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City Council Regular Meeting

Regular Meeting

Sanger, TX · April 17, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL h T 88 MEETING MINUTES SANGER APRIL 17, 2023, 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 meeting to order at 7: 00 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, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Parks & Recreation Superintendent Ryan Notting, Director of Human Resources and Special Projects Jeriana Staton, Director of Economic Development Shani Bradshaw, Marketing and Civic Engagement Director Donna Green, Chief of Police Waylan Rhodes. INVOCATION AND PLEDGE Councilmember Bilyeu gave the invocation, the Pledge of Allegiance was led by Councilmember Gann. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 04- 17- 2023 Page 1 of 3 SPECIAL PRESENTATIONS AND ANNOUNCEMENTS 1. Mental Health Awareness & Children' s Mental Health Awareness Proclamation Ms. Lisa Settles and Ms. Michelle Foster provided an overview of the services their organizations provide for the community, including community training programs. Mayor Muir read the proclamation and presented it to both Ms. Settles and Ms. Foster. REPORTS 2. Presentation and update on Economic Development activities. Director Bradshaw provided a presentation and overview of Economic Development. Discussion ensued regarding the features available on the new EDC website, creating business spotlight videos, 4A & 4B board opportunities partnering with the City, and working with a consultant to create a 4B action plan for projects. CONSENT AGENDA 3. Consideration and possible action on the minutes from the April 3, 2023, meeting. 4. Consideration and possible action on Resolution 2023- 07, Alina Ciocan as the City's representative to the Upper Trinity Regional Water District Board of Directors, to fill a term ending May 31, 2027. 5. Consideration and possible action on Resolution No. 2023- 05 for Sanger city-wide garage sale. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Bilyeu. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Dillon — asked for information regarding traffic planning for the FM 455 & IH- 35 construction project. City Manager Noblitt stated that the City has requested copies of the traffic plan. However, TxDOT nor Webber has been forthcoming with that information. City Council Minutes 04- 17- 2023 Page 2 of 3 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 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. - Municipal Utility District No. 12 ( MUD 12) Council convened into executive session at 7: 44 p. m. RECONVENE INTO REGULAR SESSION Council reconvened into open session at 8: 48 p. m. No action taken. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8: 48 p. m. OF Sj Thomas E. Muir, Mayor V: Kelly Edwa s, City Secretary _ TEXAS': l/ 111 0 City Council Minutes 04- 17- 2023 Page 3 of 3

Agenda

CITY COUNCIL MEETING AGENDA APRIL 17, 2023, 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. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS Mayoral proclamations, presentations of awards and certificates, and other acknowledgments of significant accomplishments or service to the community. 1. Mental Health Awareness & Children's Mental Health Awareness Proclamation 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 Economic Development activities. 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. Consideration and possible action on the minutes from the April 3, 2023, meeting. 4. Consideration and possible action on Resolution 2023-07, Alina Ciocan as the City’s representative to the Upper Trinity Regional Water District Board of Directors, to fill a term ending May 31, 2027. 5. Consideration and possible action on Resolution No. 2023-05 for Sanger city-wide garage sale. 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 551.071. CONSULTATION WITH ATTORNEY For deliberations regarding 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. - Municipal Utility District No. 12 (MUD 12) 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 April 12, 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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