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10/13/2003-CC-Agenda Packet-RegularAGENDA CITY COUNCIL MONDAY, OCTOBER 13, 2003 7:00 P.M. 201 BOLIVAR 1. Call Meeting to Order, Invocation, Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: September 15, 2003 3. Citizen's Input. 4. Consider and Possible Action on Presentation from Downtown Merchants regarding Sidewalk Sales. 5. Consider and Possible Action on Chamber of Commerce Presentation. 6. Consider and Possible Action on Downtown Area Historical Ordinance Review and Extension on Moratorium. 7. Consider and Possible Action on a Preliminary Plat and Final Plat for GNB Addition, being 1.29 Acres, in the Reuben Bebee Survey, Abstract 29, City of Sanger. S. Consider and Possible Action on Budget Amendments to FY 2002-2003 Budget. 9. Consider and Possible Action on Budget Amendments to FY 2003-2004 Budget. 10. Consider and Possible Action on Resolution #10-12-03 -Setting Date, Time and Place for Public Hearings on Annexations. 11. Consider and Possible Action on Awarding Fuel Bid. 12. Consider and Possible Action on Nominees for the DCAD Board of Directors. 13. Consider and Possible Action on Nominees for the DCAD Appraisal Review Board. 14. Consider and Possible Action on Ordinance #10-32-03 -Use of Reclaimed Water. 15. Consider and Possible Action on Ordinance #10-33-03 -Municipal Court Technology Fund. 16. Consider and Possible Action on Board Appointments. 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 executivi' s�sslon;. losed to the public. y final action, decision or vote n such matter will be made in open session following th)e con usion of the executi session.(f\/1 do 0 kw� - ,� ,a 4by 111 ! Rosalie Chavez, City Seer a y ®rti o Date & Time Posted This facility is wheefchair accessible and' accessible parking spaces are available. Requests for accommodations or interpretive services must;(i� made 4�, hours prior to this meeting. Please contact the City Secretary's office at (940) 458- 7930 for further information, i "'' AGENDA CITY COUNCIL MONDAY, OCTOBER 13, 2003 7*00 P.M. 201 BOLIVAR 1. Call Meeting to Order, Invocation, Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: September 15, 2003 3. Citizen's Input. 4. Consider and Possible Action on Presentation from Downtown Merchants regarding Sidewalk Sales. 5. Consider and Possible Action on Chamber of Commerce Presentation. 6. Consider and Possible Action on Downtown Area Historical Ordinance Review and Extension on Moratorium. 7. Consider and Possible Action on a Preliminary Plat and Final Plat for GNB Addition, being 1.29 Acres, in the Reuben Bebee Survey, Abstract 29, City of Sanger. �. Consider and Possible Action on Budget Amendments to FY 2002-2003 Budget. 9. Consider and Possible Action on Budget Amendments to FY 2003-2004 Budget. 10. Consider and Possible Action on Resolution #10-12-03 -Setting Date, Time and Place for Public Hearings on Annexations. 11. Consider and Possible Action on Awarding Fuel Bid. 12. Consider and Possible Action on Nominees for the DCAD Board of Directors. 13. Consider and Possible Action on Nominees for the DCAD Appraisal Review Board. 14. Consider and Possible Action on Ordinance #10-32-03 -Use of Reclaimed Water. 15. Consider and Possible Action on Ordinance #10-33-03 -Municipal Court Technology Fund. 16. Consider and Possible Action on Board Appointments. 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 executnve session dosed to the public. y final action, decision or vote qn such matter will be made in open session tollo virig the`conclusion of the executi session. - Or 9 This facility is whe`�te,�nau�`a interpretive services must;be, 7930 for further information`. ` Rosalie Chavez, City Secr a 3 %D-- 9x03 4�2 :30 Ife /W . Date & Time Posted accessible parking spaces are available. Requests for accommodations or piYor to this meeting. Please contact the City Secretary's office at (940) 458- October 9, 2003 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: FY 2003-2004 Budget Amendments Attached are the proposed budget amendments. October 9, 2003 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: October 13, 2003 meeting Please bring your packets for the meeting scheduled October 6, 2003. The majority of the agenda items are the same. Attached is the information on the items that have been changed. 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(fi We to Vi p ffl 00 (fl d9 qT 0 0 �i d 00 00 .- ti � 0) 0 N (0 to N M 0) 0) CO 0 0 I� M O N �- N O0 O O O (D N I� U) ►n N �P O to 00 to e- O O 00 (D I` CM 0o N e— 0) 00 N 'd' M I� V N e- •- CV O (D CV LO � (O N N e= N r � U) CV 0) N Or O � T- N N M;r � r) VN C m O O O O O O O O O 0 0 0 O O O O O O �M�!' •-M� �-Mct' �M�i' �Md' •-MAP to u) tr) to to to to to to to to to to to U) U) to to U)LO0 000 (0(b (b 000 qT�3 OOOOOD T— � r � T- (M M M to to U) 0 to U) to U) G 3 t) m n N M M r October 9, 2003 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Resolution #10-12-03 Attached is the proposed resolution on this item. Due to a lack of a quorum at the last meeting, we have to start over on the annexation process. We did add one property. It is Joe Falls property on McReynolds. We are asking him to voluntarily annex into the City. RESOLUTION NO. 1042-03 A RESOLUTION SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS ON PROPOSED ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF SANGER, AND AUTHORIZING AND DIRECTING THE PUBLICATION OF NOTICE OF SUCH PUBLIC HEARINGS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: That such Public Hearings will be held by the Governing Body of the City of Sanger, in the City Hall at 7:00 P.M. on November 17, 2003, and on December 1, 2003 in the City Hall at 7:00 P.M., for the purpose of considering annexation into the City limits of the following described property: ABSTRACT 1241, TRACT 3, BEING 83.720 ACRES IN DENTON COUNTY TEXAS; AND METZ ESTATES, BLOCK 1-6, AS RECORDED IN THE DEED RECORDS OF DENTON COUNTY, TEXAS; AND ABSTRACT 1241, TRACT 6SA (1), BEING 1.4132 ACRES IN DENTON COUNTY TEXAS; AND ABSTRACT 1241, TRACT 67, BEING O.OS7 ACRES IN DENTON COUNTY TEXAS; AND ABSTRACT 1241, TRACT 8, BEING 242.275 ACRES IN DENTON COUNTY TEXAS; AND ABSTRACT 1241, TRACT 330, BEING 390.387 ACRES IN DENTON COUNTY TEXAS. PASSED AND APPROVED, this 13th day of October, 2003. Mayor, Tommy Kincaid Attest: Rosalie Chavez, City Secretary APPROVED AS TO FORM: City Attorney October 9, 2003 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Ordinance 10-33-03 Attached is the signed copy of the ordinance from the attorney, he made a few changes from the one in your packet. 2333 11:10 FR NICHOLS JACKSON DILLA4 965 0010 TO 194045e4180 P.02 ORDINANCE NO. I0-33muo P,.N ORDINANCE OF THE CITY OF SANGEF, TEXAS, ESTABLISHIG A MUNICIPAL CURT TECHNOLOGY FUND; PROVIDING FOR THE ASSESSMENT AND "OLLECTION OF A MUNICIPAL COURT TECHNOLOGY FEE; PROVIDING FOR SE'VERABILITY; PROVIDING FOR THE REPEAL AL OF ORDINANCE 9"I51199; PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. '�,Nher•eas, Article 102,0172 of the Code of Criminal Procedure provides for the establishment of a vejunicipal Court Technology Fund; now therefore, E IT OR)iIAINED BY THE CITY COUNCIL OF THE CITY OF SA1�IGERI TEXAS: � ,,c.=iorn 1. JCstablishment of Municipal Court Tech��ology Fund A. There is hereby created and established Municipal Court Technology Fund (the "Fund") pursuant to Article 102.0172 of the Code of Criminal Procedure. The Fund may be maintained in an interest_bearing account and may be maintained in the general revenue account. Section 2, Establishment of the Municipal Court Technology Fee; Assessment and Collection l�,. There is hereby established a Municipal Court Technology Fee in the amount of four dollars ($4.00). �. The fee shall be assessed and collected from the defendant upon conviction for a misdemeanor offense in the Municipal Court as a cost of court. A defendant is considered convicted if: (1) a fine is innposed on the person; (2) the person is placed on community supervision, including deferred adjudication co.rnmunny supervision; or (3) the court defers final disposition of the person's case. The fee shall be collected on conviction for an offense committed on or after the effective date of this ordinance. ?� The clerk of the court shall collect the fee and pay the fee to the municipal treasurer of the City of Sanger, who shall deposit the fee into the Municipal Court Technology Fund. Section 3, Designated Use of the Fund and Administration !k. The Fund shall be used only to finance the purchase of technological enhancements for the Municipal Court of the City of Sanger, Texas, including: (1) computer systems; (2) computer networks; (3) computer hardware; (4) computer software; 59649 E 2003 11*10 FR NICHOLS JACKSON DILLA4 965 0010 TO 19404584180 P.03 (5) imaging systems; (6) electronic kiosks; (7) electronic ticket writers; or (8) docket management systems. (9) maintenance of technology enhancements The Fund shall be administered by or under the direction of the City Council of the City of Sanger. Action 4. Severability if any provision, section, subsection, sentence, clause or phrase of this ordinance, or the application or same to same to any person or set of circumstances for any reason is held to be unconstitutional, void or invalid or for any reason unenforceable, the validity of the remaining portions of this ordinance or the application thereby shall remain in effect, it being the intent of the City Council of the City of Sanger, Texas in adopting this ordinance, that no portion thereof of provision contained herein shall become inoperative or fail by any reason of unconstitutionality or invalidity of any Oortion or provision. Sectiota 5. R.epealing Conflict That Ordinance No. 9�15=99 and all ordinances in conflict with this ordinance are hereby repealed to tue extent of conflict with this ordinance. Section G. Publishing and Effective Date This ordinance shall take effect from and after its passage and the publication of the caption, as the f aw and Charter in such cases provide. Secfiian 7. Admi�nistratian of Fnnd "'he tilunicipal Court Technology Fund shall be used and administered as required by Article ?. 02.0172 of the Code of Criminal .Procedure and this ordinance. PASSED, A>E'PROVED AND .AOPTED by the City Council of the City of Sanger on this the 6day of October 2003. APPROVED: Tommy Kincaid, Mayor City Secretary City Attorney October 9, 2003 To: Honorable Mayor and City Council Fr: City Secretary/Assistant City Manager Rose Chavez Re: Board Appointments The previous agenda was only an appointment to the Beautification Board. This was replacing Helen Giese, and the recommended appoint was Carolyn Frazier. We also need to make an appointment to the Parks Board.