Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/2/2017 2:00 PM Minutes status: Final  
Meeting location: Work Session Room & Council Chambers
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
ID 17-517 1A. Work Session ReportReceive a report, hold a discussion and provide staff direction regarding the creation of a small area plan and implementation strategy.   Not available
ID 17-537 1B. Work Session ReportReceive a report, hold a discussion, and give staff direction regarding the digital divide and impact to city of Denton residents.   Not available
ID 17-538 1C. OrdinanceReceive a report, hold a discussion, and give staff direction regarding maintenance and improvements to the IOOF and Oakwood Cemeteries.   Not available
ID 17-590 1D. Work Session ReportReceive a report, hold a discussion and give staff direction regarding a requests for resolutions of no objection for two 4% tax credit housing developments, in partnership with the Denton Housing Authority.   Not available
ID 17-588 1B. Closed Session ReportConsultation with Attorneys - Under Texas Government Code Section 551.071. Consult with the City’s Attorneys on the status, strategy, and underlying issues and merits of an appeal styled Rushing, et al. v. City of Denton, Cause No. 02-16-00330, currently pending in the Court of Appeals for the Second District of Texas.   Not available
ID 17-299 1A. Public PresentationMayor’s Day of Concern for the Hungry   Not available
ID 17-541 1B. Public PresentationBike Month   Not available
ID 17-544 1C. Public PresentationDenton Children’s Mental Health Awareness Day   Not available
ID 17-545 1D. Public PresentationNational Day of Prayer   Not available
ID 17-546 1E. Public PresentationMotorcycle Safety and Awareness Month   Not available
ID 17-563 1F. Public PresentationNational Small Business Week   Not available
ID 17-427 1A. OrdinanceConsider adoption of an ordinance authorizing the City Manager, or his designee, to execute an amendment to the Energy Trading Risk Management Contract with ABB/Ventyx. The Public Utilities Board recommends approval (6-0).   Not available
ID 17-474 1B. OrdinanceConsider adoption of an ordinance accepting competitive proposals and awarding a contract for the purchase of refuse and recycling containers for the City of Denton Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6379-awarded to Roll-Offs USA, Inc. in the three (3) year not-to-exceed amount of $1,950,000). The Public Utilities Board recommends approval (6-0).   Not available
ID 17-479 1C. OrdinanceConsider adoption of an ordinance accepting competitive proposals and awarding a public works contract for the construction of the 9/11 Firefighter’s Memorial Bell Tower project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 6391C-awarded to Links Construction, LLC in the amount of $165,043.60). The Public Art Committee recommends approval of the design concept (8-0).   Not available
ID 17-534 1D. OrdinanceConsider adoption of an ordinance authorizing the City Manager to execute a Cooperative Purchasing Program Agreement with the City of Richardson, Texas under Section 271.102 of the Local Government Code, to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 6441-Cooperative Purchasing Program Agreement with the City of Richardson).   Not available
ID 17-535 1E. OrdinanceConsider adoption of an ordinance accepting competitive proposals and awarding a five (5) year contract for Tennis Instructor Services for the City of Denton Parks Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6343-Tennis Instructor for City of Denton awarded to Gray Event Management LLC, dba Bad Dawg Tennis in the five (5) year not-to-exceed amount of $750,000).   Not available
ID 17-543 1F. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas, authorizing a waiver for the Texas Municipal Power Agency’s (TMPA) decommissioning plan deadline for the Gibbons Creek power plant, and authorizing TMPA to develop a decommissioning plan within a reasonable time if its efforts to sell the plant are abandoned; and providing an effective date. The Public Utilities Board recommends approval (6-0).   Not available
ID 17-549 1G. ResolutionConsider approval of a resolution re-appointing a member to the Board of Directors of the Texas Municipal Power Agency, a Joint Powers Agency, representing the City of Denton, Texas; and declaring an effective date.   Not available
ID 17-558 1H. ResolutionConsider approval of a resolution specifying the intent of the City of Denton, Texas to designate a 25.630 acre tract out of a 340.469 acre tract previously purchased by the City of Denton in November 2016 for Denton Enterprise Airport use; and providing and effective date. (Denton Enterprise Airport: West Parallel Runway Project (Eagle Farms, Inc. and John Porter Auto Sales, Inc.)   Not available
ID 17-565 1I. ResolutionConsider approval of a resolution reappointing Timothy S. Fisher as the City’s representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District. The Public Utilities Board recommends approval (6-0).   Not available
ID 17-566 1J. MinutesConsider approval of the minutes of April 18 and April 25, 2017.   Not available
ID 17-569 1K. OrdinanceConsider adoption of an ordinance adopting a Schedule of Fees for use of certain park facilities; superseding all prior fees and discounts in conflict with such schedule; and providing for severability and an effective date.   Not available
ID 17-584 1L. OrdinanceConsider adoption of an ordinance authorizing the City Manager to execute a water main cost participation agreement between the City of Denton, Texas and Love’s Travel Stops & Country Stores, Inc. for the City’s participation in the oversizing of water mains and in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and providing an effective date. (In the not-to-exceed amount of $80,322.16)   Not available
ID 17-369 1A. ResolutionHold a public hearing, and discuss, deliberate and provide staff with direction regarding the proposed site for construction, expansion, and use of an electric power transmission substation generally located in the northeast corner of East Sherman Drive and Hartlee Field Road; as part of Denton Municipal Electric’s service territory. [Hartlee Field Substation]   Not available
Z16-0028a 1B. Planning CaseHold a public hearing and consider adoption of an ordinance to rezone approximately 0.550 acres from a Downtown Residential 2 (DR-2) District to a Downtown Commercial General (DC-G) District. The property is generally located at 1604 West Hickory Street approximately 85 feet east of North Avenue C in the City of Denton, Denton County, Texas. The Planning and Zoning Commission recommends approval (4-2). (Z16-0028, Harris).   Not available
S17-0002a 1C. Planning CaseHold a public hearing and consider adoption of an ordinance for a Specific Use Permit to allow for a high school use on approximately 13.73 acres. The property is generally located at the southwest corner of the East University Drive and Nottingham Drive intersection. The Planning and Zoning Commission recommends approval with conditions (6-0). (S17-0002, Denton Calvary Academy High School).   Not available