09/20/1993-CC-Minutes-Regular, aF Y.s
City Administrator advised it will bye an executive session item on
the agenda.
b}. Councilman Jenkins asked if there was any news on the marina.
Mayor advised she talked to Garland Thornton today and he had
talked to Mr. Harber latter part of last week. He advised he was
ready to start and that the contracts should be signed within the
next two weeks. As soon as this is done, he will start working.
c). Mayor thanked the citizens who came to the meeting for coming
to express their concerns regarding the problems they are
having.
She advised that Council did listen to their concerns and that
they'll see what can be done especially with the bird problem
they are having.
l . Meeting adjourned.
J 1
City Secretary
MINUTES:
MEMBERS
PRESENT:
MEMBERS
ABSENT:
UTHERS
PRESENT:
City Council Meeting
September 2C], 1993
Mayor
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Mayor Nel Armstrong, Councilman Russell Madden,
Councilman Jack Richardson, Councilman Tommy Kincaid,
and Councilwoman Margie Braxton
Councilman Jerry Jenkins
City Administrator John Hamilton, City Secretary Rosalie
Chavez, Public Warks Superintendent Chuck Tucker,
Electric Superintendent Larry- Yoast, Police Chief Benny
Erwin, Bobby Faglie, Jim McDaniel, Edgar Barrow, Cindy
Barrow, Cindy Taller, and Be::uiy Johnson -Frontier +Uaste
Management
1. Mayor Armstrong called the meeting to order. Councilman Kincaid
gave the invocation which was followed by the pledge to the flag.
. CUNSENT AGENDA:
a). Approve Minutes
b). Disbursements
Motion was made by Councilman Kincaid to approve Consent Agenda
Seconded by Councilman Madden. Moticm carried.
3. Citizen's Input -None
4. Consider =and Possible Action Regarding ] esalution #Rg- 3,
Authori fg Submission of a TCDP Applic tion
• ! • i, ! ,VA 1.111X9
AUTHORIZING:, ! OF ,TEXASCOMMUNITY
EVELOPMENT PROGRAMAPPLICATION TO THE TEXAS
EPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR THE
40MMUNITY DEVELOPMENT FUND; AND AUTHORIZING THE
VIAYOR TO ACT AS THE CITYS EXECUTIVE OFFICER AND
III,UTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO
HE CI7YS PARTICIPATION IN THE C!DEVELOPMENT
ROGRAM.
,
Motion Was made by Councilman Richardson to adopt Resolution
#R9-93 authorizing submission of Texas Community Development
Program Application Grant. Seconded by Councilwoman Braxton.
Motion carried.
■
6. Consider and Possible Action Regarding +Ordinance #412-93, Setting
Electric Rates
Motion was made by Councilman Madden and seconded by Councilman
Kincaid to adopt Ordinance #012-93.
Motion carried With a correct to C (3) to change KWH to KW.
�. Consider and Possible Action Regarding Ordinance 013-93,
Establishing Water Rates
e 1 ,. l 3 �—, �-
ORDINANCE NO. #413-93
AN ORDINANCE AMENDING CRAFTER la, SECTION 3A OF THE
CODE OF ORDINANCES OF THE CITY OI+ BANGER, DENTON COUNTY,
TEXAS, TO PROVIDE FOR A SCHEDULE OF �lATER UTILITY RATES;
PROVIDING FOR THE REPEAL OF ORDINANCES IN CONFLICT;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Motion carried
8. Consider and Possible Action Regarding Ordinance #Q 14-93,
Establishing t�Vastewater Charges
ORDINANCE NO. #Q 14-93
AN ORDINANCE AMENDING CHAPTER la, SECTION 4 OF THE CODE
OF ORDINANCES OF THE CITY OF SANCxER, DENTON COUNTY,
TEXAS, ENTITLED SE�UER SERVICE RATES; ESTABLISHING RATES
FOR MULTI -FAMILY D�TELLINGS; PROVI]�ING FOR REPEAL OF
ORDINANCES IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING A PENALTY CLAUSE; AND PROVIDING AN EFFECTIVE
DATE.
9. Consider and Possible Action Regarding Ordinance #C? 1a-93, Adopting
Ordinance far 1993-94 Operating Budget
Discussion.
Motion was made by Councilman Madden and seconded by Councilman
Kincaid to adopt Ordinance #(31Q-93 adopting ordinance for 1993/94
operating budget.
ORDINANCE NO. #tJ 1Q-93
AN ORDINANCE OF THE CITY OF SANGI�R, DENTON COUNTY,
TEXAS, ADOPTING THE BUDGET FOR THE CITY OF SANDER, TEXAS,
FOR THE FISCAL YEAR BEGINNING OC']:'OBER 1, 1993 AND ENDING
SEPTEMBER 30, 1994 PROVIDING FOR THE INTRA AND INTER
DEPARTMENT AND FUND TRANSFERS; AND DECLARING AN
EFFECTIVE DATE.
Motion carried.
1D. Consider and Possible Action Regarding F'CC Certification For
Regulating Cable Television
Mayar Armstrong explained the new regixlation for implementing
regulations on Galaxy Cable T.V. The firrn of Lloyd, Gosselink, Flower,
Blevins and Matthews will perform the necessary legal work for TML
at a range flat fee of $45�.4C1.
Motion was made by Councilman Richardson to authorize staff to
contact the firm of Lloyd, Gosselink, Flower, Blevins and Matthews
through TML to perform necessary legal work for certification for
regulating cable television for a flat fee of $45�.aa. Seconded by
Councilman Madden. Motion carried..
11. Consider and Passible Action Regarding :Request for Rate Increase -
Frontier Waste Management
Benny Johnson, Frontier L�Vaste Management, was requesting a rate
increase which represented .�0 per pickup for residence,
commercial -hand pickup .3Ci per pickup and commercial container
.51 per yard per pick up.
Tin Joh son# this increase represented a rise in operating
�nd fuel tax increase.
D1SC1Llssiu a
eing already adopted that this increase be denied.
CouncllTTian Klncald
Councilwoman Braxton
leny, and that this be tabled so Council can studyand be brought
date.ack at a later
12. Consider and Possible Action Regarding ENiS Contract -Denton Fire
Department
enton ire Department. Seconded by Councilman Madden Motion
1: ! . ,o
tleure! • #zali8cl 1411#
ppraisal District Board of Directors. Seconded by Councilman
I.incaid.Motion - "!
City Administrator reported on the following:
he utility contractors on 10th Street will be scheduled to pour
r
residentson approximately for days #. longer
for
regular concern expressed at last City Council Meeting
Regarding
send off to get analyzed.
Discussion.
d}. Electrie Superintendent Larry Yoast reported on his completed
report on °'back-up°' electric transformers.
25t
Discussion.
Consensus of Council to bring on additional report at next City
Council Meeting and possibly include it as an agenda item.
15., 17., & 19. Executive Session
Civil Statutes, 2{g}, Personnel
Review , 17. 2{f}, Acquistion
�9.. 2{e}, Legal, Litigation
Pursuant to Article 6252-17, Vernon's
- Departmental Heads -Performance
of Real Property on Belz Rd., and
Mayor Armstrong convened City Council :'into executive session at
8:42 p.m.
16. Consider and Possible Action Regarding Executive Session Pursuant to
VATS Article 6252-17, 2{g}, Personnel -Departmental Heads -
Performance Review
Mayor Armstrong reconvened City Council from executive session at
1a:15 p.m.
No action taken on executive session, mostly listening and reviewing
discussion item.
18. Consider and Possible Action Regarding Executive Session Pursuant to
V.A.T.S. Article 6252-17, 2{f}, Acquisition of Real Property - Belz Road
Motion was made by Councilman Kincaid to accept offer of the
right -of --way land located on Belz Road for utility extension. Seconded
by Councilman Richardson. Motion carried.
2C1. Consider and Possible Action Regarding Executive Session Pursuant to
V.A.T.S. Article 6252-17, 2{e} Legal -Litigation
Motion was made by Councilman Madden that at the present time we
make Denton aware that we want to leave our ETJ lines as they are
and proceed to work with that. Seconded by Councilman Richardson.
Motion carried.
21. Any ether Such Matters
Mayor Armstrong stated that the City has one street yield sign that is
obscured by limbs -need to get the limbs cut.
Mayor Armstrong stated that she thinks i.t might be at Denton and
Church.
22. Adl.ournment.
City Secretary
Mayor
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