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11/18/2024-CC-Agenda Packet-RegularCITY COUNCIL MEETING AGENDA NOVEMBER 18, 2024, 6:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER AND ESTABLISH A QUORUM EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. - For deliberations regarding Transmission Operations. RECONVENE INTO WORK SESSION Reconvene into the Work Session. Any action deemed necessary as a result of Executive Session will be taken during the Regular Session. OVERVIEW OF ITEMS ON THE REGULAR AGENDA ADJOURN THE WORK SESSION The Regular Meeting will begin following the Work Session but not earlier than 7:00 p.m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM INVOCATION AND PLEDGE CITIZENS COMMENTS This is an opportunity for citizens to address the Council on any matter. Comments related to public hearings will be heard when the specific hearing begins. Citizens are allowed 3 minutes to speak. Each speaker must complete the Speaker’s Form and include the topic(s) to be presented. Citizens who wish to address the Council with regard to matters on the agenda will be received at the time the item is considered. The Council is not allowed to converse, deliberate or take action on any matter presented during citizen input. 1 REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 1. Annual presentation and overview of the Electric Department. CONSENT AGENDA All items on the Consent Agenda will be acted upon by one vote without being discussed separately unless requested by a Councilmember to remove the item(s) for additional discussion. Any items removed from the Consent Agenda will be taken up for individual consideration. 2. Consideration and possible action on the minutes from the October 21, 2024, meeting. 3. Consideration and possible action on the minutes from the November 4, 2024, meeting. 4. Consideration and possible action on the Final Plat of Duck Creek Ridge, being 1.010 acres, located in the City of Sanger, and generally located on the south side of Duck Creek Road at the intersection of Duck Creek Road and Mesa Drive 5. Consideration and possible action on a Sign and Light Easement Agreement with Sanger Retail, Ltd. ACTION ITEMS 6. Consideration and possible action on Resolution 2024-17 adopting covered applications and prohibited technology policy and providing an effective date. FUTURE AGENDA ITEMS The purpose of this item is to allow the Mayor and Councilmembers to bring forward items they wish to discuss at a future meeting, A Councilmember may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Items may be placed on a future meeting agenda with a consensus of the Council or at the call of the Mayor. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. - For deliberations regarding Transmission Operations. 2 RECONVENE INTO REGULAR SESSION Reconvene into Regular Session and take any action deemed necessary as a result of Executive Session. ADJOURN NOTE: The City Council reserves the right to adjourn into Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.087 of the Texas Open Meetings Act. CERTIFICATION I certify that a copy of this meeting notice was posted on the bulletin board at City Hall that is readily accessible to the general public at all times and was posted on the City of Sanger website on November 14, 2024, at 10:00 AM. /s/Kelly Edwards Kelly Edwards, City Secretary The Historical Church is wheelchair accessible. Request for additional accommodations or sign interpretation or other special assistance for disabled attendees must be requested 48 hours prior to the meeting by contacting the City Secretary’s Office at 940.458.7930. 3 CITY COUNCIL COMMUNICATION DATE: November 18, 2024 FROM: Kelly Edwards, City Secretary AGENDA ITEM: Consideration and possible action on the minutes from the October 21, 2024, meeting. SUMMARY: N/A FISCAL INFORMATION: Budgeted: N/A Amount: $0.00 GL Account: N/A RECOMMENDED MOTION OR ACTION: Approve the minutes from the meeting on October 21, 2024, as revised on page 5. ATTACHMENTS: City Council minutes 4 Item 2. City Council Minutes 10-21-2024 Page 1 of 5 CITY COUNCIL MEETING MINUTES OCTOBER 21, 2024, 6:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the work session to order at 6:02 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 1 Marissa Barrett STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Parks & Recreation Director Ryan Nolting, Police Lt. Justin Lewis, and Police Chief Tyson Cheek. DISCUSSION ITEMS 1. Sanger Parks Department Project Update. Halff & Associates provided a presentation and overview of the status and project findings regarding the Porter Park Pond rehabilitation project. Discussion ensued regarding the cost to continue filling the pond, the ARRP authorization to remove and relocate the muscles, the pecan tree roots, options moving forward with the project, and incorporating the project with Porter Park Phase II. Director Nolting provided a presentation and update regarding Porter Park Phase II and Railroad Park. 5 Item 2. City Council Minutes 10-21-2024 Page 2 of 5 Discussion ensued regarding connecting the parks, the Miracle League portion of the park and fundraising, and the process and status of the TCEQ application for any additional improvements at Railroad Park. OVERVIEW OF ITEMS ON THE REGULAR AGENDA No additional discussion. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 7:10 p.m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:18 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 1 Marissa Barrett STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Parks & Recreation Director Ryan Nolting, Director of Human Resources and Special Projects Jeriana Staton-Hemb, Electric Director Ronnie Grace, Municipal Court Administrator Christy Dyer, Police Lt. Justin Lewis, and Police Chief Tyson Cheek. INVOCATION AND PLEDGE Councilmember Chick gave the Invocation. The Pledge of Allegiance was led by Councilmember Bilyeu. 6 Item 2. City Council Minutes 10-21-2024 Page 3 of 5 CITIZENS COMMENTS Amber Whitworth-Spigner, Sanger, thanked the City Council and Staff for their support in conducting the Farmers Market downtown and stated that they have seen an increase in those visiting the market. Grant Darden, representing Babe’s Chicken, stated the restaurant’s concerns regarding the quality of water issues they have experienced, including the number of times they have had to close the restaurant, and provided photos of the water collected. REPORTS 2. Presentation and overview of library department operations. No presentation. CONSENT AGENDA 3. Consideration and possible action on the minutes from the September 30, 2024, meeting. 4. Consideration and possible action on the minutes from the October 7, 2024, meeting. 5. Consideration and possible action on Resolution 2024-15, appointing Municipal Court Clerk. 6. Consideration and possible action on the renewal agreement with DocuNav Solutions for Laserfiche and authorizing the City Manager to execute the agreement and quote. 7. Consideration and possible action on Resolution 2024-16, appointing the Planning & Zoning Commission to serve as the Capital Improvements Advisory Committee. 8. Consideration and possible action on Ordinance 10-19-24, Amending Chapter 13 Utilities, Article 13.1300 Installation Of Underground Electrical Service, Section 13.1301(a)(10) Installation Of Underground Electrical Service adding a distance requirement to regulate the distance between the power subsurface pedestal and the light pole. 9. Consideration and possible action on the Preliminary Plat of Stephen Town Crossing, being approximately 120.133 acres of land described as REUBEN BEBEE SURVEY, ABSTRACT NO. 29, located in the City of Sanger, and generally located on the west side of Sanger Circle Addition and west of Montecristo Lane and Bridle Path Lane. 7 Item 2. City Council Minutes 10-21-2024 Page 4 of 5 10. Consideration and possible action on the Final Plat of the Belz Road Retail Addition Phase 1, being 32.03 acres described as A1241A TIERWESTER, TR 56, and A1241A TIERWESTER, TR 57(PT), OLD DCAD SHT 5, TR 6, located in the City of Sanger, and generally located on the west side of North Stemmons Frwy at the intersection of West Chapman Dr and North Stemmons Frwy. Items 3, 4, and 9 were removed for discussion and separate votes. Motion to approve Items 5, 6, 7, 8, and 10 made by Councilmember Bilyeu, Seconded by Councilmember Gann. Ayes: Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. Motion to approve Item 3 made by Councilmember Gann, Seconded by Councilmember Dillon. Ayes: Chick, Dillon, and Gann. Nays: None Abstain: Bilyeu Motion passed 3-0-1. Motion to approve Item 4 made by Councilmember Gann, Seconded by Councilmember Dillon Ayes: Chick, Dillon, and Gann. Nays: None Abstain: Bilyeu Motion passed 3-0-1. Motion to approve Item 9 made by Councilmember Dillon, Seconded by Councilmember Gann. Ayes: Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.074. PERSONNEL MATTERS For deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. Item A - City Manager Item B - City Attorney City Manager Noblitt requested that any discussion regarding his employment be discussed under Section 551.074 b in the public forum. 8 Item 2. City Council Minutes 10-21-2024 Page 5 of 5 Mayor Muir opened the discussion for Item A of the Executive Session at 7:33 p.m. City Manager Noblitt questioned why his position was listed on the agenda since, during the past discussion, he understood that he would communicate the position’s goals and objectives by individually contacting Councilmembers to finalize both. He stated it was not clear that his position would be placed on the agenda for additional discussion to come to a consensus based on the prior meeting. He then stated that his perception was that since he was contacted by the third-party attorney and asked if he would consider dropping his recent complaint, and chose not to drop the complaint, then his employment was placed on the next agenda for discussion. City Manager Noblitt then stated these items may not correlate. Mayor Muir stated they did not correlate. Additional discussion ensued regarding clarifying and communicating the goals and objectives to the City Manager. Mayor Muir moved to convene into Executive Session under Section 551.074, Item B of Executive Session at 7:43 p.m. RECONVENE INTO REGULAR SESSION Council reconvened into open session at 8:52 p.m. No action taken. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8:52 p.m. _______________________________ Thomas E. Muir, Mayor ______________________________ Kelly Edwards, City Secretary 9 Item 2. CITY COUNCIL COMMUNICATION DATE: November 18, 2024 FROM: Kelly Edwards, City Secretary AGENDA ITEM: Consideration and possible action on the minutes from the November 4, 2024, meeting. SUMMARY: N/A FISCAL INFORMATION: Budgeted: N/A Amount: $0.00 GL Account: N/A RECOMMENDED MOTION OR ACTION: Approve the minutes from the meeting on November 4, 2024. ATTACHMENTS: City Council minutes 10 Item 3. City Council Minutes 11-04-2024 Page 1 of 6 CITY COUNCIL MEETING MINUTES NOVEMBER 04, 2024, 6:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the work session to order at 6:01 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Police Chief Tyson Cheek, and Police Lt. Justin Lewis. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.071. CONSULTATION WITH ATTORNEY For deliberations regarding legal (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. - North Central Denton County Municipal Utility District No. 1 (MUD 1) Council convened into executive session at 6:02 p.m. 11 Item 3. City Council Minutes 11-04-2024 Page 2 of 6 RECONVENE INTO WORK SESSION Council reconvened into open session at 7:24 p.m. OVERVIEW OF ITEMS ON THE REGULAR AGENDA No discussion. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 7:24 p.m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7:24 p.m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Parks & Recreation Director Ryan Nolting, Director of Economic Development Shani Bradshaw, Assistant Fire Chief Casey Welborn, Library Director Laura Klenke, Police Lt. Justin Lewis, and Police Chief Tyson Cheek. INVOCATION AND PLEDGE Mayor Muir gave the Invocation. The Pledge of Allegiance was led by Councilmember Gann. 12 Item 3. City Council Minutes 11-04-2024 Page 3 of 6 CITIZENS COMMENTS No one addressed the Council. CONSENT AGENDA 1. Consideration and possible action on the minutes from the October 21, 2024, meeting. 2. Consideration and possible action on an Interlocal Agreement for Library Services between Denton County and the City of Sanger. 3. Consideration and possible action on the Preliminary Plat of Oasis at Sanger Addition, being approximately 4.135 acres of land described as A0029A R. BEEBE, OLD DCAD SHT 2, TR 5, within the City of Sanger, generally located north of McReynolds Road, and approximately 790 feet east of Lake Ridge Drive. 4. Consideration and possible action to purchase two new Ford F150 Patrol Trucks from Silsbee Ford utilizing TIPS Purchasing Cooperative with the costs not to exceed $147,000.00. 5. Consideration and possible action on the purchase of Dodge 5500 Chassis for the remount of Rescue 671 not to exceed $71,000.00. 6. Consideration and possible action to renew the annual mowing contract with D&D Commercial Landscape Management. 7. Consideration and possible action on an Interlocal Agreement for mutual access to OCLC Cloudlibrary digital resources to enable the sharing of electronic and digital library materials among participating libraries and authorizing the City Manager to execute the agreement. Mayor Muir pulled Item 1 for additional discussion. Motion to approve Items 2-7 made by Councilmember Bilyeu, Seconded by Councilmember Gann. Councilmember Bilyeu amended his motion to approve Items 2, 3, 5, and 6, Seconded by Councilmember Gann. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. Item 4 was pulled for additional discussion. Discussion ensued regarding the estimated time to receive the trucks and the number of vehicles that have been replaced in the police fleet. 13 Item 3. City Council Minutes 11-04-2024 Page 4 of 6 Motion to approve Item 4 made by Councilmember Chick, Seconded by Councilmember Dillon. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. Discussion ensued regarding Item 1, in which Mayor Muir requested that the October 21st minute reflect additional information regarding the City Manager employment discussion. City Secretary Edwards will make the revisions as discussed and place the minutes on the agenda for November 18, 2024. PUBLIC HEARING ITEMS 8. Conduct a public hearing on Ordinance No. 11-20-24 to amend the Planned Development (PD 12-32-22) language for side yard windows adjacent a street for land described as A1241A TIERWESTER, TR 56, TR 57, AND TR 40 generally located along Chapman Drive approximately 234 feet west of the intersection of I-35 and Chapman Drive. Mayor Muir opened the public hearing at 7:37 p.m. Director Hammonds provided an overview of the item. Mayor Muir closed the public hearing at 7:39 p.m. ACTION ITEMS 9. Consideration and possible action on Ordinance No. 11-20-24 to amend Planned Development (PD 12-32-22) language for side yard windows adjacent a street for land described as A1241A TIERWESTER, TR 56, TR 57, AND TR 40 generally located along Chapman Drive approximately 234 feet west of the intersection of I-35 and Chapman Drive. Director Hammonds provided information regarding the request from the applicant to allow decorative hardware on garage doors to count towards the 15-point scoring criteria requirement. TJ Moore, applicant, addressed the Council’s questions regarding the request. Motion to approve the amendment additionally approving a carriage-styled door with decorative hardware be allowed for 4 points for the 15 point requirement as discussed made by Councilmember Barrett, Seconded by Councilmember Dillon. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann. Nays: None 14 Item 3. City Council Minutes 11-04-2024 Page 5 of 6 Motion passed unanimously. 10. Consideration and possible action selecting a layout concept for Porter Park Phase II. Director Nolting provided an overview of the item. Lane Olivo, Project Manager Halff & Associates, provided a presentation and overview of the project process and two concept designs. Discussion ensued regarding the location of fields, modification of the selected concept plan due to final topography, connecting the walking (sidewalk) trail allowing for access to both sides of the park under I-35 and TxDOT’s knowledge of that access, parking for the Miracle League field, and the use options of the multi-purpose sports court. Motion to approve Concept 2 option as presented in the presentation made by Councilmember Dillon Seconded by Councilmember Barrett. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. 11. Consideration and possible action on Ordinance No. 11-21-24 to amend the Exterior Façade Design Criteria Manual referenced in the Code of Ordinances, Chapter 3 Building Regulations, Article 3.2100 Exterior Façade Design Criteria Manual, Section 3.2101, (a) Design Criteria Manual. Director Hammonds provided an overview of the item. Discussion ensued regarding the types of allowable tree species. Motion to approve with the revision of item e, in addition, one 3-inch caliper native Texas tree species by the Director of Development Services, made by Councilmember Chick, Seconded by Councilmember Gann. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann. Nays: None Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Barrett would like to discuss options to broadcast or livestream Council meetings. INFORMATIONAL ITEMS 12. Financial reports August and September 2024 13. Disbursements report September 2024 15 Item 3. City Council Minutes 11-04-2024 Page 6 of 6 14. Atmos Rider GCR - Rate Filing under Docket No. 10170 - September 25, 2024 15. Atmos Rider GCR - Rate Filing under Docket No. 10170 - October 24, 2024 Councilmember Dillion inquired about EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, the City Council Will Meet in a Closed Executive Session in Accordance with the Texas Government Code: Section 551.071. CONSULTATION WITH ATTORNEY For deliberations regarding legal (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. - North Central Denton County Municipal Utility District No. 1 (MUD 1) Council did not convene into executive session. RECONVENE INTO REGULAR SESSION ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8:50 p.m. _______________________________ Thomas E. Muir, Mayor ______________________________ Kelly Edwards, City Secretary 16 Item 3. CITY COUNCIL COMMUNICATION DATE: November 18, 2024 FROM: Ramie Hammonds, Director of Development Services AGENDA ITEM: Consideration and possible action on the Final Plat of Duck Creek Ridge, being 1.010 acres, located in the City of Sanger, and generally located on the south side of Duck Creek Road at the intersection of Duck Creek Road and Mesa Drive SUMMARY:  The applicant is proposing to create 4 single-family lots from 1 unplatted tract.  This site is located on the south side of Duck Creek Road.  The applicant was granted a variance of 6 inches to the east side-yard setback from the Zoning Board of Adjustments for the existing house facing Duck Creek Road.  The property is zoned SF-10 and with the variance granted meets all of the zoning requirements.  There are one existing house on the site.  The other house that was on site was moved.  This development is located in the City of Sanger.  The property will be served by City of Sanger Water, Sewer and CoServ Electric.  Planning & Zoning recommended approval on 1-8-2024. FISCAL INFORMATION: Budgeted: N/A Amount: N/A GL Account: N/A RECOMMENDED MOTION OR ACTION: Staff recommends APPROVAL. ATTACHMENTS: Location Map Application Letter of Intent Final Plat 17 Item 4. 123819 220300 56630 220301 220302 208245 220303 56621 120059120061 120056120057120058 120055 120060120062 Denton CAD Web Map Parcels Roads 12/1/2023, 9:59:43 AM 0 0.01 0.030.01 mi 0 0.03 0.050.01 km 1:1,128 Denton County Appraisal District, Harris Govern -- www.harrisgovern.com This product is for informational purposes only and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. 18 Item 4. BALL & BALL ENTERPRISES LLC CALLED 1.01 ACRES DOC. NO. 2023-60169 O.R.D.C.T. DOSTDAR ALI CALLED 12.70 ACRES DOC. NO. 2005-9742 O.R.D.C.T. SCOTT ADRIAN PORTER AND WIFE, ANN CHOATE PORTER CALLED 0.808 ACRES DOC. NO. 2006-81509 O.R.D.C.T. SOUTHWEST ESTATES, PHASE I CAB. S, PG. 182 P.R.D.C.T. (AMENDED PLAT) LOT 1, BLOCK A LOT 2, BLOCK A LOT 3, BLOCK A ME S A D R I V E (4 0 ' R . O . W . ) (C O N C R E T E P A V I N G ) LOT 25, BLOCK 1 LOT 26, BLOCK 1 LOT 27, BLOCK 1 LOT 28, BLOCK 1 LOT 29, BLOCK 1 LOT 30, BLOCK 1 LOT 31, BLOCK 1 SNIDER ESTATES CAB. E, PG. 377 P.R.D.C.T. 1/2" IRF 1/2" IRF 1/2" IRF 1/2" IRF 1/2" IRF XF XF XF P.O.B. 1/2" IRF 1/2" IRF (BRS. S 51°54' E, 0.8') CIRS CIRS DUCK CREEK ROAD (VARIABLE WIDTH R.O.W.) (ASPHALT PAVING) 20' BUILDING LINE 25 ' B U I L D I N G L I N E 40' BUILDING LINE 15 ' U T I L I T Y E A S E M E N T S 0 2 ° 0 7 ' 3 4 " W 2 2 0 . 0 0 ' N 87°52'26" W 200.00' N 0 2 ° 0 7 ' 3 4 " E 2 2 0 . 0 0 ' S 87°52'26" E 200.00' BLOCK A LOT 4 0.275 ACRES 12,000 SQ. FT. R.O.W. DEDICATION 0.059 ACRES 2,553 SQ. FT. BLOCK A LOT 1 0.337 ACRES 14,688 SQ. FT. BLOCK A LOT 2 0.170 ACRES 7,397 SQ. FT. S 88°16'47" E 100.00' 100.00' 100.00' 73 . 9 7 ' 73 . 2 6 ' 100.00' 100.00' 73 . 9 7 ' 73 . 9 7 ' 60 . 0 0 ' 14 6 . 5 2 ' 60 . 0 0 ' S 0 2 ° 0 7 ' 3 4 " W 14 7 . 2 3 ' 12 . 0 6 ' 13 . 4 8 ' 30 . 0 ' 30 . 0 ' 60 . 0 ' 16 . 8 ' 30 . 0 ' BLOCK A LOT 3 0.169 ACRES 7,362 SQ. FT. 7.8' 7.8' 40.0' 40.4' 41.0' 40.0' S 88°16'47" E 200.01' S 87°52'26" E 200.00' N: 7178827.82 E: 2368764.01 NAD '83 8' B.L.7. 8 ' B . L . 25 ' B . L . 8' B.L. 8' B.L. 8' B.L. 25 ' B . L . 25 ' B . L . 8' B.L. 20' B.L. 25 ' B . L . 25' B.L. 25' B.L. 25 ' B . L . 25 ' B . L . N4 5 ° 0 5 ' 3 1 " E 65 . 9 6 ' S 2 4 ° 5 5 ' 4 4 " E 8 7 . 3 4 ' XS N: 7179042.71 E: 2368972.21 NAD '83 WEST LINE OF MESA DRIVE (40' R.O.W.) ACCORDING TO THE AMENDED PLAT OF SOUTHWEST ESTATES, PHASE I, AS RECORDED IN CAB. S, PG. 182, P.R.D.C.T. EAST LINE OF 0.808 ACRE TRACT, AS RECORDED IN DOC. NO. 2006-81509, O.R.D.C.T. DW G N A M E : Z: \ S H A R E D D R I V E S \ O F F I C E \ P R O J E C T F O L D E R \ 2 0 2 3 \ 2 0 2 3 - 0 4 0 2 0 1 0 D U C K C R E E K R O A D - S A N G E R \ D W G \ F I N A L P L A T \ 2 0 2 3 - 0 4 0 2 0 1 0 D U C K C R E E K R I D G E _ F P . D W G P L O T T E D B Y MI C H A E L B L A C K 11 / 4 / 2 0 2 4 9 : 2 7 A M L A S T S A V E D 11 / 4 / 2 0 2 4 9 : 2 4 A M Final Plat - 1 OF # VICINITY MAP SITE SAND STONE DR. ME S A D R . DUCK CREEK RD. BENJAMIN DR. KE A T O N R D . N MALINDA MYRL DR.KE A T O N R D . S LANEY DR. BROOKE DR. RISIN G S T A R L N . GRAPHIC SCALE IN FEET 020'10'20'40' 1" = 20'@ 24X36 Scale Drawn by 1" = 20' Checked by Date Project No.Sheet No. 1 OF 2 4401 N. Interstate 35, Suite 202 | Denton, Texas 76207 | FIRM # 10194687 | Tel. No. (940) 293-3180 FLOOD STATEMENT: According to Federal Emergency Management Agency's Flood Insurance Rate Map No. 48121C0205G, for Denton County, Texas and incorporated areas, dated April 18, 2011, this property is located within: Zone X (unshaded) defined as "Areas determined to be outside the 0.2% annual chance floodplain" If this site is not within an identified special flood hazard area, this flood statement does not imply that the property and/or the structures thereon will be free from flooding or flood damage. On rare occasions, greater floods can and will occur and flood heights may be increased by man-made or natural causes. This flood statement shall not create liability on the part of the surveyor. SURVEYOR'S NOTES: ·The grid bearings and coordinates shown hereon are based on grid north of the Texas Coordinate System of 1983, North Central Zone (4202), North American Datum of 1983(2011). ·This property lies within the city limits of the City of Sanger, Texas. ·This plat does not alter or remove existing deed restrictions, if any, on this property. ·Water service to be provided by:City of Sanger, 502 N. Elm Street, Sanger, Texas 76266, 940-458-7930. ·Electric Service to be provided by: Sanger Electric Utilities, 202 Railroad Ave., Sanger, Tx. 76266, 940-458-2064. ·Sanitary sewer service to be provided by:City of Sanger, 502 N. Elm Street, Sanger, Texas 76266, 940-458-7930. ·This property may be subject to charges related to impact fees and the applicant should contact the City regarding any applicable fees due. ·Only above ground observable utilities were located. No underground utilities and/or subsurface improvements, if any, have been located. ·This survey has been prepared without the benefit of a current title report. The property shown hereon may be subject to various easements and/or "Rights of Others". This survey is subject to revisions as such a report may reveal. ·The surveyed property is zoned Single Family Residential District - 10 (SF-10). ·The purpose of this plat is to create 4 residential lots from a previously unplatted tract of land. ·All common areas, drainage easements, and detention facilities will be owned and maintained by the HOA/POA. Any common area within the City's right-of-way will require a facilities agreement, to be reviewed and approved by the City. ·All lots comply with the minimum size requirements of the zoning district. ·Notice - selling a portion of this addition by metes and bounds is a violation of City ordinance and State Law and is subject to fines and withholding of utilities and building permits. ·This plat does not alter or remove existing deed restrictions, if any, on this property. ·Minimum finished floor elevations are at least 2 feet above the 100 year flood plain. LEGEND CABLE TV BOX CABLE TV VAULT COMMUNICATIONS BOX COMMUNICATIONS MANHOLE COMMUNICATIONS VAULT BENCHMARK FIBER OPTIC BOX FIBER OPTIC MANHOLE FIBER OPTIC VAULT GAS BOX GAS METER GAS MANHOLE GAS TANK GAS VAULT GAS VALVE TELEPHONE BOX TELEPHONE MANHOLE TELEPHONE VAULT PIPELINE METER PIPELINE VALVE ELECTRIC BOX GUY ANCHOR LIGHT STANDARD ELECTRIC METER ELECTRIC MANHOLE UTILITY POLE ELECTRIC TRANSFORMER ELECTRIC VAULT HANDICAPPED PARKING PARKING METER SIGN MARQUEE/BILLBOARD A/C UNIT BORE LOCATION FLAG POLE GREASE TRAP IRRIGATION VALVE MAIL BOX SANITARY SEWER CLEAN OUT SANITARY SEWER HANDHOLE SANITARY SEWER METER SANITARY SEWER MANHOLE SANITARY SEWER SEPTIC TANK STORM SEWER BOX STORM SEWER DRAIN STORM SEWER MANHOLE TRAFFIC BOX CROSS WALK SIGNAL TRAFFIC HANDHOLE TRAFFIC MANHOLE TRAFFIC SIGNAL TRAFFIC VAULT FIRE HYDRANT WATER METER WATER MANHOLE WATER VALVE WATER WELL TV TV C C C F F G G G G G G T T T P P E E E T E GT I S S ST D D TR TR TR TR TR W W W F S CIRS CIRF PKS IRF XS 1/2" IRON ROD W/ "TRINITY 6854" IRON ROD WITH CAP FOUND PK NAIL SET IRON ROD FOUND "X" CUT IN CONCRETE SET POINT OF BEGINNINGP.O.B. CAP SET MB (X.XX)RECORD DIMENSION LINE TYPE LEGEND BOUNDARY LINE EASEMENT LINE BUILDING LINE OVERHEAD UTILITY LINE WIRE FENCE WOOD FENCE METAL FENCE CONCRETE PAVEMENT ASPHALT PAVEMENT OHE X FINAL PLAT DUCK CREEK RIDGE LOTS 1-4, BLOCK A 4 RESIDENTIAL LOTS 0.059 OF AN ACRE RIGHT-OF-WAY DEDICATION 1.010 ACRES OUT OF THE H. TIERWESTER SURVEY, ABSTRACT NO. 1241, CITY OF SANGER, DENTON COUNTY, TEXAS November 2024 MLB TLS 11/04/2024 2023-040 SURVEYOR: Trinity Land Surveying, LLC 4401 N. Interstate 35, Suite 202 Denton, Texas 76207 Ph: (940) 293-3180 Email: mblack@trinity-surveying.com Contact: Michael Black, RPLS OWNER / APPLICANT: Ball & Ball Etnerprises LLC 2300 Wing Point Lane Plano, Texas 75093 Ph. 214-690-9010 Email: tim@networthdfw.com Contact: Tim Ball ENGINEER: BURDICK GROUP 941 Pintail Lane Prosper, Tx. 75078 Ph: (936) 494-9311 Email: storm.permits@gmail.com Contact: Mark Burdick, PE UTILITY SERVICE PROVIDERS: WATER:The City of Sanger 502 Elm Street Sanger, TX 76266 940-458-7930 SEWER:The City of Sanger 502 Elm Street Sanger, TX 76266 940-458-7930 ELECTRIC:Sanger Electric Utilities 202 Railroad Ave. Sanger, TX 76266 940-458-2064 19 Item 4. DW G N A M E : Z: \ S H A R E D D R I V E S \ O F F I C E \ P R O J E C T F O L D E R \ 2 0 2 3 \ 2 0 2 3 - 0 4 0 2 0 1 0 D U C K C R E E K R O A D - S A N G E R \ D W G \ F I N A L P L A T \ 2 0 2 3 - 0 4 0 2 0 1 0 D U C K C R E E K R I D G E _ F P . D W G P L O T T E D B Y MI C H A E L B L A C K 11 / 4 / 2 0 2 4 9 : 2 7 A M L A S T S A V E D 11 / 4 / 2 0 2 4 9 : 2 4 A M 2 OF 2 OWNER'S CERTIFICATE STATE OF TEXAS § COUNTY OF DENTON § WHEREAS Ball & Ball Enterprises LLC, is the owner of the land shown on this plat within the area described by metes and bounds as follows: BEING a tract of land situated in the H. Tierwester Survey, Abstract No. 1241, in the City of Sanger, Denton County, Texas and being all of a called 1.01 acre tract described in a General Warranty Deed to Ball & Ball Enterprises LLC, as recorded in Document No. 2023-60169 of the Official Records of said county, and being more particularly described by metes and bounds as follows: BEGINNING at a 1/2 inch iron rod found on the east line of a called 12.70 acre tract described in a General Warranty Deed to Dostdar Ali, as recorded in Document No. 2005-9742 of said Official Public Records, for the northwest corner of a called 0.808 acre tract described in a General Warranty Deed to Scott Adrian Porter and wife, Ann Choate Porter, as recorded in Document No. 2006-81509 of the Official Public Records of said county, and for the southwest corner of said 1.01 acre tract, from which a 1/2 inch iron rod found bears South 51°54' East, a distance of 0.8 feet; THENCE North 02°07'34" East, along the east line of said 12.70 acre tract and the west line of said 1.01 acre tract, a distance of 220.00 feet to a 1/2 inch iron rod with a yellow cap, stamped "Trinity 6854", set on the south right-of-way line of Duck Creek Road, a variable width right-of-way, for the northwest corner of said 1.01 acre tract; THENCE South 87°52'26" East, along the south right-of-way line of said Duck Creek Road and the north line of said 1.01 acre tract, a distance of 200.00 feet to an "X" cut in a concrete curb set at the intersection of the south right-of-way line of Duck Creek Road, a variable width right-of-way, with the west right-of-way line of Mesa Drive, a 40 feet-wide right-of-way, for the northeast corner of said 1.01 acre tract; THENCE South 02°07'34" West, along the west right-of-way line of said Mesa Drive and the east line of said 1.01 acre tract, a distance of 220.00 feet to a 1/2 inch iron rod with a yellow cap, stamped "Trinity 6854", set on the north line of the aforementioned 0.808 acre tract, for the southeast corner of said 1.01 acre tract; THENCE North 87°52'26" West, leaving said west right-of-way line and along the north line of said 0.808 acre tract and the south line of said 1.01 acre tract, a distance of 200.00 feet to the POINT OF BEGINNING and containing 44,000 square Feet or 1.010 acres of land, more or less. SURVEYOR'S CERTIFICATION STATE OF TEXAS § COUNTY OF DENTON § KNOW ALL MEN BY THESE PRESENTS: That I, Michael L. Black, do hereby certify that this plat is true and correct and was prepared from an actual survey of the property made on the ground under my supervision. ___________________________________________________________________ Michael L. Black Date Registered Professional Land Surveyor Texas R.P.L.S. No. 6854 STATE OF TEXAS § COUNTY OF DENTON § BEFORE ME, the undersigned, a Notary Public in and for The State of Texas, on this day personally appeared Michael L. Black, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and considerations therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the __________ day of ____________________, 2024. _______________________________________________ Notary Public, State of Texas PRELIMINARY THIS DOCUMENT SHALL NOT BE RECORDED FOR ANY PURPOSE AND SHALL NOT BE USED OR VIEWED OR RELIED UPON AS A FINAL SURVEY DOCUMENT OWNER'S DEDICATION STATE OF TEXAS § COUNTY OF DENTON § NOW THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS: THAT, Ball & Ball Enterprises LLC, acting herein by and through its duly authorized officer, does hereby adopt this plat designating the herein above described property as DUCK CREEK RIDGE, an addition to the City of Sanger, Texas, and does hereby dedicate to the public use forever by fee simple title, free and clear of all liens and encumbrances, all streets, thoroughfares, alleys, fire lanes, drive aisles, parks, and watercourses, and to the public use forever easements for sidewalks, storm drainage facilities, utilities and any other property necessary to serve the plat and to implement the requirements of the subdivision regulations and other City codes and do hereby bind ourselves, our heirs, successors and assigns to warrant and to forever defend the title on the land so dedicated. Further, the undersigned covenants and agrees that he/she shall maintain all easements and facilities in a state of good repair and functional condition at all times in accordance with City codes and regulations. No buildings, fences, trees, shrubs, or other improvements or growths shall be constructed or placed upon, over, or across the easements as shown, except that landscape improvements may be installed, if approved by the City of Sanger. The City of Sanger and public utility entities shall have the right to access and maintain all respective easements without the necessity at any time of procuring permission from anyone. WITNESS MY HAND, this ___________ day of ___________________, 2024. BY: Tim Ball By: _____________________________________ Signature Title: Owner STATE OF TEXAS § COUNTY OF DENTON § BEFORE ME, the undersigned authority, on this day personally appeared Tim Ball, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purpose and consideration therein expressed, in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE on the __________ day of ____________________, 2024. _______________________________________________ Notary Public, State of Texas ________________________________________________________________________________ Printed Name My Commission Expires APPROVAL BLOCK Approved and Accepted ________________________ ____________________ Planning & Zoning Commission Date City of Sanger, Tx. ________________________ ____________________ Mayor Date City of Sanger, Tx. Attested by ________________________ ____________________ City Secretary Date City of Sanger, Tx. FINAL PLAT DUCK CREEK RIDGE LOTS 1-4, BLOCK A 4 RESIDENTIAL LOTS 0.059 OF AN ACRE RIGHT-OF-WAY DEDICATION 1.010 ACRES OUT OF THE H. TIERWESTER SURVEY, ABSTRACT NO. 1241, CITY OF SANGER, DENTON COUNTY, TEXAS November 2024 MLB TLS 11/04/2024 2023-040 SURVEYOR: Trinity Land Surveying, LLC 4401 N. Interstate 35, Suite 202 Denton, Texas 76207 Ph: (940) 293-3180 Email: mblack@trinity-surveying.com Contact: Michael Black, RPLS OWNER / APPLICANT: Ball & Ball Etnerprises LLC 2300 Wing Point Lane Plano, Texas 75093 Ph. 214-690-9010 Email: tim@networthdfw.com Contact: Tim Ball ENGINEER: BURDICK GROUP 941 Pintail Lane Prosper, Tx. 75078 Ph: (936) 494-9311 Email: storm.permits@gmail.com Contact: Mark Burdick, PE 4401 N. Interstate 35, Suite 202 | Denton, Texas 76207 | FIRM # 10194687 | Tel. No. (940) 293-3180 Sheet No.Project No.DateChecked by 1" = 20' Drawn byScale 20 Item 4. 21 Item 4. CITY COUNCIL COMMUNICATION DATE: November 18, 2024 FROM: Ramie Hammonds, Director of Development Services AGENDA ITEM: Consideration and possible action on a Sign and Light Easement Agreement with Sanger Retail, Ltd. SUMMARY:  This easement would be along Sanger West Blvd.  This would allow the developer to install and maintain up to 3 lights and poles on the median of Sanger West Blvd.  The easement allows for installing and maintaining a monument sign on the median of Sanger West Blvd for the shopping center.  Lot 7 owner shall maintain the lights, poles, and the sign.  This agreement allows for construction, maintenance, repair, replacement and use of all apparatus necessary to provide utility service to Sanger West Blvd in connection with the lights and sign FISCAL INFORMATION: Budgeted: N/A Amount: N/A GL Account: N/A RECOMMENDED MOTION OR ACTION: Staff recommends APPROVAL. ATTACHMENTS: Location Map Light and Sign Easement Agreement Application 22 Item 5. 23 Item 5. 24 Item 5. 25 Item 5. 26 Item 5. 27 Item 5. 28 Item 5. 29 Item 5. 30 Item 5. 31 Item 5. CITY COUNCIL COMMUNICATION DATE: November 18th 2024 FROM: Jeriana Hemb, Director of Human Resources and Special Projects AGENDA ITEM: Consideration and possible action on Resolution 2024-17 adopting covered applications and prohibited technology policy and providing an effective date. SUMMARY:  On December 7, 2022, Governor Greg Abbott required all state agencies to ban the video-sharing application TikTok from all state-owned and state-issued devices and networks.  Governor Abbott also directed the Texas Department of Public Safety (DPS) and the Texas Department of Information Resources (DIR) to develop a plan providing state agencies guidance on managing personal devices used to conduct state business.  SB 1893. FISCAL INFORMATION: Budgeted: NA Amount: $0.00 GL Account: NA RECOMMENDED MOTION OR ACTION: Staff recommends approval. ATTACHMENTS:  Policy state Mandated.  Resolution 2024-17 32 Item 6. CITY OF SANGER Covered Applications and Prohibited Technology Policy Date: October 28th, 2024 Version: 1.0 33 Item 6. 2 1.0 INTRODUCTION On December 7, 2022, Governor Greg Abbott required all state agencies to ban the video-sharing application TikTok from all state-owned and state-issued devices and networks over the Chinese Communist Party’s ability to use the application for surveilling Texans. Governor Abbott also directed the Texas Department of Public Safety (DPS) and the Texas Department of Information Resources (DIR) to develop a plan providing state agencies guidance on managing personal devices used to conduct state business. Following the issuance of the Governor’s directive, the 88th Texas Legislature passed Senate Bill 1893, which prohibits the use of covered applications on governmental entity devices. As required by the Governor’s directive and Senate Bill 1893, this policy prohibits the installation or use of covered applications or prohibited technologies on applicable devices. 2.0 COVERED APPLICATIONS POLICY FOR CITY OF SANGER 2.1 SCOPE AND DEFINITIONS Pursuant to Senate Bill 1893, this policy applies to all City of Sanger full- and part-time employees, contractors, paid or unpaid interns, and other users of government networks. All City of Sanger employees are responsible for complying with this policy. Under this policy, a covered application is:  The social media service TikTok or any successor application or service developed or provided by ByteDance Limited, or an entity owned by ByteDance Limited.  A social media application or service specified by proclamation of the governor under Government Code Section 620.005. 2.2 COVERED APPLICATIONS ON CITY OF SANGER-OWNED OR LEASED DEVICES Except where approved exceptions apply, the use or installation of covered applications is prohibited on all City of Sanger-owned or -leased devices, including cell phones, tablets, desktop and laptop computers, and other internet-capable devices. 34 Item 6. 3 The City of Sanger will identify, track, and manage all government-owned or -leased devices including mobile phones, tablets, laptops, desktop computers, or any other internet-capable devices to: a. Prohibit the installation of a covered application. b. Prohibit the use of a covered application. c. Remove a covered application from a City of Sanger-owned or -leased device that was on the device prior to the passage of S.B. 1893 (88th Leg, R.S.). d. Remove an application from a City of Sanger-owned or -leased device if the Governor issues a proclamation identifying it as a covered application. The City of Sanger will manage all City-owned or leased mobile devices by implementing one or more of the security measures listed below: a. Restrict access to “app stores” or unauthorized software repositories to prevent the installation of unauthorized applications. b. Maintain the ability to remotely wipe non-compliant or compromised mobile devices. c. Maintain the ability to remotely uninstall unauthorized software from mobile devices. d. Other City-implemented security measures. 2.3 ONGOING AND EMERGING TECHNOLOGY THREATS To provide protection against ongoing and emerging technological threats to the State’s sensitive information and critical infrastructure, DPS and DIR will regularly monitor and evaluate additional social media applications or services that pose a risk to this state. DIR will annually submit to the Governor a list of social media applications and services identified as posing a risk to Texas. The Governor may proclaim items on this list as covered applications that are subject to this policy. If the Governor identifies an item on the DIR-posted list described by this section, then the City of Sanger will remove and prohibit the covered application. The City of Sanger may also prohibit social media applications or services in addition to those specified by proclamation of the Governor. 35 Item 6. 4 2.4 BRING YOUR OWN DEVICE POLICY If the City of Sanger has a “Bring Your Own Device” (BYOD) program, then the City of Sanger may consider prohibiting the installation or operation of covered applications on employee-owned devices that are used to conduct government business. 2.5 COVERED APPLICATION EXCEPTIONS The City of Sanger may permit exceptions authorizing the installation and use of a covered application on City-owned or -leased devices consistent with the authority provided by Government Code Chapter 620. Government Code Section 620.004 only allows the City of Sanger to install and use a covered application on an applicable device to the extent necessary for: (1) Providing law enforcement; or (2) Developing or implementing information security measures. If the City of Sanger authorizes an exception allowing for the installation and use of a covered application, the City must use measures to mitigate the risks posed to the state during the application’s use including measures that the City deems appropriate for its own policy. The City of Sanger must document whichever measures it took to mitigate the risks posed to the state during the use of the covered application. 3.0 POLICY COMPLIANCE The City of Sanger will verify compliance with this policy through various methods, including but not limited to, IT/security system reports and feedback to leadership. An employee found to have violated this policy may be subject to disciplinary action, including termination of employment. 4.0 POLICY REVIEW This policy will be reviewed annually and updated as necessary to reflect changes in state law, additions to applications identified under Government Code Section 620.006, updates to the prohibited technology list posted to DIR’s website, or to suit the needs of the City of Sanger. 4872-9365-7579, v. 1 36 Item 6. 5 37 Item 6. Resolution – Adopting Covered Applications and Prohibited Technology Policy Page 1 of 3 CITY OF SANGER, TEXAS RESOLUTION NO. 2024-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS, ADOPTING THE CITY OF SANGER COVERED APPLICATIONS AND PROHIBITED TECHNOLOGY POLICY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the 88th Texas Legislature passed Senate Bill 1893 which prohibits the use of covered applications such as Tik Tok on governmental entity devices and requires cities to adopt, by November 20, 2024, appropriate policies prohibiting installation or use of covered applications or prohibited technologies on applicable devices; and WHEREAS, City staff has proposed a policy patterned on the model policy prepared by the Texas Department of Public Safety (DPS) and the Texas Department of Information Resources (DIR); and WHEREAS, the City Council has determined that the Covered Applications and Prohibited Technology Policy attached hereto as Exhibit “A” should be adopted; and WHEREAS, the City Council finds that the passage of this Resolution is in the best interest of the employees of Sanger. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANGER, TEXAS THAT: SECTION 1. The facts and recitals set forth in the preamble of this resolution are hereby found to be true and correct. SECTION 2. The City of Sanger Covered Applications and Prohibited Technology Policy, attached hereto and incorporated herein by this reference as Exhibit "A," is hereby adopted by the City Council of the City of Sanger. SECTION 3. This resolution shall serve as an amendment adding the Covered Applications and Prohibited Technology Policy to (1) the City’s City Council, Boards, Commissions, and Committees Rules and Procedures and (2) the City Personnel Manual. 38 Item 6. Resolution – Adopting Covered Applications and Prohibited Technology Policy Page 2 of 3 SECTION 4. This Resolution shall take effect immediately upon its passage. PASSED AND APPROVED THIS THE 18TH DAY OF NOVMBER 2024. APPROVED: ________________________________ ATTEST: Thomas E. Muir, Mayor ________________________________ APPROVED TO FORM: Kelly Edwards, City Secretary ________________________________ Hugh Coleman, City Attorney 39 Item 6. Resolution – Adopting Covered Applications and Prohibited Technology Policy Page 3 of 3 EXHIBIT A City of Sanger Covered Applications and Prohibited Technology Policy 40 Item 6.