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City Council Regular Meeting

Regular Meeting

Sanger, TX · March 18, 2024

AgendaPacketMinutes

Minutes

CITY COUNCIL 1 88 h MEETING MINUTES SANGER MARCH 18I 2024, 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 —arrived at 6: 03 p. m. Councilmember, Place 5 Victor Gann COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, Parks & Recreation Director Ryan Notting, Director of Human Resources and Special Projects eriana Staton- Hemb, Director of Economic Development Shani Bradshaw, and Police Sergeant Dunn. The 4B Development Corporation called their board meeting to order. The Parks and Recreation / Keep Sanger Beautiful Board called their board meeting to order. City Council Minutes 03- 18- 2024 Page 1 of 4 DISCUSSION ITEMS 1. A joint discussion with the 4B Development Corporation and the Parks and Recreation / Keep Sanger Beautiful Board of the Downtown Park conceptual drawings presented by MHS Planning and Design. Director Bradshaw provided an overview of the item. David Shipp and Harmon Duke, MHS Planning & Design, provide a presentation and overview of the citizen survey results and conceptual drawings. Discussion ensued regarding the structural status of the existing buildings, wound walls, a boundary along the railroad tracks, providing an area active area for children, attaching the stage to the current building for ease of access, adding Park office space to the current warehouse building, adding water features, increasing walkability of downtown, a grand entrance into an open area of the park off of Boliver Street, and parking. OVERVIEW OF ITEMS ON THE REGULAR AGENDA No additional discussion. ADJOURN THE WORK SESSION There being no further business, Mayor Muir adjourned the work session at 7: 24 p. m. CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Mayor Muir called the regular meeting to order at 7: 35 p. m. COUNCILMEMBERS PRESENT Mayor Thomas Mayor Pro Tem, Place 2 Victor Gann COUNCILMEMBERS ABSENT None City Council Minutes 03- 18- 2024 Page 2 of 4 STAFF MEMBERS PRESENT: City Manager John Noblitt, Assistant City Manager Alina Ciocan, City Secretary Kelly Edwards, Parks & Recreation Director Ryan Nolting, Director of Human Resources and Special Projects Jeriana Staton- Hemb, Director of Economic Development Shani Bradshaw, and Police Sergeant Dunn. INVOCATION AND PLEDGE Councilmember Bilyeu gave the Invocation. The Pledge of Allegiance was led by Councilmember Barrett. No one addressed the Council. 2. Annual presentation and overview of the City Secretary's Office. City Secretary Edwards provided a presentation and 2023 overview of the City Secretary's Office. CONSENT AGENDA 3. Consideration and possible action on Resolution No. 03- OS- 24 designating April 20, 2024 as the day of the 2024 Sanger City -Wide Garage Sale. 4. Consideration and possible action on the minutes from the March 4, 2024, meeting. Motion to approve made by Councilmember Barrett, Seconded by Councilmember Gann. Ayes: Barrett, Bilyeu, Chick, Dillon, and Gann Nays: None Motion passed unanimously. ACTION ITEMS 5. Consideration and possible action to enter into additional engineering services with Halff Associates, Inc for the rehabilitation of the Sanger Sports Park Pond in an amount not to exceed $ 81, 600, and authorize the City Manager to execute said agreement. Director Nolting provided an overview of the item. City Council Minutes 03- 18- 2024 Page 3 of 4 Discussion ensued regarding the estimate of the construction costs, Project Manager responsibilities, the durability of the rehabilitation, and the number of working days for the design. Motion to approve made by Councilmember Dillon, Seconded by Councilmember Gann. Ayes: Bilyeu, Chick, Dillon, and Gann Nays: Barrett Motion passed 4- 1- 0. FUTURE AGENDA ITEMS None INFORMATIONAL ITEMS 6. Atmos Rider GCR - Rate Filing under Docket No. 10170 - February 23, 2024 7. 2023 Interim Rate Adjustment Application (" IRA's for the incorporated areas of the Atmos Texas Municipalities Coalition (" ATM Cities') served by Atmos Energy Corporation' s Mid -Tex Division. ADJOURN There being no further business, Mayor Muir adjourned the meeting at 8: 08 p. m. Thomas E. Muir, Mayor L X Y •` F SA c p N '% I Kelly Edwa s, City Secretary; k CFdoe TEIXPS\\\. City Council Minutes 03- 18- 2024 Page4of4

Agenda

CITY COUNCIL MEETING AGENDA MARCH 18, 2024, 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. A joint discussion with the 4B Development Corporation and the Parks and Recreation / Keep Sanger Beautiful Board of the Downtown Park conceptual drawings presented by MHS Planning and Design. 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. REPORTS Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda. 2. Annual presentation and overview of the City Secretary's Office. 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. 3. Consideration and possible action on Resolution #03-05-24 designating April 20, 2024 as the day of the 2024 Sanger City-Wide Garage Sale. 4. Consideration and possible action on the minutes from the March 4, 2024, meeting. ACTION ITEMS 5. Consideration and possible action to enter into additional engineering services with Halff Associates, Inc for the rehabilitation of the Sanger Sports Park Pond in an amount not to exceed $81,600, and authorize the City Manager to execute said agreement. 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 Rider GCR - Rate Filing under Docket No. 10170 - February 23, 2024 7. 2023 Interim Rate Adjustment Application (“IRA”) for the incorporated areas of the Atmos Texas Municipalities Coalition (“ATM Cities”) served by Atmos Energy Corporation’s Mid-Tex Division. 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 March 13, 2024, 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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