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07/06/1992-CC-Minutes-Regular MINUTES: City Council Meeting July 6, 1992 MEMBERS PRESENT: Mayor Pro -Tern Jerry Jenkins, Councilwoman Margie Braxton, Councilman Russell Madden, Councilman John Berndt, and Councilman Tommy Kincaid MEMBERS ABSENT: Mayor Nel Armstrong PRESENT: City Manager John Hamilton, City Secretary Rosalie Garcia, Public Works Superintendent Chuck Tucker, Police Chief Benny Erwin, Garland Thornton, Jack Richardson, and Betty Johnson -Sanger Courier 1. Mayor Fro -Tern Jenkins called the meeting to order. City Manager John Hamilton gave the invocation which was followed by the pledge to the flag. 2. Consent Agenda: a.} Approve Minutes -Workshop Minutes cif 15/92, City Council Minutes 5j 15/92, and Workshop Minutes C/29f 92 b.} Disbursements Motion was made by Councilman Kincaid and seconded by Councilman Berndt to approve Consent Agenda. Motion carried. - 3. Citizen's Input -None 4. Consider and Possible Action Regarding Authorization to Advertise Bids for New Sewer Line -Cowling Road Motion was made by Councilman Berndt to authorize the City Secretary to advertise bids for new sewer line an Cowling Road. Seconded by Councilman Madden. Motion carried. City Manager advised that if the bid came in under $25,000, the performance bond is not required. 5. Consider and Possible Action Regarding Appointments to Boards and Commissions Planning & Zoning Commission Place 7 Jack Richardson (to complete a 1 year term of Ken Howard) Place 6 Mike Rosenberg Place 2 Tenn Shaw {moved from Utility Board) Place 4 Freddy Inman - Pending Place 6 Karen Lambert Place 2 Steve Day -reappointment Place 2 Nancy Smith -reappointment Place 4 Garland Thornton -reappointment Place 7 Joe Skiles -reappointment Industrial Development Board Jerry Jenkins as Mayor Pro -Tern Allan Sweeney -Pending. Motion was made by Councilman Kincaid to accept all appointments excluding Freddy Inman and Allan Sweeney until a Later meeting. Seconded by Councilman Berndt Motion carried. 6. Consider and Possible Action Regarding Ordinance #02-92, Amending Section I, LQ2 and 3.(32, Personnel Policy Motion was made by Councilman Berndt to adopt Ordinance #02-92 amending Section 1.D2 and 3.(12, Personnel Folicy. Seconded by Councilman Madden. Motion carried. 7. Executive Session Pursuant to V.A.T.S. Article 6252-17 (g) - Personnel - Police - �Tork Schedules Mayor Pro Tem Jenkins convened City Council into executive session at 7:2Ct p.m. Personnel. Police 8. Consider and Possible Action Regarding Executive Session - - Work Schedules Mayor Pro Tem Jenkins reconvened City Council from executive session at 8:29 p.m. No action taken. r it L �. City Administration Report No items discussed. Ia. Any Other Such Matters No items discussed. 11. Meeting adjourned. i I City Secretary' MINUTES: 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 Loaper, 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 c}. Service Award Mayan Armstrong presented Charles Kesseler with a plaque for serving an the Planning and Zoning Garnmissian from 1986-1992. Madan was made by Councilman Jenkins to approve all items on the Consent Agenda. Seconded by Councilman Kincaid. Motion carried. 3. Citizen's Input - None �. Consider and Passible Action Regarding Resolution #R�i-92-Short- Term Financing -Acker Street Project Madan was made by Councilman Jenkins to approve Resolution #R6-92. Seconded by Councilman Berndt. CITY OF SANGER, TEXAS RESOLUTION #R6-92 A RESOLUTION OF fiHE CITY COUNCIL OF THE CITY OF BANGER, DENTON COUNTY, TEXAS, AUTHORIZING THE FINANCING OF ACKER STREET IMPRO�iEMENTS. Motion carried.