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City Council Regular Meeting

Regular Meeting

Sanger, TX · May 15, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL 01. ' 88 MEETING MINUTES SANGER MAY 15, 2023, 7: 00 PM CITY COUNCIL REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS de\ ia; 7X li1A_ 1 uI[ ti7 777; 7_\ I7_ 1 4: 1_ Zillri7l lul 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, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Development Services Ramie Hammonds, Director of Human Resources and Special Projects Jeriana Staton, Marketing and Civic Engagement Director Donna Green, and Director of Public Works Jim Bolz, INVOCATION AND PLEDGE Councilmember Dillon gave the Invocation. The Pledge of Allegiance was led by Councilmember Barrett. CITIZENS COMMENTS Sherry Knighten, 2311 Autumn Breeze, commented on plans for the Senior Citizen building and repairs that may be necessary. City Council Minutes 05- 15- 2023 Page 1 of 5 SPECIAL PRESENTATIONS AND ANNOUNCEMENTS 1. Honoring Mike Prater for his 25 years of service with the City of Sanger. Mayor Muir stated Mr. Prater was not in attendance this evening. 2. Honoring Jonathan Perkins for his 20 years of service with the City of Sanger. Mayor Muir read the proclamation honoring Jonathan Perkins for his years of service to the community. REPORTS 3. Update on the City's brush program. Director Bolz provided an overview and update regarding the brush program, providing the number of collections and budgeted costs. Discussion ensued about the program, the number of requests for pick-up called in by residents versus the number of requests placed by staff. 4. Update on the rewrite of the Subdivision, Zoning, and Sign Codes to be presented by Antero Group. Director Hammonds introduced Michael Schmitz. Mr. Schmitz provided a presentation and overview of the group's progress regarding the rewrite. Discussion ensued regarding attorney review, stakeholder's meeting, and advisory committee. CONSENT AGENDA 5. Consideration and possible action on the minutes from the May 1, 2023, meeting. 6. Consideration and possible action on Ordinance No. 05- 09- 23, amending the budget for the 2022- 2023 fiscal year and authorizing amended expenditures as provided; providing for the repeal of all ordinances in conflict, providing a cumulative clause; providing for a severability clause; and providing a savings clauses an establishing an effective date. 7. Consideration and possible action on a Master Agreement and Individual Project Order with Kimley Horn for the update to the Roadway Impact Fee Study, and authorize the City Manager to execute the agreements. City Council Minutes 05- 15- 2023 Page 2 of 5 8. Consideration and possible action on authorizing staff to extend the contract for brush collection and disposal with Republic Services. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Chick. Motion passed unanimously. ACTION ITEMS 9. Consideration and possible action on Resolution No. 2023- 08, authorizing publication of notice of intention to issue Certificates of Obligation, Series 2023B and Taxable Series 2023C and authorizing certain other matters relating thereto. Director Gray provided an overview of the item. Ted Christensen, Government Capital Securities Corporation, provided an overview of the process, the par amounts, allowing for flexibility, and the yield and taxable bonds. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Chick, Voting Nay: none Motion passed unanimously. 10. Consideration and possible action on Resolution No. 2023- 09, declaring the City of Sanger's official intent to reimburse itself from proceeds of Certificates of Obligation to be issued for expenditures in the total amount of $17, 000, 000 to purchase real property. Director Gray provided an overview of the item. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu, Councilmember Chick, and Councilmember Gann. Voting Nay: none Motion passed unanimously. 11. Consideration and possible action to award RFP- 2023- 03 to First Choice Christmas Lights LLC DBA First Choice Lights and authorize the City Manager to execute the agreement. Director Green provided an overview of the item recommending the option to lease. Discussion ensued regarding the plans for additional decorations in downtown. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. City Council Minutes 0545-2023 Page 3 of 5 12. Consideration and possible action on authorizing staff to issue a Request for Proposal RFP- 2023- 06) for Insurance broker services. Director Staton provided an overview of the item. Discussion ensued regarding the amount budgeted for the administration of services. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann. Voting Yea: Councilmember Bilyeu, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. 13. Consideration and possible action on Resolution No. 2023- 06 to adopt guidelines for Public Improvement Districts ( PIDs). City Manager Nobiltt provided an overview of the item stating the PID committee had accepted the guidelines. Discussion ensued regarding staff utilizing the guidelines as a tool to begin negotiations. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Barrett. Voting Yea: Councilmember Chick, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Gann would like to learn if there are any exceptions for public events regarding Chapter 8, Consumption of Alcoholic Beverages on Public Property. Councilmember Dillon would like staff to provide a list of projects and any impacts from the recent property purchase. Councilmember Dillon would like staff to provide an update regarding the budgeted street rehabilitation projects. Councilmember Dillon would like staff to provide an update regarding the MaloufF Planned Development project. INFORMATIONAL ITEMS 14. Atmos - Rider GCR - Rate Filing under Docket No. 10170 - April 26, 203 15. Financial Statement February 2023 16. Disbursements Report March and April 2023 City Council Minutes 05- 15- 2023 Page4of5 There being no further business, Mayor Muir adjourned the meeting at 8: 02 p. m. Thomas E. Muir, Mayor IEdw es, Kelly City Secretary `'`0 S UV' r} City Council Minutes 05- 15- 2023 Page5of5

Agenda

CITY COUNCIL MEETING AGENDA MAY 15, 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. Honoring Mike Prater for his 25 years of service with the City of Sanger. 2. Honoring Jonathan Perkins for his 20 years of service with the City of Sanger. REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 3. Update on the City's brush program. 4. Update on the rewrite of the Subdivision, Zoning, and Sign Codes to be presented by Antero Group. 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. 5. Consideration and possible action on the minutes from the May 1, 2023, meeting. 6. Consideration and possible action on Ordinance No. 05-09-23, amending the budget for the 2022-2023 fiscal year and authorizing amended expenditures as provided; providing for the repeal of all ordinances in conflict; providing a cumulative clause; providing for a severability clause; and providing a savings clause; an establishing an effective date. 7. Consideration and possible action on a Master Agreement and Individual Project Order with Kimley Horn for the update to the Roadway Impact Fee Study, and authorize the City Manager to execute the agreements. 8. Consideration and possible action on authorizing staff to extend the contract for brush collection and disposal with Republic Services. ACTION ITEMS 9. Consideration and possible action on Resolution No. 2023-08, authorizing publication of notice of intention to issue Certificates of Obligation, Series 2023B and Taxable Series 2023C and authorizing certain other matters relating thereto 10. Consideration and possible action on Resolution No. 2023-09, declaring the City of Sanger’s official intent to reimburse itself from proceeds of Certificates of Obligation to be issued for expenditures in the total amount of $17,000,000 to purchase real property. 11. Consideration and possible action to award RFP-2023-03 to First Choice Christmas Lights LLC DBA First Choice Lights and authorize the City Manager to execute the agreement. 12. Consideration and possible action on authorizing staff to issue a Request for Proposal (RFP-2023-06) for Insurance broker services. 13. Consideration and possible action on Resolution No. 2023-06 to adopt guidelines for Public Improvement Districts (PIDs). 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. 14. Atmos - Rider GCR - Rate Filing under Docket No. 10170 - April 26, 203 15. Financial Statement February 2023 16. Disbursements Report March and April 2023 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 May 11, 2023, 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.

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