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ID 17-1155
| 1 | A. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the Energy Management Organization Financial Review conducted by Deloitte. | | |
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ID 17-980
| 1 | B. | | Work Session Report | Receive a report; hold a discussion, and give staff direction regarding the FY 2017-18 City Manager’s Proposed Budget, Capital Improvement Program, and Five-Year Financial Forecast. | | |
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ID 17-1019
| 1 | C. | | Work Session Report | Receive a report, hold a discussion and give staff direction on the design schedule for the proposed reconstruction of Fire Station 3. | | |
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ID 17-1141
| 1 | D. | | Ordinance | Receive a report, hold a discussion, and give staff direction regarding the Vela Soccer Complex. | | |
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ID 17-523
| 1 | E. | | Work Session Report | Receive a report, hold a discussion and provide direction regarding staff proposed Perimeter Street Paving Guidelines being developed pursuant to the City’s Roadway Impact Fee Ordinance (2016-189). | | |
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ID 17-1182
| 1 | F. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the transition plan for Stoke Denton. | | |
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ID 17-991
| 1 | A. | | Closed Session Report | Certain Public Power Utilities: Competitive Matters --- Under Texas Government Code, Section 551.086.
Receive competitive public power competitive information and financial information from staff regarding the proposed FY 2017-2018 operating budget for Denton Municipal Electric (“DME”) including without limitation, proposed rates for DME for FY 2017-2018, expected revenues, expenses, commodity volumes, and financial commitments of DME; discuss, deliberate and provide staff with direction. | | |
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ID 17-1221
| 1 | B. | | 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 various tracts in the City of Denton, Denton County, Texas, and generally located on the west side of the 2000 block to the 2600 block of South Mayhill Road, Denton, Texas as they relate to the widening and realignment of Mayhill. Consultation with the City’s attorneys regarding legal issues associated with the potential acquisition or release of real property interests in the tracts described above, and the status and strategy of litigation styled City of Denton, Texas v. Robert P. Donnelly, Cause No. 17-5939-158, currently pending in the 158th District Court of Denton County, Texas, 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 o | | |
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ID 17-1181
| 1 | C. | | Closed Session Report | Deliberations Regarding Personnel Matters - Under Texas Government Code Section 551.074.
Discuss and deliberate regarding the evaluation of candidates and the appointment/employment of a City Attorney. | | |
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ID 17-1257
| 1 | D. | | Closed Session Report | Consultation with Attorneys - Under Texas Government Code Section 551.071.
Receive information from, consult with, and provide direction to, the City’s attorneys relateing to the Council’s ability to provide confidential and/or proprietary information to the Public Utility Board where a public discussion associated with 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 17-1125
| 1 | A. | | Public Presentation | Constitution Week | | |
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ID 17-1160
| 1 | B. | | Public Presentation | Denton Public Library’s Summer Reading Challenge | | |
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ID 17-1183
| 1 | C. | | Public Presentation | Live United Month | | |
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ID 17-1184
| 1 | D. | | Public Presentation | Blood Cancer Awareness Month | | |
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ID 17-1124
| 1 | 1. | | Citizen Report | Bob Clifton regarding eradicating parking and pollution. | | |
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ID 17-1153
| 1 | 2. | | Citizen Report | Willie Hudspeth regarding the Confederate monument on the downtown Denton square. | | |
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ID 17-1206
| 1 | 3. | | Citizen Report | Valerie Martinez-Ebers regarding Senate Bill 4. | | |
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ID 17-1207
| 1 | 4. | | Citizen Report | Lilyan Prado-Carrillo regarding Senate Bill 4. | adopted | |
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ID 17-827
| 1 | A. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute generation credit rate agreements with electric utility customers owning renewable energy generating systems larger than 50 kW as needed; and providing an effective date. | adopted | Pass |
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ID 17-1151
| 1 | B. | | Resolution | Consider approval of a resolution of the City of Denton, Texas, approving the increase of sick leave accruals from eight (8) hours to ten (10 hours for full-time, non-civil service employees; and providing an effective date. | approved | Pass |
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ID 17-1169
| 1 | C. | | Minutes | Consider approval of the minutes of August 1, August 3, August 7, August 8, August 15, and August 22, 2017. | approved | Pass |
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ID 17-1173
| 1 | D. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Giving Hope, Inc. for the purpose of Homeless Prevention Assistance; providing for the expenditure of funds therefor; and providing for an effective date. ($450) | adopted | Pass |
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ID 17-1191
| 1 | E. | | Action Item | Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute Agreements for Interconnection and Parallel Operation of Distributed Generation as needed; authorizing the expenditure of funds therefor; and providing an effective date. | adopted | Pass |
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ID 17-1193
| 1 | F. | | Ordinance | Consider adoption of an ordinance to authorize the City Manager to execute the Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation associated with the US 380 ~ SL 288 to US 377/US 380 Intersection. Specifically, the addition of a 10-foot sidewalk along US 380 between Mayhill Road and the Greenbelt Park. The City will pay a portion of the estimated cost of $878,874.75. | adopted | Pass |
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ID 17-1251
| 1 | G. | | Ordinance | Consider adoption of an ordinance of the City of Denton approving a uniform emergency aid agreement for the provisions of aid by Denton Municipal Electric to other electric utilities in times of weather or natural disaster related emergencies; authorizing the city manager, or designee to execute the aid agreement as needed and provide notification to council and public utilities board; authorizing the expenditure of funds therefor; and providing an effective date. | adopted | Pass |
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ID 17-1142
| 1 | A. | | Ordinance | Consider adoption of an ordinance of the City Council of the City of Denton, Texas, amending the establishment of the Downtown Reinvestment Fund; defining and removing the commitment of certain revenues of the City; committing the fund balance remaining in the fund; providing a severability clause; and providing an effective date. | adopted | Pass |
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ID 17-1200
| 1 | C. | | Action Item | Consider appointments to Council Committees. | approved | Pass |
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ID 17-1256
| 1 | D. | | Resolution | Consider approval of a resolution specifying the intent of the City of Denton, Texas to exercise or not exercise an option to purchase a certain 18.969 acre tract located in the David Hough Survey, Abstract No. 646, in the City and County of Denton, Texas, as provided in that certain Real Estate Contract - Option to Acquire Additional Real Property dated September 23, 1997, for a purchase price of Four Million One and No/100 Dollars ($4,000,001.00); and providing an effective date. | approved | Pass |
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ID 17-1176
| 1 | B. | | Action Item | Consider nominations/appointments to the City’s Boards and Commissions: Community Development Advisory Committee and Traffic Safety Commission. | approved | Pass |
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ID 17-994
| 1 | A. | | Action Item | Hold a public hearing on a proposal to adopt a tax rate of $0.637856 with a maximum allowable rate of $0.683340 per $100 valuation, which will exceed the lower of the effective or rollback tax rate. | | |
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ID 17-995
| 1 | B. | | Action Item | Hold a public hearing and receive citizen input on the FY 2017-18 Proposed Budget. | | |
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