Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/16/2018 1:00 PM Minutes status: Final  
Meeting location: Work Session Room
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
ID 18-084 1A. Closed Session ReportConsultation with Attorneys - Under Texas Government Code, Section 551.071. Consult with the City’s attorneys regarding status and legal issues associated with an engagement to complete an audit and investigation previously initiated by the City’s former Internal Auditor, and legal analysis relating to preliminary findings associated with said audit and investigation, 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.   Not available
ID 18-106 1B. Closed Session ReportDeliberations 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 Auditor.   Not available
ID 18-009 1A. Work Session ReportReceive a report, hold a discussion and give staff direction regarding current and near-term Texas Department of Transportation projects in Denton.   Video Video
ID 18-016 1B. Work Session ReportReceive a report, hold a discussion, and give staff direction regarding the City of Denton’s policies for Tax Abatement and Incentives and Public Improvement Districts.   Video Video
ID 18-092 1A. OrdinanceConsider adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the execution by the City Manager, or his designee, of a Base Contract for Sale and Purchase of Natural Gas, between the City of Denton and Enterprise Products Operating, LLC, a Texas limited liability company; Approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this contract by the City Manager or his designee; confirming the City is authorized to purchase natural gas for the Denton Energy Center under Ordinance No. 2014-060; Determining that specific information contained in said contract pertain to a “Competitive Electric Matter” as set forth under the provisions of §§551.086 and 552.133 of the Texas Government Code, as amended; Allowing the public to inspect, but not reproduce, the Contract as redacted; and, Providing an effective date.adoptedPass Not available
ID 18-100 1B. OrdinanceConsider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payment by the City of Denton for the annual consolidated water quality fee to the Texas Commission on Environmental Quality for operation of the Pecan Creek Water Reclamation Plant; and providing an effective date (File 6693-Consolidated Water Quality Fee in the amount of $110, 257.93).adoptedPass Video Video
ID 18-101 1C. ResolutionConsider approval of a resolution approving the issuance of Revenue Bonds by New Hope Cultural Education Facilities Finance Corporation on behalf of CHF - Collegiate Housing Denton, L.L.C. in an aggregate principal amount not to exceed $100,000,000; recognizing that the City of Denton is not responsible for issuing the Revenue Bonds and has no financial obligation to pay any principal of or interest on the Revenue Bonds; making certain findings in connection therewith; and providing an effective date.approvedPass Video Video
ID18-109 1D. OrdinanceConsider adoption of an ordinance approving an employment agreement for the City Auditor 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.adoptedPass Video Video