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City Council Regular Meeting

Regular Meeting

Sanger, TX · January 17, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL MEETING MINUTES SANGER JANUARY 17, 20231 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 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, City Secretary Kelly Edwards, City Attorney Hugh Coleman, and Chief of Police Waylan Rhodes. OVERVIEW OF ITEMS ON THE REGULAR AGENDA Mayor Muir moved to executive session. 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 - City Attorney Council convened into executive session at 6: 03 p. m. City Council Minutes 01- 17- 2023 Page 1 of 5 RECONVENE INTO THE WORK SESSION Reconvene into Work Session - No action will be taken. Any action deemed necessary as a result of Executive Session will be made during the Regular Session. RECONVENE INTO THE WORK SESSION Council reconvened into open session at 7: 35 p. m. There being no further business, Mayor Muir adjourned the work session at 7: 35 p. m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the work session to order at 7: 35: 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 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 4 Allen Chick STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Municipal Court Clerk Christy Dyer, Chief of Police Waylan Rhodes, Fire Chief David Pennington, and Fire Marshal Casey Welborn. INVOCATION AND PLEDGE Councilmember Dillon gave the invocation, the Pledge of Allegiance was led by Councilmember Barrett. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 01- 17- 2023 Page 2 of 5 SPECIAL PRESENTATIONS AND ANNOUNCEMENTS 1. American Legion Post 268 presenting the awards for Police Officer and Firefighter/ Paramedic of the year for 2022. Mr. Clint Smith announced that Jacob Lewis was nominated Firefighter/ Paramedic of the year for 2022 and read a letter of recommendation. Mr. Clint Smith announced that Officer Reece Dunn and Detective Justin Lewis were nominated Police Officers of the year for 2022 and read about an operation completed by the officers. REPORTS 2. Presentation and update on Municipal Court. Mayor Muir moved to Item 3 of the agenda. Director Dyer provided a presentation and overview of Municipal Court. Councilmember Bilyeu said he would like to visit and tour the Municipal Court offices. 3. Construction update from DEC Engineering, Dannenbaum, regarding the IH- 35 / FM 455 Expansion Project. Joe Garcia provided an update regarding the project providing the locations of bores completed at the QuikTrip location and on 3rd Street, testing and staking for the fire hydrant, the site of the concrete batch plant for the project, the tentative date scheduled for the Pre -construction meeting, mobilization, reimbursements, and providing as- builts. Mayor Muir moved back to Item 2 of the agenda. CONSENT AGENDA 4. Consideration and possible action on the minutes from the January 3, 2023, meeting. 5. Consideration and possible action on Ordinance 01- 01- 23, Calling and ordering the May 6, 2023, General Election to elect three Councilmembers for Places 1, 3, and 5, for a two-year term. 6. Consideration and possible action on a 6. 6% rate increase from Waste Connections, Inc. for solid waste and recycling services. 7. Consideration and possible action on an Encroachment Agreement with QT South, LLC, a Texas limited liability company, and authorization for the City Manager to execute the agreement. City Council Minutes 01- 17- 2023 Page 3 of 5 Councilmember Bilyeu requested Item 7 of the consent agenda be removed for discussion. Councilmember Dillon asked about recycling collection pertaining to Item 6 of the consent agenda. Motion to approve Items 4, 5, and 6 made by Councilmember Bilyeu, Seconded by Councilmember Dillon, Voting Yea: Councilmember Barrett and Councilmember Councilmember Gann. Motion passed unanimously. Motion to approve Item 7 made by Councilmember Bilyeu Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS No discussion. INFORMATIONAL ITEMS 8. Atmos Rider GCR - Rate Filing Docket No 10170 - December 16, 2022 9. Financial Statements October 2022 and November 2022 10. Disbursement Report October 2022 11. Disbursement Report November 2022 12. Disbursement Report December 2022 EXECUTIVE SESSION Council did not convene into executive session. Section 551. 074. PERSONNEL MATTERS For deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee - City Attorney City Council Minutes 01- 17- 2023 Page 4 of 5 RECONVENE INTO REGULAR SESSION Reconvene into Regular Session and take any action deemed necessary as a result of Executive Session. Motion to approve an employment agreement with the City Attorney and a four percent 4%) increase as discussed in executive session made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett and Councilmember Gann. Motion passed unanimously. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8: 22 p. m. Thomas E. Muir, Mayor II Kell Edw ds, City Secretary \ \ IS' / //// City Council Minutes 01- 17- 2023 Page5of5

Agenda

CITY COUNCIL MEETING AGENDA JANUARY 17, 2023, 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 OVERVIEW OF ITEMS ON THE REGULAR AGENDA 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 - City Attorney RECONVENE INTO THE WORK SESSION Reconvene into Work Session - No action will be taken. Any action deemed necessary as a result of Executive Session will be made during the Regular Session. 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. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS Mayoral proclamations, presentations of awards and certificates, and other acknowledgments of significant accomplishments or service to the community. 1. American Legion Post 268 presenting the awards for Police Officer and Firefighter/Paramedic of the year for 2022. REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 2. Presentation and update on Municipal Court. 3. Construction update from DEC Engineering, 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. 4. Consideration and possible action on the minutes from the January 3, 2023, meeting. 5. Consideration and possible action on Ordinance 01-01-23, Calling and ordering the May 6, 2023, General Election to elect three Councilmembers for Places 1, 3, and 5, for a two-year term. 6. Consideration and possible action on a 6.6% rate increase from Waste Connections, Inc. for solid waste and recycling services. 7. Consideration and possible action on an Encroachment Agreement with QT South, LLC, a Texas limited liability company, and authorization for the City Manager to execute the agreement. 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. 8. Atmos Rider GCR - Rate Filing Docket No 10170 - December 16, 2022 9. Financial Statements October 2022 and November 2022 10. Disbursement Report October 2022 11. Disbursement Report November 2022 12. Disbursement Report December 2022 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 - City Attorney 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 January 11, 2023, 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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