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City Council Regular Meeting

Regular Meeting

Sanger, TX · December 19, 2022

AgendaPacketMinutes

Minutes

CITY COUNCIL 188 MEETING MINUTES SANGER DECEMBER 19, 2022, 7: 00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular session to order at 7: 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, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Development Services Ramie Hammonds, Chief of Police Waylan Rhodes, and Director of Public Works Jim Bolz. INVOCATION AND PLEDGE Councilmember Dillon gave the invocation, the Pledge of Allegiance was led by Councilmember Gann. CITIZENS COMMENTS No one addressed the Council. CONSENT AGENDA 1. Consideration and possible action on the minutes from the December 5, 2022, meeting. City Council Minutes 12- 19- 2022 Page 1 of 4 2. Consideration and possible action on the Assignment and Amendment of the Professional Services Reimbursement Agreement with Sanger Texas Land Development, LLC, to Centurion American Acquisitions, LLC, and authorize the Mayor to execute said agreement. Motion to approve made by Councilmember Gann, Seconded by Councilmember. Bilyeu. Voting Yea: Councilmember Chick and Councilmember Dillon Motion passed unanimously. PUBLIC HEARING ITEMS 3. Conduct a public hearing on a Replat of Lot 2- R1 and Lot 2- R2 of the Saunders Addition, being 8. 252 acres located within the City of Sanger's ETJ, generally located approximately 425 feet south of the intersection of FM 455 and Indian Trail. Mayor Muir opened the public hearing at 7: 06 p. m. Director Hammonds provided an overview of the item stating the plat met the Subdivision requirements. Mayor Muir closed the public hearing at 7: 07 p. m. 4. Conduct a public hearing on a zoning change from ( A) Agricultural District to ( PD) Planned Development for approximately 131. 82 acres of 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: 07 p. m. Director Hammonds provided an overview of the proposed mixed -use development and the revisions made by the Developer. Mayor Muir closed the public hearing at 7: 11 p. m. ACTION ITEMS 5. Consideration and possible action on the Replat of Lot 2- Ri and Lot 2- R2 of the Saunders Addition, being 8. 252 acres located within the City of Sanger's ETJ, generally located approximately 425 feet south of the intersection of FM 455 and Indian Trail. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Chick and Councilmember Gann Motion passed unanimously. City Council Minutes 12- 19- 2022 Page 2 of 4 6. Consideration and possible action on Ordinance No. 12- 32- 22 regarding a zoning change from ( A) Agricultural District to ( PD) Planned Development for approximately 131. 82 acres of 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 referred to the Concept Plan regarding Open Space and the Developer for additional questions. Discussion ensued regarding the amount of Open Space, detention areas, density, fencing, maintenance for the build -to -rent homes, traffic management, and the anchor of the commercial development. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Gann. Voting Yea: Councilmember Dillon Voting Nay: Councilmember Chick Motion passed 34 7. Consideration and possible action on Addendum 6 with Dannenbaum Engineering Corporation related to FM 455/ I-35 aesthetics and additional utility coordination and construction inspection services in the amount not to exceed $ 231, 356. 76 and authorize the City Manager to execute said addendum. Director Bolz provided an overview of the item stating that there would be two designs of the medallions and a total of four placed on the I-35 overpass at FM 455. Discussion ensued regarding the design, size of the medallions, and backlighting. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. 8. Consideration and possible action authorizing the purchase of real property commonly identified as 117 and 123 Elm Street Sanger, Texas, from KW Elm Investments LLC in the amount of $200, 000. 00; and authorizing the City Manager to execute all related documents. Councilmember Bilyeu recused himself for this time. Assistant City Manager Ciocan provided an overview of the item. Discussion ensued regarding the property to provide a park in downtown as outlined in the Comprehensive Plan. City Council Minutes 12- 19- 2022 Page 3 of 4 Motion to approve made by Councilmember Chick, Seconded by Councilmember Gann. Voting Yea: Councilmember Dillon Abstain: Councilmember Bilyeu Motion passed 2- 04. 9. Consideration and possible action of Ordinance 12- 33- 22, authorizing and ordering the issuance of City of Sanger, Texas Limited Tax Note, Series 2023, specifying the terms and features of such Note; levying a continuing direct annual ad valorem tax for the payment of said Note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of a paying agent/ registrar agreement; and providing for an effective date. Director Gray provided an overview of the item. Ted Christensen provided an overview of the certificate, tax-exempt rate, and maximum term. Motion to approve made by Councilmember Chick, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Dillon and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS City Manager Noblitt confirmed that the Council work session retreat dates would be February 3- 4, 2023. INFORMATIONAL ITEMS 10. Atmos Rider GCR - Rate Filing Docket No. 10170, November 28, 2022 11. All American Dogs Monthly Report for November 2022 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8: 35 p. m. Thomas E. Muir, Mayor Kell Edwa , City Secretaryr" Y r City Council Minutes 12- 19- 2022 Page 4 of 4

Agenda

CITY COUNCIL MEETING AGENDA DECEMBER 19, 2022, 7:00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS 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. 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. 1. Consideration and possible action on the minutes from the December 5, 2022, meeting. 2. Consideration and possible action on the Assignment and Amendment of the Professional Services Reimbursement Agreement with Sanger Texas Land Development, LLC, to Centurion American Acquisitions, LLC, and authorize the Mayor to execute said agreement. PUBLIC HEARING ITEMS 3. Conduct a public hearing on a Replat of Lot 2-R1 and Lot 2-R2 of the Saunders Addition, being 8.252 acres located within the City of Sanger’s ETJ, generally located approximately 425 feet south of the intersection of FM 455 and Indian Trail. 4. Conduct a public hearing on a zoning change from (A) Agricultural District to (PD) Planned Development for approximately 131.82 acres of 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. ACTION ITEMS 5. Consideration and possible action on the Replat of Lot 2-R1 and Lot 2-R2 of the Saunders Addition, being 8.252 acres located within the City of Sanger’s ETJ, generally located approximately 425 feet south of the intersection of FM 455 and Indian Trail. 6. Consideration and possible action on Ordinance No. 12-32-22 regarding a zoning change from (A) Agricultural District to (PD) Planned Development for approximately 131.82 acres of 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. 7. Consideration and possible action on Addendum 6 with Dannenbaum Engineering Corporation related to FM 455/I-35 aesthetics and additional utility coordination and construction inspection services in the amount not to exceed $231,356.76 and authorize the City Manager to execute said addendum. 8. Consideration and possible action authorizing the purchase of real property commonly identified as 117 and 123 Elm Street Sanger, Texas, from KW Elm Investments LLC in the amount of $200,000.00; and authorizing the City Manager to execute all related documents. 9. Consideration and possible action of Ordinance 12-33-22, authorizing and ordering the issuance of City of Sanger, Texas Limited Tax Note, Series 2023; specifying the terms and features of such Note; levying a continuing direct annual ad valorem tax for the payment of said Note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of a paying agent/registrar agreement; and providing for 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. INFORMATIONAL ITEMS Information Items are for informational purposes only. No action may be taken on items listed under this portion of the agenda. 10. Atmos Rider GCR - Rate Filing Docket No. 10170, November 28, 2022 11. All American Dogs Monthly Report for November 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 that is readily accessible to the general public at all times and was posted on the City of Sanger website on December 14, 2022, at 4:00 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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