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03/05/2007-CC-Minutes-RegularMINUTES: CITY COUNCIL MARCH 5, 2007 PRESENT: Mayor Joe Higgs, Councilman Andy Garza, Councilman Glenn Ervin, Councilman Robert Patton, Councilman Mike Walker, Councilman Mike James OTHERS PRESENT: City Secretary/Assistant City Manager Rose Chavez, Police Chief Curtis Amyx, Vehicle Maintenance Supervisor Kristian Lindberg, Streets and Parks Supervisor John Henderson, Bill Nance, Lindall Mitchell, Rita Jo Lovetro, Woodrow Barton, Kim Cox 1. Mayor Joe Higgs called meeting to order, led Invocation, followed by Councilman Walker leading Pledge of Allegiance. CONSENT AGENDA 2, a) Approve Minutes: February 20, 2007 -Minutes b) Disbursements Motion was made by Councilman Walker to approve consent agenda. Seconded by Councilman Ervin. Motion carried unanimously. Councilman James abstained. Mayor advised that City Manager would not be in attendance at the meeting. He became in. 3. Citizen's Input: Citizens are allowed 3 minutes to speak. The City Council is unable to respond to or to discuss any issues that are brought up during this section. Councilman Ervin clarified that citizens can speak under citizens input on any item that is not on the agenda. This was an issue at a previous City Council meeting when a citizen was not allowed to speak. Mayor clarified that he does not have to allow a citizen to speak on any item that is on the agenda. This has been clarified by City Manager after speaking to the City Attorney, Lindall Mitchell, 7083 Falcon Loop, Sanger, Texas, addressed the City Council and advised he has registered to run for the school board. He is very involved with the school system and would like to build a better relationship between the school and the City, especially during the growth that is occurring in Sanger. Rita Jo Lovetro, 804 S. 3rd, Sanger, Texas, addressed the Council concerning the electric service on the other part of town. Those residents have Co -Sere and this side of town does not. She has been under the impression and has been told they have no choice on what utility company they can use. She needs information on who supplies the electric power and has questions. She was upset since her bill was so high and feels it is unfair they can't choose who they want as a utility provider. Mayor advised that he could not respond to her questions. City Secretary gave Ms. Lovetro her name as a contact to set up a time to discuss her bill and provide answers to her questions. 4. Consider and Possible Action on Approving Audit for Fiscal Year As 2005/2006. a. Budget Amendments Motion was made by Councilman Patton to approve audit for fiscal year 2005/2006 and to approve budget amendments. Seconded by Councilman Garza. Councilman Walker questioned that the audit was a draft and was concerned about accepting a draft. Auditor, Bill Spore, indicated that he marks it a draft copy until the city council approves the budget amendments. Mr. Spore advised they can approve the amendments tonight and he can bring the revised audit report to the next Council meeting. City Secretary polled the council, votes taken were as follows: Councilman Andy Garza - voted against Councilman Glenn Ervin - voted against Councilman Robert Patton - voted against Councilman Mike Walker - voted against Councilman Mike James - voted against Motion failed. New Motion was as follows: Councilman Patton made a motion to approve budget amendments for 2005/2006 as presented. Seconded by Councilman Garza. Motion carried unanimously. 5. Conduct First Public Hearing to Consider Proposed Annexation of the following properties: NL HOBBS ADDITION, BLOCK A, LOT 5 NL HOBBS ADDITION, BLOCK A, LOT 4R ABSTRACT 29, REUBEN BEBEE SURVEY, TRACT 107, BEING 196 ACRES ABSTRACT 801, WM MASON SURVEY, TRACT 31, BEING 74.184 ACRES Mayor declared public hearing open. No one spoke for or against. Mayor declared public hearing closed. 6. Consider and Possible Action on Resolution R#03-06-07 For Adoption of Thorough- fare Map. Ms. Carson addressed City Council and advised that the Steering Committee met on February 15, 2007 to review the thoroughfare map. Planning & Zoning and the 4A Board also reviewed the map. They received feed back from elected and appointed officials and there were some amendments made to the map. Dan Boutwell, with MPRG recommended that roads that are shown on the map are conceptual in nature and none of the roads are necessarily exactly where the road would be, but would be in the general area. Ms. Carson advised that Joe Falls addressed Planning &Zoning at their meeting on March 1, 2007, and was concerned about the road at connection of the Loop bypass by Indian Lane down to McReynolds Road. The road is only conceptual in nature on the map. The Council needs to move forward to adopt; however, if there is a concern they can omit the road from the map. The Planning and Zoning is asking that the road from Indian Lane south to McReynolds be deleted. Ms. Carson also indicated that they will continue discussions with Mr. Boutwell and if he feels that they need to make the link then it will go back to Planning & Zoning and the City Council before the Master Plan is finished. They will come back on March 19, 2007, with subdivision regulation requirements so that this can be implemented. There will be opportunities between now and December to make adjustments. Councilman James moved to approve Resolution R#03-06-07 for adoption of the Thoroughfare Map. Seconded by Councilman Walker. Motion carried unanimously. 7. Possible List of Future Agenda Items. None. 8. Meeting Adjourned. ATTEST: Rose Chavez, City NN %� , N(%1 '' R