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City Council Regular Meeting

Regular Meeting

Sanger, TX · December 4, 2023

AgendaPacketMinutes

Minutes

007 CITY COUNCIL / 7 88 MEETING MINUTES SANGER DECEMBER 04, 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 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 0=2 STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Public Works Jim Bolz, and Police Chief Tyson Cheek. 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 legal ( A) pending or contemplated litigation; or ( B) a settlement offer; or ( 2) on 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. Kamy Real Property Trust Vs. City Of Sanger, No. 23- 10112- 467 City of Camden, et al. v. E. I. DuPont de Nemours and Company, et al., No. 2: 23- cv- 03230- RMG City Council Minutes 12- 04- 2023 Page 1 of 5 Section 551. 086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. For deliberations regarding AEP Energy Partners. Council convened into executive session at 6: 02 p. m. RECONVENE INTO WORK SESSION Council reconvened into open session at 6: 51 p. m. No action taken. OVERVIEW OF ITEMS ON THE REGULAR AGENDA Discussion ensued regarding Item 3 of the consent agenda. Director Bolz provided an overview of the necessary repair to Well No. 7. Discussion ensued regarding Items 4 & 5 of the consent agenda. City Manager Noblitt stated the agreements are the standard Interlocals with Denton County and provided the amount of change per call. Discussion ensued regarding Item 6 of the consent agenda. Councilmember Dillon asked about the reporting requirements. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 6: 59 p. m. 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 City Council Minutes 12- 04- 2023 Page 2 of 5 COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, City Secretary Kelly Edwards, City Attorney Hugh Coleman, Finance Director Clayton Gray, Director of Public Works Jim Bolz, and Police Chief Tyson Cheek. INVOCATION AND PLEDGE Councilmember Dillon gave the Invocation. The Pledge of Allegiance was led by Councilmember Mayor Muir. CITIZENS COMMENTS No one addressed the Council. CONSENT AGENDA 1. Consideration and possible action on the minutes from the November 6, 2023, meeting. 2. Consideration and possible action on the purchase of a sewer jetter truck for the Water Department in the amount of $ 177, 047. 24 from Southwest International Trucks, Inc. 3. Consideration and possible action on Resolution 2023- 17 to ratify approval of a contract for the emergency repair of water Well No. 7; making finds of an emergency exempting the contract from the requirements of competitive bidding under Chapter 252 of the Texas Local Government code; and authorize City Manager to execute said contract. 4. Consideration and possible action on the 2023- 2024 Interlocal Cooperation Agreement Fire Protection Services between Denton County and the City of Sanger, Denton County, Texas and authorize the Mayor or City Manager to execute the agreement. 5. Consideration and possible action on the 2023- 2024 Interlocal Cooperation Agreement Ambulance Services between Denton County and the City of Sanger, Denton County, Texas and authorize the Mayor or City Manager to execute the agreement. 6. Consideration and possible action on a contract with Republic Services for solid waste and recycling services and authorizing the City Manager to execute the contract and all necessary documents. City Council Minutes 12- 04- 2023 Page 3 of 5 Mayor Muir removed Item 1 of the consent agenda for a separate vote. Motion to approve Items 2- 6 made by Councilmember Bilyeu, Seconded by Councilmember Dillon. Voting Yea: Councilmember Barrett, Councilmember Chick, and Councilmember Gann. Motion passed unanimously. Motion to approve Item 1 made by Councilmember Barrett, Seconded by Councilmember Gann. Voting Yea: Councilmember Bilyeu and Councilmember Gann. Abstaining: Councilmember Dillon Motion passed unanimously. FUTURE AGENDA ITEMS Councilmember Barrett would like an overview of the All American Dogs service agreement. City Manager Noblitt stated Staff would provide an update and report regarding the Senior Center. EXECUTIVE SESSION Council did not reconvene into 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 ATl-ORNEYFor deliberations regarding legal ( A) pending or contemplated litigation; or ( B) a settlement offer; or ( 2) on 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. Kamy Real Property Trust Vs. City Of Sanger, No. 23- 10112- 467 City of Camden, et al. v. E. I. DuPont de Nemours and Company, et al., No. 2: 23- cv- 03230- RMG Section 551. 086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. For deliberations regarding AEP Energy Partners. RECONVENE INTO REGULAR SESSION City Council Minutes 12- 04- 2023 Page 4of5 ADJOURN There being no further business, Mayor Muir adjourned the meeting at 7: 06 p. m. r GV Thomas E. Muir, Mayor O SANG'F, Kelly dwa , City Secretary ; A Z iEX IIIIINO City Council Minutes 12- 04- 2023 Page 5 of 5

Agenda

CITY COUNCIL MEETING AGENDA DECEMBER 04, 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 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 legal (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on 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. - Kamy Real Property Trust Vs. City Of Sanger, No. 23-10112-467 - City of Camden, et al. v. E.I. DuPont de Nemours and Company, et al., No. 2:23-cv-03230- RMG Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. - For deliberations regarding AEP Energy Partners. RECONVENE INTO WORK SESSION Reconvene into the Work Session. Any action deemed necessary as a result of Executive Session will be taken during the Regular Session. 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. 1. Consideration and possible action on the minutes from the November 6, 2023, meeting. 2. Consideration and possible action on the purchase of a sewer jetter truck for the Water Department in the amount of $177,047.24 from Southwest International Trucks, Inc. 3. Consideration and possible action on Resolution 2023-17 to ratify approval of a contract for the emergency repair of water Well No. 7; making finds of an emergency exempting the contract from the requirements of competitive bidding under Chapter 252 of the Texas Local Government code; and authorize City Manager to execute said contract. 4. Consideration and possible action on the 2023-2024 Interlocal Cooperation Agreement Fire Protection Services between Denton County and the City of Sanger, Denton County, Texas and authorize the Mayor or City Manager to execute the agreement. 5. Consideration and possible action on the 2023-2024 Interlocal Cooperation Agreement Ambulance Services between Denton County and the City of Sanger, Denton County, Texas and authorize the Mayor or City Manager to execute the agreement. 6. Consideration and possible action on a contract with Republic Services for solid waste and recycling services and authorizing the City Manager to execute the contract 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. 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 ATTORNEYFor deliberations regarding legal (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on 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. - Kamy Real Property Trust Vs. City Of Sanger, No. 23-10112-467 - City of Camden, et al. v. E.I. DuPont de Nemours and Company, et al., No. 2:23-cv-03230- RMG Section 551.086. CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS. - For deliberations regarding AEP Energy Partners. 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 November 30, 2023, at 11:30 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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