ID 17-760
| 1 | A. | | Work Session Report | Receive a report; hold a discussion, and receive departmental presentations in preparation for the FY 2017-18 Proposed Budget, Capital Improvement Program, and Five Year Financial Forecast. | | |
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ID 17-796
| 1 | B. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding City Council Committee nominations. | | |
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ID 17-797
| 1 | C. | | Work Session Report | Receive a report, hold a discussion and give staff direction regarding Board and Commission nominations and appointments. | | |
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ID 17-812
| 1 | D. | | Work Session Report | Receive a report from the Charter Review Committee on their recommendations and proposed revisions to the Denton City Charter and give staff direction. | | |
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ID 17-837
| 1 | E. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding a policy and application to review low-income housing tax credit requests. | | |
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ID 17-828
| 1 | A. | | Closed Session Report | Deliberations regarding Real Property - Under Texas Government Code, Section 551.072; and Consultation with Attorneys - Under Texas Government Code, Section 551.071.
Discuss, deliberate and receive information from staff and provide staff with direction pertaining to the potential purchase of a certain 18.969 acre tract out of the David Hough Survey, Abstract No. 646, in Denton County, Texas, and generally located in the 2600 block of South Mayhill Road, Denton, Texas, including as it relates to the widening and realignment of Mayhill Road. Consultation with the City’s attorneys regarding legal issues associated with the potential acquisition or release of real property interests in the tract described above, including as it relates to the widening and realignment of Mayhill Road, where a public discussion of these legal matters would 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, or would jeopardize the City’s legal position in any administrative | | |
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ID 17-835
| 1 | B. | | Closed Session Report | Deliberations regarding Real Property - Texas Government Code Section 551.072; Consultation with Attorneys - Texas Government Code Section 551.071.
Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to the lease and use of 1001 S. Mayhill Rd., Buildings 101 and 102, 1301 S. Mayhill Rd., and 651 S. Mayhill Rd., Denton, Denton County, Texas. Consultation with the City’s attorneys regarding legal issues associated with lease of lease and use of said property described above where a public discussion of these legal matters would 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, or would jeopardize the City’s legal position in any administrative proceeding or potential litigation. | | |
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ID 17-739
| 1 | A. | | Ordinance | Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the construction of the Mayhill Road Widening and Improvements project for the City of Denton with geographical limits from US 380/University Drive south to 500’ north of Edwards Road; providing for the expenditure of funds therefor; and providing an effective date (IFB 6389C-awarded to Zachry Construction Corporation in the not-to-exceed amount of $35,877,414.52). | adopted | Pass |
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ID 17-791
| 1 | B. | | Resolution | Consider approval of a resolution of the City of Denton, Texas re-establishing an ad hoc City Council Committee and appointing Committee members to review employee benefits of the City of Denton, Texas and to advise the City Council with regard to these matters; and providing an effective date. | approved | Pass |
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ID 17-795
| 1 | C. | | Action Item | Consider appointments to Council Committees. | approved | Pass |
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ID 17-805
| 1 | D. | | Ordinance | Consider adoption of an ordinance authorizing the City Manager to execute a professional services agreement for design and engineering services relating to the extension of approximately 14,000 linear feet of 24-inch to 30-inch water line from the City of Denton Southwest Pump Station located on John Paine Road, north along Old John Paine Road, and then east along Allred Road to Bonnie Brae Street; providing for the expenditure of funds therefor; and providing an effective date (File 6478-awarded to Kimley-Horn & Associates, Inc. in an amount not-to-exceed $504,500). The Public Utilities Board recommends approval (7-0). | adopted | Pass |
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ID 17-806
| 1 | E. | | Ordinance | Consider adoption of an ordinance authorizing the City Manager to execute a professional services agreement for design and engineering services relating to the extension of approximately 1,900 linear feet of 20-inch water line and 900 linear feet of 16-inch water line from the east side of IH35 to the west side of IH35 along US Hwy 380 and the extension of approximately 370 linear feet of 20-inch main from the intersection of Scripture Street and IH35 from the east side to the west side of IH35; providing for the expenditure of funds therefor; and providing an effective date (File 6479-awarded to Birkhoff, Hendricks & Carter, LLP in an amount not-to-exceed $229,492). The Public Utilities Board recommends approval (7-0). | adopted | Pass |
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