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12/15/1997-CC-Minutes-RegularMINUTES: City Council December 15, 1997 PRESENT: Mayor John Coker, Councilman Tommy Kincaid, Councilwoman Alice Madden, Councilman Mike James, Councilman Jimmy Frazier, Councilman Jerry Jenkins OTHERS PRESENT: City Administrator Larry Keesler, City Secretary Rosalie Chavez, Electric Superintendent Jeff Morris, Street Superintendent Chuck Tucker, Water/Wastewater Superintendent Eddie Branham, Chief of Police Benny Erwin, City Mechanic Tommy Belcher, Abram and Zehna Millar, J.B. & Shirley Haisler, Lisa Hardy - Sanger Courier, Al Judkiewicz - Texas Waste Management 1. Mayor Coker Called the Meeting to Order. Councilwoman Madden led the Invocation, followed by Councilman Jenkins leading the Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes b) Disbursements Motion was made by Councilman Kincaid to Approve Consent Agenda. Seconded by Councibman Jenkins, Motion Carried unanimously. 3. Citizens Input. None. 4. Consider and Possible Action on Adoption of Annexation Ordinance No. 17-97 and Service P1an of a certain tract or tracts of land as described below: City Secretary read aloud the following legal descriptions: BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A-TRACT 204, DENTON COUNTY, TEXAS BEING 12.6408 ACRES OF LAND, SUBJECT TRACT BEING LOCATED ON DUCK CREEK ROAD. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A-TRACT 205, DENTON COUNTY, TEXAS BEING 12.64 ACRES OF LAND, SUBJECT TRACT BEING LOCATED OFF DUCK CREEK ROAD. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A- TRACT 206, DENTON COUNTY, TEXAS BEING 0.918 ACRES OF LAND, SUBJECT TRACT BEING LOCATED ON DUCK CREEK ROAD. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A-TRACT 207, DENTON COUNTY, TEXAS BEING 0.808 ACRES OF LAND, SUBJECT TRACT BEING LOCATED ON DUCK CREEK ROAD. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A -TRACT 208, DENTON COUNTY, TEXAS BEING 2.348 ACRES OF LAND, SUBJECT TRACT BEING LOCATED ON DUCK CREEK ROAD. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE DOUBLE TWINS ADDITION, PHASE 2, LOT 1, DENTON COUNTY, TEXAS, SUBJECT TRACT BEING LOCATED AT 808 N. KEATON. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT 1241A - PART OF TRACT 45, DENTON COUNTY, TEXAS BEING 0.650 ACRES OF LAND, SUBJECT TRACT BEING LOCATED AT 4799 BELZ ROAD, BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE McKINNEY WILLIAM SURVEY, ABSTRACT 940A - TRACT 7, DENTON COUNTY, TEXAS BEING 2.00 ACRES OF LAND, SUBJECT TRACT BEING LOCATED AT 1200 COWLING ROAD. CC MINUTES 12/15/97 PAGE 2 BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE ABSTRACT 71 BURLESON - TRACT 7, DENTON COUNTY, TEXAS BEING 22.11 ACRES OF LAND, SUBJECT TRACT BEING LOCATED AT 1201 COWLING ROAD, BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE ABSTRACT 71 BURLESON - TRACT 26, DENTON COUNTY, TEXAS BEING 29.051 ACRES OF LAND, SUBJECT TRACT BEING LOCATED AT 1901 S• STEMMONS. BEING ALL THAT CERTAIN TRACT OR PARCEL OF LAND SITUATED IN THE ABSTRACT 940 McKINNEy & WILLIAMS - TRACT 5A (BOTTOM HALF), DENTON COUNTY, TEXAS BEING 3.93 ACRES OF LAND, SUBJECT TRACT BEING LOCATED AT 1012 COWLING ROAD. City Administrator addressed this item• Mr. Kessler indicated that what the Council plans to do at this meeting is to not annex the following properties: Christ the Great Shepherd, Joseph Powell, J.B. Haisler, Abram Millar and Ralph Amyx. The problems that Council encountered in trying to take a small portion of the larger tracts was that there are no metes and bounds on the smaller portions* There are only metes and bounds for the entire tracts of land. The Council can not proceed with annexing the properties unless had cl defined in the Public Hearing as the entire tract, they early been The city can readvertise and put the notice in the paper and define the entire full tract of each of these properties. Mr. Kessler advised that Council wants to give the property owners the chance to get the smaller portion of their properties they want annexed to be surveyed and obtain metes and bounds, and then they can volunteer to be annexed on the smaller portions. If the property owners do not volunteer any property, the City will then pursue annexing the properties discussed to include the entire tracts, Discussion. Motion was made by Councilman Kincaid to annex the following properties as described by City Secretary Seconded by Councilman James. CITY OF BANGER, TEXAS ORDINANCE NO. 17-97 AN ORDINANCE ANNEXING THE HEREINAFTER DESCRIBED TERRITORY OF THE CITY OF BANGER, TEXAS, AND EXTENDING THE BOUNDARY LIMITS OF SAID CITY SO AS TO INCLUDE SAID HEREINAFTER DESCRIBED PROPERTY WITHIN THE CITY LIMITS, AND GRANTING TO SAID TERRITORY AND TO ALL FUTURE INHABITANTS OF SAID PROPERTY ALL OF THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID FUTURE INHABITANTS BY ALL OF THE ACTS AND ORDINANCES OF SAID CITY• Motion Carried unanimously. 5• Consider and Possible Action Regarding Texas Waste Management Rate Increase• Al Judldewicz, Texas Waste Management, addressed this item in regards to a rate increase on Sanitation services of 1.1%. Mr. Judkiewicz discussed the Consumer Price Index average the last 12 months in the DFW area. Mr. Judkiewicz provided a statistical sheet and the new rate schedule effective January 1, 1998 billing. City Council discussed and agreed that the 1.1% increase needed to be passed on to the customer and not absorbed by the City. Motion was made by Councilman Jenkins that the rate increase of 1.1% be Approved. Seconded by Councilman Frazier. CC MINUTES 12/15/97 Motion Carried unanimously. PAGE 3 6. Executive Session Pursuant to the Open Meetings Law, Chapter 551, Gout. Code, Vernon's Texas Codes Annotated, in Accordance with the Authority Contained in Govt. Code Section 551.072 Deliberation Regarding Real Property. a) Consider Sale and/or Lease of Real Property. Mayor Coker convened Council into Executive Session at 7:15 p.m. 7. Reconvene into Regular Session and Consider Action, if any, on the above item. Mayor Coker reconvened Council into Regular Session at 7:25 p.m. 1) Mayor advised that the City was considering leasing the water tower for telephone antennas. The lease would be $500 per month with a 5 year lease/ 5 year option with one year cancellation by either party. Motion was made by Councilman Jenkins to Approve as indicated. Seconded by Councilman Kincaid. Motion Carried unanimously. 2) Mayor Coker advised that the old Library building, which is the old Presbyterian Church building, has been estimated to cost $110,000 to renovate. The City does not have this type of money available. The Council would like to put it up for bid for sale. The City does have the right to refuse any bid submitted. The City would like to get public opinion regarding the sale of the property Motion was made by Councilman Jenkins to advertise the sale of the old Presbyterian Church property. Seconded by Councilman Madden. Motion Carried unanimously. Mayor also indicated the Council has been considering a 1/2% sales tax, of which a quarter of a percent would be designated for the Parks development, and a quarter of a percent for Economic Development which would be 1/2 of a per cent. The City Council has not made a decision. The Mayor indicated he would like some citizen feedback on this issue as well. 8. Any Other Such Matters. 1) Mayor Coker indicated the Sanger Fire Department had their yearly awards banquet last Saturday night, and he wanted to advise Council who received awards. Rookies of the Year Rodney Dillon and Jason Jones EMS Technician Eddie Branham Fire Fighter of the Year John Henderson Distinguished Service Award Bill Murrell and Calvin Tipton 0-Year Service Award Kerry Lee Schertz 0-Year Service Award Bobby Swan and Jim Conley 5=Year Service Award Mark McNeal and Ronny Swanson Council applauded the Volunteers for their hard efforts. Councilman Kincaid also gave appreciation of thanks. 2) Mr. Kessler advised Council that the new Fire Chief is Jeff Moms, Assistant Fire Chief and Training Officer is Keith Newton, and EMS Coordinator is Eddie Branham. CC MINUTES 12/15/97 PAGE 4 Councilman Jenkins asked if these appointments have to be confirmed by Council. Discussed. City Secretary advised that in the past Council has confirmed the appointments. Another issue discussed was the paid position for the Training Officer. Jeff Morris advised that Eddie Branham would not be the Training Officer. Keith Newton would be the Asst. Fire Chief and Training Officer. Council to place this on next Council agenda. 3) Mr. Keesler reminded Council of the Christmas party on December 19, 4) Mr. Keesler advised Council that City Hall would close noon on Wednesday - December 24, and would reopen on Monday, December 29. City Hall will also be closed on Thursday, January 1 for New Year's Day. 0) Councilman James advised he wants to attend the TML Workshop on February 6. Councilman James advised he would get with City Secretary later to complete the paperwork. 9. Adjourned. 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