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City Council Regular Meeting

Regular Meeting

Sanger, TX · June 20, 2022

AgendaPacketMinutes

Minutes

1 8& MEETING MINUTES BANGER DUNE 20, 2022, 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: 04 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tern Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 4 Allen Chick STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, and Chief of Police Waylan Rhodes. DISCUSSION ITEMS 1. Discussion regarding the School Resource Officer ( SRO) for Sanger Independent School District. Chief Rhodes provided an overview of the proposed Memorandum of Understanding MOU) for the School Resource Officer ( SRO) including the changes to the position, duties, and cost of the SRO. Discussion ensued regarding the number of SROs for Sanger ISD, educational opportunities working with the school district, and possible applicants for the position. City Council Minutes 06- 20- 2022 Page 1 of 4 OVERVIEW OF ITEMS ON THE REGULAR AGENDA Councilmember Bilyeu asked questions regarding Item 6 of the consent agenda. Director Gray answered questions regarding cloud services, Exhibit B of the agreement, secure access to the financial module, and increasing the accessibility of other city facilities using Incode. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 7: 05 p. m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7: 06 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tern Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 3 Dennis Dillon Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 4 Allen Chick STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, and Chief of Police Waylan Rhodes. INVOCATION AND PLEDGE Mayor Muir gave the invocation, the Pledge of Allegiance was led by Councilmember Gann. CITIZENS COMMENTS No one addressed the Council. REPORTS 2. Construction update from DECORP ( Dannenbaum) regarding the IH- 35 / FM 455 Expansion Project. Construction update from DECORP ( Dannenbaum) regarding the IH- 35 / FM 455 Expansion Project. City Council Minutes 06- 20- 2022 Page 2 of 4 Mr. Rodney Prince, DECORP, provided an update regarding the overall construction progress, including the Contractor's progress on the water and sewer lines, outstanding bores located at the railroad, boring along I-35, and paving repair of street cuts areas along FM 455. CONSENT AGENDA 3. Consider the work session minutes from the June 6, 2022, meeting. 4. Consider the regular session minutes from the June 6, 2022, meeting. 5. Consider Ordinance No. 06- 15- 22, amending the Code of Ordinances Chapter 1, General Provisions, Article 1. 900 Records Management Program, Section 1. 906 Establishment Of Records Management Committee; Duties. 6. Consider an agreement with Tyler Technologies for cloud services in the amount of 45, 047, authorizing the City Manager to execute the agreement. 7. Consider Updated Memorandum of Understanding ( MOU) for School Resource Officer SRO) with Sanger Independent School District authorizing the City Manager to execute the MOU. 8. Consider authorizing the City Manager to renew the Agreement for Banking Services with First United Bank for an additional 12 months. Motion made by Councilmember Bileyu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, Councilmember Gann Motion passed unanimously. FUTURE AGENDA ITEMS City Manager Noblitt asked to begin the July 18, 2022, work session at 5: 30 p. m. to accommodate time for a Texas Municipal Retirement System ( TMRS) representative presentation and that the Wastewater Treatment Plant facility tour would be postponed until October, allowing for cooler weather. INFORMATIONAL ITEMS 9. Atmos Rider GCR - Rate Filing Docket No. 10170 - May 25, 2022 10. Financial Statement - April 2022 11. Disbursement Report May 2022 12. CIP Report June 9, 2022 No additional discussion. City Council Minutes 06- 20- 2022 Page 3 of 4 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 7: 20 p. m. I isf//// Thomas E. Muir, Mayor N twi , Kelly Edwar s, City Secretary V TEXPs\\\ N I City Council Minutes 06- 20- 2022 Page 4 of 4

Agenda

CITY COUNCIL MEETING AGENDA JUNE 20, 2022, 6:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE WORK SESSION TO ORDER DISCUSSION ITEMS 1. Discussion regarding the School Resource Officer (SRO) for Sanger Independent School District. 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, 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. REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 2. Construction update from DECORP (Dannenbaum) regarding the IH-35 / FM 455 Expansion Project. 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. 3. Consider the work session minutes from the June 6, 2022, meeting. 4. Consider the regular session minutes from the June 6, 2022, meeting. 5. Consider Ordinance No. 06-15-22, amending the Code of Ordinances Chapter 1, General Provisions, Article 1.900 Records Management Program, Section 1.906 Establishment Of Records Management Committee; Duties. 6. Consider an agreement with Tyler Technologies for cloud services in the amount of $45,047, authorizing the City Manager to execute the agreement. 7. Consider Updated Memorandum of Understanding (MOU) for School Resource Officer (SRO) with Sanger Independent School District authorizing the City Manager to execute the MOU. 8. Consider authorizing the City Manager to renew the Agreement for Banking Services with First United Bank for an additional 12 months. 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. INFORMATIONAL ITEMS Information Items are for informational purposes only. No action may be taken on items listed under this portion of the agenda. 9. Atmos Rider GCR - Rate Filing Docket No. 10170 - May 25, 2022 10. Financial Statement - April 2022 11. Disbursement Report May 2022 12. CIP Report June 9, 2022 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 is readily accessible to the general public at all times and posted on the City of Sanger website on June 16, 2022, at 3:00 PM. /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.

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