Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/1/2018 12:00 PM Minutes status: Final  
Meeting location: Work Session Room & Council Chambers
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
ID 18-712 1A. Work Session ReportReceive a funding recommendation report from the Community Development Advisory Committee (CDAC) and the Human Services Advisory Committee (HSAC), and hold a discussion and give staff direction regarding these recommendations, activities, and the proposed 2018 Action Plan for Housing and Community Development.   Video Video
ID 18-721 1B. Work Session ReportReceive a report, hold a discussion, and give staff direction regarding policies, procedures, and contractual agreements with non-profit agencies.   Video Video
ID 18-773 1C. Work Session ReportReceive a report, hold a discussion and give staff direction regarding the construction of the G. Roland Vela Athletic Complex capital project.   Not available
ID 18-682 1A. Closed Session ReportDeliberate regarding Real Property - Under Texas Government Code 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071 Discuss, deliberate, and receive information from staff and provide staff with direction pertaining to an Airport lease reimbursement request where the deliberation of same in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person or potential litigation. Consultation with the City’s attorneys regarding legal issues associated with an Airport lease reimbursement request where a public discussion of these legal matters would conflict with the duty of the City’s attorneys to the City of Denton, the Denton City Council, and the Council Airport Committee under the Texas Rules of Disciplinary Conduct of the State Bar of Texas, or would jeopardize the City’s legal position in negotiations or potential litigation.   Not available
ID 18-729 1B. Closed Session ReportDeliberations Regarding Certain Public Power Utilities: Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Discuss and deliberate strategies and opportunities for the City to acquire natural gas for the DEC and enter into agreements regarding the same; receive a presentation from staff regarding public power competitive and financial matters for the purchase of natural gas under an existing Base Contract for the Purchase and Sale of Natural Gas with Enterprise Products, LLC, for the operation of the Denton Energy Center (“DEC”). Consultation with the City’s attorneys regarding legal issues associated with the agreements described above where discussion of these legal matters in an open meeting 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.   Not available
ID 18-772 1C. Closed Session ReportDeliberation regarding Personnel Matters - Under Government Code Section 551.074; Consultation with Attorney - Under Texas Government Code Section 551.071. Deliberate and discuss the evaluation, duties, discipline, procedures, and contract of the City Attorney.   Not available
ID 18-678 1A. Public PresentationNational Day of Prayer   Video Video
ID 18-680 1B. Public PresentationElite Material and Logistics Solutions 20-Year Celebration   Video Video
ID 18-681 1C. Public PresentationChildren’s Mental Health Awareness Day   Video Video
ID 18-689 1D. Public PresentationMotorcycle Safety and Awareness Month   Video Video
ID 18-725 1E. Public PresentationThe Mayor’s Day of Concern for the Hungry   Video Video
ID 18-788 1F. Public PresentationDrinking Water Week   Video Video
ID 18-602 11. Citizen ReportStephanie Reinke regarding updated services that Children’s Advocacy Center for Denton County provides for the Denton community.   Video Video
ID 18-676 12. Citizen ReportPat Smith regarding the Neighbor Helping Neighbor Program.   Video Video
ID 18-699 13. Citizen ReportCarlie Kuban regarding a new Serve Denton Center.   Video Video
ID 18-714 14. Citizen ReportNathaniel Johnson regarding Parks and Recreation fees.   Video Video
ID 18-237 1A. OrdinanceConsider adoption of an ordinance of the City Council of the City of Denton, Texas repealing Ordinance No. 2014-060; approving and adopting the “2018 Denton Municipal Electric - Energy Risk Management Policy” (“2018 ERMP”); authorizing and approving the execution by the Mayor, or his designee, of the 2018 ERMP; expressly delegating authority as provided in the 2018 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including, without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders and statements as are authorized by the 2018 ERMP, which are incident to or related thereto; confirming and ratifying that the City of Denton, Texas, its Mayor, its City Council Members, its City Manager, or his designees, its City Attorney, or his designees, and its City Secretary, or her designees, shall be authorized and empowered to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2018adoptedPass Not available
ID 18-585 1B. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive proposals and awarding a public works contract for the replacement of the roof at City Hall Main, South Branch Library and Fire Station No. 1 for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 6683- awarded to Globus Management Group, LLC, in the not-to-exceed amount of $1,354,772.13).adoptedPass Not available
ID 18-683 1C. OrdinanceConsider adoption of an ordinance of the City of Denton establishing Rates and Fees for City owned property and facilities upon Denton Enterprise Airport; and declaring an effective date. The Council Airport Committee recommends approval (2-0).adoptedPass Not available
ID 18-686 1D. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas terminating the August 15, 2017 Airport Lease Agreement between the City of Denton and GAhangars, LLC; and providing an effective date. The Council Airport Committee recommends approval (2-0).adoptedPass Not available
ID 18-696 1E. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 6755 for the physical natural gas supply to provide fuel for the Denton Energy Center; and providing an effective date (IFB 6755). The Public Utilities Board recommends approval (5-0).adoptedPass Not available
ID 18-717 1F. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or his designee, to reimburse One Hundred Forty-Nine Thousand Three Hundred Dollars ($149,300) to Denton Med Trans, LLC for site grading and main sewer line installation for Airport development site improvements; authorizing the expenditure of funds and an effective date. The Council Airport Committee recommends approval (2-0).adoptedPass Not available
ID 18-726 1G. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas, granting the Denton Mud Bug Boil, pursuant to Section 17-20 of the Code of Ordinances, a noise exception on Sunday, May 6, 2018, from noon to 6 p.m. in a private parking lot located at 1121 W. Hickory St.; granting a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date.adoptedPass Not available
Z17-0032b 1A. Planning CaseConsider adoption of an ordinance of the City of Denton, Texas, regarding a change in zoning classification from Neighborhood Residential 6 (NR-6) district and use classification to a Neighborhood Residential 12 (NRMU-12) district and use classification with an overlay on approximately 8.887 acres of land generally located on the southwest side of Colorado Boulevard, approx. 315 feet northwest of San Jacinto Boulevard, 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. This item was continued from the April 3, 2018 City Council meeting.adoptedPass Video Video
ID 18-687 1B. ResolutionConsider approval of a resolution of the City Council of the City of Denton, Texas requesting the State of Texas and Department of Public Safety (“TXDPS”) to take action to resolve significant concerns at the TXDPS Field Office located at 820 N Loop 288, Denton, TX; and providing an effective date.adoptedPass Video Video
ID 18-709 1C. Work Session ReportConsider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of emission system reducing agent (ammonia) for the Denton Energy Center with Southern Ionics, Inc.; providing for the expenditure of funds therefor; and providing an effective date (IFB 6701- awarded to Southern Ionics, Inc., in the three (3) year not-to-exceed amount of $1,287,772.50). The Public Utilities Board recommends approval (5-0).adoptedPass Video Video
ID 18-727 1D. OrdinanceConsider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to execute a transaction confirmation for the purchase of natural gas under an existing base contract for sale and purchase of natural gas between the City of Denton and Enterprise Products Operating, LLC, a Texas limited liability company; and providing for an effective date. The Public Utilities Board recommends approval (4-1).adoptedPass Video Video
ID 18-757 1A. OrdinanceHold a fourth public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Code of Ordinances, related to Chapter 2, titled “Administration” Article XI, titled “Ethics”; providing for findings of facts; providing a repealer; providing severability; providing codification; confirming proper notice and meeting; and providing for an effective date.adoptedPass Video Video
Z17-0034b 1B. Planning CaseHold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning classification from a Regional Center Commercial Neighborhood (RCC-N) zoning district to a Regional Center Commercial Downtown (RCC-D) zoning district and use classification on approximately 0.808 acres of land generally located on the northeast side of the I-35E, approximately 627 feet southeast of S. Mayhill Road 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 Planning and Zoning Commission recommend approval (7-0).adoptedPass Video Video
Z17-0033b 1C. Planning CaseHold a public hearing and consider an ordinance of the City of Denton, Texas, regarding assignment of an initial zoning classification to a Community Mixed Use General (CM-G) zoning district and use classification on approximately 0.30 acres of land generally located on the east side of Old Alton Road, south of the intersection of Old Alton Road and Teasley Lane 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 Planning and Zoning Commission recommends approval (7-0).adoptedPass Video Video