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City Council Regular Meeting

Regular Meeting

Sanger, TX · November 6, 2023

AgendaPacketMinutes

Minutes

CITY COUNCIL hfl. 7 88 MEETING MINUTES BANGER NOVEMBER 06, 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: 00 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 3 Dennis Dillon STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Director of Public Works Jim Bolz, Parks & Recreation Director Ryan Nolting, Director of Economic Development Shani Bradshaw, Fire Marshal Michael Grimes, and Police Chief Tyson Cheek. DISCUSSION ITEMS 1. Discussion on Resolution 2023- 16 to approve a fee waiver for Sanger Independent School District for Sanger High School, Sanger Middle School, and Clear Creek Intermediate School. Director Hammonds provided an overview of the proposed resolution. Discussion ensued regarding the Impact fees, any impact to the budget, and refunding fees paid. City Council Minutes 1i-06- 2023 Page 1 of 5 2. Discussion on selecting MHS Planning & Design for the conceptual design of the proposed Downtown Park. Director Nolting provided an overview of the item. Discussion ensued regarding the number of responses, technical services, probable costs, concept designs, and allowing the City Manager to negotiate an agreement. OVERVIEW OF ITEMS ON THE REGULAR AGENDA Councilmember Bilyeu asked questions regarding Item 9 on the Consent Agenda. Discussion ensued regarding the fees budgeted for Engineering services. Councilmember Bilyeu asked questions regarding Item 10 of the Consent Agenda. Discussion ensued regarding the terms of service and collection rate. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 6: 55 p. m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7: 05 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Muir Mayor Pro Tem, Place 2 Gary Bilyeu Councilmember, Place 1 Marissa Barrett Councilmember, Place 4 Allen Chick Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT Councilmember, Place 3 Dennis Dillon STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Director of Development Services Ramie Hammonds, Director of Public Works Jim Bolz, Parks & Recreation Director Ryan Nolting, Director of Economic Development Shani Bradshaw, Library Director Laura Klenke, Fire Marshal Michael Grimes, and Police Chief Tyson Cheek. City Council Minutes 11- 06- 2023 Page 2 of 5 INVOCATION AND PLEDGE Councilmember Chick gave the Invocation. The Pledge of Allegiance was led by Councilmember Bilyeu. CITIZENS COMMENTS Rich Wilson, 7201 Hunnington Drive, provided examples of issues regarding the construction along FM 455 and comments regarding the street cuts and patching repairs out to Bolivar. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS 3. Presenting a Life Saving Award Chief Cheek provided an overview of the event in which OfFicer Pruitt administered skills that saved a life. Chief Cheek also stated that utilizing the training provided by Drew's 27 has resulted in 54 lives being saved. CONSENT AGENDA 4. Consideration and possible action on the minutes from the October 16, 2023, meeting. 5. Consideration and possible action approving a contract with AXON Enterprises for TASER Certification Bundles and authorizing the City Manager to execute contract and all necessary documentation. 6. Consideration and possible action to accept the renovation improvements performed by North Rock Construction LLC at Porter Park Softball Field and release final payment. 7. Consideration and possible action on the Interlocal Agreement for Library Services between Denton County and City of Sanger. 8. Consideration and possible action on Resolution 2023- 16, to approve a fee waiver for Sanger Independent School District for Sanger High School, Sanger Middle School, and Clear Creek Intermediate School. 9. Consideration and possible action on Interlocal Agreement for the construction of Marion Road with Denton County. 10. Consideration and possible action on the contract between Emergicon, LLC and City of Sanger and authorize the City Manager to execute the agreement. City Council Minutes 11- 06- 2023 Page 3 of 5 11. Consideration and possible action on selecting MHS Planning & Design for the conceptual design of the proposed Downtown Park and authorize the City Manager to negotiate a contract. 12. Consideration and possible action on a Minor Plat of Lot 1, Block A, of Lotus Addition, being 0. 91 acres, located in the City of Sanger, and generally located on the west side of I-35 Frontage Road approximately 190 feet south of the intersection of Bolivar Street and I- 35 Frontage Road. 13. Consideration and possible action on a request for the Replat of Lot iR, Block A of the Powell Addition, being 1. 05 acres located within the City of Sanger, generally located along the north side of Duck Creek Road approximately 511 feet west of the intersection of Duck Creek Road and South Stemmons Frwy. The Council agreed to remove Item 8 of the consent agenda for additional discussion. Motion to approve Items 4- 7 and 9- 13 made by Councilmember Bilyeu, Seconded by Councilmember Barrett, Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. Discussion ensued regarding Item 8, collecting only the commercial permit fees. Motion to approve Item 8 only to collect the commercial permit fee made by Councilmember Bilyeu, Seconded by Councilmember Barrett, Voting Yea: Councilmember Chick and Councilmember Gann. Motion passed unanimously. ACTION ITEMS 14. Consideration and possible action on Ordinance 1i-30- 23 amending the City of Sanger Code of Ordinances, Chapter 15, Parks and Recreation, Article 15. 100, RUles and Regulations, Sections 15. 107, Special Events, Uses, Programs: and adding Article 15. 600 Special Events providing for the repeal of all ordinances in conflict: providing a cumulative clause; providing for a severability clause; providing for a penalty of fine accordance with Section 1. 109 of the Code of Ordinances for violations, and providing a savings clause; authorizing publication; and establishing an effective date. Discussion ensued regarding the Hold Harmless agreement, naming the City on the insurance as necessary based on the size and type of event. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann. Voting Yea: Councilmember Bilyeu and Councilmember Chick. Motion passed unanimously. City Council Minutes 11- 06- 2023 Page 4 of 5 FUTURE AGENDA ITEMS Councilmember Chick asked if the development of the Parks would be discussed during the Council Retreat in February. Councilmember Barrett requested an update regarding the TxDOT construction on FM 455. INFORMATIONAL ITEMS 15. Change Order Report 11- 06- 2023 16. Atmos Rider GCR -Rate Filing Docket No.10170, October 25, 2023 17. Disbursements Report August and September 2023 18. Financial Statement August and September 2023 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 7:36 p.m. Thomas E. Muir, Mayor i Kel y Edwards, City Secretary XA( City Council Minutes 11- 06- 2023 Page 5 of 5

Agenda

CITY COUNCIL MEETING AGENDA NOVEMBER 06, 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. Discussion on Resolution 2023-16 to a approve a fee waiver for Sanger Independent School District for Sanger High School, Sanger Middle School, and Clear Creek Intermediate School. 2. Discussion on selecting MHS Planning & Design for the conceptual design of the proposed Downtown Park. 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. SPECIAL PRESENTATIONS AND ANNOUNCEMENTS Mayoral proclamations, presentations of awards and certificates, and other acknowledgments of significant accomplishments or service to the community. 3. Presenting a 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. 4. Consideration and possible action on the minutes from the October 16, 2023, meeting. 5. Consideration and possible action approving a contract with AXON Enterprises for TASER Certification Bundles and authorizing the City Manager to execute contract and all necessary documentation. 6. Consideration and possible action to accept the renovation improvements performed by North Rock Construction LLC at Porter Park Softball Field and release final payment. 7. Consideration and possible action on the Interlocal Agreement for Library Services between Denton County and City of Sanger. 8. Consideration and possible action on Resolution 2023-16, to approve a fee waiver for Sanger Independent School District for Sanger High School, Sanger Middle School, and Clear Creek Intermediate School. 9. Consideration and possible action on Interlocal Agreement for the construction of Marion Road with Denton County. 10. Consideration and possible action on the contract between Emergicon, LLC and City of Sanger and authorize the City Manager to execute the agreement. 11. Consideration and possible action on selecting MHS Planning & Design for the conceptual design of the proposed Downtown Park and authorize the City Manager to negotiate a contract. 12. Consideration and possible action on a Minor Plat of Lot 1, Block A, of Lotus Addition, being 0.91 acres, located in the City of Sanger, and generally located on the west side of I-35 Frontage Road approximately 190 feet south of the intersection of Bolivar Street and I-35 Frontage Road. 13. Consideration and possible action on a request for the Replat of Lot 1R, Block A of the Powell Addition, being 1.05 acres located within the City of Sanger, generally located along the north side of Duck Creek Road approximately 511 feet west of the intersection of Duck Creek Road and South Stemmons Frwy. ACTION ITEMS 14. Consideration and possible action on Ordinance 11-30-23 amending the City of Sanger Code of Ordinances, Chapter 15, Parks and Recreation, Article 15.100, Rules and Regulations, Sections 15.107, Special Events, Uses, Programs: and adding Article 15.600 Special Events providing for the repeal of all ordinances in conflict: providing a cumulative clause; providing for a severability clause; providing for a penalty of fine accordance with Section 1.109 of the Code of Ordinances for violations; and providing a savings clause; authorizing publication; and establishing an effective date. 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. 15. Change Order Report 11-06-2023 16. Atmos Rider GCR - Rate Filing Docket No. 10170, October 25, 2023 17. Disbursements Report August and September 2023 18. Financial Statement August and September 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 November 1, 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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