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07/01/1991-CC-Minutes-RegularMINUTES: City Council Meeting July 1, 1991 MEMBERS PRESENT: OTHERS PRESENT: Mayor Mayor Nel Armstrong, Councilwoman Margie Braxton, Councilman John Berndt, Councilman Wendell Thomas, Councilman Jerry Jenkins, and Councilman Tommy Kincaid City Manager John Hamilton, City Secretary Rosalie Garcia, Electric Supt. Larry Yoast, Police Chief Benny Erwin, Public Works Supt. Chuck Tucker, Bobby Ray for ARA Living Centers, Linda McCuller, A. L. Beevers, Eunice Gray, Terry Jones, Esta Ashcraft, Teresa Calvert, Nancy Smith, Esta Lou Morgan„ Dorwin Sargent, Garland Thornton, Pat Fleissner, Linda Hewlett, and. Bill McClellan 1. Mayor Armstrong called the meeting to order, gave the invocation, which was followed by the pledge to the :Flag. 2. Citizen's Input - Esta Ashcraft -Chairperson of "Keep Sanger Beautiful Committee" began by thanking Council fc r their support and cooperation. Mrs. Ashcraft continued by reporting on the Committee's accomplishments in the last few years and their most recent which was entering the Keep Texas Beautiful Contest - sponsored by Keep Texas Beautiful Organization and Highway Department which was held at the Governor's Awards Luncheon in Plano -- Sanger ranking in the middle of 67 participants. Mrs. Ashcraft also reported on the progr4sarn and the accomplishments for the recycling program. Volunteers estimated that approximately ten (10) tons of material have been recycled. Among the other programs they have initiated, was the Clean-up Campaigns and this summer the committee started "Yard of the Month" Program. Mrs. Ashcraft continued by presenting the certificate that was awarded to them at the Governor's Award Luncheon for Keep fiexas Beautiful. 3. Consent Agenda: a). Approve Minutes 6j17j91 b). Disbursements c). Approve Payment for Calvert d). Tree Planting Grants Motion was made by Councilman Jenkins to approve Consent Agenda. Seconded by Councilman Kincaid. Motion carried. Agenda . Conduct Public Hearing for Variance Recluest - Sfl4 N. Third Street Mayor Armstrong declared the Public Hearing open to the public. Linda McCuller briefly stated her request for a variance on this property which would be called Elder Care of Texas. Discussion followed. Mayor Armstrong declared the Public Hearing closed. 5. Consider and Possible Action Regarding Variance Request Third Street Motion was made by Councilman Kincaid that the variance request on 804 N. Third Street be granted. Seconded by Councilman Jenkins. Motion carried. �. Consider and Possible Action Regarding Request from Library Board - Proposed New Library Terry Jones, Chairperson of the Library Board, addressed Council Qn a request for the City to purchase property for new library. In summary, their request was as follows: a}. Library Board is considering the purchase of two 87 ft. by 1�0 ft. lots located east of Fourth Street between Elm and Pecan. b}. Purchase price of property is $6(�,QiJ�. c}. Library Board has several local pledges of $11,Ot�C� toward the purchase. d}. They would like the City to participate in the purchasing in order to secure the proper financing for the project. e}. Upon completion, it would be turned over to the City as a new Municipal Library. Discussion followed. Councilwoman Braxton made a motion that Council pledge $12,t}t�ti for the 1991-92 budget beginning +October 1, and that through that show Qur intent to participate in the project for the next two or three years either up or down until the property is paid for and contingent upon legal advise. Seconded by Councilman Berndt. Councilman .Kincaid amended the motion for the City to budget $15,OOCl from the coming year°s budget and that the City's intent to participate for the next three years. Seconded by Councilman Jenkins. Motion carried. 7. Consider and Possible Action Regarding Extension of Water Line - South from FM 455 to Pecan on East Access Road Motion was made by Councilman Kincaid to loop a 6 inch line from 455 to Pecan Street with engineer°s approval and with the stipulation that ARA will pay 5Q% of the cost of the line up to $7,Q00. Seconded by Councilwoman Braxton. Motion carried with two no votes. Motion was made by Councilman Jenkins tQ accept bid for $9,75C7 from Trac Tec, Inc. for the used back - hoe. Seconded by Councilman Kincaid. Motion carried. 9. Consider and Possible Action Regarding Appointments to Boards, Commissions, and Other Positions Motion was made by Councilman Berndt to confirm appointments to the Board of Adjustments. Seconded by Councilman Thomas. Royce Fain Betty Jenkins Francile Sullivan Ben Weatherall Fred Yeatts Planning &Zoning Board: Appointed: Rick Powell - reappointments Andy Garza - Beverly Howard - Ken Howard - Parks Board: Place 5 were: Plac e 1 Plac e 3 Plac e 7 Appointed: Randy W. Patterson - Place 5 � reappointments were: Bill McClellan - Place 1 Burl Bourland - Place 3 Peggy Sanford - Place 4 Ruth McGuffin - Place 7 Utility Board: Appointed: Rhonda Jackson - Place 3 Glenn Shaw - Place 5 � reappointed: Freddy Inman - Place 1 Library Board: Reappointed: Estes Lou Morgan - Place i Helen Bounds - Place 3 Dorwin Sargent - Place 6 Sherry Muir - Place 5 Motion was made by Councilman Jenkins to appoint Wendell Thomas to the Industrial Board and to reappoint Danny Spindle as City Judge and Dr. Charles Bittle as Health Officer. Seconded by Councilwoman Braxton. Motion carried. 1Q. City Administration Report: City Manager reported on the following: aj. The new police vehicle is in and is being made ready for service. b}. Utility Board met Thursday evening, , and reviewed the draft budgets of the Electric, Water and Wastewater Departments. Their recommendation will be presented during budget workshop and they have approved draft budgets as presented. Gazebo dedication is scheduled for 10 am., July 4th, 1991. City Hall will be closed July 4th. e}. Interlocal Agreement from Denton County concerning chip seal on streets, are in the mail and would be on the agenda at next City Council Meeting. f}. The City has worked on the property on Railroad Ave., North of Willow to Bolivar and have cleaned up eleven years of dirt and junk, mowed the lot however, there is still more work to do. The county has informed us that they will start doing some housekeeping in keeping the property clean. Another possibility that was discussed was building a screen fence in the area of the City Park which will be 50/50 share with the county. Commissioner Hill did advise that since his trucks did most of the damage to Railroad Ave., they will look into participating in repairing Railroad Ave. g}. Council agreed to set Budget Workshop for next City Council Meeting. 11. { 13.} Any Clther Such Matters: a}. Councilman Jenkins asked Chief Erwin on the status on the truck route. Chief Erwin stated he has talked to the person in charge and advised that if the truck did not stay on the truck route, they would be ticketed and then to appear in court; fine is $200. Executive Session According to Article 5252-17, Vernon's Civil Statutes, {f}, Negotiations for Acquisition of Real Property Mayor Armstrong convened City Council into Executive Session at 8:50 p.m. 13. { 12.} Consider and Possible Action Regarding Executive Session Mayor Armstrong reconvened Executive Session at 9:00 p.m. Motion was made by Councilman Berndt that the City of Sanger maintain offer on right -of --way as they have discussed at the cost of $1.00 per square foot plus reasonable closing costs. Seconded by Councilman Kincaid. Motion carried. 14. Adjournment. Lai. C ty Secretary ®®®e®e®®re!0I 0F O% � 0 • - ®so s Mayor