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05/02/1994-CC-Minutes-Regular-.. MINUTES: City Council Meeting May 2, 1994 MEMBERS PRESENT: Mayor Nel Armstrong, Councilwoman Margie Braxton, Councilman Russell Madden, Councilman Jerry Jenkins, Councilman Tommy Kincaid„ and Councilman Jack Richardson OTHERS PRESENT: City Administrator John Hamilton, Chavez, Public Works Superintendent Chuck Taruyckeosalie Electric Superintendent Larry Yoast, Chief of Police Benny Erwin, Glenn Ervin, Garland Thornton, Jae Bell, Craig tUaggoner, Sally Stratso-Sanger Courier, Gary Sluder, Fire Marshall Bob Hagemann, Dan Almon &Matt Peden with Southwest Securities 1 • Mayor Armstrong called the meeting to order. City Administrator John Hamilton gave the invocation which was followed by the pledge to the flag. 2. CONSENT AGENDA a}• Approve Minutes b}• Disbursements c}. Proclamation #P4-94 -Arson Aware.riess d}. Presentation to Councilman Madden Motion was made by Cauncilman Jenkins to approve Consent Agenda. Seconded by Councilman Kincaid. Motion carried. Cauncilman Madden was awarded a plaque for his years of service on the Council S. Citizen's Input -None 4. Consider and Possible Action Regarding Ordinance #a8-94 - Authorizing Sale of $2,85ti,CiQQ Certificates of Obligation, Series 1994 Dan Almon from Southwest Securities and Financial Advisor for the City addressed this item. Mr. Almon spoke in regards to postponing the sale of the bonds indefinitely due to the rating agency's wanting to downgrade our bond ratings. This would lower our bond rating to Ba which is below the City's presently rating of Baa. In Moods evaluation, they stated that San„er has the ability to pay, but the willingness to pay is not there. In summary, the City: of, Sanger did not show a willingness to pay since it relies sa._heavily,_on Enterprise transfers 1:o pay for Capital Improvements as,opposezl to raising taxes. The City has also continued in: the_.General Fund to refuse to demonstrate a willingness to raise taxes and,get the General Fund to pay for its debts. ;.,. ,-: Council di-s i s ed the issue at length. Mayor Armstrong recommended to Council to have a workshop to discuss alternatives to financing. 5. Consider and Possible Action Regarding Ordinance #f19-94 -Transfer Cable Television Franchise from Galaxy Cab:[evision, L.P. to Friendship Cable of Texas, Inc. Motion was made by Councilman Kincaid to adopt Ordinance #09-94. Seconded by Councilman Madden which states: ORDINANCE #09-94 TRANSFER CABLE TELEVISION FRANCHISE FROM GALAXY CABLEVISION, L.P. TO FRIENDSHIP CABLE OF TEXAS, INC. AN ORDINANCE PROVIDING FOR AND APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE IN THE CITY OF SANGER THE "CITY") GRANTED PURSUANT TO ORDINANCE #83-8, DATED DULY 5, 19837 (THE "FRANCHISE ORDINANCE"); AMENDING THE FRANCHISE ORDINANCE IN CERTAIN RESPECTS; PROVIDING FOR PUBLICATION OF THE CAPTION; PROVIDING FOR SEVERABILITY; AND PROVIDING THE EFFECTIVE DATE. Motion carried. 6. Briefing on Brazos Electric Contract -Larry Yoast, Electric Supt Electric Superintendent Larry Yoast addressed Council regarding Brazos' Contract expiring January 1995 after that period its on a one year rollover until either side decides to terminate and then a 36-month notice must be given to terminate. Larry Yoast stressed that the City is in dire need of work to be done by Brazos. The substation last year was maxed out and there is definitely a problem. Brazos understands there is a problem and they are planning to work on the substation this summer to hopefully make it last one more year. Larry Yoast stated that Sanger needs a new substation and Brazos knows this; however, they do not want to spend about $700,000 to a million dollars without getting a long-term contract with Sanger. If Brazos' contract is extended, they have assured us that in their next year's budget they'll have the money in their budget to build the new substation. Larry Yoast continued to discuss some power bills from TMPA, (wholesale supplier of electricity to Greenville, Denton, Farmersville). He compared the cost of power purchase from TMPA verses Brazos. Larry noted that Brazos supplies our power at a much lower cost. Discussion. Council decided to set a workshop to discuss this issue. 7. City Administration Report City Administrator Jahn Hamilton reported an the fallowing: a}. The preapplicatian for Library Construction Grant has been submitted. Also, with addition fey that document the Architectural Barriers Commission has been requested to make their preliminary review of the building design and also a request for review to the Historical Review for permission to demolish an existing. building. b). City Election is from 7 am. to 7 p.m. in the City Council Chambers of City Hall. c}. Early voting ends tomorrow, May 3rd at 5:00 p.m. d). Swimming Paol Opening is scheduled far May 28th and Judith Shearmire will be the manager at the pool. �; k Season Passes are on sale - - _ _ _ _ _ _ _ _ _ _ $75.��(} for Family and $25.tJQ for Seasonal Admission will continue to be e)• Chief Erwin reported on the new police radio system. This is a new system that has been installed due to problems they were experiencing awhile back with their radios. The committee will be meeting tonight to give recommendations to City Council. 8 • Any C7ther Such Matters a). Councilman Richardson asked what would the cost be to install a blinking red light on the corner of tUillow and 2nd. Staff stated they would get him a price on cost. Councilwoman Braxton advised there is a problem. She stated that the Police cannot sit there and: watch that intersection all the time for people who fail to stop. �• Meeting adjourned. Mayor City Secretary MINUTES: MEMBERS PRESENT: Special Called City Council Meeting May 1lJ, 1394 Mayor Nel Armstrong, Councilman Russell Madden, Councilman Jack Richardson, t:ouncilman Tammy Kincaid, and Councilman Joe Bell MEMBERS ABSENT: Councilman Jerry Jenkins and t�ounciluroman Mar ie Braxton g 1 • Mayor Armstrong called the meeting of Maur 10, 1994 to order. 2. Canvass Votes Regarding City Election Held on May 7, 1994 Mayor Armstrong canvassed the votes of the General Election of May 7, 1994: