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City Council Regular Meeting

Regular Meeting

Sanger, TX · August 7, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL MEETING MINUTES SANGER AUGUST 07, 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 Mayor Muir called the work session to order at 6: 01 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tern, 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, Marketing and Civic Engagement Director Donna Green, and Director of Human Resources and Special Projects Jeriana Staton. DISCUSSION ITEMS 1. Presentation of Utility Rate Study. Director Gray introduced Chris Ekrut, NewGen Strategies & Solutions, who provided a presentation and overview of the Utility Rate Study. Discussion ensued regarding phasing in increases for Water and Electric, cone -time increase for Sewer, the 5 year Capital Projects Plan, future power agreement, variable costs of electric power, spreading out the Electric increases, and use of Fund Balance monies. City Council Minutes 08- 07- 2023 Page 1 of 6 OVERVIEW OF ITEMS ON THE REGULAR AGENDA No discussion. AD7OURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 6: 51 p. m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7: 01 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 C 111 [ u u : : = : 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, Marketing and Civic Engagement Director Donna Green, Director of Human Resources and Special Projects Jeriana Staton, and Interim Police Chief Tyson Cheek. INVOCATION AND PLEDGE Councilmember Bilyeu gave the Invocation. The Pledge of Allegiance was led by Councilmember Barrett. City Council Minutes 08- 07- 2023 Page2of6 CITIZENS COMMENTS No one addressed the Council. CONSENT AGENDA 2. Consideration and possible action on the minutes from the July 17, 2023, meeting. 3. Consideration and possible action on the minutes from the July 24, 2023, meeting. Motion to approve made by Councilmember Chick, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Dillon. Motion passed unanimously. ACTION ITEMS 4. Consideration and possible action on a Preliminary Plat of Lot 1, Block A of the Glenn Polk Addition, being 9. 936 acres, located in the City of Sanger, and generally located on the west side of I-35 approximately 670 feet south of Belz Road. Director Hammonds provided an overview of the item stating the applicant will build a new center at the location. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Barrett. Voting Yea: Councilmember Chick, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 5. Consideration and possible action on a Final Plat of Lot 1, Block A of the Glenn Polk Addition, being 9. 936 acres, located in the City of Sanger, and generally located on the west side of I-35 approximately 670 feet south of Belz Road. Motion to approve made by Councilmember Bilyeu, Seconded by Councilmember Barrett. Voting Yea: Councilmember Chick, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 6. Consideration and possible action on a Preliminary Plat of lots 142 Block A, Lots 1- 7 Block B, Block C, and Open space lot 5x, 8x, 13x of Lakeside Estates Addition, being 68. 028 acres, located in the City of Sanger's ETJ, and generally located on the north side of McReynolds Road approximately 120 feet north east of the intersection of McReynolds Road and FM 455. Director Hammonds provided an overview of the item stating the homesites will be 2 to 3 acres and that the applicant has not satisfied all the comments. City Council Minutes 08- 07- 2023 Page 3 of 6 Motion to deny made by Councilmember Bilyeu, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. 7. Consideration and possible action on a Preliminary Plat of lot 1 Block A, of RF & Sons Addition, being 1. 102 acres, located in the City of Sanger, and generally located on the south side of Chapman Drive approximately 45 feet west of the intersection of Chapman Drive and Sable Creek Blvd. Director Hammonds provided an overview of the item stating the applicant has not satisfied all the comments. Motion to deny made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. 8. Consideration and possible action on Ordinance 08- 15- 23 amending the Fee Schedule, Appendix A, Article 4. 00 Utility Related Fees, Section 4. 306 Water Service Rates, Section 4. 307 Sewer Service Rates, and Division 4400 Electric, Section 4. 403 Electric Service Rates and reserving Section 4.404 through Section 4. 4062 providing for the repeal of all ordinances in conflict, providing for a severability clause, and providing a savings clause; authorizing publications and establishing an effective date. Director Gray provided an overview of the item with the effective date of October 1, 2023, of the rates as proposed. Discussion ensued regarding prior water and wastewater rates and the 2009 Electric rate increase. Motion to approve made by Councilmember Chick, Seconded by Councilmember Barrett. Voting Yea: Councilmember Bilyeu, Councilmember Dillon, and Councilmember Gann. Motion passed unanimously. 9. Consideration and possible action on Ordinance 08- 16- 23 amending the Fee Schedule, Appendix A, Article 4. 00 Utility Related Fees, Section 4. 101 Utility Reconnection Fees, Section 4. 102 Tampering Fee, Section 4. 103 Utility Service Fees; providing for the repeal of all ordinances in conflict; providing for a severability clause; and providing a savings clause; authorizing publication; and establishing an effective date. Director Gray provided an overview of the revisions to the language in the Code of Ordinances. City Council Minutes 08- 07- 2023 Page 4 of 6 Motion to approve, made by Councilmember Bilyeu, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Dillon. Motion passed unanimously. 10. Consideration and possible action on Ordinance 08- 17- 23 amending the Code of Ordinances, Chapter 13 Utilities, Article 13. 1600 Utility Billing Procedures, Section 13. 1602 When Bills Become Delinquent, Section 13. 1603 Service to Be Discontinued when Delinquent, and Section 13. 1606 Waiver of Late Fees and Penalties, providing for the repeal of all ordinances in conflicts providing for a severability clause; and providing a savings clause; authorizing publication; and establishing an effective date. Director Gray provided an overview of the revisions to the language in the Code of Ordinances. Discussion ensued regarding the one-time waiver of the late fee for customers. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Gann. Voting Yea: Councilmember Barrett, Councilmember Bilyeu, and Councilmember Chick. Motion passed unanimously. 11. Consideration and possible action on Resolution No. 2023- 13 to take a record vote adopting the proposed tax rate contained in the City's proposed 2023 budget as the City's proposed 2023 tax rate to be considered for adoption at a public hearing held for that purpose; establishing the date, time, and place for public hearings on the proposed 2023- 24 budget and tax rate; and providing for the publication as provided by the Texas Property Tax Code. Director Gray provided an overview of the item, the dates to conduct the public hearings, and the adoption of the Fiscal Year 2023- 2024 budget. Motion to approve the Resolution and to conduct the public hearings for the FY 2023- 2024 budget and tax rate on August 14, 2023, at 6: 00 p. m. I further place a proposal to adopt the FY 2023- 2024 budget and tax rate of $0. 689747 per $ 100 of valuation on the August 21, 2023, City Council agenda made by Councilmember Bilyeu, Seconded by Councilmember Barrett. Voting Yea: Councilmember Chick, Councilmember Dillon, and Councilmember Gann. Voting Nay: None Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Barrett requested a breakdown of the roads maintained by TxDOT, the City, or are considered Private streets. City Council Minutes 08- 07- 2023 Page 5 of 6 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 Manager Council convened into executive session at 7: 45 p. m. RECONVENE INTO REGULAR SESSION Council reconvened into open session at 10: 43 p. m. No action taken. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 10: 44 p. m. C) c Thomas E. Muir, Mayor Kell Edwa ds, City Secretary City Council Minutes 08- 07- 2023 Page 6 of 6

Agenda

CITY COUNCIL MEETING AGENDA AUGUST 07, 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 DISCUSSION ITEMS 1. Presentation of Utility Rate Study. 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 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. 2. Consideration and possible action on the minutes from the July 17, 2023, meeting. 3. Consideration and possible action on the minutes from the July 24, 2023, meeting. ACTION ITEMS 4. Consideration and possible action on a Preliminary Plat of Lot 1, Block A of the Glenn Polk Addition, being 9.936 acres, located in the City of Sanger, and generally located on the west side of I-35 approximately 670 feet south of Belz Road. 5. Consideration and possible action on a Final Plat of Lot 1, Block A of the Glenn Polk Addition, being 9.936 acres, located in the City of Sanger, and generally located on the west side of I-35 approximately 670 feet south of Belz Road. 6. Consideration and possible action on a Preliminary Plat of lots 1-12 Block A, Lots 1-7 Block B, Block C, and Open space lot 5x, 8x, 13x of Lakeside Estates Addition, being 68.028 acres, located in the City of Sanger’s ETJ, and generally located on the north side of McReynolds Road approximately 120 feet north east of the intersection of McReynolds Road and FM 455. 7. Consideration and possible action on a Preliminary Plat of lot 1 Block A, of RF & Sons Addition, being 1.102 acres, located in the City of Sanger, and generally located on the south side of Chapman Drive approximately 45 feet west of the intersection of Chapman Drive and Sable Creek Blvd. 8. Consideration and possible action on Ordinance 08-15-23 amending the Fee Schedule, Appendix A, Article 4.00 Utility Related Fees, Section 4.306 Water Service Rates, Section 4.307 Sewer Service Rates, and Division 4400 Electric, Section 4.403 Electric Service Rates and reserving Section 4.404 through Section 4.406; providing for the repeal of all ordinances in conflict; providing for a severability clause; and providing a savings clause; authorizing publication; and establishing an effective date. 9. Consideration and possible action on Ordinance 08-16-23 amending the Fee Schedule, Appendix A, Article 4.00 Utility Related Fees, Section 4.101 Utility Reconnection Fees, Section 4.102 Tampering Fee, Section 4.103 Utility Service Fees; providing for the repeal of all ordinances in conflict; providing for a severability clause; and providing a savings clause; authorizing publication; and establishing an effective date. 10. Consideration and possible action on Ordinance 08-17-23 amending the Code of Ordinances, Chapter 13 Utilities, Article 13.1600 Utility Billing Procedures, Section 13.1602 When Bills Become Delinquent, Section 13.1603 Service to Be Discontinued when Delinquent, and Section 13.1606 Waiver of Late Fees and Penalties; providing for the repeal of all ordinances in conflict; providing for a severability clause; and providing a savings clause; authorizing publication; and establishing an effective date. 11. Consideration and possible action on Resolution No.2023-13 to take a record vote adopting the proposed tax rate contained in the City’s proposed 2023 budget as the City’s proposed 2023 tax rate to be considered for adoption at a public hearing held for that purpose; establishing the date, time, and place for public hearings on the proposed 2023-24 budget and tax rate; and providing for the publication as provided by the Texas Property Tax Code. 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 551.074. PERSONNEL MATTERS For deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. - City Manager 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 August 2, 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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