ID 17-1351
| 1 | A. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the establishment of a steering committee as part of the Small Area Plan and Implementation Strategy. | | |
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ID 17-1401
| 1 | B. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding the Water Works Park wave pool and concession stand project and preliminary end of season numbers. | | |
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ID 17-1406
| 1 | C. | | Work Session Report | Receive a report, hold a discussion, and give staff direction regarding a policy and application process to review housing tax credit requests. | | |
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ID 17-1419
| 1 | D. | | Work Session Report | Receive a report, hold a discussion and give staff direction regarding the Texas Open Meetings Act as it relates to 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 17-1133
| 1 | A. | | Closed Session Report | Deliberations regarding Personnel Matters - Under Government Code Section 551.074.
Review and discuss the evaluation, duties, discipline, procedures, and contract for the City Manager. | | |
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ID 17-1422
| 1 | B. | | Closed Session Report | Deliberations regarding Personnel Matters - Under 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 17-1432
| 1 | C. | | 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, generally located on the west side of the 2000 block to the 2600 block of South Mayhill Road, Denton, Texas, for City infrastructure improvements. 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 of the State Bar of Texa | | |
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ID 17-1433
| 1 | D. | | Closed Session Report | Consultation with Attorneys - Under Texas Government Code, Section 551.071
Receive a report, consult, discuss and deliberate with the City’s attorneys regarding legal issues associated with an investigation as to the internal operations of the City of Denton Parks and Recreation Department and as to the business relationship between the City of Denton and the Denton Parks Foundation, where a public discussion associated with these legal matters would clearly conflict with the duty of the City’s attorney’s 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 17-1175
| 1 | A. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas authorizing the approval of a second amendment to a contract between the City of Denton and Deloitte & Touche, LLP to perform a Fiscal Year 2017-18 benchmark analysis and risk assessment of the City of Denton Energy Maintenance Organization (EMO) in the amount of $145,000, amending the contract approved by Purchasing staff on May 25, 2017 in the amount of $26,000 and a First Amendment approved by the City Manager on July 25, 2017 in the amount of $60,000; providing for the expenditure of funds therefor; and providing an effective date (File 6469-providing for an additional expenditure amount not-to-exceed $145,000, with the total contract amount not-to-exceed $231,000). The Public Utilities Board recommends approval (6-0). | adopted | Pass |
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ID 17-1271
| 1 | B. | | Ordinance | Consider adoption of an ordinance of the City of Denton, Texas authorizing the approval of a first amendment to a contract between the City of Denton and Enterprise Risk Consulting, LLC (ERC) to assist the City of Denton in developing a Power Supply Hedge Strategy and implement a Risk Management Process in the not-to-exceed amount of $200,000, amending the contract approved by the City Manager on August 23, 2017 in the amount of $99,000; providing for the expenditure of funds therefor; and providing an effective date (File 6560-providing for an additional expenditure amount not-to-exceed $200,000, with the total contract amount not-to-exceed $299,000). The Public Utilities Board recommends approval (6-0). | adopted | Pass |
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ID 17-1317
| 1 | C. | | Resolution | Consider approval of a resolution nominating members to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date. | | |
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ID 17-1320
| 1 | D. | | Ordinance | Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving the FY18 Annual Audit Plan and providing for an effective date. | adopted | Pass |
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ID 17-1348
| 1 | E. | | Ordinance | Consider adoption of an ordinance accepting competitive proposals and awarding a public works contract for construction of the Cedar Street parking lot to be located at the southwest corner of Cedar and McKinney Streets; providing for the expenditure of funds therefor; and providing an effective date (RFP 6481C-awarded to Quality Excavation, Ltd. in the not-to-exceed amount of $792,991.20). | adopted | Pass |
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ID 17-1423
| 1 | A. | | Ordinance | Consider adoption of an ordinance approving an employment agreement for the City Attorney and authorizing the Mayor to execute said Agreement setting the compensation and terms of that employment; authorizing expenditures and actions; and providing an effective date. | adopted | Pass |
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