File #: PUB17-066    Version: 1 Name:
Type: Public Utilities Board
File created: 3/1/2017 In control: Public Utilities Board
On agenda: 3/13/2017 Final action:
Title: Consider recommending approval of an amendment to a Development Agreement between the City of Denton and Carmen Investments, Inc., for the provision of water and sanitary sewer service for Phase II A of the Country Club Village Addition.
Attachments: 1. Exhibit 1 - Location Map, 2. Exhibit 2 - Water Distribution System Study, 3. Exhibit 3 - Development Agreement
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Agenda Information Sheet

DEPARTMENT: Utilities Administration

CM/ ACM: Jon Fortune

Date: March 13, 2017

SUBJECT
Title
Consider recommending approval of an amendment to a Development Agreement between the City of Denton and Carmen Investments, Inc., for the provision of water and sanitary sewer service for Phase II A of the Country Club Village Addition.
Body

BACKGROUND
Carmen Investments, Inc. is the developer of the Country Club Village Addition Phase IIA project located in southwest Denton at the southeast intersection of US 377 and Brush Creek Road (see location map Exhibit 1).

The Developer and City entered into the previous Development Agreement on December 1, 2009, approved by the City Council under Ordinance 2009-299. The Developer has modified the Development and created a new Phase II A comprised of approximately six (6) lots and 2.45 acres and additional phase 2B consisting of 17 lots and 11.97 acres, phase 3A consisting of 44 lots and 21.85 acres, phase 3B consisting of 13 lots and 6.38 acres, phase 3C consisting of 34 lots and 16.21 acres, phase 4 consisting of 14 lots and 12.52 acres, and phase 5 consisting of 3 vacant lots and 9.16 acres; and Developer is requesting that these new phases be incorporated into this amendment to the Development Agreement (see Exhibit 2).

In 2013 the City revised its Water and Wastewater Impact Fees, and in 2016 the City revised its Water and Wastewater Tap Fees. This amendment to the Development Agreement will also reflect the new fee amounts and will apply to newly developed lots in the Development.

Staff has briefed the PUB previously on the water supply issues in the southwestern portion of the City on three occasions (April 23, 2007; September 24, 2007; and March 24, 2008) to discuss the history behind the growth in this area and the evolution of water system improvements that have occurred over time to keep pace with this development activity. The third briefing also included policy level discus...

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