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ID 21-1478
| 1 | A. | | Work Session Report | Receive a report from Texas Woman’s University regarding their Master Plan and hold a discussion. | | |
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ID 21-1718
| 1 | B. | | Work Session Report | Receive a report and hold a discussion, and give staff direction on the proposed Water and Wastewater Rates for FY 2021-2022. | | |
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ID 21-1818
| 1 | C. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding an update to the City of Denton’s COVID-19 response. | | |
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ID 21-1364
| 1 | G. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and Core Scientific Inc., a Delaware corporation; providing for the expenditure of funds; and providing for an Effective Date. | | |
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ID 21-1091
| 1 | D. | | Work Session Report | Receive a report, hold a discussion, and give staff direction on pending City Council requests for:
(1) A work session to add Denton college and university campuses to our new mask ordinance.
(2) A resolution opposing Senate Bill 1 and House Bill 3, which are planned for consideration in the Texas Legislature’s special session. | | |
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ID 21-1717
| 1 | A. | | Closed Session Report | Deliberations regarding Personnel Matters - Under Texas Local Government Code Section 551.074. Receive a report, hold a discussion, and give staff direction on filling the City Attorney position and the recruitment process. | | |
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ID 21-1358
| 1 | B. | | Closed Session Report | Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086.
Receive a presentation from staff containing public power information related to a proposed power purchase agreement between the City of Denton, as the seller of power and electric energy services, and Core Scientific Inc.; discuss and deliberate actions regarding the same. | | |
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ID 21-1817
| 1 | C. | | Closed Session Report | Consultation with Attorneys - Under Texas Government Code Section 551.071.
Consultation, discussion, deliberation, and receipt of information from the City’s attorneys involving legal issues relating to a disaster declaration and possible litigation pertaining to the COVID-19 emergency, and to provide the City’s attorneys with direction, where a public discussion of these legal matters would clearly conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. | | |
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ID 21-1685
| 1 | A. | | Minutes | Consider the approval of the minutes for August 3, August 10, and August 12, 2021. | approved | Pass |
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ID 21-1351
| 1 | B. | | Appointment | Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Services Advisory Committee, Parks, Recreation & Beautification Board, and Public Art Committee. | approved | Pass |
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ID 21-1508
| 1 | C. | | Resolution | Consider approval of a resolution of the City of Denton authorizing and approving execution of a Memorandum of Understanding with the Denton Black Chamber of Commerce to collaborate on business support activities within the City of Denton; and providing an effective date. The Economic Development Partnership Board recommends approval (6-0). | approved | Pass |
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ID 21-1696
| 1 | D. | | Ordinance | Consider adoption of an ordinance authorizing the City Manager to execute a Joint Funding Agreement for Water Resource Investigations with the United States Geological Survey (USGS) related to continued support of the Hickory Creek Streamflow Station in the amount of $4,700.00 (Agreement Number: 22SJJFATX161000); authorizing the expenditure of funds therefor; and providing an effective date. | adopted | Pass |
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ID 21-1594
| 1 | E. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing a second amended and restated service agreement between the City of Denton, Texas, and Kiwanis Youth Services, Inc., for the purpose of 4th of July Fireworks Show sponsorship; and providing for an effective date. (Community Partnership Committee 3-0) | adopted | Pass |
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ID 21-1559
| 1 | F. | | Resolution | Consider approval of a resolution of the City of Denton approving and adopting Administrative Policy No. 402.10 “Grant Administration”; and providing an effective date. | approved | Pass |
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ID 21-1832
| 1 | G. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Attorney to execute an engagement letter with Stanton LLP for Professional Legal Services relating to the City’s Declared State of Local Disaster due to COVID-19 and Orders issued pursuant thereto, and, as needed, associated litigation; providing for the expenditure of funds in a not to exceed amount of $100,000.00; and providing an effective date. | adopted | Pass |
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ID 21-1705
| 1 | H. | | Ordinance | Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Global Waterjet, LLC, for the art design and production services of the public art sculpture installation to be located at Fire Station 3, 1401 Underwood Street; providing for the expenditure of funds therefor; and providing an effective date (File 7706 - awarded to Global Waterjet, LLC, in the not-to-exceed amount of $55,452.36). | adopted | Pass |
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ID 21-1706
| 1 | I. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Petrosys Solutions, Inc. dba PSI Technology, through the Department of Information Resources (DIR) Cooperative Purchasing Network Contract No. DIR-TSO-3983, for the Everbridge Mass Notification Pro System which notifies residents of emergency situations for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 7774 - awarded to Petrosys Solutions, Inc. dba PSI Technology, in the not-to-exceed amount of $275,879.00). | adopted | Pass |
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ID 21-1707
| 1 | J. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of $21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date (File 6547 - providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00, with the total contract amount not-to-exceed $24,176,495.71). | adopted | Pass |
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ID 21-1694
| 1 | K. | | Resolution | Consider approval of a resolution of the City of Denton allowing the Denton Parks Foundation to sell alcoholic beverages at Dog Days of Denton, on Saturday, September 11, 2021, from 9:00 a.m. to 3:00 p.m., at the Quakertown Park and the Civic Center Pool, upon satisfying certain conditions; authorizing the Interim City Manager, or her designee, to execute an agreement in conformity with this resolution; and providing for an effective date. | approved | Pass |
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ID 21-1695
| 1 | L. | | Ordinance | Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed $15,201 of in-kind services and resources for the Dog Days of Denton, which will be held on Saturday, September 11, 2021, from 9:00 a.m. to 3:00 p.m., at the Civic Center Pool and Quakertown Park; and providing an effective date. | adopted | Pass |
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ID 21-1270
| 1 | A. | | Appointment | Consider appointments to the Development Code Review Committee. | adopted | Fail |
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ID 21-1270
| 1 | A. | | Appointment | Consider appointments to the Development Code Review Committee. | adopted | Pass |
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ID 21-1345
| 1 | B. | | Resolution | Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. | adopted | Pass |
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ID 21-1345
| 1 | B. | | Resolution | Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. | adopted | Pass |
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ID 21-1823
| 1 | C. | | Resolution | Consider approval of a resolution of the City of Denton nominating PACCAR, Inc., to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date. The Economic Development Partnership Board recommends approval (9-0). | approved | Pass |
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ID 21-1704
| 1 | D. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute a contract with Gomez Floor Covering, Inc. dba GFC Contracting, to provide new installations, renovations, remodels, and maintenance for flooring services for various City of Denton departments, on behalf of Facilities Management; providing for the expenditure of funds therefor; and providing an effective date (RFP 7719 - awarded to Gomez Floor Covering, Inc. dba GFC Contracting, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $5,000,000.00). | adopted | Pass |
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ID 21-1831
| 1 | E. | | Ordinance | Consider adoption of an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1290; superseding and replacing the Thirteenth Order of Council issued August 12, 2021 approved by Ordinance No. 21-1771; providing a repealer clause; providing for severability; and providing an effective date. | adopted as amended | Pass |
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ID 21-1486
| 1 | F. | | Ordinance | Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc. for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey, Abstract No. 1699, all in the City and County of Denton, Texas; and providing an effective date. | adopted | Pass |
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