07/05/2005-CC-Minutes-RegularMIENUES0 CITY COUNCIL
JULY 5, 2005
PRESENT: Mayor Tommy Kincaid, Councilman Glenn Ervin, Councilman Joe Higgs,
Councilman Mike James, Councilman Robert Patton, Councilman Mike Lawler
OTHERS
PRESENT: City Manager Jack Smith, City Secretary/Assistant City Manager Rose Chavez, Tina
Walker, Water/Wastewater Superintendent Eddie Branham, Streets/Parks
Superintendent John Henderson, Electrical Superintendent Michael Prater, Woodrow
Barton, C. G. McNeill, Gail Goodner, Joyce Fuller, Bill Fuller, Peggy Sanford, Paul
Edelman, Kathy Floyd, Kirk Wilson, Alice Madden, Laverne Schertz, Andy Garza,
Elizabeth Higgs, Ken Perry, Carolyn Frazier, Shelley Ruland, Karen Burt, Frank
Rodgers
Mayor Called Meeting to Order, Councilman Patton led the Invocation, followed by
Councilman Ervin leading the Pledge of Allegiance.
CONSENT AGENDA
2. a) Approve Minutes: July 5, 2005
June 20, 2005 - Page 3, #8 Corrected
b) Disbursements
Councilman Patton moved to approve the Consent Agenda as presented. Councilman Ervin
seconded. Motion carried unanimously.
Councilman James indicated Page 3 on Item 8 appears that part of the sentence is not
complete.
Councilman Patton approved Consent Agenda with accepting the comments from Councilman
James.
Councilman James motioned. Seconded by Councilman Ervin. Motion carried unanimously.
3. Citizen's Input.
Carolyn Frazier, Chairperson of Keep Sanger Beautiful and other members of their committee
Elizabeth Higgs, Peggy Sanford, Alice Madden and Laverne Schertz were present to report
on their trip to Houston. Carolyn Frazier advised that this year they were not eligible to
qualify for funding and will not be for two more years. Mrs. Frazier read a letter that was sent
to Mayor Kincaid by JoAnn Whit President of Keep Texas Beautiful for their participation
and outstanding efforts in Keep Sanger Beautiful. Sanger was one of 70 towns to receive this
award.
Mayor Kincaid and City Council gave thanks of appreciation to Keep Sanger Beautiful
members for their hard work and accomplishments.
Andy Garza, 703 Houston, Sanger, TX addressed City Council and formally congratulated
Robert Patton on his appointment. Mr. Garza expressed concerns on some issues the City
Council has had to face in the past with audience, distractions and the atmosphere in the
Council Chambers. Mr. Garza continued and hoped that they can close ranks and that these
confrontations will end.
He gave thanks of appreciation for the people he has served with on City Council, Planning
and Zoning and Board of Adjustments and gave recognition to Mayor Kincaid, Ex Councilman
Carroll McNeill and Ex -Mayor Nel Armstrong. He gave recognition to the Administrative Staff
and all the City Employees including Volunteer Fire Department.
4. Gail Goodner Parramore to Address City Council Regarding not being reappointed to the
Planning and Zoning Commission.
!'1..;1 C.....l..o.• Pnrs•mm�rn oArlrncearl !`i1-cf nnnril in hPr riicannnintmvnt in rnaarrlc to the
manner in which City Council made their decision on her not being reappointed to Planning
and Zoning. She expressed that this was handled unprofessionally by City Council and that
someone should have at least called her and ask if she wanted to continue to serve on this
board.
5. Consider and Possible Action on Ordinance #07-10-05 -Amending Zoning Map - 1600 S.
Stemmons.
ORDINANCE NO #07-10-05
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 SF3 TO B2 SPECIFICALLY DESCRIBED
HEREIN; AND PROVIDING FOR IMMEDIATE EFFECT.
Motion was made by'Councilman Ervin to approve Ordinance #07-10-OS amending Zoning
Map. S�conded by Councilman Patton. Motion carried unanimously.
6. Consider and Possible Action on Ordinance #07-11-OS -Amending Zoning Map - Willowood
Addition.
ORDINANCE NO #07-11-OS
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 TO SF74 SPECIFICALLY DESCRIBED
HEREIN; AND PROVIDING FOR IMMEDIATE EFFECT.
Motion was made by Councilman James to approve Ordinance #0741-05. Seconded by
Councilman Lawler. Motion carried unanimously.
7. Consider and Possible Action on Ordinance #0742-05 -Amending Article 13.300 and
Appendix Article 4.000, Sec. 4.100 -Increasing Meter Tampering Fee.
ORDINANCE #07-12-OS
THAT CHAPTER 139 ARTICLE 13.300 AND APPENDIX ARTICLE 4.000 SEC. 4.1000
"TAMPERING FEES" OF 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.
Motion was made by Councilman James to approve Ordinance #07-12-05. Seconded by
Councilman Ladler. Motion carried unanimously.
8. Consider and Possible Action on Ordinance #07-13-OS -Amending Article 13.1300 Regarding
Specifications for Installation of Underground Electrical Service.
ORDINANCE #07-13-05
THAT CHAPTER 139 ARTICLE 13.1300 OF THE CODE OF ORDINANCES OF THE CITY
OF SANGER, TEXAS, INSTALLATION OF UNDERGROUND ELECTRICAL SERVICE,
IS HE, AMENDED; PROVIDING FOR TILE REPEAL OF ALL ORDINANCES IN
CONFLICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FORA PENALTY;
AND PROVIDING FOR AN EFFECTIVE DATE.
Motion was made by Councilman James to approve Ordinance #07-13-05. Seconded by
Councilman Ervin. Motion carried unanimously.
9. Kirk Wilson, Villages of Sanger, to Address City Council Concerning Negotiations for Utility
Services and Creation of Water Control and Improvement District.
Kirk Wilson addressed City Council in regards to creating a Water Control and Improvement
District on a 358 TRACT which 192 acres are in the city limits. Mr. Wilson discussed the
project, financing and possible land use agreement.
Mr. Wilson discussed utility services to the site and property taxes.
Lengthy discussion.
Councilman Ervin indicated that he was not in favor of deannexing any property.
Discussion regarding a Public Improvement District (PID).
Mr. Wilson was instructed to provide information regarding a PID and to get it to City
Council for their review by Wednesday, Julyl3th in order to have it on next City Council
agenda. This will allow City Council to review materials prior to City Council meeting. Mr.
Wilson agreed he could get the information by that deadline.
10. Consider and Possible Action for Members on Board Appointments.
Library Board
Recommendation:
Norma Matney
Reappoint.
Ed Morey
Don McClure
Alice Madden
Motion was made by Councilman Higgs. Seconded by Councilman James. Motion carried
unanimously.
Parks Board
Recommendation:
Karrie Bilyeu
Mel Verdin
Laura Wilson
Reappoint:
Kathy Carter
Pat Golden
Motion made by Councilman Lawler. Seconded by Councilman James. Motion carried
unanimously.
North Texas Regional Library System
Reappoint: Alternate:
Mary Wise Diane LaFon
Motion made by Councilman James. Seconded by Councilman Lawler. Motion carried
unanimously.
11. Consider and Possible Action on Resolution No. 06-06-OS -Approving the Participation in the
Texas Association of School Boards Cooperative Purchasing Buy Board.
Motion vas made by Councilman Higgs to approve Resolution 4406-06-05. Seconded by
Councilman Patton. Motion carried unanimously.
12. Adjourn.
ATTEST:
Rosalie dha ez Ci ecre
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