Loading...
04/05/1999-CC-Agenda Packet-Regular1. 2. 3. AGENDA CITY COUNCIL MONDA 19 APRIL 5, 1999 7:00 P.M. 201 BOLIVAR Call Meeting to Order, Invocation, Pledge of Allegiance. a) Approve Minutes: b) Disbursements Citizen's Input. CONSENT AGENDA March 15, 1999 Workshop March 15, 1999 4. Conduct Public Ilearing to Consider a Replat on Property Legally Described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition. Property is located on the corner of Kathryn and Bucklew (Church Addition). 5. Consider and Possible Action on Replat on Property Legally Described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition. Property is located on the corner of Kathryn and Bucklew (Church Addition). 6. Conduct Public Hearing on Specific Use Permit to Construct a sixty foot tall Billboard -type sign with a maximum area of 400 square feet at the Northeast corner of Lot 6R-2, Sanger I.35 Industrial Park. Property is Located on I-35, South of Burrus Supermarket (Dr. Lynn Stucky). 7. Consider and Possible Action on a Specific Use Permit to Construct a sixty foot tall Billboard -type sign with a maximum area of 400 square feet at the Northeast corner of Lot 611-2, Sanger I-35 Industrial Park. Property is Located on I-35, South of Burrus Supermarket (Dr. Lynn Stucky). 8. Consider and Possible Action to Accept Final Inspection on Snider Estates, Phase 3. 9. Consider and Possible Action on Appointment to 4B Board. 10. Consider and Possible Action on Resolution #1104-03-99 - TDCA Grant Application. 11. Consider and Possible Action on Awarding Bids for Storm Warning System for Fire Department and Vehicle Storage Garage for Electric Department. 12. Consider and Possible Action on Ordinance #04-09-99 -Adding Another Security Light Rate. 13. Consider and Possible Action Regarding a Contract with Southwest Securities - Presentation by Dan Almon Concerning the Refunding of the 91 Bond Issue. 14. Consider and Possible Action to Appoint Board Members for the Home Rule Charter. 15. Consider and Possible Action on Resolution #R04-02-99 -Authorizing the Financing of Capital Improvements. 16. Conduct Public Hearing Regarding Annexation of Property Situated in the Henry Tierwester Survey, Abstract 1241, Being a Total of 93.822 Acres. Property is Located on I-35 North of Belz Road. (Bridle Path Estates) 17. Any Other Such Matters. 18. Adjourn. Date a d Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 4584930 for further information. CITY COUNCIL APRIL 59 1999 MINUTES: CITY COUNCIL WORKSHOP MARCH 15, 1999 PRESENT: Mayor Tommy Kincaid, Councilwoman Alice Madden, Councilman Jerry Jenkins, Councilman Glenn Ervin, Councilman Carroll McNeill, Councilman Mike James. OTHERS PRESENT: City Administrator Jack Smith, City Secretary Rose Chavez, Auditor Bill Spore 1. Mayor Called Meeting to Order. 2. Discuss Fiscal Year End Audit for 1997-1998. Bill Spore proceeded with discussion on FY Audit 97-98. Mr. Spore indicated the copy he gave the Council was a draft copy because they are going to consider amending the budget. Mr. Spore indicated the Audit is on an accrual basis, and added that items under construction will not begin to depreciate until they are completed. Mr. Spore indicated that the City's assets had increased, and that the City had a strong financial year, the bank balances are higher, and they own more equipment this year. Mr. Spore addressed the Combined Balance Sheet -all funds and account groups, and proceeded with discussion on the combined statement of revenues, expenditures, and changes in balances in the General Fund. He discussed the Retained earnings in the Proprietary Fund. Mr. Spore followed with discussion regarding the schedule of changes in the General fixed assets followed by the changes in Property, Plant, and Equipment in the Enterprise Fund. Mr. Spore gave a brief summary on the long term debt, and the Debt service requirements in the General Fund and the Enterprise Fund. Mr. Spore went over his analysis of Taxes Receivable. Mr. Spore then addressed the proposed amendments to the 97/98 budget: In the Administration Department the original budget for Capital Outlay was $6,000.00, the amended budget will be $42,750.00. The original budget for Equipment Lease was $0.00, the amended budget will be $6,650.00 for a total increase of $43,400.00 in the Administration Department. In the Sanitation Department the original budget for contract service was $190,000.00, the amended budget will be $240,000.00, a total increase of $50,000.00 in the Sanitation Department. The total increase in budgeted expenditures is $939400.00 for the General Fund. In order to balance expenditures they will increase the following budgeted revenues: Lease Proceeds was originally budgeted at $0.00, the amended budget will be $369750.00. Franchise Tax Fees was originally budgeted at $105,000.00, the amended budget will be $111,650.000 Solid Waste Collection was originally budgeted at $209,300.00, the amended budget will be $259,300.000 The total increase in budgeted revenues is $93,400.00 for the General Fund. In Wastewater Treatment, Repairs -Other was originally budgeted at $350.00, the amended budget will be $11,600,00, and TNRCC Fine was originally budgeted at $0.00, and the amended budget will be for $12,500.00 for a total increase of 123,750.00 in Wastewater Treatment. In the Electric Department, Power Purchased was originally budgeted at $1,385,000.00, the amended budget will be $1,597,000.00. The total increase in budget expenditures is $235,750.00 in the Utility Fund. In order to balance expenditures they will increase the following budgeted revenues: Wastewater Treatment was originally budgeted at $379,400.00, the amended budget will be $403,150.00 for an increase of $23,750.00. Electric Revenues were originally budgeted at $2,430,000.00, the amended budget will be $2,642,000 for an increase of $212,000.00. The total increase in budget revenues is $235,75000 in the Utility Fund. Mr. Spore proceeded to summarize his management letter to the Mayor and City Council. He indicated the City should consider hiring a professional bookkeeper to help Rose, that person can be responsible for learning all jobs in the accounting area, and help see that things are done timely. Discussed Salary for a bookkeeper, Mr. Spore indicated it should not be more than $^000.00. Mr. Spore concluded by discussing the budget amendments, and indicated by amending the budget, from the audit standpoint, it allows the auditor not to put in the footnotes why the accounts were over budget, in amending the budget it eliminates his footnotes. Mr. Spore indicated that expenses can be justified as long as the revenues are there for the expenditures. Mr. Spore indicated again that this was a very good year. Councilman McNeill expressed concerns regarding inventory, and who would be responsible. Discussion Followed. 3. Meeting Adjourned. MINUTES: CITY COUNCIL MONDAY, MARCH 15, 1999 PRESENT: Mayor Tommy Kincaid, Councilman Carroll McNeill, Councilwoman Alice Madden, Councilman Mike James, Councilman Glenn Ervin, Councilman Jerry Jenkins OTHERS PRESENT: City Administrator Jack Smith, City Secretary Rose Chavez, Administra tive ve Assistant Samantha Renz, Electric Superintendent Jeff Morris, Water/Wastewater Superintendent Eddie Branham, Streets/Parks Supervisor John Henderson, Tommy Belcher, Ken Cornell, Brenda James, Jimmy Lou Jackson, Lisa Hardy, Gary Egbert, Steve Hollingsworth, Shelly Ruland, Randy Bentley, Kerry Schertz 1. Mayor Called Meeting to Order, Councilwoman Madden led the Invocation, and Mayor led the Pledge of Allegiance. CONSENT AGENDA 2. a) Approve Minutes: March 1, 1999 b) Disbursements Councilman McNeill had a question on page 14 of the disbursements, he asked if the $689.00 for a light bar was for the fire truck. Staff indicated it was. Councilman Jenkins moved to approve the Consent Agenda. Councilman James seconded. Motion carried unanimously. 3. Citizen's Input. None. 4. Consider and Possible Action on Budget Amendments for Fiscal Year 1997/1998. City Administrator addressed this item, he read from the packet given to them by the auditor the following adjustments: Administration $43,400.00 Increase Sanitation $50,000.00 Increase Wastewater/Utility $23,750.00Increase Electric $212,000.00 Increase Councilman Jenkins moved to amend the 97-98 FY Budget by the amount of $439400 in the Administration Department, $50,000 in the Sanitation Department, $23,750 in Wastewater Department, and $212,000 in Electric Department for a total increase in the FY 97-98 budget of $329,150.00. Councilman Ervin seconded. Motion carried unanimously. 5. Consider and Possible Action on Fiscal Year 1997/1998 Audit -Presented by Bill Spore. Auditor Bill Spore thanked the City Council for their time earlier when they reviewed the audit, he thanked the City Secretary and her staff for getting the information together for him to perform the audit. Councilman James moved to accept the FY 97-98 Audit, as presented by Bill Spore. Councilwoman Madden seconded. Motion carried unanimously. 6. Consider and Possible Action on Appointment of Auditor for Fiscal Year 1998/1999. Councilman McNeill moved to appoint Bill Spore as auditor for FY 98-99. Councilman James seconded. Motion carried unanimously. 7. Consider and Discuss Gary Egbert's Request for Repairs at the Care Inn. Gary Egbert addressed the City Council, he indicated he represented Mariner Posticute Network Inc., he indicated they had a facility in Sanger, Care Inn of Sanger, and had recently spent $36,000.00 on improvements at the facility. He indicated when they started the project he spoke with Chuck Tucker and the City Administrator and he was told that when they finished the project the City would come back and pave the access road from the feeder street back to the service driveway. He indicated there were several pot holes, and that area has deteriorated since the strip mall was put in. He would like them to re -pave that area. Mr. Egbert addressed the second portion of his request, he indicated the dumpsters they originally had were front end loader type dumpsters, the city recently voted to change the vendor for the dumpsters in the city, and the new company brought in side load dumpsters. Originally they had laid a 9 X 16 dumpster pad for the front end dumpsters so the dumpsters could sit on them and stay in that area. They pulled up the dumpster pads when the new dumpsters were brought in, and now need something similar to that for these new dumpsters, he indicated he had received an estimate for around $2,000.00. He indicated the City could come lay asphalt in that area for the dumpsters. City Administrator indicated the street he was addressing was not a city street, and they can not stripe it, but because of the number of people that go through there, they will repave the 50 ft. area when it is warmer. If the Council wants them to put asphalt down for dumpsters they could do that. Councilman Jenkins asked if they would be in violation of the law if they work on private property. Mr. Egbert indicated he was under the impression the City had been granted access to that road, and the agreement was that the city would maintain it. City Administrator indicated they had looked for any type of paperwork stating that and did not find anything. Discussion. Mayor indicated they will have to look into the matter and see exactly what they can do, he indicated they can not break the law knowingly. Mayor delayed action on this item. 8. Consider and Possible Action on Appointment of Election Judge and Alternate for May 1, 1999 Election. Councilman James moved to appoint Sarah Wilkerson as the Election Judge, and Sue Trego as the Alternate. Councilman Ervin seconded. Motion Carried unanimously. 9. Consider and Possible Action on Appointment to the Upper Trinity Regional Water District Board. Councilman Jenkins moved to appoint Jack Smith, City Administrator, as the representative to the Upper Trinity Regional Water District Board. Councilman Ervin seconded. Motion carried unanimously. 10. Consider and Possible Action on Ordinance #03-08-99 - Lowering the Facilities Charge on Residential Electric Rates. City Administrator indicated that currently the facilities charge is $10.00, and this ordinance will lower it to $8.00 to get in line with the competition. Brief Discussion concerning facilities charge of other companies. Councilman Jenkins moved to adopt Ordinance #03-08-99 as presented. Councilwoman Madden seconded. Motion carried unanimously. AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING CHAPTER 11, ARTICLE 11.800 AND APPENDIX ARTICLE 27.101(C) OF THE CITY OF SANGER CODE OF ORDINANCES; AND PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND, PROVIDING FOR AN EFFECTIVE DATE. 11. Consider and Possible Action on Lighting at Various Locations in Sanger. City Administrator addressed the lighting, he indicated some of these lights keep getting knocked out, and this may correct the problem. Discussion. Councilman Jenkins asked if $3,366.00 was the total cost. Jeff Morris indicated this was the cost plus labor. Councilman Jenkins asked if this was budgeted. Mr. Morris indicated it was not, but it would come out of other improvements. Councilman Jenkins indicated he would like to see it taken care of if funds are available. Councilwoman Madden indicated the lights at the downtown park are very important. Councilman Jenkins moved to authorize $3,366.00 for appropriation of lighting at these various locations. Councilman Ervin seconded. Motion carried 4 to I. Councilman McNeill voted No. 12. Consider and Possible Action on Engineering Studies for Railroad Park. City Administrator indicated he had called Mark Hill, City Engineer, and he is going to get with Kim Lacey to find out what type of study they need. City Secretary indicated they wanted to get an estimate for engineering studies, because part of the Park Grant requires the study. Discussion. Mayor postponed Action until they hear from Mark Hill or Kim Lacey. Discussion regarding engineering study. 13. Set Date and Time For Public Hearings to Consider Annexation of Property Situated in the Henry Tierwester Survey, Abstract 1241, Being a Total of 93.822 Acres. Councilman McNeill moved to approve April 5, 1999 and April 19, 1999 as Public Hearing dates for Bridle Path Annexation. Councilman Ervin seconded. Motion carried unanimously. 14. Consider and Possible Action on Home Rule Charter Commission Members. City Administrator indicated they need fifteen people to be on the commission to write the Home Rule Charter, these people will probably show the charter to the Council before it goes to the voters to vote on. He indicated they need people that will think of Sanger's future. City Administrator indicated the people had to live in the City limits at least six monthsI had to be eighteen years old or older, a registered voter, and can not be a Council member or City employee. City Administrator gave a list of names that were submitted thus far. Councilman James asked if they could wait till next the next meeting to decide. Discussion. Mayor postponed this item until the next meeting. 15. Any Other Such Matters. a) Councilman McNeill indicated John Henderson had worked up the costs for replacing Tenth St., he indicated John did a good job, and he appreciated it. Mayor indicated Sixth St. was falling apart. Councilman McNeill indicated that he spoke to Jeff Krueger, and he indicated they had $100,000.00 in matching funds for the City of Sanger. City Secretary indicated the City had $23,000.00 or $24,000.00 in CO 94 that could be used for streets. b) Councilman Ervin asked when they were going to have the meeting widQ 10 - MAYOR AND COUNCIL 15 - ADMINISTRATION 19 - DATA PROCESSING 36 - VEHICLE MAINTENANCE 50 - WATER 52 - WASTE WATER COLLECTION 54 - WASTE WATER TREATMENT 58 - ELECTRIC 70 - DEBT SERVICE 10 -MAYOR AND COUNCIL 15 - ADMINISTRATION 20 - POLICE 22 - ANIMAL CONTROL 24 - FIRE 26 - MUNICIPAL COURT 30 - STREETS 32 - PARKS 34 - POOL 36 - VEHICLE MAINTENANCE 40 - SULLIVAN CENTER 42 - LIBRARY 44 - COMMUNITY CENTER 60 - TAX SERVICES 62 - HEALTH SERVICES 64 - AMBULANCE SERVICES 66 - SOLID WASTE 70 - DEBT SERVICE { r-fit. I ..: ... ... .... if I ..1: ,:.: if.._.. .rfu_ ...t :: _.I; _., :' :'r if 4- . : ili G ..: i f _ _r J. ._:-.: IC G ': "_f: _.rf_. f .. .: : _ ._ .._ 1. I i :rrI- .. :,:4 .... 1. I.,. ,., :... LA f.;.i i A' LAI f r I I; I. I I I I.. I l i i . �: .: i t i� l ilk .i i i t ..:..''i �,-irr i r , : - r: t t. l ! Y.. .t_..:f ..� .. _..... t.r ±4. t�t ..._ _.17 __ . " .. . ` rl IL .: ...,,.. i_ _. r is ., .. y { - i ..'- .�. 1 t.. It i.; .. _ .,. u r ... i _ , ,; it if 2 ...i ,; r ....... f_ ti ., _, . i ;—t it I:'=,"} :.:.. ,:.,., _v I I, 1 ;" i.it,—ail_ ... _.,.. 6-1 1. .. _ 111 —'S f.. �t 1'. l..-r+.r...i. 1+.'.'1... ;_—__ ..r. :.%1. •. _.^ .v. .l .. ,....i im ...... ...._..—. I I - I m I I .._.... ...... .......-. .._, ....._...,-..-. ......... ....... _. I v b I a ............. v I I I v I .....,.I ......_ .. ...,....-I . . ._....I. , .. ....._.......... j; ; r ..: . i . in I ' i'<: V.. .: r r : :: r . . _.. v. r j _ i :I v.! ._ : ! :. 11 .,i_ _. .; f.. :, : ... 1_IS ll ,1 ., .1 ,�. _ rL ..� P.. J A •_, _., i ..... ..., 4 A f":• :. a C_ !1� 1i i t -. _ .. 1 ;,_ ..... rl ' " 1 t i P v k i r .: .' �'•. Ei ,; , e r-. !-:-. .i- t a - _ v ... .. I I - . .: ; w L ,. E I ., ..;_IV.., I ,.. �..E i. I JW l tv , ..._ . ..�'t_E..'i k I .( _ vi rl'; lb I i . i, _. ':. i r yr I . F IA I A liy.�i A4.. I : '.:t :'1'. A 'v 7 ': - :. I t a [ .:... : I .: ... t _:J, .. .,r ..: ... .: -..IS z -; .: 11 l.t.; '":fi I II (i - t: t: I .__ . .,:. �-�" �ll �vrf l! rl c: ult;;iip �J wl :. _ s : i TI IT T 'i T. r-� .t I I.... a �- r 1TI t .. ly i`zttt'tit., av ik'Sit IF __.. L .. —;.. I t IF I 1 41 !.r , '� FII if f' '_ I ..-: i i.. ,I.'i .I. r; 1 :.. '- - ,,i . . . .a,,, F-F all ! t 4 IF .,I IF I 31; i ',iLIIEW if,.. :f.,_ ,...., r .. .: _ ... :.._ .._r. .. •; :. , .., .. ., .:. ..�_ _a .. . - .Y,... y I IF , 04 1— . ,. : lk ! .. !....:..! 'i 1 Ik- f •` ..1 4 i...IF tiI„,.j[Itk .r.: ,. i, t '., 1 :% i IF i it : "!! ! '. t v :: j E:_ is . ' !!' 1 ! 1 It Fu 11 I IIF .., a:, ._ I — I ,j ., : : u Ill IF IF a � I� _. ._....,..._ .............. .,......, . _..,....._.,. _,...— ....._.,.,._. . F, I_...I ... I , 1 .—_._. .. _.._......_ 1 1 .,,.........., b ... ,.......... .._... ....__,.....,_.._A 1*4{1 '....!.t I.I.. _.. :.t : ..... i'.. , _I?. :. ZY am 4..= i „f:..! I ..: 1 f,k lii { t... _,. g,.. .r �r. _x :... I rr s, - .. .. r NIVi '...._..'.. 4i f t :...,.i..: it v: .(:�. .. ..lj, y I I I i I: .:....: .iq _ V I ri . .. " -tl L I ,:� - F i F. ( r. ...'; �,r. a , _i V . I..a I. _-1s it ',l..s'LI; I y. ,,I .: It ;. s - "—' T ',� ;. t I me 'ir 'I I'.:1{'; - 4 c t u It .. .. ... 1.. .. ... ...It . I L Fee IF OF g . ,.. it [1111 °. '. ;. t,tt.. r":_. i. '..'.r'. r r' .... ..it_ .. -i.. ..__.i .. .., _. .I.... ........ ... ... ., - .i... F _ .., t., Q } IQ d Q It ., ._.. A t ... vb .. _ _ _ A't17 .. .IV I ._ r .- f 1 III t .. r _': tit:! ". V i i .. f.. ,..; V. tt�' _. .. _ ... .. ., _ v.,: .. .. .. .' , , , : vb SIAI : a It r ". ... E It v ; 41 Iq It e k ': ..0 .:: r. .. r r.._ . t i i - i-..I I ij�., 11 1 .. t? } ._y i .: t ..-. .. k '.: is ,.!: : :t [ `ii ii. L [ i{E 1-4 1w .:_4 1 ... 7 f. .:.. ... ., ,q y qi -. ..: ..It : I I I vI.. v _ _. ` It It It It .. .. •, It ._ 9 '..''t - IT ., „_ ..... t t t..'. . •: r .. tel: - 44 s 1 1 i It It Eta>i_����•. I IF 41 iFIT 1 i t , e .: r ... fJ. . . ::.., i IF I If IF mI IT .., ... :... 1 . .: pt. IF ,. 1 _ 4 zw 1. } - . _ .. ..... , _ ' �i :-:.-. 4 - .. .. i .- _ ... .. :.. . i IF ...r y ,.,, ;; f IF It IFd IF 4 1 IT tI IF A IF 44 .I II! r.,rs f k _. .. ,. it . IF .. . _. .. - _ . IF I FIT IF I IT — rIF s .. .: r4..,r , ,,IT IT. 4 _ , IF 1 4 I IF It -.. ... 4 : .." �" i tFt IF : i . 3 ..kF4 ,.. .., -�• - - ') t'• I` .. .ii . ":. t I =' VP 5 IF ..: _ _ . IF IF .. .., f ..,., , �.. — A. ., TF I_ .:.._.r,. ... . ... .. .IF _ . . ,, .. ;,, i...,, .,Fp ._ eta,.... 1 MEMO April l , 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Staff will have P&Z's recomendation at Monday nights meeting. Mar-10-99 10:59A Leigh Smith 940) 565-0436 P-01 Hammett & Nash, Inc. GARY W. IIAMMGTT KL•'GISnRJ;D PRO11•:SSIONAL LAND SURVEYOR 1'X M i 849 DATE: NO OF PAGES: TO: COMPANY: FAX NO: FROM: FAX NO: SUBIECT: COMMENTS: W. S. NASH ItliDitSTERED PROITSSIONAL LANDSURVEYOK 'fX H 1803 LA N 2826 Rrclsrl:Rl:n PROr•1-ssu)NnL Clvll, F°.NGINEER TX 414312 AR H 1683 A 4038 MS a 2386 FACS[MtI.I�. TRANSMISSION 3(1o�'t�t 3 INCLUDING COVGR SI fEE'f ft 940/S6S-0�3G (VO(CG://87-U506 METRO: r{)/2rt3-026!> 94U/3 ;7� 7005��;z PLEASE CALL 940/W8 0506 (F YOU D Oi' Rl3CE1VE A L PAGES AS INDICATED OR IF YOU HAVE ANY QUESTIONS REGARDING THIS "FAX". Mar-10-99 10:59A Leigh Smith 940) 565-0436 P.02 1 S FOOT ELECTRIC EASEMENT ALL THAT CERTAIN TRACTOR PARCEL OF LAND LYING AND BEING SITUATED IN THE HENRY TIERWESTER SURVEY, ABSTRACT No. 1241, DENTON COUNTY, .TEXAS, , BEING PART OF LOT 1, BLOCK A. OF BUCKLEW-FREESE ADDITION, AN ADDITION TO THE TOWN OF SANGER. TEXAS, ACCORDING TO -THE PLAT RECORDED IN VOLUME 4, PAGE 49, PLAT RECORDS, DENTON.COUNTY, TEXAS, AND BEING PART OF SAME TRACTS DESCRIBED IN A DEED FROM HILLCREST CHURCH OF CHRIST AND HII.LLCREST WEST CHURCH OF CHRIST TO. SANGER CHURCH OF CHRIST, RECORDED IN COUNTY CLERKS INSTRUMENT NUMBER 95-R0001561. REAL PROPERTY RECORDS, DENTON COUNTY, TEXAS, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT AN IRON PIN FOUND IN THE INTERSECTION OF THE NORTH RIGHT OF WAY OF BUCKLEW STREET AND THE EAST RIGHT OF WAY OF FREESE DRIVE AT THE SOUTHWEST CORNER OF SAID LOT 1, BLOCK A. BUCKLEW FREESE ADDITION; THENCE NORTH OU DEGREES 13 MINUTES 00 SE.CONDS WEST, WITH.THE EAST LINE QF FREESE DRIVE, A DISTANCE OF 140,00 FEET TO A THE POINT OF BEGINNING OF THE HEREIN DESCRIBED EASEMENT: THENCE NORTH 00 DEGREES l3 MINUTES 00 SECONDS WEST WITH THE EAST LINE OF FREESE DRIVE, A DISTANCE. OF 15,00 FEET TO A. CORNER: THENCE NORTH 89 DEGREES a4,M1NUTES 25 SECONDS EAST A DISTANCE OF t35.00 FEET TO A CORNER: THENCE NORTH 00 DEGREES 13 MINUTES On SECONDS WEST A DISTANCE OF 70.00 FEET TO A CORNER ON.THE SOUTH LINE OF.BUCKLEW-FREESE ADDTTION,. SECTION FIVE, AN ADDITION TO THE TOWN OF SANGER. ACCORDING TO THE PLAT RECORDED IN CABINET G, PAGE 218, PLAT RECORDS OF SAID COUNTY; THENCE NORTH 89 DEGREES as MINUTES 25 SECONDS EAST WITH THE NORTH LINE OF SAID BANGER CHURCH OF CHRIST TRACT AND.TIIE SOUTHI.INE.OF. SAID BUCKLEW-FREESE ADDITION, SECTION FIVE, A DISTANCE OF 15.00 FEET AN IRON PIN FOUND AT THE SOUTHEAST CORNER OF LOT 28_ AND THE SOUTHWEST CORNER OF. LOT 29, OF SAID ADMIT -ION; THENCE SOUTH 00 DEGREES 13 M[Nt3TES 00 SECONDS EAST, A DISTANCE OF 85.00 FEET TO A CORNER THENCE SOUTH 89 DEGREES 44 MINUTES 25 SECONDS WEST, A DISTANCE OF 150.00 FEET TO THE R�INT OF BEGINNING. Mar-10-99 11:00A Leigh Smith 940) 565-0436 P003 POINT OF BEGINNING PAINT ❑F COMMENCING HUCKLEW—FREESE ADDITION N SECTIIIN FIVE CABINET G. PAGE 219 P.R, W E BLOCK A LOT 29 LOT 2s S I I N 89' 4 4'25' E 15000' I 0 0 00 O O Z� 0 0 0 3 0 0 M 0 0 Z FNa lie• IRON ROD I I 3 I I 0o I SANGER CHURCH OF CHRIST of CC# 95—R0001561 R.P,R. °0 OI o N 89'44'25' E I Z 135.00' I 115300 S 89'44'25' W 150,00' LOT 1R B UCKLE W STREET 0 o� o HIICREST WEST CHURCH OF CHRIST VOL.575, PAGE 7, D.R. d (b a SANITARY SEW. EASEMENT Feb-12-99 09:54A Hunter Assoc. Texas, Ltd 214-696-3795 P.02 r -1 EN HUNTER ASSOCIATES TEXAS, LTD, GINEERS/PLANNERS/SURVEYORS Ins LAYTO MRt�ANi .I �44 6PMA lff^.SVIIE SOG.i1A1 tAD IGxAS>S,n.nl'4• a atmr r 111. I.AA:; r•. -lfYTpN /ANi . kI.114 IOi • AI l�.TiN, .4AAS lA>:..II net . fs i s/✓,s. AI to . f AA r I I/ASA M tl February , Ms. Rosalie Chavez City of Sanger 201 Bolivar• Street Sanger, Te):as 76266 RL: Utifty Sitc Plan and Final Plat Buckelew-Precse Addition Lot: 1 R - 3R, Block A San;;cr, Texas Dear tits. Chavez: As requested, we have reviewed the above referenced development. We have received a revised Final Plat end Utility Site Plan, prepared by Hammett & Nash, Inc., dated January 27, 1999s Reference is made to our correspondence dated September 16, 1998, October 12, 1998 and December 4, 1998. It appears that all concerns presented have been addressed to our satisfaction. 1hc Developer should provide ten (IU) sets of the Utility Site Plan to lluntcr Associates for• an approval sump. The ! itlal Plat should he tiled with the City in accordance with City requirements, if there are any questions, please contact our office. Sincerely, 11UNTER ,a.S.S'OC•IA%�T�,ES��TEXAS, o� ark D. Hill, P.E•. Vice President MDH/le cc: Han�ntctt &Nash, Inc. I�\S�ngcr\FnRmcp'UI�\LeuersiNuckc�cw.Frccsu.wpJ ■` HUNTER ASSOCIATES TEXAS, LTD. ■ ENGINEERS/PLANNERS/SURVEYORS i✓ 4140 WALNUT+HILL LANE • ONE GLEN LAKES • SUITE 500 • OALLAS. TEXAS 75231-4350 a 2141369.9171 • PAX 21 a696-.1795 1! 1106 rLAY TON (LAME • SUITE 410E v AUSTIN. TEXAS 76727-I033 • 5121454.67113 • PAX 512/454-2433 December 4, 1998 Ms. Rosalie Chavez City of Sanger P.O. Box 578 Sanger, Texas 76266 RE: Utility Site Plan and Final Plat Bucklew-Freese Addition (Church Addition) Lots 1R - 3R, Block A Sanger, Texas Dear Ms. Chavez: As requested, we have reviewed the above referenced development. We have received a Utility Site Plan dated August 11, 1998 with a cover letter dated November 16, 1998 and a revised Final Plat dated November 12, 1998 prepared by Hammett & Nash, Inc.. These were submitted in response to item 2 of our letter dated October 12, 1998 Our comments are as follows: 1. The proposed 6" water line should be located within the utility easement. 2. A 6" gate valve and plug should be located at the end of the 6" water line. 3. All valves, fittings, etc. should be shown and identified on the utility plan. 4. The proposed 6" sanitary sewer line should be located within the utility easement. The water and sewer lines should have a separation distance of 9 foot minimum. 5. Upon discussion with City staff it appears that the existing sanitary sewer line maybe too shallow for the connection as shown. The elevations and slope of the proposed line must be shown by labeling or a profile drawing. Consideration may be given to locating the sanitary sewer line in an easement on the north side of the properties to allow for a shorter distance to the existing sanitary sewer line. The Plat would have to be modified to reflect any additional easements. 6. The location of water and sewer service connections should be identified on the utility plan. 4 Ms. Rosalie Chavez Utility Site Plan & Final Plat - Buckelew-Freese Addition (Church Addition) December 4, 1998 Page 2 7. The cover letter addresses the drainage of the property stating that minimal increase in run off will be expected and the existing curb and gutter will accommodate the storm run off. The information provided has been sealed by a Licensed Engineer, W.S. Nash # 14312. 8. It is still unclear as to the location of electrical service to these three (3) lots. If service is to be provided from the existing line located north of Lot 2R, easements may be required to locate connections for Lot 1 R and Lot 3R. This should be verified by the Electrical Department. 9. The third paragraph of the metes and bounds on the Final Plat references the "Hillcrest West Church of Christ". Based upon the drawing, this reference should be the "Sanger Church of Christ". Also, it appears that the word "feet" was omitted after "150.00". These should be corrected prior to filing. This concludes our review of this development. If you have any questions, please call me at our Frisco office at (972)712-6400. Sincerely, HUNTER ASSOCIATES TEXAS, LTD. Mark D. Hill, P.E. Sr. Vice President cc: Ronny Beard, Sanger Church of Christ Hammett &Nash, Inc. C:\ASanger\ChurchAdd.utility.2.wpd HANINIETT & NASH, INC. PO BOX 1 552 223 W. HICKORY ST. DENTON, TEXAS 76201 November 16, 1998 Mark Hill Hunter Associates Texas, LTD. 3149 Walnut Hill Lane - One Glen Lakes - Ste 500 Dallas, TX 752314350 RE: Sanger Church of Christ Replat Dear Mr. Hill: As per our conversation on Tuesday, November 10, 1998, I am writing in regards to the drainage study. We would like to request a waiver from the drainage study for the following reasons: > There is existing curb and gutter to handle the current water drainage There will be little if any increase in the water run-off The plat consists of 3 lots which equal less than 2 acres We appreciate your time and consideration for this project. Should you need any additional information please call at (940} 387-0506. Tha► . ' . Hammett &Nash, Inc. W. S. NASH ........................... y 914312 :44xf FG'Vag Dow- P S!orvAL ~�~ P[-{ONE: (940) 387-0506 FAX; (940) S6S-0436 METRO: (940) 243-0266 E-MAIL: ham l Hash@airmal, net L HUNTER ASSOCIATES TEXAS, LTD. ENGINEERS/PLANNERS/SURVEYORS Bt 40 WALNUT HILL LANE •ONE GLEN LAKES •SUITE 500 •WALLAS, TEXAS 752Jt,4J50 • 21a/J89.9171 • FAX 214MW3795 1108 CLAYTON LANE • SUITE 410E •AUSTIN, TEXAS 78723•1033 • 512J454.8718 • FAX 512/454.2433 October 12, 1998 Ms. Rosalie Chavez City of Sanger P.O. Box 578 Sanger, Texas 76266 RE: Utility Site Plan Bucklew-Freese Addition (Church Addition) Lots 1R - 3R, Block A Sanger, Texas Dear Ms. Chavez: As requested, we have reviewed the above referenced development. We have received a Utility Site Plan prepared by Hammett & Nash, Inc. dated August 11, 1998. Our comments are as follows: 1. The subdivision name and lot layout does not match the Final Plat previously submitted• A correct Final Plat and Utility Plan should be submitted for review prior to acceptance by the Planning & Zoning Commission. 2. The water plan should show the location of the proposed water lines, valves, fire hydrants, services, etc. The sanitary sewer plan (and profile) should show the location of the proposed sanitary sewer line, manholes, clean outs, services, etc. Due to the small size of this development, this information can be provided on the Utility Site Plan providing that ALL information is provided. 3. A complete Grading and Drainage Plan should be provided for review. This should include all calculations, including any downstream structures, if any, and sufficient information to determine if adjacent landowners may be adversely affected. 4. The utility plans must be sealed by a registered Engineer or Architect. 5. An easement for electrical should be provided and shown on the Final Plat. This includes any additional distribution lines that may be required to serve the three (3) lots• Ms. Rosalie Chavez Utility Site Plan - Buckelew-Freese Addition (Church Addition) October 12, 1998 Page 2 This concludes our review of this development. If you have any questions, please call me at our Frisco office at (972)712-6&twt Sincerely, HUNTER ASSOCIATES TEXAS, LTD. �14 Mark D. Hill, P.E. Vice President cc: Ronny Beard, Sanger Church of Christ Hammett & Nash, Inc. C:\t\Sanger\ChurchAdd.udlity.wpd 5� rb "(4werb HUNTER ASSOCIATES TEXAS, LTD. ENGINEERS/PLANNERS/SURVEYORS 0140 WALNUT HILL LANE •ONE GLEN LANES • SUITE 800 • DALLAS, iE7lAS 75231.4350 •214/389.9171 • FAX 214/896,3795 1108 CtAYTON LANE •SUITE 410E •AUSTIN, TEXAS 78723.1033 • St V454.8718 • FAX 5121454,2433 September 16) 1998 Ms. Rosalie Chavez City of Sanger P.O. Box 578 Sanger, Texas 76266 RE: Final Plat Church Addition Lot 1, Block A of Bucklew-Freese Addition Sanger, Texas Dear Ms. Chavez: As requested, we have reviewed the above referenced development. We have received a final plat prepared by Hammett & Nash, Inc. dated August 11, 1998. Our comments are as follows: 1. All fees shall be paid in accordance with City Ordinances and policies. 2. Replats require public hearings. 3. The 15' utility easement along Kathryn Street is incorrectly identified as the "building line." 4. An existing 15' utility easement is shown between Lot 28 and Lot 29 and ends at the north boundary line of the Church Addition. Did this easement continue to Bucklew Street on the original plat? Are utilities located within the easement? 5. The location of existing and/or proposed water and sanitary sewer facilities are unknown. Information regarding service to the lots should be provided for review and approval, 6. Construction plans for utility and/or drainage improvements should be submitted for review and approval. Ms. Rosalie Chavez Final Plat - Church Addition September 16, 1998 Page 2 This concludes our review of this development. If you have any questions, please call me at our Frisco office at (972)712-6400. Sincerely, 3OCIATES TEXAS, LTD. 400 Mark D. Hill, P.E. Vice President MDH/kh F:1tVSange�[.98027-ChurchAddwpd V VY l✓ } :...5. i.. LEGAL NOTICE The City of Sanger's Planning and Zoning Commission will conduct a Public Hearing in the Council Chambers, 201 Bolivar, at 7:00 p.m., on Thursday, April 1, 1999, to consider a Replat on property legally described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition (Church Addition) run this week LEGAL NOTICE Rosalie Chavez City Secretary The City of Sanger's City Council will conduct a Public Hearing in the Council Chambers, 201 Bolivar, at 7:00 p.m., on Monday, April 5, 1999, to consider a Replat on property legally described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition (Church Addition) Rosalie Chavez City Secretary run this week MARY BUCKLEW 205 KATHRYN AANGER, TX 76266 ROYCE FAIN 117 KATHRYN SANGER, TX 76266 RALPH PATTERSON 202 KATHRYN SANGER, TX 76266 CHUCK TUCKER P.O. BOX 572 SANGER, TX 76266 JAMES & SUSAN WAGGONER P.O. BOX 782 BANGER, TX 76266 JOHN BUCKLEW 124 FREESE SANGER, TX 76266 JERRY HOLLAND 112 FREESE SANGER, TX 76266 FIRST ASSEMBLY OF GOD P.O. BOX 66 SANGER, TX 76266 REBECCA NETTICK 206 KATHRYN KAREN MARTI SANGER, TX 76266 1800 BUCKLEW ST. SANGER, TX 76266 JIMMY SEBASTIAN 100 HILLCREST RONDA BARNES SANGER, TX 76266 1802 BUCKLEW SANGER, TX 76266 ROBERT CLACK 110 FREESE JERRY RAINEY SANGER, TX 76266 P.O. BOX 62 SANGER, TX 76266 WALTER MATTEUS 112 FREESE SANGER, TX 76266 JEFF BERRY 114 FREESE SANGER, TX 76266 GEORGE AIRMAN 116 FREESE SANGER, TX 76266 G.F. BURNS 118 FREESE SANGER, TX 76266 City Of March 12, 1999 TO: Property Owners FR: Rosalie Chavez, City Secretary RE: Replat Request The following Boards and Commissions will hold public hearings to consider a Replat of property legally described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition. BOARD AND COMMISSION DATE TIME/PLACE Planning and Zoning April 1, 1999 7:00 p.m. 201 Bolivar City Council April 5, 1999 7a00 p.in. -201 Bolivar Attached is a replat form for you to sign stating whether or not you approve of this request and a copy of the lot they are requesting to be replatted. If for some reason you do not approve, or have any questions regarding this request please plan to attend these public hearings. RC: sr Zoi BOLIVAR STREET BANGER, TEXAS 76�66 940-458-7930 P.O. BOX 578 940-458-4180 FAX mz O= Z� O� ao m mp �Z Z -i Z Z0 ��n so' R.O.W. FREESE N 00 1300 W 150.00 �41 5' UT4LITY EASEMENT 25' BUILDING LINE DRIVE Fa� gz —� a� O ^� i I cn I I ct, r o O O > O Vt i IO O m �Z � D m� �{ S 00013000" E 150.00 N 00' 13'00 W 150.00 I N CI! N Cn �p m , r— c ro D ( 00 r•*t n ( IDIIr (n IKIm D m -Z+ S 00' 13'00'0 E 150.00 N 00413000" W 150.00 O I O r I O O o O I> Io O O I LA 25' BUILDING LINE UTILITY EASEMENT S 00' 13'00" E 150.00 o= o: KATHRYN STREET 50' R.O.W, cn �i PZ 04/OI/99 CC 04/05/99 REPEAT REQUEST Property is located on on the corner of Freese Dr. and Bucklew St. and is legally described as Lots I-R to 3-R, Block A, Bucklew-Freese Addition. If you disapprove of this Replat Request, please be in attendance at the meeting. Please check one: I approve of the Replat Request I disapprove of the Replat Request Comments: SIGNATURE Please Print Your Name DATE PZ 04/O1/99 CC 04/05/99 REPEAT REQUEST Property is located on on the corner of Freese Dr. and Bucklew St. and is legally described as Lots 1-R to 3-R, Block A, Bucklew-Freese Addition. If you disapprove of this Replat Request, please be in attendance at the meeting. Please check one: I approve of the Replat Request I disapprove of the Replat Request Comments: Rol Please Print Your Name MEMO April l , 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Staff will have P&Z's recomendation at Monday nights meeting. -3 ?I Dear City of Sanger Planning and Zoning Board: I am writing you in regards to pursuing a specific use permit to construct a 60 foot tall Billboard -type sign with a maximum area of LIM square feet. I would like to construct this sign in the Northeast corner %J Lot 6R-2 Sanger I- In- dustrial Park. Thank you for your consideration. Sincerely, wwwo�w fflr�� 3/5�G .M. LEGAL NOTICE The City of Sanger's Planning and Zoning Commission will conduct a Public Hearing in the Council Chambers, 201 Bolivar, at 7:00 p.m., on Thursday, April 1, 1999, to consider a Specific Use Permit to construct a sixty foot tall Billboard -type sign with a maximum area of 400 square feet at the Northeast corner of Lot 611-2, Sanger I-35 Industrial Park, run this week LEGAL NOTICE Rosalie Chavez y CitSecretary The City of Sanger's City Council will conduct a Public Hearing in the Council Chambers, 201 Bolivar, at 7:00 p.m., on Monday, April 5, 1999, to consider a Specific Use Permit to construct a sixty foot tall Billboard -type sign with a maximum area of 400 square feet at the Northeast corner of Lot 611-2, Sanger I-35 Industrial Park. Rosalie Chavez City Secretary run this week List of Propert Owners. Sanger I-35 J/V %Robert F. Strong II 1200 Mainplace Ste. 1600 Grapevine, TX 76051 (Lot 6R - Sanger Industrial Park) Mark Moynagh 4501 N. Mesa Denton, TX 76207 (Lot 4 - Sanger Industrial Park) John Porter Auto Sales P.O. Box 876 Sanger, TX 76266 (Lots 1,2 & 3 - Sanger Industrial Park) Burrus Supermarket P.O. Box 708 Sanger, TX 76266 C�tU of March 8, 1999 TO: Property Owners FR: Rosalie Chavez, City Secretary RE: Specific Use Permit -Property located on I-35 South of Burrus Supermarket. The following Boards and Commissions will hold public hearings to consider a Specific Use Permit to construct a sixty foot tall Billboard -type sign with a maximum area of 400 square feet at the Northeast corner of Lot 611-2, Sanger I-35 Industrial Park. BOARD AND COMMISSION DATE TIME/PLACE Planning and Zoning April 1, 1999 7:00 p.m. 201 Bolivar City Council April 5, 1999 7:00 p.m. 201 Bolivar Attached is form for you to sign stating whether or not you approve of this request. If for some reason you do not approve, or have any questions regarding this request please pIan to attend these public hearings. RC: sr soI BOLIVAR STREET BANGER, TE7[AS 76�66 940-458-�930 P.O. BOJC 578 940-458.4i8o FA7[ PZ 04/01 /99 CC 04/05/99 SPECIFIC USE PERMIT REQUEST Property is located South of Burros Supermarket, and is legally described as Lot 6R-2, Sanger Industrial Park. If you disapprove of this request, please be in attendance at the meeting. Please check one: I approve of the Request I disapprove of the Request Comments. P ease Print Your Name DATE PZ 04/O1/99 CC 04/05/99 SPECIFIC USE PERMIT REQUEST Property is located South of Burrus Supermarket, and is legally described as Lot 6R-2, Sanger Industrial Park. If you disapprove of this request, please be in attendance at the meeting. Please check one: I approve of the Request I disapprove of the Request Comments: SIGNATURE DATE Please Print Your Name MEMO April l , 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary i Please see the attached review from Hunter Associates regarding this Item, Mr. Springer has indicated these items will be addressed by Monday night. HUNTER ASSOCIATES TEXAS, LTD. ENGINEERS/PLANNERS/SURVEYORS of W WKNV� 1MA e a S •ONE MEN L.A1cF$ • W S hoe • 0M e S 4g4,5 7p2]1.4MO • itY2ep•e771 • Fill 21 AMW37pp floe CUYT'ON UNQ • SUITE p�OE • AUBTIN. 7E1U8 7p72S• IQfS. S,v�pae7fe. FAX S121444.24R] March 30, 1999 Mr. Jack Smith City of Sanger PO Box 578 Sanger, Texas 76266-0578 Re: Snider Estates, Phase 3 Final Inspection Dear Mr. Smith: On Friday, March 26, 1999 an inspection of the above referenced development was conducted. Representatives of the City, Developer and Contractor were present. The following items should be corrected prior to final acceptance by the City: 1. Remove and replace asphalt roadway at each entrance in the areas shown during the inspection. 2 Provide to the City the lid for the sanitary sewer cleanout. 3 Install 1 PVC cap on a sewer service stub out. 4. Replace one (1) broken water meter box. 5. Paint fire hydrants in accordance with City requirements and instal! blue re#Iectors on pavement approximately 12" off of the street centerline.. 6, Clean excess debris from roadway and Right -of --Way area. 7. Expose the manhole and reseed the area at the intersection of Laney Dr. and Brook Dr. This manhole may need to be adjusted to match the final grade. 8. Pay all fees due to the city per Ordinance. 9. Verify that iron rods are located at all property corners. 10. Verify that a copy of the recorded Final Plat has been provided to the City. C 1lLS angetlmider9. itupeot. wpd Mr, Jack Smith Snider Estates, Phase 3 March 30, 1999 Page 2 11. The Developer shall furnish one (1) reproducible myJar and three (3) blueline Record Drawings ("As -Built") sets of the construction plans. 12. A Maintenance Hond, in the amount of 10% of the contract price, and the Contractor's final pay application, showing values and quantities, shall be furnished to the City. IF there are any questions, please contact me at (9�2)? ] 2-6400, Sincerely, HUNTER ASSOCIATES TEXAS, LTD. ?ZC0714D J0 o AE Mark D. Hill) P.E. Sr. Vice President MEMO April 1, 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Beverly Howard has resigned from the 4B Board, Nel Armstrong had recommended Randy Thompson and has indicated he is willing to serve. RESOLUTION No. R04-03-99 I • • •UVI �' :1 •• 1' ''•ell '' i • 1' i:I'•' I' • • 1 i • 1 i• •• I" • 1 i' :1 •' P • • Awl JNCWI al' • • • 1' i' • ' :1• • ' /l:li :1' ' 1 :1' ' 1jjW i I • 1' P • 1 WHEREAS, the City Council of the City of Sanger desires to develop a viable urban community, including decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low/moderate income, and WHEREAS, certain conditions exist which represent a threat to the public health and safety, and WHEI2BAS, it is necessary and in the best interests of the Ciry of Sanger to apply for finding under the 1999 Texas Community Development Program, 1. That a Texas Community Development Program application for the Community Development Fund is hereby authorized to be filed on behalf of the city with the Texas Department of Housing and Community Affairs, 2. That the City's applicarion be placed in competition for funding under the Community Development Fund. 3. That the application be for $ of grant fiends to carry out sewer system improvements. 4. That the City Council directs and designates the Mayor as the Cites Chief Executive Officer and Authorized Representative to act in all matters in connection with this application and the City's participation in the Texas community Development Program 5. That it further be stated that the City of Sanger is committing $_ activities of this Passed and approved this Sth day of April, 1999. Mayor, Attest: City Secretary in cash from the general fund toward system improvements project. STORM WARNING SYSTEM Coast to Coast Comminlcatlons $399750.00 Gifford Electric $10,600.00 American Communications $229559.40 *see Jeff's memo recommending Gifford Electric VEHICLE GARAGE BUILDING Swaim Construction $87,400.00 Hallmark & Keele Inc. $1569484600 MEMO TO: Jack Smith, City Administrator FROM: Jcff Morris, Firc to DATE: March 31, 1999 a'v'BJECT: Bids Pair. Smith, we received bids for our storm warning system on March 17, 1999. After reviewing the bids, I would like to recommend that we go with the unit from Gifford Electric. This unit will ,over our whole city and can also be added to as we grow. It also has batt:,rry hack up which I believe we would require. This unit will cost $12,450.00 and we will also need to purchase a 60' pole to mount the unit on. The Electric Department will do all outside installation and Gary Schlueter will do the installation on the radio side. I believe this will give us a good reliable storm warring sytem. MEMO TO: Jack Smith, City Administrator FROM: Jeff Morris, Electric . Superintendent DATE: March 31, 1999 SUBJECT: Rates Mr. Smith, we need to add one more rate to our security lighting ordinance. We need to add a 1000W Metal Halide flood light. We will need to charge a rate of $26.04 per month with a contract for a minimum of 3 (three) years. We currently have three customers utilizing these lights. CITY OF SANGER, TEXAS ORDINANCE No. #04=09-99 AN ORDINANCE OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AMENDING CHAPTER 11, ARTICLE 11.800 AND APPENDIX ARTICLE 27.106 OF THE CITY OF SANGER CODE OF ORDINANCES; TO PROVIDE FOR ADDING A GUARD LIGHT RATE; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS: SECTION I THAT CHAPTER 11, ARTICLE 11.800 AND APPENDIX ARTICLE 27.106 OF THE CITY OF SANGER CODE OF ORDINANCES IS HEREBY AMENDED TO READ AS FOLLOWS: 100W H.P.S. 400W H.P.S. Directional Flood Light 1000W Metal Halide Flood Light effective April 1, 1999 SECTION II $7.62 per month $14.75 per month $26.04 per month All Ordinances or parts of Ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. PASSED AND APPROVED this 5th day of April, 1999, by the City Council of the City of Sanger, Texas. APPROVED: Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary MEMO April 1, 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Re: Item #1� Mr. Dan Almon with Southwest Security will be addressing Council regarding the refunding of the 91 bond issue. Mr. Smith had advised the City Council at a prior meeting, that this would be a savings to the City of approximately $161,697.00. S�UINWM %UK111ES Dan A. Almon Senior Vice President March 18, 1999 Ms. Rosalie Chavez City Secretary City of Sanger PO Box 578 Sanger, Texas 76266-5078 Dear Rose: In accordance with our telephone conversation, this letter will confirm your postpone our meeting with the Council from March 15, 1999 until April 5, 19996 request for us to Since we are conducting a bond sale for the Town of Little Elm that same evening at 7:00 p.m., we further understand that we may arrive at 8:30 p.m., even though the meeting begins at 7:00 p. m. We are enclosing an outline of our presentation, as well as our proposed financial advisory contract for your consideration. We look forward to seeing you on April 5th. In the meantime, please give us a call should you have any questions. incerely, a L' t_ Dan A. Almon Enclosures cc: Jack Smith -City Manager MEMBER: NEW YORK STOCK EXCHANGE 1201 ELM STREET, SUITE 3500, DALLAS, TEXAS 75270 (214) 651-1800 lIa � DIDOd CITY OF SANGER, TEXAS UTILITY SYSTEM REFUNDING & IMP LEREVENUE BONI AR SERIES 1991 DebtServiceSchedule Date Principat Coupon interest Period TotaL Fiscal Total .5/15/96 85,000.00 5o400000 69,405.00 169,405.00 156,700.00 11/15/96 5/15/97 85,000.00 5.600000 67�025.00 167 /15/97 ,050.0 ,025.00 223,810.0 1/15/98 90,000.00 5.800000 67,025.00 157,025.00 224 5 11/15/98 5/15/99 11/15/99 5/15/ 0 11/15/ 0 5/15/ 1 1/15/ 1 11/15/ 2 5/15/ 3 5/15/ b 11/15/ b 5/15/ 7 11/15/ 7 5/15/ 8 11/15/ 8 5/15/ 9 11/15/ 9 5/15/10 11/15/10 100,000.00 105/000900 110,000.00 115,000000 125,000.00 130,000.00 140j000.00 150,000.00 160,000.00 170,000.00 185,000.00 195/000000 6.000000 6.150000 6.250000 6.400000 6.550000 6.700000 64800000 60900000 70000000 7.050000 7.150000 7.150000 6441500 ,. 64,415.00 61,415.00 61,415.00 58,186.25 58,186.25 54,748475 54,748.75 51,068.75 51,068.75 46,975.00 46,975ON 42,620400 42,620.00 37,$60.00 37,860.00 32,685.00 32,685.00 27,085400 27,055000 21,092.50 21,092.50 14,478.75 14,478.75 7,507.50 64415.00 , 164,415.00 61,415.00 166,415.00 58,186a25 168,186.25 54,748.75 169,748.75 51,068.75 176,068.75 46,975.00 176,975.DO 42,620.00 182,620.00 37,860.00 187,860.00 32,685.00 192,685.00 270085000 197,085.00 21,092.50 206,092.50 14,478.75 209,478.75 7/507050 5/15/11 210,000.00 7.150000 7,507.50 217,507.50 1,384,835.00 3,539,835.00 20155,000.00 ACCRUED 1,384,835.00 3,539,835.00 2,155,000.00 -- Dated 11/15/95 with Delivery of 11/15/95 Prepared by Southwest Securities, Inc. Micro -Muni Debt Date: 04-23-1996 01 11:31:06 228,830.00 227,830.00 226,372.50 224,497.50 227,137.50 223,950.00 225,240.00 225,720.00 225j370m00 224,170.00 227,185.00 223,957.50 215,015000 : SANGE FilenameR Key: 91REV 2 11/15/ 8 5/15/ 9 11/15/ 9 5/15/10 11/15/10 100,000.00 105/000900 110,000.00 115,000000 125,000.00 130,000.00 140j000.00 150,000.00 160,000.00 170,000.00 185,000.00 195/000000 6.000000 6.150000 6.250000 6.400000 6.550000 6.700000 64800000 60900000 70000000 7.050000 7.150000 7.150000 6441500 ,. 64,415.00 61,415.00 61,415.00 58,186.25 58,186.25 54,748475 54,748.75 51,068.75 51,068.75 46,975.00 46,975ON 42,620400 42,620.00 37,$60.00 37,860.00 32,685.00 32,685.00 27,085400 27,055000 21,092.50 21,092.50 14,478.75 14,478.75 7,507.50 64415.00 , 164,415.00 61,415.00 166,415.00 58,186a25 168,186.25 54,748.75 169,748.75 51,068.75 176,068.75 46,975.00 176,975.DO 42,620.00 182,620.00 37,860.00 187,860.00 32,685.00 192,685.00 270085000 197,085.00 21,092.50 206,092.50 14,478.75 209,478.75 7/507050 5/15/11 210,000.00 7.150000 7,507.50 217,507.50 1,384,835.00 3,539,835.00 20155,000.00 ACCRUED 1,384,835.00 3,539,835.00 2,155,000.00 -- Dated 11/15/95 with Delivery of 11/15/95 Prepared by Southwest Securities, Inc. Micro -Muni Debt Date: 04-23-1996 01 11:31:06 228,830.00 227,830.00 226,372.50 224,497.50 227,137.50 223,950.00 225,240.00 225,720.00 225j370m00 224,170.00 227,185.00 223,957.50 215,015000 : SANGE FilenameR Key: 91REV 2 PROPOSED REFUNDING FOR UNIFORM SAVINGS - INSURED CITY OF SANGER, TEXAS UTILITY SYSTEM REVENUE REFUNDING BONDS, SERIES 1999 aseacnccnaaaoa Savings Report ease=aaaaaasas - C amuletve Proposed Debt Service - - - - - - - - Prior Total Debt Service Savings Savings Date Principal Coupon Interest ------------- 9/30/99 36,230.00 11/15/99 5/15/ 0 25,000.00 3.050000 36,230.00 97,460.00 109,497.50 12,037.50 12,037.5 11/15/ 0 35,848.75 .75 96,697.50 109,497.50 12,800.00 24,837.50 5/15/ 1 25,000.00 3.500000 351848 11/15/ 1 35,411.25 5/15/ 2 140,000.00 3.700000 321821.25 210,822.50 224,497.50 13,675.00 38,512.50 11/15/ 2 5/15/ 3 150,000.00 3.800000 9,971.25 215,642.50 227,137.50 11,495.00 50,007.5 11/15/ 3 5/15/ 4 150,000600 3.900000 27,046.25 2091942.50 223,950.00 14,007.50 64,015.00 11/15/ 4 5/15/ 5 160,000.00 4.050000 23,g06.25 214,092.50 225,240.00 11,147.50 75,162.5 00 11/15/ 5 5/15/ 6 165,000.00 4.150000 23,806.25 2121612.50 225,720.00 13,107.50 88,270. 11/15/ 6 20,382.50 10/38230 210,765.00 225,370.00 14,605.00 1021875.0 5/15/ 7 170,000.00 4.250000 11/15/ 7 5/15/ 8 175,000.00 4.300000 13,007.50 208,540.00 224,170.00 15,630.00 118,505. 11/15/ 8 OO 18,875.00 216,015.00 227,185.00 11,170.00 129,675.00 5/15/ 9 1908000200 4.350000 11/15/ 9 4j600.00 207,750.00 223,957.50 16,207.50 145,882. 5/15/10 1900000,00 4.500000 11/15/10 5/15/11 250 00,000.00 4.600000 4,600.00-209.200:00 •---225:015_00 15,815.00 161,69 . _-------- 161,697.50 1,740,000.00 569,540,00 2,3091540.00 21471,237.50 ACCRUED 161,697j50 lr740,000.00 569,540.00 2,309,540.00 2,471,237.50 Dated 5/15/99 with Delivery 85f000 /15/99 Bond Years 4.287091 Average Coupon 7,635057 Average Life 4.529040 X Using 98.1527052 N I C % Bond Insurance: a 10,392.93 0.450000 % of (Total Debt Service Only) Net Present Value Savings at: 4.3681% Equals Prepared by Southwest Securities Micro -Muni Debt Date: 03-03-1999 a 15:44:12 125,031.01 or or Filename: SANGER 7.1857X of Par of the Current issue 7.9134X of Par of the Prior Issue Key: REVREF 3 CITY OF SANGER, TEXAS UTILITY SYSTEM REFUNDING & IMP REVENUE BONDS, SERIES 1991 MTYS 02-11 ONLY (CALLABLE 5/15/01 8 PAR) Debt Service and Call Report 777797n777777777799aa7777777 Original Original Original Principal Call Interest Debt Service Date Principal Coupon Interest Debt Service To Escrow Premium To Escrow To Escrow 11/15/99 54,748.75 54,748.75 54,748.75 54,748.75 5/15/ 0 54,748.75 54,748.75 54,748.75 54,748.75 11/15/ 0 54,748.75 54,748.75 54,748.75 54,748.75 5/15/ 1 54,748.75 54,748.75 1,580,000.00 54,748.75 1,634,748.75 11/15/ 1 540748.75 54,748.75 115,000.00 6.400000 54,748.75 169,748.75 11/15/ 2 51,068.75 51,068.75 5/15/ 3 125,000.00 6.550000 51,068.75 176,068.75 11/15/ 3 46,975.00 46,975.00 5/15/ 4 130,000.0O 6.700000 46,975.00 176,975.00 11/15/ 4 42,620.00 42,620.00 5/15/ 5 140,000.00 6.800000 42,620.00 182,620.00 11/15/ 5 37,860.00 37,860.00 5/15/ 6 150,000.0O 6.900000 37,860.00 187,860.00 11/15/ 6 32,685.00 32,685.00 5/15/ 7 160,000.0O 7.000000 32,685.00 192,685.00 11/15/ 7 27,085.00 27,085.00 5/15/ 8 170,000.00 7.050000 27,085.00 197,085.00 11/15/ 8 21,092.50 21j092.50 5/15/ 9 185,000.00 7.150000 21,092.50 206j092v5O 11/15/ 9 14,478.75 14,478.75 5/15/10 195,000.00 7.150000 14,478.75 209j478w75 11/15/10 7,507.50 7,507.50 5/15/11 210,000.00 7.150000 7,507.50 217,507.50 ------------------------------------------ ---------------------------- ---------------------------- 11580,000.00 891,237.50 2,471,237.50 1,580,000.00 218,995.00 1,798,995.00 Dated 5/15/99 with Delivery of 5/15/99 Bond Years 12,710.000 Average Coupon 7.012097 Average Life 8.044304 Calls Performed First Last Call Call Maturity Maturity Principal Call Call No. Date Called Called Called Price Premium ------------- -------- -------- ------ ------- 1) 5/15/ 1 5/15/ 2 5/15/11 1,580,000.00 100.000 0.00 -------------- -------------- 11580,000.00 0.00 Prepared by Southwest Securities Micro -Muni Debt Date: 03-03-1999 a 15:30:49 filename: SANGER Key: 91REF 0 SOUTHWEST SECURITIES FINANCIAL ADVISORY CONTRACT Honorable Mayor and City Council City of Sanger 201 Bolivar Street Sanger, Texas 76266 Ladies and Gentlemen: 1. We understand that you contemplate the authorization and issuance of various types of debt obligations, including, but not limited to, general obligation bonds, refunding bonds, certificates of obligation and/or revenue bonds in amounts yet to be determined; and that in connection with the authorization, issuance, sale and delivery of such obligations, you desire this proposal from us to perform professional services in the capacity of Financial Advisor for your City. 2. By this proposal, we offer our professional services and our facilities as Financial Advisors and agree to perform the following duties normally performed by such advisors and to perform such other duties as, in our judgment, may be necessary or advisable: a. We will make a study of the debt structure of your City, the trend of the assessed valuation, its present and estimated future taxing power, and the present and estimated future taxing requirements. If the revenues of a system or facility are to be pledged to repayment of the securities in question, the study will take into account any outstanding obligations which are payable from the net revenues thereof, additional net revenues to arise from any proposed rate increase, and the additional net revenues as projected by your consulting engineers as a result of the improvements to be financed by the securities in question. On the basis of such study, we will devise and recommend for your approval, a plan of financing to cover the proposed bonds/obligations. Such plan shall include a maturity schedule and other terms and conditions, such as option of prior payment and the like, as will, in our opinion, result in the issuance of bonds/obligations under terms and conditions most advantageous to your City, consistent with a minimum effective interest rate. b. We will assist you in obtaining competitive bids for services rendered from such other parties associated with the issuance, sale and delivery of the bonds/obligations. c. We understand that you have retained, or expect to retain, a firm of recognized municipal bond attorneys who will prepare the proceedings and advise of the steps necessary to be taken in bond election, if required, the legal issuance of the bonds/obligations and final delivery of the bonds/obligations; and who will issue an opinion approving the legality of the bonds/obligations. The fee of said firm is to be paid by the City. We will maintain liaison with this firm of bond attorneys and shall assist in all the financial advisory aspects involved in the preparation of appropriate legal proceedings and documents. MEMBER: NEW YORK STOCK EXCHANGE 1201 ELM STREET, SUITE 3500, DALLAS, TEXAS 75270 (214) 651-1800 Honorable Mayor and City Council City of Sanger Page 2 d. If a bond election is required, we will assemble and transmit to the bond attorneys such data as may be required in the preparation of the necessary petitions, orders, resolutions, notices and bonds; and will assist your governing body in the expeditious handling thereof. We will arrange for the delivery to such official as you may designate such sets of election supplies, including ballots as are required for each polling place. The cost of such supplies is to be paid by the City. e. We agree to assist in the preparation of an Official Statement or Prospectus containing official data and other information of the nature and to the extent ordinarily required in bidding on bonds/obligations of this type, all of which we are to furnish in sufficient copies to permit mailing to prospective bidders, a list of which we agree to provide. The cost of printing such Official Statements, as well as any document reproduction and delivery costs are to be paid by the City. f. We will advise you of current bond market conditions, forthcoming bond issues and other general information and economic data which might normally influence interest rates or bidding conditions, so that the date for the sale of any bonds or certificates in the open market can be set at a time which, in our opinion, will be favorable. g. We agree to conduct and handle the sale and delivery of the bonds/obligations whether sold at public sale, to an underwriter in a negotiated sale or to a State agency. h. We will arrange for the printing of the bonds/obligations, the cost for which to be paid by the City, if you choose not to issue book -entry bonds. 3. We will consult with you on the matter of bond/obligation ratings for the proposed issue and, when so instructed, will direct the preparation of such information as, in our opinion, is required for submission to the bond rating agencies. In case it is considered advisable for a personal presentation of information to the bond rating agencies, we will be available to accompany those representing the City to New York, New York or Dallas, Texas for such presentation. All costs of such presentation, including any fees or charges of the rating agencies and the cost of travel by our representative, shall be at the City's expense. 4. If appropriate, we will direct the preparation of such information, as in our opinion, is required for submission to the municipal bond insurance companies for consideration to qualify the proposed issue for municipal bond insurance. The cost of such insurance to be paid by the successful purchaser of the proposed issue. 5 We agree to direct and coordinate the entire program of financing herein contemplated and to assume and pay our own travel, communication and out-of-pocket expenses. It is specifically understood and agreed, however, that this obligation on our part shall not cover payment of any local election expenses; nor shall it cover the cost of publication of notices in newspapers nor other publication costs, the fees of the State of Texas Attorney General nor the expenses of any litigation. 6. As consideration for the services rendered by us and as reimbursement for the expenses which we are to incur, it is understood and agreed that your City is to pay, and we are to accept, a cash fee for such professional services in accordance with the fee schedule set forth herein. Such fee shall become due and payable simultaneously with delivery of the bonds/obligations to the purchaser. Honorable Mayor and City Council City of Sanger Page 3 7 In the event a proposed financing is not consummated, then the fee due us shall be nothing; however, should the same or similar proposition again be considered within thirty-six (36) months from the date of your acceptance hereof, then, at our option, the agreement covered by this proposal shall apply to any bonds/obligations authorized. 8. It is further understood and agreed that we reserve the right to submit a bid for any bonds/obligations offered for public sale. 9. This agreement shall be terminated by the elapse of thirtymonths from date of your acceptance hereof, however, should it be advisable to extend this contract, it is further understood that this may be done by mutual consent. 10. This proposal is submitted in duplicate and, when accepted by you, it will constitute the entire agreement between your City and the undersigned for the purposes and considerations herein specified. Your acceptance will be indicated by the signature of your Mayor, attested by your City Secretary on both copies, and the return of one executed copy to us. Respectfully submitted, SOUTHWEST SECURITIES, INC. D n A. Almon, Senior Vice President ACCEPTANCE ACCEPTED pursuant to resolution adopted by the Mayor and City Council of the City of Sanger, Texas, on this the day of , 1999. ATTEST: City Secretary Mayor Honorable Mayor and City Council City of Sanger Page 4 FEE SCHEDULE IF THE AMOUNT OF BONDS/OBLIGATIONS DELIVERED TO PURCHASER IS: AND NOT MORE THAN MORE THAN MINIMUM FEE $ 4,500 THE FEE IS $ 100,000 $ 500,000 $ 4,500 plus $12.00 per $1,000 for all over $100,000 500,000 1,000,000 9,300 plus $6.00 per $1,000 for all over $500,000 1,000,000 1,500,000 12,300 plus $5.00 per $1,000 for all over $1,000,000 1,500,000 2,500,000 14,800 plus $4.00 per $1,000 for all over $1,500,000 2,50000 55000,000 18,800 plus $2.40 per $1,000 for allover $2,500,000 5,000,000 10,0005000 24,800 plus $2.10 per $1,000 for allover $5,000,000 10,000,000 20,0001000 35,300 plus $1.80 per $1,000 for allover $10,000,000 20,0003000 No Limit 53,300 plus $1.40 per $1,000 for allover $20,000,000 MEMO April 1, 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Re: Item �� We have prepared a list of names that have been submitted for nomination for the Home Rule Charter Commission. The format we have enclosed is in ballot form to simplify matters. We need to appoint fifteen (15) members to this board. Please mark your fifteen (15) choices before the meeting. :::�:v�y CHRIS SCOTT BRADY BEARD JANE RICHARDSON (Assistant City Secretary in Denton) WENDALL THOMAS POLLY DWYER NEL ARMSTRONG BILLIE HOLLINGSWORTH FRANK SMITH EARL JONES RICK POWELL STEVE HOLLINGSWORTH HELEN BOUNDS JEFF GILLUM NELVA HIGGS CHARLES FENOGLIO DONNA FRIZZELL RANDY THOMPSON SKIP MCNEILL JOHN PAYNE JASON TURNER MEMO April 1, 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary As City Council recalls from the last City Council meeting, we adopted a Resolution Authorizing the Mayor to sign a lease/purchase agreement. Since then Garland Thornton at GNB has advised that he would like the Resolution to be more detailed, and to explain amounts for each department as indicated on the Resolution. d RESOLUTION NO.R04-02-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANGER, DENTON COUNTY, TEXAS, AUTHORIZING THE FINANCING OF CAPITAL IMPROVEMENTS. WHEREAS, the City of Sanger has provided for purchasing Electric and Fire Department equipment and WHEREAS, upon Section 101.005 of the Local Government Code provides that the governing body of a city such as Sanger may borrow money based upon it's own credit, and WHEREAS, GNB Sanger, the City's Depository, has agreed to finance up to $208,043.00 plus interest of these Capital expenditures based on 6% interest rate and WHEREAS, $38,968.00 is for Fire Equipment and $169,075.00 is for Electric equipment. WHEREAS, the Mayor is the Chief Executive Officer of the City and is hereby authorized to sign the Lease/Purchase agreement with GNB Sanger. NOW BE IT THEREFORE RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, that: All funds borrowed from GNB-Sanger shall be due and payable as provided from the approved budgets of the City of Sanger until such debt is paid. PASSED, APPROVED AND ADOPTED this the Sth day of April, 1999. Tommy Kincaid, Mayor ATTEST: Rosalie Chavez, City Secretary MEMO TO: Jack Smith, City Administrator cpp�t FROM: Jeff Morris, Electric Superintendent DATE: March 247 1999 SUBJECT: Items to be financed ELECTRIC Backhoe $44,204.60 3 Reel Wire Trailer $20,800.00 Wire Puller $31,854.00 New Bucket Tk $60; �1�:00 Transfer of Bucket $11,506.00 TOTAL $169.0 �4.60 I 1' (2) 400 Gallon Tank &Hose $26,670.00 Systems (2} Flat Bed Units $ 3,100.00 Tires, Bumper Guards, Radios, Light Bars, Decals, Bed Preparation, Intercom System, Tool Boxes TOTAL $ 9,198.22 $38,GAR .22 MEMO April l , 1999 To: Honorable Mayor and City Council Members Fr: Rose Chavez, City Secretary Re: Engineering Studies for Railroad Park This Item was on the agenda at the last meeting, and I wanted to advise Council, in speaking with Kim Lacey with Municipal Services, she indicated the engineering studies do not need to be done since the grant has already been submitted. She indicated the application is already in Austin and can not be supplemented.