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021420 Friday Staff Report City Manager's Office 215 E. McKinney St., Denton, TX 76201 • (940) 349-8307 DENTON MEMORANDUM DATE: February 14, 2020 TO: The Honorable Mayor Watts and Council Members FROM: Todd Hileman, City Manager SUBJECT: Friday Staff Report I. Council Schedule A. Meetings 1. Audit/Finance Committee Meeting on Tuesday,February 18,2020 at 10:30 a.m. in the City Hall Conference Room. 2. Work Session of the City Council on Tuesday, February 18, 2020 at 11:30 a.m. in the City Council Work Session Room followed by a Regular Meeting in the Council Chambers at 6:30 p.m. 3. Agenda Committee Meeting on Wednesday, February 19, 2020 at 2:30 p.m. in the City Manager's Conference Room. 4. Work Session of the Planning and Zoning Commission on Wednesday,February 19, 2020 at 5:30 p.m. in the City Council Work Session Room, followed by a Regular Meeting at 6:30 p.m. in the City Council Chambers. 5. Committee on Persons with Disabilities on Thursday, February 20, 2020 at 6:00 p.m. in the City Council Work Session Room. II. General Information & Status Update A. Pending Council Requests Work Session Topics — There are NO items scheduled for discussion during the February 18 City Council work session. Staff contact: Rachel Balthrop Mendoza, City Manager's Office B. Green Tree Estates Update — On February 4, the City Council requested staff report progress in several areas relating to Green Tree Estates. Staff has scheduled a Work Session discussion for February 18 to cover options regarding the extension of the City water main to the Green Tree Estates boundary and to hear a report on septic system requirements. On February 13, staff transitioned to a pre-pay billing system for temporary water provided to residents of Green Tree Estates. A total of 12 out of 14 OUR CORE VALUES Integrity • Fiscal Responsibility • Transparency • Outstanding Customer Service residences submitted payment to the City of Denton. While staff continues in its outreach to the two remaining residences that did not submit payment,per the direction of the Council, these residences will not be served with water until payment has been received. Also this week, staff processed permits for the demolition of nine (9) unoccupied, substandard structures within the Green Tree Estates neighborhood. While permits are active, the city will monitor permit progress and continue the enforcement of other structures not currently permitted for demolition. Once any structures are demolished, the applicant will have 10 days to clear the lot of any and all debris. At the February 4 City Council Regular Session, members heard from a resident, Mr. Contreras, who was awaiting additional information from staff after we had initially met with him regarding his intent to place a manufactured home on a vacant lot he owns within the Green Tree Estates neighborhood. After the Council meeting, staff reached out to Mr. Contreras and discussed permit application components and other manufactured home requirements. At his request, a letter detailing the requirements was mailed to Mr. Contreras in both English and Spanish. Staff contact: Ryan Adams, Public Affairs C. Green Tree Estates Assistance From Habitat from Humanity - On Monday, February 10, City staff met with representatives from Habitat for Humanity of Denton County and United Way of Denton County to discuss a plan to facilitate inspections for the residents of Green Tree Estates. In addition, we all discussed financial programs that may be available to assist residents with making repairs and/or funding the construction work and associated fees to connect to the City's water system. Habitat for Humanity indicated they will be taking the following actions to assist the residents: • Recruiting a title company to conduct the title research to determine the ownership of the roads within the subdivision. • Scheduling pre-inspection walk-throughs of owner-occupied homes for early March. This will provide the residents with a checklist of issues that need to be addressed. The inspections are only for the owner-occupied residents and those that are renter-occupied will need to be coordinated through the City. This information will be communicated to all residents at Green Tree Estates. • Conduct research to determine if there are funding and/or low interest loan programs that could residents. The caveat is that most programs are designed for assisting owner-occupied homes and these programs are typically not available to renters. United Way of Denton County also indicated that they will be researching available programs. Staff contact: Mario Canizares, City Manager's Office D. Mayhill Road Update—Northbound traffic on Mayhill Road from north of McKinney Street to US 380 is now on the newly paved lanes, making one lane of traffic open at all times in each direction. The innermost northbound and southbound lane intermittent closures will continue to allow crews to safely continue work in the median and driveways. During the shift, the traffic signals were in flash mode at the Mayhill Road 2 and Russell Newman Boulevard and Mayhill Road at Mills Road intersections. The traffic signals transitioned to the red-yellow-green format after the traffic shift and barricade removal was completed. Following the traffic shift, Blagg Road was also be reopened to traffic. Crews will continue pavement marking, striping, signage, and median improvements as part of the Mayhill Road project. The project is in the final phase of construction and is expected to be substantially complete by the end of month. Staff contact: Tracy Beck, Engineering E. Rockwood/Mistywood Area Updates — On February 6, Council Member Briggs requested that staff assess the road conditions in the Rockwood/Mistywood area. Staff from the Water, Wastewater, and Public Works departments visited the site last week and developed a plan to immediately improve driving conditions. Currently the Utilities Department is finishing up work on Mistywood. Crews are currently on schedule to complete the water line next week as long as the weather cooperates. The Streets department is also coordinating with Utilities on Royal/Rockwood to patch the roads. Utilities is preparing the patches, and the Streets will mill and pave the ditch line down the street.The patches on Royal and Rockwood will be completed first with Mistywood being last since the soil on that road will need some time to dry. The Streets department estimates it will take a week to complete patches on all of the affected streets, but that is dependent on the weather. Long term,these roads are on schedule to be reconstructed through a contractor. Staff anticipates this going to bid within the next six months. Staff contact: Danny Kremer, Public Works F. February 3 Council Luncheon Follow Up Items — Staff is working with the Police Substation and Indoor Firing Range design consultants in regards to the questions raised at the February 3 Work Session Luncheon. The consultants are working on each specific item listed below and will provide the information no later than March 6. • Police Substation: Determine the initial costs associated with the current design of the tower versus lowering. • Firing Range: Determine the initial cost impact of the fagade design of the entryway into the firing range. • The total cost of ownership (e.g. energy and maintenance) over 30 years for three energy options to determine if there are cost savings and if the efficiencies have the opportunity to be more sustainable. The energy options for the three new facilities to be analyzed are: o Solar power o Solar hot water heat exchangers o Geothermal heat/cooling; and o Closed cell spray foam insulation Staff contact: Sara Hensley, City Manager's Office G. Every Bottle Back Initiative — On January 28, Council Member Briggs requested information about potential participation in the Every Bottle Back Initiative. The Every Bottle Back initiate is a program of the American Beverage Association, in conjunction with the World Wildlife Fund, The Recycling Partnership, and Closed Loop Partners. In its first round of funding, the Initiative supported several project and programs in the DFW area. Staff has reviewed initiative information and the website 3 and are not aware of any opportunities to apply for funding or participate more fully in the program. Locally, the North Central Texas Council of Governments received funding to assist with the Know What to Throw campaign. The City of Denton will be able to participate by sharing Know What to Throw and Recycling Partnership messaging across all outreach platforms. Staff contact: Katherine Barnett, Sustainability and Brian Boemer, Solid Waste &Recycling H. Community Market Fees — On February 6, Council Member Briggs requested information on the health permit fee changes for the community market following the cost of service study. The current fees are based on a full cost recovery model at an hourly rate of$162 per hour. The table below shows the changes in fees from Fiscal Year 2018-2019 to current fees and the time estimate for which the current fees are based. The basis for the fee include the time spent on processing the permit and inspections throughout the period of the permit. Staff performs scheduled inspections of food vendors at the market a minimum of three times per year and is on-site at the market at least once a month. Fee Type FY18-19 Fee Current Fee Time Basis(hours) Annual Permit $240 $324 2 Monthly Permit $40 $81 .5 Seasonal Permit $75 $162 1 The annual and monthly permits are for food vendors at the community market. The seasonal permit is for vendors selling products not requiring time or temperature control such as frozen meat or eggs. The fee is lower for the seasonal permit because the inspection is less involved than the other permits. Staff contact: Charlie Rosendahl, Development Services I. Illegal Dumping on Pertain Street—On February 9, Mayor Watts forwarded a resident complaint about illegal dumping on Pertain Street near the railroad. The items that were illegally dumped were collected by Parks Maintenance the following day, and staff reached out to the citizen that sent in the complaint to ensure that there were no other concerns. Staff contact: Dani Shaw, Community Services J. Utility Construction Concerns—On February 10, Council Member Briggs forwarded a concern from a resident who said that a hole was left unfilled in their driveway after construction by the Water Department. Staff visited the site and corrected the construction work, and also reached out to the resident to ensure that there were no other concerns. Staff contact: Mario Canizares, City Manager's Office K. Business Parking on McKinney Street and Bradshaw Street —On February 10, Mayor Pro Tern Hudspeth forwarded a citizen's complaint about potential illegal parking for a business at the corner of McKinney and Bradshaw. Building Inspections staff, who enforces the parking on the private property portion of this request,is currently working through the enforcement process with the business owner. While the Building Inspections staff are working on these concerns, the Police Department handles the enforcement of any parking violations on the street. The department is aware of this 4 complaint, and will enforce illegal parking as necessary. Staff contact: Rachel Balthrop Mendoza, City Manager's Office L. Resident Flooding Concerns — On February 10, Council Member Briggs forwarded a resident concern about backyard flooding at her residence on Fowler Drive after the heavy rains this week. The City's Flood Administrator reached out to the resident and offered to visit the site to look at the flooding and determine if there are any steps that can be taken to mitigate flooding in the yard. Staff contact: Noreen Housewright, Capital Projects M. Eagle/Bernard Substation Clarification — On February 11, Council Member Meltzer asked staff whether utility lines associated with the Eagle/Bernard Substation could still be built underground. Lines from this substation are available to be built underground, and staff has presented this information to UNT as an option. The University declined this option due to cost. To date, DME has not undergrounded any high voltage lines, and staff would have to consider safety and other operational impacts before doing so. Staff contact: Tony Puente, DME N. Sister Cities Program—Council Member Briggs inquired as to the City's participation in the Sister Cities program. Sister Cities are partners in Sister Cities International (SCI), created in 1956 at President Eisenhower's White House conference on citizen diplomacy, with the purpose of forming friendship bonds between diverse people and cultures to lessen the chance of conflict. Member cities pay an annual membership fee and are strongly encouraged to participate in the SCI programs and annual conferences. The City of Denton and the City of San Nicolas de los Garza, Nuevo Leon, Mexico, became Sister Cities through the SCI program in September 2000. The Denton-San Nicolas partnership was the recipient of SCI's annual Municipal Innovation Award in its inaugural year, recognizing the partnership's structure and the breadth of respective community partners, programming, and exchanges. To develop and maintain a robust partnership, Sister City programs are typically administered by one or more full-time city or university staff, or by volunteer community groups in both partner cities. Denton's and San Nicolas continued programs and exchanges through 2004, until economic and other factors in both cities did not support an ongoing Sister Cities relationship. University international departments were approached,but not positioned to "adopt"the partnership for continuation. At that time, the City of Denton indicated it would be open to considering Sister City partnerships if a local university could sustain the partnership financially and administratively. Subsequently, the City of Denton was approached by a Denton citizen volunteer organization, Proyecto 10, to form a partnership between the City of Denton and the City of Muzquiz, Coahuila, Mexico, with the same goals as the SCI program, but not requiring membership fees/programming. For over 50 years, many citizens from Muzquiz have become part of the Denton community, where they and/or their children have opened businesses, become educators, public safety officers, arts advocates, finance and traces professionals, civic leaders such as Roland Vela, and TWU/UNT alumnae. The Denton-Muzquiz Friendship Cities agreement was signed in May 2015. Both the saddle in the City Hall corridor and table in the Mayor's office are gifts celebrating our Friendship City relationship from the City of Muzquiz to the citizens 5 of Denton. The Muzquiz City Council visited Denton in 2016 and the Muzquiz Rotary Club in 2018. More recent travel constraints have impacted these exchanges. Staff contact: Michelle Cunningham, Economic Development O. Exempt Property Map — On February 12, Council Member Briggs requested a map depicting the properties which are exempt from property taxes within the City limits. The map(attached)shows all the 2019 certified properties with tax exempt status.This represents approximately 15 percent of the total acreage in the City. Staff contact: Charlie Rosendahl, Development Services P. Affordable Housing Fee Grant Update — On February 12, Council Member Briggs requested an update on the Affordable Housing Fee Grant Program. The current program was approved on March 19, 2019, by Ordinance 19-390. Funding was allocated for the remainder of FY2018-19 in the amount of$18,000 and $75,000 for FY2019-20, renewable annually. For the remainder of FY 2018-19, two (2) projects were approved and $12,241 in grant funds was expended. There have been no grant requests for 2019-20. After the Affordable Housing Fee Grant Program was adopted, Council indicated interest in expanding the program and helping to support more nonprofit organizations with development fees. Additionally, there has been an approved increase in planning and building fees in 2019. In the FY2019-20 budget, $150,000 has been allocated for a program to support nonprofit organizations with these development related fees. On November 5, 2019, staff provided a work session report and City Council gave staff policy direction regarding a fee grant or fee reimbursement program for non-profit development fees. Staff has drafted a proposed development fee grant program that is currently under Legal review. A work session is planned for March for City Council to receive a report,hold a discussion, and give staff direction regarding a proposed development fee grant program for nonprofits. Staff Contact: Dani Shaw, Community Services Q. Construction on Kimberly. S�—On February 12,Council Member Meltzer requested information about the construction on Kimberly Rd. in front of the Denton County Elections Office, and whether the building would be accessible for early voting. The County is installing a chill water line for their new administrative building. This construction has been delayed by weather, but have a goal to have at least one lane open by the time the election traffic needs to access the area. Staff contact: Todd Estes, Capital Projects R. Water Issues —On February 13, Council Member Briggs forwarded a complaint from a resident that there was sediment in their waterline. Once the complaint was received, crews visited the site and determined that the issue was air in the resident's waterline, and not sediment. The crew flushed the resident's line, and explained the cloudy water and air sounds in her line. Staff contact: Becky Diviney, Water Utilities S. Water Works Park Season Pass Sale Results—In the 2018-19 fiscal year, City Council allowed the Parks and Recreation Department (PARD) to restructure the fee schedule, which provided flexibility in offering seasonal and market-based promotions. This past holiday season, PARD promoted a special offer for Water Works Park(WWP) season passes. The promotion also included a payment plan which allowed patrons four equal installments due by April 30. The holiday special run began on Black Friday 6 (November 29, 2019) and ended January 31, 2020. This year PARD sold 1,543 season passes, which was an increase of 345 compared to the previous year. This increase generated an additional $16,174.50 in revenue for Water Works Park. Staff contact: Cathy Avery, Parks and Recreation T. Public Art Committee/KDB Mural Art Project—A collaborative mural project between the City of Denton Public Art Committee (PAC) and local nonprofit Keep Denton Beautiful, Inc. (KDB) is scheduled for completion by the end of spring 2020. Artist Dan Black will recreate the historical mural, which is currently along the side of Willie's Fantastic Sales, at the site of the Union Pacific Railroad bridge underpass at the intersection of Bell Avenue and Robertson Street in Denton. The project will be jointly funded by PAC and KDB. A project presentation is scheduled for the next Public Art Committee meeting on March 5, and a community meeting for public input will be held later this spring. An early design draft is shown below. Staff contact: Autumn Natalie, Parks and Recreation/Keep Denton Beautiful; Jessica Rogers, Economic Development U. Adopt-A-Spot Program Expansion—Due to a growing need for regular litter cleanups, Keep Denton Beautiful is adding seven new Adopt-A-Spot locations along the Katy Trail, each approximately one mile in length. Locations are available for interested groups to adopt on a first-come, first-served basis. By adopting a spot, partners agree to conduct a quarterly litter cleanup. Email volunteer@kdb.org to adopt one of these locations. Staff contact: Carly Weld, Parks and Recreation/Keep Denton Beautiful V. Mills Road Roadway Cleanup—On February 11, Keep Denton Beautiful(KDB)hosted a Meetup Cleanup,which is a program that engages volunteers to clean up littered areas across Denton on an as-needed basis. The Meetup Cleanup was organized to remove trash and recyclables from Mills Road, a roadway maintained by the Parks and Recreation Department. Volunteers worked through drizzling rain and cold temperatures to remove an estimated 255 pounds of litter from our community. A contractor cleaned up the remaining litter. Staff contact: Autumn Natalie, Parks and Recreation/Keep Denton Beautiful III. Upcoming Community Events and Meetings A. Events 1. Black History Month Celebration — February 22 from 9 a.m. to noon at MLK Jr. Rec Center, 1300 Wilson St. Denton will celebrate Black History Month, or National African American History Month, with guest speaker Dr. Pamela Hill. At 9 a.m. the center will add Reginald Seastrunk to the Wall of Honor. Seastrunk was an educator and former employee at the MLK Jr. Rec Center. His dedication to the community was significant and will be remembered during this ceremony. At 10 a.m. a community health fair will begin, and the program with the choir and Dr. Hill begins at 11 a.m. Staff contact: Bobby Givens, Parks and Recreation 2. Trail Trimming at South Lakes Park—On February 15,Keep Denton Beautiful and Parks Maintenance are partnering with a local scout troop to trim vegetation along the nature trails at South Lakes Park. Boy Scout Troop 65 currently maintains an Adopt-A-Spot at South Lakes Park, which entails quarterly litter cleanups. Staff contact: Carly Weld,Parks and Recreation/Keep Denton Beautiful 3. Edwards/Swisher Site Cleanup — On February 22, Keep Denton Beautiful volunteers will clean up litter at the site of a future neighborhood park near the Villages of Carmel subdivision, located at Edwards and Swisher Roads. Staff contact: Carly Weld, Parks and Recreation/Keep Denton Beautiful 4. Mills Road Site Litter Cleanup—Later this March, during KDB's 32nd Annual Great American Cleanup (GAC), the litter will be cleaned up at the site of the City's future East Lakes Park. The 71.34-acre property was recently purchased using tree mitigation funds. GAC is Denton's largest,longest-running citywide litter cleanup. More than 2,500 volunteers participate annually. For more information about this event, visit www.kdb.org. Staff contact: Autumn Natalie, Parks and Recreation/Keep Denton Beautiful B. Community Meetings None IV. Attachments A. Tax Exempt Map................................................................................................9 V. Informal Staff Reports A. 2020-014 Paramedicine ....................................................................................10 B. 2020-015 Boards and Commissions Handbook Revisions.................................12 C. 2020-016 Development Services and Engineering Development Review..........59 VI. Council Information A. Council Requests for Information ....................................................................77 B. Council Calendar .............................................................................................79 C. Draft Agenda for February 25...........................................................................91 D. Future Work Session Items ..............................................................................96 E. Street Construction Report ...............................................................................97 8 City of Denton Tax Exempt Map ILI+ MCREYNOLDS RD O FM 455 WQPYR05 ®r DA�� / Aso 455 W DUCK CREEK FM 455 K ST JOHN RD ^� \. FM 2153 215 � a. I ,a, ��y�(i`OG RECTOR RD �j BERNAO' I ^, C j I _ BURGER RD �! •�l j j � l: N f G? INDIAN-TRLLI - — "ASS RD 1 �� l W -GRIBBLE SP_RI� SHEPARD RD y� BLACKJACK RD W - CO)- � 216 �QD Al QQ' 316 MIL�AM RD E -- `HAWKEYE•RD—T-- ��- 428 � n -HOPKINS I Rp -ELM BO TTOM CIR I � GANZER RD W GANZE� v 1 Z FM m + 1, M 117 tim T I PLAINVIEW RD---, AT HARTiLEE FIELD RD I I 117 L — y 77 a►� O I �ZTJACKSON•RD- � D NIMASC� yy WINDSOR DR I m M`NGO�� E UNIVERSITY DR AA �, 377 HWY 380 W Z 380 , 380 N Qw v W UNIVERSITY DR mpG 380 z - m'• JIM CHRISTAL RD Z I 1` j - W OAK ST E MCKINNEY ST - 426 h 288 -O TOM COLE RD ; ,- m I_ N►35E \\ Av S�35F 77 T-N-SKIL-ES RD a a OQ mQ' I w e � .r z .�o o - 224 = FM 2449 SIR? H LIVELY RD 377 I � I SEABORN RD ROBINSON RD 'QL Lp �' HICKORY CREEK RD 1 0 183 OJC�� HILL-TOA \( �.A MFADOWV\EW DR F*1 2181 r ROBS.ON RANCH RD ---I-------- - - - "d,30 ( FM 2181 11 , L - coD LO 0 i OLD JUSTIN RD HILL,KORYIHILL�RU r I f— Z ` r ORCHID HILL LN . 1 r S_�Yj N'S•T�� E•HARPOL-E-RD "EX" Type Exemption - 2019 Certified Parcels (1 ,767 Parcels) City Limits N. f- o 0.5 2 w� �� �E - Miles Other 2019 Certified Parcels (39,071 Parcels) ETJ Division 1 S -- ETJ Division 2 0 �' C1F 0 e Li Lj DENTON p Development Services • GIS Date: 2/13/2020 The City of Denton has prepared maps for departmental use. These are not official maps of the City of Denton and should not be used for legal, engineering or surveying purposes but rather for reference purposes. These maps are the property of the City of Denton and have been made available to the public based on the Public Information Act. The City of Denton makes every effort to produce and publish the most current and accurate information possible. No warranties, expressed or implied, are provided for the data herein, its use, or its interpretation. Utilization of this map indicates understanding and acceptance of this s4atement. Date: February 14, 2020 Report No. 2020-014 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Provide information on Community Paramedicine in the City of Denton. BACKGROUND: After the February 3 City Council Luncheon, Council Member Davis requested a staff report about Community Paramedicine in Denton; things the City has done before, things happening doing now, or useful things that the City might be able to do in the future. DISCUSSION: The Denton Fire Department (DFD) does not currently have a formalized Community Paramedicine Program. DFD does have several community EMS based Outreach Programs in the City. A few of the Outreach Programs are monthly public CPR training, senior health issues in which we send paramedics to the City's Senior Center bi-weekly to conduct basic health checks on seniors at the facility (blood pressure, blood sugar, etc.) for free, and we are also actively involved in the City's Homeless initiatives, including sending paramedics out bi-weekly to visit homeless encampments with the cross-sector Street Outreach Team. When our paramedics visit encampments,they are there to assess the overall health of the residents and to see if they have any immediate needs. The goal is to take care of minor medical issues before they become serious medical issues that require an actual EMS response and transportation to a hospital. Most of the aid that this team has given is wound care by supplying individuals with the proper bandages, antibiotic cream, and instructions on how to keep their wounds clean and free from infections. Recently we had an individual experiencing homelessness with pneumonia that had just been released from a local hospital. This individual did not have money for the prescription medication, so our paramedics,with the assistance of the entire Street Outreach Team, found an outreach group that arranged for payment of the prescription medications. If this individual had not received the medication, there's a good probability that this individual would end up back in the hospital. While these paramedics are focusing on reaching individuals experiencing homelessness in our community, this could be considered a component of an "informal" Community Paramedicine Program. Several "formalized" Community Paramedicine Programs throughout Texas and the country do have components that focus on serving individuals experiencing or at-risk of experiencing homelessness, but their primary focus is centered around the home-based, mentally stable patient. They focus on meeting these patients' needs, so they can continue to live in their homes by remaining healthy and safe. To accomplish this, most plans establish care plans for the paramedics to follow on scheduled(or unscheduled)visits to an individual's home. These care plans generally include a wide variety of interventions including medical assessments, ensuring that the patient is taking their prescribed medications, and even following up with the patient's primary care physician on any changes in a patient's condition. Another part of the program is to reduce the 10 Date: February 14, 2020 Report No. 2020-014 number of individuals that call 911 several times in a short period of time for minor issues (Example: Medstar in Fort Worth places individuals in a high utilizer group if they call 911 15 or more times in 90 days). These are probably 2 of the largest components, along with our homeless initiatives, of what a paramedicine program in Denton may include if a formalized program is started. While these programs can reduce the number and costs of ambulance transports conducted in a system, they greatly reduce the costs that the hospitals must absorb for patients that are under insured, have no insurance, or that are readmitted to a hospital within 30 days of last admission. The 30-day readmission policy is a change that was part of the Affordable Care Act and effects the way that Medicare/Medicaid and other insurers pay hospitals. CONCLUSION: The Denton Fire Department does not plan on reducing any EMS related Outreach Programs that we offer. We are also continuously monitoring our call volume and frequent users of our EMS services. Currently there is not a problem with high utilizers of the EMS system in Denton. Rarely do we encounter patients that fall into the category of 15 or more 911 calls within a 90-day period. More frequently, we find individuals that are not sick or injured but may need some additional help. In those cases, we refer them to an appropriate agency. As the City continues to grow, our needs may likely change, which is why we are constantly exploring ideas and trends in EMS Outreach and Community Paramedicine Programs. A few initial high-level conversations with local hospitals have occurred in which the DFD transports most of our patients to. We believe that if the City would establish a formalized Paramedicine Program sometime in the future that buy-in and cost-sharing from our local hospitals would likely be the best option to make the program feasible for the hospitals, the City, and our Citizens. STAFF CONTACT: Kenneth Hedges Fire Chief 940-349-8840 REOUESTOR: Council Member Davis STAFF TIME TO COMPLETE REPORT: 2 hours 11 Date: February 14,2020 Report No. 2020-015 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Proposed updates to Boards & Commissions Handbook last revised BACKGROUND: The purpose of the Handbook for Boards, Commissions and Council Committees (Handbook), first adopted in November 17, 2009, is to consolidate basic information regarding boards, commissions, and council committees into one easy and convenient manual that will be provided to current appointees and used as a training tool for future appointees. Most of the material, policies and procedures in the handbook are taken from current code, ordinances, resolutions, administrative policy or the City Charter of which Council Members and Board, Commission and Committee members are already familiar. The Handbook was last reviewed in its entirety and amended on July 16, 2015. The most recent modification on July 16, 2019 was to correct a prior clerical error to clarify which sections of the Handbook were applicable to citizen boards, commissions, committees, task force, and ad hoc committees. Since the last comprehensive update in 2015, changes have been made to the Denton City Code as well as administrative policies and internal processes which mandate the Handbook be updated to accurately reflect such policies/processes. DISCUSSION: Noted below are the proposed substantive changes. The attached redline version of the Handbook (Exhibit 1) details exact changes made. The following is a summary of changes: • 01 Cover—Detailing historical approval data of the Handbook; • 02 Table of Contents—Including sub-categories of other topics covered within the subject categories and enumerated accordingly. The page numbers shown on this redline version are specific to what the page number assignment will be with all changes approved as presented. • 03 Introduction — Including language added as of the July 16, 2019 correction which clarified which sections of the Handbook apply to citizen boards, commissions, committees, task force, and ad hoc committees. • 04 Overview of Municipal Government — Including the city auditor as a City Council appointee. • 05 Membership Information—Including the following: o Prior board service record will be a point of consideration if/when(re)reappointed; o Appointment to another board is possible once a member is termed on his/her respective board; o Clarifying members hold over until replaced or a resignation is received, and a resignation cannot be withdrawn once submitted; o Making staff liaisons responsible for ensuring all appointment forms are received prior to members participating in a meeting and encouraging a new member orientation be held, as needed; 12 Date: February 14,2020 Report No. 2020-015 o Updating the attendance provision to reflect the recent amendment to Article III of the Denton Code of Ordinances as well as outlining the process for removal for cause as provided in the Denton City Charter, Article XIV, Section 14.16 and the related notification process; o Establishing guidelines for minute preparation and submission to the City Secretary's Office; o Incorporated the Ethics "Policy" as adopted by Resolution R2006-003 as part of the Handbook rather than an appendix; o Adding reference information to the City's Code of Ethics, as applicable to certain boards; and o Including additional language on what provisions addressed within the Handbook are not applicable to citizen task forces, ad hoc boards, commissions, and committees. • 06 Conflicts of Interest— Requiring staff liaisons submit conflict of interest affidavits to the City Auditor's Office as required in the Denton Code of Ordinances, encouraging members to "work" with their staff liaison to address any matters identified as potential conflicts rather than consulting directly with the City Attorney's Office, updating the aggregate value of gifts from $250 to $100 as provided under Chapter 176 of the Local Government Code and adding new section on process when a member is appearing before their own board; • 07 Texas Open Meetings Act — Requesting staff liaisons coordinate with the City Attorney's Office in ensuring legal counsel is present during any closed meeting deliberations and any corresponding certified agenda by submitted to the City Secretary's Office; • 08 Procedures for Conducting a Meeting — Providing the direct online link to the City Council Rules of Procedure and adding reference that a tie vote for boards, except the Planning and Zoning Commission, results in a denial of the applicable item and that this provision applies to all task forces, ad hoc committees, or other limited duration groups established by the City Council; and • 09—Board Summary—Modifying list of boards,commissions and council committees and applicable legislation as currently in place; and 0 Other: Removed all appendices as the references are included under Section 09 Board Summary. The Draft Handbook was reviewed with the City Attorney's Office and their feedback incorporated. CONCLUSION: Comments, suggestions or recommendations on the Draft Handbook is requested to be sent to the City Secretary's Office by Tuesday,February 25. The tentative approval date to adopt the attached draft as part of the Consent Agenda is Tuesday,March 3, 2020. The date will change based on the number and magnitude of recommended changes that may be received. Council will be updated accordingly. STAFF CONTACT: Rosa Rios City Secretary 13 Date: February 14,2020 Report No. 2020-015 rosa.rios@cityofdenton.com 940-349-8309 REOUESTOR: Staff initiated- City Secretary STAFF TIME TO COMPLETE REPORT: 1 hour(30 hours for full review of Handbook) ATTACHMENTS 1. DRAFT B&C Handbook—Redline 14 IO CITY F O� DENTON CITY OF DENTON HANDBOOK for BOARDS, COMMISSIONS, and COUNCIL COMMITTEES 00 000 oQQO D Dodo o0 V D 1 o0 Oo 4, o0 00 - Q o0 E $ � o s o a 0 ° o � o °o °mo °aQ 000 0 o° °0,0°°°°- o o� N o0 00 o0 °oo 000 Adopted: November 17, 2009 Resolution R2009-032 Revised: October 4, 2011 Resolution R2011-036 Revised: September 18, 2012 Resolution R2012-030 Revised: September 10, 2013 Resolution R2013-027 Revised: September 16, 2014 Resolution R2014-037 Revised: September 1, 2015 Resolution R2015-023 Revised: July 16, 2019 Resolution 19-1441 Revised: 12020 Resolution 20- 15 TABLE OF CONTENTS Introduction.....................................................................................................................74 Overview of Municipal Government.............................................................................9 CityCharter..................................................................................................................95 CityCouncil..................................................................................................................5 CityManager...........................................................................................................9.5-6 CityAttorney .............................................................................................................4-06 CitySecretary.............................................................................................................4-06 StaffLiaison...............................................................................................................4-06 Membership Information.............................................................................................1 1 Appointments.............................................................................................................447 ServiceLimitations....................................................................................................447 Termination of Appointment.....................................................................................4-4-7 Oathof Office............................................................................................................447 Orientation and Training............................................................................................4-4-8 Attendance .............................................................................................................448-9 Removalfrom Office.....................................................................................................9 Minutes ......................................................................................................................429 Election of Officers..............................................................................................4 29-10 EthicsPolicy......................................................................................................4-3-10-13 EthicsOrdinance..........................................................................................................14 Communication with City Council..........................................................................4-314 Advisors, Subcommittees, and Ad-Hoc Committees ..................................................14 Additional Guidelines for City Council Committees............................................. 14-15 Conflictsof Interest.......................................................................................................,5 Texas Local Government Code Chapter 171 Conflicts of Interest..............................16 Incompatibility of Office .........................................................................................4-617 Appearanceof Conflict............................................................................................4-617 Texas Local Government Code Chapter 176 Conflicts Disclosure.........................4-617 Appearing Before City Boards and Commissions.......................................................18 Texas Open Meetings Act.............................................................................................P What Constitutes a Meeting?...................................................................................4719 A. Definition of Meeting.............................................................................. 19-20 B. Social Gatherings..........................................................................................20 C. Employee Briefings.......................................................................................20 D. Telephone and Videoconferencing Meeting.................................................20 Notice...........................................................................................................................1 Q A. Content..........................................................................................................20 B. Place of Posting.............................................................................................21 16 C. Time of Posting.............................................................................................21 D. Recessing a Meeting.....................................................................................21 OpenSessions..............................................................................................................19 A. Convening the Meeting.................................................................................21 B. Rights of Public.............................................................................................21 C. Public Comments ..........................................................................................22 D. Final Actions.................................................................................................22 ClosedMeetings...........................................................................................................20 A. Overview.......................................................................................................22 B. Provisions Authorizing Closed Meetings................................................22-24 Recordsof Meetings................................................................................................2224 Penalties and Remedies for Violations of the Act.......................................................22 A. Voidability of A Board's Action...................................................................24 B. Mandamus, Injunction, or Declaratory Judgment...................................24-25 C. Criminal Provisions.......................................................................................25 Open Government Training.....................................................................................2325 MeetingProcedures .....................................................................................................'� Role of the Chairperson...........................................................................................2526 Rulesof Thumb........................................................................................................2-526 Procedural Rules of Order .................................................................................2-627-28 Whatis a Quorum? ..................................................................................................2728 PublicParticipation..................................................................................................2728 Boards, Commissions, & Council Committees...........................................................29 Judicial or Quasi-Judicial Boards................................................................................29 Boardof Ethics ...................................................................................................29 Civil Service Commission..................................................................................29 Denton Housing Authority Board.................................................................29-30 Health and Building Standards Commission..................................................2130 Historic Landmark Commission.........................................................................30 Planning & Zoning Commission....................................................................�031 Zoning Board of Adjustment..........................................................................3031 AdvisoryBoards..........................................................................................................2 ' Airport Advisory Board..................................................................................3231 Animal Shelter Advisory Committee..................................................................32 Committee on Persons with Disabilities.............................................................32 Community Development Advisory Committee..........................................32-33 Downtown Denton Tax Increment Financing Reinvestment Board...............3233 Economic Development Partnership Board..................................................33-34 Human Services Advisory Committee................................................................34 LibraryBoard......................................................................................................34 Parks, Recreation& Beautification Board....................................................34-35 Public Art Committee......................................................................................3435 PublicUtilities Board..........................................................................................35 Tax Increment Reinvestment Zone Number Two ........................................35-36 Traffic Safety Commission.............................................................................�36 17 City Council Committees.............................................................................................37 AgendaCommittee.........................................................................................3736 Audit/Finance Committee.............................................................................36-37 City Council Airport Committee ........................................................................37 Committee on Citizen Engagement....................................................................37 Committee on the Environment......................................................................3-937 Council Appointee Performance Review Committee.........................................38 CeunEilzthies Committee..................................................................................3 8 Council Mobility Committee..........................................................................3938 Hotel Occupancy Tax Committee...................................................................3938 Ad Hoc Council Committees..............................................................................39 Local and Regional Committees..................................................................................^n Community Justice Council............................................................................4039 Convention&Visitors Bureau........................................................................4039 Dallas Regional Mobility Coalition................................................................4039 Denton Committee on People with Disabilities..................................................40 Lake Ray Roberts Planning &Zoning Commission.......................................44-40 Regional Transportation Council....................................................................44-40 Texas Municipal Power Agency Board of Directors..........................................41 Miscellaneous Boards and Committees..............................................................41 Appendix Appeac'lr'iN i Beards, Commissions,-and Committees (Chapter-2, n 4 TTT) Appendix i' Code of Ethies (Resolution No R2006 003)........................................A'7 ................................... 51 69> ....... —Attdit/Finanee Committee Committee o the Ei n Ethies Committee Hotel Oeeupa-ney Tax (HOT) Committee Mobility Committee Gofmnittee on Citizen Engagement —Appendix v 14istoryof Handbook Revisions............................................................84 �Reaor„tl6i 20r11 036�e1 e� ccac Resolution R2012 026 Established Committee oft Citizen Engagement Resolrcr'tion R201 2 030 Added pr-oeess Gomm-nieatio with Counei Resolutien$2014 037 Added TIFZ #2 afid#3; ainended EDP Boafd-ex-offieie member—ship; added statemetit o 18 INTRODUCTION Congratulations on your appointment to one of our City's boards, commissions or City Council committees! Boards and commissions are essential to the successful function of City government, and your contributions will help shape the future of Denton. You will be studying and recommending policy application on a variety of issues vital to the City's future. The basic duty of each board is to apply City policy as expressed in the City Charter, its Code of Ordinances, and through Council directives to individual circumstances and issues placed before the board. Should a policy or directive require clarification, the board should request such from the Council. The handbook is designed to assist you in your service. It consolidates provisions of the City Charter, Code of Ordinances, and other regulations into one place to assist you as a board member. It will provide a general introduction to topics and processes that directly affect members of boards. Discussion in the handbook applies to all City Council appointed citizen boards., commissions, and committees including citizen task forces, ad hoc boards, commissions, and committees, and all City Council committees., unless stated otherwise. Throughout the document, reference to "boards" should be interpreted to mean "eeffifflissie and cemmrtt well all City Council appointed citizen boards, commissions, and committees, including citizen task forces, ad hoc boards, commissions, and committees, as well as all City Council committees, unless otherwise stated. Keep in mind, not all the provisions will apply equally to every board. In cases of legal liability, for example, members of some boards may be more susceptible than members of other boards. The staff liaison assigned to your board will be able to provide you with more information on the specific duties and responsibilities of the particular board and its members. Additionally, due to the unique nature of citizen boards, commissions, and committees, citizen task forces, and ad hoc boards, commissions, and committees, a section providing additional guidance has been included under Membership Information in the handbook. While no one document could adequately cover all aspects of serving on a board, the handbook has been designed as a basic reference point from which a board member can build an extensive knowledge of his/her responsibilities to the citizenry of Denton. The handbook has been adopted by resolution of the City Council and will be updated from time to time. If any provision of the handbook is in conflict with any Code or Ordinance of the City, then such Code or Ordinance shall prevail. The City Secretary, City Attorney, and staff liaisons are available as resources to all boards. Any requests for assistance should shall be coordinated through the staff liaison assigned to the board on which you serve. Thank you for your interest in serving your community. Your efforts will make Denton a better place to live and work. Pa e 4 19 DENTON MUNICIPAL GOVERNMENT City Charter The Denton City Charter was adopted in 1959 and is the basic governing authority of the City. The Charter determines the form of municipal government, the composition and powers of the City Council, and establishes the legal framework necessary for a city to function. The Charter provides for the operation of municipal functions under the council-manager form of government. Under this system, the City Council serve as political leaders and policy makers and retain a professionally trained manager to oversee the delivery of public services. City Council The City Council consists of a mayor and six council members who are elected to serve as the legislative body of the City. Four council members are elected from one of four single member districts. The mayor and two other council members are elected at-large. The mayor and each council member serve two-year terms with a consecutive three full term limit. The mayor, in a council-manager form of government, is one of seven voting members of the Council and serves as the ceremonial head and policy leader. The mayor presides at meetings, serves as a spokesperson to the community, facilitates communication and understanding between elected officials, advocates policy decisions, assists the Council in setting goals, and serves as a promoter and defender of the community. In addition, the mayor serves as a key representative in intergovernmental relations. The council members in this form of government are the leaders and policy-makers elected to represent various segments of the community and concentrate on policy issues that are responsive to citizens' needs and wishes. As a legislative body, the council members are the community decision-makers. They approve the budget and determine the tax rate. The Council focuses on community goals, major projects, and long-term considerations such as community growth, land-use development, capital improvement plans, capital financing, and strategic planning. The City Council appoints the city manager, city attorney, city auditor, and municipal judge. All other employees of the city report to the city manager. Pursuant to the City Charter, the Council is prohibited from giving direction to City staff. The Council gives policy direction to the city manager, who is responsible for its administration and implementation. City Manager The city manager is appointed by the council to serve the community through the professional administration of local government projects and programs. The city manager prepares the budget for the Council's consideration; recruits, hires, and supervises the local government staff; and Page 15 20 serves as the Council's chief adviser by bringing forth objective information regarding policy matters. The manager makes policy recommendations to the Council, which the Council may adopt, modify, or reject. City Attorney The city attorney is appointed by the City Council. The City Attorney's Office serves as the legal branch of the City, representing the City's legal interests and rights, providing legal advice, and prosecuting criminal complaints. Among other things, the City Attorney's Office drafts and reviews the City's legal documents and issues legal opinions. City Secretary The city secretary administers the City's board and commission program. The city secretary is also responsible for conducting city elections, preparing and posting City Council meeting agendas and minutes, and maintaining the official records of the City. Staff Liaison The city manager assigns a staff member to work with each board or commission. The staff liaison's role is to: • Prepare meeting agendas, staff reports and supporting information to the commission prior to meetings. • Ensure compliance with the Texas Open Meetings Act. • Prepare board recommendations to the City Council and make presentations to the City Council on behalf of the board. • Respond to board member requests for information related to the business of the board. Board members do not have authority over the work program of city staff. Rather, the liaison acts as an information resource and provides technical assistance. Board and commission members may not direct city staff in the performance of their commission-related activities, nor can they assign projects or direct the work of staff. A board or commission may request staff s assistance on various projects; however, the city manager must approve all requests which create a substantial demand for a work product. Page 16 21 GENERAL MEMBERSHIP INFORMATION Appointments Each City Council member is responsible for making nominations for board and commission places assigned to him or her, which corresponds to the City Council member's place. Individual City Council members make nominations to the full City Council for the governing body's approval or disapproval. Council members will consider interested persons on a citywide basis and review an individual's qualifications, willingness to serve, application information in selecting nominations for service, and any prior board service/attendance, as applicable. The City Council will make an effort to be inclusive of all segments of the community and will consider ethnicity, gender, socio-economic levels, and other factors to ensure a diverse representation of citizens. In an effort to ensure maximum citizen participation, council members will continue the practice of nominating new citizens to replace board members who have served three ,.erase,tiff e *ems an the same-boardthe maximum terms established by the Denton Code of Ordinances. Service Limitations/Terms Members are usually appointed to a two-year term. rvufrert City p liey states that a member The Denton Code of Ordinance currently establishes the number of consecutive terms a member can serve. A board member who has served three eenseetAivethe maximum terms established by the Denton Code of Ordinances shall not be eligible for reappointment to that same board for a period of one year. However, appointment to a different board is permitted. Termination of Appointment A member's appointment to a board can be terminated by written resignation from the member-, or—by action of the City Council pursuant to the Denton Code of Ordinances. Examples of removal for cause are failure to meet attendance requirements, complete City-mandated ethics training(as applicable), and/or no longer meeting residency/registered voter requirements. The examples are not a comprehensive list of reasons of why termination or removal may occur. Members continue to hold over past a term end date until the member resigns or is replaced. A resignation may be submitted to a city official, member of city staff, or another member of the board and shall become effective immediately. Once the resignation has been submitted to any of the above-noted individuals, that resignation cannot be withdrawn. Oath of Office Board members are required to take one or more oaths of office. Consult the City Secretary's office to make sure you have taken and signed such oaths before serving as a board member. The corresponding staff liaison is also responsible for ensuring all documents finalizing the appointment processes have been completed before allowing a member to participate in a meeting. Page 17 22 Orientation and Training Board members are required to participate in straining sessiono provided by the City Secretary's Office. These training session(s)will be scheduled as a regular agenda item by your board's staff liaison. Members are also required to complete open government training through the Texas Attorney General's Office. Training is available online at www.texasattomeygeneral.gov. Upon completion of training, members must submit a completed certificate to the city secretary. Staff liaisons are encouraged to meet with "new" appointees well in advance of the first meeting to provide a general overview of the board's responsibilities, agenda/meeting process, and any other issues relevant to the board, commission or committee. Attendance' You, as an interested and informed citizen, are essential to effective local government. Because your viewpoint is so valuable to the City Council members, they take your appointment, attendance, and involvement on a board very seriously and ask that you do also. The Council is aware that board members have careers and other responsibilities that demand their time. However, because of the importance of citizen boards, the City Council asks that each new board member make every effort to attend all meetings of the board and notify the chair or appropriate staff liaison of their board in advance if they will be unable to attend a board meeting. Per §2-83(c) of the Code of Ordinances of the City of Denton (appendix i), an excused absence shall include personal or family illness, death of a family member, jury duty, service in the armed forces, testifying before the legislature, attending a seminar involving municipal matters of importance to the member's duties, absence necessary for the member's business or employment, and any related emergencies or other matters which the board finds qualifying as an excused absence. Per §2-83 (c) Code of Ordinances, the unexcused absence of any board member from more than three regularly called and scheduled meetings of the board of which he or she is a member in any one year or lack of attendance at 50 percent of the number of regular meetings in a year, unless such absence is excused„ shall be considered "cause," as that term is used in §14.16 of the Charter of the City of Denton for removal of said member by the City Council from such board. in the even If a board member violates the above attendance policy, the staff liaison shall immediately notify the City Secretary. The City Secretary will contact the member in writing and ask the board member to submit a letter of resignation to the City SecretM make a deei : ,r abet4 whether- theif eu ent sehe&Ie will allow eentinmued sefviee. The lettef- will eneewage th-e member- to s4mit a ietter- of r-esignmion to the City Seer-etar-y if the board or- eemmission member-feels their-sehe&Ie will not allew eentiffued sefv 'Not applicable to City Council committees. Page 18 23 The attendance of all members shall be recorded by the staff liaison and forwarded to the City Secretary on a quarterly basis. Removal from Office In the event a new member fails to submit the required appointment forms (oath of office, appointment of officer, and/or affirmation of qualifications) within 14 days of notice of appointment or make an appointment with the City Secretary's office, or complete the open government training within the timeframe specified by the Office of the Attorney General, that failure shall constitute for-cause removal as outlined in City Charter, Article XIV, Section 14.16. At that time, the City Secretary's office shall send written notification to the member of such failure. In the event the member fails to respond within 10 business days of a notification letter from the City SecretM pursuant to this section or the section on Attendance, the City Secretary shall draft a resolution for the next available agenda to remove the member and provide notice as required under §14.16 of the Charter of the City of Denton. Minutes The staff liaison will provide a staff member at the meeting of each board to take minutes of each meeting in a form consistent with City Council meeting minutes as prescribed by the city secretary to reflect an accurate record of business transacted at the meeting. Minutes of the meeting will be submitted for approval by the members present at the next meeting with revisions, corrections, or amendments being made at that time. The approved minutes shall be signed by the presiding officer of that meeting and forwarded to the City Secretary's office on a quay y monthly basis. Preparation of the Minutes shall clearly outline the agenda captions applicable to the item being recorded. For retention pufpeses, all agendas and minutes shall be The retention period shall be as prescribed by the City Records Management Policy. The City Secretary is authorized to transfer any_ such records to the City_ Archivist for historical preservation purposes as deemed appropriate. Election of Officers Procedures for the election of officers for appointed boards are established to ensure consistency with the City Council's goals and policies in making board appointments. Except where otherwise provided by state law, federal law, City Charter, or City ordinances or resolutions, election of officers for City of Denton council-appointed boards will be as follows:2 • The chair and vice-chair will be elected by voting board members. • Election of officers shall be annually as soon as practicable after the annual appointment process. If, for any reason, the chair or vice-chair vacates their seat, 2 Check with staff-liaison for special rules that apply to your board. Page 19 24 a special election should be held to fill the unexpired term. A temporary chair may be selected by the board pursuant to Roberts Rules of Order. • The staff liaison, designated by the City Manager, shall serve as the official secretary to the board or commission to ensure records are maintained in accordance with requirements of the City Secretary's office. • The City Council shall reserve the right, as deemed necessary in individual instances, to appoint the chair and vice-chair for any special issue or temporary advisory committees. If the City Council chooses not to make the appointment for chair and vice-chair, then the procedure outlined in this policy will apply. Questions regarding the election of officers should be directed to the city attorney through your staff liaison. Ethics Policy Pursuant to Resolution No. R2006-003, as may be amended, the City Council has adopted an ethics policy that applies to A-council members and appointed e4-j-officials, including board and commission members, depicted below. Note the ethics policy lists some state penal laws that may be applicable to members. A copy of the policy is included in the appendix section of this handbook. Please consult the city attorney with any questions about the policy. f INTENTIONALLY LEFT BLANK CONTINUED ON NEXT PAGE] Page 1 10 25 RESOLUTION NO. A RESOLUTION AMENDING THE ETHICS POLICY FOR ELECTED AND APPOINTED OFFICIALS FOR THE CITY OF DENTON, TEXAS; AND PROVIDING AN EFFECTIVE DATE WHEREAS, on May 18, 2004 City Council passed Resolution R2004-025 adopting an Ethics Policy for Elected and Appointed Officials and upon a recommendation by the Council Ethics Sub-committee hereby approves an amendment to the policy as set forth herein; and WHEREAS, the City Council of the City of Denton acknowledges that our government is a representative democracy and those who are elected or appointed to serve others as representatives accept a public trust that requires them to faithfully and diligently fulfill their public responsibilities; and WHEREAS, the City Council of the City of Denton recognizes the those individuals who serve as public servants must adhere to a higher ethical standard of conduct since the activities of government should benefit the community as a whole and should never benefit the individual interest of public decision makers; NOW,THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the following ETHICS POLICY for Elected and Appointed Officials—City of Denton,Texas,which shall apply to all elected and appointed officials of the City,is hereby amended to read as follows: ETHICS POLICY for Elected and Appointed Officials-City of Denton,Texas. This Ethics Policy has been adopted to encourage and ensure the highest standards of personal and public conduct during tenure in office. Adherence to this Policy will maintain the confidence and trust in the decision-makers and representatives of the City who must remain independent, impartial, and accountable to the people they serve. In addition, elected and appointed officials must adhere to Texas state statues and City Charter provisions and City Council Rules of Procedure governing their conduct. These are listed at the end of this Policy. Thus, elected City Council Members as well as appointed members of the City's Boards and Commissions are asked to subscribe to the Texas statutes, City of Denton Charter, Rules of Procedures for City Boards and Commissions, and this Ethics Policy. 1. As a representative of the City of Denton,I will be ethical. I will act with integrity and moral courage. I will be absolutely truthful. I will make impartial decisions that are free of bribes, unlawful gifts, narrow political interests and other personal interests that might impair my independence of judgment. I will always decide what is best for the whole city. I will respect confidences and information designated"confidential"to the extent Page I 11 26 RESOLUTION NO. OO D A RESOLUTION AMENDING THE ETHICS POLICY FOR ELECTED AND APPOINTED OFFICIALS FOR THE CITY OF DENTON, TEXAS; AND PROVIDING AN EFFECTIVE DATE WHEREAS, on May 18, 2004 City Council passed Resolution R2004-025 adopting an Ethics Policy for Elected and Appointed Officials and upon a recommendation by the Council Ethics Sub-committee hereby approves an amendment to the policy as set forth herein; and WHEREAS, the City Council of the City of Denton acknowledges that our government is a representative democracy and those who are elected or appointed to serve others as representatives accept a public trust that requires them to faithfully and diligently fulfill their public responsibilities; and WHEREAS, the City Council of the City of Denton recognizes the those individuals who serve as public servants must adhere to a higher ethical standard of conduct since the activities of government should benefit the community as a whole and should never benefit the individual interest of public decision makers;NOW,THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the following ETHICS POLICY for Elected and Appointed Officials—City of Denton,Texas,which shall apply to all elected and appointed officials of the City,is hereby amended to read as follows: ETHICS POLICY for Elected and Appointed Officials-City of Denton,Texas. This Ethics Policy has been adopted to encourage and ensure the highest standards of personal and public conduct during tenure in office. Adherence to this Policy will maintain the confidence and trust in the decision-makers and representatives of the City who must remain independent, impartial, and accountable to the people they serve. In addition, elected and appointed officials must adhere to Texas state statues and City Charter provisions and City Council Rules of Procedure governing their conduct. These are listed at the end of this Policy. Thus, elected City Council Members as well as appointed members of the City's Boards and Commissions are asked to subscribe to the Texas statutes, City of Denton Charter, Rules of Procedures for City Boards and Commissions,and this Ethics Policy. 1. As a representative of the City of Denton,I will be ethical. I will act with integrity and moral courage. I will be absolutely truthful. I will make impartial decisions that are free of bribes, unlawful gifts, narrow political interests and other personal interests that might impair my independence of judgment. I will always decide what is best for the whole city. I will respect confidences and information designated"confidential"to the extent Page 1 12 27 permitted by law. I will use my title and city logo or letterhead only when conducting official City business and will not exceed my authority. 2. As a representative of the City of Denton,I will be service-oriented. I will be friendly, receptive, courteous, and respectful to everyone. I will be attuned to and care about the needs and issues of all Denton citizens. 3. As a representative of the City of Denton, I will be fiscally responsible. I will make prudent decisions, taking into account the long-term financial needs of the City and its financial stability. I will make decisions that seek to promote programs and services for City residents. 4. As a representative of the City of Denton, I will be communicative. I will communicate that I am approachable, open-minded and willing to enter into dialog. I will listen carefully and my response will add value to the conversation. 5. As a representative of the City of Denton, I will be cooperative. I will work toward consensus building and gain value from diverse opinions. I will approach my position and relationships with a positive attitude. I will consider the broader regional and statewide implications of decisions. I will work with the Universities, DISD, the Chambers of Commerce, other governmental entities, and local nonprofit agencies and others as partners on common issues. 6. As a representative of the City of Denton, I will be progressive and receptive to new ideas. I will promote intelligent and thoughtful innovation whenever possible. I will be sensitive to the need for compromise, to think creatively, and improve existing models when necessary. I will keep my knowledge of local government current and growing. 7. As a representative of the City of Denton, I will not be delinquent in paying monies owed the City. I will not be in arrears on any city taxes, utility service charges, or other obligations owed the City. Elected officials and appointed officials,boards and commissions must adhere to the following Texas statutes: Civil Statutes Open Meetings Act(Tex. Govt. Code. Ann. Ch. 551) Public Information Act/Open Records Act (Tex. Govt. Code. Ann. Ch. 552) Conflicts of Interest(Tex. Loc. Govt. Code, Ch. 171, Ch. 212) Official Misconduct (Tex. Penal Code, Ch. 36, Ch. 39) Nepotism (Tex. Rev. Civ. Stat. Ann., arts. 5996a& 5996b) Whistleblower Protection(Tex. Rev. Civ. Stat. Ann., art. 6552-16a) Page 1 13 28 Competitive Bidding and Procurement (espec. Tex. Loc. Govt. Code, Ch. 252) State Penal Laws Bribery (Tex. Penal Code, § 36.02) Coercion of Public Servant or Voter (Tex. Penal Code, § 36.03) Improper Influence(Tex.Penal Code § 36.04) Tampering with a Witness(Tex. Penal Code § 36.04) Retaliation (Tex. Penal Code § 36.06) Gifts to Public Officials (Tex. Penal Code § 36.08) Offering Gift to Public Servant (Tex. Penal Code § 36.09) Abuse of Office (Chapter 39) Official Misconduct(Tex. Penal Code § 39.01) Official Oppression (Tex. Penal Code § 39.02) Misuse of Official Information (Tex. Penal Code § 39.03) City Documents In addition, the City of Denton Charter, the City Council Rules of Procedure, House Rules and Code of Election Ethics are applicable. The Ethics Policy is designed as a positive guide to the behavior and decorum of Council and board members as they represent the citizens of Denton. I will voluntarily accept reprimand from my colleagues if I should act contrary to this policy. SECTION 2. This resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the�` day of EULINE BROCK,MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: I it) I A)A I-f I i A APPR VED AS O LEGAL FORM: EDWIN M. SNYD , CITY A ORNEY BY: Ethics Ordinance Page 14 29 The City Council adopted Ordinance No. 18-757 establishing a Code of Ethics, applicable to the City Council, Board of Ethics, Historic Landmark Commission, Planning and Zoning Commission, Public Utilities Board, and Zoning Board of Adjustment. It further outlines ethical standards that all boards/commissions should be aware of. This information is provided by the City Secretary's office at the time of (re)appointment. Annual training is required and coordinated through the City Auditor's office. The most up-to-date Ethics Code can be found at: https://library.municode.com/tx/denton/codes/code_of ordinances?nodeld=SPA COOR CH2AD ARTXIET. Communication with City Council In accordance with Resolution R2012-030, upon consensus of a board or commission, such board may request that staff propose questions regarding public policies or prepare policy statement recommendations regarding a matter that clearly falls within the scope and purpose of the board. Such policy recommendations or questions, once approved by a majority of the board or commission, will be forwarded to the City Council for their response or consideration as the Council determines appropriate. Boards and commissions may provide an annual or more periodic report to the City Council as appropriate outlining their activities, accomplishments, projects, and initiatives. Content of the report may be customized by each board. Upon approval of a majority of the board, Srsuch reports will be fe�arded-provided to the City Secretary's office to be forwarded to the entire City Council upen approval f the majority of the bear- Advisors, Subcommittees, and Ad Hoc Committees No City board shall appoint persons outside its membership as advisors or to subcommittees, ad hoc committees, or other accessory entities without prior approval of the City Council. The following�provisions of the handbook are not applicable to Citizen Task Forces, Ad Hoc Boards, Commissions, and Committees: a. Service Limitations b. Oath of Office c. Orientation and Traininiz d. Penalties and Remedies for TOMA Violations Additional Guidelines for City Council Committees • Committees will generally be formed by resolution which will provide for the committee's membership, election of chair and vice chair, and purpose. • No more than three Council members shall serve on any committee. • Council committee meeting agendas will be posted in accordance with the Open Meetings Act, Chapter 551 of the Texas Government Code. The Open Meetings Act Page 1 15 30 requires committee meeting agendas must be publicly posted at least 72 hours in advance of the meeting. Only items posted on the agenda may be discussed and/or action taken during the committee meeting. • The committee may convene into closed session in compliance with the Open Meetings Act. • Robert's Rules of Order pertaining to small assemblies may be consulted regarding the conduct of the committee meetings. • A quorum of the committee members must be present to hold a committee meeting or to take committee action. A quorum is considered to be more than half of the Council committee members unless otherwise stated in the Denton Code of Ordinances. • Each member of the committee shall have one vote and members must be present to cast a vote. • A draft of meeting minutes shall be sent to all committee members within two weekias part of the upcoming agenda packet. Such draft may be distributed to the City Council upon direction of the City Manager. Minutes will be submitted for approval by the members present at the next meeting with revisions, corrections, or amendments being made at that time. However, the chair may direct the draft minutes be shared with the entire City Council when the information regarding the action of the committee is needed to conduct official business and the draft minutes have not been officially approved by the committee. • The acts of the majority of the members present at the meeting are the acts of the committee. Page 116 31 CONFLICTS OF INTEREST The State's conflict of interest law, Chapter 171 of the Texas Local Government Code, although only applicable to officers of the City, has been made applicable to all board members, whether advisory or governmental, by Denton's Charter. However, the penal provisions of Chapter 171 are not applicable to advisory board members. Chapter 171 requires a board member with substantial interest in a business entity or real property to file an affidavit with the staff liaison and abstain prior to a vote or decision on any matter involving the business entity or real property if the action on the matter will have a special economic effect on the business entity distinguishable from the effect on the public, or—if it is foreseeable that the action on the matter will have a special economic effect- on the value of the real property, distinguishable from its af€ee effect on the public. For example, the Attorney General AG has opined that a special economic effect on the value of real property distinguishable from the affect on the public exists when a P&Z board member has an interest in real property located within 200 feet of property being rezoned. However, the AG made it clear that these evaluations are highly fact intensive. Ask yourself the question, will this action before my board affect the value of my real property in a manner that is different from public at large? =You have a substantial interest in a business entity (non-profit or government entity is not a business entity) i£ 1. You own 10 percent or more of the voting shares of the business entity or own either 10 percent or more or$15,000 or more of its fair market value; or 2. You received funds from the business entity exceeding 10 percent of your gross income for the previous year. =You have a substantial interest in real property if the interest is an equitable or legal ownership with a fair market value of$2,500 or more. =You have a substantial interest if your close relative (within the first degree of consanguinity and affinity)has a substantial interest. A violation of Chapter 171 is a Class A misdemeanor. If you think you have a Chapter 171 conflict., contact the staff liaison prior to the meeting to make arrangements for the signing of the required affidavit. The affidavit must be signed prior to the item being considered. You should announce that you have a conflict at the meeting and excuse yourself from the room while the item is being considered. You should not participate on the matter, including contacting members of the board or staff concerning the matter. However, if you have any questions whether you have a Chapter 171 conflict, consult the City Attorney's office. The staff liaison is responsible for timely submitting such affidavit(s) to the City Auditor's office. Incompatibility of Office Page 1 15 32 The common law doctrine of incompatibility of office prohibits you from holding two conflicting public offices. This only applies to governmental board members. You cannot hold another public office that conflicts with your duties with the board. Because this is very fact sensitive, you should consult with the City Attorney's office if you hold another public office. You should do this prior to being sworn in as a governmental board member, as your acceptance of the governmental board appointment may result in the automatic forfeiture of your other public office. Appearance of Conflict There are times you will have a perceived conflict of interest even though it is not a conflict that is prohibited by law or the City Code of Ethics for applicable boards/commissions. In those cases_, you should make a judgment call as to whether you should abstain from the matter. The City's Ethics Policy states: "I will act with integrity and moral courage. I will be absolutely truthful. I will make impartial decisions that are free of bribes, unlawful gifts, narrow political interests and other personal interests that might impair my independence of judgment. I will always decide what is best for the whole city..." If you think the perceived conflict affects your ability of independent judgment or there is a strong appearance that you lack the ability to divorce yourself from the perceived conflict in making a decision, you should carefully consider whether abstention is appropriate. Often, these are difficult judgment calls for which there are no absolute right answers. In making your decision, you should weigh the harm of participating against your general duty to serve on the board. You have a duty to participate and vote on all matters that come before the board, unless you have a conflict or you lack information to decide the issue. Do not hesitate to contact staff liaison who will refer the inquiry to the appropriate eenst It with the City ^ttemey's office for guidance. Chapter 176 Conflicts Disclosure Chapter 176 of the Texas Local Government Code requires you to file a Conflicts Disclosure Statement ("CIS") with the City Secretary if you or your family member (a) has an employment or business relationship with a City contractor or vendor that results in taxable income, or (b) received or accepted one or more gifts from a city Contractor or vendor (excluding gifts of food, lodging, transportation, or entertainment accepted as a guest) with an aggregate value of$2-50 $100 in the preceding 12 months. You are required to file the form within seven days after you become aware of the relationship with the City. The CIS is signed under penalty of perjury and it is a Class C misdemeanor to fail to timely file the form. However, it is a defense to prosecution if you file the CIS not later than the seventh day after you receive notice of violation. Therefore, you have two chances to comply. Page 116 33 Appearing before City Boards and Commissions If you appear before your own board or commission in a private capacity, you must recuse yourself from any deliberation regarding that or any matter which could result in a conflict of interest or give the appearance of a conflict of interest. Further, you must not insinuate you are representing_your board or commission in the event you choose to appear before the City Council or other board or commission. You must be clear regarding which capacity you are appearing, either as a board member or a private citizen. Page 1 17 34 TEXAS OPEN MEETINGS ACT By City Council rule, all boards must comply with the Texas Open Meetings Act. The Act generally provides that meetings of a governmental body shall be public, although there are a few exceptions whereby a decision-making body may deliberate in a closed meeting. Written notice must be given of dates, times, and locations of all meetings. Minutes of each meeting must be taken and a record of votes and decisions kept as public record. There are criminal penalties for holding an unauthorized closed meeting for boards with decision-making authority. It is important that when more than two members are in any given place where City business is being discussed, the meeting should be posted as a precautionary measure to avoid the accusation of attempting or conspiring to conduct City business in private. It is also very important that the board limit discussion during meetings to only those items listed on the posted agenda. Conversation or action on items not posted on the agenda would also be considered a violation of the Act. The Open Meetings Act does not apply to purely social gatherings, conventions, or workshops such as Texas Municipal League events. Any specific question or issues should be referred to the City Attorney's office, through the staff liaison. Open Meetings Act The Open Meetings Act (hereinafter called the "Act") is located in Chapter 551 of the Texas Government Code. The Act generally provides that meetings of a board shall be public. There are exceptions to this general rule, as will be discussed. It also requires that the public be given notice of the time, place, and subject of such meeting. It is important to remember when considering the Act's requirements that compliance with its provisions is mandatory, not discretionary. What Constitutes a Meeting? A. Definition of Meeting A board becomes subject to the Act when it conducts a meeting. A meeting is "a deliberation between a quorum of a governmental body, or between a quorum of a governmental body and another person, during which public business or public policy over which the governmental body has supervision or control is discussed or considered or during which the governmental body takes formal action." It also includes "a gathering: (i) that is conducted by the governmental body or for which the governmental body is responsible; (ii) at which a quorum of members of the governmental body is present; (iii) that has been called by the governmental body; and (iv) at which the members receive information from, give information to, ask questions of, or receive questions from any third person, including an employee of the governmental body, about the public business or public policy over which the governmental body has supervision or control." The definition specifically includes a session of a board. The term "deliberation" is important to define what a meeting is under the Act. Deliberation is "a verbal exchange during a meeting between quorums of a governmental body, or between a Page 118 35 quorum of a governmental body and another person, concerning an issue within the jurisdiction of the governmental body or any public business." Included in the meaning of a verbal exchange is written and non-spoken communications. B. Social Gatherings The Act specifically excludes informal or social functions ftom the definition of meeting. However, if a quorum of a board assembles in an informal setting, it will still be subject to the requirements of the Act if the members engage in a verbal exchange about public business or policy. Therefore, it is important for members of a board to be cautious about the topics of conversation at social gatherings where a quorum of the body is present. C. Employee Briefings Prior to 1999, the Act permitted a board to have briefings by third parties or employees outside of open session. However, the 76th Legislature repealed that provision. The definition of "meeting," as restated above, was amended to specifically include such briefings. Now, a board will be subject to the Act during briefings, even if no deliberations occur. Further, a board may be subject even during public comment sessions of meetings. D. Telephone and Videoconference Meetings Telephone meetings do not comply with the Act. It is considered a secret deliberation, which is not permitted. There are very limited emergency cases whereby it could be conducted. However, any such telephone conferencing should never be conducted without consulting the City Attorney's office. Videoconferencing is allowed only in limited circumstances, and consultation with the City Attorney's office should occur before videoconferencing is considered. Notice A. Content The Act specifically requires that before a meeting of a board is conducted, written notice of the date, hour, place, and subject matter of the meeting must be properly posted. The content of the notice must be sufficient to apprise the general public of the subjects to be considered at the meeting. Compliance with this provision is often very fact specific. Therefore, it is recommended that the board work closely with the staff liaison and either the City Manager's office or the City Attorney's office when posting the subject matter of each proposed meeting in order to ensure compliance. B. Place of Posting Page 1 19 36 The Act provides for specific places to post the notice of a meeting, depending on the type of governmental body. For municipal governing bodies, notice should be posted on a bulletin board at a place convenient to the public in the City Hall. Additionally, the City Council agenda must be posted on the City's website. The City Secretary's office and/or staff liaison to the board will be able to properly place the notices. C. Time of Posting The notice of a meeting of a board must be posted in a place readily accessible to the general public at all times at least 72 hours before the scheduled time of the meeting. There are very few emergency exceptions to this rule. In cases of emergency or urgent public necessity where there is an imminent threat to public health or a reasonably unforeseeable situation, a two-hour posting is permitted. The notice must clearly identify the emergency or urgent public necessity. A determination that an emergency exists is subject to judicial review. Before any deviation from the "72 Hour Rule,"the City Attorney's office should be consulted. D. Recess in a Meeting A board may continue a meeting from one day to the next day without reporting on any items) noted on the original_ posting. However, notice must be reposted if a meeting is continued to any day other than the one immediately following the posted meeting day, or any item that must be considered. Open Sessions A. Convening the Meeting A meeting may not convene unless a quorum of the board is present in the meeting room. This rule applies even if the members of the board plan to go into closed meeting after convening the meeting. This applies the general rule that the members of the public are entitled to know what members are present for the closed meeting and if a quorum is present. B. Rights of the Public An "open meeting" is one that the public is permitted to attend. However, the Act does not entitle the public to choose items to be discussed . The public or any of the board members may raise a subject not included in the agenda, but the discussion must be limited to a proposal to include that item on the agenda for the next meeting. Moreover, the public has a right to tape or record any open meeting. However, the board has the right to regulate the placement of equipment and the manner in which the meeting is being recorded. C. Public Comment Page 120 37 A board may give members of the public an opportunity to speak at a public meeting. If such a public comment period is permitted, the board may set reasonable limits on the number, frequency, and length of the presentations before it. However, it cannot unfairly discriminate among speakers for or against a particular point of view. Moreover, many quasi-judicial boards are bound legally to permit certain citizens to speak on specific agenda items that relate to the citizen's property. Because such a period is included in the definition of a meeting, it must be posted in the notice of the meeting. The term "public comment" does provide sufficient notice of one of these periods when no deliberation occurs among the board. However, if any of the members of the board or its employees have prior knowledge of the subject matter to be commented on by the public, the item to be discussed must be specifically posted on the notice. D. Final Actions The general rule is that a final action, decision, or vote on a matter deliberated in either an open session or a properly conducted closed meeting (discussed below) may only be made in an open meeting that is held in compliance with the Act. Therefore, a board may not vote with a secret ballot or take action by a written agreement without a meeting. The general rule is that if the board has the authority to make a decision or take an action, the board should act in open session. The only exeeption to this fule is a elased meeting for- the purpose of disetissing eoflipetitiv-e Closed Meetings A. Overview There are a few exceptions listed within the Act, whereby a board may deliberate in a closed meeting. It is important to remember that pursuant to City policy, if a board of the City of Denton wishes to conduct a closed meeting, the City Attorney's office must be consulted to avoid any violations of the Act. A request for a member from the City Attorney's office should be submitted to that office as soon as possible to provide for legal representation at the closed meeting if applicable. A certified agenda for that closed meeting must be submitted to the City Secretary's Office within 3 working days, unless otherwise stated under Section B below. Before a closed meeting may be conducted, a quorum of the board must convene in open session, and the presiding officer must announce that a closed meeting will be held and then identify the section(s) of the Act under which the closed meeting will be held. The posted agenda must also state the specific provisions of the Act under which any closed meeting will be held and a general statement as to the topic to be discussed. B. Provisions Authorizing Closed Meetings Listed below are the most common exceptions available to boards. It is important to remember that the Act will not permit a closed meeting in cases where the City's Charter or another law requires it to be open. Page 121 38 1. Section 551.071: Consultations with Attorney This section allows a board to consult with its attorney in a closed meeting to seek his or her advice on legal matters. This section is often invoked in order for a board to consult with its attorney regarding pending or contemplated litigation. However, it may be held to discuss other legal matters. A discussion under this exception may relate only to legal proceedings or legal matters. General discussion of policy, unrelated to legal matters, is not permitted under this exception. fA certified agenda for this category is not required for discussions held under this category.] 2. Section 551.072: Deliberations about Real Property This section permits a board to deliberate the purchase, exchange, lease, or value of real property in closed meeting. However, this will only be allowed in closed meeting when public discussion of the subject would have a detrimental effect on the board's negotiation position with respect to a third party. It does not allow the board to make a deal in private, without public input or debate. 3. Section 551.073: Deliberations about Gifts and Donations This section permits a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the governmental body. However, this is only allowed if deliberation in an open meeting would have a detrimental effect on the position of the board with a third party as explained above. 4. Section 551.074: Personnel Matters This section permits a closed meeting to deliberate about officers and employees of the board. It is important to note the primary interest protected by this section is the protection of the reputation of the individual officer or employee under consideration. Moreover, this section only permits deliberation in closed meeting on individual officers or employees. Discussion about a class of employees must be conducted in open session. Also, the public officer or employee that is the subject of the meeting may request that session occur in a public hearing. 5. Section 551.075: Deliberation about Security Devices This section permits a closed meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices. 6. Section 551.086: Competitive Matters of Certain Public Power Utilities This section permits certain boards of public power utilities to deliberate, vote, or take final action on any competitive matter related to the utility in closed meeting. A competitive matter is defined as: "a utility-related matter that the public power utility governing body in good faith believes is related to the public power utility's competitive Paize 122 39 activity, including commercial information, and would, if disclosed, give advantage to competitors or prospective competitors but may not be deemed to include" several categories of information specifically set out in the Act. Further, notice of the subject to be discussed in the session is required to contain no more than a general representation of the subject matter. 7. Section 551.087: Deliberation about Economic Development Negotiations This section permits a closed meeting to deliberate commercial or financial information the board has received from a business prospect that it seeks to have locate, stay, or expand in or near the territory of the board and with which it is conducting economic negotiations, or deliberating about a offer of an incentive to such a business prospect. Records of Meetings The Act requires that minutes or a tape recording be kept of each open meeting. These shall be considered public information. Moreover, during a closed meeting, either a certified agenda or tape recording of the session must be kept, except as provided under the Texas Local Government Code, section 551.103, which states, in part, "... except for a private consultation permitted under section 551.071...". The records kept for the closed meeting are considered confidential information and may not be released unless ordered by a court. Penalties and Remedies for Violations of the Act A. Voidability of a Boards Actions If any action by a board violates any provision of the Act, that action is voidable. This means that any interested party may challenge an action of the board in court. If a court finds a violation of the Act occurred, it might declare the particular action by the board is void. A board that has taken action that violates the Act may meet again and validly authorize that action at a meeting where the public has received adequate notice. However, this action is generally effective only from the date of the new meeting and only if the new meeting complies with the Act. B. Mandamus, Injunction, or Declaratory Judgment The Act provides that any interested person, including a member of the news media, may bring an action by mandamus or injunction to stop, prevent, or reverse a violation or threatened violation of the Act. To enforce provisions of the law, a court may require a public official to perform duties imposed on him by law by issuing a writ of mandamus. A mandamus commands the doing of an act, whereas an injunction is issued to restrain an act. Courts have also allowed parties to bring a declaratory judgment action. In this type of proceeding, a court would be authorized to determine the rights, status, duties, and other legal regulations of various persons, Page 123 40 including the public officers. Thus, a court may determine the validity of a board's actions under the Act in such a proceeding. Furthermore, the Act provides that a court may award reasonable attorney fees and litigation costs to the party who substantially prevails in an action brought under the Act. This relief is not mandatory, but rather up to the court. Further monetary damage may be awarded against a board that violates the Act if a court finds the action caused direct monetary damage to the aggrieved parry. C. Criminal Provisions A very important issue to note is that the Act does provide for criminal penalties for violations. A member or group of members of a board commits a criminal offense if they knowingly conspire to circumvent the Act by meeting in numbers less than a quorum for the purpose of secret deliberations. A member of a board commits an offense if a closed meeting is not permitted by the Act and the member knowingly: (1) calls or aids in calling or organizing the closed meeting, whether it is a special or called closed meeting; (2) closes or aids in closing the meeting to the public, if it is a regular meeting; or (3) participates in the closed meeting, whether it is a regular, special, or called meeting. It is an affirmative defense if the member acted in reasonable reliance on a court order or a written interpretation of the Act contained in an opinion of a court of record, the Attorney General, or the attorney for the board. Also, a member of a board commits an offense if the member participates in a closed meeting knowing that a certified agenda of the closed meeting is not being kept or a tape recording of the meeting is not being made. Another offense is committed when any person, corporation, partnership, without lawful authority, knowingly disclosed to the public the certified agenda or tape recording of a lawfully closed meeting. Penalties for violation of the Act are a misdemeanor offense,punishable by a fine of not less tha $100 or- mefe than $500 and4or- eenfinement in the eetm4y jail for- not less thafi Effie MORt more than six moat- s between$100 and $500, one to six months in jail, or both. Open Government Training The City of Denton requires all board members to complete open government training through the Texas Attorney General's Office. Training is available online at www.texasattomeygeneral.gov. Upon completion of training, members must submit a completed certificate to the city secretary. Please contact the city secretary or city attorney for specific questions about open meetings requirements. Page 124 41 PROCEDURES FOR CONDUCTING A MEETING The City Council has formally adopted rules of procedure that govern the proceeding of City Council, board, and commission meetings, except where these rules are silent. In that case, the most recent edition of Robert's Rules of Order shall govern. The rules of procedure also address the code of conduct and participation guidelines for citizens, staff, and board members. The Ci Council Rules of Procedure can be found at: https:Hlibrary.municode.com/tx/denton/codes/code_of ordinances?nodeId=SPAC OOR CH2AD ARTIIADOR S2-29CICORUPR Role of the Chairperson The function of the chairperson is to provide leadership to the group in the following ways: I. To maintain order by enforcing the established rules, and 2. To ensure the meeting proceeds smoothly and follows the agenda. If the group is indecisive, the chairperson should exercise leadership and make suggestions. When debate is concluded, the chairperson should summarize the major points made. In general, the chairperson should maintain order and try to bring the group to a conclusion on matters before it. To facilitate the chairperson's duties, staff should always provide copies of the agenda and corresponding back up material (in either hard copy or electronic form) to all board members before the meeting. Agendas should also be pr-evided lermist be made available at the meeting for any members of the public in attendance. The agenda should be prepared by the staff liaison assigned to work with the board. Rules of Thumb Here are a few obvious points that should be followed,but are often forgotten: I. The chairperson should recognize the person or persons who wish to speak and only they should be allowed to speak. Others should hold their comments until they have dw4leerbeen recognized by the chairperson. 2. Discuss only one point at a time. 3. If the meeting is a public hearing, the board should hear the public without making comments until questions are allowed by the chairperson. Page 125 42 Procedural rules of Order NOTE: While this review of parliamentary procedures has been designed to cover the most common situations a board member may encounter during the course of a meeting, these procedures may not always apply. They may be superseded because of legal constraints if the meeting is a public hearing. However, these basic procedures are usually acceptable during most meetings. Answers to complicated procedural questions can be found in Robert's Rules of Order. I. Making a motion — Before discussion of an issue by board members, a motion should be made and seconded. The making of a motion normally occurs following a presentation or description of the issue by a staff member or chairperson. After the motion is made and seconded, debate can be conducted. Example of the proper form of a motion is: "Mr./Madam Chairperson, I move the following..." 2. Amending a motion — Any motion may be amended as follows: "Mr./Madam Chairperson, I move that we amend the motion by adding, deleting, etc. the following..." The amendment must be seconded before discussion can ensue. When discussion ends, the amendment is voted on first. If the amendment passes, the original motion is then put to vote as amended. If the amendment fails or receives no second, the original motion is put to a vote. 3. Change by a Substitute Motion —Another way to change an original motion is by use of the substitute motion. A substitute motion is simply an amendment that changes an entire sentence or paragraph. It must be seconded before discussion can take place. It may be amended and differs only from an amendment in that if the substitute motion passes, it eliminates the original motion. 4. Table a Motion —This motion is used to lay something aside temporarily to take care of a more urgent matter. It should not be used to prevent debate or to kill a question. To table an item requires a motion and a second. A vote is immediately taken without discussion. Once it has been decided to table an item, such item cannot be brought up again until the board votes to do so by a motion to "Take from the Table", which must receive an affirmative vote. Once removed from the table, the item can be discussed and voted upon. A question laid on the table remains there until taken from the table or until the close of the next regular meeting; if not taken up that time, the question dies. 5. Postpone a Motion—Another method of delaying a decision on a matter is to postpone to a certain day, or to a certain event with a reasonably definable date, the consideration of a motion. This is accomplished by simply making a motion to postpone consideration of the motion until a definite future date or event and having it seconded. The motion to postpone is then open for discussion. Following discussion, a vote is taken. A motion to postpone indefinitely is a parliamentary strategy which allows members to dispose of a Page 126 43 question without making a decision for or against. This type of motion, if passed, allows the item to return before the board or commission at a later date. 6. Point of Order — Any time a member feels an incorrect procedure is being used, the member can interrupt with a point of order request which requires the chairperson to decide the correct procedure. 7. Suspension of the Rules — Occasionally, board members may want to discuss a business item without the constraints of any rules. Unless the by-laws require otherwise, a two- thirds (2/3) vote of the members is needed to suspend the rules. This motion is not debatable and must be voted on upon being seconded. 8. Tie Votes — With the exception of the Planning and Zoning Commission, matters voted on by boards, commissions, and committees, which end in a tie-vote, regardless of the cause, shall be considered a denial. This provision applies to all task forces, ad hoc committees, or other limited duration .groups established by the City Council. What is a Quorum? A quorum is the minimum number of members needed to officially conduct business. The quorum may be set by state law, the City Charter, the board's by-laws, or Robert's Rules of Order. Generally, a quorum is a majority of the members of a board or committee unless a different quorum is fixed by by-laws or by rule of the parent body. Approval of an action, except as otherwise provided by law, rule or regulation, requires a majority vote of persons legally entitled to vote, excluding abstentions, at a meeting at which a quorum is present. Public Participation The rules of procedure accommodate public comment on agenda items and public hearings. Members of the public may sign up to speak on regular agenda items by signing up with the recording secretary. Members of the public are also able to speak on items posted as a public hearing. Speakers generally have four minutes to address the board regarding the specific item. Further information regarding public participation may be found in the rules of procedure in the appendix section of this handbook. The agenda should reflect an item specifically designed to allow for such registration and may limit the number of individuals that can register. Page 127 44 BOARDS, COMMISSIONS & COUNCIL COMMITTEES I. JUDICIAL OR QUASI-JUDICIAL BOARDS (Governmental Board Members) Boards that use decision-making powers apply particular regulations to specific facts to make judgments or decisions on matters within their jurisdiction. The following six board/commissions are judicial or quasi-judicial boards, those that administer particular ordinances or regulations. Board of Ethics • Established by Ordinance 18-757 (§2-277 of the Code of Ordinances) • Membership: Seven regular members and three alternate members appointed by the City Council. Preference in appointments shall be given to professionals such as attorney architects, engineers, doctors, teachers, pastors, mediators, retired jurists, licensed professional counselors, and those with licenses demonstrating high levels of education or master craftsmanship in the building trades. The Board shall be comprised of at least three (3) members who are attorneys or retired jurists. • Purpose: Implements and enforces the Ethics Ordinance; administers oaths and affirmations, issues and enforces limited subpoenas to compel attendance of witnesses and the production of testimony, evidence, and/or documents as is reasonably relevant to complaints regarding violation of the ethics ordinance. Civil Service Commission • Established by Chapter 143 of the Texas Local Government Code. • Membership: Three members appointed by City Manager and confirmed by City Council. • Purpose: Ensures compliance with Chapter 143 of the Texas Local Government Code governing police and fire. The duties of the Commission include approval of eligibility hiring lists and holding hearings, upon appeal, on matters of promotions, performance, reclassifications, and other civil service issues. Denton Housing Authority Board • Established by Chapter 392 of the Texas Local Government Code. • Membership: Five members appointed by the Mayor. • Purpose: Prepares, acquires, leases, and operates housing projects. The Board also investigates housing conditions to determine when and where an economically depressed neighborhood exists, identifies revitalization areas, and provides accommodations for Laze L28 45 persons of low income. Although appointed by the Mayor, the Housing Authority Board operates independently from the City of Denton. Health and Building Standards Commission • Established by--Ordinance 2010-133 (§2-261 of the Code of Ordinances). • Membership: Seven members appointed by the City Council with two alternates o One (1) general contractor o One (1) architect or engineer o One (1)person from the plumbing industry o One (1)person from the electrical industry o Two (2) individuals who are asseeate associated with the construction, development, or real estate industry o One (1) additional member Ex-officio—city building official. • Purpose: Hears and decides appeals of orders, decisions or determinations made by the Building Official, Code Official, or Fire Marshal made piffst a t-to resters 13, 14, 17, 29 and 29 of the Code of Or-dinanees; makes r-easenable inter-pr-eta4ians or- mlings in matters ly before it pursuant to Section 2 460relative to the application and interpretation of the requirements of the Denton Code of Ordinances and all other applicable codes of/adopted by the City of Denton. Historic Landmark Commission • Established by-Ordinance 1980-030 (§35.4.3 of the Denton Development Code). • Membership: Nine members appointed by the City Council, including at least one (1) representative from each of the following organizations or professions: o County historical commission o County bar association o Architect o Certified public accountant o Owner of real property in the city Ex-officio — Director of Planning, City Building Official, Chairman of the County Historical Commission. • Purpose: Recommends to the Planning & Zoning Commission and City Council those buildings, structures, sites, districts, and areas in the city that the Commission has determined should be preserved and designated as historic landmarks. The Commission also regulates design review for designated properties and districts. Page 29 46 Planning & Zoning Commission • Established by §10.02 of the City Charter; also referenced in �35.4.1 of the Denton Development Code, Se do 35.4.4. • Membership: Seven members appointed by the City Council. • Purpose: Makes decisions or recommendations to the City Council regarding the Comprehensive Plan, Development Code, zoning regulations, long-range planning, zoning changes, platting, and other development-related policies as required or permitted by State law or Council policy. Zoning Board of Adiustment • Established by §10.07 of the City Charter; also referenced in &35.4.2 of the Denton Development Code, S do 35.4.2. • Membership: Seven members and three alternate members appointed by the City Council. • Purpose: Provides a vehicle for citizens to appeal zoning interpretations and decisions of the Building Official, and request variances from the zoning and sign regulations in the Denton Development Code. The Board may also make final decisions regarding changes, the reestablishment, or termination of nonconforming uses within the city. II. ADVISORY BOARDS Advisory boards advise or make recommendations to a person or the City Council and have no final decision-making authority. The following bodies serve in an advisory function: Airport Advisory Board • Established by Ordinance No. 97-299; amended by Ordinance No. 2011-055 03-2 of the Code of Ordinances). • Membership: Seven members appointed by the City Council. • Purpose: Serves in an advisory capacity to the City Council on matters relative to airport safety, flight and ground operations, safety and security issues arising from the creation and development of long-term master plans; tenant/stakeholder outreach; the Airport Business Plan and the Airport Master Plan; airport infrastructure improvement or other major projects impacting the airport; grant funding for the airport; and long term financial planning and budgetary issues affecting the airport. Page 30 47 Animal Shelter Advisory Committee • Established by Ordinance No. 2000-460; amended by Ordinance No. 2006-230 and §823.005 of the Texas Health& Safety Code (§6-6 of the Code of Ordinances). • Membership: Seven members appointed by the City Council, composed of at least: o One (1) licensed veterinarian who has a principal place of business or a residence in the City_ of Denton o One (1) qity official o One (1) person whose ho is employed by the City of Denton Animal Shelter o One (1) representative€Fefn of an animal welfare organization o Three (3) people who are not involved by occupation or membership in any of the above categories • Purpose: Assists the City in complying with the provisions of the Animal Shelter Act and makes recommendations to the City Council regarding methods and procedures necessary to ensure compliance with the Act. Committee on Persons with Disabilities • Established by Resolution 18-1741 • Membership: Eleven citizens appointed by the City Council. Each Council Member shall appoint one citizen who resides in his/her respective district and four committee members will be appointed at-large. In the case of the Mayoral, Place 5 and Place 6 districts, citizens may reside in any district of the City. • Purpose: Advises the City in those areas of committee interest including but not limited to, disability concerns such as accessibility and accommodations for City project and activities. Some of the specific projects may include the following: (a) construction of new sidewalks, ramps, and crosswalk features; (b) replacing and repairing existing_sidewalks, ramps, and crosswalk features; (c) the creation of an ADA Transition Plan; (d) the planning and development of an adaptive/handicap accessible park; (e) provide guidance on incorporating new or enhanced signage at the City facilities; (fl advise on improvements for new and existing city facilities; (g) provide input on parking lot rehabilitation projects; (h) provide input for improving City perations (i) provide input for improvin the he operation of other entities; and (j) provide input on Parks and Recreation adaptive activities. Community Development Advisory Committee • Established by Resolution passed by the City Council on September 19, 1978 (resolutions not numerically numbered at that time). Pagc 31 48 • Membership: Nine members appointed by the City Council. Ex-officio—City Manager, or his designee. • Purpose: Holds public hearings and makes decisions regarding the expenditure of federal Community Development Block Grant and Home Investment Partnership Program monies. Downtown Denton Tax Increment Financing Reinvestment Zone Board • Established by Ordinance 2010-316 and §311.009 of the Tax Increment Financing Act. • Membership: Seven members: two are City Council members, two are either property owners of property located within the Tax Increment Reinvestment Zone or residents whose primary residence is located within the Tax Increment Reinvestment Zone, two are either business owners of businesses located within the Tax Increment Reinvestment Zone or members of the Denton Chamber of Commerce Board of Directors, and one a qualified voter of the City of Denton. • Purpose: Makes recommendations to the City Council concerning the administration of the Zone; prepares and adopts a project plan and Tax Increment Financing Reinvestment Zone financing plan for the Zone and submits the plans to the City Council for approval; prepares, implements and monitors such project and financing plans for the Tax Increment Financing Reinvestment Zone as the City Council considers advisable including the submission of an annual report on the status of the Zone. Economic Development Partnership Board • Established by Ordinance 2017-203 (repealed Ordinances 2003-258, 2011-042, 2014-009, 2015-074, and 2015-249) (§2.251 of the Code of Ordinancesl. • Membership: Eleven Twelve members: two members from City Council at the time of their original ointment, who must also serve on the Tax Increment Reinvestment Zone No. 2 Board; (2) two members from the Chamber Board of Directors at the time of their original appointment who reside or work in the city,—;f3Ltwo members who swill be, or must be currently employed by a top 20 City of Denton ad valorem or sales tax payer and who reside or work in the city,—;L41the pPresident of UNT or his/her designee who does not have a city residency requirement,—; (5) the Chancellor and President of TWU or his/her designee who does not have a city residency requirement; (6) a member with knowledge or experience in general aviation-related matters with no financial interest at the Denton Municipal Airport and who resides or works in the city,—iG)_a citizen of Denton with specific knowledge skills and abilities to assist in the functions of the Economic Development Partnership Board;L8). With the intent to enha ee the diversity f the ,yea-a one nominee shall be arepresentative a member nominated by the Denton Black Chamber Board of Directors who resides or works in the City; (9) -and one a member ;„oo shall bee nominated by the Hispanic Chamber Board of Directors who resides or works in the City. if a nomination ; t made by either- e f these Beards, the r, pffi ittee and the City Getineil shall eonsider- the meial, ethnie, and gender- diversity of the Boa-Fd as Page 32 49 well as the knewledge, skills, and abilities ef the neminees to assist in all or- any one ef the ffinetions of the Eeeneniie Development Partnership Baar-d when making seleetions. These members must reside ^r work i the City of Denton To aid the City Council in making appointments to the Board, the City Council will appoint two City Council members and one Chamber of Commerce member to act as a nominating committee. After evaluating the recommended nominees, the committee will present to the City Council a slate of Board nominees for City Council approval. Ex-officio - City Manager, or his designee, Chamber President and Superintendent of Denton Independent School District. • Purpose: Provides economic development policy guidance and makes recommendations to the City Council and Chamber of Commerce; reviews, considers and makes recommendations to the City Council regarding Air-poFt-_Rbranding and Mmarketing for the Denton Enterprise Airport; to �mplementutie"f t „*,,,, Business 1DI 1at;reviews, considers and makes recommendations to the City Council regarding Denton Mil-Enterprise Airport incentive policies as assigned by the City Council or requested by the City Manager; and acts as a recommending body to the City Council for specific airport economic development incentives as assigned by the City Council or requested by the City Manager and permitted by City and State law. Human Services Advisory Committee • Established by Ordinance No. 89-098 (§14-61 of the Code of Ordinances). • Membership: Eleven members appointed by the City Council. Ex officio-City Manager, or his designee. • Purpose: Serves in an advisory capacity to encourage continuous evaluation of the human services delivery system and to recommend actions and funding to the City Council r-egar-din-g-that would provide human services in the city. Library Board • Established by Ordinance 84-162 (§2-176 of the Code of Ordinances). • Membership: Seven members appointed by City Council. • Purpose: Serves in an advisory capacity to the City Council to recommend operating policies, des,and regplationsprograms. for the operation of the library system. The Board-ah� pr-evides eitizen input to the City Getineil and r-eeemmends fees for-Gotmeil eensider-ati Parks, Recreation and Beautification Board • Established by §11.02 of the City Charter. Page 33 50 • Membership: Seven members appointed by the City Council. • Purpose: Serves in an advisory capacity to the City Council to make r-eeenunendrecommendations re ag rding --ts to „ark an r-eer-eation pfegntmsissues related to communitygppearance, beautification, and the environment of the City and the entrances into the City. The Board is charged to stimulate public interest in the development and maintenance of parks and playgrounds;—and a well-rounded community-wide yprogram to promote close cooperation between the City and private citizensso that all park and recreational facilities are used to their maximum benefit;; and pur-stlant to the ter-, make Public Art Committee • ERe-established by Ordinance No. 2013-207; amended by Ordinance No. 19-1156 (§22-6 of the Code of Ordinances). • Membership: Nine members appointed by the City Council. Two of the seven fnembersnine members are will be nominated by assigafnefA to „divi ,,,,' City rowi members; and t4e femaining two are nominated by a-ad r-epresex�the Greater Denton Arts Council and appointed by the City Council... Ex-officio—Parks and Recreation Department Director, Economic Development Department Director, and the Greater Denton Arts Council Executive Director. • Purpose: Makes recommendations to the Park ,Reer-emien and Beatififieation Board ate City Council on the commissioning, placing, and the installing of public art; implementation of funding mechanism(s) for public art; effective and efficient management of public art; ongoing maintenance of public art; and the accessioning, deaccessioning, afire-siting of public art; and oversight of cultural districts. Public Utilities Board • Established by §12.07 of the City Charter. • Membership: Seven members appointed by City Council. Ex-officio—City Manager and Director of Utilities. • Purpose: Reviews the department of utilities budget and makes recommendations to the City Council in the format required by the City Manager. The Board is authorized to expend funds for information and advertising. All matters relating to utility policies, capital projects, rates, and the sale and issuance of utility bonds are submitted to the Board for review and recommendation prior to Council consideration. The Public Utilities Board makes recommendations for the Capital Improvement Program pursuant to the provisions in the City Charter. Page 34 51 Tax Increment Reinvestment Zone Number Two Board • Established by Ordinance 2012-366; amended by Ordinances 2014-039, 2014-274, 2015- 370, and 2016-354, and §311.009 of the Tax Increment Financing Act. • Membership: Beard member-ship eensists of eleven Fourteen members, nine-twelve 12) of whom are shall be appointed by the City Council. The membership consists of the nine twelve members of the Economic Development Partnership Board (of whom two must be sitting council members), one member appointed by the governing body of Denton County and one member appointed by the "developer", Rayzor Investments, LLP. • Purpose: Makes recommendations to the City Council concerning the administration of the Zone. Prepares and adopts a project plan and Tax Increment Reinvestment Zone financing plan for the Zone and submits the plans to the City Council for approval. Prepares, implements and monitors such project plan and financing plan for the Zone as the Council considers advisable, including the submission of an annual report on the status of the Zone. Traffic Safety Commission • Re-established by Ordinance 2010-317. • Membership: Seven members appointed by the City Council. • Purpose: Serves in an advisory capacity to the City Council on matters brought forward to the Commission by the City Manager, or his/her designee, or assigned by the City Council which pertains to traffic safety education and publicity; ways and means of improving traffic conditions and safety for motor vehicles; bicycle and pedestrian safety; implementation of traffic control devices; public parking restrictions; or roadway speed limit designations. III. CITY COUNCIL COMMITTEES The Denton City Council has internal advisory committees, as well as representation on local and regional committees. Assignments to the committees are made following the May city council election. Council members submit requests for committee assignments, with committee membership designated following a Council discussion of the requests. Agenda Committee • Established by Ordinance No. ''�'�a2016-197. • Membership: Mayor, Mayor Pro Tem, City Manager. • Purpose: Reviews the City Manager's proposed City Council agendas as to form and agenda content. Page 35 52 Audit/Finance Committee • Established by Resolution No. R2009-015. • Membership: Three City Council members. Ex-officio—City Manager, or his designee. • Purpose: Assists the City Council in fulfilling its organizational oversight responsibilities relating to the audit function, the investment function and other financial related activities as delegated by the City Council. City Council Airport Committee • Established by Resolution No. R2011-009 • Membership: Three City Council members. • Purpose: Reviews, considers and makes recommendations to the City Council on: the Airport Business Plan and the Airport Master Plan; any airport infrastructure improvement or other major project impacting the airport; the acquisition, review, and consideration of grant funding for the airport; contracts and leases of airport property, including recommending appropriate terms to the City Council; long term financial planning and budgetary issues affecting the airport; and issues raised as a result of interface between citizens, airport tenants, or other interested parties. Committee on Citizen En2a2ement • Established by Resolution No. R2012-026 • Membership: Three etiffent City Council Mmembers appointed by Mayor and approved by City Council_City AA.,..age-or-desig le g „a.nee and ., ist n o • Purpose: The Gammit4ee shall provide Advices to—both the City Council and/or staff regarding the timely distribution of accurate and complete information to Denton citizens and devise methods of engaging Denton Citizens in the various processes of city government. Committee on the Environment • Established by Resolution No. R2009-015. • Membership: Three City Council members. Ex-officio—City Manager or designee. Page 36 53 • Purpose: The duties of the Committee shall te-(Reviews, discusses, deliberates, and considers environmental issues and resources and make recommendations to the City Council. The !''.,,v.,- it4ee will Also deliberates and makes recommendations regarding any other matter delegated to the Committee by the City Council. Council Appointee Performance Review Committee • Established by Resolution No. R2009-015. • Membership: Three City Council members. Ex-officio—Director of Human Resources. • Purpose: The duties and pufpose of the Canunittee shal- be o aAssists the City Council in performance review of the Council appointees and to msufe ensure that the appointees' job descriptions are accurate and properly reflect current job duties in order to make recommendations to the City Council to assist the Council in evaluating the job performance of the Council appointees. Additionally, the Ce ttee—A4lrmakes recommendations regarding employment agreements, including renewals, of Council appointee positions. • Established by Resolution No. R2009 015. Ex ofneio--City Manager-, designee, and City n ttomey, or designee. hearing and inquir-ies as set feFt-h in the enabling r-esolution. Council Mobility Committee • Established by Resolution No. R2009-015. • Membership: Three City Council members. Chair of the committee serves as representative to Dallas Regional Mobility Committee and Regional Transportation Council. Ex-officio—City Manager, or his designee. • Purpose: The duties and„ e ofthe Committee shall be *&FReviews, considers and makes recommendations to the City Council regarding any changes to the Mobility Plan, local transportation policy, and any items concerning regional transportation policies and activities. Hotel Occupancy Tax and Sponsorship Committee Page 37 54 • BRe-established by Resolution No. n 2n�1518-1710. • Membership: Three City Council members, at least two of whom serve on the Convention and Visitors Bureau Advisory Board. Ex-officio—City Manager, or designee. • Purpose: The duties and puTese of t4e Gemmit4ee shall be to Monitors allocation and use of both the hotel occupancy tax and sponsorship funds, ensuring HOT funds are being used to directly enhance and promote tourism and hotel/convention industry, ensuring the sponsorship funds are being used to further a charitable cause, economic or community growth and serve a public purpose in the best interest of the ,general welfare of the City of Denton . Ad Hoc Council Committees The City Council occasionally creates ad hoc council committees to provide guidance and assistance with short term projects. These committees are dissolved upon the completion of their work. IV. LOCAL AND REGIONAL COMMITTEES Community Justice Council (Inactive 2018-2019) • Established by §76.003 of the Texas Government Code. • City Membership: One City Council member of the most populous municipality in the county that the facility will serve. • Purpose: Provides policy guidance and direction for the development of criminal justice plans and community correction facilities and programs. Convention and Visitors Bureau Advisory Board • Established by an agreement between Denton Chamber of Commerce and City of Denton; creates an Advisory Board established by the Denton Chamber of Commerce. • City Membership: Non speeified„ m of of City r,,,,, ei r-epr-eset4atives Three City Council members, at least two of whom serve on the Hotel Occupancy Tax (HOT) Committee. • Purpose: Makes r-eeammendations to the Chamber- of Commer-ee Boafd of Dir-eetor-s to assist in the promotion of events and att+aefieiis to ensufe a positive e"er-ienee to Denton visitors.- Provide recommendations to the Denton CVB director, Denton Chamber of Commerce Page 38 55 board, and city council; establish goals and priorities for the Denton CVB; monitor expenditures of program funds while complying with State of Texas Tax Code (Title 3, Subtitle D, Chapter 351) and assess effectiveness of CVB programs and initiatives; assist/advise in formulation of budgets for the program; provide recommendations to the Chamber board, city manager and city council; and advocate for the Denton CVB and its mission. Dallas Resional Mobility Coalition • Established by 1997 Interlocal Agreement. • City Membership: Representative of the City Council. • Purpose: Examines all issues related to transportation and recommends transportation improvements and other related actions for the portion of the Dallas Metropolitan Area served by District 18 of the Texas Department of Transportation(Eastern Subregion). Denton Committee on People with Disabilities Dos Wfie,. No R200 7 030 • Member-ship. Member-s afe not appointed by the City Getineil. City Manager-is authorized provide a City staff pef-sen ef- per-sans to affend Committee meetings and to assist ifi and employer tinder-standing eeds and eantr-ibutions of per-sons with disabilities-, iner-eased employ > ; eneettr-agement for- use of the a-vail-nh-le sei=viee-s for- disabled per-sons; efteour-ageffiefit of the removal Of life by per-seas with ,aisabififies Denton County Transportation Authority • Established in January 2002. • City Membership: Representative of the City Council and an alternate. • Purpose: The Board of Directors is responsible for the management, operation, and control of the Authority and its properties. Lake Ray Roberts Planning and Zoning Commission Lag 39 56 • Established by§231.107 3 and §231.107(3)(c) of the Local Government Code. In 1994, the Lake Ray Roberts Land Use Ordinance was approved by voters in Denton County and adopted by the Denton County Commissioners Court. • City Membership: One City Council representative from each city included in the Lake Ray Roberts area. • Purpose: Reviews and approves land use and development proposals for unincorporated county land in the Lake Ray Roberts area. North Texas Commission • Established in the early 1970s. • City Membership: Current designation is the Mayor. • Purpose: Public-private partnership dedicated to advancing the vibrancy of the North Texas region. Regional Transportation Council • Established - Independent transportation policy body of the Metropolitan Planning Organization. • City Membership: Representative of the City Council. • Purpose: Oversees the metropolitan transportation planning process, including guidance regarding the development of multimodal transportation plans and programs and programming federal and state funds for the implementation of transportation improvements. Texas Municipal Power Aiency Board of Directors • Established by 1976 n^,•,or Sales n,.room°»+Resolution No. 75-22 providing for a board with eight members, two appointed by the Denton City Council. • City Membership: Two representatives approved by the eity eouneil who may, but need not neeessar-ily be, members of the eity cetincil—and/ortheCurrent designation is one representative from the City Council and one Public Utilities Board member. • Purpose: Assists in establishing policies, setting regulations, and overseeing the administration and management of the agency as well as approving and auditing the budget. Miscellaneous Boards and Committees: From time to time, Council Members are called upon to serve as Denton's representatives on a regional board or committee for a short--term project. Often, the appointments are for the Page 40 57 duration of the project and the board is dissolved. The City Secretary maintains a record of these commitments and may be contacted for updated information. Pace 41 58 Date: February 14,2020 Report No. 2020-016 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: The purpose of this Informal Staff report is to provide a financial update of Development Services (Planning/Building Inspections) and Engineering Development Review. BACKGROUND: During the FY 2019-20 budget process, the City contracted with Matrix Consulting Group (Matrix) to complete an in-depth cost of service analysis for the City's Development Services Department.At the conclusion of this study, a policy decision was made to increase the percentage of cost recovery recouped from development fees. The adopted cost recovery was 84% to be recouped by development fees and the remaining 16%to be covered by the General Fund. Overall, the increase in development fees resulted in approximately $2.8 million in additional budgeted revenue in FY 2019-20. This increase in revenue contributed to the City being able to adopt a tax rate equal to the effective rate (no new tax rate) in 2019. Staff is currently monitoring revenues and expenses monthly to ensure the policy decision is being achieved. As shown Table 1 below, year-to-date revenues exceed expenditures by $323,537. The expenditures are under-inflated in Development Services as a result of vacancies including Senior Planner, Historic Preservation Officer,and Development Project Facilitator position.The expenditures also exclude indirect costs associated with the General Fund(i.e. human resources, finance, accounting, etc.). Table 1 —Financials are through February 11,2010 and not final/unaudited. Object Name FY 2019-20 BUDGET FY 2019-20ACTUAL Percent Revenue BUILDING PERMITS 6,177,335 1,417,791 22.95% MISC. PERMIT FEES 353,804 401,670 113.53% CERTIFICATE OF OCCUPANCY 67,226 18,208 27.08% INSPECTIONS FEES 597,476 184,338 30.85% DEVELOPMENT FEES 122,816 158,045 128.68% PLAN REVIEW FEE 618,000 437,737 70.83% MISC FEES 15,150 3,597 23.74% TOTAL REVENUES 7,951,807 2,621,386 32.979,16 Expenses:Planning and Building Inspections PERSONNEL SERVICES 5,599,216 1,711,763 30.57% MATERIALS AND SUPPLIES 105,890 13,220 12.48% INSURANCE 72,615 24,205 33.33% MISCELLANEOUS 43,181 1,328 3.07% OPERATIONS 1,105,552 295,520 26.73% TRANSFERS 565,442 251,814 44.53% TOTAL EXPENSES 7,491,896 2,297,849 30.679,16 NET 459,911 323,537 59 Date: 02/14/2020 In 2018, the City contracted with HR Green to perform a portion of private development plan review to augment City Staff.Beginning in September 2019,the City expanded contracted services to perform all private development plan review. In order to meet the demand, HR Green has two fulltime onsite Facilitation Engineers conducting reviews. The FY 2019-20 budget was based on a full cost recovery model for development review engineering. To ensure cost recovery, staff monitors revenues and expenses monthly. As shown Table 2 below, expenses currently exceed revenues by $101,079. This is mainly contributed to the cost associated with projects that were under review prior to the new fees taking effect on October 1, 2019. It is anticipated,that a budget amendment will be needed in the coming months to fund expenses associated with the HR Green contract through the end of the fiscal year. Additionally, staff is continuing to refine the process of assessing fees and application assignment to ensure cost recovery. Table 2 -Financials are through February 11, 2010 and not final/unaudited. Object Name FY 2019-20 BUDGET FY 2019-20ACTUAL Percent Revenue DEVELOPMENT FEES 1,168,529 320,749 27.45% Expenses PERSONNEL SERVICES 248,530 94,762 38.13% CONSULTANT FEES 793,000 324,988 40.98% OTHER 71000 2,078 29.68% TOTAL EXPENSES 1,048,530 421,828 40.23% NET 1191999 (101,079) ATTACHMENT(S): Building Fee Schedule Development Review Fee Schedule STAFF CONTACT: Nick Vincent Assistant Director of Finance (940) 349-8063 nicholas.vincent@cityofdenton.com 60 Permit ' Fee Schedule 1 • DEVELOPMENT Building and Health Permit Fee Schedule (Effective October 1, 2019) Table of Contents: Table 1 — Permit Fees for 1 & 2 Family Dwellings Table 2 — Commercial & Multi-Family Building Fees Table 3 — Building Permit Electrical, Mechanical, and Plumbing Fees Table 4 — Additions/Alterations/Fire Damage Table 5 — Sign Permit Fees Table 6 — Miscellaneous Fees Table 7 — Consumer Health Permit Fees Table 8 — Engineering Insp & Parking Lot Fees Table 11 —Water Tap & Meter Fees Table 12 —Water Tap Fees Table 13 —Wastewater Tap Fees Note: Please call Building Inspections for all final fee totals. Water and Wastewater Impact Fee Schedule (Effective January 9, 2019, by Ordinance 19-008) Table of Contents: Section 1 — Property Platted on or after January 9, 2019 or plats filed prior to September 15, 1998 Section 2 — Property Platted September 15, 1998 — May 28, 2003 Section 3 — Property Platted May 29, 2003 — July 28, 2008 Section 4 — Property Platted July 29, 2008 — December 2, 2013 Section 5 — Property Platted December 3, 2013 — January 8, 2019 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/�b19 building@cityofdenton.com Permit ' Fee Schedule 1 • 1W— — —AL-- —A16-- DEVELOPMENT SERVICES Table 1 1 & 2 Family Dwelling Permit Fees Building Permit Fee - Per Square Foot $0.89 Plan Review Fee $141 Temporary Utilities Fee $108 Fence Permit - Residential $44 Park Development Fee $291 Table 2 New Commercial and Multi-F mily Building Permit Fees New Commercial Building Permit* $1 to $100,000.00 $411.00 for the first $50,000.00 plus $3.00 for each additional $1000.00 or fraction thereof, to and including $100,000.00 $100,000.00 to $500,000.00 $561.00 for the first $100,000.00 plus $2.00 for each additional $1000.00 or fraction thereof, to and including $500,000.00 $500,000.01 to $1,000,000.00 $1361.00 for the first $500,000.00 plus $7.56 for each additional $1 ,000.00 or fraction thereof, to and including $1,000,000.00 $1,000,000.01 and up $5141.00 for the first $1,000,000.00 plus $3.25 for each additional $1,000.00 or fraction thereof Plan Review Fee 50% of the Building Permit Fee (Min. fee $50.00 Site Plan Review Fee $0.03 per Building SF, $50.00 Min. not to exceed $1,500.00 Parkin Lot 1-50 $394 51-100 $538 101-250 $970 251-500 $1,835 *Valuation shall be determined using the Building Valuation Data table published every V quarter by Building Safety Magazine, published by the International Code Council. 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/M19 building@cityofdenton.com Permit ' Fee Schedule 1 • DEVELOPMENT Table 3 Building Permit Electrical, Mechanical, and Plumbing Fees Minimum Fee - Per Square Foot, Minimum $50 $0.21 Mechanical/Electrical/Plumbing Flat Fee (i.e. Service Update, Water Heater, Mechanical) $50 Irrigation System - Residential $118 Irrigation System - Commercial $249 Irrigation System Alteration $48 Table 4 Additions/Alterations/Fire Damage Single Family Permit Fee - Per Square Foot, Minimum $50 $0.25 Plan Review Fee $50 Duplex's, Triplex's, & Townhomes Permit Fee - Per Square Foot, Minimum $50 $0.25 Plan Review Fee $50 Multi-Family 4 units & above Permit Fee - Per Square Foot, Minimum $50 $1.42 Plan Review Fee $222 Commercial Buildings Permit Fee - Per Square Foot, Minimum $50 $1.48 Plan Review Fee $222 Table 5 Sign Permit Fees Sign Contractor Annual Registration $66 Off Premise Signs on State Highways- Annual $100 Sign Permit 0-60 square feet $137 60-120 square feet $206 120-250 square feet $274 >250 square feet $343 Wind Device Permits $33 Special Exception Petition - each request $250 Sign Variance Petition - each variance $250 Sign Appeal Petition - each appeal $250 Special Sign District $549 Annual Banner Permit - each Banner $66 1st offense: Permit Fee plus $250 Sign Installed Without Permit 2nd offense and up: 3x Permit Fee plus $500 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/R19 building@cityofdenton.com Permit ' Fee Schedule 1 • DEVELOPMENT Table 6 Miscellaneous Fees Curb Cut Permit - Commercial $330 Curb Cut Permit - Residential $50 Fence Permit— Residential each lot $44 Fence Permit - Commercial each linear foot $0.71 Retaining Wall Permit each linear foot $1.08 Retaining Wall Plan Review $141 Single-Family Residential Reroof $50 Temporary Gas/Electric $96 Commercial Reroof Plan Review Fee $141 Permit Fee - Each Square Foot $.02 Certificate of Occupancy $75 Construction Trailer (temporary) $287 House Moving Permit $573 Residential Demolition Permit $179 Residential Alteration Demolition (Partial or Interior) $50 Commercial Demolition Permit $471 Spa/Hot Tub/Above Ground Pool $50 Pool $357 Re-Inspection Fee $50 Same Day Inspection Fee $183 Inspection requested after hours per hour, two- hour minimum charge $183 Variance Filing Fee $250 Landscape Fee $222 Mobile Home Park Annual License <100 stands $108 100-499 stands $216 >_500 stands $432 Mobile Home Move-in $179 Electrical Contractor Annual Registration $0 Plumbing Contractor Annual Registration $0 Irrigation Contractor Annual Registration $66 Mechanical Contractor Annual Registration $66 General Contractor Annual Registration $66 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/ft19 building@cityofdenton.com Permit and Fee Schedule DENTON DEVELOPMENT 0011 Table 6 Miscellaneous Fees Continued 1st offense: Permit Fee plus $250 Working Without a Permit 2nd offense and more: 3x Permit Fee plus $500 Investigation Fee $80 Administrative Fee $33 Temporary Certificate of Occupancy - Per Square Foot, Minimum $75 $0.008 Temporary Use Permit - Pod $50 Temporary Batch Plant $178 Business Registration $207 Short Term Rental Registration $100 Temporary Power Pole $48 Tree Removal Permit $215 Research Fee - Per 15 minutes $33 Clearing and Grading $427 For the use of outside consultants for plan checking and/or inspections Actual Cost Table 7 Consumer Health Permit Fees Food Manager Registration $38 Beer & Wine Permits New Application Fee $162 Retailer's Permit On Premise 50% TABC Fee Retailer's Permit Off Premise 50% TABC Fee Retail Dealer's On Premise License (Beer Only) 50% TABC Fee Retail Dealer's On Premise License Late Hours License 50% TABC Fee Bars $324 Mixed Beverage New Application Fee $162 Permit Fee 50% TABC Fee Late Hours Fee 50% TABC Fee Commercial Pools Pool Operator Certification $41 Pool or Spa Application Fee $162 Annual Pool or Spa Permit $162 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/n19 building@cityofdenton.com Permit and Fee Schedule DENTON DEVELOPMENT Table 7 Consumer Health Permit Fees Continued Restaurant Less than 1000 square feet of gross floor area $162 1000 square feet or more gross floor area $487 Class I Mobile Food Unit $162 Class II Mobile Food Unit $324 Class III Mobile Food Unit $162 Class IV Mobile Food Unit $81 Concession Stand, Snow-Cone Stand or similar structure $162 School Cafeteria $487 Grocery Store Less than 12,000 square feet of gross floor area $324 12,000 square feet or more gross floor area $487 Convenience Store without deli $162 Convenience Store with deli $324 Miscellaneous & Temporary Daycare $324 Nursing Homes and all others $324 Farmers/Community Market-Annual $324 Farmers/Community Market-Monthly $81 Seasonal Permit Fee $162 Temporary Food Permit $50 Application Fee for New Permits $162 Consumer Health Re-Inspection Fee $50 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/2b19 building@cityofdenton.com Permit and Fee Schedule DENTON DEVELOPMENT Table 8 Engineering Inspection Inspection Type Initial Plan Review $1,300.00 Fee after 2nd Re-submittal $500.00 Repairs of Construction in Right-of-Way $100.00 per hour Overtime (after 5:00 pm on weekdays & $135.00 per hour weekends Fees for Appeals and Variances Fee Per AppeaINariance to Traffic Safety $300.00 Commission Table 12 Water Line Taps Size of Tap Paved Street Unpaved Street 1 inch $2100.00 $1,300.00 2 inch $2,400.00 $1,400.00 4 inch $3,600.00 $2,100.00 6 inch $3,800.00 $2,200.00 8 inch $4,800.00 $3,100.00 12 inch $5,500.00 $4,000.00 Table 13 Wastewater Taps with Cleanout Fees Size of Tap Paved Street Unpaved Street 4 inch $2,600.00 $1,500.00 6 inch $2,700.00 $1,650.00 8 inch $2,800.00 $1,800.00 Manhole Breakout Fee 6"— 12" Line $165.00 Table 11 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/2b19 building@cityofdenton.com Permit and Fee Schedule DENTON DEVELOPMENT Water Tap & Meter Fees Application: This schedule applies to the installation, removal or relocation of water taps and meters by the City of Denton Utility Department at the request of a person, firm, association or corporation. Tap and Meter Fees: Any person, association of persons, or corporation that requests a water main tap, water meter or water meter loop, be removed, installed or relocated by the Utility Department shall pay in advance to the Utility Department the following applicable fees: Water Taps with Meter: Size of Tap & Meter Paved Street Unpaved Street 5/8 inch x% inch $2,405.00 $1,605.00 3/4 inch x 3/4 inch $2,445.00 $1,645.00 1 inch $2,475.00 $1,675.00 1 %2 inch $3,070.00 $2,070.00 2 inch $3,080.00 $2,080.00 Size of Meter Meter Fees 5/8 inch x 3/4 inch $305.00 3/ inch x 3/4 inch $345.00 1 inch $375.00 1 %2 inch $670.00 2 inch $680.00 Size of Meter Relocation of 10 Feet or Less 1/4 inch $285.00 1 inch $285.00 1 %2 inch $340.00 2 inch $390.00 Paved Street Unpaved Street Installation Fee $6,200.00 $4,300.00 Tap Fee $3,800.00 $2,200.00 Meter Deposit $1,100.00 $1,100.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/2b19 building@cityofdenton.com Permit ' Fee Schedule 1 � OP -A L Water and Wastewater Impact Fee Schedule *Effective January 9, 2019, Ordinance 19-008 Table of Contents: Section 1: Property Platted on or after January 9, 2019 or plats filed prior to September 15, 1998 Section 2: Property Platted September 15, 1998 — May 28, 2003 Section 3: Property Platted May 29, 2003 — July 28, 2008 Section 4: Property Platted July 29, 2008 — December 2, 2013 Section 5: Property Platted December 3, 2013 — January 8, 2019 For platted property located in Zone 1 that is for a single family residence of 1,300 square feet or less and located on a lot of 6,000 square feet or less, the water and wastewater impact fees will be 0.50 SFEs of the adopted fees for Zone 1 for a 5/8" x %" water meter. Please refer to the Water Utilities Impact Fee web page for a reference map of Water and Wastewater Service Area. Apartment projects with eight (8) or more units will be assessed based upon 0.26 SFEs per bedroom. Section 1: Property Platted on or after January 9, 2019 or for any plats filed prior to September 15, 1998 For a new development for which a final plat recordation occurred on or after January 9, 2019, or for any plats filed prior to September 15, 1998, the maximum impact fee per service unit shall be as follows in Table 1A below. Table 1A: Water Impact Fees (Plats filed on or after January 9, 2019 or prior to September 15, 1998) Zone 1A Zone 1B Zone 2 Water Net Cost Net Cost Net Cost Net Cost Net Cost Meter SFEs per Net Cost per Per per Per per Per Size Meter SFE Meter SFE Meter SFE Meter 5/8"x3/4" 1 $3,569.00 $3,569.00 $5,352.00 $5,352.00 $7,638.00 $7,638.00 3/4" x 3/4" 1.5 $3,569.00 $5,353.50 $5,352.00 $8,028.00 $7,638.00 $11,457.00 1" 2.5 $3,569.00 $8,922.50 $5,352.00 $13,380.00 $7,638.00 $19,095.00 11/2" 5 $3,569.00 $17,845.00 $5,352.00 $26,760.00 $7,638.00 $38,190.00 2" 8 $3,569.00 $28,552.00 $5,352.00 $42,816.00 $7,638.00 $61,104.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/2b19 building@cityofdenton.com Permit ' Fee Schedule 1 • DEVELOPMENT Table 1 B: Wastewater Impact Fees (Plats filed on or after January 9, 2019 or prior to September 15, 1998) Wastewater Service Area Water Meter SFEs per Net Cost per Net Cost Per Size Meter SFE Meter 5/8"x3/4" 1 $4,716.00 $4,716.00 3/4" x 3/4" 1.5 $4,716.00 $7,074.00 1" 2.5 $4,716.00 $11,790.00 11/2" 5 $4,716.00 $23,580.00 2" 8 $4,716.00 $37,728.00 Section 2: Water and Wastewater Impact Fees (Plats September 15, 1998 — May 28, 2003) For a new development for which final plat recordation occurred on or after September 15, 1998, but before May 29, 2003, and for which no new service units have been added, impact fees for water and Zone 1 wastewater can be calculated according to Table 2 below: Table 2: Water and Wastewater Impact Fees (Plats filed September 15, 1998 — May 28, 2003) Net Cost per SFE Net Cost per Meter Water Meter SFEs per Size Meter Water Wastewater Water Wastewater 5/8" X 3/4" 1 $2,044.00 $483.00 $2,044.00 $483.00 3/4"X 3/4" 1.5 $2,044.00 $483.00 $3,066.00 $724.50 1" 2.5 $2,044.00 $483.00 $5,110.00 $1,207.50 11/2" 5 $2,044.00 $483.00 $10,220.00 $2,415.00 2" 8 $2,044.00 $483.00 $16,352.00 $3,864.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/M19 building@cityofdenton.com Permit ' Fee Schedule 1 • DEVELOPMENT Section 3: Property Platted May 29, 2003 — July 28, 2008 Water and Wastewater Impact Fees (Plats May 29, 2003 — July 28, 2008 - Zone 1 Only) For a new development for which final plat recordation occurred May 29, 2003, but before July 29, 2008, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 3 below: Table 3: Water and Wastewater Impact Fees —Zone 1 Only (Plats filed May 29, 2003 — July 28, 2008) Net Cost per SFE Net Cost per Meter Water Meter SFEs per Size Meter Water Wastewater Water Wastewater 5/8"X 3/4" 1 $3,155.00 $1,703.00 $3,155.00 $1,703.00 3/4" X 3/4" 1.5 $3,155.00 $1,703.00 $4,732.50 $2,554.50 1" 2.5 $3,155.00 $1,703.00 $7,887.50 $4,257.50 11/2" 5 $3,155.00 $1,703.00 $15,775.00 $8,515.00 2" 8 $3,155.00 $1,703.00 $25,240.00 $13,624.00 Section 4: Property Platted July 29, 2008 — December 2, 2013 For a new development for which final plat recordation occurred on or after July 29, 2008, but before December 3, 2013, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 4A (Water) and Table 4B (Wastewater) below: Table 4A: Water Impact Fees (Plats filed July 29, 2008— December 2, 2013) Zone 1 Zone 2 Water Meter SFEs per Net Cost per Net Cost per Net Cost per Net Cost per Size Meter SFE Meter SFE Meter 5/8" X 3/4" 1 $3,400.00 $3,400.00 $4,000.00 $4,000.00 3/4" X 3/4" 1.5 $3,400.00 $5,100.00 $4,000.00 $6,000.00 1" 2.5 $3,400.00 $8,500.00 $4,000.00 $10,000.00 11/2" 5 $3,400.00 $17,000.00 $4,000.00 $20,000.00 2" 8 $3,400.00 $27,200.00 $4,000.00 $32,000.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/Pb19 building@cityofdenton.com Permit ' Fee Schedule 1 • RL DEVELOPMENT SERVICES Table 413: Wastewater Impact Fees (Plats filed July 29, 2008 — December 2, 2013) Zone 1 Zone 2 Water Meter SFEs per Net Cost per Net Cost per Net Cost per Net Cost per Size Meter SFE Meter SFE Meter 5/8"X 3/4" 1 $1,700.00 $1,700.00 $1,760.00 $1,760.00 3/4"X 3/4" 1.5 $1,700.00 $2,550.00 $1,760.00 $2,640.00 1" 2.5 $1,700.00 $4,250.00 $1,760.00 $4,400.00 11/2" 5 $1,700.00 $8,500.00 $1,760.00 $8,800.00 2" 8 $1,700.00 $13,600.00 $1,760.00 $14,080.00 Section 5: Property Platted December 3, 2013 — January 8, 2019 For a new development for which final plat recordation occurred on or after December 3, 2013, but before January 9, 2019, and for which no new service units have been added, impact fees for water and wastewater can be calculated according to Table 5A (Water) and Table 5B (Wastewater) below: Table 5A: Water Impact Fees (Property Platted December 3, 2013 —January 8, 2019) Zone 1 A Zone 1 B Zone 2 Water Net Cost Net Cost Net Cost Net Cost Meter SFEs per Net Cost per Per Net Cost per Per per Per Size Meter SFE Meter SFE Meter SFE Meter 5/8"x3/4" 1 $3,100.00 $3,100.00 $3,900.00 $3,900.00 $4,500.00 $4,500.00 3/4" x 3/4" 1.5 $3,100.00 $4,650.00 $3,900.00 $5,850.00 $4,500.00 $6,750.00 1" 2.5 $3,100.00 $7,750.00 $3,900.00 $9,750.00 $4,500.00 $11,250.00 11/2" 5 $3,100.00 $15,500.00 $3,900.00 $19,500.00 $4,500.00 $22,500.00 2" 8 $3,100.00 $24,800.00 $3,900.00 $31,200.00 $4,500.00 $36,000.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/M19 building@cityofdenton.com Permit ' Fee Schedule 1 • DEVELOPMENT Table 513: Wastewater Impact Fees (Property Platted December 3, 2013 —January 8, 2019) Wastewater Service Area Water Meter SFEs per Net Cost per Net Cost Per Size Meter SFE Meter 5/8"x3/4" 1 $2,200.00 $2,200.00 3/4"x 3/4" 1.5 $2,200.00 $3,300.00 1" 2.5 $2,200.00 $5,500.00 1 1/2" 5 $2,200.00 $11,000.00 2" 8 $2,200.00 $17,600.00 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8360 10/1/R19 building@cityofdenton.com Development 1 • DEVELOPMENT The following fee schedule is inclusive of all fees associated with a project including planning,engineering,and completeness review.The actual cost of public hearing notices,if applicable,will be charged in addition to the fees listed.Fees are based on Ordinance 19-2131 approved on September 17,2019. Zoning Fees Zoning (Change of Zoning Request)* $8,695 Zoning (Change of Zoning Request to address non-conformity* $951 Planned Development* - Up to 25 acres $14,210 Per Acre Over 25 $38 Planned Development* Minor Amendment $2,253 Planned Development* Major Amendment $6,737 Specific Use Permit SUP * $8,506 SUP for B&B, Daycare, Group Home, etc. $601 Specific Use Permit Amendment* $1,871 Specific Use Permit Extension $1,428 Zoning Compliance Plan $7,847 Zoning Compliance Plan Amendment $1,871 Annexation (city initiated * $0 Annexation Petition (voluntary)* $6,307 Master Planned Community Amendments 0-5 acres $1,601 5-25 acres $2,101 26-50 acres $3,101 Over 50 acres $101 Comprehensive Plan Map Amendment* $8,695 Zoning Verification Letter $101 Each additional request (Copies of Certificate of Occupancy, Verification of $34 Code Violations, Others) Alternative Procedure Fees Alternative Environmentally Sensitive Area Plan* $6,295 Alternative Landscape Plan (Development Impact Area) 0-5 acres $3,640 6-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Alternative Tree Plan* Development Impact Area 0-5 acres $3,640 6-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Zoning Board of Adjustments (Non-Subdivision Variance and Appeals) * $351 Subdivision Variance Request* $601 Tree Relief $2,323 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8541 2/3/:Z620 development@cityofdenton.com Development 1 • DEVELOPMENT Platting Fees Preliminary Plat 1-10 Lots $7,568 11-50 Lots $12,257 51-100 Lots $15,984 Over 100 Lots $17,311 Final Plat/ Development Plat 1-10 Lots $7,708 11-50 Lots $12,467 51-100 Lots $16,264 Over 100 Lots $17,662 Final Replat 1-10 Lots $6,693 11-50 Lots $7,427 51-100 Lots $8,824 Over 100 Lots $10,222 Amending Final Plat $1,428 Minor Plat Residential $721 Minor Plat for Non-Residential and ETJ $1,748 Plat Extension $1,428 Plat Vacation $1,428 Gas Well Development Plat 1-10 Lots $5,593 11-50 Lots $6,257 51-100 Lots $7,584 Over 100 Lots $8,911 Conveyance Plat $1,428 Site Design Fees Construction Plans $3,000 Deposit Engineering Review Fee (Based on review hours billed) $101 plus $300/hour Letter of Map Revision Without CLOMR $11,941 Following CLOMR $1,701 Conditional Letter of Map Revision CLOMR $2,801 TxDOT Permit $4,741 Watershed Protection Permit Relief $955 Traffic Impact Analysis $4,581 Easement Abandonment Request $3,286 Easement Encroachment Agreement $2,006 Easement on City Property $1,583 Gas Well Development Site Plan $4,967 Street or Alley Right of Way Abandonment $2,006 Street or Alley Right of Way Use Agreement $3,286 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8541 2/3/A20 development@cityofdenton.com Development 1 • DEVELOPMENT Historic Preservation Fees Certificate of Appropriateness $101 Certificate of Design Consistency $322 Certificate of Design Consistency requiring Council approval $1,871 Historical Conservation District* $101 Historical Landmark Designation* 1 $101 Other Development Fees Certification of Zoning Compliance $212 DDC Minor Modification $986 Environmentall Sensitive Area Assessment $0 Special Sign District* $6,295 Tree Mitigation (Excluding Gas Wells - Per caliper inch $200 Tree Preservation Plan 0-5 acres $3,640 5-25 acres $6,295 26-50 acres $8,949 Over 50 acres $11,603 Vested Rights Determination $1,871 Miscellaneous Fees Documents Sales Color Oversize $16 Custom Maps $209 Municipal Setting Designation (MSD) $5,000 Fast Pass Pre-Submittal Process Fee for each requested review plus 50% Public Rehearing Fee $664 PAC Pre-Application Meeting $0 Resubmittal of Denied Application 50% of application fee *Public Hearing Notification *Public hearing notifications, in addition to the application fee, will be assessed a flat fee of $189 plus the actual cost incurred by the City for mailing public hearing notices and postcards, and publication in the newspaper. 215 W. Hickory St., Denton, TX Denton DevelopmentServices.com (940) 349-8541 2/3/A20 development@cityofdenton.com Council Requests for Information responseCouncil Member Requestor Date Service Request Summary of Request Preferred format for Staff Assigned Department Comments 1 Council Member Meltzer 08/01/19 Policy Review the use of the Historic Tax Abatement Incentives to encourage Informal Staff Report Rogers Economic Development Staff is collecting data and finalizing report;pending other redevelopment in the area. departmental priorities Council Member Davis 12/06/19 Clarification Todd E.is all over this,and is already pulling some info together for me. Informal Staff Report Estes Capital Projects Information will be included in a future Friday Report But it'd be a good ISR for the whole council to have.I'd like to see a summary of the mobility improvements(streets and sidewalks)that we are making in connection with construction of the new Denton High School.I'm especially interested in pedestrian and bike connectivity with nearby neighborhoods,and on the Western side of the campus.Thanks! 3 Council Member Meltzer 01/13/20 Clarification Will staff prepare a report detailing the total amounts of PM 10 and PM Work Session Banks Request will be presented during an upcoming Pending 2.5 emissions currently allowed by permit to entities in the City? Request work session 4 Council Member Armintor 01/16/20 Service Request Will staff prepare a review of the last two months'traffic stops in the Friday Report Dixon PD Information will be provided in future Friday Report South East Denton area? 5 Mayor Watts 01/26/20 Service Request Will staff look into annexation agreements pertaining to infrastructure Email Keuchler CMO Information will be provided in future Friday Report improvements regarding Mills Road? 6 Mayor Pro Tern Hudspeth 01/27/20 Service Request Will staff look into traffic signage at Pockrus&Post Oak? Jahn Capital Projects Information will be provided in future Friday Report 7 Council Member Briggs 01/28/20 Service Request Will staff look into potential participation into Every Bottle Back initiative? Email Boerner Solid Waste Information will be provided in the February 14 Friday Report Council Member Davis 01/28/20 Service Request Will we take a look at the curb cut from the Torchy's parking lot onto Informal Staff Report Jahn Capital Projects Information will be provided in future Friday Report Bonnie Brae?It's supposed to be right in,right out.But I've had reports 8 of accidents or near-accidents when people ignore the rules there and make left turns.Will we look at options to prevent or discourage left turns? Council Member Briggs 02/03/20 Policy Would like to request council discuss a citywide public health study. Work Session Request will be presented during an upcoming Pending 9 http://www.austintexas.gov/sites/default/fiiles/files/Health/Info_to_Post/He Request work session a Ith Kepo in KeUpUfri e is Council Member Davis 02/04/20 Clarification At our meeting yesterday we heard about community paramedicine. Informal Staff Report Hedges Fire Information will be provided in the February 14 Friday 10 Could we get an ISR about community paramedicine in Denton,either Report things we've done before,things we're doing now,or useful things we think we might be able to do in the future. Council Member Briggs 02/04/20 Service Request Can staff look into the complaints from a resident regarding the Hinkle Email Estes Capital Projects Information will be provided in future Friday Report project? Council Member Armintor 02/04/20 Policy Mr.Montoya of Habitat for Humanity explained tonight to Council that he Informal Staff Report Shaw Community Development Information will be provided in the February 14 Friday has been working with Green Tree residents and would like to work with Report 12 the city to help the city come up with solutions. I'd like to request a Community Development staff report,ideally before the end of the month,on how Mr.Montoya and/or Habitat for Humanity can help Green Tree the city and Green Tree residents with solutions. 13 Mayor Watts 02/04/20 Service Request Will staff respond to issues presented by members of the public Informal Staff Report Oliphant Engineering Information will be provided in February 21 Friday Report regarding crossing safety on arterial roadways? Council Member Briggs 02/06/20 Clarification May I see the list of fees and amounts Community Market paid last year Friday Report Rosendahl Development Services Information will be provided in the February 14 Friday 14 compared with the ones for this year?And what the increases are for if Report any 15 Mayor Pro Tern Hudspeth 02/08/20 Service Request Can staff address the resident issues with the business at 511 Roberson Email Dixon Police Information will be provided in future Friday Report Street?Loud Music late at night. Council Member Armintor 02/09/20 Service Request (1)Can staff explore the possibility of a temporary restriction on parking Email Estes Capital Projects Request will be presented during an upcoming Pending on the mailbox side of Lattimore until sidewalks can be constructed on Request work session that side of the street? Even with the USPS door delivery option for seniors and people with disabilities,until sidewalks can be constructed 16 the best option for general neighborhood accessibility for residents with disabilities and senior residents might be restricting parking on one side (indicated with paint). (2)Can someone please let me know which other residential Denton streets besides Lattimore are lacking both sidewalks and USPS door service (i.e.lacking both at the same time,not just one or the other)? 17 Council Member Armintor 02/10/20 Service Request Can staff follow up with resident about flooding in their backyard? Email Housewright Capital Projects Information will be provided in the February 14 Friday Report 18 Council Member Briggs Policy Have a work session/closed session on joining TML and other Texas Work Session CMO Request will be presented during an upcoming Pending cities in lawsuits regarding franchise fees and also small cell I 1! Request work session 19 Council Member Briggs 02/10/20 Service Request Will staff look into flooding concern around Fowler Drive and Owens? Email Kremer Public Works Information will be provided in the February 14 Friday Report 20 Council Member Briggs 02/11/20 Clarification Have any considerations been made for the safety of school children Email Estes Capital Projects Information will be provided in future Friday Report along proposed Hickory Creek Rd. Council Member Meltzer 02/12/20 Service Request A constituent tells me that Kimberly Road,in front of the Elections office, Email Kremer Public Works Information will be provided in the February 14 Friday 21 is all torn up and closed off.Will it be accessible by the start of early Report voting? 22 Council Member Briggs 02/12/20 Policy Would like an update on the TPID process and where it stands Friday Report Rogers Economic Development Information will be provided in future Friday Report 23 Council Member Briggs 02/12/20 Policy Receive an update on affordable housing reimbursement policy.Is it Friday Report Shaw Community Services Information will be provided in the February 14 Friday complete,who has applied„awarded? Report 77 responseCouncil Member Requestor Service Request Summary of Request Preferred format for Staff Assigned Department Comments Council Member Briggs 02/12/20 Clarification A map of the city marked showing all land that is non taxed.City, Email Rosendahl Development Services Information will be provided in the February 14 Friday 2, Universities,church/non profit I asked for this a fees ago and got it but Report wonder what's changed. 25 Council Member Briggs 02/12/20 Clarification Do we have a sister city?What does that mean and can we get one if Friday Report Rogers Economic Development Information will be provided in the February 14 Friday not? Report 26 Council Member Briggs 02/14/20 Clarification Will staff respond to comment made about Parks and Recreation staff Email Packan Parks and Recreation Information will be provided in future Friday Report and respond with facts? 78 January 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 New Year's Day Holiday 5 6 7 8 9 10 11 NO - 11:30 am Council 12:00 pm CC Work 2:30pm Agenda 8:30DEDC Special Called- Lune heon Session Committee Cancelled NO -COE 1:30 6:30 pm 5:�CC Regular mP&ZWorkSession 11:00EDPB Special Called- Traffic Safety Session 6:30pm P&Z Regular Session Cancelled Commission 5:30 pm COE 11:30 4:00pm public Art Committee 12 13 14 15 16 17 18 PUB 9am Mobility Committee 12:00pmEDPB CANCELLED-6:00pm Meeting 9:00 am Committee on Persons 10:30am Audit/Finance 2:30pm Agenda HLC 5:30pm 1:00 m 2nd Tuesday p g with Disabilities p y Committee Session CANCELLED-HABSCO 4pm 19 20 21 22 23 24 25 MLK Day No Council Meeting 12:00TYBoard(flRZ) Holiday 2:30pm Agenda Committee 5:00pm P&Z Work Session 6:30pm P&Z Regular Ses s ion 26 27 28 29 30 31 PUB 9am 9am CouncilAirporr 2:30pm Agenda ZBA 5:30pm- Committee Committee 11:00 am 4th Tuesday CANCELLED Session 6:30 pm CC Public Hearing 79 February 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 11:30 am Council 10:30am COCE 2:30pm Agenda 8:30DEDC Luncheon 1:00 pm CC Work Committee 4:00 Public Art Committee COE 1:30 Session 5:00pmP&ZWorkSession Traffic Safety 6:30 pm CC Regular 6:30pm P&Z Regular Session Commission 5:30 pm Session 9 10 11 12 13 14 15 PUB 9am Mobility Committee 10:30T1RZ2 Meeting 9:00 am 11:00EDPB HLC 5:30pm 1:00 pm end Tuesday 2:30pm Agenda HOT&Sponsorship p g Committee 10:00 am Session Committee 5:30PM Board of Ethics 01 17 18 19 20 21 22 10:30am Audit Finance 2:30pm Agenda 6:00pmCommitteeon 1:00 pm CC Work Committee Persons with Disabilities Session 5:30pm P&Z Work Session 6:30 pm CC Regular 6:30pm P&Z Regular Session Session 23 24 25 26 27 28 29 PUB 9am loam CouncilAirport ZBA 5:30pm Committee 2:00 pm 4th Tuesday Session 80 March 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 11:30 am Council 2:00 pm CC Work 2:30pm Agenda 8:30DEDC Luncheon Session Committee 4:00 Public Art Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession COE 1:30 Session 6:30pm P&Z Regular Ses s ion Traffic Safety Commission 5:30 pm 8 9 10 11 12 13 14 PUB 9am No Council Meeting 11:00EDPB 2:30pm Agenda Mobility Committee Committee Meeting 9:00 am 5:30 Airport Advisory Board 15 16 17 18 19 20 21 2:00 pm CC Work 2:30pm Agenda 6:00pmCommittee on Session Committee Persons WithDisabilities 6:30 pm CC Regular 5:00pmP&ZWorkSession HABSCO 4pm Se s sio n 6:30pm P&Z Regular Session 10:30 am Audit Finance 22 23 24 25 126 27 28 PUB 9am loam CouncilAipor[ 12:00TIF Board(TIRZ) 5:30PM Board of Committe e Ethics 2:00 pm 4th Tuesday 2:30pm Agenda Session Committee 29 30 31 ZBA 5:30pm No Council Meeting 81 April 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 2:30pm Agenda 8:30DEDC Committee 4:00 Public Art Committee 5 6 7 8 9 10 11 11:30 am Council 2:00 pm CC Work 11:00EDPB HOT&S 1:00 Luncheon Session 2:30pm Agenda 6:30 pm CC Regular Committee COE 1:30 Session 5:00pra P&Z Work Session Traffic Safety 5:30 Airport Advisory Board Commission 5:30 pm 6:30pmP&ZRegularSession 12 13 14 15 16 17 18 PUB 9am 2:00 pm 2nd Tuesday 2:30pm Agenda 6:00pmCommittee on Session Committee Persons with Dis abilities Mobility Committee HABSCO 4pm Meeting 9:00 am 19 20 21 22 23 24 25 2:00 pm CC Work 2:30pm Agenda Se ssion Committee 6:30 pm CC Regular S:00pmP&ZWorkSession Se ss io n 6:30pm P&Z Regular Session 26 27 28 29 130 PUB 9am 10am CouncilAiport 2:30pm Agenda 5:30PM Board of ZBA 5:30pm Committee Committee Ethics 2:00 pm 4th Tuesday Session 82 May 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 PUB gam 2:00 pm CC Work 2:30pm Agenda 8s0DEDC 11:30 am Council Session Committee 4:00 Public Art Committee luncheon 6:30 pm CC Regular 5:00pmP&ZWorkSession COE 1:30 Session 6:30pm P&ZRegular Session Traffic Safety Commission 5:30 pm 10 11 12 13 14 15 16 4:00 pm CC Election 11:00IDPB Reception/ Meeting 5:30 Airport Advisory Board Mobility Committee Meeting 9:00 am 17 18 19 20 21 22 23 PUB 9am 2:00 pm CC Work 2:30pm Agenda 6:00pmCommittee on ZBA5:30pm Session Committee Persons Aithasabilities 6:30 pm CC Regular 5:00pmP&ZWorkSession HABSCO 4pm Session 6:30pm P&Z Regular Session 24 25 26 27 ' 28 29 30 Memorial Day 10am CouncilAiport 12:00 TY Board(TIR4 5:30PM Board of Holiday Committee Ethics No CounciiMeeting 2:30pm Agenda Committee 31 83 June 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 11:30 am Council 2:00 pm CC Work 2:30pm Agenda 8:30DEDC Luncheon Session Committee 4:00 Public Art Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession COE 1:30 Session 6:30pm P&Z Regular Ses s ion Traffic Safety Commission 5:30 pm 7 8 9 10 11 12 13 PUB 9am 2:00 pm 2nd Tuesday 11:00 EDPB Session 2:30pm Agenda Mobility Committee Committee Meeting 9:00 am 5:30 Airport Advisory Board 14 15 16 17 18 19 20 2:00 pm CC Work 5:00pmP&ZWorkSession HOT&S 9:00 Session 6:30pm P&Z Regular Session 6:00pmCommitteeon 6:30 pm CC Regular Persons with Dis abilities Session HABSCO 4pm 21 22 23 24 I25 26 27 PUB 9am loam Council Airport HOT&S 9:00 Committee 5:30PM Board of 2:00 pm 4th Tuesday Ethics Session 28 29 30 ZBA 5:30pm No Council Meeting 84 July 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 8:30DEDC 411 of July 4:00 Public Art Committee Holiday 5 6 7 8 9 10 11 I No Luncheon Meeting No CouncilMeeting 11:00EDPB COE 1:30 2:30pm Agenda Committee Traffic Safety 5:00pm P&Z Work Session Commission 5:30 pm 5:30 Airport Advisory Board 6:30pm P&Z Regular Session 12 13 14 15 16 17 18 PUB 9am No CouncilMeeting 2:30pm Agenda 6:00pm Committee on Committee Persons With Disabilities Mobility Committee HABSCO 4pm Meeting 9:00 am 19 20 I21 22 23 24 25 2:00 pro CC Work 12:00 TIF Board('IlR4 Session 2:30pm Agenda 6:30 pm CC Regular Committee Se s sio n 5:00pm P&Z Work Session 6:30pm P&Z Regular Ses s ion 26 27 28 29 30 31 PUB 9am loam Council Airport 2:30pm Agenda 5:30PM Board of ZBA 5:30pm Committee Committee Ethics 2:00 pm 4th Tuesday Session 85 August 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 11:30 am Council 2:00 pm CC Work 2:30pm Agenda 8:30 am Council Budget Luncheon Session Committee Workshop 6:30 pm CC Regular 5:00pmP&ZWorkSession 8:30DEDC COE 1:30 Session 6:30pmP&ZRegularSession 4:00 Public Art Committee Traffic Safety Commission 5:30 pm 9 10 11 12 113 14 15 PUB 9am 2:00 pm 2nd Tuesday 11:00EDPB Session 2:30pm Agenda Mobility Committee Committee Meeting 9:00 am 5:30 Airport Advisory Board 16 17 18 19 20 21 22 2:00 pm CC Work 2:30pm Agenda 6:00pmCommittee on Se ssion Committee Persons With Disabilities 6:30 pm CC Regular 5:00pmP&ZWorkSession HABSCO 4pm Se ss io n 6:30pm P&Z Regular Session 23 24 25 26 27 28 29 PUB 9am 10am CouncilAnport 5:30PM Board of Committee Ethics 2:00 pm 4th Tuesday Session 30 31 ZBA 5:30pm 86 September 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 2:00 pm CC Work 2:30pm Agenda 8:30DEDC Session Committee 4:00 Public Art Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession Session 6:30pm P&Z Regular Session 6 7 m18 9 10 11 12 Labor Day No Council Meeting 11:00EDPB Holiday Mobility Committee 2:30pm Agenda No Lunc he on Me e ting Meeting 9:00 am Committee COE 1:30 5:30 Airport Advisory Board 13 14 15 16 17 18 19 PUB 9am 2:00 pm CC Work 5:00pmP&ZWorkSession 6:00pm Committee on Session 6:30pm P&ZRegular Session Persons with Disabilities 6:30 pm CC Regular HABSCO 4pm Se ssio n 10:30 am Audit Finance 20 21 22 23 24 25 26 10am CouncilAirpport 5:30PM Board of Committee 12:00 TIF Board(TIRZ) Ethics 2:00 pm 4th Tuesday Session 27 28 29 30 PUB 9am No CouneilMeeting 2:30pm Agenda ZBA 5:30pm Committee 87 October 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 8:30 DEDC 4:00 Public Art Committee 4 5 6 7 8 9 10 11:30 am Council No CouncilMeeting 2:30pm Agenda Luncheon Committee COE 1:30 5:00pmP&ZWorkSession Traffic Safety 6:30pm P&Z Regular Session Commission 5:30 pm 11 12 13 14 15 16 17 PUB 9am 2:00 pm 2nd Tuesday 11:00EDPB 6:00pmCommittee on Session 2:30pm Agenda Persons With Disabilities Mobility Committee Committee HABSCO 4pm Meeting 9:00 am 5:30 Airport Advisory Board 18 19 20 21 22 23 24 2:00 pm CC Work 2:30pm Agenda Session Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession Session 6:30pm P&Z Regular Ses s ion 25 26 127 28 29 30 31 PUB 9am 10am Council Airport 2:30pm Agenda 5:30PM Board of ZBA 5:30pm Committee Committee Ethics 2:00 pm 4th Tuesday Session 88 November 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 11:30 am Council 2:00 pm CC Work 2:30pm Agenda 8:30DEDC Luncheon Session Committee 4:OO Public Art Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession COE 1:30 Session Traffic Safety 6:30pm P&Z Regular Session Commission 5:30 pm 8 9 10 11 12 13 14 PUB 9am 2:00 pm 2nd Tuesday 11:00EDPB Session 5:30 Airport Advisory Board Mobility Committee Meeting 9:00 am 15 16 17 18 19 20 21 2:00 pm CC Work 2:30pm Agenda 6:00pmCommittee on Session Committee Persons with Disabihties 6:30 pm CC Regular 5:00pmP&ZWorkSession HABSCO 4pm Session 6:30pm P&Z Regular Ses s ion 10:30 am Audit Finance 22 23 24 25 26 27 28 loam CouneilAirport 12:00IF Board JIRt Thanksgiving Day After committee Day Holiday Thanksgiving No CouncilMeeting Holiday 29 30 ZBA 5:30pm 89 December 2020 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 2:00 pm CC Work 2:30pm Agenda 8:30DEDC Se ssion Committee 4:00 Public Art Committee 6:30 pm CC Regular 5:00pmP&ZWorkSession Session 6:30pm P&Z Regular Ses s ion 6 7 8 9 10 11 12 11:30 am Council 2:00 pm 2nd Tuesday 11:00EDPB Lune he on Session 5:30 Airport Advisory Board COE 1:30 Mobility Committee Traffic Safety Meeting 9:00 am Commission 5:30 pm 14 15 16 17 18 ' 19 PUB 9am 2:00 pm CC Work 5:00pmP&ZWorkSession 6:00pm Committee on ZBA5:30pm Session 6:30pm P&ZRegular Session Persons with Dis abilities 6:30 pm CC Regular HABSCO 4pm Se ssio n 20 21 22 23 24 25 26 10am CouncilAiport Christmas Eve Christmas Day Committee Holiday Holiday No Council Meeting 27 28 29 30 31 No Council Meeting 5:30PM Board of Ethics 90 Cityof Denton City Hall 215 E. McKinney St. Denton,Texas 76201 www.cityofdenton.com DENTON Meeting Agenda City Council Tuesday, February 25,2020 12:00 PM Work Session Room&Council Chambers WORK SESSION BEGINS AT 12:00 P.M.IN THE WORK SESSION ROOM CITY COUNCIL CONSIDERATION OF THE CONSENT AGENDA AND ITEMS FOR INDIVIDUAL CONSIDERATION WILL BEGIN IMMEDIATELY FOLLOWING THE WORK SESSION IN THE WORK SESSION ROOM After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, February 25, 2020, at 12:00 p.m. in the Council Work Session Room at City Hall, 215 E.McKinney Street,Denton,Texas at which the following items will be considered: WORK SESSION 1. Citizen Comments on Consent Agenda Items This section of the agenda allows citizens to speak on Consent Agenda Items only. Each speaker will be given a total of three (3) minutes to address any items he/she wishes that are listed on the Consent Agenda. A Request to Speak Card should be completed and returned to the City Secretary before Council considers this item. 2. Requests for clarification of agenda items listed on this agenda. 3. Work Session Reports A. ID 20-291 Receive a report, hold a discussion, and give staff direction regarding the Human Rights Campaign (HRC) Municipal Equality Index (MEI) and research of comprehensive anti-discrimination ordinances. B. ID 20-137 Receive a report, hold a discussion, and give staff direction regarding the 2020 Denton Mobility Plan Update,with a focus on the southern area of the city. C. ID 20-315 Receive a report, hold a discussion and give staff direction regarding credit and collections performance and processes. D. ID 20-432 Receive a report, hold a discussion, and give staff direction regarding the concrete lined channel on North Pecan Creek through Quakertown Park. E. ID 20-471 Receive a report, hold a discussion, and give staff direction regarding an audit follow up of the Procurement Process Audit. F. ID 20-472 Receive a report, hold a discussion, and give staff direction regarding an investigation of the Bonnie Brae Road and Scripture Street roundabout construction. G. ID 20-007 Receive a report, hold a discussion, and give staff direction on pending City Council requests for information. Page I Printed on 211412020 91 City Council Meeting Agenda February 25, 2020 NOTE: The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act. NOTE: Any item for which a formal action at the Regular Meeting has been taken by Council may be subject to a request for a motion for reconsideration at any time during the meeting, at the Concluding Items Section, or after the meeting. In order to comply with the Texas Open Meetings Act, a request for a motion for reconsideration made during, at the end of, or after a Council meeting will be placed on the agenda and considered at the next official meeting of the City Council. Following the completion of the Work Session, the City Council will convene in a Special Called Meeting to considerthe following item(s): 1. CONSENT AGENDA Each of these items is recommended by Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda Items A — N). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, the Consent Agenda Items will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. A. ID 19-2837 Consider approval of a resolution of the City Council of the City of Denton, approving the 2018/2019 Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) annual report; and declaring an effective date (TIRZ Number Two Board recommends approval (13-0). B. ID 20-310 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with Cintas Corporation No. 2, through the U.S. Communities Cooperative Purchasing Program Contract Number R-BB-19002, for procurement fulfillment of fire related and safety services for Facilities Management Products and Solutions for the Facilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 7236 - awarded to Cintas Corporation No. 2, for one (1) year, with the option for three (3) additional one (1) year extensions, in the total four (4) year not-to-exceed amount of $820,000). C. ID 20-401 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family, Inc.; authorizing the City Manager, or his designee, to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars ($200); and providing for an effective date. Page 2 Printed on 211412020 92 City Council Meeting Agenda February 25, 2020 D. ID 20-408 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager, or his designee, to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars ($500); and providing for an effective date. E. ID 20-411 Consider approval of a resolution supporting the Texas Department of Transportation's proposal for the removal of certain roadways from the state highway system within the City of Denton; and providing for an effective date. F. ID 20-412 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee, to execute an amendment to an Advance Funding Agreement with the Texas Department of Transportation for an expansion of Mayhill Road from a two-lane rural roadway to a four lane divided urban arterial roadway from IH 35 East to US 380 in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. G. ID 20-420 Consider adoption of an Ordinance of the City Council of the City of Denton, Texas, repealing Ordinance No. 2019-110; approving and adopting the 2019 Denton Municipal Electric - Energy Risk Management Policy ("2020 ERMP"); authorizing and approving the execution by the Mayor, or his designee, of the 2020 ERMP; delegating authority as provided in the 2020 ERMP; authorizing and approving the subsequent execution of contracts and related and ancillary documents, including, without limitation, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders and statements, as are authorized by the 2020 ERMP, which are incident to or related thereto; confirming that the City of Denton, Texas, its Mayor, its City Council members, its City Manager, or his designees, and its City Secretary, or her designees, are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2020 ERMP; finding that the purchase of electricity, natural gas, and related commodities are exempt from the requirement of competitive bidding; finding that the purchase of electric energy, natural gas and related commodities made by the City under the terms of the 2020 ERMP are in the public welfare of the citizens and electric ratepayers of the City; authorizing the expenditure of funds therefor;providing an effective date. H. ID 20-428 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Fort Worth, for the purchase of electrical supplies to be used throughout the City by various departments, as awarded by the City of Fort Worth Bid #16-0160; providing the expenditure of funds therefor; and providing an effective date (File 6981 - awarded to Dealers Electrical Supply,in the two(2)year not-to-exceed amount of$200,000). I. ID 20-429 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Byrne Construction Services (BCS), for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7228 - awarded to Page 3 Printed on 211412020 93 City Council Meeting Agenda February 25, 2020 Byrne Construction Services(BCS), in the not-to-exceed amount of$206,150). J. ID 20-430 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with US Digital Designs, Inc., through the Public Procurement Authority (PPA), Contract #VH1614, for the purchase of the Phoenix G2 Fire Station Alerting System for Fire Station #3 located at 1401 Underwood and Fire Station #8 located at 3131 Colorado Boulevard; providing the expenditure of funds therefor; and providing and effective date (File 7282 - awarded to US Digital Designs, Inc., in the not-to-exceed amount of $141,910.30). K. ID 20-431 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hangartner Commercial, Inc., for the renovation of the Denton Tennis Center Building at 1117 Riney Road and a contract with Mart, Inc., for the American Legion Hall Senior Center located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date (RFP 7103 - awarded to the lowest responsive bidder for each line item, Denton Tennis Center Building at 1117 Riney Road contract awarded to Hangartner Commercial, Inc., in a not-to-exceed amount of $601,269 and American Legion Hall Senior Center located at 629 Lakey Street contract awarded to Mart, Inc., in a not-to-exceed amount of$1,563,000). L. ID 20-436 Consider approval of a resolution of the City of Denton, Texas providing direction to the city secretary to send notice to Erin Clegg, member of the Historic Landmark Commission, providing notice of upcoming removal as required under Article XIV, Section 14.16 of the Denton City Charter as a result of failing to meet board member attendance requirements under the Denton Code of Ordinances, Article III, Section 2.83(c); and providing an effective date. M. ID 20-439 Consider adoption of an ordinance approving an at-grade crossing Reimbursement Agreement by and between the City of Denton and the Union Pacific Railroad Company (UPRR) relating to the widening and realignment of Allred Road within the railroad right-of-way located at Mile Post 724.14, Choctaw Subdivision, within the County and City of Denton, Texas providing for the expenditure of funds (the initial estimate is $75,000); and providing an effective date. N. ID 20-488 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department Of Information Resources (DIR) Cooperative Purchasing Network Contract Number DIR-TSO-4025 with GTS Technology Solutions, for the purchase of Panasonic CF-33 (Toughbooks) for use in the Police Department (PD) vehicles; providing for the expenditure of funds therefor; and providing an effective date (File 7307 - awarded to GTS Technology Solutions,in the not-to-exceed amount of$491,400). 2. ITEMS FOR INDIVIDUAL CONSIDERATION A. ID 20-266 Consider approval of an ordinance of the city of Denton, a Texas home-rule municipal corporation, updating the roadway impact fees; providing for a savings clause and Page 4 Printed on 211412020 94 City Council Meeting Agenda February 25, 2020 repealing conflicting ordinances and resolutions; and,providing for an effective date. B. ID 20-257 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Health & Building Standards Commission, Historic Landmark Commission, Human Services Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Traffic Safety Commission, and Zoning Board of Adjustment. 3. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. B. Possible Continuation of Closed Meeting topics,above posted. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas,on the 21 st day of February,2020 at CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMODATION CAN BE ARRANGED. Page 5 Printed on 211412020 95 FUTURE WORK SESSION ITEMS MATRIX As of February 14,2020 Meeting Date Currently Slated Work Session Items Md 25-Feb @ 12:00 p.m. Follow Up on Bonnie Brae Rd./ (Note:UNIT Great Anti-Discrimination Quakertown Park Procurement Process Scripture St. Review of Council Canvas event starts @ Ordinance Drainage Channel Mobility Plan Updates Audit Investigation(Audit) Credit and Collections Requests 6pm) 20-291 20-432 20-137 20-471 20-472 20-315 20-007 Integrated Pest Management Plan Utilities Management 2-Mar Lunch Review Study KDB Annual Report @ 11:30 a.m. 20-425 (TBD) 20-171 Closed Meeting- 2020 Mobility Plan Performance Review Review of Council Development Fee Grant Update6 Lang Partners Update (Judge) Requests Mar 03 3-Mar Sustainability Plan Program 19-2885 20-313 20-345 20-008 10-Mar No meeting;NLC-Washington(Mar.8-11) Urban Forest Master 2020 Mobility Plan Review of Council Plan TIF Grants for Commercial Paper Update? EV Charger Upgrade Requests Mar 17 17-Mar 20-426 Accessibility Library Master Plan 20-268 20-245 20-438 20-009 FY 18-19 Annual Report Review of Council &Audit Drinking Water Risk and Requests Mar 24 24-Mar 20-457 Resiliency Assessment 20-010 31-Mar No meeting;5th Tuesday 6-Apr Lunch @ 11:30 a.m. Review of Council Requests Apr 07 7-Apr 20-011 Review of Council Requests Apr 14 14-Apr 20-175 Review of Council Requests Apr 21 21-Apr 20-176 Review of Council Requests Apr 28 28-Apr 20-177 ' Accessory Dwelling Doorbell Monitoring Review of Council GJ Units,and Screening Technology Construction Code Requests May 05 � DCA19-0011 Delegated Authority 19-2959 Stormwater Master Plan Review(TBD) 20-458 C f6 d m Review of Council r Group Home Code Purchasing Manual Right of Way Ordinance Green Tree Estates Requests May 12 2 Amendment Public Art Update Follow-up TBD(Mid April) 20-459 (A M H Q � Review of Council N Requests May 19 Y i 20-460 O Review of Council Requests May 26 20-461 Work Session Requests Community Public Art Veteran Source of Determined by Council- and Community Tree Ethics Ordinance Income Housing Date TBD Grants Revision Plugged Gas Wells Tree Ordinance Review Discrimination Ordinance Municipal Broadband 96 Street Closure Report IMPROVING "TM Upcoming Closures DFNI I )NI OF \\\ DENTON Week of February 17,2020-February 23,2020 Street/Intersection From Closure Closure Description Department Upcoming Public Other Department T1 Start Date End Date Info/Notes Meeting Communication Contact Concrete Street Panel Repair. The process starts with 3309 Forest Ridge Rolling Hills El Paseo 03/02/20 03/28/20 Barricading the failed sections Streets N/A (940)349-7146 of concrete pavement,remove the pavement,and install new Concrete Street Panel and Sidewalk Repair.The process Bent Oaks Teasley Cul V Sac 02/24/20 03/27/20 starts with Barricading the failed Streets N/A (940)349-7146 sections of concrete pavement, remove the pavement,and install new concrete. Broken Arrow Dunes Old Orchard 03/09/20 04/03/20 Concrete Sidewalk Repair.The Streets N/A (940)349-7146 process starts with Barricading Broken Concrete Curb and Sidewalk Dunes St Arrow Old Orchard 03/02/20 03/20/20 Repair.The process starts with Streets N/A (940)349-7146 Barricading the failed sections Public Works Eagle Dr Ave.C Kendolph 03/02/20 03/08/20 Fire Hydrant Relocation Inspections, NextDoor (940)205-9230 Private Development Water Distribution will be Foxcroft Cir Emerson Ln Emerson Ln 02/21/20 06/16/20 replacing the water main and Water N/A (940)349-7278 water services. Concrete Street Panel and Haven Way Brookside Park Place 02/24/20 03/13/20 Sidewalk Repair.The process Streets N/A (940)349-7146 starts with Barricading the failed Installation of new storm PM will contact McNair Montecito Rushing drainage line. Flaggers will Hickory Creek Rd. Dr. Springs Dr. 02/25/20 02/28/20 direct traffic,in one direction at Engineering Elementary Principal (940)349-7112 a time. again on 2/7/20. From 1/13/20 to 2/21/20, City's Contractor will be Street Widening Phone call to McNair Hickory Creek Rd. Teasley Riverpass TBD TBD (Temporary Lane Closures) Engineering clearing trees and Elementary Principal (940)349-7112 vegetation along the south side of Hickory Tennyson Water Distribution will be Hollyhill Ln Longridge Dr Trl 03/06/20 05/04/20 replacing the water main and Water N/A (940)349-7278 water services. Upcoming Closures 97 Street/Intersection From T Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact 135E northbound service located 500 ft.west TBD TBD Wastewater Improvements Wastewater (940)349-8909 road of Bonnie (Temporary Lane Closures) Installing Valley Gutter across Industrial at the intersection of Industrial Sycamore Bell 03/09/20 03/27/20 Sycamore. The process starts Streets N/A (940)349-7146 with barricading then remove pavement and subgrade,and install new concrete Valley Public Works N.Bell Ave Texas College 02/27/20 04/10/20 Building out west side of Inspections, NextDoor (940)205-9230 building Private Development Concrete Street Panel Repair. Quail Creek Dr. Quail Creek Berry Down 03/16/20 04/03/20 At roundabout Circle.The Streets N/A (940)349-7146 Dr. Ln. process starts with Barricading the failed sections of concrete Robson East Side of 35W TBD TBD Wastewater Main Install Wastewater RR (Temporary Lane Closure) (940)349 8909 Rockwood Ln. Royal Mistywood TBD TBD bundle Engineering this will be part of bundle Door Hangers Roselawn Dr. Bonnie Brae Kansas City TBD TBD Drainage and Roadway Engineering Part of Bonnie Brae Ph. (940)349-8910 Southern RR Construction I Capital Project Royal Ln. Royal Rockwood TBD TBD bundle Engineering this will be part of bundle Hickory Marble Cove Installation of new storm Rushing Springs Dr. Creek Rd. Ln. 03/02/20 03/13/20 drainage line. Intersection Engineering N/A (940)349 7112 Upcoming Closures 98 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact Thomas St. Panhandle Oak TBD TBD Streets Construction Capital Projects Part of 2019 Street (940)349-7104 Bundle Union Circle Welch Welch 03/09/20 03/20/20 Curb And Gutter Repair. Streets N/A (940)349-7146 Repairing Broken Curbs and W Oak St Cedar Bolivar 02/24/20 02/24/20 Water Distribution will be Water Direct business contact (940)349-7332 replacing a water service going Total 20 Upcoming Closures 99 Street Closure Report IMPROVING 1 Current Closures n F N I Tdc) N f DENTON Week of February 17,2020-February 23,2020 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact 4.Concrete Street repair.The process starts with barricading University Jim Christal the failed sections of pavement, 950 Masch Branch Rd. Dr. Rd. 02/17/20 03/13/20 remove the pavement and Streets N/A (940)349-7146 subgrade,and install new concrete pavement. Acme US377 Bernard 01/27/20 02/22/20 TxDOT will have the section TxDOT (940)349-8938 closed at US377 only for paving Water Distribution will be replacing the water main,all fire We will be distributing Ave B Underwood Eagle 01/08/20 03/05/20 hydrants,and all water services Water flyers to affected (940)349-7332 on Ave B from Underwood to customers. Eagle County Club Concrete Street panel and Beechwood Rd Wintercreek 12/09/19 02/28/20 Sidewalk repair. The process Streets Door Hangers (940)349-7146 starts with barricading the failed Wastewater collections will be Brown Dr Roberts St Woodland St 02/10/20 06/04/20 installing a new wastewater Wastewater N/A (940)349-8909 main line and services The Drainage Department will Carmel Hobson El Paseo 02/19/20 02/19/20 be repairing storm drain in front Drainage NextDoor,Email (904)349-7197 of 3200 Carmel road will be Notification closed to through traffic.A Northwood Wastewater collections will be Cherrywood Ln Woodland St Tr 02/10/20 06/04/20 installing a new wastewater Wastewater N/A (940)349-8909 main line and services Carriage Square: Collier St Eagle Dr N.Interstate 02/10/20 02/28/20 Public Works Door Fliers (940)205-9230 35 Building out West side of Inspections Parking Garage(Private) 3201 Private Development:Drainage, Public Works NextDoor,Direct Colorado Blvd Brinker Rd Colorado 02/17/20 04/13/20 Water,Sanitary Sewer,and Inspections, business contact (940)205-9230 Blvd Pavement for Fire Station#8 Private The drainage department will be NextDoor,Email E McKinney James St Campbell 02/17/20 02/17/20 cleaning a section of bar ditch in Drainage Notification (940)349-7197 front of 1435 E McKinney Part of Downtown TIF Elm St. Oak Parkway 09/23/19 02/29/20 Sidewalk Improvements Engineering Sidewalk&Lighting CIP- (940)349-8425 Temporary lane and Current Closures 100 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact City of Various daytime lane Denton/Cori closures with flaggers FM 2181 nth City Lillian Miller 11/18/19 TBD Street Widening TxDOT between 1/27/20 and (940)349-8425 2/21/20 for pothole limits repair.Ranchman Blvd Wastewater main replacement. Projects extents,Emerson from Emerson Circle to Foxcroft. Emerson Circle from Emerson Foxcroft Emerson Emerson 01/30/20 06/11/20 to End Wastewater N/A (940)349-8909 Foxcroft from Emerson to Northcrest Foxcroft from Old North to Emerson Fry Scripture Oak 11/04/19 02/28/20 Traffic Signal Improvements Traffic Direct business contact (940)349-7486 Ft.Worth Dr.(US 377) IH 35E 0.26 mi 12/03/18 12/12/20 Street Widening TxDOT 10/08/19 (940)387-1414 south of FM (Temporary Lane Closures Ft.Worth Dr.(US 377) IH 35E Mission St 10/17/19 11/27/20 Infrastructure Safety Upgrades TxDOT (940)349-8938 (temporary closures) Street and Drainage Significant delays in Hinkle Dr. Headlee Windsor 07/03/19 02/29/20 Improvements Magnolia Engineering placing base pavement (940)349-8910 Drainage Ph.II (Street Closure) due to weather. Atmos Energy temporarily closing IOOF and Highland Atmos Energy to notify Sycamore Street to through traffic for Atmos,Public apartment complex's in IOOF Street Eagle Drive 01/06/20 03/27/20 replacement]upgrade of Works area at least three (940)205-8278 Street existing gas main and services Inspections business days in along IOOF Street,north of advance. Eagle Drive. Current Closures 101 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication L Contact Southwest John Paine Road will be closed as needed. John Paine Road Pump Road at 01/06/20 05/31/20 Project includes installation of Water NextDoor (940)349-8925 Station John Paine water main along Old John John Paine Just west of Road closure is for the Johnson Lane Road first 01/06/20 05/31/20 installation of new water main Water NextDoor (940)349-8925 driveway along Old John Paine Rd.and Johnson Street&amp;Smith Dallas Drive Daughtery 02/17/20 03/27/20 Atmos Energy is relocating/ Atmos Direct business contact, (940)268-7285 Street Street,at S replacing existing gas mains Atmos Energy to Kerley Street Duncan Shady Oaks 02/05/20 07/10/20 Street Reconstruction Streets (940)349-7146 Street Drive Concrete Street Panel and Sidewalk Repair.At intersection of Haven way. The process Lakeway Marble Falls Still House 02/17/20 03/06/20 starts with Barricading the failed Streets N/A (940)349-7146 sections of concrete pavement, remove the pavement,and install new concrete. Part of Downtown TIF Locust St. Oak McKinney 02/10/20 03/31/20 Sidewalk Improvements Engineering Sidewalk&Lighting CIP. (940)349-8910 Schedule delayed due to weather East side lane closure. Locust St. Hickory St. Mulberry St. 02/17/20 02/25/20 Associated with the Pec-4 Ph 1 Engineering Direct business contact (940)349-7112 and 2 Capital Improvements Project. Installing Valley Gutter across Long Fellow at the intersection Longfellow/Brightwood Terr. Emerson Windsor 02/17/20 03/06/20 of Brightwood Terrace.The Streets N/A (940)349-7146 process starts with barricading then remove the pavement and subgrade,and install new We will be reconstructing Direct business contact, Masch Branch U S 380 Jim Crystal 02/17/20 04/27/20 Masch Branch from 380 to Jim Streets Door hangers (940)349-7146 Crystal. 11 2/13/20-Traffic switch US 380(E. Street Widening(Temporary Engineering, completed on Thursday Mayhill Rd. University Edwards Rd. 09/01/17 02/28/20 Lane Closures) Traffic,TxDOT, 2/13/30 moving remaining northbound Door Hangers (940)349-8925 Dr.) CIP traffic(north of McKinney)to the Water Main,Services,and Fire Mistywood Ln. Woodhaven Jamestown 10/07/19 02/20/20 Hydrant Replacements Water Part of Mistywood Water (940)349-7181 (Temporary Lane Closure, Project Reopen at 6 pm daily) Current Closures 102 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date A Info/Notes Meeting Communication Contact Installation of new storm City PM will contact Montecito Dr. Hickory Buena Vista 02/19/20 02/28/20 drainage line. Full street Engineering McNair Elementary (940)349-7112 Creek Rd. Dr. closure. Principal again on 2/7/20. Oak at Jagoe St.Signal Intersection Jagoe 09/09/19 02/28/20 Signal Construction(Intermittent Traffic Updated per Pamela (940)949-7486 of Lane Closures) Alummoottil's directive Oak St.at Fry St.Signal Intersection Fry 11/04/19 02/28/20 Signal Construction(Intermittent Traffic (940)349-7486 of Lane Closures) Water and Wastewater Main Prairie St. Elm St. Pierce St. 11/04/19 02/28/20 improvements,as part of Pec-4 Engineering (940)349-7112 Ph 1&2 Project. Prairie St.will be closed to thru traffic. Roberts St Bell Ave Cherrywood 02/10/20 06/04/20 Wastewater collections will be Wastewater N/A (940)349-8909 Ln installing a new wastewater Rockwood Ln. Royal Mistywood 10/07/19 02/20/20 Water Main,Services,and Fire Water Part of Mistywood Water (940)349-7181 Hydrant Replacements Project Water Main,Services,and Fire Royal Ln. Mistywood Rockwood 10/07/19 02/20/20 Hydrant Replacements Water Part of Mistywood Water (940)349-7181 (Temporary Lane Closure, Project Reopen at 6 pm daily) Willowwood Highland Water transmission main Door hangers delivered S.Bonnie Brae St. St. Park Rd. 01/28/20 03/20/20 installation. Street will be Engineering to local residents on (940)349-7112 closed to thru traffic. 1/29/20. Water main improvements Direct business contact, S.Elm St. Prairie St. Eagle 01/01/20 02/29/20 along Elm St.as part of the Pec-Engineering East side lane closure. Door hangers (940)349-7112 4 Ph 1&2 Project. S.Locust St. Warren Ct. Highland St. 12/16/19 04/03/20 Drainage Improvements as part Engineering West side lane closure Direct business contact, (940)349-7112 of the Pec-4 Ph 1&2 Project. Door hangers Wastewater main installation as Direct business contact, S.Locust St. Prairie St. Mulberry St. 01/09/20 02/29/20 part of the Pec-4 Ph 1&2 Engineering West lane closure. door hangers. (940)349-7112 Project. Hidden Concrete Sidewalk Repair. Stone Crop Woodbine Meadow 02/17/20 03/06/20 Repairing failed sections of Streets N/A (940)349-7146 sidewalk,barricade and Current Closures 103 Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact Outside lanes of US 380 may need to be closed, 1200'East 1200'West Engineering, as needed,at the Additional outreach not US 380(E.University Dr.) of N.Mayhill of E.Mayhill 11/01/19 02/28/20 Signal Upgrade and Installation Traffic,TxDOT, intersection of Mayhill (940)349-8925 Rd. Rd. CIP Rd.for intermittent work needed until project is completed. Vintage US377 Hidden 02/17/20 02/21/20 Union Pacific Railroad will be Engineering N/A (940)349-8938 Meadows replacing the crossing at Warren Ct. Wainwright Locust St. 12/16/19 05/05/20 Drainage Improvements as part Engineering Closed to thru traffic Direct business contact, (940)349-7112 St. of Pec-4 Ph 1&2 Project door hangers ParkInstallation of new storm Streets, West Windsor Drive Drive de Mesquite 11/11/19 03/28/20 drainage line,sanitary sewer Drainage,Water, Next rati000r,Email (940)349-8425 Drive Street line,and pavement replacement Waste Water Notification Cherrywood Wastewater collections will be Woodland St Brown Dr Ln 02/10/20 06/04/20 installing a new wastewater Wastewater N/A (940)349-8909 main line and services Total 46 Current Closures 104 Street Closure Report IMPROVING "TM Completed Closures nFNI I )N1 DENTON Week of February 17,2020-February 23,2020 \ Street/Intersection From To Closure Closure Description Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact Public Works Ave C Eagle Dr. 1-35 02/10/20 02/16/20 Crane Erection Inspections, NextDoor (940)205-9230 Private Development Public Works Bell Ave. Texas College 02/10/20 04/27/20 Building out East side of Inspections, Rescheduling street NextDoor (940)205-9230 building Private closure for later date Development Concrete Street panel and Bent Creek Kappwood Spring 01/06/20 03/13/20 Sidewalk repair. The process Streets N/A (940)349-7146 Creek starts with barricading the failed sections of concrete pavement, Blagg Rd. N. Mayhill Geesling Rd. 03/18/19 02/07/20 Mayhill Project(Temporary Engineering, Blagg Road is expected Website&NextDoor (940)349-8925 Rd. Street Closure) Traffic,CIP to open Friday, February Notification Bonnie Brae St. Roselawn Corbin 10/21/19 01/24/20 Water Transmission Main Engineering Part of North South (940)349-8910 Installation (closed to thru Water Main Ph.11 E Sherman Dr Wilsonwood Coronado Dr 01/13/20 01/29/20 Wastewater collections will be Wastewater (940)349-8909 Dr replacing wastewater mainline. Right westbound lane closure. Eagle Dr. S.Locust St. S.Elm St. 02/10/20 02/12/20 Associated with the Pec-4 Ph Engineering Direct business contact (940)349-7112 1&amp;2 Capital Project. Fry Oak Hickory 02/08/20 03/02/20 Signal reconstruction Traffic This full closure will no Direct business contact (940)349-7486 longer be needed Montecito Installation of new storm Direct business contact, Hickory Creek Rd. Westside PI. Dr. 02/15/20 02/15/20 drainage line. Flaggers will Engineering City PM will contact (940)349-7112 direct traffic,in one direction at McNair Elementary Water Main Improvements Part of PEC-4 Ph. 1 &2 Speaking with property Locust St. Walnut Mulberry 12/16/19 01/17/20 (East Side Parking Lane Engineering Drainage Capital Project owners;doorhangers (940)349-8910 Closures) Completed Closures 105 Street/intersection From To Closure Closure Description J1 Department Upcoming Public Other Department Start Date End Date Info/Notes Meeting Communication Contact The McKinney Road Widening project will be widening the road McKinney Loop 288 S. Fork 01/13/20 01/31/20 from a 2 lane road to a 4 lane Engineering (940)349-7426 road with a dedicated turning lane. Highland Water Transmission Main Part of North-South Door Hangers S.Bonnie Brae St. Solar Way 01/24/20 01/31/20 installation(closed to thru Engineering Water Main Ph II Capital distributed to local (940)349-7112 Park Rd. traffic). Project residents 1/23/20. Wastewater Main Install Construction date Smith St. Johnson Dallas 11/18/19 02/07/20 (Temporary Lane Closure;Will Wastewater delayed from (940)349-7128 reopen at 6 pm daily) 09/30/2019. Repairing Broken Street Spencer Loop 288 Brinker 01/20/20 01/29/20 Concrete Panels on Spencer Streets (940)349-7146 Rd. Westbound and eastbound W.Eagle Dr. S.Locust St. S.Elm St. 02/10/20 02/12/20 inside lane closures. Engineering Direct business contact (940)349-7112 Associated with Pec-4 Ph 1&amp;2 Capital Project. Concrete Sidewalk repair. The process starts with barricading Westheimer Gessner Fondren 01/13/20 01/29/20 the failed sections of Sidewalk, Streets N/A (940)349-7146 remove and install new concrete. Total 16 Completed Closures 106