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01/18/2005-CC-Minutes-RegularMINUTES: CITY COUNCIL January 18, 2005 PRESENT: Mayor Tommy Kincaid, Councilman Andy Garza, Councilman Glenn Ervin, Councilman Mike Lawler, Councilman Jimmy Evans ABSENT: Councilman Joe Higgs OTHERS PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Administrative Secretary Geraline Davis, Street Superintendent John Henderson, Water/Waste Water Superintendent Eddie Branham, Don W. McClure, Joyce Fuller, Bill Fuller, Kem Green, Dale Chegwidden, Gayland Howell, Michael S. Davis, Liz Springer, John Springer, Chris Bengston, Shelley Ruland, Joyce Welton, Alice Madden, Carolyn Frazier 1. Mayor called Meeting to Order and led Invocation, and Councilman Ervin led Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: January 3, 2005 b) Disbursements Councilman Evans moved to Approve the Consent Agenda as presented. Seconded by Councilman Ervin. Motion carried unanimously. 3. Citizen's Input. Chris Bengston, of Radio Shack, indicated that the lights in the Downtown Parks are not working. Don McClure indicated that, in Regards to Street Improvements, street design is only 2004 of primary street work, and 80% of the work is watching and inspecting the build of the actual road. The surrounding cities' soil is not better than the soil here. 4. Consider and Possible Action for Sanger Summer League to Renovated Sanger Railroad Park Baseball Fields. Dale Chadwick, Sanger Summer League, indicated they will renovate this Sanger Railroad Park Baseball Fields by stripping all infields, changing out the grass twice a year (summer and winter), upgrading and adding dirt, and generally caring for grounds. There will be an update letter in the newspaper weekly. Councilman Ervin moved to approve Sanger Summer League to Renovate Sanger Railroad Park Baseball Fields. Seconded by Councilman Garza. Motion carried unanimously. 5. Consider and Possible Action on Interlocal Agreement for Ambulance Service with the City of Denton. Discussion. Councilman Evans moved to accept the Interlocal Agreement for Ambulance Service with the Willow Street, McReynolds, Indian Trail, Marion Road are just some of the streets that developers are needing to pay for half of the road being constructed, per Councilman Ervin. City Manager indicated there are no plans on what we want the streets to look like. He asked if we want the developers to fix/refix the existing roads. Discussion. City Manager indicated he will call the County for information on the County roads, but all other streets are the City's and he will get with developers on taking care of their half of the roads, per our ordinance. He will also get measurements of specified streets for the next meeting. Councilman Evans asked how do the ordinances get overlooked and who is in charge of taking care of these things. City Manager indicated he was responsible for tracking and making sure everything is in compliance with City code and ordinances. Discussion. 5. Meeting adjourned. ATTE y� Rosalie Chavez -; Cit Secretar e`e City of Denton. Seconded by Councilman Garza. Motion carried unanimously. 6. Consider and Possible Action on Bid for Phase I for Restoration of the Sanger Presbyterian Church (Historical Site). City Manager indicated that Nel Armstrong has stressed the need to rebid this project. Councilman Evans moved to deny Bid for Phase I, Restoration of the Sanger Presbyterian Church (Historical Site). Seconded by Councilman Lawler. Motion carried unanimously. 7. Consider and Possible Action to Appoint Members to the Sanger, Texas Development Corporation, City Manager addressed the City Council with regards to 4B Board members. Councilman Garza moved to re-elect all 4B Board Members, by name: Nel Armstrong, Glenn Ervin, Beverly Branch, John Payne, Thomas Muir, Tommy Kincaid, and Kim Shaw. Motion seconded by Councilman Evans. Motion carried unanimously. 8. Consider and Possible Action Regarding Proposed Changes to the City of Sanger's Park and Open Space Ordinance. City Manager indicated that developers will be required to install Parks at the beginning of development. The developer's will choose from the City's designs of playgrounds, and sidewalks would be included in the designs. Councilman Ervin requested staff look into Flower Mound and other City's Parks program. Councilman Ervin moved to table until next meeting. Motion seconded by Councilman Evans. Motion carried unanimously. 9. Consider and Possible Action on Proposed Change to the Subdivision Ordinance Regarding Possibly Increasing Minimum Street Width. Councilman Evans indicated that he would like the streets to be 40' face-to-face in subdivisions and 45' face to face on collector streets. Council instructed staff to gather information and measurements by next meeting. Councilman Evans moved to table until next meeting. Seconded by Councilman Ervin. Motion carried unanimously. 10. EXECUTIVE SESSION: In Accordance with Texas Government Code, Subchapter D, Section 551.074 Personnel Matters a. City Manager Evaluation Mayor convened Council into Executive Session at 7:38 pm. lto 12. Rosalie RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session. City Council reconvened from Executive Session at 10:15pm. No Action Taken. Councilman Ervin moved to re-evaluate City Manager the first meeting in April. Motion seconded by Councilman Lawler. Motion carried unanimously. Meeting adjourned. I i h#ez, City, Se tary r a ayor�'oinmy Kincaid