the City Secretary’s Office at 940.458.7930. 2 CITY COUNCIL COMMUNICATION DATE: September 18, 2023 FROM: Kelly Edwards, City Secretary AGENDA ITEM: Consideration and possible action on the minutes from the September 5, 2023, meeting. SUMMARY: N/A FISCAL INFORMATION: Budgeted: N/A Amount: $0.00 GL Account: N/A RECOMMENDED MOTION OR ACTION: Approve the minutes from the September 5, 2023, meeting. ATTACHMENTS: City Council minutes 3 Item 2. City Council Minutes 09-05-2023 Page 1 of 9 CITY COUNCIL MEETING MINUTES SEPTEMBER 05, 2023, 6:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the work session to order at 6:00 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, and City Attorney Hugh Coleman. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a closed Executive Session in Accordance with the Texas Government Code: Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. For deliberations regarding a Wholesale Electric Power Agreement with Lower Colorado River Authority (LCRA). Council convened into executive session at 6:01 p.m. RECONVENE INTO WORK SESSION Reconvene into the Work Session. Any action deemed necessary as a result of Executive Session will be taken during the Regular Session. 4 Item 2. City Council Minutes 09-05-2023 Page 2 of 9 Council reconvened into open session at 7:11 p.m. No action taken. OVERVIEW OF ITEMS ON THE REGULAR AGENDA No discussion. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 7:11 p.m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:20 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Development Services Ramie Hammonds, Parks & Recreation Director Ryan Nolting, Director of Human Resources and Special Projects Jeriana Staton, and Police Lieutenant Justin Lewis. INVOCATION AND PLEDGE Councilmember Chick gave the Invocation. The Pledge of Allegiance was led by Councilmember Dillon. 5 Item 2. City Council Minutes 09-05-2023 Page 3 of 9 CITIZENS COMMENTS Reva Stevens, 3827 View Road, Sanger, regarding the EMS response time for an accident at the Senior Center and spending money for new Police vehicles. CONSENT AGENDA 1. Consideration and possible action on the minutes from the August 14, 2023, meeting. 2. Consideration and possible action on the minutes from the August 21, 2023, meeting. 3. Consideration and possible action to purchase one new Ford F150 Patrol Truck from Silsbee Ford and one new Chevrolet Tahoe Patrol vehicle from Holiday Chevrolet. 4. Consideration and possible action on ratifying Change Request No. 3 in the amount of $5,372.00 with North Rock Construction for the Porter Park Softball Field Renovations. Councilmember Chick had questions regarding Item 3 and Councilmember Dillon had questions regarding Item 4 of the consent agenda. Motion to approve Item 1 and Item 2 made by Councilmember Bilyeu, Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. Staff responded to the different patrol packages for the applications of the vehicles. Motion to approve Item 3 made by Councilmember Chick, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Barrett, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. Staff responded to install costs for the wireless controled scoreboards and timers. Motion to approve Item 4 made by Councilmember Chick, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Gann. Motion passed unanimously. PUBLIC HEARING ITEMS 5. Conduct a public hearing on Ordinance No. 09-23-23 amending Planned Development 04-11-22 (PD 04-11-22) to extend the boundaries to include approximately 21.17 acres of land, described as A0029A R BEEBE, 65B, from Agricultural (A) to Planned Development (PD) within the City of Sanger, and generally located south of FM 455 and East of Indian Lane. 6 Item 2. City Council Minutes 09-05-2023 Page 4 of 9 Mayor Muir opened the public hearing at 7:37 p.m. Director Hammonds stated that the applicant requested the item be withdrawn from the agenda. Mayor Muir closed the public hearing at 7:37 p.m. 6. Conduct a public hearing on a request for a Specific Use Permit (SUP) for a Quick Service Food and Beverage use, at 904 S 5th Street, parking lot, located on approximately 0.291 acres of land described as A1241A TIERWESTER, TR, and generally located on the north side of 5th Street approximately 183 feet east of the intersection of 5th Street and Freese Drive. Mayor Muir opened the public hearing at 7:38 p.m. Director Hammonds provided an overview of the item and placement of the Food Truck. Mayor Muir closed the public hearing at 7:41 p.m. 7. Conduct a public hearing on a request for the Replat of Lot 1R, Block A of the Powell Addition, being 1.05 acres located within the City of Sanger, generally located along the north side of Duck Creek Road approximately 511 feet west of the intersection of Duck Creek Road and South Stemmons Frwy. Mayor Muir opened the public hearing at 7:41 p.m. Director Hammonds provided an overview of the items, stating the current building was built across the property line. Mayor Muir closed the public hearing at 7:42 p.m. 8. Conduct a public hearing on a rezoning from Planned Development-Townhome (PD- TH) to Planned Development-SF-1 (PD-SF-1) of approximately 14.908 acres of land, described as A0029A R BEEBE, 72B(2A), within the City of Sanger, and generally located on west side of Marion Road approximately 820 feet south of the intersection of Marion Road and Huling Road. Mayor Muir opened the public hearing at 7:43 p.m. Director Hammonds provided an overview of the item and the and variances requested by the applicant. Mayor Muir closed the public hearing at 7:47 p.m. 7 Item 2. City Council Minutes 09-05-2023 Page 5 of 9 ACTION ITEMS Mayor Muir moved to Items 17 and 18 of the agenda. 9. Consideration and possible action on Ordinance No. 09-23-23 amending Planned Development 04-11-22 (PD 04-11-22) to extend the boundaries to include approximately 21.17 acres of land, described as A0029A R BEEBE, 65B, from Agricultural (A) to Planned Development (PD) within the City of Sanger, and generally located south of FM 455 and East of Indian Lane. Applicant withdrew request - no action taken. 10. Consideration and possible action on Ordinance No. 09-24-23 a request for a Specific Use Permit (SUP) for a Quick Service Food and Beverage use, at 904 S 5th Street, parking lot, located on approximately 0.291 acres of land described as A1241A TIERWESTER, TR, and generally located on the north side of 5th Street approximately 183 feet east of the intersection of 5th Street and Freese Drive. Director Hammonds stated that no responses were received from the notification regarding the item. Discussion ensued regarding the location of the Food Truck, any similar considerations to other mobile vendors, and required permits. Motion to approve made by Councilmember Chick, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember DGann. Motion passed unanimously. 11. Consideration and possible action on a request for the Replat of Lot 1R, Block A of the Powell Addition, being 1.05 acres located within the City of Sanger, generally located along the north side of Duck Creek Road approximately 511 feet west of the intersection of Duck Creek Road and South Stemmons Frwy. Director Hammonds provided an overview of the item to create one Commercial lot and that staff recommends denial due to the applicant not satisfying all the comments. Motion to deny made by Councilmember Bilyeu, Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 12. Consideration and possible action on Ordinance No. 09-25-23 a rezoning from (PD-TH) Planned Development-Townhome to (PD-SF1) Planned Development-SF1 of approximately 14.908 acres of land, described as A0029A R BEEBE, 72B(2A), within the City of Sanger, and generally located on west side of Marion Road approximately 820 feet south of the intersection of Marion Road and Huling Road. 8 Item 2. City Council Minutes 09-05-2023 Page 6 of 9 Discussion ensued regarding Current zoning in the Planned Development, the use of the R-Code, the meandering sidewalk, the open space, and variances requested by the applicant, which would be similar to the proposed Residential Code. Motion to approve the zoning change from (PD-TH) Planned Development-Townhome to (PD-R-1) Planned Development-Residential District R-1. made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. 13. Consideration and possible action on Resolution 2023-14, Appointing members to the Parks and Recreation / Keep Sanger Beautiful Board. Mayor provided an overview of the applications. Motion to approve made by Councilmember Chick, Seconded by Councilmember Barrett. Voting Yea: Councilmember Bilyeu, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 14. Consideration and possible action on the Final Plat of the Bentley Addition, being 1.064 acres of land described as A0658A JANUARY TR 33A, 34A, and 35A(PT) located in the City of Sanger’s ETJ, and generally located on the east side of FM 2450 approximately 162 feet north of the intersection of FM 2450 and FM 455. Director Hammonds provided an overview of the item and that staff recommends denial due to the applicant not satisfying all the comments. Motion to deny made by Councilmember Bilyeu, Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 15. Consideration and possible action on the Minor Plat of Sims Street Addition, Block A, Lot 1 being 0.129 acres, located in the City of Sanger, and generally located on the east side of Sims Street approximately 97 feet north of the intersection of Sims St and Kirkland St. Director Hammonds provided an overview of the item and allowance requested to buidl a home. Motion to approve made by Councilmember Chick, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Dillon. Motion passed unanimously. Mayor Muir recused himself for Item 16 of the Agenda. 16. Consideration and possible action on the Final Plat of Coffee Bistro 1187, being 0.779 acres, located in the City of Sanger, and generally located on the east side of FM 455 9 Item 2. City Council Minutes 09-05-2023 Page 7 of 9 and approximately 218 feet n of the intersection of FM 455 and N Stemmons Frwy corner of FM 455 and N Stemmons Frwy. Director Hammonds provided an overview of the item and dedication of the Right-of- Way on the plat. Discussion ensued regarding the dedication of the Right-of-Way and the location of the building on the lot and 10th Street access. Thomas Muir, 1201 Cowling Road, Sanger, partial property owner, spoke in favor of the plat. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. 17. Consideration and possible action on the Preliminary Plat of Sanger Middle School, being 28.791 acres, located in the City of Sanger, and located at 105 Berry Street approximately 205 feet southwest of the intersection of Acker Street and Bolivar Street. Director Hammonds provided an overview of the item. Motion to approve made by Councilmember Gann, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Chick. Motion passed unanimously. 18. Consideration and possible action on the Preliminary Plat of Clear Creek Intermediate School, being 13.356 acres, located in the City of Sanger, and generally located on the west side of South Stemmons Frwy approximately 667 feet south of the intersection of the Business I-35 ramp and South Stemmons Frwy. Director Hammonds provided an overview of the item. Discussion ensued regarding property line boundaries. Motion to approve made by Councilmember Chick, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Dillon. Motion passed unanimously. Mayor Muir moved back to Item 9 of the agenda. 10 Item 2. City Council Minutes 09-05-2023 Page 8 of 9 19. Consideration and possible action on authorizing staff to issue a Request for Proposals for Solid Waste and Recycling Services (RFP# 2023-05). Assistant City Manager Ciocan provided an overview of the item, including the revisions per Council direction. Discussion ensued regarding the reporting requirements of the proposed vendors regarding the percentages of recycling load diverted to the landfill due to contamination. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. FUTURE AGENDA ITEMS Mayor Muir stated Denton County Appraisal District is accepting nominations to the board. INFORMATIONAL ITEMS 20. Disbursements Report June and July 21. Financial Statements May - July 2023 EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a losed Executive Session in Accordance with the Texas Government Code: Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. For deliberations regarding a Wholesale Electric Power Agreement with Lower Colorado River Authority (LCRA). Section 551.074. PERSONNEL MATTERS For deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. - City Attorney Council convened into executive session at 9:00 p.m. 11 Item 2. City Council Minutes 09-05-2023 Page 9 of 9 RECONVENE INTO REGULAR SESSION Council reconvened into open session at 9:16 p.m. Motion to approve a Wholesale Electric Power Agreement as discussed during executive session made by Councilmember Bilyeu, Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. The council then reconvened into executive session at 9:17 p.m., pursuant to 551.074. Council reconvened into open session at 11:22 p.m. No action taken pursuant to Section 551.074. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 11:22 p.m. _______________________________ Thomas E. Muir, Mayor ______________________________ Kelly Edwards, City Secretary 12 Item 2. CITY COUNCIL COMMUNICATION DATE: 9/18/2023 FROM: Casey Welborn, Assistant Fire Chief AGENDA ITEM: Consideration and possible action to execute an agreement with Communities Foundation of Texas to receive a donation of $5,000 from the Noble Fund (No. 06528) and authorize the City Manager to execute said contract. SUMMARY: This donation will be used for Sanger Fire Department facility or equipment-related needs for the Sanger Fire Department (examples include but are not limited to Sanger Fire Department facility repairs and purchasing new or repairing Sanger Fire Department equipment), hiring new Sanger Fire Department staff, and fire prevention-related education (whether education of Sanger Fire Department personnel or of the general public), all of which shall benefit the Sanger Fire Department’s community at large. FISCAL INFORMATION: Budgeted: NO Amount: $5,000.00 GL Account: n/a Donation Item RECOMMENDED MOTION OR ACTION: Staff recommends approval ATTACHMENTS: Contract 13 Item 3. City of Sanger Agreement This agreement (“Agreement”) is hereby made and entered into between: 1) City of Sanger 2) Communities Foundation of Texas (CFT), a Texas nonprofit organization The Agreement is entered into with regard to the (I) Purpose, (II) Distributions, and (III) Reporting on Distributions from CFT to the City of Sanger. This Agreement is valid from the Effective Date (date signed by CFT). By signing this Agreement, City of Sanger attests that its organization continues and will continue for the term of this Agreement, to be exempt under 501(c)(3) of the Internal Revenue Code, and the funds will only be used for charitable and educational activities appropriate under sections 170(b) and 501(c)(3) of the Internal Revenue Code and will comply with the provisions of the Pension Protection Act of 2006. Funds received by City of Sanger pursuant to this Agreement may not be used to carry on illegal, political or lobbying activities. Purpose: City of Sanger agrees that each Distribution of $5,000 from the Noble Fund (#06528) to City of Sanger will be used for: Sanger Fire Department facility or equipment-related needs for the Sanger Fire Department (examples include but are not limited to Sanger Fire Department facility repairs and purchasing new or repairing Sanger Fire Department equipment), hiring new Sanger Fire Department staff, and fire prevention-related education (whether education of Sanger Fire Department personnel or of the general public), all of which shall benefit the Sanger Fire Department’s community at large. In the event City of Sanger is uncertain, or that a potential use or uses of Distributions may not be a permitted otherwise comply with the requirements of this Agreement, City of Sanger shall contact National Grid Renewables Development, LLC at info@nationalgridrenewables.com or 952-988-9000 prior to such use of such Distributions to discuss those concerns so that National Grid Renewables Development, LLC, CFT, and City of Sanger can work together in good faith to ensure that the use of any such Distributions are of a permitted use and the requirements of this Agreement. Additionally, any final changes must be reviewed and approved by CFT. All uses of all Distributions shall align with National Grid Renewables Development, LLC’s and its affiliates’ industries, values and/or businesses. The Noble Fund intends to continue to make annual, single payment Distributions to City of Sanger for up to twenty (20) years, as long as CFT receives sufficient gifts to the Noble Fund, and City of Sanger continues to use funds as stated above. Nothing in this document creates a legally binding pledge or a guarantee of payment from CFT. Each Distribution is a single annual payment. CFT prohibits the use of Distributions for non-charitable or for illegal, political or lobbying activities. All Distributions from the Noble Fund to City of Sanger are subject to CFT trustee approval. Additionally, City of Sanger accepts responsibility for exercising full control over the expenditure of funds and will abide fully by the terms and conditions of this Agreement established with CFT. Please note that CFT may request the return of any unused funds for any funds not utilized toward the purpose as stated above. Reporting: City of Sanger will provide CFT with documentation in the form of a short fiscal report and description of the work executed by thirty (30) days before the one (1) year anniversary of each Distribution. Publicity: City of Sanger may acknowledge that a gift has been received from the Noble Fund at Communities Foundation of Texas. Prior to making or distributing to the public any Materials (with such “Materials” defined as all written or oral statements acknowledging Distributions from the Fund or this Agreement that are produced by City of 14 Item 3. Sanger), City of Sanger shall provide the Materials to National Grid Renewables Development, LLC so that the Materials may be promptly reviewed and approved in advance in writing by National Grid Renewables Development, LLC to ensure accuracy and consistency of message, including in public statements, reports, and other print and online publications or social media. Any Materials developed by City of Sanger that reference or quote National Grid Renewables Development, LLC also will be promptly reviewed by and coordinated with National Grid Renewables Development, LLC. This process will be facilitated by National Grid Renewables Development, LLC’s (or any successor of National Grid Renewables Development, LLC) Marketing & Communications Department. Assignment: This Agreement may not be assigned, voluntarily or by operation of law (including without limitation, through City of Sanger’s merger, conversion, consolidation, or other change of control of City of Sanger), without the written consent of CFT. AGREED as of the Effective Date (Date Signed by CFT): City of Sanger: ________________ Date Communities Foundation of Texas: ________________ __________________________________________________ Date Wende Burton, Chief Philanthropy Officer ________________ __________________________________________________ Date Jim Berry, Sr. VP & Chief Financial Officer _________________________________________________ John Noblitt, City Manager (Representative) 15 Item 3. CITY COUNCIL COMMUNICATION DATE: September 16, 2023 FROM: Clayton Gray, Finance Director AGENDA ITEM: Consideration and possible action on Ordinance 09-26-23, amending the budget for the 2022-2023 fiscal year and authorizing amended expenditures as provided; providing for the repeal of all ordinances in conflict; providing a cumulative clause; providing for a severability clause; and providing a savings clause; an establishing an effective date, SUMMARY:  The City’s 2022-2023 annual budget included $1,225,000 in the Fire Department for the purchase of an ambulance ($300,000) and a ladder fire truck ($925,000).  The total cost of the fire truck is $1,825,106. o The cost of the ladder truck at the time of order had increased to $1,793,532. City Council approved this amount at the November 7, 2022 Council meeting. o A change order was subsequently issued for $31,574. City Council approved this change order at the July 3, 2023 meeting.  This budget amendment increases the Fire Department budget by $900,106 to cover the increase over the original estimate. FISCAL INFORMATION: Budgeted: No Amount: $900,106 GL Account: 001-24-6130  This budget amendment will: o Increase expenditures in the General Fund by $900,106. RECOMMENDED MOTION OR ACTION:  Staff recommends approval of Ordinance 09-26-23 ATTACHMENTS:  Ordinance 09-26-23  Minutes from the City Council meeting on November 7, 2022  Minutes from the City Council meeting on July 3, 2023 16 Item 4. Ordinance – Amending the FY 2022-2023 Budget - No. 5 Fire Department Ladder Truck Page 1 of 3 CITY OF SANGER, TEXAS ORDINANCE 09-26-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, (BUDGET AMENDMENT 5) AMENDING ORDINANCE #09-23-22, WHICH WILL AMEND THE BUDGET FOR THE 2022-2023 FISCAL YEAR AND AUTHORIZING AMENDED EXPENDITURES AS PROVIDED; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING A SAVINGS CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Sanger (the “City”) is a home rule municipality regulated by state law and Charter; and WHEREAS, the City Council approved Ordinance 09-23-22 adopting the budget for the 2022-2023 Fiscal Year on September 19, 2022; and WHEREAS, this amendment was prepared and presented to the City Council, and after consideration, it is the consensus of the City Council to amend the approved budget ordinance; and WHEREAS, the City Council finds that the passage of this Resolution is in the best interest of the citizens of Sanger. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION 1. That the annual budget for the 2022-2023 Fiscal Year is hereby amended to increase expenditures in the General Fund by $900,106 as shown in Exhibit “A”. SECTION 2. Expenditures during the 2022-2023 Fiscal Year shall be made in accordance with the amended budget approved herein, unless otherwise authorized by a duly enacted ordinance of the City, and said budget document shall be on file for public inspection in the office of the City Secretary. SECTION 3. That all matters stated in the preamble are found to be true and correct and are incorporated herein as if copied in their entirety. SECTION 4. 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. 17 Item 4. Ordinance – Amending the FY 2022-2023 Budget - No. 5 Fire Department Ladder Truck Page 2 of 3 SECTION 5. That this Ordinance shall be cumulative of all other City Ordinances and all other provisions of other Ordinances adopted by the City which are inconsistent with the terms or provisions of this Ordinance are hereby repealed. SECTION 6. This ordinance will take effect immediately from and after its passage and the publication of the caption, as the law and Charter in such case provides. PASSED AND APPROVED by the City Council of the City of Sanger, Texas, on this 16th day of August 2023. APPROVED: ________________________________ ATTEST: Thomas E. Muir, Mayor ________________________________ APPROVED TO FORM: Kelly Edwards, City Secretary ________________________________ Hugh Coleman, City Attorney 18 Item 4. Ordinance – Amending the FY 2022-2023 Budget - No. 5 Fire Department Ladder Truck Page 3 of 3 EXHIBIT A Ordinance 08-26-23 G/L Account Account Type Account Name Original Budget Revised Budget Adjustment 001-24-6130 Expenditure Vehicles $1,225,000 $2,125,106 $900,106 To provide for the expenditures associated with the Ladder Truck for the Fire Department 19 Item 4. i CITY COUNCIL MEETING MINUTES NOVEMBER 07, 2022, 7:00 PM hq 7 8B 6 BANGER CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:00 p.m. COUNCILMEMBERS PRESENT Mayor Mayor Pro Tem, Place 2 Councilmember, Place 1 Councilmember, Place 4 Councilmember, Place 5 Thomas Muir Gary Bilyeu Marissa Barrett Allen Chick Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 3 Dennis Dillon STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Parks & Recreation Superintendent Ryan Nolting, Director of Economic Development Shani Bradshaw, Marketing and Civic Engagement Director Donna Green, Chief of Police Waylan Rhodes, Fire Marshal Casey Welborn, Fire Lieutenant Brandon Shepard, and Director of Public Works Jim Bolz. INVOCATION AND PLEDGE Councilmember Chick gave the invocation, the Pledge of Allegiance was led by Councilmember Gann. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 11-07-2022 Page 1 of 5 20 Item 4. REPORTS 1. Construction update from DEC Engineering, Dannenbaum, regarding the IH-35 / FM 455 Expansion Project. Joe Garcia, DEC Engineering, provided an update and overview %J the project. Discussion ensued regarding sanitary sewer connections along the West corridor of FM 455, bore under IH-35, utility relocation being completed by the end of the year, TxDOT mobilization timing, and traffic planning. CONSENT AGENDA 2. Consideration and possible action on the minutes from the October 14, 2022, work session. 3. Consideration and possible action on the minutes from the October 17, 2022, meeting. 4. Consideration and possible action on a contract with Maguire Iron, Inc for full -service water storage maintenance and asset maintenance plan for .200MG elevated storage tank located at Acker Street in the amount not to exceed $565,516.00 and further authorizing the City Manager to execute. 5. Consideration and possible action on a contract with Maguire Iron, Inc for full -service water storage maintenance and asset maintenance plan for .100MG ground storage tank located at Cherry Street in the amount not to exceed $297,770.00 and further authorizing the City Manager to execute. 6. Consideration and possible action on a contract with Maguire Iron, Inc for full -service water storage maintenance and asset maintenance plan for .300110 ground storage tank located at Cherry Street in the amount not to exceed $440,750.00 and further authorizing the City Manager to execute. 7. Consideration and possible action on a contract with Maguire Iron, Inc for full -service water storage maintenance and asset maintenance plan for .100MG ground storage tank located at Utility Road in the amount not to exceed $144,397.00 and further authorizing the City Manager to execute. Councilmember Chick asked to discuss Items 4-7 of the Consent Agenda separately. Motion to approve Items 2 and 3 made by Councilmember Chick Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. City Council Minutes 11-07-2022 Page2of5 21 Item 4. Director Bolz provided an overview of the contract with Maguire Iron for the storage tanks. Discussion ensued regarding the roof of the tanks, contract provisions, warranties, total costs per location, and the appropriation of the annual amounts by fiscal year. Motion to approve Item 4 made by Councilmember Bilyeu Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett and Councilmember Chick. Motion passed unanimously. Motion to approve Item 5 made by Councilmember Chick Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett and Councilmember Bilyeu. Motion passed unanimously. Motion to approve Item 6 made by Councilmember Gann Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett and Councilmember Bilyeu. Motion passed unanimously. Motion to approve Item 7 made by Councilmember Bilyeu Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. ACTION ITEMS 8. Consideration and possible action on a Final Plat of lots 1 and 2 of Union Hill Road Addition, being 13.143 acres, located in the City of Sanger's ETJ, and generally located on the north east corner of FM 455 and Union Hill Road. Director Hammonds provided an overview of the item stating the plat meets the requirements and right-of-way was dedicated. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. 9. Consideration and possible action on authorizing staff to issue a Request for Proposal 2023-02 for the Porter Park softball field renovations. Director Notting provided an overview of the item. Discussion ensued regarding the construction timeline, contract terms, and completion date before the beginning of the season. City Council Minutes 11-07-2022 Page 3 of 5 22 Item 4. Motion to approve made by Councilmember Bilyeu Seconded by Councilmember Gann. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. 10. Consideration and possible action on contract with All American Dogs for animal control services. Chief Rhodes provided an overview of the item. Discussion ensued regarding the level of services, service enhancements, cost savings, staff reduction, user fees for trapping, contract terms, infrastructure fees, and costs based on additional homes. Motion to approve made by Councilmember Barrett Seconded by Councilmember Chick. Voting Yea: Councilmember Bilyeu and Councilmember Gann. Motion passed unanimously. 11. Consideration and possible action to purchase a Fire Apparatus Ladder Truck in the amount of $1,793,532.00 through an Interlocal Purchasing Agreement with HGAC and authorizing the City Manager to execute all necessary documentation. Fire Marshal Welborn provided an overview of the item. Discussion ensued regarding the length of the apparatus, cost, additional training, and manufacturer -provided training. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS City Manager Noblitt will schedule atwo-day work session early next year regarding planning and development strategies, the vision, and other items as requested by Council regarding the City's growth. INFORMATIONAL ITEMS 12. Disbursements Report September 2022 13. Financial Statement August 2022 14. CIP Report October 12, 2022 City Council Minutes 11-07-2022 Page 4 of 5 23 Item 4. 15. Financial Statement September 2022 16. Atmos Rider GCR - Rate Filing Docket No. 10170 - October 26, 2022 Discussion ensued regarding any year-end adjustments. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8:26 p.m. olVZ iq Thomas E. Muir, Mayor KeIIV EdwzUs, City Secretary - CO City Council Minutes 11-07-2022 Page 5 of 5 24 Item 4. CITY COUNCIL MEETING MINUTES DULY 03, 2023, 6:00 PM SANGER CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the work session to order at 6:00 p.m. COUNCILMEMBERS PRESENT Mayor Mayor Pro Tem, Place 2 Councilmember, Place 1 Councilmember, Place 3 Councilmember, Place 4 Thomas Muir Gary Bilyeu Marissa Barrett Dennis Dillon Allen Chick COUNCILMEMBERS ABSENT Councilmember, Place 5 Victor Gann STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director %J Development Services Ramie Hammonds, Parks & Recreation Superintendent Ryan Nolting, Municipal Court Administrator Christy Dyer, Assistant Fire Chief Casey Welborn, Interim Electric Director Ronnie Grace, Director of Public Works Jim Bolz, Library Director Laura Klenke, and Police Lieutenant Justin Lewis. DISCUSSION ITEMS 1. Presentation and discussion regarding the City of Sanger's 2023-2024 Annual Budget. Director Gray provided a presentation and overview of the proposed budget for the General Revenues Fund and General Fund Expenditures. Discussion ensued regarding the timeline and organization of the budget, public hearing meeting dates, Truth and Taxation language, legislative action regarding property taxes, grants to increase the number of Fire personnel, and future debt. City Council Minutes 07-03-2023 Page 1 of 6 25 Item 4. OVERVIEW OF ITEMS ON THE REGULAR AGENDA No discussion. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 6:57 p.m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:06 p.m. COUNCILMEMBERS PRESENT Mayor Mayor Pro Tem, Councilmember, Councilmember, Councilmember, Thomas Muir Place 2 Gary Bilyeu Place 1 Marissa Barrett Place 3 Dennis Dillon Place 4 Allen Chick COUNCILMEMBERS ABSENT Councilmember, Place 5 Victor Gann STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Development Services Ramie Hammonds, Parks & Recreation Superintendent Ryan Nolting, Assistant Fire Chief Casey Welborn, Interim Electric Director Ronnie Grace, Director of Public Works Jim Bolz, and Police Lieutenant Justin Lewis. INVOCATION AND PLEDGE Councilmember Bilyeu gave the Invocation. The Pledge of Allegiance was led by Councilmember Chick. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 07-03-2023 Page 2 of 6 26 Item 4. REPORTS 2. Construction update from DEC Engineering (Dannenbaum) regarding the IH-35 / FM 455 Expansion Project, Rodney Prince stated that all the utilities had been moved for the project, that TxDOT Webber) has not shared any construction timeline details with DEC, and that they are collecting all the necessary documents to submit to TxDOT for reimbursement. 3. Report on the street rehabilitation program. Director Bolz provided a presentation and overview of the program providing a schedule of streets to be repaired through Fiscal Year 2028. Discussion ensued regarding combining projects to control mobilization costs and a proposed Street Utility Maintenance Program (SUMP) for future repairs. CONSENT AGENDA 4. Consideration and possible action on the minutes from the June 20, 2023, meeting. 5. Consideration and possible action on Ordinance No. 07-12-23, amending the budget for the 2022-2023 fiscal year and authorizing amended expenditures as provided; providing for the repeal of all ordinances in conflict; providing a cumulative clause; providing for a severability clause; and providing a savings clause; an establishing an effective date. 6. Consideration and possible action on a contract with Antero Group to conduct the housing study and authorize the City Manager to execute said contract. 7. Consideration and possible action on a Standard Utility Agreement with TXDOT for the relocation of Electric utilities for the I-35 Expansion project, including the reimbursing expenses spent and authorizing the City Manager to execute the agreement and all necessary documents. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu and Councilmember Chick. Motion passed unanimously. ACTION ITEMS 8. Consideration and possible action on Resolution 2023-10, Appointing and Reappointing members to the 4A Industrial Development Corporation; 4B Development Corporation; Board of Adjustment; Library Boards and the Planning and Zoning Commission. City Council Minutes 07-03-2023 Page 3 of 6 27 Item 4. Mayor Muir provided an overview of the item. Discussion ensued regarding the number of applications received. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu and Councilmember Chick. Motion passed unanimously. 9. Consideration and possible action on Change Order No. 1 in the amount of $31,574.00 with Spartan for Ladder Truck and authorize the City Manager to execute said Change Order No. 1. Assistant Fire Chief Welborn provided an overview of the item. Discussion ensued regarding the change order customizing the truck for the City's needs. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Chick. Voting Yea: Councilmember Barrett and Councilmember Dillon. Motion passed unanimously. 10. Consideration and possible action on a contract with Reynolds Asphalt &Construction Co. to perform pavement resurfacing services in an amount not to exceed 466,788.00, and authorize the Mayor or City Manager to execute said contract. Director Bolz provided an overview of the item. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Barrett and Councilmember Chick. Motion passed unanimously. 11. Consideration and possible action on the purchase and installation of backup generators at critical facilities in the amount of $717,351.00 from Clifford Power Systems. Director Bolz provided an overview of the item. Discussion ensued regarding the natural gas and diesel selections being based on the location and that the cost is the total cost, including the labor for installation. Motion to approve made by Councilmember Chick, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett and Councilmember Bilyeu. Motion passed unanimously. City Council Minutes 07-03-2023 Page 4 of 6 28 Item 4. 12. Consideration and possible action to reject the bid response for broadband expansion RFP-2023-04). Assistant City Manager Ciocan provided an overview of the item. Discussion ensued regarding the reallocation of the ARP funds for other qualifying projects. Motion to reject the bid made by Councilmember Bilyeu, Seconded by Councilmember Barrett. Voting Yea: Councilmember Chick and Councilmember Dillon. Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Chick requested a future discussion regarding staffing levels and turnover. Councilmember Bilyeu requested an update on the City's electrical needs and long-term capital expenditures. Councilmember Dillon requested a list of capital projects and development projects that have been approved and the status of those projects. INFORMATIONAL ITEMS 13. Disbursements Report May 2023 14. Financial Statements March 2023 and April 2023 EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.071. CONSULTATION WITH ATTORNEY For deliberations regarding legal (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Municipal Utility District No. 12 (MUD 12) Council convened into executive session at 8:28 p.m. City Council Minutes 07-03-2023 Page 5 of 6 29 Item 4. RECONVENE INTO REGULAR Council reconvened into open session at 9:40 p.m. Motion made by Councilmember Bilyeu, Seconded by Councilmember Chick, authorizing the City Manager and City Attorney to take any necessary action as discussed in Executive Session, Voting Yea: Councilmember Barrett and Councilmember Dillon. Motion passed unanimously. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 9:40 p.m. Kelly Edwdr s, City Secretary 1rrrTEX \ Thomas E. Muir, Mayor City Council Minutes 07-03-2023 Page 6 of 6 30 Item 4. CITY COUNCIL COMMUNICATION DATE: September 18, 2023 FROM: Ronnie Grace, Interim Director of Electric AGENDA ITEM: Consideration and possible action awarding the bid to Power Standard for the IH-35 Electric Utility Relocation Project and authorizing the City Manager to execute the agreement and all necessary documents. SUMMARY:  The proposed IH-35 Expansion Project will necessitate the adjustment, removal, and relocation of the Electric Utilities.  Received one bid for the IH-35 Electric Utility facilities relocation for the City of Sanger and one no bid.  The IH-35 Project is TXDOT Reimbursable. (TXDOT agreement approved July 5, 2023) FISCAL INFORMATION: Budgeted: Yes Amount: $4,912,013.32 GL Account: 840-58-6529.2 This amount includes a $50,000.00 Contingency. RECOMMENDED MOTION OR ACTION: Staff recommends approval. ATTACHMENTS: Letter of recommendation from Bobby Singletary. Bid-including the contract. 31 Item 5. Power-D Utility Services, LLC 327 Pisgah Road Nacogdoches, TX 75965 Power-D Utility Services, LLC | 327 Pisgah Road, Nacogdoches, TX 75965 • Tel: 936.522.8172 | • robsing56@gmail.com September 7, 2023 Mayor and Council City of Sanger, TX 502 Elm Street Sanger, Texas 76266 Re: Bid Tabulation Relocating Electric Power Distribution Facilities on Mandated Portion of IH35 Honorable Mayor and Council: Power-D Utility Services, LLC (Power-D) has completed the tabulation of the one (1) bid received and opened on Tuesday, August 22, 2023 for the above referenced project. The bidders and the bid amounts are as follows: Bidder Bid Amount Power Standard, LLC $4,912,013.32 Power-D examined the bids and found Power Standard, LLC, was the lowest bidder meeting all qualifications and taking no exceptions also provided a bid bond through an “A” rated bonding company. The Contractor’s ability to bond this project indicates a level of financial stability. Power Standard, LLC. has been a responsible contractor on previous projects for CoServ and numerous other clients and is capable of performing the specified work in a satisfactory manner in the timeframe requested. Power-D recommends that City of San ger award the Project to Power Standard, LLC. for the amount not to exceed Four Million, Nine Hundred Twelve Thousand , Thirteen Dollars and Thirty-two Cents ($4,912,013.32). This amount includes the total unit bid amount of $4,862,013.32 plus a contingency of $50,000.00 for a total contract amount of $4,912,013.32 If you have any questions, please call me at (936) 522-8172. Sincerely, POWER-D UTILITY SERVICES, LLC Robert (Bobby) Singletary, P.E. 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