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ID 17-1315
| 1 | A. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the assessment and use of park land dedication and park development fees. | | |
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ID 17-1321
| 1 | B. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the status and funding of the Vela Athletic Complex and the potential sale of City property on Highway 77 adjacent to North Lakes Park. | | |
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ID 17-1641
| 1 | C. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding use of Tax Increment Reinvestment Zone No. 1 (Downtown TIF) funds for capital projects and the Downtown Reinvestment Grant Program. | | |
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ID 17-1648
| 1 | D. | | Work Session Report | Receive a report, and hold a discussion, and give staff direction regarding the Credit and Collection Policy of the City Utility System. | | |
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ID 17-1664
| 1 | E. | | Work Session Report | Receive a report, hold a discussion and give staff direction regarding a Citizen Comment Pilot Program for Section 3.B. (“Receive Scheduled Citizen Reports from Members of the Public”) items of the City Council’s Regular Meeting Agenda. | | |
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ID 17-1667
| 1 | F. | | Work Session Report | Receive a report, hold a discussion, and receive a report from attorney Alan Bojorquez regarding information related to ethics, common characteristics of municipal ethics ordinances, and options for scheduling additional meetings to draft an ethics ordinance. | | |
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ID 17-1615
| 1 | A. | | Public Presentation | Police Appreciation Day | | |
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ID 17-1666
| 1 | 1. | | Public Presentation | Robert Donnelly regarding City ethics. | | |
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ID 17-1598
| 1 | A. | | Ordinance | Consider approval of an ordinance of the City of Denton, Texas approving a consent to assignment of an Airport Lease between Mark Hicks Transport, LLC. and Polygon Enterprises. Inc. and providing an effective date. Council Airport Committee recommends approval (2-0). | adopted | Pass |
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ID 17-1599
| 1 | B. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas approving a consent to Collateral Assignment of an Airport Lease US Trinity Holdings, LLC and Guaranty Bank; and providing an effective date. The Council Airport Committee recommends adoption of the ordinance (2-0) | adopted | Pass |
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ID 17-1611
| 1 | C. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No. 2016-421 to prescribe updated titles and number of positions for certain classifications of Fire Department personnel; providing repealer, cumulative and severability clauses; and declaring an effective date. | adopted | Pass |
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ID 17-1616
| 1 | D. | | Ordinance | Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the Cooper Creek Interceptor I and II project consisting of the replacement of approximately 7,000 feet of existing 21” and 24” clay sanitary sewer with new 84” Fiberglass Reinforced Pipe (FRP) and 30” Polymerized Vinyl Chloride (PVC) sanitary sewer along Cooper Creek between Prominence Parkway and Old North Road; providing for the expenditure of funds therefor; and providing an effective date (IFB 6576-awarded to Condie Construction Company, Inc., in the not-to-exceed amount of $3,137,496). The Public Utilities Board recommends approval (7-0). | adopted | Pass |
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ID 17-1618
| 1 | E. | | Ordinance | Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement for engineering design services relating to the design, bid phase and construction services for the Lake Lewisville Water Treatment Plant Phase II Rehabilitation project which includes the design of a new main electrical control building, drainage improvements, zebra mussels control measures for both Lake Ray Roberts and Lake Lewisville raw water pump stations, and additional upgrades to improve operations of the water treatment plant; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6305 awarded to Freese and Nichols, Inc. in the not-to-exceed amount of $1,529,180). The Public Utilities Board recommends approval (7-0). | adopted | Pass |
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ID 17-1638
| 1 | F. | | Ordinance | Consider adoption of an ordinance amending Chapter 18 of the Code of Ordinances to revise the speed limits along on W. University Drive (US 380) from Bonnie Brae Street to Locust Street or US 77 at the expedited request of Texas Department of Transportation (TxDOT); providing a penalty of a fine not to exceed two hundred dollars ($200.00); providing a severability clause, providing for publication; and declaring an effective date. | adopted | Pass |
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ID 17-1639
| 1 | G. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Real Waves Radio Network for the purpose of expenses for KUZU 92.9 LP; providing for the expenditure of funds therefor; and providing for an effective date. ($1,750) | adopted | Pass |
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ID 17-1640
| 1 | H. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and the Denton Black Film Festival, for the purpose of expenses for the 2018 Denton Black Film Festival; authorizing the expenditure of funds; and providing for an effective date. ($1,500) | adopted | Pass |
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ID 17-1656
| 1 | I. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas determining compensation in the form of a monthly stipend for the Mayor and City Council Members; establishing miscellaneous parameters for the administration of such stipends; providing for severability; and establishing an effective date. | adopted | Pass |
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ID 17-1663
| 1 | J. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas approving an Interlocal Agreement between the City of Denton and the City of Carrollton, Texas for internal auditing services; providing for an hourly rate for services; authorizing the expenditure of funds therefor; and providing an effective date (File 6648). | adopted | |
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ID 17-1657
| 1 | K. | | Ordinance | Consider adoption of an ordinance authorizing the City Manager to execute a Professional Services Agreement for contract administration services; providing for the expenditure of funds therefor; and providing an effective date (File 6644 awarded to Crawford and Associates, P.C. in the not-to-exceed amount of $40,000). | adopted | Pass |
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ID 17-1662
| 1 | L. | | Ordinance | Consider adoption of an ordinance approving the expenditure of funds for the purchase of Annual Maintenance for the City of Denton Cisco Networked Devices (SmartNet) including switches, routers, wireless and Cisco IP phone equipment including 24 hour/7 days per week Technical Assistance Center (TAC) support on all equipment located in City of Denton facilities as awarded by the State of Texas Department of Information Resources (DIR) through the Go DIRect Program, Contract Number DIR-TSO-2542; providing for the expenditure of funds therefor; and providing an effective date (File 6645- awarded to Presidio Networked Solutions Group, LLC in the not-to-exceed amount of $164,531.40). | adopted | Pass |
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ID 17-1678
| 1 | M. | | Action Item | Consider adoption of an ordinance of the City of Denton terminating the lease agreement as amended, to the extent the same was properly assigned, between the City and Opala, LLC, a Texas limited liability company; terminating Opala, LLC’s tenancy, if any, in 1301 S. Mayhill Rd. and 1001 S. Mayhill Rd., Buildings 101 and 102, Denton, Texas; providing a severability clause; and providing an effective date. | adopted | Pass |
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ID 17-1621
| 1 | A. | | Action Item | Consider adoption of an ordinance of the City of Denton finding that a public use and necessity exists to acquire a permanent easement covering a 0.023 acre tract of land situated in the Eugene Puchalski Survey, Abstract No. 996, City of Denton, Denton County, Texas (the “Property Interests”), for the public use of, expansion, construction, maintenance, and operation of an electric transmission line, ancillary facilities, and structures; authorizing the City Manager, or his designee, to acquire the property interests by agreement including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if an agreement cannot be reached; authorizing the City Attorney or his designee to file eminent domain proceedings if necessary; authorizing the expenditure of funds; making finings; providing a savings clause; and providing an effective date. [Hickory to Locust TM Line - Tract 76] | adopted | Pass |
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ID 17-1637
| 1 | A. | | Resolution | Consider approval of resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date. | approved | Pass |
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ID 17-1642
| 1 | B. | | Action Item | Consider appointment of three members to the Tax Increment Reinvestment Zone No. 1 (Downtown TIF) Board and appoint a Chairperson of the Board. | approved | Pass |
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ID 17-1665
| 1 | C. | | Action Item | Consider adoption of an ordinance of the City of Denton, Texas approving an agreed amendment to Article 12 of the existing meet and confer agreement between the City of Denton and the Denton Fire Fighters Association, relating to the funding of fire pensions; and providing an effective date. | adopted | Pass |
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ID 17-1677
| 1 | D. | | Ordinance | Continue to consider adoption of an ordinance authorizing a development agreement between the City of Denton and DW Carmel, LLC (the “Developer”); providing for the payment by the Developer to the City of Four Hundred Thousand Dollars and No Cents ($400,000.00) for the City to construct the balance of the Edwards Road perimeter paving improvements required by Phase 5A and 5B of the Villages of Carmel addition(s) to the City of Denton, as Developer’s contribution; authorizing the City Manager to execute the agreement; and providing for an effective date. (Edwards Road paving improvements - Villages of Carmel subdivision) [Originally posted as File ID 17-1402 and considered on November 7, 2017] | adopted | Pass |
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Z17-0025a
| 1 | A. | | Ordinance | Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a zoning change from Neighborhood Residential 2 (NR-2) district and use classification to a Regional Center Commercial Downtown (RCC-D) district and use classification on approximately 88.725 acres of land generally located south of University Drive (US 380), approximately 1,500 feet west of Interstate 35 (I-35), in the City of Denton, Denton County, Texas; adopting an amendment to the City’s official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. THE APPLICANT HAS REQUESTED THAT THE ITEM BE POSTPONED TO THE FEBRUARY 6, 2018 MEETING. | | |
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Z17-0016a
| 1 | D. | | Planning Case | Hold a public hearing and consider adoption of an ordinance to rezone approximately 71.76 acres from an Industrial Center Employment (IC-E) District to a Neighborhood Residential Mixed-Use (NRMU) District. The property is generally located on the south side of West Oak Street approximately 290 feet west of the Interstate Highway 35 service road in the City of Denton, Denton County, Texas. The Planning and Zoning Commission recommended approval of the request (4-3). (Z17-0016, Retreat at Denton). | adopted | Pass |
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S17-0009a
| 1 | E. | | Planning Case | Hold a public hearing and consider adoption of an ordinance for a Specific Use Permit for 71.76 acres of land, specifically to allow for a multi-family residential use on approximately 32.60 acres and to allow for an outdoor recreation use on approximately 19.90 acres. The property is generally located on the south side of West Oak Street approximately 290 feet west of the Interstate Highway 35 service road in the City of Denton, Denton County, Texas. The Planning and Zoning Commission recommended approval with conditions (4-3). (S17-0009, Retreat at Denton). | adopted | Pass |
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Z17-0008a
| 1 | F. | | Planning Case | Hold a public hearing and consider adoption of an ordinance to rezone approximately 7.5 acres from a Community Mixed Use General (CM-G) District to a Neighborhood Residential Mixed-Use (NRMU) District. The property is generally located on the northeast corner of East Sherman Drive and Poinsettia Boulevard in the City of Denton, Denton County, Texas. The Planning and Zoning Commission recommended approval of the request (4-0). (Z17-0008, Palladium Denton, Julie Wyatt). | adopted | Pass |
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PDA17-0006a
| 1 | H. | | Planning Case | Hold a public hearing and consider approval of an ordinance regarding a Detail Plan for Planned Development 12 (PD-12) District to depict a new or used car sales lot on approximately 7.11 acres out of a 34.40-acre tract. The property is generally located on the west side of I-35E, approximately 3,200 feet southeast of State School Road. The Planning and Zoning Commission voted to approve the request (7-0). (PDA17-0006, CarMax). | adopted | Pass |
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Z17-0022b
| 1 | I. | | Planning Case | Hold a public hearing and consider adoption of an ordinance for an initial zoning of Neighborhood Residential Mixed Use (NRMU) District on approximately 6 acres. The property is generally located on the east side of the future FM 2499 alignment, approximately 1,400 feet south of Robinson Road. The Planning and Zoning Commission recommended approval with a Mixed Use Residential Protection Overlay (7-0) (Z17-0022, Eastside at Oakmont, Julie Wyatt). | adopted | Pass |
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Z17-0024a
| 1 | B. | | Planning Case | Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, to rezone approximately 7.14 acres from a Neighborhood Residential 2 (NR-2) District to a Neighborhood Residential 6 (NR-6) District. The property is generally located on the south side of Audra Lane approximately 265 feet east of Nottingham Drive. The Planning and Zoning Commission voted 4-0 to approve the request. (Z17-0024, Yale Development). | adopted | Pass |
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Z17-0023b
| 1 | C. | | Planning Case | Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an initial zoning classification of Neighborhood Residential 6 (NR-6) District on approximately 16.39 acres. The property is generally located at the northeast corner of Mayhill Road and Mills Road. The Planning and Zoning Commission voted 7-0 to approve the request. (Z17-0023, Cope Addition). | adopted | Pass |
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S17-0010a
| 1 | G. | | Planning Case | Hold a public hearing and consider adoption of an ordinance for a Specific Use Permit for 7.5 acres of land, specifically to allow for a multi-family residential use. The property is generally located on the northeast corner of East Sherman Drive and Poinsettia Boulevard in the City of Denton, Denton County, Texas. The Planning and Zoning Commission recommended approval of the request, subject to conditions (4-0). (S17-0010, Palladium, Julie Wyatt). | adopted | Pass |
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