07/20/1992-CC-Minutes-RegularMINUTES: City Council Meetir
July 20, 1992
MEMBERS
PRESENT. Mayor Nel Armstrong, Councilwoman Margie Braxton,
Councilman John Berndt, Councilman Jerry Jenkins and
Councilman Tommy Kincaid
MEMBERS
ABSENT. Councilman Russell Madden
OTHERS
PRESENT: City Secretary Rosalie Garcia, Penelope Looper, Jack
Richardson, Betty Johnson, and Charles Kesseler
1. Mayor Armstrong called the meeting to order, gave the invocation,
which was followed by the pledge to the :flag.
2. Consent Agenda:
a}. Approve Minutes
b}. Disbursements
e . Service Award
Mayor Armstrong presented Charles Kesseler with a plaque for serving
on the Planning and Zoning Commission. from 1986-1992.
Motion was made by Councilman Jenkins to approve all items on the
Consent Agenda. Seconded by Councilman Kincaid. Motion carried.
3. Citizen's Input -None
4. Consider and Possible Action Regarding Resolution #R6- 2-Short-
Term Financing -Acker Street Project
Motion was made by Councilman Jenkins to approve Resolution
#R6- 2. Seconded by Councilman Berndi..
CITY OF SANGER, TEXAS
RESOLUTION 4R6-92
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BANGER,
DENTON COUNTY, TEXAS, AUTHORIZING THE FINANCING OF
ACKER STREET IMPROVEMENTS.
Motion carried.
Werformance bond ; required.
5. Consider and Possible Action Regarding Appointments to Swards and
Commissions
Planning & Zoning Commission
Place 7 Jack Richardson (to complete a 1 year term of
Ken Howard)
Place � Glenn Shaw {moved from Utility Soard�
I' � • ,ii it �
t i t
Place 4 Garland fiharnton -reappointment
. t w i- .. i is i -! a• i
t i' i by i Berndt Ma.. i.carried.
�. Consider and Possible Action Regarding Ordinance #02-92, Amending
Section I, 1.�2 and 3.D2, Personnel Policy
Motion was made by Councilman Berndt to adopt Ordinance #02-92
amending Section 1.02 and 3.t12, Personnel Folicy. Seconded by
Councilman Madden. Motion carried.
7. Executive Session Pursuant to V.A.T.S. Article 6252-17 Personnel -
Police - �iVork Schedules
Mayor Pro-Tem Jenkins convened City Council into executive session
at 7:20 p.m.
8. Consider and Possible Action Regarding Executive Session - Personnel -
Police - Work Schedules
Mayor Pro�Tem Jenkins reconvened City Council from executive
j i i
5. Consider and Possible Action Regarding Appointment for Upper
Trinity Water District - Customer Advisory Board
Motion was made by Councilwoman Braxton to appoint Chuck Tucker,
Public Works Superintendent, to the Upper Trinity Water District
Customer Advisory Board for a term of one year. Seconded by
Councilman Jenkins. Motion carried.
6. Consider and Possible Action Regarding the City %J Sanger Revised
Code of Ordinances by Adopting Ordinance #03-92
Item tabled for next City Council Agenda.
7. Consider and Possible Action Regarding Advertisement For Bids -
Gasoline Supply
Motion was made by Councilman Kincaid and seconded by Councilman
Berndt to proceed with advertisement for bids for the gasoline/diesel
fuel supply. Motion carried.
8. Consider and Possible Action Regarding .Ambulance Service Contract,
City of Denton
Motion was made by Councilman Jenkins and seconded by Councilman
Kincaid to approve contract with City of Denton for ambulance service
to the City of Sanger at a cost of $9,666. Motion carried.
9. Consider and Possible Action Regarding ]historical Marker Highway
Signs
Motion was made by Councilman Kincaid to instruct staff to purchase
fouI (4} historical markers for our City Limits -two (2} green and
white and two (2) black and white at a cost of $320.00. Seconded by
Councilman Berndt. Motion carried.
10. Consider and Possible Action Regarding Denco 9-1-1 Board
Appointment - Resolution #R5-92
11.
Motion was made by Councilman Jenkins to adopt Resolution #R5-92
reappointing John McGrane to the Board of Managers of the Denco
Area 9-1-1 District. Seconded by Councilwoman Braxton. Motion
carried.
(14.} Any Other Such Matters
a}. Mayor Armstrong asked for Council consent to appoint Freddy
Inman to P � Z Commission, Place 4.
Allan Sweeney as an Alternate to Board of Adjustment.
Peggy Haskins to Parks Board, Place 1 (Bill McClellan's Place}.
b}. Mayor Armstrong and Councilman r]enkins gave a brief report on
the water line breakage on Acker Street.
c}. Councilman Kincaid asked on the status of trailer parker.
Mayor Armstrong advised it is being corrected.
12. (13. } City Administration Report
a}, John Hamilton will be serving on July 31st on a Workshop Panel
at NTCOG.
b}. First Budget Workshop on August 3rd,
c}. Mayor Armstrong stated Ms. Ballard's letter needs to be an
agenda item and also the request from PACA using the
Community Center.
Mayor Armstrong congr
with Killeen School District.
•
13. k 1 1}. Executive Session Pursuant to V.A.T.S. Article 625�17 {g} -
Personnel - Fair Labor Standards Act - Police
Mayor Armstrong convened Council into executive session at
7:35 p.m.
14. (12.} Consider and Possible Action Regarding Executive Session -
Personnel - Fair Labor Standards Act - Police
Mayor Armstrong reconvened Council from executive session at
8015 P.M.
r ecommendation of officers,•accept
hat the pay they receive be divided into two pay periods and the
omp time be taken by December lst, 1992. Seconded by
• • • rcarried.
5. Meeting adjourned.
t'y Secretary
MINUTES: City Council Meeting
August 3, 1992
rye
CouncilmanIF
•', Councilman
Kincaid
OTHERS
PRESENT: City Manager John Hamilton, City Secretary Rosalie
Garcia, Dirk Franklin-G.S.A., Electric Superintendent
Larry Yoast, Police Chief Benny Erwin, Stacy Seagraves.
Sanger Courier, Penelope Looper, Danny Adkisson, and
Sandi Willis
2. Consent Agenda:
a}. Approve Minutes
b}. Disbursements
c}. All -Tex Paving Inc. (Acker Street}
d}. Mid -State Utilities, Inc.
(Willowood Sewer System Improvements)