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ID 17-560
| 1 | A. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the Stoke Denton entrepreneur center’s first year of operations and the Management Agreement between the City of Denton and the Dallas Entrepreneur Center. | | |
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ID 17-793
| 1 | B. | | Action Item | Receive a report, hold a discussion, and give staff direction regarding Williams Square. | | |
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ID 17-979
| 1 | C. | | 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 17-1096
| 1 | D. | | Work Session Report | Receive a report, hold a discussion, and give staff direction on the City Council Employee Benefits Ad Hoc Committee recommendations for vacation and sick leave changes. | | |
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ID 17-1121
| 1 | E. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding a compressed natural gas (CNG) fueling facility at the intersection of Mayhill Road and Spencer Road. | | |
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ID 17-990
| 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 17-1099
| 1 | B. | | Closed Session Report | Consult with Attorneys - Under Texas Government Code Section 551.071; Deliberations regarding Real Property - Under Texas Government Code Section 551.072.
Consult with and provide direction to City’s attorneys regarding legal issues and legal strategies associated with the possible access, occupation and/or use of the City’s right of way for fiber and/or fiber conduit by Zayo Group, LLC, including possible access, occupation, and/or use of the City’s right of way pursuant to an Exchange Agreement with the Denton Independent School District and the County of Denton, Texas effective July 28, 2015; a public discussion of these legal issues and legal strategies would conflict with the duty of the City’s attorneys to the City Council under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. | | |
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ID 17-559
| 1 | A. | | Action Item | Consider nominations/appointments to the City’s Economic Development Partnership Board. | approved | Pass |
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A17-0001d
| 1 | B. | | Ordinance | Conduct the second of two readings and consider adoption of an ordinance of the City of Denton voluntarily annexing approximately 118.041 acres of land, generally located north of McKinney Street and west of Trinity Road; providing for a correction to the city map to include the annexed lands; providing for a savings clause and an effective date. | adopted | Pass |
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A17-0004d
| 1 | C. | | Planning Case | Conduct the second of two readings and consider adoption of an ordinance of the City of Denton for an involuntary annexation of approximately 6.71 acres of land, generally located north of Brush Creek Road and east of Fort Worth Drive by the City of Denton, Texas; providing for a savings clause and an effective date. | adopted | Pass |
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ID 17-1131
| 1 | D. | | Resolution | Consider approval of a resolution by the City of Denton, Texas, approving the grant application for “Denton - Specialized Regional Response Teams Sustainment” project for fiscal year 2016 to the Office of the Governor; authorizing the City Manager or his agents official authority over this project; declaring an effective date; and requiring delivery of the Resolution to the Office of the Governor; and providing an effective date. | approved | Pass |
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ID 17-1137
| 1 | E. | | Ordinance | Consider adoption of an ordinance of the City of Denton adopting and approving a design manual in accordance with Chapter. 284, Deployment of Network Nodes in Public Right-of-Way, Tex. Local Gov’t code; and providing an effective date. | adopted | Pass |
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ID 17-1138
| 1 | F. | | Ordinance | Consider adoption of an ordinance of the City of Denton adopting and approving fees related to implementation of Chapter 284, Tex. Local Gov’t Code; and providing an effective date. | adopted | Pass |
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ID 17-1139
| 1 | G. | | Ordinance | Consider adoption of an ordinance of the City of Denton adopting and approving a uniform Chapter 284 service pole wireless network node collocation attachment license agreement; authorizing the City Manager or designee to execute said agreements; and providing an effective date. | adopted | Pass |
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ID 17-1140
| 1 | H. | | Ordinance | Consider adoption of an ordinance of the City of Denton authorizing the City Attorney to negotiate and draft municipally owned utility pole wireless network node collocation attachment license agreement with network providers as needed; authorizing the City Manager or designee to execute an effective date. | adopted | Pass |
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