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City Council Regular Meeting

Regular Meeting

Sanger, TX · September 18, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL 5 MEETING MINUTES BANGER SEPTEMBER 10j 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 Tern, 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, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Marketing and Civic Engagement Director Donna Green, Assistant Fire Chief Casey Welborn, Electric Director Ronnie Grace, and Interim Police Chief Tyson Cheek. INVOCATION AND PLEDGE Mayor Muir gave the Invocation. The Pledge of Allegiance was led by Councilmember Barrett. CITIZENS COMMENTS No one addressed the Council. City Council Minutes 09- 18- 2023 Page 1 of 3 SPECIAL PRESENTATIONS AND ANNOUNCEMENTS 1. Citizens Life Saving Award Mayor Muir read an overview of the incident and life- saving action Mr. James Polley took. The City Council thanked Mr. Polley for his quick action in preserving another's life. CONSENT AGENDA 2. Consideration and possible action on the minutes from the September 5, 2023, meeting. 3. Consideration and possible action to execute an agreement with Communities Foundation of Texas to receive a donation of $5, 000 from the Noble Fund ( No. 06528) and authorize the City Manager to execute said contract. 4. Consideration and possible action on Ordinance 09- 26- 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. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann. Voting Yea: Councilmember Bilyeu and Councilmember Dillon. Motion passed unanimously. ACTION ITEMS 5. Consideration and possible action awarding the bid to Power Standard for the IH- 35 Electric Utility Relocation Project and authorizing the City Manager to execute the agreement and all necessary documents. Director Grace provided an overview of the item. Discussion ensued regarding the creosote versus the DCOI poles, upsizing betterments, completion date depending on materials, and any necessary change orders. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Dillon. Voting Yea: Councilmember Bilyeu and Councilmember Gann. Motion passed unanimously. City Council Minutes 09- 18- 2023 Page 2 of 3 FUTURE AGENDA ITEMS Councilmembers to provide dates to the City Manager for a two-day Council work session in February 2024. INFORMATIONAL ITEMS 6. Atmos Annual Gas Cost Reconciliation Filing 08- 16- 2023 7. Atmos GCR Rate Filing Docket No. 10170 08- 23- 2023 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 7: 22 p. m. llI I I I//// / Thomas E. Muir, Mayor W OL\\\\\FS AN ' Kelly Edwa d , City Secretary TEXP`'``\• 111110 City Council Minutes 09- 18- 2023 Page 3 of 3

Agenda

CITY COUNCIL MEETING AGENDA SEPTEMBER 18, 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. Citizens Life Saving Award 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 September 5, 2023, meeting. 3. Consideration and possible action to execute an agreement with Communities Foundation of Texas to receive a donation of $5,000 from the Noble Fund (No. 06528) and authorize the City Manager to execute said contract. 4. Consideration and possible action on Ordinance 09-26-23, 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. ACTION ITEMS 5. Consideration and possible action awarding the bid to Power Standard for the IH-35 Electric Utility Relocation Project and authorizing the City Manager to execute the agreement and all necessary documents. 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. 6. Atmos Annual Gas Cost Reconciliation Filing 08-16-2023 7. Atmos GCR Rate Filing Docket No. 10170 08-23-2023 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 September 14, 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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