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Minute Bk. 22 6/1980 - 8/1982 ~reet. ' ~tion of ~ ~at (~) l~at~ ~t ~he ~8~ti~ of ~ ~ue ~d Coro~. June 3. 19~0 C~ty Pla~ner John Lavretta state~ ~ the P~ ~ Zo~ C~- iesi~ receded ~ c~ition, a ye~ ~o ~ di~ ~ i~ie~te t~t ~as ~ ~t ~tt~ to ~ ao~ in this ~-2. ~e ~a~ ~nt to the ai~e r~ea the si~e of t~ ~i~i~ ~ 6,7~0 aq~ f~ to ~,000 aq~e feet r~es the p~kl~ ~ ~ s~cea to 2~. the ~o~a~ site ~ ~a ~ g~oliae ~ isl~ with a 12' 7" x 20' e~. A ~ ~t ~ ieau~ f~ inat~tion of t~ ~er~ g~oline st~e tam~ a2 t~. ~ite. ~e ~ iam~ b~ ~n condition, ~ the ilm~!m~ee of t~ ~t ~ o~tr~ to t~ ~ed site pl~ ~ t~t ~ guoline ~l ~re ~ic&~ Ca t~ &~ro~ site pl~. ~etta ~d~ ~t ~ ~t ~a ia~ in ~or ~ ~lld~ officios f~ gas t~ ~ ~a. ~e ~t ~ isau~ f~ ~ ~ ~ 1~, 1~80 ~ St~ a~r~d c~enta ~ residents ~e~ t~ ~e~. ~re in ~aition. ~a a~eat~ t~t the City ~ret~ ~d ~he Ci~ Plier ~ r~s in t~ Pl~i~ ~ Zoni~ C~elon ~n~es ~d t~ O~cil ~nutes f~ i~tion on ~igh~ ae~cea req~r~ta. ~er the City Secret~ ~d the City Plier ret~ to ~ ~ti~, ~tea ~e re~ ~ the Oity ~o~cil ~ P~i~ ~d ~i~ C~ealo~ Minute ~. Five conditions ~e re~ ~ 2he P~i~ ~d Zomi~ C~iaalon ~nutes of the meeti~ of ~t 7, 1~ aa fo~: 1~ here sha~ Be pl~t~ ~iately in ~ of the ~ea on t~ e~t side of t~ ~o~y ~d at t~ ~ of t~e .~ ~ 1~ ~ the ~at side of the (C) The d~ter s~ ~ locat~ ~ i~icated on ~he ~lte ~ a 6' x 6' ~1 ~cloa~e a~l ~ ~lt ~ t~e aides of ~ the d~ster. A ~ for the e~olos~e ~11 ~ eu~tY~ t~ d~at~ ~icle.. (E) ~e uses ~tt~ iz the buildi~ ~ ~e ne~h~ ~e~ice ~ ~ter, such as a c~ni~e at,e, ~ ot~ r~l ~ or, ce uses. A restart or club is not to a site p~ for a ~ion of ~-2 at t~ iat~e~tion cf ~ A~ue ~ 0o~. ~ roll c~l ~te ~eley "~e", ~l~ "~", ~a "~", Vela ~tion C~ to utilize ~ite to ~a~ r~k ~ the Mo~h ~e~ S~ ~ne Utilities D~ec~or ~B ~ele~ ~ief~ ~he ~il on a ~ ~itt~ At t~e t~e. Diaker~n ~s c~let~ the Cor~ell ~ee2 ~ ~ ~ ll~s ~n~ ~ ~in ~k ~ the No~h ~e~ ~t~ ~d a~ li~. ~ ~co=ter~ l~ge ,~titie, of ~k on t~ ..-- li~ ~=i~ of ~e N~h ~s li~ ~d ~a request~ · ~t to ~1~ ~ to sh~t ~te. ~e ~e& ~a P~k R~reation Cent~ is t~ ~loeest ~ild~ to the e~e~t~a site is &~te~ 200 feet e~. ~. Dick~n ~1 be uai~ a q~i~ Blasti~ fi~ ~ a Ci~y Ins~ctor ~ Be on t~ ~ob site f~ ~ ~d ~eo~ion. In ~ of the ~bo~ conc~nz, it is r~~ ~t Diek~on ~mst~ti~ ~ ~ted ~ bl~ti~ ~lt In ~der to ~low ~ to ~oce~ ~th t~ ~rk a t~ f~. M~ion ~ ~e ~ Vela, e~o~ ~ T~i~e~o to a~e a ~t to ~1~ Die~aon C~atr~tiou O~y to utilize ~ite to blest r~k ~ t~ No~h ~ee ~r ~ne ~oJect. ~tion c~i~. June 3~ 1980 CoutSnu~ 7. The Council ~on~i~re~ a~F~o~.l of b~s f~ ~ces~ C~ ~=t7 ~~P~ng ~ ~ ~e~, ~ e~b cuts ~d ~he C~il ~ion ~ ~ ~ StUn/, m~ded ~ ~1~ ~hat t~ bid ~ · ~ to ~t~ M. ~r~on at a h~ bid of $1,826.~0. Moti~ c~ied. 8. ~e C~il oonsid~ a~r~ of Iss~ ~ request f~ ~oe~ f~ Finite D~tor Bill ~N~ stated t~t this request ~s ~en d~elo~ in res~ae to the ~ for ~ e~enai~ ~e~si~s in the acco~ti~ utility ~illi~ ~at~a ~t~n t~ City. ~e St~f ~ wor~ ~th the Data ~essi~ ~tiz~'a ~s~ ~ to fo~te this tp~h, ~ t~ have rec~n~ ~ R~et for ~ ~ the City ~cil f~ their ~sid~ation. A ~b~ of t~ ~s~ ~ ~11 ~lci~e in the ~ti~ of the ~d the ~ ~ t ~le ~ll r~ a fi~ to t~ City ~il. Zt is ~tiei~t~ ~hat ~e ~d'e r~,~-tion will be bro~ht ~o the City Oo~cil on J~ 8. ~ r~ ~11 be ~c~plis~ by ~r 1. ~s t~ t~ble ~r~ly ~ftic~ ~ ~der to ~c~ate the res~ts wit~ t~ c~t~t of the ~et f~ati~. ~ Req~at f~ ~s~ discusses ~at Is req~red ~ the fi~ ~aisti~ t~ City ~d the o~ectivee of the proJ~t. ~ ~i~ ~ to ~r ~ q~etioma t~t ~ ~iae a~2 ~he a~h or the R~ueat for ~o~. He ~ t~t the o~ee2 of r~i~ the fin~ci~ a~lications is to d~elop ~ p~ f~ ~l~enti~ n~ ~2~t~s ~ sy~t~ m~i~oations t~t ~11 el~te c~t ~ases ~ ~11 ~o~de for ~iti~ ~ requir~ts. ~e Olty ~ c~sen to ~eas ~1 t~se ne~ c~es ~th a c~eh~sive revi~ t~ ~ ~Ide f~ t~ Ci~ the ~s~ eco~ie~ ~ter~tive~ ~d ~t ~e e~e ~e a~id t~ ~eo~ist~iea d~elo~ ~ a pi~ speech. ~so eai~ t~t the Data ~eeei~ ~ao~ O~ttee rec~s C~eheaaive ~ of fim~ei~ ~lications on the c~ter. C~tl ~r Ve~ u~ for c~s~t~ts ~s~s, ~d ~t the est~t~ c~2 ia. ~ ~ $1~,0~ to $2~,000. ~cil ~r ~1~ u~ ~t the Data ~essi~ ~get ~1~ ~ If t~ ~e of t~a is to save ~ ~ty ~er ga~ ~ e~ ~ato~ of t~e ait~tion ~ the ~tio~ of t~ Oi~ to ~ the T~i~ ~k~ if this co~ ~sco~r t~t o~ syat~ is t~ ~ti- quat~ to ~e n~ ~N~ a2a2~ t~t he ~id not ~e it ~t, ~t it ia not ~t t~ City is 1~ ~l~ ~ ~e ~2 Vel~, aec~ ~ Step~n~ to appr~e · at~ of June 3, 1980 C~ntinued 9. T~e Council considered &pprov~l of continuing the aneesament of &utc- mobiles. Finance Director Bill McNar~ stated that because of legislation last 7esr, cities w~ich continue to tax autc~ohiles mu~t m~ke an affirmative a~rtion to do so evex-j year. Consequently, if the 0otumil chu~ses to continue a~eeseing automobiles, it should direct the Cit~, ~torne~ to prepeA-e the appro- priate documents to enact the program. For the 1978 tax year, the 0Sty of Denton h~i an assessed value on aut~aoblles of $18,999,060. This aasesse~ value will generate $141,3~3 ia revenue to the CleF. To generate a~ equ/valeat ammunt of revenue on property taxes, an aAditional $0.0~ would ~ave to be levied to the current tm= rate of $1.2~. The st~ff h~s fraught this matter to the attention of the City Council so that the tax roll may be c~lete~ in time for to the Board of P4ualiz&tion. Motion w~e ma~e b;- Hopkins, seconded t~, Stephens to &pprove ccatin,,~m~ t~e a~saaenent of &utc~ohiles an~ to direct the Oity Attorne~ to prepare the - appropriate doc~ents to enact the program. Motion castled. 10. The 0C, n, oil eonsidered approval of final payment of the participation a~reea~nt with Denton Ba4;tist Association, Inc., for oversise wate~ lime on T~aale~ Lane. Utilities Director Bob Nelson ~riefed the Council, e~&~l~ ~hat Utilities Staa'f concurs that final pa~ment be ma~e in t~e amount ef M=tion w~s maas ~r~ ~opk. tns, eec~e~ ~r; Hen. ale],' that final of the participation a~reement with Denton Bal~tist Association, Zmc. he in the amount of $18,~89.~0 aa reccem~emded %2 the Utilities Board. M~tion carried. 11. The Council considere~ &warding bid ~8774 for w~ter lines on Perk a~l Cleveland Street. .Ut./.litiea Director Bob Nelson briefed t~e Council, stating that 8 were recexvso on Cleveland Street that ra~ged from a low of $8,0~0.37 to & high of $1~,~10.00. This is for 810' of 6" w~ter line. Low bid $~.~ ~er foot. the %;eetg~te Pa~k water line, 9 tide were received tha~ ranged from a low of $20,~9~.20 to a high of $~4,87~.00 for 1980' of 6" water line. Low ~id $10.30 per f~t. The iow bidder is Jerr~ Paul Hig~lns, mc., Box 18~, ~=e*-s~n, Texas at & tc~al hid fo~ both pro~ecta of Motion W~ made by ~cephens, seconded by Homeless to &'~i the bid to the iow bidder, Jerr~ Paul ~igg~us, Inc., at a bid for both pro~e~ts of aa reoc~a~ded by the Utilitien Boar~, Motion carried. 12, The Ootmcil considered &pproval of final l~yment to Blaek& Veatch for e~ina~in~ sec'vices aaeoci~ted with the SODA 8~stam and ~ter d~eralizer renov~tions. Utilities Director BOb Nelson briefed the C~,~il, ~&ti~ that Black a~d Ve&tch ham furnished e~qineering a~sista~e in spic'oval a~ of tile 8CDA equipment on a continui~ basis fram origi~.l ~u-ah~e until f~nal accep~nee (11/7~ to 11/79) &s requested. Alto, Bla~k & Ve~tch ~A~ a~l e~ineer- i~ stud.v of methods to re,ovate or ~eplace the Po~er Plant water trea~nt ~J~tem (d~neralizer) at the CitF's request. The fine.l payment iA Motion was ma~e b~ Talie. ferro, seconded by Vela to a~l~'ove f~l ~t to Bla~k & Veatch for engineeri~ s~.-.~ces a~sociated ~th ~ S~A ~ Wa~er d~in~izer r~tions ~ the ~t of $15,12~.~. ~tio~ ~e O~cil co~ider~ ap~ of ~e ~d~ ~1 f~ t~e No~h Utilities Dir~tor ~b Nelson brief~ the Co,oil, ~t~ti~ t~t b~ldi~ f~tion ~ foxed, a 1' er~o~ in the e~t-~st ~eion ~ dieco~r- ~ ~ to 1~ ~s d~t tolectin ~ the p~ t~sfo~r. ~ O~t~etor r~st~ to ~e hie fo~ 1' east to c~na~te ff~ t~a ~eeri~ e~. ~igi~ con,act ~s $39,87~, ~d 0h-~ ~er ~1 ~ the iner~ ~t of $1,362 ~a a ~ to~ of Motiom wm~ m~de 1~ Ve~, s~o~ed ~ Hopkins that ~e ~d~ ~1 t~ incre~ ~ of $1,~62 ~ ~p~. Motion c~t~. ~ 0~il ooaaider~ a Re~luti~ ~di~ for the fo~ti~ of a su~c~ttea ~e ~ of ~i~ ~ fi~ce ~rectora of t~ ~A ~ ci~ies to se~e ~ ooas~t~ts to the ~A ~ ~ the ~A Director. C~cil ~a ~ ~e City ~ger gave their t~hts ~ the ~ os~ Reeoluti~ ~ieh ~ ~ea~te~ ~ O~il M~ ~ephens. St~a ~tmt~ t~t a su~ttee fr~ e~h ~A city c~ld gi~ ~ble i~t to t~ ~A ~ ~d ~11 ~ able to give i~fo~tion to the Co,ella ~ ei~iz~a of e~ Ci~ ~We nee~ a~ level of in~lv~eat. We ~e co~ed ~4~i~ ~th ~t~e gem~atiom proJe~z, but we ~ act have ~eQ~te ~ ln~lv~ a~ ~e for ~or ~li~ ~tera. If ~ n~ to disc~a a ~tter at ~hia t~e, i~ti~ ~ not been ~r 8t~--We ~e ~i~ ~t~r ~er of ~eaucracy. We eo~d  ~ im~lv~ ~ ~ ~so~ o~tt~ for o~y ~or ~tters. ' Vel~-I ~ ~i~ to ~ae the ~A ~ t~t Deatom is m~ut ~A i~io~ ~ ~ ~ o~ it. ~r ~ T~ ~iaf~-I ae~ m 1~ of t~e for stay ~ lots of ~c~ate iaf~tioa. N~ ~ old~ Co--il ~bers shoed be ~oSt up to ~te on ~A ~e~ ~eat~ t~ sev~ ~e~eata be inco~rat~ in t~ Remolutio~. ~ fo~ Reaolutiom ~ ~esent~ ~eh incl~es the a~ve menti~ - ~, ~ citie~ cf Denton, ~1~, Green~lle ~ ~ ~e m~a of the Tex~ M~ici~ ~r ~y, ~ aa ~A; ~d ~, the 0ity Co~cil of the 0ity of D~t~ ia of the ~lnion that it ~d ~ i~ the ~at int~et of e~h airy ~ ~A flor such ~ey to create ~ ~viso~ c~tt~ csa~ of a~ ~m (~ity ~ers ~d/~ Directors Fl~ce ~d ~blie ~ilities) of ~h ci~ to ae~ as commuters ~ re~ce ~rso~ to the ~A ~d of D~act~a ~d the ~A Gen~ ~er ~ ~ ~T: ~ici~ Po~ ~ ~ to ~e~st their ~epres~tativee to cr~te ~ ~viso~ c~tt~ c~oe~ of ~ m~a (~ity ~er8 ~/or Dir~tors of ~i~ce ~ ~ie ~ili~ies) of e~h ~r city to a~e ~ cons~t~ts to ~A ~ ~f Dive,tots. ~ City $~r~ is h~e~ ~r~t~ ~o f~ a c~y of this Resoluti~ to ~e Gen~r~ ~er ~ ~ of Director~. P~ ~ ~ this ~he ~ d~ of J~e, A. D. 1~80. /e/ ltI~EA~D 0. STEWART, NA¥0R CITY OF DIe'TON, TEXAS June 3, 1980 Continued /s/ ROOKS HOLT, CITY SECRETARY CITY OF D~l'~, ~ CITY ~ D~, ~ Moti~ ~8 ~e ~ ~ephens, meo~d~ ~ Ho~ ~t the Reloluti~ ~ ~a~. ~ roll ~1 ~te Vela "~e", ~nal~ "~e", Gail~ "~e", ~pki~ 1~. C~ ~A: ~ti~ ~ ~e ~ Vela, sec~ ~ H~sl~ t~t the f~ll~ Consent ~e~ ~ a~ro~. M~i~ c~i~. (A) (2) F~ pl&t of M~tecito Vitae Unit 2 ~ a~. (S) ~S~ (1) Bid ~87~-1~ e~rete pl~o~ ~ l~st bi~er, ~ 0, ~. ~t $12,780. it~ 2, m~er lines, to J~-~ ~ra~ion for $3~,223.~0 (3) Bid ~780, oonor~e ~ ~ ~rives ~t ~o~es ~ec~ri~al · ~ot~ b~ of ~ t~ 1~ bi,er, ~aig ~den, Znc. at $51,~.00. (5) ~oheme 0~ ~33~ ~w~ ~o D~o for ~ ~ait~e in the ~t of $5,~37.80. (m~f~ ~ ~elli~) in &~ ~ of $13,500.~0. (7) ~c~e Benes f~ r~a ~ ~in ~eper ~ the ~t of ~193.~. 16. ~ C~cil r~ema~ lT. ~ C~il r~on~ into ~ ~smion et ~:~k p.m. to m~ the follo~ ~o~o~nt: (A) ~SO~ ~, ~ City Co--il of the ~t~ of Demton is of the opi~on t~t the best ~e~eQt ~d ~lf~e of the ~blic ~11 be s~ ~ the ~o~e of t~e p~cel of re~ emtate ~em~ri~ ~, t~ City of D~ton ~d ~lue of s~h desori~ ~e~?i ,Tune 3, 1~0 C~'~tinued NOW, TN~B]~gE, ~ ~ ~ B~ ~ C~ C~IL ~ ~ CI~ ~ D~, 1. ~ CitF Att~n~ is here~ nut,riled to prep~e ~tever leg~ ~o~ntm ~o n~em~ to c~lete the tr~sfer of ~ 0o aemcri~ ~1~ ~ the ~ t~eof to t~ ~ of D~ton: ~i~ ~,7~ aq~e feet of 1~, ~e ~ less. o~ of ~d a ~ of a 26.186 ~re tract in ~e ~1 M. Willies 8~, A~ot~c% ~o. 1~9 that ~ a~e~ u reeord~ in Vol~e ~9~, ~e 1~, De~ Records of Denton Oo~ty, T~; ~,7~ sq~e f~t of 1~, ~e ~ less, ~i~ ~re ~ic~ descri~ ~tes ~ ~ ~ folly: ~ at the ~h~st co~ of s~d 26.~6 acre tract said ~int ~i~ ~ south F~ht of ~ li~ of the Texas ~ P~ific R~o~ s~id ~int bi~ no~h ~' 23' ~" e~t a ~s~e of 82~.2~ f~t fr~ t~ n~h~s~ co~er of 11.7~0 ~e trot c~ ~ ~d W. ~o~son by deed dit~ Fe~u~ 2~, lPTg, rec~ in Vol~ 77~, Pqe ~3, De~ R~o~s, Denton 0~ty, Te~; ~ mo~ ~ 23' ~" ~ ~ the n~h ~ line of s~d 2~.18~ ~re ~t~ tb ~u~ right of ~ li~ of Tex~ ~ P~ific ~lro~ for a of 202.82 f~ to & ~i~t ~ t~ ~ east r~ht of ~ line of ~ south 27' ~" ~st ~ the said ~o~8~ right of ~ line of ~p 288 for a dish,ce off 1~7.00 f~t to a ~int; ~ n~h 8~ ~' ~0' ~st ~ the 8~th ~ line of said 2~.186 ~re tract for a dist~e o~ 1~.5~ f~ to t~e 8out~st c~ner ther~ff; ~ no~h O~ 37' 03" eut f~ a di~e of 8~.~ feet to the p~ce of ~gi~i~. 2. ~e City of ~nt~ ia h~ ~r au~oriz~ to p~ ~reen Gi~t 0~, a Del&~e Co~&tion, as o~er of said described consideratl~ in t~e ~t of 8~,7~0.~ ~c~8e price, pl~ necess~ ~ reaso~ble ree~i~ fee~. ~. ~s Re~lution s~ t~ effec~ ~e~ate~ ~ ~ a~ its ~ssqe ~ ~p~ov~ in ~o~eo ~th t~ provisions of t~e D~ton City ~er. P~ ~ ~ ~l the ~ ~ cf J~, 1~0. /./ ~T: OI~ ~ D~, ~ ~iom ~ ~ ~ T~i&f~ro, seco~ ~ Vela ~t the Resolution ~ p~sed. ~ roll c~ v~e St~he~ "~e", G~ley "~e", H~kina "~e", Vela "~e', T~i~o "~e" ~ ~ "~e". Motion c~ried ~th Hensley (~) ~, ~e Oi~ of D~ f~ l~ ~ess~ to p~c~e a cer%&i~ tract of ~ l~at~ im t~ City of D~, Texas, ~nd ~re ~17 descriB~ bel~; ~, the Ci~7 Co--il of ~ City of ~nton is of the opi~on t~t t~e i~tereat ~ ~lf~e of the ~Blie ~11 ~ s~ ~ t~ p~c~,e of ~ of re~ estate ~escri~ ~1~ ~ June 3~ 1980 ¢o~tinue~ W~E~EA~. the City of Denton ~ owuer of ~&i~ ~el. ~h~l ~i ~ol~s. ~ t~t a co~i~erati~ of $112.~ is of s~h ~escribea ~T: ~tl ~l neceas~ to o~plete ~e t~lf~ of ~e~7 ~ 4Hcri~ ~1~ ~ t~ ~er thereof to the 0it7 of Dent~: bi~ 0.~ of one ~ of ~. ~re ~ less. ~ of ~ i ~ of a ~.70~ ~re trot in the S~uel McOr~en ~v~. Abstr~t No. 817 ~ ~ c~ to Mi=~el ~8 ~ ~fe. 8~i R~o~s. ~ ae~ ~t~ Feb~ 16. 1~ re=o~ in ~re of ~. ~re or less. ~i~ ~ ~ic~ ~elcrl~ ~ fo~: ~I~ s~ the inters~ioa of ~ ~ right of ~ line of ~op 288 ~th the east ~ line of ~i~ 4.70~ ~re %r~t. s~d ~int ~i~ ~u~h ~e 37' ~" ~st ~ air,ce of 870.~h feet ~ t~ no~t c~er ~her~f; a~ ~l~ ~so bei~ In tho existi~ ~st right of '1~ s~th 2~ ~' 08" ~ ~o~ ,~ exist~ right of ~ li~ f~ a ~is~e of ~3.1~ fe~ to i point, sii~ ~int ~i~ the south c~r of ~a ~.70~ sure ~ mo~h 01e 17' 20" west for a ~.ta-oe of 30.86 feet %o I ~int; ~ ~rth 7~ ~' 37" east for a ~is~=e of ~3.00 feet to the pl~e of 2. ~e Oit7 of De,on is here~ ~ eut~ize~ to R~s ~ wife. S~i R~ola8. ~ o~er of aais aegcrib~ pr~F. conai~- ~tion in ~he ~t of 8152.~ p~se ~ice. ~ aecea,~ ~ reas~&~e r~i~ fees. 3. ~, Resolution ibx~ ~e effect ~iatel2 ~ ~ a~ itl - ~ss~e ~d a~ov~ in ~o~a~ce ~th t~ ~o~sio~ of ~he D~t~ 0ity ~er. P~ ~ ~0~ this the ~ ~ of J~e 1~ R~ ~tioa ~ ~de ~ 8te~e~. s~ ~ Eo~i~ t~t the ~eloluti~ "~". T~i~e~o "~e" ~a St~ "~e". ~tion c~iea ~th ~nll~ absent. ~ ~o~ed at 11:]9 p.m. · · June ~, ~pecial OaJ_led ~oi~t Meeti~ of ~ 0ity Co--il of the 0ity of Deat~ ~ Oo~ty C~lli~erl of D~t~ C~ty at 1:30 p.m., ~B~, J~e 5, 1980 ~e Oi~l ~f~e C~e R~ Of ~ ~ici~l ~ld~. ~a, H~al~, ~s ~d O~ley; City ~er ~ia ~aiet~t ~ty ~ ~ Cole ~d City 8ecret~ ~oo~ Holt. O~ty ~asi~ra: J~e ~a~d, O~ssi~era O~e, ~ci~: C~il ~ 7e~ 1. Diec~alon of t~ r~ om 5it~/Co~y ~ding ~ pr~a~ for ~y J~e ~d ~sed t~t ~ ~ in fav~ of the J~son re~rt aa ~ St~ ~2~t~ t~t the repot does ~t tct~ reflect d~ble ~eti~ But i~lves uae. 2. C~il M~ ~h~a atat~ t~t c~sideri~ FI~, the ~br~ t~ ~e~th De~t ~ c~d ~c~ t~ idea of de~lo~en~ ~ fo~,~- ~oint ~i~ ~ ~ e~aid~ Ci~ ~ C~ty ua~e. ~aai~ ~e atat~ t~t ~he quicker fo~a res~ts ~e r~ the cle~er the f~ ~iom ~ ~. c~ dete~ the ~e of ~ li~, ~t it w~'t Be re~ for a~ut · ~. J~e ~d stat~ t~t ~ need to do s~ethi~ n~ rather ~c~ ~o T~ ~e~ ~ not c~fc~a~e ~th u~e fo~ flor the li~. I ~ oonce~ ~th ~11 city li~ies. We c~d ~ a 9~-~ f~a if t~ae li~r~iee ~. ~aei~r ~ ~ ~ not let the O~ty t~e the hoapit~ ~d ~he Oit2 t~ ~ li~? ~ ~ a~eat~ t~t ~ ~e a et~ of C~saioner ~' question. ~ti~ ~ ~e ~ C~iaeioner ~tz~, seeo~ed ~ C~iasiomer ~on to ~c~ the J~aon O~ttee fora for one ~et ye~, ~d if the City or Co~ a~d ~ d~ ~ at ~he end of a ~et ye~ that a Big 5o~ty c~ l~k at it oBJecti~, ~ ~t the s~e ~ople ~ ee~ ~ the the Ci~y ~ce~a a~. ~tion c~i~ 4. ~tion ~ ~e ~ ~i~e~o, a~o~ ~ Hensl~ t~ the City of Denton ~eep~ t~ f~a ms ~ea~ted in the O~ittee re~ for fisc~ 1~1, ~ ~t the 0ity ~ O~ ~e a e~ for ~t~e ~di~ ~d t~t ~re the C~tt~ ~ re~at~ ~o at~ ~licable ~ta ~d to ree~ to it a~ro~iate t~e. ~i~ c~rie~ ~ly. their atreeta ~ ~i~es. Dent~'a struts ~ bri~es ne~ r~ir -~ we ~e help citiea ~eaa it'd a ~ t~t oo~ecta to or is a le~ to c~t~ r~da. ~e C~il ~d ~a~o~rs disc~s~ ~ief~ the He~th Dep~nt. City Council June 10, 1980 Special Called Meeting of the City Council of the City of Denton at 7600 p.m., Tue~y, June 10, 1980, in the Council Chamber of the Municipal Building. 1. A preli~ z~ ~ the 1980 Pc~r Su~ly Study was ~. ~ ~ ~ ~ ~~ ~ ~. ~ ~ of Gi~ ~, ~ m) ~ ~t ~ (1) ~t ~ ~ ~ 8.2% f= e~ ~s~ial (~) 5.7% ~ (3) ~,] ] ~ ~~ ~ 214 ~ ~ ~ 909 ~ ~ 1990. (4) ~ ~t ~ ~ ~ a~ ~ ~ ~ ~1~ (5) ~al ~ ~ U.S. is 3.6%. ~ is ~~ly 5%. (B) ~ ~y ~ti~ f~ ~ ~ ~ly (1) ~ ~~ (1) 100 ~ ~1 f~ ~t (3) ~) J~ (1) ~ ~ ~ ~ht (~) ~ ~ ~ ~i~ (d) ~- ~ ~ ~ ~ ~ ~ity. (z) (2) ~ ~ ~ c~¥~y (e) ~ (2) (3) (~) ~~ (~) (2) (3) Jl~e 10, 1980 Continued (2) Study Assu~tions are= (a) Dent~n to mainta/n a 15% generating reserve margin. CD) 1980-1990 Study F~rizcm (c) L~ model based c~ historical 4 y~ars of hourly data. (d) Natural gas will be avajl~le--price~ fr~m $2.20 at present to (e) Capacity be3~%nces with a~] without q~PA (3) As we look at ~MPA we kn~w there is lead ti~e fc~ & lignite plant, but it ~not be o~91eted bafore 1988. (4) De~ton can buy pomer fr~n ~,~ other utility. (5) Dentn~ can obtain purchased pom~r at preme~t cheaper than runnin~ Denton Plant, due to the high cost of natural gas. ~ added that eight utilit~ w~re invit~-~ to e~plcx~ all possible alternati%~s. ~ ~mre Dallas Purer and Light, Cer~ral and Southwest, C~9/ty Public Service, T~xas Electric S~rvice Cc~pany and Gulf State Utilities. Case A (1) 59; Coat Unit (with Cklah~ma C~1 @ $4.10/,mbtu by 1990) $204 Million (2) $ 88 MilL n (3) Conhustio~ T~rbines $ 21.1 Millic~ Case B Joint Venture (1) Texas Power & Light $128 Milli~ (2) LCRA $133 Millic~ CaseC ~PA ~ez~an sta~ that with gas oosts expected ~o be at $5.80/94[~ by 1990, ~1 and l~ite units will be the cheapest source of po~sr. The follow/~ SLTa~ry of eoc~9~mic cc~p~risc~s for the 1980-1990 per~ was pr~s~nt~d: Case Descriptions Capital I/Tv~s~t Present (000's $) (000's $) Mills/KWh CASEA -r~6--Mw Coal-Fir~d Unit $204,000 $344,485 65.65 Rep~= Existir~ UP/ts 88,000 348,180 66.35 Cxmgx~stic~ T~rbir~s 31,100 337,476 64.31 CAS~B ~ Venture-LCRA 133,000 313,821 59.80 Joint Venture-TP & L 128,000 335,000 63.84 CAS~C -~ Operation-~PA 233,000 (1) 315,591 60.14 CASEE --~sale Power 0 320,692 61.11 Fi=~ Purchase Co,trot 0 378,688 72.16 (1) Denton's Apprum~mate Share of ~WPA's Oapital E~litu~eS (2) Based on a 7% Disco~%t Rate June 10, 1980 Ckx~tiD,_~gd_ I Hezman eXl~SS~ that although the joint venture alterr~tive with I/2RA w~s 3.4 hundreths of a ce~t per ~wh lemur than ~MPA, the oonfidence leal of all oc~dit- ions ~ccurrin~ ~o mak~ the joint venture with U~A viable ~s a~-~y 30% whereas the ~nfJ&~s~oe le%~l fc~- the ~ case was a~_~proximately 80-90%. He stated that th~ difference between the TMPA Case C an~ all others ~/ld widen and ~-o-~ ~MPA to be ~ lower ccet if the Study period were expar~ed past 1990. Herman cc~cluded that De~tx~'s participation in 5MPA will provide the lc~st cost po~r fc~ the D~z~ Electric Sys~n. He reou,,~nded that Denton cc~tim~ with ~PA in the existir~ a~proval ~Jects. He further recc~rer~]ed that if future projects were pr~x~ed by ~M~A, that Denton undertake ~tional st,~es to detexmine that th~ cost of pc~r f~u~t such projects will be the low~st cost for Frank Siefert of Gilt~rt and Associa~ discussed sale of the Dent~n judge o~etacles, but rather only pz~sent the City with an est/mated f~]~ price of the syst~n." He reviewed ooets to sell and benefits to sell. He advised that o~parati~ rate~ skew Denton's rat~s ar~ lower than TP & L and C~,.~z%ity Service O~,~y a~d it wo~ld ~ a sails prioe of 43 to 57 million to offset the rate differential fxcm 1980 to 1990. He cc~cb~ by statir~ that TMPA is a r~m~able a]~aative and that the sale of Dentc~'s pla~t is ~ to Denton. F~an ~ stated that cc~sultants do not make a~sio~s but merely recc~x~nd, ~g that a capit~l invsstment always ham sc~e element of risk. 2. There ~s a dis~-%~m~ of the utility transfer. Utilities Board C~ {~,~n Krie~er said that the Utilities ~d r~ an un~mrsta~ that the Board is ocmoerned with the 1981 b~ and the transfer of funds f~ Utili~ to ~meral Go~m~nt. Nash--With tbs transfer of funds we are hurtir~ t~ rats payers, sinoe 6% trarusfer is a oc~siderable ~o~nt. Let's cc~s~ b~dg~t r~at~h/ng r~ven%~, havir~ ,~-h ~t runnin~ its own sh~. Krieg~r--As the Utility cc~t/nues to grow, transfer f~*%% Electric System to fkm%eral Gov~rr~e~t will ~ow. I rec~Tm~ to hold the transfer at the ~=sent dollar level. f~m~es--I am concerned with citizens who ~nt and nsed ~ rates. I~ f~r~ so,roe of the General Fur~ is primarily from taxes. The Universities do not pay ta~ee, b~t the City does sell the Univ~rsities utilities. Vela--~ne 6% transfer fr~m Utilities to General Fund benefits the rate Loveless--I a~ in fa~r of t/~ transfer of funds from utilities to the General Pu~d. P~s is new to me. I will study th~ situat/~n to brin~ myself ~b~ Co=~cil and Utilities Board Joint ~_~. ion was adjourned at 10:12 p.m. ~m~.l.//~ (~ ~HE CITY f~X~CIL 1. The Co=~il cons~ed a r~z=t o~ the u~ disaster Assistant City Manager ~ Cole advised that the purpose is to test ca~bilitiss of handling emergency situati~ns with the Council ~ i~ortant d~cisi~s. He added that the activities will be in the Civil Defense area in th~ basemsnt of the Mnnicipal Buildir~, startir~ at 6..00 p.m. June 10, 1980 Continued RESOLUTION ~, ~ ~s ~ ~e ~ ~ty ~ ~ ~ ~ ~ ~t~ C~ ~ D~, ~ C. J. ~, ~., C~~ June 17, 1980 ~.~ M~ of the City Council of ~ Ci~ ~ ~ at 7~00 p.~, ~y, J~. 17, L~O Cu~=t~_~,~ (3) ~','~ ~ ~ ~ ~ ~ ~. 17. ~ ~ ~ ~ ~ ~ ~ RESOLUTION 142.~3~ ~ ~ ~ ~ ~ ~ ~ ~, ~ ~ 772, ~ ~, ~~ of ~ ~.~40 ~ ~ ~~~ ~ly ~ ~ ~ ~ ~ ~ ~ 01m ~ ~ a ~ ~ 147.69 ~ ~ ~' 45' ~ ~ ~ ~~ ~ 446.48 ~ ~ 17, 1980 Ck3nt/nu~ 58" ~ ~ the ~ ~u~ad ~ 209.05 f~ ~ a ~ 25" ~ f= a ~ ~ 400.00 55" ~ f~ a ~ ~ 403.~ 57" ~ f~ a ~ ~ 191.05 ~" ~ ~a~ ~ 2~.~ 01" ~ ~'~- a ~ ~ ~.29 ~" ~ ~1~ ~ ~ ~ ~ly 08" ~ ~1~ ~ ~ ~ ~t ~ ~ $46,~9.00 ~ ~, C. J. ~, ~., ~~ city Cou ci 21 ~une ~ 1960 Special Calle~ Meeting of the City Council of the City of Denton at ~:00 p.m., Tuesday, June 24. 1980 in the City Manager's Conference Ecoa in the Munisipal SullYing. PRESENT: Mayor Stewart. Mayor Pro Tem Taliaferro, Members Galley, Vela, Hopkins an~ Stephens~ Administrative Asst. Bill Angelo. ASSE~T: Counail Member Heneley. 1. The Council went into Executive Session at ~:00 p.m. to consider board appointments. The Council ca0ae out of Executive Session at 9:~ p.m. Motion was made by Vela, seconded by Galley that the follow- ing board appointments be approved. Motion carried unanimously. Airport A~¥isor~ Boar~ Don Smith 1980-82 Eiohara Barrett 1960-82 John R. Carrell (Reappointed) 1980-62 Julia Marshall (Reappointed) 1980-82 ~o%r~ of Adjustment Bill Williameon (Reappointed) 1960-62 Charles Muirhead (~eappointed) 1980-62 ~uim~y Self (Alt.-HeaDpointe~) 1960-62 H~ara of B~uali~,tion Beanie Sny~er 1960 Raimond Pit~s (Reappointed) 19~0 Marshall Everett (Reappointed) 1980 ~uildine Code Boar~ George 01ulsan 1960-82 Chester Ingra~ (Reappointed) 1980-82 John Matt Nowar~ (Reappointed) 1980-82 Cable T.V. Adv~sor~ Board Steve Applewhlte 1980-63 Bill Claiborne (Neappointed) 1960-83 Larry Gleason (Reappointed) 1960-83 Citiaens Tr%ffi~ ~afety 5upport Commission Warren Searles 1980-~2 Pat Cheek 1980-62 R.~Beteves 1980-62 Bill Midgett (Reappointed) Jim Wilson (Eeappeimted) 1980-82 Communit~ Develypment Block 6~.ant Citizens Advisory Comm. Becky C&ntu 1960-62 George Har~eety 1980-62 Sibyl Evens (Reappointed) 1980-62 Jo Lurer (aea~pointed) 1960-62 William Ka~man (Eeappointed) 1980-82 Da~a Processing Advisory B~rd Larry Richter 1980-81 22 June 2~, 1~80 Continued ,~.~,,..c~.~,,,.Miller David,s (Reappointed) 1980-82 Randy Minnis (Reappointed) 1980-82 Electrical Code Board Emery Groening 1980-82 Clyde MeWilliams 1980-82 Steve Xinatt 1980-81 Human Services Advisor~ Comj~i.tte..e' Betty [reps 1980-82 Jimmy Moreno 1950-82 Rorrie Rawdon 1980-82 Fannie Bell Geupp (Reappointed) 1980-82 W. C. Orr. Jr. (Reappoimted) 1980-82 Bthelyn Davis (Reappointed) ~980-82 Frank Davila (Reappointed) 1980-82 Richard Taliaferro (Ex Officio) Librar~ Board Ray Toledo 1980-82 Allen LookaBaugh 1980-82 Ray Stephens (Ex Offficio) Parks, and Recrea%ion,,Roa=d John Trevelle 1980-82 Xathy Orr 1980-82 Plannin~ and Zonin~ Commissio~ Bob Woodin 1980-82 Jack Miller 1980-81 Linnie MeAdams (Reappointed) 1980-82 Carroll BusBy (Reappointed) 1980-82 PlumBinz and M~.C.~nical Code Roard Del~ert Overstreet 1950-82 PuBlic Utilities ~.~d Metre Wag~e 1980-82 Communit~ Ethnic Relations Board Lillie Hunter (Reappointed) 1980-8~ Motion was made by ~opkins. seconded by Vela to provide special recognition to ~linor Coldwell an~ David Speck, wRo have served on the LiBrary Board since 19~8, Motion carried unanimously. T~e Council concurred that terra of ~oar~ Mashers will be ~mi%ed ~o ~ consecutive terms. Meeting adjourned at 10:1~ p.m. City Council July 1, Regular Meeting of the City Cc,,--il of the City of De~to~ at 7:00 p.m., Tuesday, J~J~' 1, 1~60 ia ~he 0ou~oil 0hemb~r of the Municipal Building. PRE~4T: MAyO~ S~e~rt, ~r ~o T~ T~iaferro, M~Bers Step~ns, Vele, ~d ~i~; ~ity ~ ~im ~, City Attorn~ C. J. ~ylor City ~ ~o~ ~lt. 1. ~tion ~m ~e ~ T~i~o, aeco~ b~ ~ephens t~t the for ~ ~l~ 0~ ~eti~ of ~e 10, 1~0, the Re~ Meeti~ of J~ 17, 1~80 ~d t~ ~l~ C~ ~eti~ of J~e 24, 1~0 Be a~ with ~ co~tion ~o t~ J~e 2~, 1~ ~autem to refflect t~t M~or ~e~t r~p~int~ Miller Da~e ~ ~ M~is to t~ ~n~n H~si~ ~thority. Motion c~ied. ~ (A) ~or ~t ~ the he~i~ on ~12~0, the petitiom C. ~. ~eB~lnm, req~ati~ · c~ of zcni~ fr~ ~i~lt~al (A) to mille f~ily (~-1~) on · trot ~pr~tely 1/2 ~re in size locat~ ~ t~ ~uth side off ~ig~ ~0 ~i~ ~tel~ 2~ fee~ ~at of the intersection of Hig~ ~0 ~ Griee~/~it~ ~ a~ke in fav~ ~d ~ in o~sition. ~ o~sition mentio~ ~ he~i~ ~ cloak. ~e~ M~r, ~ti~ P~i~ ~d C~--.~ity Develo~ent Dir~tor, at,ted t~t ~ n~eat ~ter l~e is a~tely 7,000' ~ the sl~e. newest ~r li~ la a~x~te~ 6,~00' e~, ~n~ e~enalon of a s~er line ~d req~e t~ l~t~tion of · lift station. He ~d~ tha~ the Pl~i~ ~d Zoni~ 0~ieai~ felt t~t t~ ~oposed zoni~ classification ia c~tible -- ~th ~o~di~ ~em ~ rec~e~ ~p~oval ~ a vote of 5 to 0 with 1 ~mt~tion. ~ioa ~a ~de ~ ~e~o. mecond~ By Vela thet the ~ ~ppr~. ~ion f~l~ b~use a ~/~ ~Jority ia require. (~) ~ ~ o~ the ~e~l~ on Z-12~I, the ~titi~n of ~oe ~lew, req~ti~ ~mxatioa of · 6.2 ~re trot l~a~ed appr~mately 1,2~0 feet ~mt of ~s~te ~, ~gi~ a~oxi~te~ 1.010 feet ~uth of ~er ~tor Va~, ~o one m~ r~ the petition, ac the he~i~ ~ closed. ~afff M~r, Acti~ Pl~i~ ~ C~ity D~elo~ent Director, atat~ t~ on ~ 7, 1~0 the PI~ ~d Zon.i~ C~lssion ap~oved the ~tition (1) A che~e of ~i~ ~ ~ic~t~ (A) to light indumtr~l (~) c~aiflc~tion on ~ 2.~ ~re ~cel loc$t~ ~1o~ the (2) ~tion ~ lig~ i~uetri~l (~) zoni~ on a 6.2 acre t~2 loc~t~ a~ro~tely ~50 f~t west of Z-~ ~ 6,2 ~re tract ~ this request is contl~oum ~ ~emt of No. 2 ~lo~ ~m ~e ~ ~p~a, s~o~ by Stephens that the petition ~ ep~o~. ~tion c~i~ (C) ~or ~e~ ~ the Be~l~ ~ Z-I~i, the petition of Miss ~en Naah, r~ue~ti~ ~ ~e~t to a pla~ develo~ent (PD) for det~he~ ai~le f~ily ~s~ on ~ x 1~ foot lots, to ~it m~i f~i~ restriote~ (~-R) develo~nt ~ a trot a~te~ 7 acres in size. T~ pro~rty loca~ ~h cf W~ds~ Drive s~ begins appr~ately 125 f~t ~st of ~ ~i~ 1 s~ in ffav~ ~d 3 in op~aition the he~i~ July 1, 1~80 Continued Jeff Meyer, Ac~ing Pla~nin~ ~nd Ccam~u~ity Development Dir~tor, a~t~ t~t t~ ~der~i~ philosophy of the overall develo~nt ~s to l~ate the ~her density ~es on the interior ~ith ~cess to the Wi~sor ~ ~th zero lot line develo~ent. ~e Pl~i~ O~iesion felt t~t the ~o~a~ ~en~ent ~e~ne~ this philos~ by oigni~cant~ ~ndl~ the ~gh density ~evelo~ent. Motion ~s ~e ~ Vole, seco~ed ~ ~e~t t~t ~he petition be denied. Motion f~il~ ~th ~ voti~ ~n~. Motion ~s then ~e b~ T~iaf~ro. s~ed ~ Hop~ t~t the ~tition be a~ov~. Motion fall~ ~ to B. (D) ~or ~ opened the he~i~ on Z-l~2. the ~tition ~ ~. Wilson, reques~i~ · c~e of zo~ ~ m~ti f~i~ (~-2) to ~h~r~ so.ice (~) c~ssification on ~ lots lo~ated bet~ Co~ier ~r~t ~d Avem~ B, beg~i~ ~iately north of U~e~ Street ~d ~prox~tely 1.1 ~res. ~e p~operty is more ~ic~ly ~scrib~ as city ~ts 17, 17.1. 18, 1~, ~ 19.1, ~k ~7~ ~er he~i~ 1 s~ in fair ~t none in o~sition, the h~i~ Jeff ~yer, Acti~ Pl~ni~ ~d 0~ity De.logit Dir~tor, ~at~ t~t 18 letters ~re ~il~ ~th B ret~ued in fair ~d ~e in ~ t~t the Pl~ni~ ~d Zoni~ C~ssion ree~e~s neigh~r~ set.ce ~ni~ O~y for lots 17.1, 18, 1~ ~d 19.1 of Bl~k ~78A, ~e origi~ request ~1~ lot 17 ~ch ~ del~. Motion ~ ~e ~ S~ephena, seco~ by Vela t~t the ~tition be approv~ as ~ec~e~ ~ the Pl~ning and ~i~ ~salon. Motion c~ried ~ly. ~ 2o~cil conaider~ an ~e~e ~ ~o ~i~l~ re~esenti~ the ~he~t D~ton Residenti~ Inet~tio~ 0enter Ad~ Oo~il co~erni~ ~he~ r~uest t~t t2e City ~o~de for the operation of the ~uthe~et Denton ~nst~ct io~ Center. ~. ~i~ey atat~ that the ~viso~ Co--il off t~ Southeast Denton Znstr~io~l Center ia re~e~ti~ t~t the City p~c~e the ~rt~ble ~ll~ lo.ted ~t Fred M~re P~k ~ich houses the Southeast Denton Resi~eati~ Zn~r~tio~ Oenter. He ~ao r~uest~ t~t the City ass~e ree~nai~it2 on f~l~ the ope~tion of the Center ~er the P~ks ~ ~tion D~ent. ~i~ey ~sed t~t t~ T~as ~ation ~ency ~ed a pr~r~ t~t ~11 ~yor ~tev~t ~vis~ t~t the Co--il oo~d only refer the ~tter to the P~ks ~d ~r~tiom ~rd. Motion ~s ~e ~ SteVens, s~onded by Vela to refer the ~tter to the P~ka ~d R~reation ~d for 2heir rec~e~ation. ~ti~ c~i~ ~~, ~e Oo~il considered ~p~o~ of the O~pital ~pr~t (A) P~i~ ~ Zoni~ C~ssi~ R~en~tion: Linnie ~A~s, C~ir~rson of ~e Pl~i~ ~ Zoni~ ~esent~ the r~en~ations for projects ~er the Capit~ ~emts PI~. ~ r~ded t~t the ~blic ~r~ ~ Pla~i~ De~ts ~ieh the P~i~ ~d Zoni~ Oo~sai~ with an invento~ of streets in ~ of ~tio~ ~d re~, ~ streets ~re ~i~ded into fo~ eateries as follow: ~io~ty 1-Reconstruction or over~ ~lority 2-Reconstruction or o~r~y ~iority ~R~onat~ctiou or overl~ need~ Table ~ZZ -~erl~ need~ (~ on~ ~ digress ~ints) ~e P~i~ ~d Zomi~ C~ission rec~s the foll~ projects for inclusion in t~ fish y~r of the Capit~ ~pro~ent PI~: ~t~i~e-~ri~e ~i~ ~e~ Colt ~treet at ~e~ a~ Co.ell dr~i~e R~onet~ction of sid~s The Pl~lx~ s~ Zoning Commission recmmends that the City Co,ell c~l for ~ el~tiom for ~ ~e ,f ~ovid~ revenue for reeonat~tion or overl~ of all ~r~ta i~l~ i~ ~i~ity 1, 2 -~ ~. ~e P~ C~aalon ~her reo~e~a t~t ~ r~i~ ~f ~1 Argue be a se~ate i~ in the ~ el~iom. 0~--il M~ra e~ Ma. ~A~ ~ the other m~bera of ~he P~i~ ~ Zoni~ C~asiom ~ the~ errata. ~. ~il~ ~e~ N~, ~eaident of ~, ~via~ the Co--il ~t ~e ~d of R~t~ of ~ ~ ~e~ to do~te adeq~te land for the re-r~ti~ of ~11 A~ om the ~st ~ide of the U~iver~ity c~s. S~ asked that this proJ~t be i~l~ ia a ~ ~lon ~a ~ ~ ~n~, seco~d~ ~ V~a to ~ce~ the r~en- ~tio~ of t~ P~ ~d Zo~ C~ssion a~. move fo~d ~th cost satiates of street~ l~l~ the B~l A~ue pl~s, ~d t~t t~ ~o~eil d~ide ~e~her to ~esent t~ ~tter to ~ ~e~e. ~tion c~ied. (B) ~ic Utilities ~d R~o~en~tion: Utilities Dir~tor ~b Nelson stmt~ t~t on ~ 21, 1980, the ~blic ~itiee ~ ~ present~ ~th the u~ted ~ic ~ilities Five Y~r Oapital ~ov~ p~ ~ ~ brief~ ~ the U2ilities De~ment Staff on its contents. ~e PI~ c~s the ~rl~ of 1~0 t~h 1~$. ~e Utilities ~ held ~blic h~i~ on J~e 11, 1~0, to ~ceive c~nts ~ ditiz~s reg~di~ ~ssible ~ of ~ioritl~ ~/or a~itions or deletions to the pl~. c~ent ~ r~eiv~ ~ the ~ ~d reg~di~ the install~tion of a 1~' ~ter line ~ ~leti~ facilities at the new Peterbilt Pl~t on Precision ~ the Den~ ~ol~ Alert. ~er ~ensive delibermtion, the ~ilities ~d ~t~ to ~l~ t~ p~Ject f~d to 1~81 fr~ the 1~5 fisc~ ye~ ~ f~d ~he or, size ~ion of the line. With no f~th~ c~ents r~eiv~, the ~ilities ~ ~ed to ~ce~ the Five Ye~ Capit~ ~p~v~ent Pi~ ~th the mfor~entio~ c~e ~ r~e~ t~t the P~n be ~esemted to the Pl~i~ ~d Zoni~ C~eeion. ~ J~ 2~, 19~0, the Pl~i~ ~d Zo~ C~ssion r~iew~ t~ Fi~ Y~r Capit~ ~ov~ Plan. A~er ~i~ briefed on the ~rio~ el~uts of the Pi~, the C~ission vot~ to ~cept the pl~. ~il M~r ~pkina a~ted that ~1 c~c~ shoed ~a~e t~t t~ ~d Use C~t~ee ~ the Utilities ~rd ~rk t~ether on the Capital ~pro~e~ Pi~. ~tio~ ~ ~e by V~m, s~ond~ ~ Stephens to a~rove ~he Utili- ties ~'a rec~tion. ~tio~ c~ri~ ~imousl~. Co--il M~rs ~aie~ the City ~ployees for ~i~ an excellen~ job, fo~o~ a t~ of City in~tion~. ~e ~er t~ tbs Co--il for their r~ka, a~i~ t~t it m~na ~eh to t~ ~plcyeea for t~ Co--il to visit th~. ~e f~l~ ~a,ee~ ~re ~eseuted: (A) OF ~ CI~ ~ D~'A~, ~ ~ ~I~: FOR ~ ~AIN~T "T~ ~tion ~ ~de ~ ~ns, saco~ bF Taliaferro that the ~ ~as~. ~ roll e~ ~e ~e~s "~e", Vela "~e", Gmil~ "~ye", ~i~ "~e", T$litfer~ "~" ~ ~t~ "a~e". Motion carrie. (m) ~ ~CE ~O~B~ ~ P~ ~ ~ICL~ ON T~ ~ SIDE OF AV~ E July l, 1980 Continued EAST SIDE OF AVENUE E I~(]M '.L~J'~. ~ON ~ ~ ~ ~; ~ ~OHIBI~NG P~O ON ~ SIDES OF l~O~ OF ~.A.~ 3~E ~0~ R~ ~ ~ Motion ~e ~ ~ 8te~ens, s~o~ by ~lte~ t~t lhe ~dia~e ~s~. ~ roll call ~e Hopkins "~e", Vela "aye", ~1~ "a~", ~ep~ens "aye", ~liafe~o "aye" ~d Stm~ "~". Motion ~0~; ~G A ~ ~ N~ ~ ~ ~ ~ DO~S ($200.00); Motion ~s ~de ~ Ho~ins, sec~ ~ Taliaferro ~t passe~. ~ roll c~l ~te O~iley "~e", StepPes "~e", Hopkins "~e", Vel~ "~", ~liaferro "~e" ~ 8~t "~e". ~tiom c~i~. Mo~lon ~s ~e ~y Vel~, secon~ by ~ail~ ~sa~. ~ roll c~l ~te ~e~ens "~e", Velm "~e", ~opki~ "aye", ~il~ "aye", T~iaferro "~e" --~ ~t "~e". Motion RE~ION: ~e Oo~il conaider~ ~rov~ of the foll~ Resolu~ ei~i~ of ~ eac~ ~e~ent ~th the T~as De~me~ of ~blie ~s~ation for the con~t~tion of ~ Texas U-~; '- RESOLUTION ~, the City of Denton aesires the e~st~ion of a t~ i~i~ental i~s ~ U.S. Interstate 35E~ ~d ~. the State of T~as, a~ti~ :h~h its ~ate H~h~ ~iom C~esion, ~s ~ra~ to p~i~i~te ~th the City ~f De~o~ on this ~, the ~ate of T,~ requires t~t ~1 Co~oil~r~oaa of the City of Denton ~ute ~ escr~ a~e~ent ~h %he 8tare for its ~TZO~ ~. the intent of the City C~cil of the Ci%y of Den~ou, Te~s to ~i~ipate ~he State of Te~s in c~s~i~ a t~n~o~ at U.S. I~ersiate 3~, a~ Co~ilper~ ~e hereby ~ut~rizea %o ~e ~crow ~e~t requir~ ~ the S~ate of Te~s to ~hieve this p~se. s~ Of $~,300.00 is hereby a~ro~iate/ ~o ~ the coat of this comat~tion ~IOl III. t~s Resol~ion s~l ~ eff~% ~ately ~ ~d a~ its ~as~e ~o~1. Ju/y l, 1980 Continued A~: ~. J. ~Y~, ~., CI~ A~ CITY OF ~, ~ ~Y: /si 7. ~ion ~s ~e ~ Horus, ,~o~ ~ Vela that f~ ~eut for ~ ~ici~iou ~eut ~th ~i~l C~aultl~ Inc., for oversize of ~terli~ o~ Bt~ ~ ~ a~ro~d ia the ~t of $3,270 am ~eo~en~e~ t~ Utilities ~ar~. ~tiou Gilbert Aaa~ea fur the 1~0 ~ ~p~ St~ ~ app~v~ iu t~ ~ ~ of a ~ ~it of ~A ~a ~iacusme~. ZZ w~ ~inte~ out t~t Oilhe~ ~ Aaeoci~ea ~ ~ consi~ Zhe second ~it. 9. ~tl~ ~1 ~e ~ ~8, sec~e~ by Galley ~t fill ~ent for ~he p~loi~tion ~e~t ~th W~h Te~s B~&~a University for overaime of ~terline on A~ C ~ ~at ai~ of a~ita~ sewer relief lines ~ ~ of o~aiai~ ~t~line ~ 12" ~o 16" ..... { hh,722.75 7~ of uost of ~hJeot ~r line ................ ~ 78,350.2~ Engineering Fees ........................ $ 3~270.00 C~Y'S T~ CO~ ....... $i26,231.52 Mo~iou c~iea. Polic~ to ~ for the el~mi~t~n of ~ trash pick~up. ~blio ~r~ Dir~tor Rick ~ atat~ t~t o~reutly resid~ti~ ~r~e ia pi0k~ up in ap~t~y 14 ~leys in ~he City. The pr~ioum ~ r~ ~ai~ the ~te ~ on eq~ service. For this reaeou probl~, the ~aff rec~e~a ~i~ to c~bside pic~p ~gi~i~ A~st 1, 1~0. ~toa ~ ~e ~ V~, a~ond~ ~ Ropki~ to appr~e ~nts to the S~tion Oo~ection Policy to p~de for the eli~nation of all~ pickup. ~tio~ c~ied. ~ C~il conai~r~ a~o~ off p~ent of ~mBer~hip dues to the North T-~M ~sia~ Oity M~ ~ Cole advis~ t~t the No~h Texas C~iamion is ~ or~i~t2om ~ ~e t~ ~th Ta~ae M~r~lex ~e~, t~t Denton ~s ~ ~ D~ton ~ o~aiued i~t~ ~ the aid of the No~h T~m C~imsion. ~ion ~m ~e ~ ~p~um, meco~ ~ T~i~e~o to ap~e of m~r~ip d~s to t~ North T~a C~mei~ in the ~o~t of $5,665. Jul~v 1, 1980 Oontinue~ 12, OON~T AGENDA: Motion was m~de by Vela, seconded by Hopkins that the C~aen~ ~e~ ~ approv~ ~th it.s A-l, Bid ~87~1 I~uatri~ Site Pi~ Re~tion ~d Bid ~8785 ~on~ Size Pickup ~k r~ as r~n~ ~ C~ll ~il~. Mo~ion c~ri~, (1) Bid ~8788, 8" ~C pipe, ~a a~d~ to the l~w ~idder, I~uatrial Inte~tio~l at a tot~ bid ~ice of $~,9~, FOB Denton. (2) ~e~ae ~der ~3748 to H~ro Co~t ~m a~r~ in the ~t of $~,016.53. (3) ~rchaa~ ~der ~392~ to Poleline Electro ~a approved in t~ ~t of (1) Fi~ Plat of ~ B~d Estates ~a approv~ aa r~e~ ~ ~ Pl~i~ ~d Zoni~ C~ission. (2) ~i~ Plat of ~k 1. Section 2, ~at ~gi~ey Strut A~ition ~s ~ov~ as r~ded by the Pl~i~ ~ ~ni~ (3) Fi~ Re~ of the Vil~ P~ae I. ~s ~ aa r~- ~d~ by the Pl~ni~ ~ ~ni~ Cz,,-~aion. 13. ~e Co~cil eousi~er~ Bids ~8750-1 ~ ~8785 w~ch were r~v~ fr~ t~ Co~ent ~e~a as (A) Motion ~s ~e by Gailey, $~o~ ~ Talimf~ro t~t Bid I~trial folders, ~ ~ to Dent~ C~rcial ~imti~ at ~,233.50. ~tion c~ri~. (B) Motion ~s ~e ~ Galley, seconded by T~iafe~o t~t Bid ~o~ size pic~p, ~ a~rde~ to Denton ~ts~ in the ~o~t of ~5,510, ~tion c~ri~. ~e Co~il recessed into ~utiwe Session at 10:~5 p.m. to legal ~ters, re~ estate, ~rso~el ~ ~d 15. ~e Co~cil r~onven~ into ~blic Session at 1:16 a.m., J~ 2, 1980. {A) Mo~lon ~s ~e ~y Ho~ins, seco~ ~ Vela to ~ove ~n~er ~'s n~i~tiou of Gr~t J~ob~on for reap~i~nt to the Civil So.ice 0~imalon. Motion c~ried (B) ~tiom ~ ~e by ~epheus, aec~ ~ Vela t~t ~ht Gail~ ~ a~inte~ to the ~ency M~ic~ So.ices ~vi~ Co--il. ~ion e~ried ~ly. (C) ~tion ~ ~de ~ SteVens, ~ond~ ~ Ve~ t~ Jo~ repl~e Je~ Fisher on the No~h Texas Hi$~ E~mtion Au~rity. ~i~ e~ri~ ~ly, Meeti~ ~ou~ at 1:2~ a.m., J~y 2, 1~0. July 8, S~ecial Called Jo~ Meeti~ of the City Council aud the Airport A~vi~or~ Board at 7:00 p.m., ~ueeda~, July 8, 1~O in the Council Chamber of the Municipal P~ESE~T: Co,il: Mayor Ste~, Ma~or Pre Tern Taliaferr~, Members ~e~tley, Vela, Rop~.tu ~ ~e~e~l~ City ~r Chris Nar~, City Attorne~ C. Taylor amd CiSy Secreta.~ ~ro~ka Holt. Air~ort Board: Ed M~orehead, Julie MaA-~hall, Joku Ca~rell, Lee Eeith and Chairman Gene Wright. 1. ~eaeral 6Aaeu~.ion oa ~he Denton Muni~ipal Airport. ~ill Am~elo opene8 general di..~alon of the Airport. Atrl r Board Chairmau eae right advised prov ent been ~de. ~e ~ ~ ~at ~e~i~ d~i~ the me~ 10 ye~a. ~. ~ve~t is be~ ~ on. have a cc~l t~r. ~e'~ ~r~ ~ o~ai~ a~te water-at~i~ the feasib~ity of a ~ ~. V~e ~ ~i~ for ~Itio~ fi~ at the Ai~? Jcn~--~e ~e ne~tiati~ ~ith aever~ fi~. ~e Ai~ c~d be a ~ g~d ~mt~e ~se. ~i~~t ~ ~ ~ to i~eres~ business at the Ai~? Jonee~f ~ get ~ili~iea, ~tter r~ ~d other ne~ ~e co~d attr~t, ~,l~y, ~e~e ~. F~ ~ ~t ~ o~ their priority list. Ve~ ~ co~i~r~ City buil~ h~ to be rented? ~eist~ City ~ ~ Col~ ha~ t~ed to Fr~ relati~ to ~ ~. Ee ~aed ~ha~ the City ~t gen~ate reven~ at ~e Ai~ T~i~Za there a ~flict with Ae~a~th? ~ need a t~ ~cilit~ ~ ~re ~p s~ce, ~ao a ~e~uae to l~e. ~e ~t~ le~e ~ ~sc~aed a~ to ~nue ~ e~ ~d ~r the ~ l~e ~ be ca bid. ~e l~a~' has ~i~ the City $1,0~0. A ~ te~ le~e ~ ~ t~e bes~ ~u~e. ~r ~~a ~ ~e be able to a~ly for a ~t? ~o~-~e ~ seed ~ ~ ~o build ~ ad~n of 1,000 fe~ to the ~ ~ a ~t~ llme. ~ to the ~t, ~ ~n't ~. ~b ~th of ~n A~ a~e~ed t~t leaaeee at the be ~ed ~ ~ ~h~ oo~ti befo~ t~ ~e ~si~ ~o ~ s~a ~h I~ted ~ he ~b~ ~d e~est a contr~t ~ bel~ re~ed. T~laf~ ~t 5A~ ~d you p~est? ~th~t il ~ co~e~ t~ the c~tr~t ~1o~ for ~, but on a ~ler ~ leal ~i~ ac~e t~ ~ req~red of Ae~th, He ~te~t~ cf co. mt t~. ~B r~2~ that leeaees Be invited to the 30 July 8, 1980 Comtinued MI~T~G OF T]~ CITY COL~CIL: 1. The Coumcil ~ed ~v~ of ~ con~r~t ~th L~ to eo~u~ ~ .. ~or of Fi~e Bill ~ ~tated t~ ou J~e 3, 1980, the City ~ aphid a r~ for a ~ to be la~ for r~ [~e ~o.~e rind to r~se ~ of t~ City's c~t fi~ ~a~ for ~a~, ~e Olt7 receiv~ 8 ~a~a ~ fi~ intereat~ Cilicia A~ ~, t~e Oi~7 ~er, ~e ~ais~ City ~r, the ~c~or of ~ta ~oceaa~ ~e Director of ~i~ie~, ~ the ~re~or of for $7,~0, of ot~r ~ta ~e~ai~ e~lic~i~, f~ t~ ~ee ~1~ a r~ of the ~t i~o~tl~ r~tl of the ~it~ ~d the ~a ~oe.l~. ~ thil effo~ w ~ iael~e~ ~thia ~he leo~ of the o~gi~ ~, it ~a ~t~ th&~ ~he r~ ~d be ~iate ~d d~ir~le, ~e ~t effioi~t ~ cf aoc~lia~ t~l tuk ~d be ~ i~o~te it ~t~a t~ r~i~ of the fi~i~ ~N~We n~ to ~e re~siou i= ~cO~tl re~ei~ble. We ~ve ~ic~t7 with coniston record. ~e ~ la ~er r~ im m~t ~ a ~i~ for ~e~ ~te ~efo~ bi~i~. We meed to ~t ~ ~he Ros~ ~e a note of the ne~ of ~e~lve r~io~. ~t~a ~s ~e ~ ~e~e~, e~o~ed by V~a to a~ve ~ c~t~t ~th ~ to co~ ~ ~ of the ~ta ~ai~ f~i~ ~ Co.oil couid~d ~ioa of ~ oral p~:~w2~ ~or the be ~med. ~ ro~ c~l ~te Vel~ "~e", ~e~e~ "~e", ~il~ "~", "~", T~iafer~ "~e" ~ ~ "aye". ~io~ ~i~ 3. ~e Oo~c~ co~ide~d re~n~ti~ ~ the g~ection of ~ qi~ City ~i~er G~g ~. ~ed ~ the ~f ~eiv~ ~~ fi~ ~ b~inea~ out of ~a. Both Mo~v~r Stevart an~ Oouncil M--,nher Vela stated that preferential treatmemt of local firms would soc~ relult in no contract proposals from &uy other firm. Motion we] ~te b~' Vel~, ,econded by Stewirt to hire Rad~ and A~eoe- Sates as consulta~tl for the Me]~lnnay Street ~ridge Pro, eot as recommended the staff. Mm~lo~ carried ~. Tho Cou~eil considered status report on the 3~roposed ordin~noe. Aslictant Oit7 MdJ3Agtl' ~.tn~ 0ole briefed the Cou2xcil. su~es2in~ publio he~ri~ for citize~ input. He &leo suggested that the follovi~ issues be considered: (A) City refiatration of pets (H) ~iw4t&tio~ on l:~ta per household (O) lqoeo~nition of eat population (D) rmpoundnen~ and e~th~nasi~ procedures fee. (H) ~ti~ ~ce~es aussie (~) ~io~atl~ of ~ ~nt~l Officer m~t be e~oated ~ti~ ~o ~ o~ce, t~e is n~d ~o co~l o~e ~fo~. ~e ~ that she h~ obeyed ~ c~l ordi~es ~ s~ cities for ~. h~ on ~ 15 or ~ s~n ~ ~ssible. Motion c~ed. ~e ~il ~lid~ed a~ cf ~ ~re~t ~t~ ~lden ~i~e ~ to re~,~ ~ ~casa ~ flor t~ Te~s ~ co~t~tion ~t ~p 288 ~ti~ ~s ~ ~ ~, sec~d~ ~ T~i~e~ to recei~ a checE for $2~8,~ ~ ~1~· ~i~e ~ to f~e T~ U-~ c~t~cti~= ~ ~op 288 ~ ~ll ~cesaed ~o ~utive Session at lO:~ 7. ~ Co~ recoa~d ~o ~blic ~asion it 11:~ p.m. ~ion ~s ~e ~ ~il~, sounded ~ T~i~ to a~int J~ ~e~er City Council July 1~, 1980 Resular Meeting of the City Council of the City of Denton, Texas, Tuesday, July 1~, 1980 in the Council Chamber of the Municipal Buildins, PRESENT: Mayor Stewart, Mayor Pro Tam Talin!afro, Members Stephens, Vela, Galley, Hopkins and Nensley; City Manager Chris H&rtung, City Attorney C. J. Taylor and City Secretary Brooks Holt. 1. Motion was made by Talin!afro, seconded b7 Hopkins that the minutes cf the Regular Meeting of July 1, 1980 &nd the Special Called Meeting of July 8, 1980 be approved except that item.2(A) of the meeting of July 1 shoul~ read.."the motion passed ] to 1, but it failed because a ~/~ majority is required." Motion carried. 2. The Council considered adoption of a Resolution of Apprec- iatlon for Elinor Caldwell and David Speck for their many years of dedicated service on the Library Board as follows: (Ap RESOLUTION IN APPRNCIATION OF ELINOH CALDWELL WHEREAS, the Denton Public Library Hoard of the City of Denton is losing one of its most valued members, Elinor Oaldwell, who has served on the Library Board as a member and secretary from 1968 until 1980; and WHEEEAS, during said term Elinor Csldwell served as Secretary of the System Advisory Council, Fort Worth Major Resource Center and on the Executive Board, District 7, Texas Library Association from 1977 until 1980; and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Elinor Caldwell, for the many years she has devoted to the Denton Public Library Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the sincere and warm appreciati~n of Elinor C&ldwell, felt by the citizens and officers of the City of Denton, be formally conveyed to her in a permanent manner by spreading this Resolution upon the official minutes of the City of Denton, &nd forwarding to her a true copy hereof. PASSED AND APPROVED this the l~th day of July, A.D. 1980. RICHARD O. STEWART, CITY OF DENTON, TEXAS ATTNST: BROOE8 NOLT, CITY SECRETARY CITY OF DE~TON, TEXAS APPROVBD AS TO LEGAL ~OHM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Motion Ynl made by Stephens, seconded by Nopktn8 the Resolution be passed. On roll call vote Vel& "aye", "aye", Hensley "aye", Hopkins "aye", Stephens "aye", Tall&!afro "aye" an~ Stewart "&ye". Motion carried unanimously. July 19, 1980 Continued (R) HESOLUTIO~ IN APPRECIATION OF DH. DAVID F. SPECK WHEREAS, the Denton Publio Library Board of the City of Denton is losiuE one of its most valued members, Dr. David F. Speck, who has serve~ on ~he Library Bo&rd as & member from 1968 until 1980 and served il Oh&irm&n of said hoard from 1969 until 1977; WHEREAS, during said term Dm. David F. Speck served as Vice-Chair- man of ~ha Advisory Council. Fort Worth Major Resource Center from 1971 un, il 1977~ Trustee, Representative to District VII, Texal Library Association 1972 until 197~ Vice Chairman. Trustee, Round Table, Teza~ Library Alsociation in 197~ Chairman, Trustee, Round Table, Texas Library Association in 197~ ann served on the Panel for the Governors Conference on Libraries System Study Advisory Committee, Texas State Library in 197~; and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstandins services of Dr. David F. Speck, for t~e many years he has devoted to the Denton Public Library Board; NOW, THEREFORE, RE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTOR, TEXAS: That the sincere an~ warm appreciation of Dr. Davi~ F. Speck, felt by the citisens and officers of the City of Denton, be formally conveyed to him in a permanent manner by spreading this Resolution upon the official minutes of the City of Denton, and forwarding to him a true copy hereof. PASSED A~D APPROVED thi~ the l~th a&~ of July, A. D. /./ RICHARD O. STEWART, MAYOR' CITY OF DENTON, TEXAS ATTEST: /,/ BROO~S HOLT, CITY ~BCRETA~T CITY OF D~ON, TEXAS APPROVED A8 TO LEOAL FORM: C. J. TAYLON, JR., CITY ATTORNEY CITY OF DENTOn, /,/ _ Motion was made b~ T&llaferro, seconded by Vela that ~he Resolution be passed. On roll call vote ~tephena "&ye", Hopkins "&ye", ~ensley "aye", G&ile~ "aye", Vela "aye", T&liaferro "aye" &n~ Stewart "aye". Motion ctr~ie~ unanimously. 3. ~BLIC HEARINGS: (A) The Cocoon1 considered issues involved in the revision of the animal control M&F~r 8$ewart openea the public hearing ~fter & brief- in~ b~ the Assistant City Manager X~ng Cole. There follows ~emarkz from the to,al off 12 citizens who (1) Doge shoul~ never run loose. Area where ~oga &re kept should be Eept clean. (3) Several were oppoae~ to limiting the The eat problel ii aa severe aa the dog problem. (5) T~ere sh~ul~ be =ore leeway for officers the pet aulaamee are~. 34 July 1~, 1980 Continued (7) Must have better control of the cat population. (8) The problem is people, not pets. (9) Several were concerned with dumping dogs. (There is a State law on this.) (10) It is difficult to enforce the present ordinance as is the case in all animal ordinances. (11) We can't legislate pet relationship. (12) ~e~istration and a tough leash law can he moat effective. (13) Quarantine of animals who bite. (14) We can't legislate responsibility. (1~) Adoption of pets from Center not adviseable. Remarks by the Council: Stephens--Is there some way for DVM's to have a progra~ to limit pet population by spaying and neutering of male dogs? Taliaferro--Leash law is most effective, and we should per, it our Animal Control Officers to enter property for animals. Hopkins--I'm for a strong ordinance dealing specifically with odor and other air pollution. I'm also in favor of · ~ day impoundment with higher fees for animal owner. Cate should also he involved. Vela--Responsibility of pet owner is tantamount. Prevent the raising of exotic animals. Mrs. Xeith Shelton of the Denton Humane Society gave a comprehenisve report on the role of the Denton Humane Society. She praised the efforts of the Council to make possible a modern Animal Control Center. She pointed out the areas a new animal ordinance should cover, as did other citizens and the Council. Gailey--I am opposed to registration of pets. Euisanoe lave must be worked into an ordinance. Z am against an adoption program. Motion was made by Hopkins, seconded by Vela to direct the Staff to study and prepare an Animal Control 0rdinanog and to present the ordinance to the Council for consideration. Motion carried unanimously. Assistant City Manager Eing Cole briefed the Council, stating that following study saesionl, our Attorney can have draft of an Ordinance for consideration. The Council considered an appearance by Vann Re~aan relative to his bid on excess City property. Dr. Red, an described ~he property ~nd ladicete~ that ~he price had been presente~ b~ the Mayor Stewart advised Dr. Re~tn that 2he Council coul~ ~ive informttion only tnd that the matter can be considered in executive session. The followin~ Ordinances were presented: (A) O~DZ~A~OE ~0. A~ ORDZNANOE AME~DZ~G T~E ZOniNG ~p OF T~E 0~TY OF DENTOn, TEXA~, AS S~E ~AS ADOPTED AS A~ APPENDZX TO TNE CODE 0F ORDinANCES APPLIES TO OE~TAZ~ PROPERTY X~O~ AS A PART OF O~TY LOT 2 OF BLOC~ 1~, AS SHO~ O~ THE OFFZCXAL TAX ~P OF T~E O~TY OF TE~S, A~D MO~ PARTICULARLY DESCRIBED IN ORDINANCE NO. 70-8 A~D BY PLAT INCORPORATED THEREIN; AND DECLANING AN EFFECTIVE DATE. After a briefing by Jeff Meyer, motion was made by T·liaferro, seconded by Bailey that the Ordinance be passed. On roll call vote Stephens "a~e", Vela "nye", Hopkins "aye", Bailey "aye", Heneley "aye", T·linferro "aye" ·nd Stewart "aye". Motion carried. (H) OEDIKANCE KO. 80-~ (Lindon H. Wilson) AN OEDIEAECE AMEEDIEB THE ZOEINB MAP OF TeE CITY OF DENTOE, TEXAS, AS SAME WAS ADOPTED AS AE APPENDIX TO THE CODE OF OaDINANCE5 OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AHD AS SAID MAP APPLIES TO LOTS 17.1, 18, 19 A~D 19.1 OF BLOCK KO. 378A AS SHOWH THIS DATE ON THE OFFICIAL TAX MAP OF THE CITY OF DENTON, TEXAS, AND MORE PABTiCULA~LY DESC~IBBD THEREIN; AED DECLABIEB AN EFFECTIVE DATE. Motion was ma~e hy Taliaferro, seconded by Hopkins that the Ordinance be p&sse~. On roll call vote Hensley "aye", Vela "aye", Stephens "aye", Galley "&ye", Hopkins "ale", Tali&ferro "aye" and Stewart "·ye". Motion married. (C) An annex&finn ordinance concernin~ the petition of Joe Bales, Z-I~I, for annexation of 6.2 acres of land located approximately 1,~60 feet west of I-3~W Beginning approximately 1,010 feet south of Zl~er Motor Vans w·a introduced before the Council. Motion was made by Stephens, seconded by Hopkins to institute annexation proceedings. On roll call vote Hensley "·ye", Vel· "aye", Bailey "aye", Hopkins "aye", Stephens "aye", Taliaferro "aye" and Stewart "aye". Motion carried. 6. RESOLUTIONS: CA) TBs following ~eaolution disposing of approximately 6,16~.6~ square feet of land situated at the northeast corner of the intersection of West Hickory and Avenue E was presented: R~SOLUTION WHEREAS, the City of Denton finds it necessary to dispose of a cart·in tract of la~ located in the City of Denton, Texas, more full~ described below; and WSEEEAS, the below described parcel of land was let for bid May 13, 1980 and the highest bid of One Thousand Eight Hundred Twenty- six and ]0 Cents ($1,826.~0) Dollars was awarded to Kathryn M. Arrington; WHEEEAs, the City of Denton aa6 purchaser of said parcel, Xathryn M. Arring~on, agree that a consideration of $1,826.~0 is · fair NOW, THEENFO~E, BE IT NNBOLYED BY THE CITY COUSCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. Tbs Ci~y Attorney is hereb~ authorised to prep·re whatever legal documents &re necessary to complete the ~r·nsfer of prope~y so described below~ Ail that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State o~ Texas, being part of the E. Puchalski Sur~ey, Abstract No. 996, ·nd being part cf Lot ~, Bloc~ 1 of the A~ended College A~dition, an addition to the City and Couuty of Denton, also bein~ part of · tract of land conveyed to the City of Denton by an Award of Special Commissioners of the County Court ·t Law of Denton County, Texas in the proceed- iaea of the City of Denton, Texas vs. Fred Arrington, et ux ·s filed on November 2, 1978 and ia more particularly described as follows: July 15, 1980 Continued BEGINNING at the southwest corner of laid tract said point of begin- ning lying in the north right of way line of Eickor~ Street and beans 220.0 feet east of the interaectiom of the north right of way line of Hicko~ Street and the east right of way line of Fours Street; THNHCE west along the south boundary lime of s&i~ tract acme be/ag the anrth right of way llne of Hickory Street a distance of ~0.0 feet to a point for a corner; TNNNCN no~'th 1 58' 26" west a ~istance of 1~.16 feet to a point for a corner in the north boundary line of sai~ tract; T~EECE east along the north hound&r7 line of said tract a distance of ~.0 feet to a point for a corner, same being the northeast corner of said THENCE south along the east boundary line of said tract a distance of 1~.08 feet to the place of beginning and containing square feet of land, more or less. PROVIDED further that no curb cuts shall be permitted on the above described tract of land. 2. The City of Denton is hereby further authorized to pay its zhare of the necessary and reasonable ~osts of closing. ~. This Resolution shall take effect immediately from and after it, passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the l~th day of ~uly, 1980. /i/ RICHARD O. STEWART, MAYOR CITY O~ DENTON, TNXAS /./ , RROO~S HOLT, CITY CIT! OF DENTOE, TEXAS APPROVED AS TO ~E~AL FORM ATTORNNY, CITY OF DENT0S, TEXAS /,/ Motion v&e made by Stephens, seconded by Vel& that the Resolution be passed, On roll call ?ore ~&lley "&ye", Eopkinl Vela "&ye", Stephens "aye", T~liaferro "&ye" and Stewart flaysw. Motion carried. (Hensle7 was not pre,eat'during action on this matter.) (S) The Council conzidered the following Reaolution authorizing the MaZor to execute for and on behalf of the City of Denton one Electrical Power Line Crossing Agreement with the Atchiaon, Topeka and Santa Ye Railway Company: R E.S 0 ~UT I O E THE MAYOR TO ~XNCUTE FO~ AND OE ~NNALF OF RESOLUTION AUTSORIZIHG T~N CITY OF DNETOE ONE NLECTRICAL POWE~ LIHE CROSSIH~ AORNNMENT WITH TEE ATCHISON, TOPEKA AND SANTA ~E RAILWAY COMPAHY. BE IT RH$OLVHD BY THE CITY COUNCIL OF THE CITY O~ DENTON, The Mayor ia hereby authorized to execute on Behalf of ~he Cit~ of Denton, Texas, one electrical power line eroaaing agreement eaten &a X-]Yhl , a copy of ~&me being at~ached he~eto and made part hereof for all purposea. ~uly 1~, 1980 Comtinued PASSED AED APPROVED this the 15th day of July, 1980. RICHARD 0. STEWART CITY OF DENTON, TEXAS ATTEST: /s/ B~OOKS ROLT, CiTY SECRETARY CITY OF DEETON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORREY CITY OF DEBTOR, TEXAS /s/ ,.. Motion was made by Hopkins, seconded by Vel· th·t the Resolution be passed. 0n roll c·ll vote Stephens "aye", Galley "aye", Vela "aye", Ropkins "aye", Taliaferro "aye" and Stewart "aye". Motion carried. (Heneley was not present during ·ction on this matter.) 7. Motion was ~ade by Vela, seconded by Hopkins to authorize Just compeaeation for a .~61 acre p&rtikl tract of land and possibly &n additional .~01 acre traat of land for the rerouting and constr- uction of Paisley Street. Motion carried. Motion was made By ~&iley, seconded h7 ~opkins to approve final parent to Ja~oe Construction Company in the amount of $10,708.79 for overwldth pavin~ on Rings dow. Motion carrie~. 9. Motion vas ma~e by Hopkins, seconded by Vela to approve final p·yment tn Pe&r~y-Christon, Inc. in the amount of for over~idth paving on Ronaie Brae. Motion carried. 10. Motion ~as made by Stephens, seconded By ~opkins to~.approve · contract ~ith Alexander Grant and Company for auditing servi~el for the filc&l year 1979-80. Motion carried. Council Member Vela asked that the Council be advised if & cost escalation o~curs. City Man&gar H&rtung answered that there are stand&rd fees, hut that if any extra ~ork is done the Company vill hill the City for it. 11. COESENT AGEEDA: Motion was made by Taliaferro, seconded hy Vela that the following Consent Agenda be approved. Motion carried. ~A) BIDS/PURCHASE ORDERS: (1) Bid #8793, chain link fence at Wastewater Treat- ment Plant a~arded to Westbrook Fence Company at (2) Hid ~8783, Backhoe loader, awarded to Holaln Equipment at 12. The Council recessed into Executive Session at 10:~0 p.m. to dilCUll legal matterl, real estate, personnel &nd hoard appointments. The Council reconvaned into Public Session at 1:20 a.m., July 16, 1~80 tO announce that nO action vas to be taken. City Council July 22, 1980 Special Celled Meeting of the City Council of the City of Denton, Texas at 5~00 p,m., Tuesday, July 22, 1980 in the Oity Maneger's Conference Room of the Munie ipe.l Building. lm~ESE~T: Mayor Pro Te~ Tali&ferro, MemBers ~opkina, Stephens, Vela a~d Gailey, City Msmu~er Chris Har~ung, City Attorney C. J. Taylor ABSENT: Ma~or Stewart ~nd ~ouncil MemBer 1. The Council recessed into Executive Sessio~ to discuss le~. m~tters, real estate, personnel and board appointments. 2. The Council reconvened iuto Public Bsssion at 6:30 p.m. to ~nnounce that no official action w~s to be taken. Meeting adjourned at 6:~0 p.m. July 22, 1980 Sl~ecia.1 Called Meeting of ~he ~l~F Oo~cil of ~he ~y of ~n~on, Tex~s at p,m., ~F, J~ ~, 19~ ~n ~ ~eil Oh~er of the ~ei~ ~: ~r ~ T~ T~iaf~, M~e~ ~, ~e~, Vel~ ~ ~1~, Cit~ ~r ~ri~ ~, 0ity Atto~e~ C. J. T~lor ~ Ci~z ~: ~r ~e~ ~ Co--il ~er ~il~. (A) Stat~ Re~ on t~ Cl~y of ~nton ~ici~ Ho~i~ Co~ra~ion. ?~ ~oh of t~ First ~ut~eat C~p~ ata~e~ t~t there were t~ %~ st~i~ in t~ ~ of the ~sed lo~ p~--Oo~easio~ ~tion a~ atat~ of ~e bond ~ket. He ~ded that legislation ia ~w st~. ~ stated t~t there is at le~t e~ rel~t~ce ~ a~e bond ~keti~ ~e~ies b~a~e of the "No ~ieton" of Co--ess. He ~nt on to s~ ~on ~ els~er~ ~ ~li~ i~est rates on the con~io~ h~e ~ket ~ if t~ 2~ euntin~a it ~d ~abe the t~ ~ bon~ ~i~. ~ch ~i~ed o~ t~t Fi~t ~thwest ~ ~d ~e ~~ts with the fi~ of ~et, ~ck ~d ~tchell to ~e ~ stu~ of the ~rk~. First ~ut~st ~l ~ t~ $~,~0 ~t. He stated t~t the City ~11 not be fi~i~ res~iBle for t~s ~o~aed Bon~ ias~. He a~aed that the City will have to ha~ ~delin~ ~ to the ebility of a ~r~r to ~. ~eed ~t it ia ~t req~red of the Co~cil to t~e ~tion ~ ~sei~ reeoluti~ toai~t. In f~ ~ ~c~ded that ~ction ~t be t~en now. ~icn was ~e ~ Vel~, e~onded by Ho~ins to p~ceed with ~e I stu~ ~ P~t, ~ck ~ ~tchell, to Be ~id for ~ Fi~t ~ut~est (B) ~ C~cil ~a ~o ~ considered a ~eolution au~itted the ~oa C~ty ~i~ Fi~e ~e Co~cil co~ ~ to ~ss the R~ol~ion. Cit~ ~ger H~ stated t~t he wo~d advise t~ Cowry Ju~e. 2. ~e Co~il ~i~ ~ ~p~ce by ~ty So,eider. ~. So~ei~r pree~ted & p~ition oontai~ 1,~0 ~s to ha~ ~lic i~t~atiou of the ~lice ~rce ~d ~he City ~er'a Office. So,eider ~ ve~ ~t i~ his a~ of the Co~il. ~r ~ T~ T~iafe~ ~sed ~. Sc~. "the City Co,oil ~t ~gl~ its f~t, ~d ~ ~e ~ly aw~e of t~ aituati~". ~ere ~ ae~ i~t~ces of b~i~ ~d other t~a of ~deness fr~ ~ ~n Se~n, ider ~a ~e to g~ ~ ~er as he ~ d--a~ed, ~d a~er a q~t~n ~ Oo~ ~ber ~ene, Sc~ider pic~d up t~ p~ition ~d t~ i% at C~il M~be~ St~e~, then w~ked o~ of the Co,~,~il 3. ~ti~ ~ ~e b~ ~, s~onde~ by Henaley to ~ce~ the bid ~. V~ R~ ~r t~ die~e~ of ~oe~e OitM p~ in the ~t of $1.006. (~ia ~er ~ diae~eed at the m~i~ of J~ 1~, 1980. ) ~tion c~ried h. Bi~ ~ith, ~c~t on the ~t~ sq~e, a~ke ~lative to the ~ of e~a ~ the aqua. He ~te~ out t~t cars ~e ~t bei~ ~rk~. ~i~r~ti~ ~eia~ Bi~ ~elo ad, ced t~t d~i~ the of J~e l~-J~e 30 the~e ~re 238 tie,ts issued on.the aq~e; 117 have ~id~ 121 ~ a~ill outst~; 2 ~ been ~ided ~d ~ di~saed. He ~sed t~t ~s l~i~ ~ oBt~ ~ the 0o~ Clerk's Office. No ~ion ~s t~. July 2~, 1980 Continued 5. The Ccuncil reconsidered the contr~ w~h ~he Lions Clu~ ~r the ~t~on of concess~o~ at ~ck P~k No~h. ~mie~t City ~er ~ Cole briefed the Co,oil &~ut the re~ ~2 ~he Lions Clu~. Cole rea~ ~v~ of t~e fo~o~ (A) ~e~ wi~h to olari~ ~ ~iat ~r ~e~ th~ ~ ~t be rea~aai~le for ~iam ~ the f~ilit2. (~) ~ey ~ ~ t~e City of ~ntoa 50% ef the m~ ~t~er t~ 2~% of ~ ~aa ~cei~a. (~a will m~ t~e tot~ ~cei~ bM the Eioms Clu~ ~er coats, i~l~i~ t~, ~ ~e~ ~te~. ) (C) ~n ~aitioa to the pe~eat f~ility t~ey w~ the fle~ibili~ to ~e their ~bi~t ~i~ toe--eats ~ ~i~ ~tiple g~s. (~ia will better =e~e the ~lic. ) (D) ~e Lions Club ~ahes to ~lete t~e ~r~ra~ re~uiri~ ~ (E) ~her e~ea or ~it~aa aim~ ol~i~ exi=ti~ eoateat ~tion w~ ~ by 8te~e~, ,~onded bM ~e~l~ to ~oe~ the req~st of t~e ~o~ Club ~r c~ea of the contr~ ~d to authorize the ~r to ~tion c~rried. ~e Co~ co~idered ~ro~ of a coatract ~th t~ ~ntcn ~usi~ Aut~rit2 to a~ster t~ ~ity ~velo~eat ~oak Gr~t ~i~ ilitatioa ~eff M~er briefed the Co,ell, atati~ t~t the eont~ct c~la for $3,075 ~nt~ ~t to D~ to =~i~ater the progr~. ~is ~t w~ ~tiated between rye ~nton ~i~ Aut~rity ~re~or ~d the City's ~i~ in Ca~it~ ~lo~eat ~ock Gr~t ~ds ~ill be ~ilable for r~bili~aticn off ~i~ a~er the 8e~her 30, 1~, co~r~t ~te. ~1 ~ ~e By t~ ~ed ~atea ~me~ of ~i~ ~d Urban ~elo~e~t (~). ~th ~he ~nt~ ~i~ A~hority to Be a~niat~ed By ~e Ci~ P3=~t~ ~,,~Ity ~velo~ent ~ment. ~tiom c~ied. (A) ~e C~cil considere~ a Resolution au~horizi~ the Oity ~er ~o audit a Joi~ ap~ication ~r a t~e e~e~ion flor the Aubr~ ~ee~ir ~ect. City ~er ~ b~efed the Co~cll, atati~ t~t the T~ Weter C~saioa ~ pr~i~aly e~en~d the t~e for c~mc~e~ of co~t~ ~tion of t~ Aubr~ Resedit ~J~t to ~Ber 1, 1~0. Since it a~ara · t t~s t~ t~t co~t~tion ~ not =t~ b2 t~s ~te ~d ~ ~t ~e c~ ~ b~ the c~t de~ine of 8e~be~ 1, 1~83, ~ ~th ~ ~e~ ~ a~lica~io~ to ~he T~ W~er C~ssi~ for ~ e~e~ion on the pe~it be fil~ Joint~ with t~ City of ~1~. ~ia applicatioa ~q~sta ~ a~n of this t~e for c~enc~t to Se~ber 1, 1~82, ~d the a~pletiom to Se~er 1, 1986. It ia ~ended t~t the Co~eil ap~o~ t~ foll~ ~aolutioa aut~rizi~ t~e City ~er to ~ile t~= ~licat~n ~th the City of D~ae: RESOLUTION ~, t~ Ci~ of Denton ~1~ Pe~t Nos. 170~A ~d 331~ a~r~ co~lo: of ~he U. 5. Co~ of ~i~ers~ Aub~ ~ ~d Resedit ~d %~, the pe~its require ~o~ction to c~eace b~ ~ber 1, 1980 be c~eted By 8~ber 1, 1983~ ~ W~REAS, ~ ~i~ of ~e ~ the ~i~s is ~eces~ ~ec~e the ~a of ~l~ee~ c~ co~ce or c~ete the Aubrey ~Jeot ~th t~ surprised in thru NO~ ~, ~ ~ ~OL~ BY ~ C~ C~C~ OF ~ O~Y OF D~N: ~ the CltF ~r off the City off De. on be ~d is hereby a~horized to fflle with the Tex~ D~ent of Water Remo~ees ~ ~oi~t application with the City of ~1~ for ~ e~enliom of t~ to c~ence ~d c~ete oonst~tion ~der Pe~t Nos. 170~ ~d 3~2. P~ ~ ~0~ on t~ 2~d ~ of J~y, 1980. ........ RIO~ O. ~, ~YOR ~Y 0F D~TON, ~S A~ST: CITY OF ~0~, ~ C. J. TA~, ~., C~Y A~ OITY OF D~, ~ ~tiom ~ ~ By ~eph~s, seconded Dy ~pkina t~t the Resolution Be ~maed. ~ ~ c~l ~te Vela "~e", ~ensl~ "~e", Ho~i~ "~e", (B) ~ fol~ Real. ion a~rovi~ the s~e of bon~ By the No~h T~a ~i~ ~ducatiom Aut~rity ~ presented: WH~, the governi~ b~ of 2he City of ~nton, Te~s, on the 5th ~ of J~y, 1~78, r~ti~ that oe~ indi~d~m p~eeed to r~org~ize ~d ~emtablish a ~fit collation ~t to the Tex~ ~o~-~rfit 0o~r- ation ~t, for the ~e of ~eri~ educatio~ op~ities of ~ p~vi~ ~ for the ~q~aition of mt~ent lo~e; that s~h h~ Been ~c~ls~, t~ oo~tion bei~ ~ ~m the "No~h Te~s Hi.er Education Authority, ~c."; ~ ~, the Ncnb T~ High~ ~atiom Authority, Inc., ~ p~ceede~ in the d~elo~b off a ~ of ~i~ ~izess ~d it la now a~ropriate for this ~ve~ ~ to a~ the a~io~ t~em ~ the transition of the ~ of ~rectorm off ~he aai~ ~r~tiom; ~w, therefore, ~im ~ve~i~ ~ ~a be~ ~aed ~ ~he No~h Tex~ Hi.er ~uc~tion A~rity, Inc., t~t s~h Oo~mtic~ ~ a~v~ ther~f by the ~ve~i~ ~diem cf t~ Oitiea of ~on ~ ~li~on, T~, p~aes to isa~ revenue ~d8 in o~r to oBt~ ~ to ~c~e student lo~ ~tel ~ich are ~r~teed ~d~ t~ ~visio~ of the ~igher E~catiom Act of 1~65 (~blic ~w 8~-~), ~ ~ded, &e ~o~ded ~ ~a~er 5B of t~ T~ Eduction Code; t~ such ~a ~d be i~ti~ issued ~ "Series B" Bon~ in the be iec~d ~ a ~e of re~a ~ari~d fr~ or by reason of the of student 1~ ~tee ~d i~s~ i~ &~er ~d~tion of such for op~ti~ the 1~ ~ ~ ~ be specified by the bond resolution or t~t i~eat~e ~rizi~ or a~i~ such ~on~ ~d the ~ent ther~f. ~is ~ve~i~ ~ here~ re~eetm t~t the No~h Texae Higher Education Auth- ority, I~., pr~eed with the iee~em ~d delive~ of such bon~ flor the July 22, 1980 Comtinued purposes aforesaid, and in this connection requests that the a&id Corporation ~ation Co~e; that a~h aom-p~fit 0or~tio~ ~-!1, in t~is ~e~ise s~h ~s for ~d on ~e~f of the ~ity ~d the ~ate of T~, as contrasted by Seetio~ ~3.~7(e) off the T~s Education Code, ~ON III. ~t the ~11o~ i~t~ents or ~tiona, (a) ~e ~-~ of the Co~ration, a~ a~ed ~ the ~ of Directors; (b) ~e ~icles of ~en~t to the ~icles of ~ncor~ration of the Co.ration; (c) ~e Pi~ of ~i~ B~iness of the Co.ration, the ~d off Directors~ (d) ~e election or deai~ation of the eight Directors of the Co.ration; ~d (e) ~e euthorization of t~ Series B b~ of t~ e~d Co.ration in t~e ~i~i~ ~t of $3~,0~,000; ~e h~eby ~oved. S~ION ~. ~at the Cit~ of ~ton, Text, ~reem to acce~ cash t~t ~ be con.ed to it by t~ C~ratlon ~en such ~ds are ~ enc~bered ~d ~1 ~n~ of the 0o~ration ~e ~id ~d retired, But in ~ event ~es ~he 0ity ~ rem~nsiBility in co.cotton wit~ the ~nislration of t~s et~ent lo~ ~ it Bei~ ~de~t~d this rea~nsibllity ia Bei~ amazed ~ the 0or.ration. ~t ia rmoo~iz~ ~ this gove~i~ bo~ t~t the i~t~mtm ~oh au~rime the imm~ce of ~nds by the ~r~tion ~ill apecifio~l~ state t~ the Cit2 of De.om, Text, is not obli~ted to ~ the priaci~ of or i~erest on the ~m p~sed to be issued ~ the collation. ~othi~ im this resolution m~ Be co~sl~ ~ ~ indication By the City of ~ntom, T~a, t~t it ~ill ~ or pro. de for the ~mt of ~ obligations of the said ~et~er her~ofore or herea~er i~, ~d in this co.cotton, ~tt~tion oall~ to the Co~titution of T~aa ~herein it ia pro~ded t~t i~ ~o im~bte~esa ~t~t h~ ~e ~visiona for ire ~nt, ~d the Oi~ of ~nton here~ a~oi~c~ re~eed to met aside ~ p~me~t ~m, amme~s or ~m~ for the ~ of ~ indebt~emm or obl~tion of the ~r~ration. ~is Resolution s~l ~e effe~ive f~ ~d ~er its ~mm~e ~d P~8~ ~ ~, this the 22~ ~ of ~, 1~0. A~: /,/ ~ ~OLT, C~Y O~ OF D~N~ T~ ~0~ ~ TO ~ ~: ~i~ ~ ~e ~ ~. ~e~o~e4 b7 Vel~ ~t the Re~olutiom "~e" ~ ~iaf~ "~e". ~ o~rie~. with R~ ~ ~sociate, for co~ctio= o~ the ~ St~e~ Bri~e be &~ve~. ~iom =~i~. 9. ~e ~ail eo~i~er~ ratification of ~*rge~7 ~a~ae o~er to ~ll~ Ee~th ~ C~M to r~e the air co~itioni~ c~easor at the Cemtr~ rl~ ~d ~th ~d O~ ~en~ t~t the ~r oonditioni~ co~esaor ~ re~ ~th a ~lt ~it at a coat in the nie~borhood of 00. ~n ~ ~e ~ ~s, ae~nd~ By Hen~l~ ~o a~rove ratification of ~erg~y ~c~e ~r~r ~0~ to ~e the ~ir con~tioni~ 10. ~e ~cil r~eaae~ i~o ~ecutive Session ~t 8:~7 p.m. to disc~s leg~ ~ttera. ~ e~te. p~lo~ ~d b~rd ap~in~enta. ~e ~il recon~e~ into ~ic Session at 11:~ p.m. ~e foll~ ~eaol~iom ~ ~esen~ed: ,s o n U · NOW, T~, ~ ~ ~ BY ~ C~ CO~CIL ~ 'x'~ O~Y OF D~: ~e City Cu~il o~tinuea to ~ ~e~y ~noe~ed ~th the ought ~it~tion in the ~lice ~t ~ the Ci~ of De~on. ~e City ~-~r of ~he Ulty of De.on ~ B~ revi~i~ the sl~t~n ~d he h~s contim~ly ke~ this City Co~cil ~aed of the ~e~ ~ ~tions bei~ t~-n in this ~tter. At this ~lnt in ~, t~ City ~il ~shes to ~resa its confi~nce in the City ~r'a h~i~ of the ~2er. We are con.dent t~t the p~sions of the ~er of ~e Oit~ of ~ton ~e bei~ c~ie~ with i~ ~e~ reg~d~ ~e ~lioe ~bl~ ~ thi~ ~te. ~ ~or c~ce~ is t~ ~1 ~i~ of tRe Oity, its citizen, ~d its law en~rc~an~ ~. Wa r~ lenitive to yo~ co~ente ~d opi~ons ~d ~11 do eve~ l~y ~it~n o~ ~ to ~aol~ the ait~tion ~ s~n ~is Co~ ~ t~e a~inist~t~ ~e ~y conce~ a~ m~icio~ chafer ~a~ai~iona ~ei~ circ~ated in ~he City of De, on ~ we ~ge ~iez to ~ f~ ~ info~ ~he City ~ or m~b~a of the Oity of ~ faot~ imfo~tion y~ ~ ~. ~e Co~c~l ~ ~reoted ~e City ~ to ~oJect ~elf into the Police sit~tiom ~d to I~k · a~ution to the ~iati~ p~bl~a ~d re~ to the Co--il at ~ ~ ~te. ~ ~ti~ t~ Ci~ Co--il e~ease, ira re, eta for the ~7 cond~ ~bite~ ~ i~ of o~ f~l~ eitiz~ toni~t a~ the Oit7 Co,oil ~eti~. ~e ~tter be~ t~ City O~cil ~a of the hi~eet ~ce to ~1 it s~d ~ve ~ ~ ~th ia a aeries, concientious ~d sincere f~ahion r&ther t~ i~ tRe ~tio~ ~d ~lige~nt ~d which reined ~i~ the RI~ T~O, ~ ~, C~ ~ D~N A~: July 22, 1980 Continued APPROVED AS TO LEGAL C. J. TAYLOR, J~., CITY A~TORNET CItY ~ D~ON, ~ · /,/ ~l~n ~s ~e ~ ~n8, ,eco~e~ ~ Bte~s t~t the Reaolu~i~ ~ ~saed. On ~11 c~l ~e Vela "~e", ~iafer~ "a~". ~loa ca~ied. (Oo~eil M~r ~1~ ~ ~t ~ese~ for ~ion om t~ Resolution. ) · # City Council July 28, 1980 Emergency Meeting of the City Council of the City of Denton, Texas at 3:30 p.m., Mondm~v, Ju~y 28, 1980 in the Conference ~oom of the City Manager's Office, PRESENT: Mayor Pro Tern Taliaferro, Members Galley, Stephens, Vela, Hopkins and Hensley; City Manager Chris Hartung, City Attorney C~, J. ~a~lor and Admn. Assistant Bill Angelo. ABSENT: Mayor Stewart and City Secretary Brooks Holt. 1. The Council recessed into Executive Session to discuss legal matters, real estate, personnel and boar~ appointments. 2. The Council reconvened into Public Session at 3:~5 p.m.. Motion was made by Hopkins, seconde~ by Gailey that the following statement be approved: "The Council is pleased that all parties in the Police situation have toda~v reached an agreement of mutual benefit. The Council will continue to monitor the Police situation." Motion carried unanimously. Meeting a~Journed at 3:52 City Council August 5, 1980 Regular Meeting of the 0ity Council of the 0ity of Denton, Texas, Tuesday, August $, 1980 at 7:00 p.m. in the Council Chamber of the Municipal Building. PRESENT: Mayor Stewart, Mayor Pro Tom Taliaferro, Council Members Galley, Vela, Stephens, Hopkins and Bensle¥; City Manager Chris Bartung, City Attorney 0. J. Taylor and City Secretary Brooks Bolt. 1. Motion was made by Vela, seconded by Stephens that the minutes of the Regular Meeting of July 1], 1980, the Special Called Meeting of July 22, 1980 and the Special Called Emergency Meeting of July 28, 1980 be approved with an a~nendment to the Meeting of July 22, 1980 to show that Bensley rather than Galley was ahsent. Motion carried. The Council considered adoption of an ordinance regarding the petition of Mr. Joe Below, requestins annexation of approximately 6.2 acres of land located approximately 350 feet west of Interstate 3~W beginning approximately 1,010 feet south of Zimmer Motor Vans (Z-1~37) as follows: ORDINANCE #80-56 (Joe Belew) AN OHDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT~ TRACT OH PANOEL OF LAND CONSISTING OF APPROXIMATELY 6.229 ACHE8 OF LAND LYING AND BEING SITUATED IN TBE COUNTY OF DENTON, STATE OF TEXAS AND BEING IN THE O.S. BREWSTER SURVEY, ABSTRACT NO. 56, DENTON COUNTY, TEXAS; CLASS- IPYING TEE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AED DECLARING AN EFFECTIVE DATE. Motion was made by Vela, seconded by Stephens that the Ordinance he passed. On roll call vote Gailey "aye", Stephens "aye", Hopkins "aye", Bensley "aye", Vela "aye", Taliaferro "aye" and Stewart "aye". Motion carried unanimously. 3. PUBLIC BEARINGS: (A) A public hearing was held on Z-1~37, the petition of Mr. Joe Below, requesting Light Industrial (LI) aching class- ifieation on a tract ~otaling approximately 8.7 acres located along the west side of Interstate 35W beginning approximately 1,010 feet south of Zimmer Motor Vans. Mayor Stewart opened the hearing. After hearing 1 speak in fever, but none in opposition, the hearing was closed. Motion was made by Stephens, seconded b7 Hopkins that the petition be approved. Motion carried unanimously. (B) A public hearing was held on Z-I~, the petition of Mr. E. W. Belcher, requesting a change of zoning from Office (0) to Commercial (C) classification. The property ia located along the north side of Dallas Drive, west of Cook Street and begins immediately north of Simmons Street. This parcel is designated as 0ity Lot 26, Block 231. Mayor Stewart opened the hearing. After hearing 1 speak in favor, but none in opposition, the hearing was closed. Motion was made by Hensley, seconded by Vela that the petition be approved. Motion carried unanimously. (C) A public hearing was held on Z-l~5~, the petition of Mr. Charles P. Mulkey, requesting a change of zoning from single family (8F-7) to general retail (OR) classification on a tract approximately 8,538 s~uare feet in size. The property is located along the east side of Cleveland Street beginning approximately 7~.~ feet south of Eagle Drive. Au~us~ 5, 1980 Continued Mayor Stewart opened the hearing. After hearing 1 ap·ak in favor, but none in opposition, the hearing was closed. Motion vas made by Taliaferro, seconded by R'opkina that the petition be approved. Motion carried 6 to 1. (D) A public hearing was held on the petition of Mr. David Dunnins (representing Eenry S. Miller Co.), requesting · change of zoning from ave-family (2-F) to General Retail classification on · tract approximately one (1) ·crc in size which begins approximately 800 feet southeast of the intersection of Loop ~88 ·nd Mayor Stew·r· opened the hearing. After hearing 1 speak in favor, but none in opposition, the hearing was closed. Motion w&z made by Vela, seconded by Gailey that the petition be approved. Motion carried unanimously. 4. The Council considered an appearance by Janet Berry of 320 Mission Street, Denton, representing the "Concerned Citizens" for the purpose of presenting a petition to the City Council. Mrs. Retry was not present, but Mike Berry spoke relative to the Police matter. Ke advise~ that the petition would be present- ed ·t a later date. The Council considered ·n appearance By representatives of the Dallas Corinthian Yacht Club relative to their request that the City of Dallas review their present policy of water withdrawal from the City of Dallas water supply lnkes. Maxey Mayo, Dallas Corinthian Yacht Club Commodore, voiced concern that Dallas was withdrawing a ~isproportionate water withdrawal that has favored lakes Ray Hubbard ·nd Tawokini and has pen·lined Levisville ·nd Grapevine Lakes. Re said that he knew that economics was concerned since water from Lewisville Lake flows by gravity to Dallas' water treatment plant. Mayor Stew·r· asked the Council to pass & Resolution supporting the Yacht Club's request. Motion was made by Ropkins, seconded By Galley to look into the matter of a Resolution fully. Motion carried unanimously. 6. The Council considered an appear·ncc by T. E. Uland of 1800 Cord·Z1, Denton, requesting · variance from the Sign Ordinance. Mr. Uland said that the Optimist Clubs wanted to utilize a sign ·t the corner of Parkway ·nd Carroll Boulevard only tv·ce per year for promotion of the Club's community projects. Jeff Meyer, Planner, advised that as & partial response to the City Council's concern for stricter enforcement of zoning ordinance violations, the Planning and Community Development Depart- ment has adopted · more vigorous enforcement policy regarding advertising sign use, particularly portable signs. According to the Ordinance, port·bls ·dvertisin~ signs are permissible in ~eighhorhood So,vices, General Retail, 0ommercial, Oentr·l Business District, Light Industrial, ·nd geavy Industrial zones. Thus, they are ~ allowed in Agricultural, Single Family, Multi Family, Parking or Office so,es. The Planning ·n~ Community Development Department ia prepared to enforce all aspects of the Ordinance. Zf the City Council wishes otherwise, the Department is prepared to act accord- ingly. Mayor Pro Tem Taliiferro requested that the Attorney take the matter under advisement. August 5, 1980 Continued City Attorney Taylor said, "The City could allow banner type signs across streets, hut ye could possibly open up a very big can of vorms, if we start approving signs contrary to the Zoning Ordinance". Motion was made by Stephens, seconded by gopkins to direct the Staff to bring back an Ordinance that will give non profit organizations permission to use signs to a~vertise community programs, and that the Council reaffirms that it expects the exist- ing sign ordinances to he strictly enforced. Motion carried. ?. The Council considered an appearance by Fayes H. Salaita of 1~00 N. Elm, Denton, relative to the Sister Cities Program and other matters. Mr. Salaita, a native of Madaba, Jordan, a Sister City of Denton, asked if he could carry any message to the citizens of M&dabe, since he rill be returning soon. He then reported to ~he Council th&t he was assaulted by two persons at the Dunkin Donuts, 30~ West University, on ~une $0, 1980. Assistant City Attorney Burr Solomons, by memo, advised the Council that a miscellaneous crime report Yes filed and Mr. Salaita indicated the next day that he vented to file charges against the suspects. Since Mr. Sal&ite did no% knov the names of the suspects, one of the detectives pursued this and soon after- ward had the necessary information for permitting ah&rges to be filed. Mr. Salaita was notified and he was allowed to file assault charges against both persons, but vas advised that he ~oul~ have to seek priv&te legal counsel to collect civil damages. The Mayor &nd Council Members apologized to Mr. Salaita. 8. ORDINANCES: The following Ordinances ~ere presented: (A) ORDINANCE #80-57 (~oe Bele~) AN O~DINANCE AMENDING THE ZONING MAP OF THE 0IT~ OF DENTON, TEXAS, AS SAME WAS ADOPTED AS A~ APPENDIX TO THE CODE OF ORDINANCES OF T~E CITY OF DENTON, TEXAS, BY ORD~NAECE NO. ~9-1, AND AS SAID MAP APPLIES TO CERTAIN PROPERTY ~OWN AS APPrOXiMATELY 8.722 ACRES OF LAND, MORE OR LESS, OUT OF THE O. S. ~REWSTER SURVEY, A~STRACT NO. ~6, AS SHOWN TR~S DATE ON THE O~FYCIAL TAX MAP OF THE C~TY OF DENTON, TEXAS; AND DECLARZN6 AN EFFECTIVE DATE. Motion was made by Stephens, seconded by Galley that the Ordinance be passed. On roll cell vote Hensley "aye", Vela "aye", Hopkins "&ye", Galley "aye", Stephens "&ye", Taliaferro "aye" and Stewart "aye". Motion carried. (S) ORDINANCE ~80-58 (E. W. Belcher) AN ORDINANCE AMENDING THE ZORING MAP OF TEE CiTY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 6~-1, AND AS SA~D MAP APPLIES TO 20T 26, BLOOM NO. 231 AS SHOWN THIS DATE ON THE OFFICIAL TAX MAP OF THE CITY OF DENTON, TEXAS, AND MORE PARTICULARLY DESCR- iBED THEREIN; AND DECLARING AR EFFECTIVE DATE. Motion wes made by Hopkins, seconded by Galley that the Ordinance be passed. On roll call vote Stephens "aye", Hensley "aye", Vela "aye", Galley "aye", Hopkins !'aye", Taliaferro "aye" and Stewart "aye". Motion carried. Aulult 5, 19SO Continued (C) ORDINANCH #80-~9 (Cherles P. Mulkey) AN ORDIEANCE AMEEDING TEE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AN AN APPENDIX TO THE CODE OF ORDINANCES OF THE CIT! OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO CERTAIN PROPERTY KNOWN AS A PART OF LOTS 12 AND 13, RLOC£ E OUT OP THE PAUL HAMILTON ADDITION, AS SHOWN THIS DATE ON THE OFfiCiAL TAX MAP OF THE CITY OF DENTON, TEXAS; AND DECLAEING AN EFFN~TIVE DATE. Motion wel mede by Hopkins, seconded by Henlley thet the Ordinenoe be palled. On roll Qell vote Hopkins "&ye", Stephens "eye", G&ile7 "eye", Vel& "eye", Hensley "eye", T&lieferro "eye" end Stewart "eye". Motion cerried. (D) ORDINANCE #80-60 (Devid Dunning) AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPEOXIMATELY ]6,01S.19 S~LUARE FEET OF LAND, MORE OR LESS, AS SHOWN THIS DATE ON THE OFFICIAL TAX MAP OF THE CITY OF DENTON, TEXAS, AND MORE PARTICULARLY DESCRIBED THEREIN; AND DECLAR- ING AN EFFECTIVE DATE. Motion wes mede by Telieferro, seconded by Hopkins thet the Ordinenue be pessed. On roll call vote Vele "eye", Stephens , Hensley "eye", Hopkins "eye", Geiley "eye" Taliaferro "aye" and Stewert "aye". Motion cerried. 9. RESOLUTIONS: (A) The Council considered eDprovel of a Resolution authorizing the City Menager to s~n and submit a grant epplication to the Depertment of Energy. City Manager Hertung advised that the City of Denton has been investigatinE the possibilit~ of developtn~ end implementinE load management techniques end remote meter readin~ for the City of Denton Electric Utility. It has come to our attention that grant funds ere available for this type of project through the Depertment of Energy. In order to secure these grent funds it is necessery thet the Cit~ submit to the Department of Energy e grent applicetion prior to August 1~, 1980. At the present time it is impossible to supply the Council with ell the necessery dete pertain- ing to the ~rent epplicetion, however this information will be provided es soon es it becomes eveilable. The following Resolution wes presented: N~SOLUT ION NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON: The City Meneger is hereby authorised to submit · grent application to the Depertment of Energy of the Federel Government to be used, if approved, to meke · study and/or develop an eutomated broadband ceble energy menegement system for the City of Denton. PASSED AND APPROVED this the Nth ~ey of August, 1980. RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS August ), 1980 Continued APPROVED A8 TO LEOAL ~ORM: C. ~, TAYLOR~ JR.~ CITY A~TORNEY CITY OF DE~TON, TEXAS /si Motion was made by Taliaferro, seconded by Hopkins that the Resolution be passed. On roll call vote Vela "aye", Hensley "aye", Stephens "aye", Galley "aye", Hopkins "aye", Taliaferro "aye" and Stewart "aye". Motion carried. 10. The Council considered a status report on Downtown Square Pnrking Enforcement. Assistant City Manager King Cole advised that Traffic Controller Harwell is doing parking enforcement. His routine is to mark tires at approximately 8:30 a.m. through 9:00 a.m., then he logs the markings and returns at approximately 10:30 a.m. to 11:00 a.m. This procedure is repeated in the afternoons. Harwell pointed out that the key problem is the games downtown business people play. They use coffee and lunch breaks to move their cars from one place to the other. Mayor Pro Tem Taliaferro said that he was in business on the square 2~ years ago. Nothing as to parking violations has ever worked. Cole advised that there is a proposal in the next budget for two more persons to handle parking problems. 11. The Council considered renewal of the contract with Sally Erdman for the Bird Control Program in the City of Denton. Assistant City Manager Ming Cole reported that the City of Denton and Texas Woman's University entered into a contract with Ms. Sally Erdman last year to operate a Bird Control Program in Denton. The purpose of this program is to keep birds from roosting ' in residential neighborhoods and to conduct academic research into the habits of the birds so that we might better control their actions. To date the program has been successful in preventing any permanent roosts from developing in Denton. This contract expires on August 31, 1980 and the Council needs to consider extending the contract for an additional year. Discussions have been held with Dr. Ruey of TWU and she said it is TWU's intention to extend their contract for another year. The budget under the existing program is as follows: $ 6,000.00 Consultant Fee to Ms. Sally Erdman ($~00.00 per month) 1,9h4.00 Costs for Ctow Gun shooters 250.00 Travel Expenses 2~0.00 Miscellaneous Expenses 3,000.00 Clow Gun Ammunition $11,~2.00 TOTAL PBOGBAM Motion was made by Taliaferro, seconded by Stephens to approve a contract with Ms. Sally Erdman to control bird roosting for another year. Motion carried. 12. The Council received the final draft of the 1980 Power Supply Study and considered further action. Utilities Director Bob Nelson briefed the Council, stating that the Utilities Boar~ at their June 2~, 1980 meetimg recommended to the Counci~ acceptance of the 1980 Electric Power Supply Study conducted by Gilbert and Associates. The Board further recommended that the recommendations contained in the report be accepted and implemented. The main recommendations contained in the report are: August 5, z98o Continued (A) That the City of Denton should continue to operate its Electric Utility as presently planned with TMPA furnishing wholesale electricity. (B) That if and when the Agency proposes another project, the Oity of Denton should conduct an independent study to assure that the Agency project is the best alternative for the City. (C) That if further consideration is given to the sale of the system, the value of the system is determined to Be in the range of $~B million to $~7 million. The Board expressed concern that if the Elec~r£c System w~re to be sold, the higher cost for utilities and/or the loss of transfer to the General Government would only Be offset by the proceeds of the sale until 1990. Thereafter, the higher utility costs and/or lose of transfers would Be several million dollars per year. Mayor Pro Tem Taliaferro asked if the Council should not he diligent in making citisens aware of Denton contacting other utilities to ascertain if they were interested in buying Denton's plant. Motion was made hy T&li&ferro, seconded by Hopkins to accept the fin&l draft of the 1980 Power Supply Study with the 3 recommend&tions &hove, made by the Utilities Hoard. Motion carried unanimously. 13. The Council held a discussion on TM?A. Bill Bash, former Mayor and a TMPA Bo&rd Member represent- ing Denton, presented a very informative and lengthy report on TMPA, indicating that he had confidence in the future of the agency. He seemed pleased with the acceptance of the Bonds that were recently purchased &t & very good interest rate. He advised thnt TMPA hsd clear title to 70 million tons of lignite. This would represent an asset of $1,~ Billion. (WOTE: a copy of the status report on TMPA by Mr. Naeh is on file in the City Secretary's File, packet number City Manager Wartung advised that the City will have a critical decision to make by next spring. He said, "We must decide if we will rem&in in or get out of the electric Business. We need to see that the study Be made available to Denton's citizens. When the time to vote on the matter occurs, the vote should Be understood by the electornte. The public needs all the information it can get." Mayor Pro Tam Talinferro asked Bob Nelson if he would contact Gilbert and Associates relative to an explanation in simple readable language relative to an understanding of TMFA. 1~. The Council considered a status report on the La~e AuDrey Prodect. City Manager Chris ~artung handed Mayor Stewart the contracts with the Federal Government authorizing the Auhrey Reser- voir Project, &nd the contracts were signed by the proper authorities. A representative of the U. S. Army Corps of Engineers had delivered the documents to Denton during the day. ~artung added that approval and signature process should Be completed within 6 weeks. 1~. CONBENT AGE~DA: Motion was made hy Galley, seconded hy T&liaferro ~hat the following Consent Agenda be approved. Motion carried unanimously. August 5, l~Sc Continue~ (A) BIDS/PURChASE (1) Bid #8792, URD aluminum cable for warehouse stock, awarded to the iow bidder, Temple, Inc. at a total bid of $20,9~$, FOB Denton. (2) Bid #8791, Paisley Street paving and drainage improvements, awarded to the Iow bidder, Joe Siegmund Construction Company, Inc. of Gainesville at (8) PLATS (1) Final replat of lot 6 an~ part of lot 7, Block A of Brownwood Aadition was approved. (2) Final replat of lots 1 and 2~, &nd part of Iota 2 an~ 23 of Block 5 and all of iota 1, 2 and 3 and part of lots ~ &nd 7 of Block 6 of SeQuoia Park Addition was approved. 16. The Council recessed into Executive Session at 11:75 p.m. to discuss legal matters, real estate, personnel and hoard appoint- 17. The Council reconvened into Public Session at 12:50 a.m. August 6, 1980 and presented the following ~esolutions: (A) aESOLUT=O~ WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas~ and more full~ described below; and WHEHEAS, the City Council of the City of Denton ia of the opinion that the heat interest and welfare of the public will be served the purchase of the parcel of real estate descrihe~ belowl and WHEREAS~ the City of Denton and owner of said parcel, J. D. Brown sad wife Lillian L. Brown, agree that a consideration of $111,000.00, is a fair aaa agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DEETO~, TEXAS, THAT: 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so ~esorihed below from the owner thereof to the State of Texas: Helug 22.506 acres of lama, more or less, of which 0.311 of an acre ia located in a Public ~o&~ (Hinge Row) out of and a part of a certain 200 acre tract of land in the J~mes ¢oltart Survey, Abstract Ho. 288 and Daniel D. Culp Survey, Abstract Ho. 287 in Dentoa County Texas, said 200 acre tract was conveyea to J. D. Rrowu by instruments recorded as follows: Volume 1~2, Page ~76 and Volume 137, Page 613 of Probate Records of Denton County, Texas, and Volume 7h9, Page 812 and Volume 812, Page 597 of the Deed Records of Denton County, Texas; saia 22.506 acres of land, more or less, being more particularly described by metes and bounds as follows: B~GIHHI~G at the northwest corner of said 200 acre tract of land, said point being in the west boundary line of James Coltart Survey, Abstract ~o. 288. and bearing south O~ 30' h0" West a distance of 1998.11 feet from the northwest corner of 1~.206 &ere tract conve~ed to Charles A. Reed, et al, by deed recorde~ in Volume 825, Page 183, Deem Records of Denton County, THENCE mouth 88e 08' 58" east for a distance of 119.66 feet to & point in the proposed northerly right of way line of Loop 288; TKE~CE south 5~ 28' ~7" east along the amid proposed right of way line for a distance of 98.1~ feet to ~ point; AuEust 5, 1980 Continued THENCE south ]7~ 11' 25" east for · distance of 600.00 feet to a point; THENCE south point; THENCE south point; THENCH south point; THENCE 41' 20' 16" east for & distance of 500.00 feet to a point; THENCE Iouth ~2' 3~' ST" ealt for a distance of 602.08 feet to a point; THENCE south point in the east boundary line of said 200 acre tract; THEHCE Iouth 03' 58" Welt along the east boundary line of said 200 acre tract for a distance of 39.01 feet to & point in the bend of Kings Row THENCE north 8?° 35' 21" vent with the centerline of said road for a distance of 3?8.66 feet to a point; THENCE north 02' 24' 39" east for · distance of 32.50 feet to · point in the proposed southerly right of way line of Loop 288; THENCE north 47' 20' 16" west along the said proposed right of way line for a distance of 680.01 feet to · point; THENCE north 20' 12' 01" west for a distance of 200.2~ feet to a point; THENCE north 44' 28' 32" west for · distance of 801.00 feet to a point; THENCE north ~7' 20' 16" for a distance of 99.12 feet to a point on a curve of radius ~619.~8 feet bearing south ~2 39' ~4" west to the radius point; THENCE along said curve to the left & distance of 966.33 feet to a point of bearing south 32' 48' 3~" west to the radius point; TEENCE north 59~ 03' 26" west along the said proposed southerly right of way line for a distance of 707.08 feet to & point in the west boundary line of said 200 acre tract, said point also being in the west boundary line of Ja-ee Coltart Survey, Abstract No. 288; THENCE north 0~' 19' ~3" east with the said common boundary line for & distance of 228.98 feet to the place of beginning. 2. The City of Denton is hereby further authorized to pay J. D. Brown and wife, Lillian L. Brown as owner of said descr- ibed property, consideration in the a~ount of $111,O00.00, purchase price, plus necessary and reasonable recording fees. 3. Thil Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 5th day of August, 1980. XC~A~ O. STEWAHT, ~AY0'R CITY OF DENTON, TEXAS ATTEST: BROOKS ~OLT, CITY SECRETARY CITY OF DENTON, TEXAS $~ August 5, ~980 Contimu~ A~Ot~ A~ TO L~AL ~o~: (~) ~os ~, the City of D~ ~m~ it ~eesm~ to p~.e a ce~ai~ ~et of ~d l~ated in the Oity of ~nton, Texa., ~d ~ ~ deacribed bel~; the City of D~on is off t~ opi~on the City Co~eil of i~er~t ~d welf~e of t~ ~blic ~11 Be ae~ed b~ the ~c~ae of the ~el of re~ ~tate ~aerib~ belows ~d ~, t~e City of ~on ~d ~er of I~d ~, ~1 F. T~, ~ee t~t m eo~ide~tion of $1,5~.~, is a fair ~d ~eed ~ue ~T: 1. ~e City Atto~ey is he.by &~rimed to p~ ~te~r le~ ~s a~ m~essa~ to e~ete the tr~.fer of p~y so ~.erib~ ~1~ ~ ~he o~er t~r~f to the 0ity of ~ ~t ce~a~ lot, trot or ~ce~ of ~d ~i~ ~d ~ air.ted in the Oity ~ Co~ty of Demton, State of Te~m, ~d bei~ ~, Aba~r~ No. 4, ~d ~ao bei~ ~ of a tract of l~d ~ D~i~ ~ ~ T~t to ~1 F. Y~ ~ ~ed of T~t ~ted ~78 ~d reco~ in V~e ~84, P~e ~8~ of the Deed of T~t Recor~ of ~on C~ty, Te~a, C~C~ at the S~th~et co~er of said tract, s~d ~imt ~i~ In ~e west r~f-v~ l~e of ~p 288; ~ ~h 87' 0~' 20" west ~o~ the sou~ bo~ line of ~et~e of 1~7.7 feet to ~e ~int of begi~i~; T~CE con~i~ ~h 87' 0~' 20" west ~ t~ south ~ li~e of trot ~ ~st~ce of 70 feet to a ~imt for m co.er; ~ ~h 1' 28' east a ~st~ce of 296.0 fe~ to a ~imt~ ~CZ no~h 1' B~' 10" e~t a diaries of ~.15 fe~ to & ~iat for & co.er im the ~h ~ line of e&id ~CZ ~o~h 87' 0~' ~" ~t ~o~ enid zo~h ~,~-~ line a ~at~ce of 70 feet to a ~i~ for a ~er; ~E moth 1' ~2' 10" ~st a ~et~ce of ~27.5 feet to a ~CE ao~h 1' 28' ~at a ~at~ce of 297.7 feet to the ~mce of con~i~ ~0,7~7.72 aq~ f~t of l~d ~re or less. 2. ~e Ci~y of ~n is here~ ~her mut~rized to Yo~ ~ ~er of said ~scri~ ~y, conaidermtio~ in the ~t of B. ~s ~eeoluti~ s~ t~e eff~t ~e~ate~ its ~s~e ~d ap~o~ ia ~co~da~ee ~th the ~ieio~ of the ~nton City ~er. P~ ~ ~O~ this the 5th ~ of A~t, 19~. /,/ ATTE$T: /8/ I~OOXB HOLT, ~Y S~' " CITY ~ D~N, ~ ~n ~e ~ ~ Ho~ns. ,eccnded by T~iafer~ t~t ~th of the a~ ~e~l~tioae Be ~sed. ~ ~11 c~l ~te Gail~ "~e". ~ens "a~". No~ns "~", N~aley "~e". T~lmfe~ "~e" ~d ~ "~e". ~tton c~ied. with Co~cil ~ber Vela ~t Meeting a~ourme~ a~ 12:57 a.m. August 6, 1980. Speoia.l Called E~aerSenc~ ~lor ~ ~at~tive Mais~t Bill ~elo. Co~c~ ~r ~ ~e~ ~d City Sec~t~ B~ ~1~. 2. ~e C~cil ~n~ lato ~ic Seseloa to ~e t~t no Meeting a~ou~ne~ a~ ~:00 p.m. # # , Audit 19. 1980 RE~tla~ Meet~ of ~he C~7 Cou~i of ~he =~y of A~ 19, 1~ &~ 7z~ ~.m., ~ ~ C~u~ ~ of ~he ~c~ ~. 1. ~a ~ ~ ~ ~, s~o~e~ H~i~ (A) ~~ ~ ~~0~ OF ~E ~, ~ ~ ~ la e~e, ~e ~i~er ae~a ~ the ~lic ~itie~ ~'a ~~i~ ~ ~e ~ou L~a Uae C~t~ee~ ~i~ ~ ~ of t~ ~ ~ ~e Water S~ d~ted ~ t~ ~a ~iti~ ~d; t~ the s~e~ ~ ~ a~n of ~r~e ~er, fel~ ~ ~l~ cf t~ City of ~, ~ ~ con~ed ~r ~ ~ t~a ~l~ion ~ ~ of~ci~ P~ ~ ~ t~a ~ ~h ~ of A~t, A.D. 1980. /,/ /./ C~ OF ~, ~ I./ ~iafer~ "~e" ~ ~ "~". ~lon e~ied. 58 Aug-mst 19. 19~0 C~ntinued ~IF~S, the 0ouncil of ~he City of Denton h~a lost one of i~ ~ ~, ~o ae~d om t~e ~lic ~itiea ~ar~ ~ ~ ~er ~ Vice ~i~ ~, ~i~ said t~ in office. J~ N~h a~ ~ the ~lic ~i~tiea ~t ~ on the 1~0 Denton P~r 8~ 8t~; ~a ~, J~ ~ ee~ his c~it~ m~ ~d be~ ~e ~re e~cieat ~ac~ge of ~, ~tem tn ~tl~ ~he ~lfa~ ~ ~om~ri~y of the cittz~ ~eia~es; ~d ~. he ~ the ki~ of ia~wi~ ~o ~ ~ o~ t~ m ai~ere imter~ ia ~he life ~d ~bei~ of ~1 ~ e~e i~o co~t ~d ~ioate~ b~-~f ~o ~he pro~mit~ of ~di~ ~er life ~thin the c~ity. ~ ~he al~ere ~d ~ ap~ia~ioa for J~ N~h. f~ offi~erm of t~ City of ~a~a. c~e t~m Remol~ioa to be fo~ tr~serib~ i~o ~ offial~ ~a~es of the 0ity of ~tom, T~, ~cate~ to the P~'~ ~ this the l~h ~ of A~t, A.D. /,/ ....... /,/ ,,, ~ioa ~e ~ae4. ~ ~ c~ ~te ~1~ "~e". ~e~s "~e". ;e~l~ 3. ~e C=~ ~=sl~re~ e~ of r~ae~ =ire ~ for a ~ioa of · ~ · r~=e4 eite ~ for a ~ioa of ~. P~er Jeff ~r at,re4 t~t t~e aite pl~ ~o~ ~e ~ a~ea ia bei~ ~o~d for this ~iom cf the ~ ~ion ~ ~ by St~, seceded by E~i~ to ~ for a ~ion of ~ed d~o~ ~22 (~e A of the Fi~) ~ the fo~ ~n~tio~: ~ion c~ied. (A) P~: P~ki~ is ~t~ed a ~e A ~ s~ on t~ site ~. ~itio2 ~ ~ be r~r~ for t~e ~ea, in e~ of 1~ ~es, if this ~t of p~ ~es ~ p~ve to be (~) ~',o,~s4:ruatioa of ~nfrutructure: Coaau~-e~t ~ ~l~at o~ t~e first ~ of ~e &~ (~) ~ ~ lime f~ Or~ ~ow to & ~lmt om ~he ~h- (A) Bite ~ il ~~d for a~v~ for a m~ of ~ ~ sl~ ~ be ~t~ ~-ior to the issue of ~ (0) ~e s~ ~ ~ ~i~ fence ~ ~e ~h si~e of the ~e ~. ~ton ~l ~, ~he ~ ~ of C~erce ~ ~e ~nton ~A~, the put-pose of s~id festival i~ ~o ~er i~o a "~bi~" ~t~ ~er or~i~tio~ fo~ t~ m~ b~efit off ~bi~ t~ta ~d re~o~ce~ ~ ~de ~e ~th · ~le ~d ~eM~ble ~i~e; ~, it ia the go~ of s~d fenti~ to ~e of ~cn, define the ~e~ ~ re~e~ o~ the q~ity of life; ~T~ ~e Ci~y C~,--~ of ~he ~ity of Den~, T~s Joi~ the ~il, the ~mton C~ of O~ce ~ ~he ~on c~e~ri~ ~e Spr~ ~i~ F~tiv~. P~ ~ ~ ~s the l~h ~ of ~t, A.D. 19~. ~to~ ~ ~de ~ ~, seoon~ bY ~l~e~ ~t the ~emol~l~ ~ ~a~. On ~ e~ ~te ~e~l~ "~e", G~i~ "~", ~ep~s "~e", ~l~e~ "~e" ~ St~ "~e". ~tion c~ed. ~d reg~ ~a for c~ice ad,tioga ~ ~th'a ao~h ~. ~t ~ the ~d's opinion ~t ~he Oity'a ~ C~. ~e ~ ~t~ ~~ to ~e~ to the Cit~ Co~e~ t~t the ~ ~ ~,~d. of ~ ~ ~ ~ ~a for o~ce ~i~ ia ~th'm m~th r~t~ ~mtion off a~t~y 28 ~s loc~ ~ ~e ~ mi~ off l~ 377 ~ ~le, T~. Pl~ Jeff M~ ~sed ~t this ~ is of ~e p~ltio~r's ~y v~ ~lu~ in a 19~ mtrip ~etion ~i~ · ~tion ~ that ~ ~ ~t have ~ ~ t~em to ~ City i~h ~ he ~eivem ~ city me,cern. ~e ~me of the ~ioa s~ri~ ~o~ 377 ~ other highs m~ci~ D~ton im to co~l ~1~ ~ these by a ~tm of fi~ in fair ~d ~e in o~miti~. ~n m ~ by T~iaf~, s~n~d ~ ~1~ t~t the ~ition of ~. ~. T. ~4th ~mti~ d~--e~tion of a~x~te~ 28 ~r~ ~eated ~ ~he ~st mi~ of ~ 377 ne~ ~le, T~ be ~. ~tion August 19, 1980 Oomtimued 8. (Al ~ ~ (W. ~, ~) Orate ~e ~ae~. ~ ~ ~ ~e ~1~ "~e", ~e~, "~", Ee~l~ "~e", ~ "~ ~d ~ "~e". ~t~n c~e~. O~e ~ ~le~. ~ ~ ~ ~e E~sl~ "~e", S~e~s "~e", ~1~ ~ ~ ~ ~ ~, I~onded B~ T~i~ t~t the O~e ~ ~. ~ ~ ~ ~e ~ "~e", Ee~l~ "~e", ~e~ ~ ~ ~ ~ ~l~, secon~d ~ O~l~ t~t the "~e", T~e~ "~e" ~d ~ "~". ~ti~ ~ie~. "~e", T~er~ "~e" ~ ~ "~e". ~tion c~ied. ~, ~e Ci~ of ~ ~ It n~a~ to p~c~e & ce~n ~ of ~, ~ Oit~ ~cil of t~e City of D~ton ia of t~e opi~on t~ the ~st i~lt ~ ~l~e of the ~lc ~ be a~ by the ~e of the ~b~, the tit7 of Denton ~.d ow~e~ of la~d l~el, ~e ~, 9~,~.00 im ~ f~r ~ ~ee~ ~ of m~h ~m~ribe~ ~c~a ~ ne~eme~ ~o O~e the t~mf~ of ~y ~ ~ao~bea ~ t~ o~er ther~f to ~e 0i~M of ~ ~ oe~n lot, tr~ or ~ of ~ ~ ~ ~ al~t~ in ~e Cit~ ~ Co~ of DenOn, S~te of T~, ~ be~ ~ of She ~r~ ~. Abm~r~t ~. ~6. ~ be~ ~ of ~t ~o. 1, ~o~ A of the ~ ~s In~tri~ ~E ~ ~ti~ to ~he City ~d C~ of ~nton, ~ao bei~ ~ of a t~t of l~d u co~ ~ ~a~ ~e ~lton ~pit, Jr., ~ s~i~ ~t~ ~ ~t~ A~t ~, 1979, ~d ~ ~o~ in Vol,~e 1003, ~e 703 of t~ ~d Re~r~ of ~ton ~ &t ~e a~t~t ~ of ~a t~, said ~Int of B~,,!~ bei~ ~e i~e~n of the ~t ~ of ~ li~; bei~ ~e e~ r~ of ~ line of ~ 5~ a ~et~e of 120 f~ to ~i~ for a ~ ao~h 1~e ~9' 22" e~ ~ ~at~e cf 1~.97 fee~ to & ~l~ fo~ a oc~r ~ the ao~h ~ line of s~d tr~ a~ be~ the ~h ~ line ~ ~h 8]' ~' 20" west ~ the ~h b~ l~e of s~d tract ~i~ ~ ~h ~ line of a ~i~e ~&d a ~at~ce of ~0 f~t to the ~e of beg~--i~ ~ cont~ 2,~00 a~ f~ of 1~, ~e or leas. 2. ~ ~it~ of ~on is h~eby ~r &~riz~ to ~ pl~ ~ ot~r n~ea~ ~d reuo~ble coats of 3. ~s ~e~I~i~ e~ t~e effect ~t~ f,~ ~d ~er ~a~e ~d a~v~ in ~co~ee ~th t~e p~visio~a of the ~ City ~. P~ ~ ~ ~ t~ l~h ~ of A~, 1980. /,./ /,/ be ~1~. On ~ ~ ~e ~1~ ~e", ~e~l~ "~e~, S~ "~e", T~i~e~ "~e" ~d St~ "~e". ~tion c~ied. '1 Aught 19, 1980 Continued (B) The ffoLl~ l~e~olut~m ~o~-~ the e~e of .~ ~1 of 1~ lo~ in the ~t7 of ~, ~, ~ ~re ~ ~c~b~ b~; ~d W-~, ~ ~ Wcrib~ ~ of l~d w 1~ for bid on ~ 13, 19~ ~d ~e ~ bid of ~ ~d 5~ ~ No/l~ ($1,~.00) ~ ~ ~T: ~ t~ ~a ~, ~ or ~el off ~d ~ ~d Bel~ air.ted in the o~ ~b~ ~ h~ ~, W. ~ to the City o~ ~on ~ de~ ~te~ ~ 1D, 1D~ ~ ~o~ ~ V~ ~, ~ ~87 of the ~d ~or~ of ~on ~l~ ~ ~ ~ ~er off a~6 t~, maid ~imt of b~i~i~ ~ In t~ ~ ~ li~ of ~ ~ ~ ~d ~o ~ in ~e ~ ~, ~ t~ ~h ~ ll~ of m~ tr~, e~ bei~ ~e mouth ~ 1~ of 1~6 ~ f~ ~ht~f-~, a ~mt~-e of 150.0 f~t ~o a ~int for & co~ feet ~ & ~ for & O0~; ~ ~, ~ the ao~h ~ l~e of a~d trot, a ~e of 1~0.0 f~ ~ a ~ f~ & ~ ~h, ~ the e~ ~ l~e of a~d trot, ~ bei~ the ~t ~ ~ cf ~ ~r~ ~, a ~at~ce of 1~.O fe~ to the pl~e of b~-.~ ~ ~~ ~,~ sq~ f~t of 1~, ~ or l~s. tr~ of ~. ~. ~e ~ cf ~ la h~ ~r a~riz~ ~ ~ its 3. ~ie ~~ ~ t~ e~ *~&te~ ~ ~ ~er ire P~ ~ ~ ~e t~ l~h ~ of A~, 19~. , . ~T: C. J. TA~, ~., ~ A~ T~i~e~ "~e~ ~ ~ "~e~, ~ticn c~ied. Augu~ 19, 1980 ~omtim~d (C) The C~moil considered & Resolution ausp~nd/~ t~e effe~ive ~te for ~he ~aed ~e im resi~i~ ~ c~ai~ ~e Oit7 of ~ton for 120 ~. m,---~ ~nt~. Re ~e~ t~t the c~er ~ ~e ~8~ if ~e~ t~ ~. RE S 0 L U..T I 0 ~ ~ CO--ION, file~ ~th the City of D~n, T~ i~a ~at~ of ~. ~s~t to t~ ~aioua of Se~ion ~3(~) of ~lcle 1~ V.A.C.S., for a ~rio~ uf one h~ ~y (120) ~a b~a~ ~ ~te ~ ~h ~e ao~e~e of ~tes ~ o~se ~ i~o eff~ im o~r to ~ ~ the ~, t~ effeeti~ ~e of t~ p~a~ ~ is ~r 1], 1980. ~t the effeotiva ~e ~r the ~a~ e~e ~ the reala~ti~ ~t~ f~r ~ in the Oit~ of ~oa, Te~s~ bF ~ St~ ~ ~, a Division (1~) ~ ~egi~ S~b~ 1~, 1980, ~ t~ the 0itz ~ ~ ~fi~ie~ t~ to ~ther inaction ~ revi~ ~ ~e the ~me~ P~ ~ ~0~ this the l~h ~ of A~, 0. ..... /s/ .... ~ion vas ~e b~ K~I~, s~ ~ ~l~e.,~ ~ the "~e". T~iafe~ "~e" ~d ~ "~o". ~n 10. ~e ~,~eil c~i~ed a r~ti~ ~ tho P~ ~d Rec~ati~ ~d re~tive ~ ~sed ~licy ch~e. c~i~ eo~ion of ~eoholic beve~ in ~ Gi~c ~c~lie b~er~e c~l~ ~ the Ciao Cent~ ~ ~it~ ~ t~ City ~1~ $200 bui~ ~e ~sit, ~lice ae~i~, ~~ c~, ~tlee ~ ~ ~ ~ the b~ldi~, ~ re.e~ ~7 ~ ~i~ or ~ealasio= of ~lic b~el at the Ci~c C~ter ~ be in c~i~ce ~th the T~ ~co~li= ~r~ ~de. in ~he Oi~c Oe~er. ~ ~ed for 1~ of a second. M~. ]~aa~ Omy of t~e Deafen ~e~efit Lea6ue prelente~ e~ce for ~ ~ ~id~ ap~ of a contact ~th ~fesmion~ ~e ~r~ ~ ~ s~ated t~t bece~e the ~t~ T~ A~a~ Diatrie~ is r~ed ~ c~e the t~ ~ for 1~ for the Oit~ b~ef~ ~i~ ~ ~ ~ T~i~e~o, ae~n~e~ by SteVens that the ~ntr~t with ~fesm~ A~m~ O~ ~r a~male on the 1~1 t~ ~11 Be ~ Jeff ~ m~t~ ~t 't~ ~ity of ~nton p~memtlM ~ one mt~ in ~on T~e ~elon ~ Or~ O~ ~ ~t~r steer in fi~ or ~y m~ees be~ ~a~tmh~ tc the ~ location t~ s~ff felt t~t o~ of ~ at--tm m~d be r~d. of D~t~ ~ ~ a ~iei~t~ ~t ~th ~b Jonem to ~ the City ~ i~ a"4 &~d t~a i~t~t~n ~d the ~ities ~d of a ~iai~tl~ ~t ~th ~b Jonea ~e a~oved ~ t~e ~t~ ~t ~iaon Co~r, ~., ~ ~ a ~t~t ~ t~ Oity of ~nt~ ~or the The Council conm~del'ed ~ of f~ ~ to ~ Cons~lon ~ flor ~t~t2~on off ~0' o~ ~" ~ter ~ne ~ ~ ~. ~itiem Dire~or ~b N~son stated co~2on. A 1" co~ct~on wu ~b at ~.00, ~ i t~ due cf $~2,~.k0. ~ ~ ~t~ 5~ ~ the ~o~t ~r St~ ~ked t~t ~t~ A-~, ~Ld ~8~, D~ ~y~te, ~omr~, Be r~d f~ the ~ ~en~. Co~ ~e~ be ~d ~t2 the &~ve Itm 2 to ~e~ ~cia~ea (~) B~d ~8~7, ch~c~s for It~ 3 ~ ~a~er ~c~ ~t $21~.~/~ It~ 6 to Staffer ~c~ (3) Bid ~879~, oils a lubric~a, ~ to Ca~he~ Oil ~ of De.on. ~ ~ r~ 1~ off ~ (~) ~d 1~92, s~e of re~ eatate, ~ed to (1) Fi~ ~t of ~li~r ~o~h ~ition a~. (2) Fi~ ~ of 1~ ~ 17. ~tlon ~ ~e ~ ~1~, ae~ ~stributi~ tr~afo~ra, be a~ed ~ fo~: 19. ~e O~=il ~o~se~ 1~ ~ec~ive S~mion at 9:~ p.m. to 20. ~* ~il ~~ i~ ~lic SeasOn ~ 10:10 p.m. ~o ~, t~ Oi~y Of ~n ~ it neeesm~ to ~e a ee~n t~ of 1~ ~ed in ~ City of ~, ~, ~ ~re ~ ~sc~iB~ ~; ~ ~, ~ Cit~ ~e~ of t~ Ci~ of ~n ia of the opi~on ~h~t the i~e~t ~ ~e of t~ ~blie ~1 be s~d ~ the ~e of the NOW, ~, ~ ~ ~L~ BY ~ C~ C~ O~ '~ O~ OF D~, ~. ~T: 1. ~ ~ty At%~ is h~e~ a~ho~zed to ~e~e ~t~ 1~ ~o~t~ ~ ~ ~ c~e t~ ~sfer of ~y so ~soribe~ bel~ ~ t~ ~ ~f ~ the Oi~ of ~n: A t~t ~ 1~ mit~t~ ia the ~ of ~on, ~ate of T~, bei~ ~ of the ~ ~ (~1~38), ~d bei~ m~mt~ti~y the e~e 1~ ~r contr~t of 8~e ~ the V~ ~d ~ of T~ to B~ D. ~o~toa ~ at ~e ~ ~ ~o the ~ D. ~ton, et ~, ~ ~ R. ~ison ~i~ aIt~t~ in t~ e~ line off ~ ~ ~ bei~ the c~n line ~ e~ ~ 8~ ~ the C. M. We~ S~ (~1~1) ~d · sou~h ~ 1~ ~ ~he A. ~. ~ ~, ~i~ ~i~ of b~i~ ~o ~l~d ~ ~ ~ ~tea~ 17, 196~ ~ ~or~ed in Vol~ ~ ~t ~ '~'~ ~ ~he ee~ ~ f~ s~d ~, ~ bei~ the ~ line ~ s~d H~on ~y ~ t~ ~ ~5 s~d ~ua p~pe~y ~ ~he A~a I. ~X~, ~ ~, ~iea ~ ~ le~, ~d the c~m l~e b~ ~id ~n ~ ~ t~ r~t ~ ~ W~ S~ ~ ~e B.B.B. ~a c.a.a. to s~d ~n ~ 8~ ~i~, mi$~tea in the ~h b~ l~e ~r the J. H. C~is, Jr., ~h 87e ~' ~, 672.~ f~ ~o & 2-~ i~ pi~ fo~ the ~o~ ~ ~e ffo~ ~d ~n no~h ~ ~2' ~, 1~7.~ f~ ~ the ~t~ of b~i~, eo~t~ 20.387 ~ Au~mt 19, 1980 2. The Ci~y of Denton is hereby further &u~horised to ~ ~ D. ~ ~ ~r of ~aid ~elcri~ed ~p~y. coali~ti~ in ~ ~t of its ~lage ~ a~ in ~co~am ~th ~he pro,sloss of ~he ~nton ~ ~ ~ t~s the 19th ~ of A~t, 19~. /./ - . "~e", T~i~e~ "~e" ~ ~ "~e". ~t~n ~ie~. ~, the City of ~ton f~ it ne~emm~ ~ ~e a ~n tr~ of ~d ~ea~ In the City of ~on, Te~, ~d ~ ~ ~ac~ be~; ~, t~ City Co,oil of ~he City of ~ il of ~ opi~ that t~ ~er~ ~n~ ~f~ of ~e ~blic ~1 be ee~ ~ the ~c~e of tbs of r~ estate described bel~; ~d ~. the Cit~ of ~on ~d ~ of a~ ~cel, Bi~ ~h ~ ~fe. i~ ~ fair ~d ~d ~ of ~h desc~bed ~T: 1. ~e Oi~ Atto~y ia hereby surprised ~o ~e ~ leg~ ~o~ts ~ amc~m~ to o~ete the t~f~ of ~7 ~ ~c~b~ A t~ of 1~ ait~t~ In the ~ty of D~on, ~e of T~, ~ be~ fe~ cf l~d ~. a ~ cf ~e ~r of a 10 ~re t~ of 1~ in t~ Willi~ ~oyd ~, Abater No. ~ ~ e~e~ to ~ ~ch. et ~, ~ ~ ~t~ ~o~ 2~, 1~7~ ~d ~r 20, 1~, ~e~de~ in a o~ ~re t~t, sit,ted ia ~he ~. B. ~tt~ S~, Ab~r~t No. ~. ~ co--ed to ~ ~h ~ ~eed ~ r~o~ in Vol~ ~10. ~e 6~. ~ed ~ of said co~y said 19~.~ aq~e f~ of ~d, ~ o~ 1~, be~ , ~ at t~e ~eet co.er of the ~i~ ~o~ ~, ~at~t No. ~d at the ~hm~t ao~ of a O.~6 ~ t~ of l~d c~ t~ H~ ~ IO~h ~ ~2' ~0" e~ ~o~ the ~h line of said 10 ~re t~t ~d the ~h l~e off t~e ~li~ ~oyd S~ & ~lt~oe of 1~.~ fe~ ~ a for a co--r; ~d ~t ~lo bei~ the ~lt ~er of the a~resaid 19, 19 o Coat =ued 69 TH~CE ~u%~O~' 10' ~" ~ ~ t~e w~t l~e of sai~ ~e of ~8.~ f~ ~ a ~t ~r a co~ said ~in~ ~ei~ t~e a~e~ ~RCE 8~ ~' ~ ~9" ~ ~o~ the line of ~aid T~ s~ ~' ~' ~" ~ ~ t~e ~at ri~t cf ~ lime of ~li~t ~ (a ~1~ ~) a di~e ~f. ~.16 f~t t~ a ~int for a co~er~ said ~ be~ ~ t~e ~ ~t ef ~ lime of a~4 ~lig~ ~ ~ the ~h- TH~CE ,~h ~' ~0' ~" ~ ~ the ~t line of said Wi~i~, t~c~ a d~st~e of ~0.0~ f~ to a ~i~ ~r a ~; s~d ~E~ ,~h ~ ~1' ~" ~t ~ the ,~th lime of amid Vig~ t~t a distance of ~.~ f~ ~ a ~i~ for a ~ in the ~t right of ~ of  ~ the ~ ri~ of ~ of StYe ~ 288 aa folly: THENCE ~2 ~' ~3' ~' e~ a ~l of 83.18 f~ to a ~t~ ~or a oo~er in ~he ~0~h r~t of ~ l~ of U.S. ~ ~; ~OE ~ the ~h ~ o~ ~ l~e of U.S. ~h 7~ ~' ~" ~t a ~o of 133.~ feet; ~a~h ~ kl~ ~" ~ a ~e of 1~.73 f~t T~ ~h Of ~' ~2" e~ ~ ~he ~h line of t~et a ~ee cf 169.77 fe~ ~o a ~ for ~ co~ ia t~ ~t line of ~ ~ ~ ~ of the ~ ~ S~ ~ ~fe, ~ ~e ~h ~ ~s of s~d ~acribed 3. ~is ~luti~ s~ t~e eff~t ~e~&tel7 ~ ~ ~er its ~e ~ ~ in ~e~e ~th the ~isiona of the ~ton Oi2y ~er. /,/ _. 70 co aii ~e~il~ Ca.13.ed ~e,~ of ~he City Co--il of t~ Oi~ o~ D~a, ~exu, ~ ~, 19~ &~ 7:~ p.m., la ~he Co~c~ ~ber of the ~oi~ 1. ~ ~cil conai~d ~ ~e by ~tati~ of ~he ~t~ Co~f~tion for ~les of ~en~ti~ thei~ ~ ~. ~e J~i~ of the D~ton C~t~ Comfe~tion ~aed t~t the ~ter Demton ~s ~cil ~ei~a ~$ o~ the ~e~ of 15 o~ the ~e~y t~ ~d the ~to= Co~ty ~atoric~ O~aaioa ~=eiv~ ~0~. ~e ~ t~ r~eived in 1979 ~ $2~,$~. ~. J~ pr~t~ a ~Zicatio~, "~oric~ ~kera of De~om O~ty~ to e~h ~il Olo~m ~rri~n of t~ G~mter ~ton ~m C~e~ ~v~ed t~ their ~ted b~t w~ $~,000. ~at ~ w~e by ~t, lnc~e off dues ~d ~c~ ~tions. ~e ~r t~ed ~. ~e~i~ ~ ~. ~rrieon for ~ ~e ~ e~i~ ~ o~ a r~ue~ f~ the ~om ~ ~ ~ to ~e~i~e ~on Spri~ ~i~: t~ at,aa C~ll, cae ~ West ~, ome on ~ ~ ~ ~aai~ly ome or ac other ~ti~ ~ ~e by V~a, aeco~ ~ 5t~ to ~ the 3. ~ ~o~cil ~i~d a~ of est~liahi~ a ~ed t~ rate ~r ~eee of a ~lic he~i~ on the 1~8~81 ~rat~ ~t. Fi~ce Director ~N~ ~a~ t~ ~e ~h in T~t~ legialati~ ~ a ~lic h~i~. ~ law r~r~ that inte~ to lac~e t~a ~blicati~. ~ e~h ~cll M~ber ~tea ~11 ~ ~ t~e ~blica~lcm. ~lic b~ri~ is schemed for ~b~ ~, 1~80, ae ~ Co~ ~ ~e om a ~e~ t~ l~ae ~ 11~ to $1.38/$100 ~ fo~i~ ~ the ~ ~ ~ r~re~ to ~e ~ the b~ ~ on t~ t~ ~te. ~te of $1.38 ~ $1~ ~tion for ~s~aion a~ a ~lio h~ ~ S~ 9, ~e Co--il ~id~d a~o~ of a co~r~t ~th ~ ~ ~ Nati~ Reso~o~ A~ C~oil ~ a ~t ~ ~Re Ci~ of ~nton for a ~~ive ~ co~tion ~. ~sis~ City ~ ~ ~le ~e~ that t~ Cit~ o~ ~ton ~ been sel~ted ~ one of fo~ cities in T~s to be a~ x ~ ~ the ~ ~r~ ~atiom~Re~e Advi~ C~cil for a ~ g~t. ~e ~d ia to ~fo~ the t~ mociated ~th ~se ~ of C~. ~e tot~ co~ ~r ~e p~ is b~ at $7~,850, wi~h ~t ~ ~d~ $~1,3~ of the t~, ~d ~ ln-~ ~tch ~ the Cit~ of $2~,~00. A~ ~ce~e ~d si~i~ o~ the oo~te, ~rk ~ the ~oJ~ ~11 B~in 5e~b~ 1, 1~ ~ ~11 fo~ ~e p~sed ~e eched~e for ~ ~n~. ~ee ~ ~11 te~te ~n o~ beffo~ ~ber 1, 1~1 ~h the ~elo~t of the Fi~ A~ion Pi~. ~tion ~m ~e by ~, s~on~ by Y~a to ~ the City ~r to a~ the ~r~ c~e~tion oont~. ~ion o~ed ~~. a~ected u o~ of f~ cities to reaeive a contr~. The following CrUise ~ lmreeemted: Mm~ion ~e ~ ~ ~, s~ ~y Vela the~ t~e Ore--ce ~e ~i~ "~", ~ "~e"~ ~ "~e"~ Ve~ "~e", ~iafe~ "~e' ~ ~ "~e". ~ioa e~e~. ~e Co--il a~ed a re~a~io~ ~ the ~io S~ C~eaion ~ ~lt ~t t~e H~~ent m,ke the ~-3~ ~ntqe ~ ~o~ the ~ 2~ ~ ~p 288 ~ ~ 77. ~ S~a etat~ t~t ~ A~t 13 the T~io C~mion he~ r~t ~ resists of ~p ~Z. ~e C~asion ~i~ ~e to re~ t~ ~quea~ be ~ ~ t~ ~ ~nt. ~e staff h~ c~ the ~si~ office ~ th~ ~ sine r~ions, b~ i~cated thnt a ~ ~efi~te ~r e~ ~ o~ai~d ~ the ~strict orifice in ~1~. ~e o~ cost i~ ~ ~ si~. 8i~e this la on t~ F~e~ a~t~, this ~ effo~ ~ ~his ~ mo~ ~e it a a~e ~ to enter the ~. ~i~ ~ -~- ~ Ve~, me~ ~ ~o~ to ~ct the City ~yt~e~ to p~e · ~a~ ~ the T~ ~ De~ to ~e t~ O~ission to close ~a~ C~ ~d at the interaectiom of ~ Creek ~er 1~ ~t ~ ~t~ti~a, th~ ~ted to rec~d to the l~ge ~o~ of t~ff~c, ~, ~d litter ~ c~ad ~ t~ffic to the Pi~ 0r~ ~ ~ to ~r~ the City Atto~ to ~e ~ a~priate 8. ~e ~ co~i~ed a ~q~at of ~d F~ for a ~iv~ on the vest ai~ cf ~11 ~w~ O~ ~ ~ F~r ~d ~hit~ ~field described the ~bl~ of one ~ at,eta ~ ~ ~e ~ be a ~ n~ative effect of t~ t~ffic ~ O~ ~ b~a~e of t~ ~v~ta into th~ lo~. ~r, ~f the 1~ of the ai~ ~ O~ & Hic~ ~d ~he ~ l~es of tr~fic in the so~h ~d ~r~n ~ t~ ~m of ~i~ss fo? the ~iem l~te~ on t~s aide, this a~ive e~f~ ~ Be ffair~ ~1. ~ staff ~e~ ~t see ~i~ S~a ~aed ~t ~t~ ~at ~lll be bo~e ~ the d~el~r. ~e ~le C~i~ ~ r~ this ~d felt t~t · ~i~ in t~im location ~d ~t me~c~: ~ tr~c ~ on C~ll became of the si~s at b~h O~ ~ ~r ~ e~d t~t he ~d ~t ~te for ~b c~m ~ ~e~. ~ion ~ ~ ~ V~, m~on~d b~ ~ins to a~o~ · o~b ~t on ~on ~ ~or, ~i~r ~s, be ~int~ ~i~rson fo~ the 1~ ~ted ~&tio~ ~ ~ in ~ton. ~t~n c~ ~17. 10. A s~a~ re~ on ~A was ~A ~ M~ Vel~, rep~sent~ t~ City of' ~t~, ~ the fo~ re~: , (A) S~e of bo~ ~ bean c~,~te~ ~th a fa~e intreat (B) ~A ~ ~ 100,000,~0 t~s of li~te. (0) ~A ~s r~ei~d a ~ ~it ~ the ~e. (D) ~A ~ ~ s~fic~t litigation at this t~. (E) A t~asi~ line is ~i~ ~t~ into ~ton. (F) ~e fo~ cities ~ve t sy~ to ea~ ~ ~ ~ the ~at effioie~ ~t. (~) ~e ~i~ fi~ ~ giv~ ~A its best r~ ~e~. ~r ~ ~ ~t the ~A ~d, ~er ~ ~f ~ ~ ~ ~ts on t~ City C~cil ~e~ ~. City ~er Wa~ stated t~t ~e~ c~ata ht~ b~n r~el~ ~ ~i~ contr~o~ r~ t~ ~e~sl.~ of ~ ~eate on City co~n ~ta. It &~e ~t t~ ~o~ ~ ~ s~t the ~ed ~ ~c~e~ ~ ~he City. P~ of ~e ~bl~ lie~ in the ~lQe of t~ fi~ p~tB ~fore the ~,o~ ~. ~ t~e ~ t~ir a~. ~'~ &~ t~t 1~ ~g C~ ~&~e ~ for m~t ~11~ ~d ~ for the a~esa~ ~i~l. ~e ~tt~i~all of ~i~ ~i~l. ~th the City is ~ly d~ish~. ~ig ~$ter ~ be~ ~th ~ City A~to~, ~ ~ ia of ~he e~ioa t~t this ~tioe of fi~ ~ta ~ t~ ~ ~d the Oi~y ~ ia ~~. Ne ~ t~e ~ ~d the Co~ m~ve the eomt~e on t~eee ~J~a, t~ m~ ~so a~ ~ of the eclat ~ee, ~ it ~d ~. ~c~ ~i~ & ~~n ~ the P~ ~ ~d ~tive to the el~&~il~t of a ~o~i~ o~ in e~Ut ~ton. the e~s~t of a ~r~tio= c~ter in I~ ~o~ M s~ ~ ~,lible. Ve ~r ~ti~ of the el~t~ aeh~l ~ t~ ~i~ &t ~e ~1, if a~!~ble". C~ I~ ~d ~ Bri~ of Io~ ~ ~ ~ a~he~t 8C~1 ~ m~ al a t~ ree~ion c~ter. ~ ~re 8a~l ii o~ ~ the ~ton I~n~ Sc~i ~it~ct, ~ is a~ bei~ ~ ~ the t~t ~s M ~te~ti~ site c~ ~ f~ for t~ 2~ eliea~i ~ ~rki~ in the ~, it ~d Be ~ffic~t to gi~ ~ the ~ at ~il I~i~ ~ ~-~ ~1o refe~ the Co--il to I ~ldi~ ~ off ~iM ~i~. It ~ ~i~ed ~ ~t this bu~ wM ~ ~e Oit~ ~S~ ~1~ ~t $7,~ ~ im the bu~ for ~ P~k ~i~. He ~ ~t we ~ ha~ ~ffio~ty in fi~ui~ the ~s~ ~t~ ~1~ & ~l~a to the ~bl~ t~t ~bers of the c~ty have eaid ~e ~&~e ~ ~ lo~ ~ o~looked ~ the Cit~. ~ion 13. ~ ~ ~e~ ~ ~ee~i~ Session at 10:~ p.m. to ~sc~s 1~ ~, ~ estate, ~el ~ ~d follo~ ~: ~ESO~UT IO~ ~, ~e OitF of ~ ~ i~ nec~s~ to ~e & ce~a t~t of ~, ~ OL~ ~ of t~ 0it~ of ~on ia of the opi~ ~ the best l~e~lt ~ ~ of t~ ~ic ~ be le~d ~ the ~e of the p~oel 1, ~e Oit~ At~ is h~e~ ~uthorize~ to pr~e ~te~ ~c~te ~ ~ea~ ~ ~e the ~f~ of p~ so ~mcrib~ ~1~ ~I~ 0.3~ of ~ ~ of 1~, ~ or l~a, ait~e~ in the B.B.B. ~n~d ~ J. ~ ~ts ~ ~fe, ~ ~its, to ~o~d A. H~ris ~ ~d ~t~ ~ 17, 19~2 ~eo~ in Vol~e ~0, P~e 2~, ~ Reco~ of Oo~ty, T~m; I~ 0.~1 of ~ ~ of ~d bei~ ~re ~ic~ly deeoribed ~ a~ · ~ia~ of imt~i~ o~ t~ ~ati~ west ri~t of ~ line of ~3~ ~ t~ ~h ~ l~e of e~ 1~.8 acre tract off ~d, ~so ~i~ ~h ~ ~2' ~2~ ~ a ~a~e of ~7~.~1 fe~ ~ ~e AT ~OE ~h ~ ~6' ]~" ~t ~ t~ I~d ~isti~ ri~t of ~ for & ~st~ce ~ ao~h 01' ~' ~" ~at ~ the a~d ~ia~i~ rl~t of ~ line for ~st~e of 2~.7~ f~ to a · ~'~oS ~h ~' ~3' 28" ~t ~ t~ ~aed souther~ ri~t of ~ line of ~se~ ~ 288 ~r t ~e of ~2~.30 fe~ to ~ ~int in the ~h line of a~d 1~.8 ~ ~ ~ 88' ~' ~" ~t for a ~e of ~2.~ f~ to the ~e of be~i~ ~. ~ City of ~on is h~eby ~ a~rised ~ ~ Co~ia C. ~rie ~ ~ of a~ ~e~hed ~y, consideration in the ~ of $B,8~.00 ~e ~ioe, ~ ~r~ fees. 3. ~s R~ol~a ~1 t~e eff~t ~e~&tel7 f~ ~ ~s~ ~ ~ ~ ~oc~ee ~ t~ ~si~s of t~ ~nt~ City ~er. /,/ C~ OF D~N, ~8 be p~med. On roll call vote 8tephena "a~ve", ~o~in~ "a~e", ~e~ilez "aye", Vela "aye", ~ensley "aye", Taliafem-o "aye" and 5teeart "a~e". Motion (B) Motiom ~ ~de by Tali&fel. ro, seconded b~ ~pki~ (C) ~i~ ~ m~ by ~o~, e~oz~d by ~ to r~iot Wi~i~ to the ~ow ~epit~ ~. ~ti~ c~ried ~~. (D) ~ticn ~ ~e by Vela, leo~ By ~e~ to a~l~ ~e to the OaBle Tel~eion ~. ~tion c~ied ~. Meeti~ ad~ourced at ll:~ p.m. 8~t~bmr ~, Regular M~etl~ of t~ Ci~y C~il of ~e City of ~m~oa, Te~ mt 7:00 p.m., ~es~, Se~er 2, 1~ in the Oo~e~ Ch~ber of the ~ici~ ~ldi~. ~'Au M~r St~, ~r ~ T~ T~iafer~, M~er~ ~ephen~, Henal~. ~il~, ~o~ ~d Vela; CitM ~er C~is H~g; City At~o~ C. J. T~lor ~d City ~e~t~ B~o~ Holt. 1. ~e C*~cil ~aide~ ~ion of ~ or~e r~di~ the ~ltion of Mr. Joe ~1~, ~ueat~ ~tion of a~rox~te~ 6.2 ~r~ of l~d located a~x~t~ 1,260 fe~ wear off Interstate 35-W abo~ 1,101 fe~ ~u~h of Zi~r ~tor V~. ~e a~iom of the ~11~ Ordi~e- will constit~e fi~l action with rea~ to ~mtion of ~hia 6.2 ~re tract. It hms ~evio~ r~eived favorable eo~i~er&~i~ ~ the Co~cil, ~d the Pl~i~ ~d Zoni~ C~esion rec~en~ ~. ~e fo~ O~n~ce ~e ~esented: O~ ~8~67 (Joe ~1~) ~ O~I~E ~ A ~ OF ~ CO~I~OUS ~ ~AC~ TO ~ C~Y OF ~X~Y 6.~ AC~S ~ ~ LYI~ ~ BErG 8~'A'~ IN 'A'~ 00~ OF D~'ON, C~, ~; ~G %~ ~ ~ AGRI~ "A" DI~I~ ~O~Y; ~iou ~s ~ ~ ~i~, s~onded By T~iafer~ t~t the Ore--ce be ~ssed. ~ ~ c~l ~te Vela "~e", He~ley "~e", Galley "~e", SteVens (A) ~or St~ o~ned a ~blic heari~ on the petition of Joe Bel~ (Z-I~i), req~tl~ list ind~tri~ (DI) ~oni~ classificati~ · trot tct~i~ app~=tely 6.2 ~res located ap~x~ately 1260 feet west of 1-35W m~ut 1,101 feet south of Zt~er ~tor V~s. ~e p~itioner is p~pe~y. No o~ a~e ~ the p~ition, ac the he~i~ was closed. ~er Jeff M~ ~vised t~t the Pl~i~ ~d Zoni~ C~ission r~e~ ~ti~ ~ ~ ~ ~na, s~on~d by Galley t~t the p~ition be a~ed, ~n c~ed (B) ~r St~ o~e~ a ~blic h~i~ on ~he p~ition of the ~nton Hie~ric ~k C~aicn, requesti~ historic l~a-~ (N) zoning desi~tion at 123 N. ~ Str~. ~e p~pe~y is ~ed by Mr. ~1 ~yd ~d ia ~ ~ie~ly ~eecrl~d ~ ~l~y ~t 2, Block 301. ~er h~ 1 a~ la flair, b~ none in op~si~ion. ~e e~sed the h~i~. ~er Jeff ~er stated t~at it ia the concensus of the ~k ~a~iom t~t the R. C. Scri~e ~ilding a~ 123 ~. E~ me~a the 1~ cri~e~i~ ~r ~a~ric l~rk ~ai~ion. Additio~ly, for rec~ltion ~ a ~cor~d T~ hi,eric l~k is in Co~cil M~ co~a~ Mr. ~d, ~er of the 100 ~ar old b~l~i~. ~t~n w~ ~e ~ ~e~, ~econded by Vela t~t ~he p~ition ap~ed. ~tiom ca~ied Sept~ber 2, 1980 Continued 3. Nm. Nellie ~arshall, representin~ the Golden Trien~le Nail, ~he Co~cll ~d ~ployee. of ~he City of ~nton to the ~d o~n$~ of the ~l. ~e p~ic~ly ~ged tha~ Co~cil M~bers ~d other City ~e &~end the 9:~0 a.m. ribbon cutti~ on Se~ber 10, 1~80. 4. ~e Co~cil considered ~ apiaries By Lester Norstm~m-, repre~enti~ ~ne Star Gas relative to their request for inter~ rate relief. Fl~e Direct Bill ~N~ stated t~t the p~sed rate ~t~ct~ ~d incre~e resid~ti~ ~tes m~ut ~ ~r ~1 6~, lo~r c~rci~ rates ~d Be sliit ~d l~tri~ rates wo~d be rmis~ ~ 0.7%. He ~ded t~t the ~ ~d p~de ~nter-s,~-r ~fferenti~s which wo~d see residenti~ ra~em ~ up a~ut 10~, O~ober thro~ ~7 ~d go ~ bel~ the ~esent ra~es im the s~er ~tion ~s ~e ~ T~lafer~, s~onded by Nensl~ ~o de~ the ~Q~m~ for ~ rate lncre~e ~r ~ne St~ ~t~ ~her at~. ~tion 5. ~e Co~cil co~idered mpprov~ of a site pl~ for a ~ion of plied develo~ent (~6). ~is ~ope~y Is loca~ between Color~ Bogeyed the ~ Rmll~ i~ediate~ no~hwest of ~p 288. Plier Jeff ~er ~vised that ~ cl~zification ~a m~wed for this trot in 1R~ ~d wm~ ~ded im 1973. ~e developer p~ae~ site pl~ ~r develo~ent of a T~g~ ~ore ~d ~t~r r~ail outl~. ~ti*n was ~e ~ Gall~, ae~nded by ~opkine to ~ce~ the ~ite pl~ for ~ ~ion of ~6 with the follo~ conditions: (A) Ad~ua~e ~ki~ a~l be pr~ided ~ per City of Denton zoni~ ordin~ce. (B) ~ d~ached signs ~e pent,ed on the site; each of the sig~ must obsess at le~t a 25 foot eetb~k ~ the pro~y line. (C) ~r ~rimtions in the pl~nt of the buildi~e s~l be pe~tted. (C) Variations in the pl~ent of TP & L tr~m~ssion t~rm s~l be pe~tted. M~ion c~ried. 6. O~C~: ~e follo~ Ordi~es were ~ese~ted: (A) O~CE ~-68 (Joe Belew) ~ ~ ~ ~b~ ~ 'x'~ CODE OF ORD~C~ ~ ~ C~ OF BY O~X~E NO. ~-1, ~ ~ ~ ~ ~.~ ~ ~O~Y 6,278 ~S OF ~tion wam ~e ~ Hopkins, s~o~ded ~ Medley t~t the Ordi~ce be ~esed. ~ ~11 c~l ~te Vela "aye", Stephens "aye", ~il~ "~e", "~e", Eo~i~ "~e", T~iafe~o "~e" ~d St~ "~e". ~tion e~ried. OITY ~ D~N; ~OV~I~ ~R C~SIF~CATION OF ~YONS ~R T~ F~ D~- ~ ~ ~ C~Y ~ D~N; ~ ~I~ ~ 0~ ~ ~OL~IO~ ~N Motion w~ ~e ~ Stephens, seconded by Vela that the O~-a~ce be p~aed. On ~11 c~l ~e ~il~ "~e", Vela "aye", Ne~l~ "~e", "~ye", Stephe~ "~e", T~iafer~ "aye" ~d St~ "~e". Motion ca~ied. Se~ember 2, 1980 Continued 7. (A) The following Resolution regarding e~e~tion of a w~ty ~ed a~ri%i~ ~he ~s~a~ of a ~r~t of l~d located on the no~he~t co~er of De.son ~r~ ~d She~ ~i~ to ~rg~ S~n ~a p~eaented: ~$S OLUT I 0 ~ ~, ~he Ci~ of Denton fi~ it n~essa~ to ~is~se of a ce~ain trot of l~d locat~ in the City of ~nton, T~s, ~d more ~S, ~he bel~ d~cribed ~eel of l~d ~s let for bid on A~at 5, 1980 ~d the hi.st bid of Five H~d ~ty-Five ~d No/lO0 ($525.00) ~lla~ ~s mwe~ to ~rg~ ~, ~he Oity of ~on ~d ~c~er of s~d p~cel, Morg~ Salmon, ~ree t~t m eo~ideration of $$25.~ ia a fair ~d ~reed ~ue of such describ~ 1. ~e City Atto~ is h~eby authorized to pre~e ~atever leg~ ~T: ~c~s ~e aeeeaaa~ ~o c~e the tr~sfer of p~pe~y zo described below; ~1 t~$ ce~a~ lot, trae~, or ~el of l~d lyi~ ~d being sit.ted in the City ~d ~ty of D~ton, ~tate of Texas, ~ bei~ S~, Abstr~t No. ~, ~d bei~ ~ of ~t No. 10, ~o~k ~ ~dition, ~ ~ion to the Ci~y/Co~ty of Denton, ~d ~so being ~ of ~ trot of l~d ~ conv~ ~ No~ R. Wiggs ~d wife, Vera A. Wi~s to the City of ~nton by ~ed ~ted ~ 10, 1968 ~d recorded in Vol~e 566, ~e 255 of t~ ~e~ R~o~a of D~ton Co~ty, Texas, ~d more ~ic~ described ~ fo~: ~I~ at the no~eat ~er of said tract, said ~int of begi~i~ also ~i~ in ~ e~t r~t of way line of ~enison streets T~E e~t ~o~ the no~h ~ line of said trot, a dist~ce of 150.0 feet to a ~int fo~ a ocher, a~e bei~ the uo~he~t co~er of said trot; T~CE so~h ~o~ ~he e~t b~ line of s~d trot a dist~ce of 35.0 feet to a ~int for a co.er; ~CE ~h ~ 05' ~" ~t a ~st~ee of 150.08 feet to a ~int for a corner in the west ~ line of sai~ trot, a~e bei~ the east right of ~ line of De. son ~CE no~h ~o~ the west ~ line of said tract, s~e being the east riSt of ~ lime of ~son St~t a ~ist~ce of 30,0 feet to the place of begl~ ~ contmi~ ~87~,90 sq~e f~t of land, ~re or less. ~OVID~ f~h~ ~hmt sti~ ~pa~y ah~l be zoned Si~l~F~ily "~-7" District ~d no o~b ~tm ~1 ~ p~tted on ~aon ~reet or ~e~ ~i~ on the above dese~bed ~r~ of l~d. 2. ~e Cit~ of ~on is hereby ~her aut~rized to ~ its share of the ~ess~ ~d ~so~ble coats of closi~. 3. ~iz Resolution s~l t~e effeat ~ediately fr~ ~d m~er its ~sage ~ m~ in ~eor~ee ~th the p~visions of ~he ~nton City Cha~er. P~ ~ ~ this the ~ ~ of ~t~er, 1980, C~ OF ~ON, ~ September 2, 19§0 Continued 0. J. TAYLOR, JR., CIT~ ATTORNEY CITY OF DENTON, TEF~AS ~tion w~ m~e ~ Steph~, se~on~ by Ho~im~ t~ ~he ~din~ce ~e p~aed. On roll c~l vote Henaley "~e", Velm "aye"~ Gmll~ "~e", Ho~i~ "~e", Ste~s "~e", T~iafe~o "~e" and 8t~ "~e". ~tion c~ied. (B) ~e ~ollo~ Remolution &ppro~ the image of ~eriea B ~ ~d Series C ~n~ for the No~h T~ Hi$~ Education Aut~rity ~eaem~ed: RESOLUTION ~, this ~ve~i~ bo~. re~uested certain individ~s to p~ceed to r~rg~ize ~ r~establish a ~n-p~fit co~ratioa p~s~t to ~he T~ae Non- ~ofit Co~tion Act, for ~he ~ae of f~heri~ ed~ati.~a~ op~ities of stu~nts by provi~ ~da for the ac~mitiom of stude~ lo~a; ~d much ~ been acc~lished, the eo~ra~ion bei~ ~ ~ the "No~h Tex~ Higher ~ucmtion A~t~ri~y, Inc,"; ~d ~, the No~h T~ Higher Education Aut~ri~F, I~.. ~ ~ceeded in the ~lo~ent of a ~ of doi~ ~sineaa ~d i~ is now appellate for this ~ve~l~ b~ to a~rove ~he actio~ t~; n~, therefore, ~ION I. ~s governi~ ~ ~a been ~vised ~ the No~h T~ms Higher E~mtion Aut~rity, Inc,~ (the "Cor~ration")~ ~hat much ~ration u~n a~ ~her~f b~ the g~e~i~ bodies of the Cities of Denton ~d Arli$om, Te~, p~aea ~o ism~ revenue bon~; t~t suoh ~n~ w~d ~e initi~ l~u~ ~ "Series ~s in the ~regate princi~ ~t of up to $6,0~,000 ~d "Series ~ in ~he ~regate pri~i~ ~ of up to $35,000,000 ~d t~t ~uda ~d ~ p~able ~m ~d be sec~ed by a ~e~e of revenues ~erived or ~ re.on of the ~ership of atu~nt lo~ ~tes ~ investment lucre a~er ~tioa of s~h ez~nses for operati~ the lo~ p~gr~ aa ~y be a~cifie~ by t~ b~nd resolution or t~t indent~e a~rizi~ or see~i~ much ~d ~ ~nt ther~f. ~e Series B ~n~ (up to thm ~i~l~ ~t of $6,~,000) ~e issued to obt~n ~da with w~=h to p~c~e S~uaent ~ Notes ~ich ~ ~teed ~r the p~aiona of the Nigher E~eation ~t of 1965, ~ ~en~e~, ~d ~ta~li~ ce~n reae~a ~d the Series O ~ (up to the pri~i~ of $35,~0,000) ~11 be lssu~ for the ~ores~ ~a~, for the ~me of ~i~ ce~ain ~es ~d for ~he p~ae of ~ off ~d ~ Series B If the Series B ~a ~ ~t re~e~ b~ the Series C ~nds, then the to issue Series C ~n~ sh~l be l~ited to $29,000,000. ~i~ ~ve~l~ ~ her~ ~p~ove~ the i~ce ~d ~live~ of ~uoh bonds for ~he p~mes ~ore~aid, ~d in this co~ection requests t~t the amid ~erciae the ~wers embraced ~d ~vid~ in Section 5~,~7 of the ~d~a~iom Code; that a~ ~-p~fit co~ration abel, im t~s ~e~ion, ~erelae s~h ~wera for ~d on beef of the City ~d the Stets of T~, eon~mte~ By S~tion 53.~7(e) of the Te~ E~cation ~TION ZI~, ~e City ~oea ~ ~ee to amaze ~y re~ibility in co~ectiom with the ~stratiom of this student lo~ P~gr~ it bei~ ~er~d ~s red.ri- sibility ia bei~ ass~ by the Co.ratios. S.F:.mb~ ~, 19~0 continues It is re~o~i~e~ ~ t~s ~ ~ t~ ~he i~t~mts which aut~rize the issue .f ~ ~ the Ce~rm~i~m will apecifim~ly state t~t thi~ City is ~t o~l~e~ ~ p~ the p~i~ of or interest on the ~n~ p~ae~ be isa~d bF t~ ~tion, ~othi~ in t~m resolution ~1 be const~ ~ i~ca~ion ~ t~s City t~% i~ ~11 ~ or p~de for the p~ent of obligatic~ of the a~d O~tion ~ether her~ofore or h~ea~er lucu~ed, ~d in t~a co~w~tioa, atte~ion is c~ to the Constitution of Tex~ ~rein it is ~d~ t~t m Oi~ ~ iac~ ~ l~e~ess ~t~ut ~vi~ ~de p~alo~ for i~a ~%, ~ ~hie .City Co~cil hereby a~ific~ly re.es to set ~i~ ~ preset or ~ ~da, ~a~s or ~n~ for the p~nt of ~ l~b~eam or obli~tion of the CoerCion, ~e prior resolution of this C~cil a~vi~ the issu~oe of $35,000.000 8eries B ~ i~ hereby S~ION VI. ~is ~es~ion a~ be effecti~ f~ ~d a~er its ~aa~ ~d approve. P~S~ ~ ~ this the ~ ~ of Se~ber. 19~. /,/ ~PRO~ ~ TO ~ ~: C. J. TA~R. ~., C~ A~ CITY OF ~, T~ ~ ~er, ~ive Director of the Higher Ed~atio~ Ser~ci~ Cor~.n, ~i~ ~i~era the ~, said the firmt seri~ will be ~r $6 ~lli~, ~ ~t t~t ~ e~ the ~ogr~ i~ti~ly t~o~ what a~n as a ~ ~ ~ket. ~ ~ seriem for $35 ~llion, ~ich wo~a ~tioi~ t~ ~ better i~erest rm~es, ~d re~d t~t $6 ~lliom ~ well ~ p~vide ~di~io~ ~ for the at.eat 1~ p~g~. ~e ~t~ ~a ~e by Ve~, s~u~e~ ~ T~imfer~ t~t the Resolution be p~e~. ~ r~ll ~1 vote ~1~ "~e", ~inm "~e", Gail~ "~e", Vela ~e , ~ "~", T~i~e~A% "~e" ~d ~ "~e", ~ion e~rie~. (C) ~e fo~ ~e~luti~ r~uesti~ that the Tez~ of Hit. s ~ ~lio ~~ion c~usider ~i~ the no~haide r~d on X-3~ t~ ~ f~m S~ Jaeinto to its no~he~ end mt ~1~ Dri~ ~s ~ESOLUT ION W~. ~he ~i~ ~f ~hm ~1~ Tri~e ~1 ~ mrea~e~ t~ffic co~estion ~n I-3~, ~p 2~ ~ ia ~ac~ ~al~nti~ a~ a~h as To.ship II ~, ~re ent~ea ~ the ~l~en Tri~le ~1 ~ needed to help ~tor ~le t~fic ~$ the a~oini~ resia~ti~ ~eas In T~hip ~, the Oi~y C~cil fi~s ~hat the i~titution ~ ~-w~ tr~fic oa a ~ion of t~ ~t ~a~e ~ m~ ~ ~lden ~ri~le ~1 ~d help the flow of t~ic i~o ~d out of the ~ldem Tri~le M~i~ 80 September 2, 1980 Continued NOW, T~EP~OI~E, BE IT RESOLVED BY THE CITY COUNCIL OF THE Cl~l'Y OF ~ON, ~8: ~e City Co~cil of ~he City of Denton requests the Tex~ D~nt of Hi~z ~d ~ation to ap~ove t~-~y tr&ffic on the east Se~ce ~ad of 1-35 in ~cord~ce ~th the ~s therefor proud ~ the Dire~or of ~blic Works of the City of Denton. a co~ of ~ioh is att~hed hereto ~d ~de a ~ he--f. P~S~ ~ ~0~ this the 2nd ~y of Se~ber, 1980. RIC~ O. ~, '~Y~ ~ HOLT. C~Y C~Y 0F D~0N, ~S C. J. TAY~R, ~., C~Y A~Y ~tiom ~a ~e ~y Vela, seco~e~ ~ T~i~er~ th~% the ~e~ol~ion be p~a~ ~h ~ ~ea~ent ~ it be t~ on a ~r~ ~i,, ~il the T~ma ~T~ is c~eted. ~ roll c~l ~te Galley "~", "~e", ~pki~ "~e", Ste~ema "~e", ~i~er~ "~e" ~d ~a~ "~e". ~tiom c~rie~ 6 ~o 1. 8. ~e Co,oil considered est~lis~ent of a public he~i~ for the ~aea of deei$ati~ district ~ti~ locations for the Ap~l, 1~81 City Co~cil Election. City At~o~ey Taylor advised that in April. 1~1, the ~tera will elee~ o~ Co~cilperson f~ e~h of ~ mi~le m~er districts for the fi~t ~e. He added that it is neces~ that the Co~cil deaisate n~ ~ti~ pl~e~ withi~ e~h ~strict ~d ~hat these ~ti~ locat~ma ~,t ~ approved by ~he Justice ~p~ment ~ior to the April. 1~81 electioa. ~e J~tice Dep~en~ requires t~t ~blic ~tiee ~ a he~i~ be held ~i~ plies. ' ~ion w~ m~ ~ Vela, aeeon~ b~ N~ale7 to direct ~he City Atto~ey ~o sele~ the ~ for a ~blic he~i~ ~d to ~e the n~eaa~ ~Blic ~o~ent of a pu~li~ he~ing on Eerier 2~, 1~80. ~tion carried ~- ousl7. 9. ~e Co~cil ~onaidered ~v~ of ~ploying ~ e~i~e~i~ fi~ to ooaduct a 1981 ~ectrie ~ili~y ~wer Sup~y ~itiea Director ~b Nelso~ ~a~ t~t ~ ~ir~ed ~ the City Co~ ~ A~t 5, 1980, the ~f ~d ~ili~iea ~d de~lo~ a contract f~r a 1~81 ~ee~ric ~i~y ~r Su~ly 8t~. Gilbe~ ~d Associates ~ve bees eo~te~ ~d tomtit te~a ~ve been ~view~ ~ ne~iate~ to ~he s&tiaf~tioa o~ ~h ~iea. ~e e~ated cost ia $25,~0. ~iom ~a ~ by Galley, seco~ by ~pkina to app~ the rec~ en~tion of the Utilities ~d to hire Gilbe~ ~d ~sociatea to comduct a 1~1 ~tric ~lli~7 ~r Supply Stu~. ~tion ca~ied ~t~17. 10. ~e Co~cil considered ap~v~ of a Se~ce ~re~t ~th ~outh- ~e~ La, rarefies ~or perfo~ e~in~ri~, te~ti~ ~ im~ction on the Waate~ter Treatment Pl~t e~sion. ~itie, Director ~b Nelson stated t~t imcl~ed In ~he ~A Gr~ for ex~ ~he W~tewater Treatment f~ilitie~ is a line it~ for ~teri~s temt- i~. A ~o~a~ ~s b~n received f~ So~hweste~ Laboratories of Fo~ We~h for m~eri~ teati~ ca s~f&ee soils, at~t~ concrete, mt~etur~ steel ~d ~ ear,tic c~crete. ~e ~o~m~ h~ been r~i~ed ~Eia~rs. Freeae ~d Nic~la, ~d it ~ b~n datelined t~t the re~o~a~le. Yn a~ition, ~eeae ~ Nichols h~ gi~ ~h~ate~ ~orato~e, Se~e~ber 2, 1980 Continued a very favor,bls recce~aend~tio~. EPA Gr~t line it~ ~t is $2~,000. City rill ~ici~te for 2~ of these costs or $6,250. ~tion ~ ~ ~ St~a, m~o~ded ~y Vel~ t~t ~ 8e~ce ~re~ent ~th ~ut~mte~ ~ratories ~r ~~ e~i~erl~, testi~ ~d ins~ction on the ~t~ter Tret~t P~t ~slon be ~pp~ved ~ ree~d ~ the ~itiem ~. ~tlon c~i~ ~e ~oil c~ml~ o~ge order in the Oontr~t with ~r~on Co~t~l~ Cm~ for co~ction of a mtor~e buildi~ at the W~t~ater ~itiee ~reo~or Nelm~ sta~ed ~h~t a f~ ~ks ~, Or.on Oonstr- ~tion O~ ~j~t 8u~i~ent, ~in Beck, advised t~t he w~ goi~ to b~ld a ~0' x ~' ~ for atori~ his ~teri~$ ~d equi~emt at the W~t~t~ ~a~nt Pi~2 Job site. Ne indicated at t~t t~ t~t the st~otu~ ~d be t~, but ~d i~ the City ~d like to ~ioi~te in the cost of b~ld~ m ~t et~ tha~ co~d be ~ed a~er he ~ved out. coe~a i~lved ~ on~ be ~r e~ra ~teri~a since ~. ~o~ ~d ~ s~nd his lm~r ca ~e eonat~tl~ of the buildi~ wh~her it be t~r~ or p~en~. ~e City St~f ~ well ~ the ~oJ~t ~ineer ~ve met with G~on Const~tl~ O~ to dime,s d~a~s s~h ~ b~ldi~ d~ensions ~d loemtion. ~e c~ o~er ~ails the ~1~ ~d gi~ cost f~tors. ~e Oity ~11 a~h t~ Te~ D~m~t of Wrater Reso~cea on ~saible i~l~ion of t~ b~l~ in o~ ~A Conat~ion Gr~t. ~e total coat to ~nton at $~.00/ sQ~ ~ ~d be $7,~0. If i~lud~ in the Gr~, the Feder~ shoe ~d be $5,~ ~d the City's ~h~ ~d be ~ion w~ ~e ~ Velm, m~o~ b~ T~iaferro that the chugs or~r to the Coat~t with Or~m Ooaa~tiom C~ be m~roved in the incre~ed ~t of $7,2~. ~ti~ c~ried 12. ~e Co~ci! co~i~red a ata~ re~ on t~ ~ectric ~ility Rate Stu~. ~ities ~r~tor ~b Nelmon re~ed that commuters. ~d Reach ~t~a have established revenue requir~en~s for the electric symt~ for the n~t five y~rs. ~ have sub~tted a gra~ of the P~A 0o~li~e ~, ~d ~a c~21y ~rking on the coat ~looatiom ~d rate s~r~t~e. Z~ i~ ~tici~ad t~t ~he stu~ will be c~pleted By mid O~ober so that the m~ rates c~ be ~ed ~ J~ 1, 1981. CO~ ~: Oo~c~ ~r ~e~ ~ed t~t it~ A-~, Bid ~$802. s~e off re~ estate ~ it~ A-S, Bid ~8~, ~a be r~ved f~m the Consent ~en~. ~tion ~s ~e by Velm, seconded by Ne~ley that the ~e~ be ~ppr~e~ ~th the a~e it~ r~ved. M~ion carried ~ous~. (A) ~/~E (1) ~id ~87P0, ~atri~ution t~sfo~ers, a~rded to T~e, Inc. at a tot~ Bid of (2) Bid ~1, ~,~u~ ~les ~d ~, a~ed to t~ lo~st bidder, O~ ~tric at a t~ bid of $2~,~8, ~B Denton. (~) Bid ~8~, ~r oon~tionl~ ~lt at ~, a~rded to the low bi,er, ~rk ~vi~t~ ~at~a, Inc. at $~,02~. (~) Bid ~5, ~m for Fire ~nt, a~ded to the 1~ bi,er, ~mer~ ~trie O~ ~r a t~ of $12,516. (5) ~c~e O~r ~707 for the re,ir of ~it ~2500, a l~der at the Sa~t~a~ ~dfill, a~ to ~ Equi~ent in the ~o~t of September 2, 1980 Continued (~) IV~NAL PAI~S: (1) Fill ~ent to Dickerson Conat~ion O~p~ for the ~t~ction of s~er lines on Cordell ~d ~o~, Cordell to ~iversity Drive, e~r ~d ~ter liues on Windsor S~reet at No~h ~e P~k wae spoored in the ~t of $15,280.81. ~tion was ~e ~ S~ephens, seconded By Vel~ to ~st~ne &ction on Bid ~2, a~e of re~ estate, ~til the ne~ meetly. ~ti~ c~led 15. ~tion ~s ~e by G~ley, seconded by Vela t~t Bid ~0h, ~ers, be tw~ed to ~he low bidder, ~latn Eq~ent c~ri~ ~ously. 16. ~e Co~cil recessed into ~ecu~i~ Session at 9:10 p.m. to discuss leg~ m~te~, re~ estate, perso~el ~d ~d 17. ~e Co~cil ~convemed into ~blic ~ession at 11:28 p.m. tc ~ce t~t no offici~ ~tion w~ to be t~en. ~i~g &djour~ed at 11:30 p.m. Special C~lle~ M~eti~ of the C~ty Council of the 0ity of Denton at 6:00 p.m., Tuem~V, 8e~ea~er 9, 19~0 in ~he Civil Defames R~ ~d the C~il ~er of t~ ~i~l~ ~1~. ~: ~r ~, ~ ~ Tm T~iafe~, ~erm Vela, ~e~na, ~il~. ~ ~ Hc~; Ctt~ ~er ~im ~,~, City Atto~ O. J. ~r ~ City S~ ~s ~lt. ~mo present was ~r t~e a~ ~e. ~ ~ ~me~ t~ t~ flra% ~e of the ~e~e cont&iz ~?,~0 s~ f~ to ~e ~ of the ~ility D~e~m, ~ic~ly ~tr~. ~e se~ ~e ~ll ~ a~e for P~ ~ ~ec~e~ion, ~et ~ Bri~e ~ ~a~i~. ~e ~i~ ~e ~a be ~ ~ti~ to the ~eho~e. He ~ea ~ %i~ ~ ~mea c~ ~ ~ or it c~ be ~lt ~ one mh~. 01~2 ~ ~e~ t~t t~ ~u~tors ~ out ~i~e~ · ~ elf icier ~e be ~1~. He a~ ~ L~ warn &rakes to ~e a at~ om ~ 1~ ~e ~ 2~ ~rio~ ~ to ~ze the SaUce Center site to asce~,~ l~ %~ ~u~ ~ ~ ~lt ~t one l~ion. ~ a~ae~ t~t ~he ~e~ J~l ~rk~ri~ ~viae~ that the ~cil ~ ~ve ~ ph~mm ~ t~ ~mi~. ~e Oity ~r at&%~ that i~ ~m o~o~ t~t the City ne~ ~e I ~d ~ l~e ~ ~ ~e II. ~e III is for ~ttm~te ~e~lo~t of the ~ ~ ~ Tali~--~% ki~ of cost ~e ~ loo~ at for ~e II ~ ~e III? ~r~riek--$~O,~ for ~e II ~ ~e III at this T~iafe~--~d · ~ be ~ if $S00,0~ ~s obtained? H~In o~r to ~ ~ibility, ~ ~e ~i~ t~m p~J~t ~e II ie 2~,0~ s~ fe~ ~ ~me III is 10,000 s~ feet. ~=~tFi~ aide ~rk ~11 ~e in the mei~r~ of ~e Direct ~ ~N~-~i,~O,~O ~ ~en bu~ete~ out of the Water ~ ~r ~ ~ ~,~ o~ ~f ~be ~ne~ ~a, p~b~b~ Certificates of ~m ~ ~ ~iom. ~e~--I ~ t~t ~ ~1 ~ee t~t we neea& ~e~ume. At le~t ~i~--~ ~ see t~ bi~, then ~ c~ ~t. 1. ~e O~il eo~ia~ a~ of a contr~t with O~er Oons~ti~ rec~t~n ef %~ ~a~ ~ ~re O~er Oonm~%i~ 0~ for %he n~ 3 September 9, 1~0 Continued 2. A public hearing on the 1980-81 Operttin6 Budget, the 1980-81 Revenue ShaFing BuAfe~ an~ the D~o~osed tax inore&se was held. ~e Cit~ M~er 8~id, "Tonight the ge~r~ ~uhlia ha~ to r~nd to the 1~80-81 ~rati~ ~, the 1~8~81 ~enue ~d the p~sed t~ i~rease. ~e Oity h~ ~e~ ~eatli~ ~th b~et ai~ce we ha~ be~ ~i~ t~ ~ e~r~ely ~$ in,rich. ~r e~e, ~tio-~ ~en~t~es ~11 be ~red for the ~ty ~de the b~l~ n~ bei~ coat--ted ~ b~n mp~ved ~ the ~e~. ~io~ p~o~el in ~lice ~d Fire ~e nee~d. ~d this ye~ the City h~ ~is on ~ ~d eom~ation ~r its ~ploy~ ac ~ to Be c~titi~. ~e ~t~ li~e to me~ City obligations ia that we ~e r~-E i~ee. ~e ~er ~ s~er rates m~ the ~ret of the y~ ~11 be ch~ed. No i~re~e is e~ ~ the ele~ric ~ility. ~e ~or o~ned the ~blic Ed ~--~ ~ we n~d ~ i~c~aae iz E~--~e ~t~ i~re~e tc the ~ner~ F~d ~11 be $$20,000. ~a. Dick M~ell--Now is the ~ ~ent chugs ~d ~ the ~ity b~l? ~itiea Di~tor ~ Nelson ~ned ~el ~m. ~e~--We have t~ ~ oonm~t~ts. Ea~,~g--We hire cons~t~ts for their ese~ise. ~e ~or closed the he~i~. St~I near ~t to ~ae ta~s, but it ia m~ees~ It Is ~ssible t~t we c~ ~ withou~ ~ increase. I f~l t~t there co~d ~e ~ys to cut the buret 7~ or 85. ~il~ ~ fima~ly conse~tive, but I ha~ fo~d tha~ the~ ~ther si~ of the fete. Oitize~ ~t ~re se~icee, th~ ~e ~t ~n't ~t ~. ~t is ~ ~e o~r for ~m~ a City. If ~ e~ t~e8, somethi~ h~ to ~. Vel~at C~cil ~ber ~il~ 8~ is ve~ t~. ~e~one here i~e~sted in the welf~ of ~n~n. ~1 of ~ on the ~il ~ fi~ci~ Ke~l~I ~ ~th those vho ~e ~mi~t ~ i~e in t~e8. T~i~er~Peo~e ~t se~cos. We ~e th~ ~e~l~ series. With i~lati~, I ~ ~t s~ ~ ~ ou~ of raisi~ t~es. ~t is to de~ ~th · deficit buret, but I t~e ~ ~s~ in ~ to t~ l~ra~e. St~--With ~1 the ~h ~e in ~toa we ~ ~ici~i~ i~re~e in ~venue. ~ thi~ a 6% ~se is ~te. We ~ ~i~ to cut e~n~t~es. I thi~ that m 255 i~e of s~ea t~ ~11 occ~ th~$ the Vela~t 255 of s~es t~ se~ a wild ~es8. T~iafer~-~t w~d t~e m y~r of ex~ri~ce em this s~es t~ subJe~. I b~e ~ b~ on ~t~ fi~es. ~--~1 of ~ ~e ~tici~ti~ m.gr~h. We m~t t~e a l~k to p~de seneca to su~ ~h. We ~e ~ubli~ the size of o~ S~er ~t. ~ t~ b~e ~11 increase ~ in~t~ c~8 in. S~t~s we have to e~nd ~ney to sa~ ~n~ ~ the ~. Taliafez~--We ~re ~t fortunate to have such fine people am~n~ our Ste~e~,l--We m~,,',u.ld eontinuea ~ze on perm~e~ e~i~. ~t~ t~ ~ix ~itic~ ~r~ ~d six ~ti~ ~lic~n ~e needed. We aho~A ~e ~t~. Y ~d li~e to ~ep $1.24 ~te ~r ~ther ~. ~ ~nt s~d ~ B~ed om i~ed r~nue. ' ~1~ ~d ~, st~y ~c~nd r~nue si~e of ~he b~. ~i~ ~ ~ ~ ~i~, aeeo~ed ~ G~i~ to e~ the ~sed ~ ~e to be 81.38 ~r $1~ ~tion. On ~ c~l ~te ~d ~ ~". ~tion f~led ~ to ~. ~eph~a "~", Vel~ "~a", ~1~ "~e", Ho~i~ "~e~, T~iafe~ "~e" ~d Ci~ A~omey O. ~. T~lor stated that the Oo~cil ia ~t ~ti~ to · ~ the t~ ~e ~, it ~11 be ~ne &t the ~ me~i~, on 5e~er 1~, 1~80. ~ ~e Co--il con~l~d ~ of the roll,lng Rezolution the a~e of ~ to the Co~ of ~ineera for the Aub~ Reae~oir: e s o ~, ~ Oity of ~on ~ it n~eea~ to tr~sfer ~d diane of · ce~ain t~ of ~ ~ ~ ~e City cf Denton, Teac, to t~' ~te~ ~ates of ~rica (U.5. ~ Co~ of ~ers) for the Au~r~ Reae~oir ~J~t ~d ~, ~e bel~ describ~ ~ of l~d ~ ~ch~ S~t~ber ~, 1~ ($~,000,~) ~e for the A~ Resedit ~Ject; ~, therefor, 1. ~e City Atto~ l~ h~e~ aut~rized to ~e~ vhate~r leg~ ~O~tl ~ ~ellK tO c~ete ~he tr~fer ~d ~s~l~ of the ac ~ezcriBed ~l~& ~1 ~ c~n trot of 1~ lite, ed in t~ 0o~y of ~nton, State of T~as ~ ~r oon~ of ~e ~ the Veteran ~d ~rd of Te~s to ~oy D. ~ton ~ted A~t 1~, 1~ ~ rKo~e~ i~ Vol~ ~, P~e ~ of the Recor~ of ~ O~ty, T~, ~ ~ei~ ~re ~ic~r~ ~scribed ~ follow: ~p~i~ eit~ in ~ ~ter li~ of & ~ s~e bei~ the a~on line b~e~ ~d ~on S~ ~ the O. M. Velt S~ (A-I~I) ~d & so~h ~ li~ flOr the A. E. ~ ~y, eaid ~int of begi~i~ ~so Bei~ the ao~l~ Qo~r for & 1~.~1 ae~ t~t conv~ed to D. S~ ~ ~l~d ~ ~ the ee~er line ~ a&ld ~, ~ bei~ the c~n line b~ween s6id Ho~ p~y on the r~t ~d e~d S~ pro~y ~d t~e A~s Z. ~Xe~, K ~, ~e~laa oa the le~, ~ the c~n line betveen ~eon S~ ~ the ~t ~ said ~t S~ ~d the B.~.B. ~ 0~ ~ (A-i~O) ~ the le~, a~h 87' ~' eut, 672.~ feet to a for t~e eo~er a~ to s~d ~n ~d the ~ble E. ~. ~ ~ ~ ~ ~he ~a li~ ~ s~d Ho~ht~ ~d S~r~ ~pe~ies ~h 02' ~2' ~ 1~.~ ~ to & 2-inch l~n pl~ for the eo~er c~n said ~ ~ ~ p~ies, situated i~ the ~h bo~ line for the ~. ~, ~is, ~r. p~pe~y. September 9, 1980 Oo~imued '~'m~OE ~1o~ the c~non line bergen s~id No--on ~d O~is p~ies, no~h ~tom ~d C~i~ ~ies, ait~ted in the e~te~et ~ line for s~d ~liaon ~ ~o~ the c~n line bet~ s~d ~on ~ ~lison ~pe~les no~h 0~ ~2' east 1~7.~0 feet 2o the ~i~t of Begi~i~, contai~ ~.~87 acres, ~re or less, or ~ich 0.~7 ~ ia ~thin said ~. 2. ~e City of ~on ~ ~t i~ ~ e~e~e La the ~. ~e ~r of the Ci~ of Denton ia ~ut~z~ ~ ~e a ~mer~ W~t7 ~ed con~ t~e p~y ~ecribed h~ein to the U~ed 5t~tes ~e~ca ~ ia ~her authorized to ~liver the ~ed ~ the a~i&te aut~ritiea of the ~ited ~a~es ~ ~ of ~ie Renol~ion sh~l t~e effect ~at~y f~ ~d a~er its ~aa~e ~d P~S~ ~ ~0~ t~a the ~th ~ of S~ber, A~: ~tion was ~de by Ho~i~, seco~ed by Ee~l~ t~t the (1) Fi~ ~t of $7,88~.2~ to J~-~ Conzt~cti~, Inc. ~r ~e contrition of s~r li~ ~~ta on Vi~e ~r~ ~ a~ed. (2) Fi~ ~t to ~ ~ ~K~, Zno., for ~he ~iom of ~er lim~ on Cle~l~d ~reet ~d Yeats&ts A~t~n v~ ~. ~e ~cil rec~aed i~ ~ec~i~ Seslion to ~ae~a le~ ~tte~, re~ estate, ~rso~el ~d ~d ap~intmenti &t ~:~0 ~e Oo~cil reoo~vened i~o ~blic Session at 10:1~ p.m. to a~ce t~t ~ ~tiom ~ to be . # City Council 8el~ember 16, 1980 Regular Nesting of the Oity Co,nell of the 01fy of Denton, Tuesday, September 16, 1980 at 7:00 p,ra. in the Council Che~lber of the ~icipal Building. PRESENT: Mayo:' Pro Tam Taliafe~, Members Henele¥, Vela, Mtephens and Galley; City ~aa~gsr Chris Nartung, City Attorney C. J. Taylor and City Secretary Brooks Holt. ABSENT: ~h~vor Stewart and ~uncil Member Hopkins. 1. Motion was m~de By Stephens, seconded by Gailey to approve the minutes of the Special Called E~nergency Meeting of A~gust 12, 1980, the Regular Meeting of August 1~, 1~0, the Special Called Meeting of August 26, 1980 and the Regular M. eeting of September 2, 1~80. Motion carried unanimously. 2. PU~ZC h'EA~ING~: (A) M~,vor Pro Tern Taliaferro opened the hearing on the petition of Nr, Paul ~a2wood, requesting an amendment to planned development (PD-2~) to permit a q~lck copy service in the limited retail portion of the planned development. The site is located at ~20 South Carroll Boulevard. (Z-1459) After hea~ing 1 spea~ in favor, but none in opposition, the hearing was closed. Planner Charlie W&tkins reported that PD zoning classification was approved in October, 1~77. The Planning and Zoning Commission felt that the pro- posed u~e will primarily service the existing office u~ea within the planned development. Moti~ wa~ made b~ Rensley, seconded by Gailey that the petition be approved ma rec~ended by the Planning and Zoning Commission. Motion carried ~. The 0ouncil considered approval of the f~al plat of the ~kyline II Addition. Planner Cbmrlie Watkine stated that the developer meeks to subdivide a 2.~ ante tra~ located along the east side of Kendolph Street for single fa~tly development. The property is being divided into 7 lots, each of the lots exceeds 1~,000 square feet in area. One of the lots has a width of 88 feet and the r~-i~ing lots are 62 feet in width, Me added that the Planning and Zoning Commiasi~n felt th&t tho width of the lots was out of character with the exist- lng neighborhood, but meets subdivision requirements. Motion was made by ~e~ley, seconded by Vela to table the matter until the meeti~ of October 7. Motion carried unanimously. OEDINANCES: (A) The Council considered adoption of am Ordinance adopting the budget for the City of Denton, Texas for the Fiscal Year beginning on October 1, 1980, and ending on September ~0, 1981. The City Maker repeated his recommendation to the Council that the on[y alternative to cuts from the list of new or expanded services w~uld be cuts in the existing services affecting p~rsonnel. The Council made the following remarks: Vela--It is difficult to increase tn×es, but I am compelled to vote for the budget and the tax increase. Tali&ferro--We spend much time developing ~ budget with the Staff. We said we sould stand by our pledge to City employees for an increase in salary. We have an obligation to expand personnel in the Police and Fire Departments. We must move forward and not hinder growth. We have streets deteriorating, we are faced with a proposed bond issue, parks end recreation programs are out- standing, we zupDly ambulance service and we are in need of another ambulance, we have an animal shelter under construction and we are expanding the Library. I support the services proposed in this budget. Se]~tember 16, 1980 Continued Motion was made by Vela, se~nde~ b~ ~iley that the buret be app~ved with $20,000 d~ted. On ~11 call Stephens "n~", Hensley "n~", Vela "~e", Oailey "~e" ~d T~iafer~ "~e". ~ti~ failed ~ to 2 since affl~tl~ ~2es are nec~sa~. Galley--It ia ~t e~y to vote ~r t~ i~aaes, ~u2 it. is ~ar ~o vote ag&inst th~. I intend ~o ~ ~ 2he Direr of Farce for i~o~t ion. C~cil M~er ~ail~ ch~le~ed ~e~ to ~ m~cif~cs of w~t he ~ d~lete. Ste~e~ a~wered "I ~ nos know ~t It la o~ pl~e to ~ th~ ~d tell the ~n~r, lt~ ~ [t~, ~at to delete. We ~ ~ent to Oity r~er ~is ~g said, "In revi~ the b2~et with the 13 i~ ~, ~ith deletions, [ will Be l~erimg the ~et $~7,~. ~t t~ o~ ,;ey is to elimi~te ~e. [f o~hi~ oce~s to c&~e the rev~s to be lo,~r it will be ve~ ~ffic~2 to ~e~ine w~t ~t is to be a~il- able. Motion ~s made by ~e~l~, secon~d ~y ~eph,~ to ~lete f~ the b~et. ~ roll call ~e S2e~ens "~e", ~ensl~ "~e", ~ley "n~", Vela "nay" and T~iafer~ "n~". ~tion failed 2 to 3. ~ O~I~CE ~G T~= 1979-~ ~ OF T~ CITY OF D~N, TE~S BY ~I~ T~ WOR~ CAPITAL ~;D $66,000.00; ~D D~BI~ AN ~E ~TE. Motion was ~de by Vela, seconde~ by Hensl~ that the Ordnance ~saed. On ~11 call vote Oailey "~e", 8~ephens "~e", Hensley "~e", Vela "~e" ~d T~l~fer~ "~e". ~tion carried. Planner ~rlie Watkins stated that a ~' rl~t~f~ ~s ~dicated to the City of Denton n~ ~a~lee Fiel~ in 1~2. ~e ~rr~t pm~y ~ner ia meekin~ to have the ~'i~t-of-w~ quit clued. ~e Planui~ and Zoai~ O~immio~ ~mi~u~ly reco~en~ a~ning the ri~t~f-w~. ~tion w~ ~ by Oailey, s~nd~ By V~a t~t the Or~n~ce be ~med an4 a ~ui~ claim ~eed pre.red. ~ ~11 c~l ~e ~enale7 "~e", Vel~ (n) o~x~cE ~80-72 ~ o~I;~)loE D~IG~A~Z~ ~ ~0~ 0~-~ (1/2) OP ~ 1, )~X 30~ T~ ORIOI~ ~ S~E OF D~N, DEaN C~Y, T~ (~ALLY ~ ~ 123 T~ OO~9~gNS~ ZONINO ~D~OE); ~D ~OV~INO F~ AN ~'~I~ ~TE. ~ion ~ ~e by SteVens, aecon~d by V~m thmt the Or~nce be ~s~a. On ~11 ~1 ~te 0~1~ "~e", Menaley "~", Vel& "~e", "~e" and T~iaferro "~e". ~tion carried. ~OL~IONS: ~e following Resolutions were (A) ~O. ~ ~ ~80L~D BY T~ C~Y CO~CIL OF ~ CITY 0F D~N, Se!~t~aher 16, 1980 Continued SECT IO. I. The Mayor l~ hereby authorize~ ~ di~c~ea to e~ecute on behalf of the Oity of Denton a Corrected ~ul~ Oi~ Dee~ fr~ the City of Denhon I~ves~e~ta, Inc. ~'~ ~l~mi~ ~1 ~bts of ~e City of Denton in an e~ement ~scri~e~ in s&l~ Oor~ction ~it 01~ ~e~. k co~ o~ said 0orrection ~it Cla~ ~ed ~i~ att~hed h~o ~d ~de a ~ hereof for ~1 ~r~ses. ~is Resolution ~1 be eff~tive f~ and a~er its ~=m~e and app~ P~S~ ~ ~O~D this the 16th ~ of Se~ber, 1~0. ATfE~T: I'1 C~Y 0~ P~M~ C. J. ~AVLOR, JR., O~ CIT~ OF D~ON, ~tion was made ~ Vela, seconde~ ~ Heasley that the Resolution be ~ssd. On roll call vote ~e~mna "~e", Gatle~ "a~e", Hen~ley "aye", "~e" ~ ~i~e~o "~e". ~i0n carried. SOLUn' O ~IEREAS, the City of Denton, Texam is desirous of execublng a license ~reemenb with the Misso~t-K~aas-Texu ~il~ad Compa~ rela$t~ to o,e ~ri~ elect- ric~ tr~smission line containi~ a ~xlm~ of 13.2 ~ crossing the rail~ treks at Mile ~% K-723.33; ~, therefore, BE IT ~05VED BY THE C~ ~IL OF T~ CITY 0F DE~N, T~: ~a~ the M~or of the City of Den%on, Texas, is he~ authorized to si~ on beh~f of ~he City of Denton a lic~se ~re~ent with the~i~sour~K~sas-Texas Rail~ad C~ for one aeri~ m~ &f 13.2 ~ c~ssi~ Mile ~st K-72~.33 at Rallied C~y's ~nton Subdivis[.)n, Denton Co~ty, T~. Said license ~r~ent is attached he,to ~d m~ a ~ hereof. P~SED A~D ~O~ this the 16th ~YOR ~0 T~ CITY OF D~N, T~ A~T: BR~ MOLT, CITY CITY OF D~.i~N, AP~O~ AS TO L~AL FO~4: C. J. TAY~B, J.R., CITY A~0R~ CITY OF DEI~O~, ~tion wis m~e ~y ~ensl~, seconded by Vela tha~ the Resolution be p~s~ed. 0n roll call ~te G~ley "aye". S=ephens "~e", Velm "~e", Hensley "aye" an~ Taliaferro "~e". ~tion carried. September 16. 1980 Continued 6. The Council considered a contract with Aliinson-l~oss Corporation for continuation of a lease-pu~hase agreement for the TIP/30 eoi~ware packages. Following a bri'efing By the City Manager, motion ~as made by Hensle¥, seconded by Vela that the contract with Allinson-Noss Corporation be approved. Motion carried unanimously. 7. The Counell considered approval of a change order to the Library Constru~.r,.~,,~n Contract to provide for an additional fire exit. Rick Svehla stated that the eztr& dOOr and exit light is to meet fire co'~, exit standards and the widening of t~e other openings is to provide for betty,, access. :4orion was made by Stephens, seconded Dy Vela to approve a change ox-dar tc I,n~ Library, Construction Contract to provide for an additional fire exit. I;,,~,[~n carried unanimously. 8. TH~ Council considered authorisation for ~a~ and Assoeiate~ to proceed ~'~th th~ design work for the McKinney Street Brid~e. hick Svehla advised that Eddy and Associates is waiting authorization to proce=u ~'ith 'the a~tual McKinney Street ~ri~6e ~iga. Rady and Associates indicated that they will do the bridge design for $15,000. ~o~ton was made by Vela, seconded by Hea~ley to authorize Rady and Assomiatee to proceed with the design work for the McMinney Street Bridge. M~tion carried unanimously. 9. The Council considered sale of excess City property (Bid #8802). Purchasing Agent John Marshall advised that this ia for two parcels of land located at the southwest corner of Sherman Drive and Denison Street. It is approximately 4,650 square feet. Item t~o is for a parcel of land on I East Prairie and MKT Railroad, of 2,250 square.feet. Motion was m.mde by Vela, seconded hy'Nensle¥ that the bid be awarded on item one to the highest bidder, Ken Goo~an at $6,975, a~d i~e~ two to Denton Concrete Company at $1,000. Motion carried unanimously. 10. [,lotion was made by Stephens, seconde'd by Hensley to approve authorization for Counciz Member Vela to attend the TML Legislative Committee Meeting in Austin on Septe:~b~r 26, 1980. Motion carried unanimously. 11. CONSE~T AGENDA: Motion was mad~ by Stephens, seconded by Nenaley that the following Consem~ .',{~.,nia be approved. Motion carried. (A) RIDS/i~RCEASE ORDERS (1) Purchase Order #~1~976, to General Electric Corporation, approvei in the amount of $3,877. (1) Final replat of North Lake Park Addition a~proved. I Taliaferro ordered a 20 minute break at 8:~0 p.m. 12. The Council reconvened at 9:00 p.m. to continue diecuasiou of the budget. Stephens suggested as a compromise, that if revenues increasm, the City migh~ be in a position to put ~he cuts back in the budget in January° Tali~erro, Galley and Vela accepted this compromise on the budge~, Se~:~em~e~ 16, 1980 Continued ~aliaferro stated that the 0ouneil is not living up to i~s obligations, but that on ~he basis that ~lf a l~f is ~etter th~ ~nu, he wo~d Eo along with it. ~n wac ~de ~ Gaily, seconded by ~e~ens to a~pt the budget ~th so~ tt~ deleted or r~ained ~ follows': ,It.s to be deleted: It~ 4--Hanga~ ~ir It~ 5--Buildl~ Su~rintenden% (Buildi~ Maintenance) It~ 6--Increased Wateri~ (Parks Main~en~ce) Xt~ 7--Cr~k ~al (~reet ~nstruction) vt~ ~-Re~ Secti~ ~prov~ent I~ 13-~aiticn ~eezes Iheme to be retained: It~ l~Tra~fer f~ Water & Sewer It~ ~-C~l' Te~imala (LiBrary A~inistration) It~ 9--Retire ~di~ of N~ Flrefighters to half year. Hire 6 new F~efi~ters in April. It~ lO-O~y 1 Traffic Controller It~ 11-~1~ ~til April Remaining Fun~ For New Flrefighters It~ 12-Additioa~ ~b~ance (~ase) ~ ~ll call ~e Men~ley "~e", Vela "aye", ~tephens "~e", Gailey "aye" ~d Taliafer~ "~e". ~tiom carried. 13. ORDInal: ~e followi~ Ordim~ces were prezen~e~: AN O~I~CE ~IHC THE ~ FOR %~ CITY OF DE~ON, TE~S, FOR THE FISCAL YF~ ~IHN~G OM OCTOSF~ 1, 1980, ~D ENDING ON SE~I'~,~ 30, 1981; D~RIN$ ~ ~I~ DATE. ~ti~n was m~e ~F Vela, seconded by Hensley tha~ the Ordin~ce be pm~sad, On roll c~l vnZe SteVens "~e", Gailey "~e", Hensley "aye", "aye" ~d T~liaferro "~.". ~ion carried. AN O~m~:~ ~O ~{Z ~ V~4 T~ O~ THE C~Y OF DENTON, T~, X~R 19~, AT ~E ~TE OF $1.29 ~ $100,00 ASSESS~ V~ATION ON A~ TABLE PRO~'f %~IT~IN THE COYOTE L~ OF T~ C~'V ON J~U~Y 1, 1980, ~ BY ~W; PROV'(DIN~ RE'~B F~ PA~g~ 0F C~ENT M~ICIPAL EXPENSES, A~ FOR I~' ~,D SI~I~ F~D ~ 0~I~O CI~ ~' DEaN ~ ~0VIDING FOR L~ITED ~'Z~:FfIO~ OF CE~AI~ ~T~; PROVIDING FOR ~FORC~ OF IONS; P~)YIDI~ FOR A SEV~BILI~ C~USE~ ~ ~OVIDI~G ~ ~'~'~TIVE ~ion wa~ ~dc by ~ailey, seconded by 8~ephen~ that the Ordinate be pam,~ed. Om rol~ call vote Hensley "~e", Vela "~e", 8%ephens "~e", Gail~ "aye" ~%n~ Taliafe~'~ "~e". ~tion o~pied. Th~ ~ci] reaeos~ into ~utive Session at 9:~5 p.m. to discuss legal m~t ~,-s, real enrage, personnel and b~rd a~intments. 15. The Co~mc;] ceeon~ened into ~b]ie Seo~,ion at 10:20 p.m. to th,At no o~ficial action was to be taken. Meeting ad, outed at 10:22 p.m. City Council September 23, 1980 PRES~i': Council: Mayor Pro Tern Taliaferro, Members Galley, Hensley, ~tephens, Vela and Hopkins; City ~anager Chris H&rtung. 0ity Attorney C. J. ~aylor and City Secretary Brooks Nolt. ~tllities Board: Chairman Rolend Lamsy, Marvin Loveless, 8e:~uett ~irk, Ed Coomes and Merve Waage. JOI~T N~TING OF TH~' CITY COUNCIL AND TEE PUBLIC UTILIT, IE~ ~i~ C~led Joi~ Mee~i~ of the City of De~to~ CitF Co~eil ~4 ~he ~lic ~ilities ~a~ at 5:00 p.m.~ ~ea~, Se~ber 2~, 1980 in the Oi~l Defe~e ~ of the M~ioi~ B~i~. 1. A ~seussion ~s held on the bac~d ~d ~t~e ~termmtivea of the City's ~icipation in ~A. ~ilitiea Director ~b Nelson briefed the Co~cil ~d ~blie ~ilitiea ~d om the b~ro~d of ~A. Ne reviewe~ ~he e~ begi~ of ~, the ~el price ~d fuel sc~city p~ of the early l~70's, the forties of ~A ~ a fi~ci~ entity in t975, the establis~e~ of the Te~s ~r ~1, Inc. ~ the co~tr~ti~ ~d o~rati~ entity for ~A ~d B~zos in Jointly g~eratfng ~its, the with~aw~ ~m ~PI ~ Bra~m ia 197~ ~e t~ ~eeli~ ge~tion requir~ts ~d concerns over o~rati~ control of Jointly o~e~ pl~te, ~d the ~ubsequent ~e~ion of ~1 ~eai~, concretion ~d ~ti~ties of the Gib~ns Cr~k Pl~t ~ other f~tlitiea by ~A ~ieh has led ~A to be ~he utility it ia to~. N~son ~ewed how the ~ney is cont~lled by an 8 ~ber ~ard of Directors, t~ ~ each city, ~d ~iate~ ~y their reap~tive Co~cils, ~d the req~r~emt of a ~uble ~te, one ~cordi~ to ~ority vote, ~d one wei~ted accotOnE to relati~ ener~ requir~ents, for ~1 m~or ~A decisiona relati~ to p~Jects~ ~nd sales, ~c. Re noted thmt rates ~d ch~gea for ~wer f~ ~A ~e, bY contact, reatriete~ to am~l,ml ~A o~ti~ expenses only ~d t~t the 0aries have several s~cific ri~tm of app~, thro~ arbitration, ~d fi~ly the ce~a if neces~, if rates are ~t co,adored equitable. Nelson re~ed the o~iona t~t m~ber cities have to either m~ve or de~ ~icipation in ~t~e ~A p~aed projects ~d the relativ~y meyers diffic~ty of arbitrarily optioni~ in or out of successive ~its Discussion: Assist~t ~ilities Director E~ie ~loa--Peroent~es of ~wer for e~h of the ~ cities ia as fell~: B~ 10%, Denton 1~, G~i~ 54% ~d Greenville ~. ~e ~scufsion switched to U~t I~ Gibbono Creek. ~ Ee~ of Gilbe~ ~ Associates was ~uestioned om h~ Io~ ~nton's g~ f~e~ plant can o~rate-~ether ~xic~ g~ will be a~ilable. Ne~ an~ered t~t no one ~ws how lo~ gas will be a~il~le for ~e in ~ilera. He added that gas prices ~e s~e to esc~at~ ~ich is the re,on to ~e limits, a much chea~r ~el. E~g--~ election to decide on a second ~it at Gibb~ms C~ek Pl~t sho~ ~t be on the b~is of ~otions ra~her th~ facts. We m~t ~ how to diatribes a~ available info~tion ~o citizens. We m~t sta~ right ~ ~rk with ~ He~. We m~t clear~ explain fac~s in order to ge~ aup~ for ~i~ a ~siti~ step for Denton, 0oo~m--We shoed t~e ~ look at ~ssible litigation. Vela--~A's Unit ~1 is cat,ted at one billion one h~ed million. ~e pro~zed seco~ ~it is satiated to ~e $585,000,000. ~rk--Asked that the stu~ the ~A is n~ ~i~ be ~uble checked relati~ ~ ~nton's need for ad~tio~ ~er. ~epte~her ~3~ 1980 Continued Taliaferrc~-~he ~it~' ~er is aw~e of ~blic rel&tions ~d we ~e ~ ~hat we h~ve ~ o~ligatio~ ~ p~vi~e public ~lations in cle~ l~g~e ~ to ~ere ~ ~t~e is e~cte~ ~ith ~A. ~~1 cities wi~ recei~ the a~e r~tea fr~ ~A, bu~ ~e must etu~ the leg~ co~i~tio~ of ~A. "~ ~11 obtain the a~priate info~tion for the Co.oil." Meeti~ a~o~e~ ~t ~:~ p.m. Sp~ial C~e~ ~i~ of the Ci~ of ~on City Co~cil at 7:00 p.m., Se~ber 23, 19~ in the Oo~cil ~er of the ~ieip~ ~il~, 1. ~or ~ T~ T~iafer~ o~ed a ~blic he~ing on the eatablis~ent of ~ti~ ~cea in the sl~e ~er ~stricts. ~ eltime~ a~ke, one in a ~eel c~ir reco~ended No~h ~ea Park for District ~ee, while a resident recorded the Fire Station on for ~striet ~e, Co.ell M~b~ Stephens rec~ended ~e ~rie~ Legion ~1 on L~ey ~r District ~e. ~e he~i~ ~ closed. ~ offiei~ action w~ t~em. 2. ~e Co.ell considere~ a Reaol~ion ~chasi~ a tr~ of l~a for the Paisl~ ~re~ ~nat~ctiom ~er Jeff Me, er re~ed that Co~ity ~velo~ent Blo~ Gr~t (CD~) ~7~-~001~ p~des for the construction of a new stre~ at the inter.rich of Paisl~ ~d Au~. ~n~e ~prov~en~s ~e also planed, new ~mley ~%rmet ~ el~te ~ inconvenient ~d d~e~uz intermection ~w in plus. ~e 1~ for the n~ street is o~ed by ~vid ~key. negotiate~ ~c~e price of $6,~35.00 ~r~ out to $5,500.00 an acre, ~ich is consistent ~th recent males of e~p~able tracts of l~d. ~e p~chase ~11 be pai~ for f~m the 0~ity ~lo~e~t Block Gr~t ~79-~-48-001~. There are sufficient ~a in the bu~. ~e fo~ Resolution w~ p~sented: RESOLUTION ~, the Ci~ of Denton fi~a i% neceasa~ to purchase a c~rt~n tract of l~d locate~ in ~he 0it~ of DenOn, Texas, and ~re ~ly described below~ and ~, the 0i~ Co.ell of the City of Denton is of the opinion ~hat the best interest ~d welf~ of the pu~li~ will be se~ed ~ the pu~hase of the ~rcel of real estate described bel~; ~ ~, t~ 0ity of De~m ~ o~ of said ~rcel, David ~key, agree that a conside~tion of $6,~35.00 ia a f~r ~ ~eed ~lue of such described p~pe~y; NOW, ~, ~ ~ ~L~ ~ ~ CITY C~CIL OF ~ C~Y OF D~N, ~S, T ~T t 1. ~e Oit~ Atto~ is here~y authorized to pre.re ~atever legal ~c~ente are n~eam~ to c~e the tr~sfer of prope~y so described bel~ ~ ~he ~er ther~f to the City of De~om: ~ II. ~1 that certes 0.561 ~re ~t or parcel of l~d situated in the J. ~ock 8~, Abater No. t5, De~n Co~ty, Texas; said trot bei~ trot oec~ied on the ~ ~ at~ ~ the City of Denton, Texas; ~d being ~ic~ar~ ~a~ri~ed as ~11~: ~G~I~ for the ~he~t co~r of the tract being described herein at a ~int south 8~ ~9' ~0" ~a~ 5h.7 feet ~ south 20' 55' 20" ~at 302.1 feet fr~ no~he~t co~er of ~ 18.02 ~re trot deeded to ~d ~,]~ey on Norther 11, 1952~ Sept~her 2B, 1980 Continued ~E~O~ south 20~ 55' 20" ~Yest 53.5 feet to · point for & corner; ~OE ~rth 8~ ~2' ~0" ~est ~.B feet to the ~egi~i~ of a cu~e to t~e le~ ~cae ~ius ia ~50.0 feet; ~ ~th s~id cu~e whose central a~le ia ~' 06' 50" m le~ of fe~ to the end of said c~ve. ~CE south ~' 00' 20" west ~7.~ fee~ to the be~ing of ~ c~e to the'ri~t ~ae r~ is 62~.0 feet~ ~ ~th s~ c~e whose centr~ ~e ia 6' 3~' 30" a le~ of 71.~B feet to a ~int on the north ri~t of ~y of ~isl~ Street; ~CE ao~h 88' 51' BO" ~st ~tB the no~h right of ~ of ~id street 21~.2 feet ~ a ~i~ for a co,er; 'A'~CE in a no~aaterly dir~tion with a cu~e, to the le~, w~ae radi~ ~7~.0 feet ~d a centr~ ~gle is 26' B2' a dist~e of 2~6.6 feet to the end of m~id c~; ~CE ~h ~gm 00' 20" east ~7.9 feet to the begi~ing of a c~e ~o the right ~me radi~ is 500.0 feet ~d cent~ ~gle is 31' 06' 50" m le~ of feet to the end of a~d c~e; ~OE south 89~ ~2' 50" east 48.3 feet to the ~int of begi~i~. ~ ~XI. ~1 that oe~ain 0.601 acre trot or ~cel of 1~ sit~e~ in the J. ~ ~, Abstract ~o. 15, Denton Cowry, Texas; e~ tra~ being p~ of 18.02 ~re t~t sh~ by ~eed to ~d ~key d~e~ ~o~mber 11, 19~2 and bei~ ~ ~ic~mrly described ~ foll~m: ~I~ for the nortbe~t co,er of the trot bei~ described herein south ~ bg' ~0" ~st ~.7 feet ~d south 20' 55' ~" west 35~.6 fee% ~ the e~t corner of ~ 18.02 ~OE moab 20' 5~' 20" west 123.9 feet to a ~int for ~ co,er; ~OE south 88' 51' 30" west 3~.2 feet to a ~int for a co,er; T~CE in m no~he~ter~ direction with a c~ve to the le~ ~ome ~i~ is 62~.0 feet ~ central ~e is 6~ 33' 30" ~ ~st~ce of 71.~3 feet to the e~ of amid c~e; ~OE ~h ~9' 00' 20" east ~7.9 feet %o the begi~i~ of ~ c~ve to the ri~t; '~CE ~t~ s~d cur~ ~osm r~t~ Is ~0.0 feet ~d central ~le im ~m 06' ~0" ~ ~m~ce of 2~.36 feet to the end of a~i~ cu~e; ~ moth 8~ 52' ~0" east 29.3 feet to t~e ~int of ~egi~i~. 2. ~e Oit~ of ~nton is here~ ~er a~horized to ~ ~vid aa ~er of a~ described pro~rty, collocation In the ~e~t of $6,~3~.00 p~c~e ~ce, plus ~ other necess~ ~d redouble costs of clomi~. 3. ~is Resol~ion ah~l take e~ec% i~edia%ely ~ ~d a~er its ~mm~e ~ ~ro~ in accor~ce wit~ the p~viaions of %he ~nton City C~er. P~ ~ ~0~ this the 23r~ d~ of 8e~ber~ 1980. m A~: OI~ OF D~N, Septembe,' S3, 1980 Contluue~ APPROVED A~ ~ ~L ~: ~l~ ~s m~ By ~enm, seconded By ~ley that the Resolution be Ste~e~ "~e" ~d T~i&fee~ "~e". ~tton c~ried. 3. ~e Co--il considered ~ ~ntr~t with Pl~er~ Inc., for the hensive ~ity ~er~ ~t ~r~s. ~mimt~t C~ty M~er ~ Cole briefed the ~o~cil, stat~ ~h~t the Oi~y of ~o~ ~ b~n s~te~ ~ o~ of ~ cities in Tex~s to Be aw~ded contr~ ~ the T~s ~ee~ ~d Na2~ Resource Adviso~ Co--il (T.E.N.~.A.C.) for a C.C.E.M.P. ~%. ~e a~r~ ie to ~rfo~ the tack ~sociated ~th ~ue I Of O.O.E.M,P. ~e tQ~l COlt for the p~r~ is bu~ete~ &t $75,850, ~th ~r~t ~ P~ $}1,3}0 of the ~t~, ~d ~ ~n-k~nd ~tch by the C~t~ of ~e ~ ~d ~ the ~t vi~ ~de~ite supplies ~d direct o~rati~ ~naes, ~ ~ ~ p~ ~ ~r one additio~ staff pe~on ~d the de.cea of a co~t~t ~ ~11 per~ the various t~ ~sociated with the p~Jemt. A~er ~ee~ce ~d si~i~ of the contrite, wor~ on the ~oJ~t ~11 begi~ Se~Ber 1, 1~ ~d ~11 ~11~ the p~ed t~e ached~e for 12 ~nths. ~e I ~ill te~te on or bede Sept~Ber 1, 1~81 ~th the develo~ent of the ~ Actioz PI~. ~e p~ae off the pro~ is ~ detailed ~tho~lo~ for tot~ ~er~ pl~ ~d ~ent ~t~i~ the ~,~ity. ~1 ener~ suppli~, d~ds ~d ~es ~e ~t~tely cat~o~ ~d ~re~ted as c~ex ~a of ~ i~ter~lated myst~. Planer~ Xnc., ~r t~e O~r~e~ive O~ity Ener~ ~n&g~ent P~gF~s ~e ~prove~, ~i~ c~ri~ ~e Oo~c~ comsi~re~ ~rov~ of the roll.lng Res*lution aut~orizi~ ~he M~r ~ ~ ~ ai~ a lice~e a~e~ent ~t~ ~ R~il~id for i s~itl~ sewer ~ ~e ~e h~or ~ ~ be, ~ ~e is ~ero~ &ut~rize~ ~ ~Ire~e~ to execute ~eh~f o~ ~e CltM of ~on & pl~line license ~re~ent ~te~ ~toDer 1, h~en the Miaso~i-~s~-Te~ ~l~&d C~ ~a the City of Denton. Tex~ (File T-187~3, ~ineering ~ ~2~0~. ~ted M~ch 2~, 1~80, reused ~e City off Denton s~l be re~ed for ~1 costs of this ~re~ent By the de~loper ~ the ~oi~ S~TION III. ~ia ~sol~ion 8~1 b~e eff~ti~ f~ ~d s~er its ~te of ~s~e. P~S~ ~ ~0~ this ~he 2~rd ~ of Se~ber. 1~80. /,/ A'i~'EST: Bel~e~ber ;'3, 1~80 Continued API~O'UED AS TO ~ ~: C~Y O~ D~N, ~ ~tion was ~de ~ Hopkins, ~econded b~ Vela t~t the Resol~ion be 5. ~e Co~cil considered aut~rization for the ex,utica of a contract ~e~ent with the ~ment of ~er~ ~der the I~ovmtive ~tea ~gr~ for a 3oi~ p~gr~ ~th Cox Cable, ~c. ~e City ~er advised that the City of Denton ham Bee~ a lea~r in i~o~tive pro~s for ener~ ~d resource eo~e~tion. Denton h~ recently ~en a stu~ to d~elop a strmte~ ~r meeti~ the ob~ectivem of the ~ilities Re~ato~ Pr~tiees Act. ~ese objectives ~e eon~e~tion of e~r~, co~e~tion of capital, ~d e~uity in utility rates. ~e of ~he vehicles for ~evi~ these obJecti~m is t~of-d~ billi~ ~or electrie~ ~e. ~u~et ~r this ~Jec~ as app~ved is $2~7,096. ~e U. S. ~ent of ~er~ w~t p~vide $71,~B6 of these ~da, pr~rily to ~e~ the e~ineeri~, cona~t- i~ ~ incident~ e~pemaes. Cox Cable ~11 pro~ $117,500 which ~11 be for e~ent ~d lair. ~e City of ~nton ia m~ed to comtri~e $~8,260. t~a total, $32,~6 ia for in-~nd ~ntribution of perao~el ae~ees. ~e r~ain- i~ c~h ex~ndit~e of $15,~6h wo~d be ~ed to ~d c~puter acute ~evelo~t ~e foll~i~ Resolution ~s presented: RES O~UTION ~, the a~lication of the City of Denton for m gr~t for the ~me of est~ti~ co~er load c~r~terizties of electric c~t~era in the City of Denton h~ be~ approved by the De~ent of ~er~, Eco~ie Rese~ch A~i~st~tion, in the a~ of $71,3~6.00; NOW, T~, ~lli~ H. MeN~ be ~d he is here~y authortmed ~d directed to execute for ~d on beef of the City of Denton, T~aa, ~1 ~t ~e~enta ~ ~c~enta in order for the 0ity of ~nton to receive the grant in the ~ of $71,33~.00 for a stu~ of cona~er load char~teristies of electric e~to~rs the City of Denton, Te~s. ~ia Resolution ~!1 b~e eff~tive ~m ~d a~er its ~te of P~S~ ~ ~PR~ this the 2~rd ~ of ~e~ber, 1~80. C~Y ~ D~N, A~T: ~ HO~, CITY C~T OF D~ON, T~ ~tion was ~de by Vela, eeconded by Ho~l~ that the Resolution be St~en$ "~e" ~d ~e~rt "~e". Motion Sel:fcem'ber ~3, 1980 Continued 6. %~be Council recessed into Executive Session at 8:00 p.m. to ~iscuss legal m~tters, real estate, personnel and board appointments. 7. The Couacil reconvened into Public Session to present the following Resolutions: (A) W~ER~AS, the City of Denton finds it necessary to purchase a cerbain tract of l~nd located in the City of Denton, Texu, and more fully described below; and W~EREAS, the City Coumcil of the City of Denton is of the opinion that the best interest amd welfare of the public will be served by the purchase of the parcel of real estate described below; a~ WHEREAS, the City of Denton and c~ner of said parcel, Dora Lee Reese agree that a consideration of $2,200.00 is a fair and agreed value of such described property; NOW, THERE, BE IT REBOLVED BY TNE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, TNAT: 1. The City Attorney is hereby authorized to prepare whatever legal doc~unente ~re necessary to complete the transfer of property so described below from the owner thereof to the State of Texas: Being 0.578 of an acre of land, more or leas, of which 0.179 of an acre is located in a public roe~ (Kings Row), situated in the Daniel D. Culp Survey, Abstract No. 287, out of a 16,2 acre tract of lamd conveyed to Dora Lee Reese By Deed dated April ih, 1965 recorded in Voltuae 522, Page 221, Deed Records of Denton County, Texas; amid 0.578 of mu acre of land being more particularly described by metes and bounds aa follow~: BEGINNING at a point in the south~est corner of the 16.~ acre tract said point ia in the centerline of Kings Row ~oa~l and being south 87' 52' 10" east a distance of 999.28 feet from northeast corner of J. A. Frates 15 acre tract recorded in Volume 917, Page 16, Deed Records of Denton County, Texas; T~U~CE north 0~' 0~' 35" east along the west boundary line of 16.~ acre tract for a distamce of 167.51 feet to a point; THENCE north 03' 12' 58" east along said west boundary line for a distance of 39.01 feet to a point in the proposed northeast right of way line of Loop 288; THENCE south ~7~ 20' 16" east with said proposed right of way line for a distance of 279.15 feet to a point; THENCE south 02' 07' 50" east for a distance of 25.07 feet to a point in the centerli~e of Kings Row Road; '~'~NCE north 87e 52' 10" west with the centerline of said road a distance of 220.48 feet to the place of beginning. 2. The City of Denton is hereby further authorized to pay Dora Lee Reeee as owner of s&id described property, consideration in the amount of $2,400.00 purchase price, plus necessary amd reasonable recording fees. 3. This Resolution shall take effect ~mmediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 23rd day of September, 1980. RICEARD TALIA~'maR0, MAYOR PRO T~' CITY OF DENTON, TEXAS ATTEST: BROOM HOLT, CITY SECRET~RY CITY OF D~m'l'0N, TEXAS September 23, 1980 Continued C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS H¥: /s/ Motion was made by Stephens, seconded by Ho~kinm that the Resolution be ~assed. Om roll call vote Vel· "a~e", Gailey "aye", Hensley "aye", Hopkins "e~ye", Stephens "aye" and Taliaferro "aye". Motion carried. W~, the City of Denton finds it necessary to purchase a ce~aln tract of land loc·ted in the City of Denton, Texas, and mOre fully described below; ~qEAS, the City Council of the City of Denton is of the opinion that the best interest amd welfare of the public will be served by the purchase of the parcel of real estate described below; and %~, the City of Denton amd owner of said parcel, Fred ~. Peterson amd wife, Alice ~. Peterson agree that · consideration of $47,996.00 is · fair am~ agreed value of such described property; NOW, T~JI~RE, HE IT RESOLVED BY THE CI~Y' OOUNCI~ OF TEE CITY OF DENTGN, TEXAS, TNAT: 1. ~he City Attorney is hereby authorized to prepare wt~atever legal doc~ents are necessary to complete the transfer of property mo described below fr~m the oWaer thereof to the ~tate of Texa~: ~ein~ 23,326 square feet of la~d, more or less, out of and part of & 1.570 acre tract in the R. B. Longbottom Survey, Abstract No. 775, that wma conveyed by deed from Ralph W. Higgins and wife, Marie M. Higgins to Fred H. ?eterso~ amd wife, Alice H. Peterson dated Pebruary 15, 1978 recorded in Volume 875, Page 579, Deed Records of De. uteri County, Tex~s; said 23,326 square feet of la~d, more or loam, bei~ m~re particularly described by metes and bounds am follov~: ~EG~NIN~ at the point of intersection of the proposed vest right of wa~v line of Loop 288 with the south boundary line of said 1.570 mere trmet, said point being eo~h 85e 48' 46" east a distance of ~0.68 feet from southwest cor~er thereof; T~ENCE nOrth 01' 40' 41" east along the said proposed right of way line for · distance of 1B5.2~ feet to a point in the north boundary line of said 1.570 acre tract; T~I~¢E south 88' ~5' 12" east along Laid bouadary line for a ~lltamce of 171.87 feet to a point in the existing west right of way line of Loop ~E south 00' 47' ~8" vest along the said existing right of way line for a ~iltamce of 1~4.56 feet to a point in the south boundary lime of said 1.~70 mere trmet; T~CE eorth 88* 48' ~6" west with s~id boun~ line for a distance of 17~.94 feet to the place of begimui:~. 2. The City of Denton is hereby further authorized to Peterso~ a~d wife, Alice M. Petermon as owner of said described property, consid- erotica in the amount of $~7,996.00 purchase ~rice, plum necessary a~d reasonable recordi~ fees. ~. This Resolution shall take effect !~diately from a~d after its passage and approval in accordance with the provisions of the Den%o~ City Charter PA~D ~ APPROVED this the 23rd da~ of ~ep~ember, 1980. RZC~A~D TALIA~O, MAYO~ PRO CITY O~ DENTON, TE~ ATTEST: ~00~ NOLT, C~T¥ ~ECRETARy CITY O~ DENTON, TEXAS September 23, 1980 0ontinued APPROVED AS ~0 L~D~L ~: 0. J. TA~, ~., 0I~ A~ CI~ 0F D~N, ~ion ~ m~e ~ S~e~, seconded by Vela that the Resolution be p~se~. ~ ~11 C~ ~te H~ley "aye", Ho~tns "~e", Gail~ "~e", Vel~ "~e", Ste~e~ "~e" ~ T~i&~ "~e". ~tion ~H~S, the Cia2 of D~ton fin~ it n~esa~ry to ~c~e a ce~n tr=ct of lootte~ in the Ci~ of Den$on, ~zaa, ~d more ~ ~escribe~ below; ~, the Cit~ ~cil of the Cit~ of ~on ia of the opinion that the best interest ~ ~lf~e of the ~bli= ~11 be ser~ ~ the ~oh~e of the ~rcel of re~ e~ta ~ea=ribe~ ~1~ ~ ~, t~ City of Denton ~ ~er of enid ~oel, ~e~ ~. Peterson P~e~on ~ee t~t a ~nai~r~tio= of $13, 900.00 is · f~ir ~ ag~e~ ~ue of 1. ~e Cit~ ltto~ is h~by aut~rize~ to ~e~re ~tever le~ ~c~ents ~ neces~ to c~ete t~ tr~sfer of p~y so ~escrib~ below fro~ the ~er ther~f to the S~e of ~i~ 17,~77 s~re fe~ of !~, ~re or less, situated in the R. B. ~ttom ~vey, Ab~ct ~o. 77~, Denton ~ty, ~e~as, ~d bei~ out of ~ a ~t of 1.1~9 ~re tract o~ l~d~ more or less, con~yo~ to Fred H. Pete~on, Jr. S~ H. Pete~on ~ ~e~ ~t~ Dee~er 20, 1~78 ~ recor~e~ in Vol~e P~e 5~3, De~ R~or~ of said Co~ty~ sai~ 17,~77 squ~e feet of 1~ bei~ more p~tic~r~ ~eacribed ~ metes ~ b~ as follows: O~CI~ at the ~h~est co,er of sai~ Peterson 1.15~ tore tract~ ~CE south 8~' ~ e~t ~ ~s~ce of ~0~.62 feet to a ~int for a co~er in the ~st ri~t of ~ line of S. ~. ~ 288 ~d the ~int of begi~i~ ~CE south 0~ ~7' ~8" west ~o~ the e~sti~ ri~t of ~ line o~ ~op 288 ~ ~st~e of 1~.0 fe~ to a ~int for ~ co~er~ T~0E no~h ~ ~8' ~2" west ~ the a~th line of s~i~ Peterson trot ~ ~st~ce of 16~.~8 f~ to a ~i~ for a ~ert ~CE no~ 0~ 1~' 33" west ~o~ the h~ ri~t of w~ line of S. H. ~op 288 a ~ist~ee of 31.~7 feet to a ~i~ for a corner; ~ ~h 01~ ~0' ~1" e~t ~ ~s~e of ~8.95 feet to a ~int for a co,er in the no~h line of a~ Peterson trot; 'A'~dE so~h ~e ~8' ~" e~t ~o~ the ~h line of s~ Peterson tract ~st~ce of 173.~ feet to the ~int of be~i~i~. 2. ~e Cia2 of Denton is here~ f~her ~horize~ to ~ Fred ~te~on ~ S~ ~. P~erson ~ ~er of said described p~y. consideration in the ~t of ]13,900.00 ~e price, plus necess~ and redouble reeo~i~ fees · 3. ~is Resolution ~1 t~e effect ~ediately fr~ ~ x~er its ~s~e ~ ~ in ~ccord~ce with the p~visions of the Denton Cit~ PAS~ ~ ~0~ ~his t~e 2~rd ~ of Sept~ber, 1980. CI~ OF D~'A~N, ~ /OO September 23, 1980 Continued A',','EST: BROOKS HOLT, CITY SECR~ARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C, J. TAYLOR, J~., CITY ATTO1%N~Y CITY OF DENTON, TEXAS ~{o~ion w&s made by Hol;kin~, seconded ~¥ G&ile~/ tha~ the Remolu~ioa be palmed. On roll c~ll vote Stephens "~ye", He~ley ".~re", Vela ".~re", G&iley "e~,e", Hol~kins "a~fe" ~nd T&ll&fer~o "~ye", Motion carried. Meetin~ &d~ourned at 8:h0 City Council September 29, 1980 Special Called ~ergency Meeting of the City Coune~t of the City o£ Denton~ Texas, ~onday, September 297 1980 at 2:00 p.m. in the City Manager's Conference Room of the Municipal Building. PRESENT: Mayor Stewart, Council Members Hopkins, Galley, Stephens and Hensley; Acting City Manager Bob Nelson, City Attorney C. J. Ta~vlor and Acting City Secretary B~ll Angelo. ABSENT: Mayor Pro Tern Taliaferro, Council Member Vela, City Manager Chris Hartung and City Secretary Brooks Holt. l. The Council went into Executive Session ab 2:00 p.m. to dl~c~ss le~l matters under Section 2(e), Article 6252-17 V.AoT.S. 2. The Council reeonvened into Public Session at 2:~5 p.m.. Motion was made by Hopkins, seconded by Galley to authorize the City Attorney to file su~t against the United States Census Bureau alleging a miscount of the population totals for the City of Denton. Motion c~'ried unanimously. Meeting adjourned at 2:48 city council October 7, 1980 Regular Meeting of the City Council of the City of Denton, Texas, Tuesday, October 7, 1980, at 7:00 p.m. in the Council Chamber of the Municipal Building. PRESENT: Mayor Stewart, Mayor Pro Tam Taliaferro, Council Members Gailey, Vela, Stephens, Hopkins and Hensley; Assistant City Manager King Cole, City Attorney C. J. Taylor and City Secretary Brooks Holt. ABSENT: City Manager Chris Hartung. 1. Motion was made by Hopkins, seconded by Hensley that the minutes of the Special Called Meeting of September 9, 1980; the Regular Meeting of September 16, 1980; and the Specks] Called Meeting of September 23, 1980 be approved. Motion carried unanimously. 2. PUBLIC HEARINGS: (A) Mayor Stewart opened the hearing on tbs petition of Miss Karen Mash, requesting an amendment to a planned development (PD). The original planned development was for zero lot line detached single family housing on 45 foot by 100 foot lots. The amendment would permit fourplex development on approximately 3.77 net acres, and duplex (2-F) development on approximately 1.74 net acres. The parcel totals approximately 125 feet west of Stuart Road. (Z-1463) After hearing one speak in favor, but none in opposition, the hearing was closed. Plamner Jeff Meyer advised that the petitioner proposes a total of eighteen four-plex structures, ten of the four-plex structures would be located along proposed Olympia Drive and eight along the south side of proposed Wolftrap Drive, making a total of 72 units. Eight duplex lots are proposed along the north side of Wolftrap Driv~ mmking a total of 16 units. A total of 80 units are proposed for the 7 acre tract amounting to an oversll density of 12.5 units per acre. If this proposal is combined with the adjacent planned development including the apartment site, recreation, and greenbelt areas, the overall density is approximately 13 units per acre. If the recreation and greenbelt ·reas are excluded, the density of this site and the apartment s~te is spprox- imately ]7 units per ~cre. Motion was made by Vela, seconded by Hopkins that the petition be approved with the fo31owing conditions recommended by the Planning ~nd Zoning Commission. (1) The deYelop~ent shall be limited to a maximum of 18 four-plex structures and 8 duplex structures as indicated om the submitted plat. (2) A six foot wooden privacy fence shall be erected along the entire western perimeter of the property. (3) A six foot solid masonry fence shall be constructed along the north side of lot lC. (4) Wolftrap Drive shall be extended to Stuart Road at the developer's expense. Motion carried unanimously. (B) Mayor Stewart opened the hearing on Z-146~, the petition o~ Mrs. Joan Cohagen, requesting a change of zoning from single family (SF-7) to commercial (C) classification at 2216 N. Elm Street on a parcel totaling ?pproximately .79 acres. (The Planning ~]d Zoning Commission recommends denial) After hearing 2 speak in favor and 5 in opposition, the hearing was closed. Planner Jeff Meyer stated that letters from landowners within 200 feet of the subject property showed that 6 were in favor and l0 were in opposition. Mayor Pro Tem Taliaferro suggested Planned Development since the Cohagens desired to build mini warehouses under a commercial zone. Mayor Stewart advised that the proposed commercial zoning classi- fication would be incompatible with the neighborhood. October 7, 1980 Continued les Motion was made by Taliaferro, seconded by Galley that the petition be denied. Motion carried 5 to 2. (C) M~yor Stewart opened the hearing on S-1~6, the petition of Mr. Terry D. Stepken, requesting a specific use permit to operate a "go cart trsck" at 320 Stemmons (I-35E) in a commercial (C) zoning disbrict. After hearing i speak in favor, but none in opposition, the hearing was closed. Planner Jeff Meyer advised that the site in this request is approx- imately 5 acres in size. It is currently occupied by a miniature golf course, a pond and vacant land. The site is surrounded by v~cant laud on three sides with the 1-35E service road on the south. Central Fr,~ght is located several hundred feet to the east and ~ingle family houses and mobile houses are located approximately 550 feet to the west. The petitioner has submitted a site plan which would locate the go cart track on the rear of the 5 acre parcel. The Planning and Zoning Commission felt this was a reasonable request given surrouod-- lng land use. Motion was made by Vela, seconded by Stephens to approve the petition. Motion carried unalmously. 3. The Council considered approval of th.e final plat of Skyline II Addition. Planner Jeff Meyer advised that the Planning Commission fe~t that tlc wldth of the lots was out of character with the existing neighborhood, but because the plat meets all subdivision requirements, the Commission felt ~hey had no alternative other th~n recommending approval o£ Skyline II Addition unanimously, and the City Attorney is of thc opinion that the plat should be approved since it meets all subdivision requirements. Motion was made by Gailey, seconded by Vela to recess. Motion car~i~3d. Following the recess of 15 minutes, motion was made by Talla~erro, seconded by Gailey to approve the final plat of Skyline I7 Addition. On roll call vote Gailey "aye", Stephens "nay", Taliaferro "aye", Hopkin~ "aye", Hensley "nay"~ Veda "aye" and Stewart "nay". Motion carried ~ to 3, The Council considered approval of the request of the Denton Optimisb Club seekin~ permission to sell Christmas trees on the closed portion of Piney Creek Boulevard behind Golden Triangle Mall. Rick Svehla advised that he understood that the club wishes to u~e the street at its barricade for the sale of Christmas trees. He said that the Staff feels there would be no traffic problems If the stalest is barricaded properly and if customers can park in the Ma~l parking lot. ~otion was made by Vela, seconded by Hopkins to approve the request of Mr. Searles, in behalf of the Optimist Club, to soil Christmas trees at Piney Creek Boulevard barricade. Motion carried unanimously. 5. The Council considered a recommendation from the Airport Board to approve an amended lease agreement with Fox 51 Li~ited. Administrative Assistant Bill Angelo stated that th~s matter was initiated at the request of Mr. Frank Strickler of Fox 51 Limited. Mr. Stricklor has requested that the original lease and its amendments be incorporated into one "sanitized" doctm~ent. In addition, Mr. S~rickler has requested that the begim~ing date of the lease be changed from May to July and that the Consumer Price Index figures in the escalation clause be changed to reflect the value the dollar as of June, 1980. The Airport Board considered this item at lbs regular meeting of September 25, 1980. The Board felt that this wes a reasouabl~~ request and unanimously recommended that the City Council approve the proposed contract. Taliaferro stated that he was concerned with decisions based on a year period. Motion was m~de by Gailey, seconded by Vela to approve an amended lease a~reement with Fox 51 Limited. Motion carried unsntmou01y. October 7, 1980 Continued RESOLUTIONS: The following Resolutions were presented: (A) RESOLUTION IN APPRECIATION OF CONGRESSFu~N RAY ROBERTS WHEREAS, the Honorable R~y Roberts has served with distinction as a State Senator in the Texas Legislature and ae United States Representative for the Fourth Congressional District of Texas which includes the City of Denton; and WHEREAS, Congressman Ray Roberts will retire as United States Congressman at the end of his current berm of office; and WHEREAS, the Mayor and members of the City Council of the City of Denton desire to exprems the thanks of the cltmzens of the City of Denton for his assistance in securing the approval of the Aubrey Reservoir Project. NOW, T~J~EFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: The Mayor and each member of the City Council of the City of Denton, Texas, individually and on behalf of the citizens of the City of Denton, Texas, extend to Congressman Ray Roberts our special thanks and appreciation for your many years of public service to the citizens of our City and your Dietrich. PASSED AND APPROVED this the 7th day of October, A. D. 1980. l,el RICHARD O. STEWART, MAYOR BUD HENSLEY, COUNCIL~ ,I I. Is/ RICHARD N, TALIAFEIRO MAYOR PRO 5'~N DR, RAY STEPHENS, COUNCILMAN /sl CHARLES NOPKINS, COUNCIL~N DR. ROLAND VELA, COUNCILMAN /s/ DWIGHT L. OAILEY, COUNCILMAN ATTEST /s/ BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Motion was made by Stephens, seconded by Hensley that the Resolution be passed. On roll call vote Vela "aye", Hopkins "aye", Galley "aye" Hensley "aye", Stephens "aye", Taliaferro "aye" and Stewart "aye". Motion carried. (B) RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS; SECTION I. The City Manager is hereby authorized and directed to execute ~or ~nd on behalf of the City of Denton a lease purchase agreement dated October l, 1980, by and between the City of Denton, Texas, and Leon MeNatt Auto Leasing, a copy of which is attached hereto and made a ps~rt hereof. SECTION II. This resolution shall become effective from and a~ter its date of passage. PASSED AND APPROVED this the 7th day of October, 1980. October 7, lgS0 Continued RICHARD 0. STEWART, MAYOR, CITY OF DENTON ATTEST: BROOKS HOLT, CITY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOPS: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS ..... 7. Motion was made by Stephens, seconded by Hopkins to approve a contra~t with the Denton Soccer Association providing forpayment of officials for youth league soccer games. Motion carried unanimously. 8. The Council considered establishment of voting locations for each of the Single M~mber Districts. Council Member Stephens suggested the American Legion Hall at Fred Moore Park and Congress Junior High Cafeteria. Following a discussion of several sites, motion was made by Vela, seconded by Taliaferro to direct the Staff to select appropriate polling places. Notion carried h to 3. 9. The Council considered approval of disposition of .h97 acres of City property located between Bell and the MKT Railroad. Planner Jeff Meyer reported that the property is zoned for light industrial (LI) use. At this point the tract does not have direct access to an improved public street although it does front public right of way. The extens]on of Mtngo Road through to Bell Avenue is scheduled for 1980-81 in the Capital Improvement Plan. A building can be constructed on the property and meet zoning regulations. If the purchaser wished to build on the property before Mingo is extended he would be required to make at least some minor tract improvements so the street would have direct street access. It is the Staff opinion that the property is independently developable. Motion was made by Taliaferro, seconded by Hensley not to sell the subject property at this time, Motion carried 6 to 1. 10. The Council received a report on the City of Denton Transit Survey and Transportation Study. Administrative Assistant Bill Angelo reported that the City of Denton in conjunction with the Texas Department of Highways a~d Public Transportation has been conducting a studV regarding public transportation in the City of Denton. A major pa~ of this study involved a survey of Denton residents which was designed to assess the demand for public transportation in the community. He added that the City had recently received the results of that survey which indicated a desire for public transportation. No official action was t~ken. ll. The Council considered approval of a contract with Hogan and Razor. for Engineering Services for a Water Distribution Study. U~ilities Director Bob Nelson stated that due to population and water usage increases, it is necessary to install another water storage tank in the Northwest section of the City, In addition, it is necessary to conduct an analysis of water flow cmpacities from our water production plant. Before decisions are ms~le on these two issues a water distribution system analysis is required. The Staff has reviewed simil&r studies that the fire of Hogan and Razor have completed for the cities of Mineral Wells and Denison. Hogan and Razor utilize a computer analysis of the water flows and pressures in the system for peek hour and minimum hour periods. October 7, ]980 Continued The cost is as follows: Professional Services $19,500 Expenses ~ $25,500 Council Member Hopkins stated that the City should explore the poss- ibilities of selling waste water to industry. Mayor Stewart agreed w~th Hopkins. Nelson advised that the Utilities Board recommended approval to employ the consulting e~ginecring firm of Hogan and Razor of Dallas to conduct the study. Motion was made by Vela, seconded by Hopkine to hire the firm of Nogan and Razor to conduct a water distribution System Study at a total cost of $25,500. Motion carried unanimously. 12. The Council considered approval of a Water,re-Rata Agreement with the City of Corinth for a 12" water line. Utilities Director Bob Nelson advised that in April, 1974, the City of Denton and the City of Corinth Jointly participated in constructing water and sewer transmission facilities to serve the City of Corinth. Corinth const- ructed h,600 feet of ~2" water l~ne from State School Road to their City limits at a cost of $26,810.99. It has been the policy of the Utilities Department to issue pro-rata contracts to developers who bear the cost of offette line work. The Utilities Bo~rd, at their meeting of September 24, 1980, recommended to the City Council that a pro-rata contract be issued to the City of Corinth for subject water line not to exceed a reimbursement of $26,810,99 Motion was made by Vela, seconded by Stephens to approve a pro-rata agreement with the City of Corinth for a 12" line in the amount not to exceed $26~810.99. Motion carried unanimously. 13. The Council considered approval of an agreement with the Corps of Engineers regarding the establishment of a Minimum Water Discharge Schedule for Aubrey Reservoir. Utilities Director Bob Nelson reported that the Parks and Wildlife Department of the State of Texas has become concerned about adequate stream flows in the Elm Fork of the Trinity a~ter Aubrey Reservoir ie built. They have requested that the Corps of Engineers establish a minimum flow from Aubrey Reservoir so as ~o preserve f~sh and wild life in the stream between Aubrey and Lewisville Reservoirs. The Water Department staff of the City of Dallas and Denton have agreed that the minimum flows are reasonable and are recommending approval of an agreement. M~tion was made by Hopkins, seconded by Vela that the agreement with the Corps of Engineers regarding the establishment of a Minimum Ws.ter Discharge Schedule for Aubrey Reservoir be approved. Motion carried. 14. The Council considered approve~ of a request of Mr. William B. Rogers and J. Robert Goodson to serve a subdivision with the City of Denton water outside the City of Denton. Utilities Director Bob Nelson advised that this is the Solar Way Add- ition and is located on South Bonnie Brae Street in the extra territorial Jurisdiction of the City of Denton. Mr. Rogers has agreed to install a water line from the C~ty of Denton's existing line and all necessary lines in his subdivision at hls own expens~ said work meeting all required specifications. The Utilities Board, at their meeting o£ September 24, 1980, recommended to the City Council approval of Mr. Rogers' request that he be allowed to install the aforementioned water line and serve the addition with septic tanks until such time as sewer is available in this area. Motion was made by Vela, seconded by Hopkins to approve the request of William B. Rogers and J. Robert Goodson for water outside the City of Denton. M~tton carried unanimously. October 7, 1980 Continued lO~ 1). The Co.oil considered Clarification Amendment of the 1977 Lone Star Gas Contract. LW~ilities Director Bob Nelson advised that the 1977 Lone Star Gas Contract has an index factor that is applicable to the base price adjustment, which is vague in the manner in which the calendar year price is determined. In order to clarify this a~biguity, Lone Star has offered to use the arithmetical average of the prior year's BLS to the preceding year's BLB to determine the adjusted base price portion of the contract. They have been using December's BLS of the preceding year compared tp the prior year's December BLS. This chmnge would reduce our base price under the present year's Contract 0.~ or approximately $12,000. Motion was made by Stephens, seconded by Hopkins to approve Clarification Amendment of the 1977 Lone Star Gas Contract, as recommended by the Utilities Board. Motion carried unanimously. 16. The Council considered approval of the final plat of the Target Addition. planner Jeff Meyer said that the developer seeks to plat a parcel along the northeast side of Colorado Boulevard for development of a Target Store and associated retail outlet. The Planning and Zoning Commission approved the final plat of Target Addition at their meeting of August 20, 1980, however, plans for extension of a sanitary sewer line from Pecan Creek ~d Loop 288 to the site were not included. The Planning Cormmission approved the plat with the condition that satisfactory sanitary sewer plans would be submitted to the staff. Motion was made by Hopkins, seconded by Taliaferro to approve the final plat of Block I, lots i and 2, T~get Addition if sewer plans are sub- mitted to the ~taff. Motion carried unanimously. 17. Thc Council considered Bid #8811 for a 4-door Sedan for the Police Department. Assistant City Manager King Cole advised that in July, 1980 a Po]ice patrol car, unit 203, was involved in an accident sustaining extensive d~mage. The unit was considered a total loss by the insurance company and a check for $5,050 ~as paid to the City of Denton. Since the Patrol Division wes one car short, unit 55 was moved to Patrol. This move has left the Patrol Captain without a v~hicle. The purchase of this new vehicle will allow the Police Chief to move hie automobile unit 50 to the Patro~ Division Captain to replace unit 55 which replaced unit 203 that was totaAed. Only one bid was received i~ reply to the re~uemt sent out. We requested bids on a unit in stock for immed- iate delivery that meet our specifications as close as possible. The bid of Bill Utter Ford was the only bid received. The car bid is equipped with options the City does not normally purchase. Motion wa~ made by Stephens, seconded by Hopkins to approve Bid #88ll for a 4-deer sedan for the Police Department, and to accept the bid of Bill Utter Ford in the amount of $6,997.00. Motion carried. 18. Motion was m~de by Tali&ferro, seconded by Hensley to approve author- ization for Council Members Stephens and Hopkins to attend a meeting of the TML Legislative Policy Committee on Municipal Finance amd General Affairs in Austin on October 17, 1980. Motion carried unanimously. 19. CONSE~2 AGENDA: Council Member Hopkins requested that item 1-~, Bid #8813, Janitorial supplies for two recreation centers, be removed from the Consent Agenda. Motion was made by Galley, seconded by Hensley that the following Consent Agenda be approved with item 1-A removed. Notion c~rrJed. (A) BIDS/PURCHASE ORDERS (1) Purch&se Order #~4706 to Bolain Equipment Company for repair~ on Rig #6166 was approved in the amount of $6,866.89 (2) P~rchase Order #48330 to Physio-Control for a Life Pack 5 Monitor Defibrillator System w~s approved in the amount of ~7,175.00. October 7, 1980 Continued 20. ~otion was made by Taliaferro, seconded by Vela that Bid #8813, Janitorial zervlce for recreation centers, be awarded to the low bidder, J. Luman for $19,000 for the year for both recreation centers, This will be $500.00 per month per recreation center for service provided 6 dmys per week, and they furnish the supplies and equipment. Notion carried 4 to 2. 21. The Council recessed into Executive Session at 10:55 p.m. to discuss legal matters, real estate, personnel and board appointments. 22. The Council reconvened into Public Session at 12:38 a.m. October 8, 198o. ' Council Member Vela was absent. The following Resolutions were presented: (A) RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WHEREAS, the Ciby of Denton and owner of said parcel, Hazel K. King agree that a consideration of $6,~99.00 is a fair and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE C1TY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the State of Texas: Being 1.858 acres of land, more or less, out of and a part of that certain l0 acre tract of land in the Nathan Wade Survey, Abstract No. 1~07 that was conveyed to Cecil A. King by Trustee's Deed dated February 5, 1952, recorded in Volume 377, Page 70, Deed Records of Denton County, Texas; said 1.858 acres of land, more or less, beiz~ more particularly described by metes cud bounds as follows: BEGINNING at the point of intersection of the proposed north right of way line of Loop 288 with the west boundary line of said l0 acre tract; said point bears south l" 02' 55" west a distance of 7~3.50 feet from the northwest corner thereof; THENCE north 74' 20' 26" east a distance of 117.90 feet to a point; THENCE north 60' 17' 02" east a distance of 179.3~ feet to the point of inter- section of said proposed north right of way line with the east boundary line of said 10 acre tract; THENCE 01' 00' 02" west ad onE the said east boundary line a distance of 3~7.22 feet to a point; THENCE south 79" 20' 29" west a dlsbance of 273.20 feet to a point; THENCE north 02 0~' 55" east along the west boundary line of said l0 acre tract a distance of 277.69 fee~ to the place of beginning. 2. The City of Denton is hereby further authorized to pay Hazel K_t~g as owner of said described property, consideration in the amount of purchase price, plus necessary and reasonable recording fees. B. This Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 7th day of October, 1980. ,1 ,1 RICEARD O. STEWART, MAYOR CITY OF DENTON, ~XAS October ATTEST: /s/ BROOMS HOLT, CITY SECRETARY CITY OF DI~VTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAs BY: Motion W~S made by Hensle~, seconded by Hopkins that the Resolution be passed. On roll call vote Galley "8~ve", Stephens "aye", Hopkins "a~e", Hensley "aye", Taliaferro "~ye" and Stewart "aye". Motion carried. (8) SOL IO WHEREAS, the City Of Denton finds it neces~&~ to purchase ~ certain tFaet of land located in the Cit~ of Denton, Tex~s, ~d more ~ully described be]ow; and ~S, the 0ity Council of %he City of Denton is of the opinion that the best [nteFes% ~d welf~e of the public will ~e seFved by the purchase of the pa~eel of re~l ~R~S, the C~y of ~nton ~nd o~ers of said parcel, Edward Ba~hold, Lee B~thold, Ella ~hold, $122,519.00 is ~ f~ ~d agreed ~lue of such described pFopeFty; National Adve~tisl~ Com~ h~s a~Feed that the s~ of $1,~89.00 is a fatF and ~eed value of such adve~ising sign~ N~ Advertisi~ Com~ny, Inc. has agreed that the s~ of $8,420.00 is a fair ~d ~reed value of such advertising sign; and Western Outdoor Advertisi~ Compa~ has agreed that the fair and ~reed v~ue of such advertising sigu. NOW, THE~ORE, BE IT R~OL~D BY THE CITY CO~CIL OF T~ CITY OF DENTON, Tk~S T~T: 1. The City A~torney is hereby authorized to prepare whatever legal doc~ents are neeessa~ to c~plete the tr~sfer of property so described below ~om the owners ~hereof to the State of Texas: Being 11.655 acres of land, more or less, situated in the B.B.B. & C. R~ilroad Com~ny S~vey, Abstract No. 141, out of ~d a part of that certain %12.5 acre trot of l~d conveyed from E. W. Fritz ~d wife, Mrs. ~rthold by deed ~ted J~e 15, 1917, recorded in Vol~e 154, Page 82, Deed Records of Denton Co~ty, Texas; s~d 11.655 mcres of land being more particu- larly described by metes ~d bo~ds as follows: ~GI~ING at the ~int of intersection of the existing west rlghb of way line of IH35 ~d the south bouuda~ line of said 112.5 acre tract of land, sa~d point ~so bei~ South 88" 53' ~'~ west a dist~ce of 3736.31 feet from the AT & SF R~llroad right of w~ ~CE no~h 88' 53' ~4" west with the south boundary line of Barthold tract for a dish,ce of ~2.0~ feet to a ~int in the pressed southerly right of way line of ~op 288; T~CE no~h dist~ce of ll0.1~ feet to a ~int; TI~CE no~h 89' 08' 23" West for a distance of 260.00 feet to a point; ~CE north 79~ 27' 59" west for a dist~ce of 618.80 feet to a point; T}~CE no~h 00'51' 37" east for a dist~ce of 326.02 feet to a ~int in the pressed no~h righ~ of way line of proposed Loop 288; ~NCE 78' 19' 53" east with the said p~sed north rlghb of w~ for a distance of 599.27 feet to a point; T~CE south 89' 08' 23" east for a dist~ce of 265.00 fee~ to a poinb; il0 October 7, 1950 Continued THENCE north 44 07' 28" east for a distance of 116.7~ feet to a point; THENCE north 03 04' 51" west for a dimtance of 211.~l feet to a point~ THENCE north 02 0~' 35" east for a distance of 401.~ feet to a point, said poinb being in the existing west right of way line of IH-35; THENCE south 02 ~6' 55" east with the said existing right of way line of IH-35 for a distance of 13~.97 feet to the place of beginning. 2. The City of Denton is hereby further authorized to pay Edward B~rthold, Lee Barthold, Ella Barthold, and Clare B. Lyle as owners of said described property, consideration in the a~ount of $1~2,519.00 purchase price, and to the three advertising sign companies the consideration of $13,~02.00, plus recording fees. 3. This Reeo~ution shall take effect i~m~ediately from and after passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 7th day of October, 1980. RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: /s/ BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. JR. TAYLOR, JR., CITY ATTORNEY CITY OF DE'TON, TEXAS BY: /sI Motion was made by Hensley, seconded by Hopkins that the Resolution be passed. On roll call vote Stephens "aye", Gailey "aye", Hopkins "aye", Hensley "aye", Taltaferro "aye" and Stewart "aye". Motion carried. (S) RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described be]ow; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WHEREAS, the City of Denton and ow~ner of said parcel, E.D.S. Engineering Corp- oration agree that a consideration of $115,000.00 is a fair and agreed v~lue of such described property; NOW, THEREFORE, BE 1T RESOLVED BY THE CITY COUNDIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorized Lo prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof ~o the State of Texas: Being 25.633 acres of land, more or less, and being a part of that certain 257.22 ~cre tract of land in the Daniel C. Culp Survey, Abstract No. 287, Caswell Carter Survey, Abstract No. 275, and the Samuel M. Williams Survey, Abstract No. 1279 in Denton County, Texas, said 257.22 acre tract bedng the remainder of a 272.22 acre tract described in a deed from Robert C. Feldman, Trustee to Alex L. Kallay, Trustee, dated October 9, 1975, recorded in Volume 761, Page 279, Deed Records of Denton County, Texas; said 25.633 acres of land being more particularly described by metes and bounds as follows: BEGINNING at the point of intersection of the proposed east right of way line of proposed Loop 288 and the common boundary line between said 257.22 acre tract and 15 acre tract described in & deed from Kallay to J. A. Frates recorded in Volume 917, Page 16, Deed Records of Denton County Texas; said point also being south 87' 52' 49" east a distance of 723.48 feet from the southwest corner thereof; THENCE south 87~ 52' 49" east along the said common boundary line for a distance of 323.18 feet to a point in the proposed east right of way line of Loop 288, said point in a curve of radius 3939.72 feet and bearing south 49° 10' 01" west to the radius point; TI{ENCE along said cQrve to the right for a distance of 920.92 feet to a point of bearing South 62' 33' 36" west to the radius point; THENCE south 24' 26~ 24" enst along said porposed right of w~y line for a distance of 412.38 feet to a point; THENCE south 20' 11' 48" east for a distance of 580.05 feet to a point; THENCE south 10' 40' 32" east for a distance of 751.99 feet to a point; THENCE south 02' 42' 32" west for a distance of 730.38 feet to a point; THENCE south 03' 27' 44" west for a distance of 471.30 feet to a point in the southerly boundary line of said 257.22 ~cre tract; THENCE south 69" 23' 48" west for a distance of 282.08 feet to a point; T~NCE north 07'27' 40" west for a distance of 55.70 feet to a point; THENCE south 89~ 16' 46" west for a distance of 145.05 feet to a point in the proposed west right of way line of Loop 288; THENCE north 00" 26' 58" east along the said proposed right of way line for a distance of 721.66 feet to a point; THF~CE south 89' 12' 12" east for a distance of 60.00 feet to a point; THENCE north 07° 08' 04" east for a distance of 399.85 feet to a point; THENCE north 02' 41' 24" west for a distance of 290.50 feet to a point; THENCE north 00' ll' 47" east for a distance of 97.50 feet to a point in a curve of radius 3709.72 feet and bearing south 83' 07' 44" west to the radius point; THENCE along the said curve to the left for a distance of 1357.87 feet to a point of bearing 62' 09' 24" west to the radius point; THENCE north 30' 57' 27" west for a distance of 581.42 feet to a point in a curve of radius of 3709.72 feet and bearing south 52' 33' 36" west to the radius point; THENCE along the said curve to the left for a distance of 504.78 feet to a point of bearing south 45' 45' 50" west to the radius point and being the point of beginning. 2. The City of Denton is hereby further authorized to pay E.D.S. Engineering Corporation as owner of said described property, consideration in the amount of $115,000.00 purchase price, plus necessary and reasonable recording fees. 3, This Resolution shall take effect immediately from and after its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 7th day of October, 1980. RICF~D O. STEWART, MAYOR CITY OF DENTON,TEXAS ~2 October 7, 1980 Continued ATTEST: BROOKS HOLT, CITY SECRE~£ARY CITY OF DENTON, TEXAS APprOVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS HY:,, l, sl Motion was made by Hensley, seconded by Hopkins tha~ the Resolution be Dammed. On roll call vote Galley "aye", Stephens "aye", Hopkins "aye", Hensley "aye", T~liaferro "aye" and Stewart "aye". Motion carried. (D) RESOLUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and WPrEREAS, the City of Denton and owner of said parcel, The Trustees of Electronic Data Systems Corporation Retirement Plan and Trust agree that a consideration of $36,600.00 is a fair and agreed value of such described property~ NOW, T~REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: ]. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the State of Texas: Being 6.724 acres of land, more or tess, of which 0.621 of an acre is Located in Public Roads (Kings Row and Old North Head) situated in the Daniel D. Culp Survey, Abstract No. 287, out of ~ 15.0 acre tract of land conveyed to J. A. Frates by Special Warre~aty Deed dated June 28, 1978, recorded in Volume 917, Page 16, Deed Records of Denton County, Texas, said 6.72~ acres of land being more particularly described by metes and bounds as follows: BEGINNING at a point in the middle of Kings Row Road m~d north boundary line of said 15.0 acre tract said point being 563.31 feet north 87' 52' 10" west from the northeast corner thereof; THENCE south 02' 07' 50" east for a distance of 25.07 feet to a point; THENCE south 18" ~0' 06" west %rlth the proposed northeast right of way line of proposed Loop 288 a distance of 11~.3~ feet to a point; THENCE south 47' 20' 16" east for a distance of 210.00 feet to a point; THENCE south 55' 05' 19" east for a distamce of 7~.15 feet to a point on a curve of radi~:s of 3939.72 feet bearing south ~2° 39' 44" west to the radius point; TKENCE along sa~d curve to the right a distance of ~47.28 feet to a point of bearing south 49' 10' 01" west to the radius point; TNENCE north 87' 52' 49" west along the south boundary line of said 15.0 acre tract a distance of 323.18 feet to a point in the proposed southwest right of way line of proposed Loop 288, said point also on a curve of radius of 3709.72 feet bearing south 45' 45' 50" west to the radius point; THENCE along said curve to the left a distance of 200.83 feet to a point of bearing south 42° 39' ~4" west to the radius point; THENCE north ~7' 20' 16" west along the said proposed southwest right of way line a distance of 28~.47 feet to a point; October 7, 1980 Continued THENCE south 87° 39' ~" west for a distance of 99.00 feet to a point; THENCE south 42' B~' 44" west for a distance of 356.77 feet to a point; THF~NCE north 78' 1?' 20" west for a distance of 27.50 feet to a point in the centerline of Old North Road and west boundary line of said 15.0 acre tract of l~nd; THENCE north ll ~1' ~l" east with said common line of Old North Road and west boundary line for a distance of 583.95 feet to a point, said point being the northwest corner of 15.0 acre tract and at the intersection of the cente~line of Old North Road ~nd centerline of Kings Row Road; THENCE south 87' 52' 10" east with the centerltne of Kings Row Road for a distance of ~35.97 feet to the place of beginning. 2. The City of Denton is hereby further authorized to pay The Trustees of Electronic Data Systems Corporation Retirement Plan and Trust as owner of said described property, eonaider&~ion in the amount of $36,600.00 purchase price, plum necessary and reasonable recording fees. 3. This Resolution shall take effect immediate3y from and after its passage a~d approval in accordance with the provisions of the Denton City CharGer. PASSED AND APPROVED this the 7th day of October, 1980. RICHARD O. STE~AI~T, MAYOR ATTEST: CITY OF DENTON, TEXAS BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS ~Y: /s/ Motion was made by Hensley, seconded by Hopkins that the Resolution be passed, On roll call vote Stephens "aye", Galley "aye", Hopkins "aye" Henstey "aye", Taliaferro "aye" and Stewart "aye". Motion carried. Meeting a~Journed at 12:h5 a.m., October 8, 1980. co=ell October l~, 1980 S~e~ial Called ~meti~ of the ~ity Co~il of the City ~f Dsm~n, ~e~s, ~er 1~, 19~ in the Co,oil ~ber of t~e ~ici~.~ B~i~. ~: ~or ~ T~ T~iafe~, Co~cil M~be~ Vela, Ste~, ~o~ ~ ~ey; City ~er ~is ~, Ci~ Atto~ C. J. T~lor ~ Ci~ Secret~ B~o~ Holt. ~: M~or Ste~. 1. ~e Co~cil ~sc~sed ~he pro~sed ~ Contel ~l~nce. Aasiat~ City ~er Ki~ Cole ~se4 t~ the Oi~F ~aff ~s hel~ se~ me~i~a on the Oral--ce, the react bei~ ~ ~bi~tion of i~l~i~ G~l~d ~ D~laa, ~ ve~ ~s state relations of ~he ~nt H~lth. He ~eA t~t ~he OitF recei~d fee~ ~ck f~m P~ ~opa, H~e ~e ~ veteri~i~s. Asaiat~t Ci~ Atto~ ~ ~lo~ns ~e~ for o~ents om the o~e. Ee aai~ t~t the p~s~ registration section of the or~e-e ~i~ be to identi~ ~ts ~ ~A bir~ of pr~ eo~ be shot. ~sist~t City Atto~ B~ Solo~ aavisea ~at thi~ h~ been in Seve~ o~her s~eations were presented, one bei~ ~ Dr. ~11 Atki~on, atati~ that ~teri~ri~ opine %he ~ion of ~n~s f~ t~e Ce~er, ~ a re~ent for registration of City Atto~ey C. J. T~lor ~e ~%ea of ch~-~ea req~ate~. He t~ a~er ~oni~t's review ~e fill 4ecision co~ ~ ~e later. No offici~ ~tion vas t~en. 2. ~e Oo~cil recei~ a re~ on t~e status of t~e ~ioi~ Fi~ce ~e City M~er ~viaed t~t a ~ ~11 be p~a~t~ ~t next ~ea~s mee~i~. Re~a will be given ~ ~tb dissuasion ~l~ti~ %o the n~ aicpa the City will t~e. He a~e~ t~t the City ~d recei~ ~o ~tion ~ red, red. ~e C~cil considered const~tio~ of the p~se4 Ci~ W~e~o~e Rick ~vehla sta~e~ that bi~s were r~ei~ for the n~ War~o~e ~ Se~ce Oenter f~ility on 8e~ber 2~. ~e 1~ bi~ ~ au~t~e4 ~ L~her ~11 ~ Aas~i~tea ~ folly: ~e 1 $1,76~,000 ~e 1,2 & 3 L~her ~11 ~s ~ao %he f~teat contr~tor on ~e I ~ ~s o~y 30 d~s lo,er for ~e I ~ II. ~e a~hi~ect ~s re~ other ~rk ~one b2 ~. Hill ~4 ~ r~4~ Luth~ Hi~ ~d Associetea. ~is staff ~ ~o eont~te~ ~ ~ is a~rentlM ~r contr~t ~th L~her Hill ~d ~soci~tea ~ th~ ~ LutAer Hill ve~ hilly. ~e ~aff reo~ that L~her Hill ~ ~s~lates be a~ed the bi4. ~e ~f ~ ~so rec~en~ t~t ~e I II be b~lt. ~tho~h this will ~t ~ m~tio~ b~en on the gener~ ~ ~li~e ~at the b~efita lis~ed below will out weigh t~ia (A) ~ b~14l~ the aecon~ ~e, we will e~ out ~re of origi~ ~co~a~ions ~d ~11 be able to eentr~ize ~1 of the Ci~y'z operatic. (B) The Bid~ on this ]~o~ect were extremely good. Bid~ for l~hase II are $200,000 un~lx' the architect*l citY-ate. The staff does not feel that ~his low will eve= ha receivecl a~ain. (C) If Phase II is Built later, there would be disruption of regular operations Sue to construction. (D) It will allow for future em.v~sion of vehicle m~intenance and elim/~te split shi~t requirements. Motion was made lrj Hopkins, seconded by Hensley to ~ccept the bid of Luther Hill aaa A~aoei&tea at a bin of $2,116,~00 for Phase I ann Phase II. Motion carrie~ uaa~u~usly. BOla~ L~uey, Utilities B~a~d 6~airman, reviewed methods of fiuaacing, with the ~ilitiee Depe.-tment financing the project with a 20 year pe~ ~ck the ~eneral ~u~. Ct$4r MOdeler Chy"il ~,~2~c~ gaid that surplus funds generated from a ~ond refi~a~lei~ vill help fu~ the construction. Mc~ion vii made b2 Vela, leoonded By Healley to approve finincing of Phase ~ ina Phase VT of the Way~Roule a~ld Service ~enter with fun~a provides By the Electric DepeA~cm~ut Fund a~d Water and 5ewer Dep~rtment Bond Fund~, with lease tc be e~abli~hed to reimbur~e Electric b~cilities for s~ce utilizes by other de~e, to be calculated on the ~aala of · 20 year amortization period at 8% interest. M~tion cam~ie~ The C~?_,~il com~idered a~loption of a~ Ordinance providing for pro rata charges for sewer lines co~tl-u~ted with federal funds. Utilities Director Bob Nelson reper~e~ that as ~ of the EPA Federal Grant, the City ~e lnstalli~ saaita~,T sewer lines in the Audra Lane area. The Federal O~t is I~ for 7~ of the coats and the City is paying 2~%. A provision ef the ~t and also & p~ovision of the City Ordinance 2~-21 requires all residences in the area to tie om to the new sewer line. City Ordinance 2~-76 requires everyone to pa~v a pro r~ta sha~e of the cost of such sewer lines. Kowever, the City Ordi~e and the lU~ rata charge is t~sed on the City pe4~ing the full cost of the line. ~ince the City is unly pa~ing for 2~% o~ the line, the Public Utility Boa~i has aeter~ine~ it to be equitable for the pro ~ta charge to the ~esi~enoes to be bane~ on 2~% of the costs. Under the normal pro rata calculation method, 60~ of the average coat of the line woul~ be collecte~ on both aides of the line. Therefore, the l~upoeed ordinance ia calculated on 60% of 25~ of the coat. The average ~r will ~ $2.40 per running foot. The following Ordine~ee calculated ea 60% of 2~% of the cost wa~ presented: A~ O~DIPA~C~ AMEnDInG CHA~A'~ 2~ OF T~ CODE OF OEDI~A~CE~ OF i'~ CITY OF DE~TON, TEXA~, BY ADdinG ~ A ~EW ~EOTXON 2~-77(A) PROVIDING FOR PRO-RATA FOR TAPPII~} MAIN8 EX~EF~ED BY T~ CITY UNDE~ A~ E~VI~ONME~rAL I~OTECTION AG~CY Mo~ion w~s m~de BT Hop~in~ to table the matter until the City Attorney hen prepare~ a~ 0rdi~ance that states that existing owners pay 60% of 2}~ and new owners 60% of 100~. M~tion died for lank of · second. Motion was then ~ds ~ stephens, seconded By Vela that the Ordinance Be passe~. On roll call v~te He,slay "~ye", Ga/lay "aye", Hol~ins "a~ve", Vela "a~e", SteDhe~ "aye" and T~liafe~'ro "a~ve". Motion carried. 5. T~e Cc~ucil conai~ered aBandomaent of a 16' easement across the rear of lots facing ~,~ke~ in the Men,low 0e~k Aadition. Motion was made by 6alley, seconded by Stephens to approve the a~andcmae~t. Motioa e~rried uuanisx~mly. 1~6 October 1~, 1980 Oontimued 6. Motion was made by S~ephens, secom~ed ~ ~enal~ t~t ~ ffo~cil A~it 7. ~e ~11~ R~olution reg~ Ci~c 0e~ter le~e RESOLUTION ~e ~e of the Ci~c Cemter for a star.de ~, t~. Co~il ~teata the ~e of ~ia~ion; ~r, ye have ~n ~.e~ that the ~netit~ion of ~he Unite~ ~atea a~thorizes the ~e of a~h f~ilitie. ~2 .~h ~ org~i~ation, We ~bhor ~, ye request ~he 0it7 At~o~ to r~ the ~lieiea of ~he Oitz of ~o~ om l~i~ city facilities to the a~e o~ s~l~ org~il~tioa ia ~he P~ ~ ~0~ thil the l~th ~ of O~o~er, C~ 0~ ~N, ~S ~tion ~ ~de ~ ~, seconded ~ ~pki~ that the ~olution be ~a~, On roll c~!! ~te Ste~a "~e". Hensl~ "~e", Ho~ "~e", ~il~ "~e", Vela "~e" ~d T~iafer~ "~". ~tion c~ried. 8. ~e Co.oil co~ider~ the ~s~ of ~ ~crata to e~se ~ ~re~ ~we~ ~ ~ Hieko~ ~r a street ~y on ~tober ~tion ~ ~e by SteVens, secon~d of ~ D~cra~a to close F~ Street ~ a atre~ ~y on 0~o~r ~, 1980 ~ 8 p.m. to ~iSt. ~tion ca~ied 9. OO~ AG~: ~tion ~ ~e b~ ~ns, s~nd~ by H~sle7 that the C~sent ~e~ Be a~. ~tion c~ried. (1) Fi~ ~at of the ~ton Bible Ad~ti~ wae a~ved. leg~ ~ters, re~ estate, ~onnel ~d ~ ap~imt~mtm. ~i~ ~o~ed at 10:02 Special Cai.led ~oint ~tin~ of the tit) Co~eil of the 0ity of ~on, Te~s, ~ the ~ ~ceasi~ ~vi~ ~r~ at ~00 p.m., ~e~, October 21, 1~0 ~: ~ ~r ~, ~r ~ T~ T~iaferro, M~era Vel~, ~il~, Ste~. ~ ~ He~ley; City ~er City A~tc~ C. ~. T~lor ~d City Seo~t~ ~ ~olt. ~so ~ ~ ~ ~m O~ ~mon ~d thee m~b~e of his etaff. 1. A ~ ~ recei~d ~d ~her ~tlo~ ~ co=ei~red on t~ Data ~essl~ ~ per~d ~ L~ ~ the Data ~east~ ~viso~ ~d. ~ ~n ~ ~ciates pres~ted the ~i~: (A) ~se of the ~u~: ~nti~ n~ ~at~ or s~t~ ~diffioatio~ that ~11: m~t a~tio~ i~tion ~d diacloa~e ~iate~ (2) 5~ ~he i~o~tion n~ of ~1 ~lop a ~ta ~eaai~ Pi~ ~ ~et the,e nee~. (~) ~t~ ~ ~ais ~ocess (fo~tion for ~v~e=~) (1) Co=~t a ~ of e~h of the existl~ ,yst~ tc i~i~ ~hl ~d ~el~el: fi~i~ ~co~tl~, ~ilit7 Billl~, (2) R~i~d a~tora pre~o~ fin~s ~d r~en~tions. (~) ~o~te~ i=~tion n~ inte~ ~th ~]] de--ts. ~tion of i~tion n~ded to ~e ~re eff~ti~17. (2) C~te~ ~t~tl" of the ~ility B~li~ (~) R~ t~ ~g~i=ation ~d ope~io~ of t~e (~) C~ti~d the ~i~i~ ~ ~d ~ed ove~l info~ ~tion ~st~ n~ ~ city ~o r~ ~ee~ ~d ~s~s ~p~v~ent strategies. (1) ~op ~ for "~ey" ~l~entatiou of ~aJor "Core" D~i~ · ~ for ~quiri~ ~i~ D~op ~e ~t p~ for exieti~ c~er i~lu~ "~~ F~" to ~i~i~ Thompson reco~,n~ended a~ ~ ~e~, ~he c~e~la~ o~ ~he ~n~t contr~t ~th Univ~ ~d acq~ri~ a n~ s~st~ w~ch ~ i~l~e ~d m~lci~ ~. Ee ad~d t~t tw ~ra ~ a Data ~ceHi~ ~er s~o~d Be hi~d. City ~er ~ s~d that at this ~i~ ~e ~i~ ~ in the ~1~ ~ stye. City Atto~ C. J. T~lor ad, seal ~t the c~nt e~t~ with ~ is not C~i~ Bi~ ~ re~ed t~t the ~ta ~ceeai~ ~ard endorses the L~ ~i~s, t~t it ia ~beol~ely esse~i~ that ~ts Be ~e~ciled ~ t~t the a~t~ be c~d ~ s~m aa ~eaible, ~d that t~ Oit~ ~ wi~ l~ted d~lo~. ~tion was ~de ~ Hopki~, eeco~ By ~e~ to ~c~ the ~-n~tio~ of the Data ~ ~re ~ u~aded ~ta ~ocesei~ syet~ ~h ~. ~n ca~ied. ~r ~ ~on--Within t~ to ~ree ~nt~. ~r St~ ~d C~cil ~ ~ess~ their a~r~iati~ cf the Da~ ~ceHi~ Ad~ao~ ~rd ~d the re~ ~ L~. ~i~ ~o~ed City Council October 21. 1980 Regula~ Meetin~ of the City Council of the City of Denton, Texas, October 21, 19~ et 8:18 p.m. in the Cou~il 0~er of the ~iei~ B~i~. V~, ~eph~ ~d Gailey; City ~er ~is H~, City Atto~ C. J. ~1o~ ~ City S~a~ B~ Hol~. 1. ~tion Ho~i~, a~ond ~ ~e~h~ t~t the Minutes of the C~ed ~ergeney ~eti~. Se~ber 29. 1~0 ~d the Eeg~ Meeti~, October 7. 1~0 be a~ved ~h co~ectiona in the ~t~ber 7 Meeting t~t s~w the ~tion on it~ 8 ca~ied ~ to 3. the ~rd8 "be m~r~d" be &d~e~ to i~ 13 ~d tho ~ion on it~ 20 c~ried ~ to 2. Motion ca,fed. 2. ~IO ~: (A) ~r ~ o~ ~ pubic h~ri~ on Z-l~. ~he ~iti~ of ~. Robe~ ~. requeati~ a c~--~e of ~ ~ ~i~rh~d se~ce (~) ~o ge~ retail (G~) cl~ai~oat~a at 628 th~b ~ ~e~ '~e ~pe~y is ~r · ~Ic~arly ~eeribe~ ~a ~t ~, ~k A of the of T~ley ~1 sub,vision. A~er he~i~ one spe~ In fear b~ ~ne in o~sitioa, the he~ ~a closed. Plier ~les Watki~ re~ t~ t~s ia ~ ~t to c~e ~e existi~ T~sl~ ~1 strip center on r,~n~er~ f~ ~ei~d ~e zoni~ (~) ~o ~e~ Ret~l (~) t~ ~o~. ~e ~or ~ee of t~ r~ueet a~ra to be a ne~ ~ b~ad~ ~ acc~ o~ ~eati~ te~ta for ~e ce~er. ~n ~ of o~ zoni~ o~e ~u ~11 a~ the ~or ~ffe~ce ~en ~5 ao~ ~d ~ soni~ ia the size of the r~ ~tt~ ~ a~ ~ltio~ ~ea ~tt~ in GR. ~e s~i~ ~e size l~itation is ~,~0 eq~e fe~ of fetal s~ce for ~ ~ni~ ~le ~ e~ ~ of ~ size. ~e this ~q~s~ is for ~ existi~ buildi~ this is ~ a ~or q~stion. ~r the~ is a ~Jor question a~vt the pre,eat t~e ~g~ set for ~itio~l zoni~ re~ets so~h of ~n~ ~ Teeal~. ~e ~ing ~d ~ C~selon ffelt t~t this ~a a ~ble ~q~et, ~ s~ ~ co~id~d ~s · pr~e~nt for ~her conti~ etrl~ of hi~r inte~ity ~otlo~ ~s ~ade b~ Ta~affem~, ~eeonded ~ Rens~ ~t the 3. ~l~: ~ Co, il ~o~,e~ e~ District ~1 ~ ~er Center at ~ ~8i~s of ~hmt ~n e~ke for the c~. ~lon ~ ~e ~ Btam, m~o~ ~ ~1~ ~t the Order, ce ~ ~. ~ ~ c~ ~te Vela "~e", ~ley "~e", "~e~, Gail~ "~e", S~e~ "a~", T~i~ ~e" ~d ~e~ "~e". ~ti~ (l) ~ Cmtl ~ldered the fogo~ ~,ee ~dt~ for t~ &~ Of & 1~ ~ ~ ~sa the rear of the lots f~i~ ~"~ la the ~ ~ ~i~ ~s ~e ~ Vel~ s~ ~ He~ t~t the Vela "~, ~1~ "~e", ~i~ "~e" ~ ~ "~e". ~ion c~ied. ~ ~il ~l~a~ the ~or Oitize~ ~este~ ~ ~ion. ~r S~LQr Ci~ia~. ~e City ~ ~ ~r ~e~ ~t it ~ be 1~81 Be~re ~ ~ c~l~ ~ust~ the t~ ~11 for Cl~ ~ ~ ~a ~hat these a~ ~co~ee~le ~o~ ch~d o~. ~t~ ~ ~ ~ ~i~, seeo~ ~ V~a that ~tn~s be ~e C~cil eo~ide~ ~q~ t~ T~ ~ent of ~ll ~ ~ne a~d ~t he ~ for t~s a~e~ it~. ~e ~i~ ~ a~ r~ for ~a the ~1 ~a ~io~. October 21, 1980 Continued Rick 8vehla &dvised that the City could ~equest & fence fi~mn the Hi,bray Department. Oeor~e ~ieger said that we ~ve no ~ ~r p~ea~ri~s to ~ to ~he ~. ~ ad, seal t~t the City c~t imatit~e e~h m~s ~ ~a~e this is a ~ of the Fe~r~igh~ ~tion ~s ~de ~ ~e~e. aeco~ed ~ V~ to r~uest a ~ier for p~eetri--- ~d a bic~le ~th. ~tion c~ied. 7. ~e Co--il co~i~red ~ ~er~e~ ~se ~r in ~ess of ~is ~e or,er is for ~0 feet of ~2" ~zed 16 ga~e c~ pi~. It ~11 be ~ed i~ the site ~e~a~icn for ~e n~ ~ Se~ce Ce~er c~ex. ~i~ ~a ~ ~ ~i~erro. e~o~ed ~ ~1~ t~ ~ve ~e a~ ~e~g~ ~c~e order ~50 to Te~ Steel ~ in the ~ti~ ~ ~de ~ G~l~,'aecoaded ~ ~e~ ~ the ~11~ Co~t ~ Be app~v~ with lt~ A-2, BiS ~lg. r~ved. ~ c~ri~. (1) Bid ~12, ~a ~d cu~ent t~afc~er~, a~d foll~: ~ ~d l~ere, be ~r~ to the 1~ B~daer, C~e ~r ~ Eq~t tot~ Bid of $~,198. ~B ~on. ~tion c~i~. 10. ~e O~il recessed into ~ecuti~ Session at 9:1~ p.~. ~ 1~ ~tter~, ~ estate, ~rao~el ~d ~ ~ a~i~ to the Dat~ ~oeeai~ ~ao~ ~ to ~e ~a ~. ~ion c~ied. Neetimg ad~ourmed &t 10:0~ p.m. ~OZTY ~S~ATARY city co=cii 121 October ~8~ i~80 Special Called Meeting of the City Council of the City of Denton, Texas, Tuesday, October RS, 1980, in the Council Chamber of the Municipe/ Building. PRESmm,i,: Ma~or ~tewa~t, Mayor ~ Tea T~liafei:i-~, Members Vela, ~ailey, Stephens; Oit~ MAnager Chris Eartu~g, City Attorney C. J, T~ylor and City S~cr~taz~' Br~oks ~olt, ~bera Ho~i~ ~ 1, ~e O~ll eonsider~ ~ a~e~ce ~ Mike Wor~ relative to the Te~a Ass~iat~n of ~n~n. ~. ~r~a. info.ed the ~cil relative to ~se of the cf the Te~s Association of De~ton ~d to publicly c~resa the ~s ~d objectives of t~ Als~iation. No ~tion ~a t~en. 2. ~e Co--il ~nsl~ ~ appe&r~ce b2 Mike Mi~ell relati~ to a ~. ~1 s~ In ~f of the D~ton Cowry Ark-Work. He ~vis~ t~t solar g~e~es &re ~ a~t~ted in co~ction ~h Texas ~er~ ~ ~eso~ ~d ~ha% a ~rks~ ~s been s~hed~ed for Norther 7, 8 ~d 9 gi~ i~t~tion ~ solar ~e~o~e co~e~s. ~ ~ioz ~ t~en. 3, ~e Oo=ll re~ed ~ requez~ of No~h Tex~ Savings ~sociation to use 2 fe~ of ~t~f~ on Piu~ ~re~ for use In a drip-in Rick S~a briefed ~he Co.oil, stati~ that the Utilities ~p~nt ~s revie~ the r~ueat ~a ~ ~ oou~icti~ lines in ~e ~ti~ ~ ~de ~ St~a, a~onded ~ Vela to a~ve the req~at of No~h ~ ~, Aas~iation to uae 2 feet of right-of-w~ on Pier ~et for uae l~ ~ ~i~-in facility, ~d the City Atto~ey i~ dir~ted to d~w up a~ropriate ordi~e. ~tion taxied ~i~us~. (A) ~e ~cil conzi~red a~ion of ~ ordi~-~oe red~i~ the speed l~t on ~i=~or ~ive f~ H~e Drive to ~0 feet e~t of ~le ~e f~ ~0 m~ to ~0 ~. ~ek S~ atate~ t~t on 5e~Ber 10 the Tr~fic ~et7 O~lssion ~d the ~kl ~ r~ded 2~t & 20 ~h speed l~it be set for North Par~ on Wi~r ~. ~e ~tafff h~ reopened that the 20 ~ a~ed l~it Be ~aed ~ ~e to ~0 f~ edit of ~ie Brae. ~ ~ett, ~i~ of the Traffic S~fet7 C~aaion, crated that ~ chil~ ~ in ~he ~k ~d ~here is a ~z~d in the ~ea. He added that the City nee~d ~o be ~ttentive to t~l probl~ ~th a 20 mph speed l~it. ~e follo~ Ore--ce ~ ~ea~ted: O~CE ~O. 8~78 AN O~Y~E BT ~ C~ OF D~], ~S, D~A'~N~G ~ E~LISHING T~ DEO~Y~ ~ ~'~ ~. ~io= ~ ~e ~ V~a, leconded ~ ~ephens that the 0rdi~ce be ~eled as r~ by ~he Tr~ic Safety ~ission. On ~11 c~l ~te Vela carried. October 28, 1980 0omtinued (B) The Council considered a~option of an ordinance prohibiting parking of vehicles on certain streets in the ~ area. Rick Svehla reported that the Traffic Safety Commission reviewed the decal parking on O~nd a~d ~ell. The Staff recommended that the City ehan~e decal parking on O~kla~d to unrestricted and that T~ re~ove parking on Bell. TWU l~lice Chief Wayne Autrey ngreed with the fecundation on Oakland; he disagreed regarding removing parking on Bell, a~d requested the Traffic Safety Co,,~ssion to change the decal parking to unrestricted. Bill Midge~t, C~l~irm~n of the Traffic Safety Commission, said that ~ Chief Wayne Autrey attended the meeting a~d that it wa~ a~reed to recommend that buses be moved fr~ Bell to OeJ~land. The following Ordinance was presented: ORDINANCE NO. 80-79 AN ORDINANCE PROHIBITING '~,~ PARKING OF VEHICLES UPON PUBLIC STT~,,S IN TNE CITY OF Dmm'£~N, TEXAS; PROVIDING FOR SIGNS GMNG NOTIOE O~ NO PARKING ZONES; PROVIDING FOR UFRE~PRICTED PARKING LOCATIONS; PROVIDING FOR Pd~OVAL OF VEHICLE8 PA~ IN NO PARKING ZONE8; PROVIDING A SEVE~ABILITY OI~USE; PROVIDING A P~tALTY OF NOT TO · Y~EED TWO HU~D~ED DOLLARS; A~D DECLARING AN EFFECTIVE DATE. Motion ~a~ made ~y Taliaferro, seconded ~ Gailay that the Ordinance Be pa~sed. On roll call vote Stephens "aye", Vela "a~ve", Galley "a~e", Taliaferro "a~e" a~d Stewart "aye". Motion carried. (C) The Council considered adop~cion of a~ ordina~ce prohibiting parking of vehicles on certain streets in the NT~U area. Rick Sv~!a stated that due to a recent opinion By the Oity Attornay, the Traffic Safety ¢~ssion reviewed the parking at ~orth Texa~. After hea~ing the rec~endatiom~ by the Staff smd l~orth Texas, the Commission recc~eaended all of the tte~s recommended By the Staff with the exception of tying the removal of parking on Avenue C to the installing of some sort of median and they also ~dded removing p~rking on the north side of Ohestnut froea Avenue E to Avenue D. The cost to the City will he incurred for repaiating and resigning thase two areas. ~ere is money in the sign and marking Budgets that could ~e u~ed. Council Member Stephens reviewed the streets and presented his thoughts on most streets included in the ordi~oe prepared for Council consideration. Larry Lu~e frcan ~SU stated that the University is in accord with the Traffic Safety Commission,s decision. ~e added that the ~oard of Regents has ~equested off street ~rking and that they were working o~ this and hoped for a w~t l~prove~at. Ma~or Stewart asked if buttons or orange strips could carve as a median on Avenue 0. Bill Midgett, ~hair~a~ of the Traffic Safety C~--~ssion, said that the Cc~ealon has spent hours on the matter and that it ~s u~animous that Avenue C should Be open with no par~ing, medians or safety zones with button~ a~d paint should be approved and two lanes should Be allo~ed in ~oth directions. The following Ordinance was presented: ORDINANCE NO. 80-80 AN ORDINANCE PROHIBITING TEE PARKING OF VEHICLES UPON PUBLIC STREETS IN THE CITY OF DENTON, TEXA~; PROVIDIN~ FOR SIGNS GIVING NOTICE OF NO PA~k~NG ZOO; PROVIDING FO~ UNBESTBICT,.'D PARKING LO~ATIONS~ PROVIDING FOR R~MOVAL OF VEHICLE8 PARKED IN NO PARKING ZOFES; PROVIDING A SEVERABILITY CLA~E; PROVIDING A PENALTY OF NOT Motion was m~e By Taliaferro, seconded By Gailsy thet the Ordinance be ~mssed. O~ roll call vote Vela "aye", SteDh~ns "aye", Gailey "aye", T*liaferro "m~'e" and Stew~ "aye". Motion carried. octobar ~8~ 198o continued ~'~ (D) ~e Co,oil con~i~er~ ~ion of ~ or~n~ce ~enai~ Section ~-~ of the City Co~e of Or~i~ces to p~viae for ~ e~itio~ Rl~ ~a re~e~ that c~rent~ there is o~y one ~vialon for all c~erei~ ~ker ~, ~ t~ l~ger t~ thi~y (~0) yar~ ~ load ~ ~ t~ lees th~ thi~y (30) ~r~ ~ $2~.00 a load. ~izee ~ ~i~te ~ ~ ~s a ~h ~ma~er S~ck. ~is ordi~ce ~uld eet~bliah · rate ~r t~c~ e~er ~ twenty (20) yards ~d the ch~ge be $1~.00 p~ lo~. ~ere ~d ~ ~ coat to the City. ~e fo~o~ ~e ~ ~ezented: ~CE ~0. 80-81 ~ O~CE ~I~ ~ION 12-~ OF O~ 12 OF T~ C~E ~ O~I~0~ OF ~ti~ ~a ~ by ~ley, seconded By SteVens that the Be ~s~ed. ~ ro~ c~l ~e Vela "~e", SteVens "~e". 6~ley "~e", T~i~er~ "~e" ~ St~ "~e". ~tion c~ried. ~e Co,oil consisted ap~ of fill ~ent to Jagoe Conniption Co~ for the ~c~ Stre~ R~ig~nt P~Jec~. ~e Co--il ~s infold t~ cost overr~a ~d s~vi~s were to co~l~e the ~c~ S~reet Re~i~t ~J~t. Fi~ cost of ia $~,19~.16 o~r the e~ted contract price. ~e ove~ in, lyes l~ger ~t o~rl~s on d~erior~ed ~v~ents ~d correction of ~e probl~s. ~e Staff h~ i~ete~ the i~nts ~ they do meet City s~cifi~ations. ~e 8t~ r~ t~t the Co,oil ~ the fi~ ~ent for the ~ot~ oomt of $~8,3~.83. ~tion v~ ~e ~ St~e~, aecon~e~ ~y O~ley %~t fi~ ~nt to J~oe Oo~t~tion C~ for ~he ~c~ Street Re~i~ent ~J~t Be approved in the ~t of ~8,~3~.8B. ~tion c~ried. 6. ~e Co~cil conai~re~ a~l of a chm~e order ~o the cont~t with Craig 01~, Inc. for the ~11 A~nu~d Street Dr~i~e ~o~ect. ~ck Sve~ advie~ t~t thiz ch~e order authorized the c~plete r~onst~tion off ~11 Aven~ f~ Uni~rlit7 ~i~ to tBe first set of i~s, a~rox~tely 12~' ~h of ~iverait7 ~ive. ~e c~-~e o~er imcre~es the contact by $2,8~3.7~ for b~e ~teri~, ~d a~rox~tely $600 for ~ditional ~ph~t ~tch. ~ ~e e~ilaBle in the ~nd ~. ~tion ~ ~e by ~a, a~o~d by T~iafe~ to a~ a c~e c~er tc ~e cont~t ~th C~g Old~, Inc. for t~e ~11 Avenu~W~d ~reet Dr~i~e ~Je~ in tBe tot~ l~ese~ ~o~t of $3,25~.7~. ~tion c~ried ~ly. 7. ~e Co~cil received a ~ f~ ~or Dick ~ew~ on his trip De~on's Silter Ci~ of ~, 5t~ I~d t~at he ~ m~ at the pl~e by City officios. ~e had ~er vith t~e Co~cil, ~ere aever~ apaches were m~e, and he presented ~uee ~ ae~r~ ~ to the ~m~ Co~cil. Xn ~acusai~ the City its ~o~e, ~ said that ~ h~ & ~ation of &~x~tely 2~,000. ~e size of t~e City is ab~t l/lO of the area of ~nton. ~e stated t~t the stre~a in the City were ve~ ~v. ~da~a officios e~ect 100,000 p~ple at the t~ o~ the c~. ~ w~ ~ to, ism feat~e the eco~. ~e City ia m~d in the Bible. ~ s~d that he w~ t~en on ~ ~ive the ~h ~d reit &~a of Jo~, ~ere he s~w ~ Biblic~ plies. ~en old b~ldi~l ~ ~c~ ~, ~i~t ~e~cs, etc ~e fo~. He ad~ that he fo~d ~ 1~ off ~ ~ reai~nta of Madab~. ~ew~ e~g~ted that we see if the ~ple In ~on ~d Be interested in contacti~ like p~ple ~Ba. M~r ~ ~ t~t he ~id for the e~en~es of the trip. 124 October 28, 19~00ont~nued Ma2~r Pro Tam Taliaferro a~ked if a co,-,~ttee could deal ~ire~t with Marimba through the 81stet City Program. ~te~art stated that it ~ould he better for individuals to correspond with individuals in MAd&ha. ~e said that he ns grateful for the opportunity to see how other cities a~d other countries operate. 8. The Council recessed into Executive Session at 8:B0 p.m. to discuss legal matters, real estate, personnel and board appointments. The Council reconveyed into Public Besgion at 9:2~ p.m. to a--nunce th~ no action was to be taken. Meeting adjourned at 9:30 p.m. · # % · ove~ber 4, 1980 Regulsa. Meeting ~f the 01~ C~ail of the 0ity of Demto~, ~ex~, at 7:~ p.m., ~: ~r ~, ~r ~ ~ ~iafer~, M~ers Vela, Hopkins ~ll~ City ~er ~ris H~, City Atto~ey O. J. T~lor Ci~ ~ ~ ~olt. ~: ~ephema w~ present for it~ 8. 1. ~n ~ ~ ~ ~ns, a~onded ~ Vela that the Minutes of the Speci~ C~e6 ~ol~t ~i~ of t~e Oit~ Co~cil ~d the ~ta ~ceaai~ Adviso~ ~d of ~toBer ~, 1~; ~d the R~ar Meeti~ of OctoBer 21, 1DS0 be 2. ~r ~ ~ ~ ~ol~ion, ~ocl~izg Youth A~reciation Week, Fo~ m~Be~ of t~ ~i~et Club ~ceived the ~o~l~tion ~ the ~or. (A) A ~blie ~ ~ held ~ Z-1~72, the ~tition of ~. J. V. Str~e, r~ti~ · c~e off ~ni~ ~ office (0) classification develo~t (~) for one ~ 6et~he~ ~i~ on lots ~i~ in size 21 x 114 fe~ to ~8 x 128 f~. ~e p~y in this r~uest is l~ted the no~h side of ~llyhl~ ~re~ ~ is ~re p~ic~ly described ~ 2, ~te ~, ~, ~, 8 ~ ~ off Sout~i~e Addition. ~or ~ o~ne6 the h~. At~ey T~ ~eet~ ~queeted t~t the he~i~ Be o~ned, But cosine ~e h~i~ ~til ~Re a~ me~i~ of Norther 18, 1~80. ~tion ~ ~e ~ ~iafer~, s~onded by ~o~ins to contin~ the he~i~ at the ~ re.ar me~A~ ~ ~ov~ber lB, l~O. ~t~n c~rried ~ly. (B) ~or ~ ~ned a ~blic heari~ on Z-1266, ~he ~tition to ~6 6e~l~t (~) cl~ei~cation for or. ce ~e. ~e ~pe~y a ~ of ~ W. W. WriSt ~tiom ~d is app~x~tely .6 ~cree in size. Plier Jeff M~er ~eed the Co.oil that Mr. ~rez ~q~e~ed t~t the ~i~ Be ~st~me6 ~til Nov~Ber 18, 1DS0. ~tion carried ~i~. (O) ~or ~ o~aed a ~blic heari~ on Z-l~7, the p~ition de.logit ~d ~t ~velo~t off · ~ off ~ one f~ly att~he6 ~ita on · ~t ~i~ ~tely 2.1 ~rea, ~e ~ is loca~e6 ~o~ She so~ ai~ of Wl~or ~i~ ~i~ a~rox~tely ~0 fe~ west of ~u~t ~er he~ 1 s~ in fair but none in o~sition, the h~ring ~ e~ 3~ o~e ~17 att~he~ ~i~ ~ita. ~tion ~ ~e ~ T~iafe~, seco~ed By Vela that the p~ition be append ~h the fol~ (1) ~itM ah~l be l~ted to · ~i~ of ~5 one (2) A ~' a~i~ ~o~ fence a~ll be conat~cted ~o~ ~ of this tract beffore ~ buildi~ pe~ta are issued. ~tion c~i~. I~ovember ~, 1980 Continued (D) Mayor Stewart opened & hearing on Z-1470, the petition of Mr. Bob Miller, requesting a change of zoning from single family (S~-?) to two (2-F) classification on lots 1 ~nd 2, ~olivar North Addition. The property is located on the east side of Bolivam Street in the 2600 Block. After he,ring 1 speak in favor but none in opposition, the hearing was closed. Irla~er Jeff Meyer advised that there was not a 20% opposition to the petition and that this individual case is in no wa~ a l~recedent for this dens ity, I Mr. Miller added that he vould delay action. ~otion was made by G~iley, seconded ~/ ~opkins ~o delay action on the petition until a later meeting. Motion carried unanimously. (NOTE~ See ~-F belov for action.) (E) Mayor Stevart opened a hearing on Z-1471, the petition of Mr. Fred W. Vaugh&n, requesting a cha~ge of zoning frown a~ric~.ltur&l (A) classi- fication to commercial (0). The parcel he~izls on the zyorth side of the corner of I~M 1173 and the Interstate-35 service road and is a~proxim&tely 1.8 acres in After hearing 1 speak in favor hut none in opposition, the he,ring was closed. Pla~mer Jeff Meyer stated that there vas one l~tter received in favor but none against, and that the Planning and Zoning voted 4 to 0 in favor of the petition. Motion was made lrj Hopk. tne, seconded by Tali~ferro that the petition he approved. Motion carried unanimously. (F) Motion was m~de by Hopkins, seconded by Vela to bring Z-1270, the petition of Mr. BOb Miller requesting a change of zoning from single family (~F-7) to two-family (2-F) classification on iota 1 ~ 2, Bolivar North Addition. Back to the floor for consideration. Motion carried Motion was made By Taliaferro, seconded by Vela to approve Z-iHyo, that the minutes show that a spot zone might he a~propriate in this isolated case, however, this case should not be perceived as a precedent for future higher density. Motion carried unanimously. The Council received a report from the Denton Housing Authority. Jod~ Win&low, Acting Director of the Denton ~ousing Authority, advised that +~here wa~ full occupancy at Heritage Oaks at Bell and Cor~dn, the entire pro, act looks nice ~nd the tenants are haPlY, an~_ those in the neighborhood a~cept the pro,eot. Ma. Winslow showed slides of various and sun~y apartments. 8he added that the Phoenix Apartments are 90~ complete, ~nd that there are 103 faa/lies in the pro, act now and there will he more by the end cf November. Ms. Willow introduced S~nd~ Bohrer, Manager of the Phoenix Apartments. Ms. Bohrer showed slides of the Phoenix Apax-~ments, formerly Dreamlnnd Apartments. The slides indicated that there has Been a tremendous effort to renovate the apartments inside ~nd out. Tenants are keeping the inside add outside areas neat add clean. Those not meeting requirements will not he retained as ten&ate. Bruce Gaines, in charge of housing rehabilitation for the Housing Authority. advised that 29 single family units have ~een rehabilitated- at an averse cost of $5,600 per unit. He showed slides of homes before and a~ter improvements. Peggy Stansbury, Manager of Heritage Oaks, stated that there were 140 occupants living in Heritage Oaks. She showed slides that indicate that the tenants are exceedingly cooperative in me/ntaining the inside and outside of the units. Continue 127 Miller Davi~e, Ch~irm~n of the ~ of the Housing A~rit~, hig~y c~l~te~ the preaem~ ~t of the Authority. ~e ~i~ tribute ~so to four Eo~i~ A~ority Director, ~im O~er, ~o ~e~ o~ recent~. ~r ~ c~emte~ the ~ople o~r~tl~ the ~ousi~ Authority ~ ~ller O~C~: (A) ~e ~o~cil co~idere~ a~ption of ~ oral--ce p~ for ~ ~t~ ~ ~t between t~ Oity of ~on ~ the ~ity of ~ineavi~e. Aa~iat~t Cit~ ~er ~ ~le ~riefe~ the Co~cll, st~ti~ t~ia i~l~a t~e 0it~ of ~nt~ as~ ~other city for ~ais~ce. ~e t~t this ia a ~o~ ~ei~r ~ce~, ~ that Fire ~ief J~k i~tl~t~ t~i~ wit~ t~e Ci~y of ~sville. ~e ~ll~i~ O~ce ~a presente~: 0~ ~ 80-82 ~ti~ ~a ~e ~ ~i~fer~, aeco~e~ by Ho~i~ that the De p~a~. ~ ~ c~l ~te ~1~ "~e", Vela "~e", Ho~i~ "~e"~ ~iaferro ~L~O~: (A) ~e 0o~cil ~mli~ed ~io~ of a ~oint resolution vith the De~on ~er of O~eroe ~vi~ for the c~ation of · ~e~ti~ Co~cil am~ ~ for ~e ~e~hip thereof. ~ller ~e. ~i~ of the ~er of Corette Be~uti~ Denton Co~cil ~riefe~ ~e Ol~ ~er C~i~ ~ at~te~ that the City will lend its ~r ~t~ at~te~ ~h~t he ~elieved that t~is p~gr~ c~ establish conti~t~. ~or ~ ~ ~i~fa~ ~e~ ~o wo~d ~ent the p~g~. ~e 01~ ~er st~e~ that if it is the City's rea~n~i~iltty, it ~o~ ~ ~ente~, ~ $~ere ~e ~ ~ifferent ~ots to this. ~e fO~o~ Resolutio~ ~ ~esente~: R~SOLUTIO~ JOI~ ~OL~N OF T~ C~ ~ ~'~N ~ D~N C~ OF C~CE ~T ~, the Cit~ of ~n~n ~ the Denton ~ber of ~erce, the u~ f~ a ~ifie~ effo~ t~ bea~ification of our City~ ~, reoo~l~i~ such need, ~th the City of ~nton ~d the Denton of C~er~e feel t~t a ]ol~ c~ittee a~nsore~ ~ each of sai~ org~zations co~a beat ae~e the n~ of the citize~ of the City of Den%on ~a p~de ~, t~e Joi~ e~ttee ~ ~ve ~ its objectives to ~, ~ u~ o~ p~Jectz ~ ~ti~ties ~i~h ~n~ri%ute~ to the ~sic~ of the 0i~ of ~on in eve~ ~er ~atsoever; NO~ ~, ~ ~SI~I0~ OF ~ P~, BE IT ~SOL~ that we, the Ci~ of ~nton, ~i~ b~ ~a th~ its M~or, ~ the Denton ~ber of C~e~e ~ti~ ~ ~a t~h its ~esiaent. ~ hereby eat&bliah one Joint co~%tee, n~e~ ~I~ ~'A'O~ O~IL, to ca~ out the ex,easeS objectives of bo~h t~ Oity of ~nton ~ ~he ~nton ~ber of O~erce to pl~, i~ti~te ~ c~ o~ p~Jecta ~a ~tivi~iea w~ch sh~ contrib~e to the over~l ~ic~ a~e of the City of ~n~n~ November ~, 1980 Continued SE I~ ~ P~ESOLVED that such committee have as its in~t~ ~. Ga~l~d ~ey, a citizen of the City of ~nton, ~d ~d Patte~on ~ Vice~h~; ~, that the c~tttee ~ve as its other offiaera, a aecret~ ~d ~ a~h other officers aa the ~ dominates to e~ ~t the p~aes of the ~uti~ Denton Ce~cil, ~1 of such officera to Be he~a~er ele~ed by the c~ttee ~ ~ whole; ~d ~ ~ ~ ~OL~ that the Chai~ of the 0o~cil be ~t~rized to e~ist in au~ of the objectives ~d ~t~- of the ~auti~ De~on Co~eil, such other ~rso~, or~izmtio~, ~d entities, ~ he de~ ~p~priate to mid c~i~ o~ ~1 of the stated obJ~tives of the Beau2i~ ~nton ~ O~ ~S this ~th d~ of No~er, 1~. CI~ ~ D~N D~N C~ OF ~: /'/ . ~Y, C~Y OF ~N S~Y~' D~ C~ OF ~tion was m~e ~ No~i~, sounded by Vela that the Resolution be ~. On ~ c~l vote Gailey "~e", Vela "~e", ~o$i:s "~e", T~lafer~ "~e" ~d ~ "~e", ~tion oarried. 7. ~e Co~cil considered appro~l of fill~ ap~icationa for p~its i~a~ ~electric generators on ~e ~wiaville ~d L~e ~ Robe.s, ~illtiez ~rector ~b Nelson stated that at the ~ilitiea ~ard me~i~ of October ~, lvS0, the ~ard reco~nded a~ for ~ll~ of a~i- cations for ~oelectric generators on ~eville ~e ~d R~be~a ~e ~d ~ao toe--ended app~ cf ~ployi~ Bl~k ~d Veatch to ~ai~ in s~h ~. ~e ~oele~ric facility bei~ pro~aed ~ Contineut~ ~ ia a 2.100 ~it. ~ ener~ p~duction wo~d be 11,700,~0 ~. ~es ~d be to ~ ~ L. Conti~ent~ ~o satiated t~t ~udiea perfo~d ~der the prel~i~ p~t wo~d cost $52,000, ~o~ver, ~he ~g~e ~ p~bab~ ~i~ly a~iv~ at By the f~t that Dep~ment of ~er~ gr~te up to $50,000 ~e a~ilable for a~h atu~em. A prel~in~ investigation by the Co~m of ~ineera indicated ~at the ca~bility of L~sville was 2,780 ~ with e~t~ted ~ ener~ of ~.750,000 ~ at a cost of ~.77~ per ~. ~e a~ed that ~ application h~ pre.ed to the Feder~ ~er~ ~e~ato~ C~salon, Ne ~ked a~ro~ the Co~cil to file thl~ ~ication on L~ieville L~e ~d to hi~ ~ack ~d Veatch at $15,000 ~r a etu~. He ~ed that there w~ no ~rk to be ~ne ~ay Robe. s L~e. ~tion was ~e by Vela, seconded By ~ns to a~ filing ~ a~ication with the F~r~ ~er~ Re~ato~ C~i~alon, with ~ Nelson ~esi~ate~ ~ the contact ~rson for the City of Denton, ~ion e~ied ~ly. 8. ~e Cc~cil ~nsidered aw~ding bid ~8822 for con~t~ion of ~se of the ~ ~elter. J~ Klrk~trick, ~chitect of the ~ ~helter, re--enid ~d ~ffield, third low bider, ~d a ~ton c~, be aw~ded the contras with a bid of $117,825. Kirk~trick said that A. M. F~is Conmt~tion ~ the 1~ ~idder mt $109,~0, ~ F~ia failed to supp~ references ~d there ~ ~ a ~ fa~rable re~. ~r~trick s~d t~ ~C ~ se~nd low bidder at a bid of $112,6~2. Kirk~trick ~ao maid ~ w~ B~ic~ ~ electric~ ~d m~ic~ contractor on ~1 proJ~ta. ~e Co~cil conceal to place the ~tter on the Norther 18 129 ~ovenber 4, 1980 Continued 9. (~ON13~q~ AOE~A: Et va~ re~sted t~ i~ ~, Bid ~8819, ~b~ce; it~ ~, ~i~ ~8820, side lo~ re~ze ~icle ~ item ~1, ~ ~t of a ~ion of Denton ~h ~tion be r~ve~ f~ the ~ent ~en~. ~i~ m ~e b~ Vela, se~ed b~ ~i~ that the Consent be a~ aa follY. Motion c~ie~. (A) (1) Bid t~18, eoo~ sise picE~, a~r~d to Da~ ~ause ~i~ ~2~, fi~ergl~a line coMt~ction ~teri~, ~r~ed ~i~ ~8~6, o~oitora ~ r~ks, ~r~e~ to Weatin~ouse ~i~ ~8828, ~it~e for n~ ~re station, a~d to Xibler's Office S~2 et a tot~ ~l~ of (~) ~ch~e O~er ~h~Oh to ~uthwest ~ec~rie O~p~ ~pp~ved in the ~t of (~) ~c~e Or~r ~h~652 to ~ner~ Eleotri~ app~ved in (~) ~I~ PA~: (1) ~i~ ~emt for the ~o~h L~es Substation app~ to W~e ~ea Const~tion ~ in the ~o~ of (1) Re~ of ~e~nt of t~es in the ~t of $1,072.23 ~ion w~ m~e by ~1~, aecon~ed ~ Vel~ that ~i~ ~19~ 11. ~tio~ w~ ~ ~y ~ina~ ae~on~ed by Gaile~ that ~i~ ~8820, 12. ~e Co--il recesse~ into ~utive Session at 9:35 p.m. to leg~ ~tt~s, re~ estate, ~rso~el ~d bo~r~ ~int~nts. 13. ~e Co--il recon~ i~o ~blic Session at 10:2~ p.m. to t~e ~he foll~ ~tion: (A) ~e foll~ R~oluti~ w~s presente~: ~, t~e City of Denton ~n~ it he,essay to p~ohMe a ceCUm tract of 1~ located in the City of ~on, ~exu, ~ more ~ly ~scribe~; ~d ~, ~he Ci~M Oo~cil of the City of ~nton ia of the opimion that the best i~erest ~d ~lf~ of the p~li~ ~11 be se~e~ by the p~chaae of the of re~ estate ~scribe~ belov; ~d ~, ~he City of ~nt~ ~ ~ of s~i~ ~rcel, ~ Ynst~nts Incorp- orate~ ~ee t~t t co~ideration of $70,~00.00 is a fair ~d ~reed v~ of such ~eacribe~ NOW, ~, ~ ~ ~L~ ~ ~ C~Y CO'OIL OF ~E C~Y OF D~N, ~T: 1. ~e Cit~ Atto~ is hereby a~rized to p~re whitest leg~ ~c~e~s ~ mem~a~ to c~ete the tr~fer of ~y so ~seribed below ~ the ~er the~of to the State of T~: November %, 1980 Continued Bein~ 26.582 a~res of l~nd, more or less, of ~ieh 0.~0~ of ~ ~re ia in a ~blic Ro~ (~--{e Brae), sit~te~ In t~e ~at~ Wa~ ~, Abstr~t m 119.9~28 acre, ~d a 217.5~9 acre trect of 1~ co~veye~ to T~ Instants In~rate~, ~ Delaware Oo~r~ion, by ~e~ ~e~ J~ 16, 1979, ~4 in Vol~ 963, P~es 51 t~o~ 60, Deed ~cor~ of ~nton O~ty, T~ ~.582 ~res of l~d being more ~ic~ly describe~ by metes ~ bo~ fo~: ~I~I~ at the ~int of in~ers~ti~ of the west ~ line of the ~.~027 ~re t~t ~ ~he p~se~ so~h ri~ of ~ line of p~se~ ~p 288, s~ ~in~ ~so bel~ ~o~h 00--25' 16" ~st a ~st~e of 642.66 fe~ ~d no~ 8~ ~9' t6" east a ~st~ce of 2~.65 feet and ~h 83' 0~' 32" e~t a of ~.68 feet ~ the southe~t co,er of ~h X~l~ 177.9 ~ trot r~o~e~ in Vol~e 768, Page 213, Dee~ R~cr~ of ~nton Cowry, ~e~ ~OE sou~ 83" ~' ~" west ~ ~st~ce of ~.68 f~ to ~ ~int in the cente~ li~ of public '~'~CE ~h 00' 2~' 16" west ~o~ the centerline of s~ ~ ~ ~st~ce of ~8.20 feet to ~ ~CE so~h 6~' 22' 05" e~t for ~ ~st~ce of ~9.~2 feet to a ~iat in the p~se~ no~h ri~t of ~ line of ~op 288; ~CE south ~1' 50' 01" e~t ~o~ the s~ pro~se~ right of ~ line a ~st~ce of lOk.70 feet ~o · ~int; ~E sou~h ~* 4~' ~" east ~ ~st~ce of 6~.00 fe~ to ~ ~lnt~ ~',~-CE ~h 81~ ~3' ~7" eMt a ~st~ce of ~16.37 f~t to a ~int; ~CE south ~2* 40' 08" e~t ~ ~ist~ee of ~g3.08 feet %o a ~ sou~h 89' 0~' 2~" e~ ~ ~st~ce of ~0.00 fe~ ~o ~ ~int; ~CE ~h 86' ~8' 15" e~t a ~st~ce of 200.56 feet to · ~ so~h 88' 39' ~0" e~t a dist~ce of 700.02 f~t to a ~int; ~CE so~ 86' ~9' ~3" e~t a ~at~e of ~11.30 fe~ ~o the ~si~i~ of · ~ with a r~ of ~619.58 feet, sai~ ~imt b~rs No~h 00' ~5' 36" to the r~us ~int~ ~CE ~d s~l~ c~e to the le~ a die,ce of 362.~3 fe~ to a ~int, ~i~% be~s mo~h O~ ~6' 07" west to the r~iua ~int, aais ~i~ ~ao %ei~ in t~ e~t ~ line of said ~7.5069 ~re tract~ ~ ~uth O~ ~6' 02" ~st ~ong the s~ east b~ line for a dist~e of 258.~ feet to ~ ~int in the p~sed south right of ~ line of ~p 288; ~E ~h 8~ 51' 55" west ~ong the s~d pro~se~ south right of ~ line for · ~st~ce of 362.90 fee~ %o a ~int~ ~CE no~h ~' 08' 01" west for ~ distance of 1593.~ fe~ to t ~int~ ~OE no~ 88e 57' ~" west for a ~at~e of ~17.66 feet to ~ ~int; ~OE sou~h 86* 38' 1~" west for t ~st~ce of ~0.56 feet to ~ ~lnt; ~CE ~r%h 89' 0~' 2~" west for a ~st~ce of %36.96 feet to ~ ~int on c~e o~ ~ius ~579.58 f~t ~d beari~ s~th 00' 5~' ~" ~est to the ra~us 'f~OE ~o~ said c~e to the le~ ~ ~st~ee of 69~.38 fe~ to ~ ~int of be~i~ south 06' 12' 1~" e~t to the r~ius ~int~ 'A'~NO~ so~h ~' 27' 28" west for a ~st~ee of 97.79 feet to ~he pl~e of ~e~e~' _~.. T~e Cl~7 of ~cm i. hereby further authorized ~o p~ Tex~ ~ o~ ~TO.~O.~ ~e price, ~ nece~e~ ~d re,sombre recor~ ~.~e ~ ~ ia ~e ~tR the ~sicas of t~e ~oa Cl~ ~er. City Council November 18, 1980 ~egUlar Meeting of the City Council of the City of Denton, Texas at ?:00 p.m. Tuesday, Movember 18, !~80, In the Co~ci! Ch~ber of =bm M~icf~i P~: ~yor $=~wa~, Mayor Pro Tom Talfafer=o, M~bers Gailey, Stephens, ~ns a~d Vela; Ci~y ~er Chris HartkE, Assistant City A~to~ey Bu~ Solo~ns ~d C~ty Secretly B~oks Molt. Co,oil Member He~sley ~d ~y A~o=~ey C. J. T~lor. 1. ~tion ~s ~4e by Vela, secon4e4 By ~pkin5 t~t the minutes of ~he ~Declal C~lled Meeti~ of October 28, 1980 ~d the Re~lar Meeting of Nmvm~er k, 19~ be aRR=ov,d. ~tfon carri~d ~tnimously. (A) A public hearin~ was h,ld on Z-lh?~, ~he petition of ~. J. V. Strange, regues~i~ a =h~ge of zomin~ from o~$1ce (0) classiflmmti~n ~o ~e~ develo~enm (~) for one f~ily ~etached housing on lots rangimg in mime f~m ~1 x 11~ fe~ to 58 x 128 feet. ~e property in this request lm located along ~he ~*~h side of Hollyhill Street ~ is ~re pa~icu!arly des~ribe~ as Block 2, Lo~s ~, 5, 6, 8 ~d 9 of 8ou~hrl~e A~itiou. ~yor Stewart opened the hearing. After hearing 4 speak in favor ~ ~ ape~ in ep~aition ~he hearing was closed. Plier Jef~ Meyer reported t~t 25 letters ~re mailed with 9 r~ed ia fair, 5 ~ainat ~d 1 ~eei~ed. Ne maid that It will re~re ~ affl~ive ~e~ to app~ve. Ne adde~ t~t ~he Pt~lng ~d Zoning r~ende~ a~p~l ~ami~usly. He ~so reviewed 12 com~itiona ~y the Pl~mnl~ a~ Zonl~ ~e ~r calle~ for a ~tl~n. ~tion ~s ma~e ~y a~ Z, ai~ Co~aicn and the City ~aff. ~ a~at~ine~, t~ v~ted for, two vo~e~ agalaa~ ~d ~ne was a~ent. ~o~iom failed. , (B) A public hearir~ was to ~e hel~ *n Z-lk~6, tho petlti~n ef ~. Victor R. ~varez, requesting a c~ge of zoning from single f~ily (SF-7) to ~e! develo~ent (PD) classification for office use. ~e proper~y is located a~ the no~hwest corner off M~cne and Broad,ay ~treets. The ~rcel is a ~rt of the W. W. Wright Addition and is approximately .g acres in size. ~e A~torney representing the petitioner requested that the p~i~ion Be withdra.~ f~m the agent. C*~cil M~ber Hopkins suggested that citizens be a~visei of a ~th~awal a~ the sta~ of the Co--il meeti~ in order to a~e,~ate displeasure. ~ion was ~de by Hcpkinz, second~ by T~iaferro to table the ~C~er aa requested, buC not to place it b~k on the agenda ~ti! all ~e~inent i~o~tion is avai!a5le. Mot~n carried ~animously. (C) ~yor Ste~rt opened a public heari~ on S-l~8, ~he cf ~. Charles N. Davis, Jr., requesti~ a specific ~e pe~it which ~lmw ~ concrete ~atch plant a~ ~06 E. Syc~ore Street. ~e prope~y is more P~ic~arly ~escribed as County Tract g2 in ~he Hir~ Cisco ~ey. : A~er heari~ ! spe~k in Fair, but none In op~si2ion, the he~- $ l~ '~s c!ose~. Plier ~eff Meyer stated that a~eq~te ~ater, se'~er ~ud ele~trical we~ce ia av~!ab!e ~o the site. ~e existing batch plant will r~ain In ope~ticn o~y on a perio~c basis, therefore no substanti~ increase in traffic Is ~ticipate~. ~e proposed plant ~11 reporte~y be m~h ~ore tec~clogical!y advanced ~h~ a~ ocher batch pl~t In Denton. Pl~lng ~ Zo~n$ fel~ that the proposed batch plant ~ppear~d to be c~mpattble ~ith s~c~dln~ l~d ~es ~d ~ho~h the site is not located along a major thc~hf~e, Bell Avenue is about 500 feet to the west. Norther 18, 1980 Continued 1~3 Motion was made hy Stephens, seconded hy Vela to approve the petition ~rith the foil*wing conditions: (1) ~1 state a~ federal re~lations regarding constEction of new f~cilities ~ich m~ ~t air cont~inants shall be met, (2) A~er conmt~tion of the new batch pl~t, the old plant ah~l only be operate~ on a periodic basis, ~tion ca~ied. 3. ~e Co~cil considere~ approv~ of · pro~s~ ~om L~ for develop- ment of Request for ~s~s ~d the e~luation of p~ros~ for Data Process- i~ ao~e ~d hard.are. Assists% City ~er Ki~ Cole briefed the Council, reviewing the ~ia effo~ entails t~ee ~or t~sks: (1) Develo~ent of a ~ailed Request for Pro.esl (R~) ~o be sent to qu~ified venire for a "t~ey" c~puter system i~ludi~ e~ter e~ui~ent and the "core" applications ao~w~e o~lined in o~ Phase I re.rt, (~) Selection of 9~ified vendors to receive the ~ and the e~tion cf these venaors' p~pos~s. ~e eviction p~ceas ~11 inclu~ the definition of evaluation criteria ~ the narr~ of the res~nses to the top t~ or three (~) ~e solution of the best vendor's pro.esl consideri~ ~ton's needs ~ the develo~ent of a detailed im~ent- &tics plan ~d sehe~e based on this selection. ~e select- ion process is pl~e~ to include up to three site visits to observe the top vendors' so.ware in opor~tion ~t ~ exia~i~ user site. It ia proJ~te~ that this process e~ %e complete~ by mia to late J&n~ given & ~4-Nov~her at&~ ~te, ~e City of B~ is considering authori~i~ L~ to initiate & selection syat~. Re%~re~ ~feasional ~eea and ~penees Denton Denton/B~n ~F Joint Pa~icipat ion ~e R~uea% for ~o~a~ ~11,000 $ 8,000 ~te Ve~ (~olu~s site ~ei~e) $10,000 $ 8,500 ~ $2~, 000 $20,000 L~ ~ not e~nd $~,000 of the authorized Ph~e I budget and consequently the City m~4 o~y authorize & ~im~ of an ~dition~ ~23,000 for ~ae II, Sho~4 B~&m authorize us to p~ceea, tbs act~l &~ditton~ ~o~t required ~d ~e ~her redue~ to $1~,000, Cole concluded by etati~ that the Advisory ~ rec~e~da ~ ~e~tati~ ~, ~na to ~k L~W to m~e their ~tion ~s ~e bF ~ephens, seconded by Ho~ins to ~cept the rec~e~&tion of the ~viso~ ~ ~ to authorize the M~or to sign the 134 November 18, 1980 Continued ~. RESOLUT ION8: (A) The Council conlidered approval of the fellowi~g ~esolution &uth~rizing Denton County work er~s to perfo~ ~rk ~thin the cor~rate l~its of the City of Denton: RESOLUTION BE ~ RESOLV~ ~y ~ CZTY C0~CIL OF T~ CI~ ~ D~N, T~: 8~TION I. ~e City ~ouneil of the City of Denton, Texas, here~y ~u~ho~es ~nton Cowry ~rk cre~ to perfo~ work within the cor~rate limits *f t~s Oity of Denton, T~s; and ~ION II. ~at from t~e %o time there are ~re~eats between the Co~$y ~d City which neceazitmtes the Co~ty ~ing both their personnel ~d eq~ent to perfo~ work within the City for the benefit of the citizens of both the County ~d City~ ~d ,~TION III. ~lS Resolution sh~l beene effective fr~ ~d ~er .~ ~te of ~ss~e. P~ ~ ~O~D ~his the 18th RZC~ O. ~T~T. ~YoR ..... ~I~ /./ ~ HOLT, CZ~ CITY OF D~ON, T~S ~ AG TO L~AL ~: O. J. TA~R, ~., CITY A~O~EY C~Y OF D~0N, /./ ~tion was ~de by ~iley. seconded by Taliaferro that the Resol- ution be paaae~. On roll call vote Vela "~e", SteVens "aye", Ho~i~ "~e", G~ley "~e", Taliafe~o "~e" ~d Etewa~ "~e". ~tion (B) ~a Co~cil con,idered approval of the followi~ Resolution a~rizi~ the execution of a Pipe Line License ~re~e~t between the City of D~ton ~d the Missouri-K~s~-Texa~ Railroad C~p~: RESOLUT YON ~ IT R~OL~ ~e ~or is hereby muthorized ~d directed to execute on beh~f of ~he City of ~on, Te~s, ~ Pipe Line ~cenae ~eement dated Nov~ber 1, 1980, between the City of ~nton ~d the ~sso~i-E~mam-Te~a ~ailrom~ ~p~y. P~$~ ~ ~PR0~ this the 18th d~ of November, 1980. A~S~: RZC~ 0. ~T, ~YOR - /./ ~ HOLT, CITY ~E~'Y ~O~ ~ ~ LEG~ FO~: O. ~. TAY~R, ~., CI~ A~R~ CITY OF D~ON, /./ November 18, 1980 Continued Motion was mad~ by Hopkins, seconded by Vela that the Resolution be passed. On ~11 c~l vote ~tephens "~e", Galley "~e", Vela "aye", Hopkins "~e", T~i~fe~o "~e" ~d 8t~ "~e". Motion carried, (C) ~e Co~cil consi~ere~ app~v~ of the follo~i~ Resolution outlini~ the ~ for the co.at.etlon of the Ser~oe Center Warehouse: R E 8 0 L ~..T I O N ~S, the Clt~ of ~nton is in need of a n~ City Warehouse ~d ~e~ioe Ce~er ~ility for the ~eetrlc, Water, Sewer, ~d ce~ain Oener~ ~ver~ent Dep~ments; ~d ~, bids ~ve been received for such f~ility which list a coat of $566,?80.00 for the Ware~use ~ a cost of a~roxi~tely $1,5~9,720.00 for the Se~ice Center; ~d ~S, it is neceasa~ %o sp~i~ a source of ~ndi~ for such facilities; NOW, T~O~, BE ~ ~L~ BY TNE C~Y COUNCIL OF ~ CITY OF DE~N, ~S, ~T: 1. ~e so~ee o~ ~dm for the Warehouse, estim~ted to be $~66,7~.~, sh~l be f~m the El~tric De~rtme~% F~d, ~d the asset v~ue o~ the W~ho~e shall be resided as ~ asset of the Electric De~rtment, ~. ~1 other de~ments ~i~ the Warehouse sh~l ~ to the ~ectrie De.sent ~ ~n~ le~e fee based on: (a) ~h ~mp~m~t's s~uare foot~e use of the Warehouse f!oo~ m~ee. O~on and ~ed s~ce sh~l be aD~rtioned p~ r~ta b~sis to ~I using deDa~ments, utili~i~ ~ ~ent~ (~) year ~yout ~d ~ interest rate of eight (8) ~r cent per a~ (emtimmted to be $2.89 Der $q~,-we f~ per year), plus; (~) ~ md~tional chugs per mqua~e foot e~ual to ~x (6) ~er emnt of the ~de~Drecia%ed capit~ cost of %he facility. ~i~ ~h~g. ~s ~d $o p~ the Electric Dep~ment's six (6) ~r esot ret~n on investment ~la to the City D~ton (est~te~ to be i~lti~ly $1.70 ~r squ~e foot Der ~); p~w~md~ hoover, that the percentage rmte for such · ~itionml charge mh~l re. in at the s~e percentage rate ~ ~he City ~ll a~ually establishes for the Et~tric ~tment's r~u~ on investment D~ent ~o the City of ~ton, ~. ~e somrce of ~ding for the Service Center facility, est~ated to be $1.5h9,720.00 sh~l Bm ~ the Water and Sewer Bo~ F~d ~d the ~e~trie ~d. ~e Water ~ S~er ~n~ ~d sh~l p~ovide e~tt~ ~ for the p~o~io~te s~e of ~ma t~t will be sDecifie~ utilized by the Water ~ ~e~ Dm~ment, pl~ m Dfc rat~ shoe of the c~on a~as ~d other emaciated develo~ent roosts, rust.rated to be $393,215,00, ~d the asset v~ of this ~io~tm share of the Series Center sh~l be regard- ed as an asset of the Water ~ Sewer De~rtment. ~e ~ec$~ic De~ent ~d sh~l ~rovide the eapit~ for the ~ainl~ ~t set.ted to be $1,156,505.00, ~d the asset v~ue of this ~o~ate share of the $erwice Center sh~l be regarded as ~sset of ~he Electric De~e~. ~. DesCents other th~ the Utility ~partment shall p~ to the ~ectric Dep~ment an ~u~ lease fee for office sp~e based on the sq~e f~t~e ~ed, inclu~ a p~ ~ta s~re of the co,on areas. The ch~ges sh~l be c~c~ated in a s~r ~er to 2(~) ~d 2(b) listed herein. 136 November 18, 1980 Continued 5. Maintena,nce and operation expenses shell ~ cha~rged to ~he ~i~ de~ments on ~ equitable p~ rata basis. 6. Act~ costs ~nd ~nual le~se fees s~ll ~e %ase~ on final as-~uilt contrition costs. PA~a~ ~ ~PRO~ this the 18~h ~ of Nov~%er 1980. HICFmaD O. S~WA~, ~YOR A'~U~: /s/ ]~OOKB HOLT, CITY S~R~Y CI~ OF D~N, T~S ~0~ AS TO L~AL ~: C. J. TA~R, ~., C~ A~O~Y CI~ OF D~ON, ~S /,/ .., Motion was ~de by Hopkins, seconded b~ Vela that the Resolution Be ~ssed. 0n ~11 call ~te Stephens "~e", Gail~ "~e", Vela "~e". Hopkins "~e", T~iafer~ "~e" and Stewa~ "aye". ~tio~ ea~ied. 5. ~e Co,oil considered a~rdi~ of ~d ~8822, conat~etion of P~e II of the An~ Shelter. Jim Eirk~trick, ~chitect for the ~i~l Shelter, said that he ~s rec~ending ~C Cor~ration of She~an, the second low bidder, with a bid of $112,632 for construction of P~se II. Motion ~s made by Vela~ seconded by Oail~ to a~a Bid ~8822, constr~tion of Phase II of the ~i~l ~elter, to B~ Core,rich at a bid of $112.632. Motion ca~ied 5 to 1. 6. ~e Co~eil considered approv~ of a chugs order for the Libra~ Oo~truction ProJ~t. ~e Co,ell was advised that the c~e order 'in the i~reased $~t of $1,7~ is to ~d outlets for ceiling f~s in the old section of the Libra. ~tion was ~e by Stephens, seconded by Hopkins to aDD,ye the c~e order in the increased ~unt of $1,725. Motion e~ried. 7. ~e Co~cil considered a~ of authorization for the ~yor to Join the ~nton Co~ty ~or's Association. Motion was m~e by Vela. seconded by Stephens to appro~ the ~yor Jol~ the De,on Co~ty ~or's Association. Motion carried ~n~ously. 8. ~e Co~cil considered ~ appellee ~ r~resentmti~s of the ~lden Tri~e ~1 relative to t~ffie probl~ ~d the ~1. Mr. Lloyd ~l~d of Se~s in the ~1 ~ked the Council to r~ove b~rricades on Piney Creek and San Gabriel Stre~s. ~e said the streets are needed to se~e the ~1 are~. pa~ic~ly on Saturns. He ~visea ~ to the ve~ d~erous traffic conditions ~d said t~t o~ni~ the subject struts ~d help in relie~ng the ~esmure on ~op 288 ~d 1-35E. He co~luded by a~i~. "The M~i is m p~y ~er ~d a t~er ~d shoed not ~e denied the use of City Streets". ~e Mayor advised that ~tion co~d not Be t~en mt this meeting. 197 November 18, 19§0 Continued 9. CONdom',' AGz~A: Motion wa" made by Vela, seconded by T~iafe~o that the following Consent ~en~ be a~ved. Motion ca~ied ~ously. (A) (1) Bid ~23, t~k adb and chassis and d~p bodies was awaked to C~ve~ ~tor Oo~ at a total bid of $105,6h0.50. (2} Bid ~8~30, loader backhoe, ~s awarded to Case Power ~ ~ent, E~esa, Texas mt a tot~ bis of $26,8~3.00. (3) ~c~e ~er ~58~, rental on a 6510 Ditch Witch was app~ved in the ~unt of $3,1~. (1) Fi~ plat a~v~ of Wimbleton Village Phase III was ap~ved. ~ 10. ~e Oo~cil recessed into ~ecutive Session at 10:30 p.m. to discuss ~ leg~ matters, re~ estate, perso~ ~d board ap~intments. ~ ~. ~e Co~cil reconvened into ~blic Session at 11:00 p.m. to take ~ the follo~ ~tion: (A) ~e followi~ Resolution ~s presented: RES~LUT ION ~S, the City of Denton fi~s it uecess&~ to ~ch~se ~ certain tract of ~d l~at~ i~ the City of Denton, Texas, and more fully described below; and ~S, the City Co,eSl of the City of ~nton is of the opinion that the best inSerest ~a ~lf~e of the ~blic will be se~ed ~ the purchase of the _ ~cel of re~ estate described below; and ~, the City of Denton ~ o~er of said parcel, W. B. ~ell agree that a cousi~ration of $280,910.00 ia a fair ~d ~ree~ v~ue of such described NOW, ~, BE ~ R~OL~ BY ~'~ C~Y ~O~C~ OF ~E CITY OF DE~ON, ~, ~T: 1. The City A~to~ey is hereby authorized to prepare whatever legal doc~ants ~e neceas~ to c~ete the tr~sfer of proper~y so described bel~ f~ the o~er ther~f to the Brats of Text: ~i~ 33,992 s~re feet of la~, ~re or less, out of and a pa~ of a tract of 1~ sit,ted in the R. B. ~ug~ttom Sudsy, Abs~r~t No. 775 t~t was ~onveyed to W. B. R~ell ~ a~ ~t~d Ju~ 12, 1963 as recorded in Vol~e 497, P~e 13, Deed Reeor~ of Denton Cowry, T~as; maid 33,992 square feet of land being ~re ~ic~ly described by m~es ~d ~ds as follows: ~I~I~ at the ~i~ of intersection of the pro~sed west ri~t of w~ line of p~sed ~ 288 ~th the south bo~da~ line of said Rl~ell ~r~t, said ~i~ bsi~ ~uth 88' 35' 12" east a distance of 191.63 feet fr~ the south- west co~er ther~fl T~CE ~h 01e h0' ~1" east ~o~ the pro, seal right of ~y line for a dist~ce of 120.~ feet to a ~int; ~CE north ~' 12' 12" west for a ~st~ce of 84.85 feet to the ~int of intersection of s~d ~o~s~ right of ~y line with the existi~ south right of ~ line of U. ~. Migh~ ~0; T~CE no~h 85' ~' 5~" east ~th said existing U. S. 380 right of way line for a ~st~ee of 180.78 feet to a ~int on the existi~ wes~ righ~ of ~y line of ~op November 18, 1980 Continued THENCE mouth 46* 05' 52" east along the said existing right of way line of Loop 288 for a distance of 68.48 feet to a point~ T~ENCE mouth 00' 47' 51" west for a distance of 152.67 feet to a point; T~NCE north 88~ 35' 12" west along the south boundary line of said Russell tract for a ~istamce of 171.87 feet to the place of beginning. 2. The City of Denton is hereby further authorized to 1~ W. B. Rl,~mell az owner of said described property, consideration in the amount of $280,910.00 purchase price, plus necessary and reasonable reeording fees. 3. This Resolution shall take effect immediately from and a~ter its passage and approval in accordance with the provisions of the Denton City Charter. PASSED AND APPROVED this the 18th d~y of November, 1980. /8! RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: ~OOKS ROLT, CITY SECRETARY CITY OF D~N~"ON, TEXAS APPROVED AS TO LEGAL C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Motion was made by Vela, seconded by ~{opkins that the Resolution be passed. On roll call vote Galley "aye", Hopkins "aye", Stephens "aye", Vela "aye", Tali&ferro "aye" amd Stewart "aye". Motion carried. (B) Motion was made by Vela, seconded by Taliaferr~ that Paul F. Williams and Jerry Jones be appointed to the Plumbing & Mechanical Code Board. Motion carried unanimously. (C) The following Council Members were appointed by Mayor Stewart ~o the Council Audit Committee: Charles Hopkins, Ray Stephens amd Richard Taliaferro. Meeting adjourned at 11:05 p.m. CITY SECRETARY Ct:y Council and U:ilities Board November 2S, 1980 Special Called $oint Meeting of the City Council of the City of Denton, Texas and the Utilities Board a~ S:O0 p.m., Tuesday, November 25, 1980 in the Civil Defense Room of the Municipal Building. PRESENT: Council: Mayor S~ewart, Mayor Pro Tem Taliaferro, ~ela, Stephens, Galley, and Hopkins; City Manager Chris Hartung and City Attorney C. Taylor, Jr. Utilities Board: Roland Lane¥, ~d Coombs, Sennett ~f~~n Loveless. Also present: R. E. Nelson and Brnie Tullos of the Utilities Department, Frank Medanich and Mike Ashford of The First Southwest Company, Elbert Morrow, Corky Hall and Joe Bllis, Attorneys representing TMPA, and Bill Nash, T~PA Board Member. ABSBNT: ~ouncil: Council Member Hensley. U~tltties Board: Metre Waage 1. ~ ~xecutive Session was held to consider legal matters. No official action ~as taken. city co.cji Norther ~5, 1980 .~pecie.l Called Meeting of the City Co--il of ~he City of Denton, T~as, at 7:00 p.m., ~ea~, N~er 2~, 1~80 in the Co~cil C~r of the M~ici~ ~ldi~. ~: ~yor ~, ~r ~o T~ T~iafer~, M~be~ Vel~, ~iley, ~o~na ~d St~hema; City M~er O~ia ~, City C. J. T~lor, ~r. ~d City 5~t~ ~ ~lt. ~: Co--il M~Ber He~ley. 1. ~ZC ~GS: (A) A ~blic h~i~ ~s h~d ~o co~ider ~ion of · Resol- ution a~rizi~ ~ a~lic~tion by the City of De~on, ~ut~ By the ~ief ~utive officer to the United ~atea D~ent of ~i~ ~d Urb~ De~lo~ ~a~ (~) for C~lty ~velo~emt ~cck 6~t (~) Ci~y Plier Je~ Me,er ~vised t~t the City ia ~ for a t~ y~ compre~nsi~ ~t, t~t there ~e different re~tions, rati~ ~ ~i~ levels for c~prehenaive ~ aisle ~ee ~ta. ~e co~e~ of · ~ti-p~ae r~reetion~-z~i~ ae~oes-h~th ae~ces center i~ southeast Denton recei~d consi~ble co~al~er~tioa. ~ ~aic ~ r~hed. ~e, it ~a a~e~ t~t e~n if ~,~ ~re a~aBle for contrition, it ~d Be ~y ~aaiBle to pr~e~ ~th ~ ~uae of the ~ertainty of agency ~d p~J~t ~ici~tion aubeequ~t ~ce~ainty of lo~-~e ~i~e~nce ~d o~rati~ cost nebs. ~ond, it ~s ~e~ t~t such a center ~er the re~atio~ ~d ~delimez of ~, ~ile eligible, ~d ~t r~ as high priority ~der t~e ~ eatabliah- ~ co~titive rati~ eyst~. Zf o~ ~tio~ were ~0,0~ t~a c~e ~. Joe L~er, C~-!~erson of the CD~ ~ttee, ~s~ that ~er t~ee meeti~s ~th target ar~ reei~nte ~d ~he ~ne~ ~blic the City's CD~ C~ttee met ~ Nov~ber ~, 1~0, to conifer its to the City Co~cil. ~sis ~s p~ed u~n ~th ~eti~ the crated of t~ citiaena, ~ic~ly t~get area residents, a~ eu~tti~ application t~t ~d ~e co~titive ~ith other a~i~ ~nta. ~e firs~ d~ielon re~hed ~ t~ C~ttee ~ ~o seek a c~ehemai~ develo~ ~t prog~ rather t~ a aisle ~se p~gr~. R~erend ~E Ch~, a~i~ for citizens cf so,beast · ~ t~t he ~d the ~pression ~d ~pe t~t aoutheaet Denton ~ t~geted. He aai~ it ~s hoped t~t the City ~d give southeaa~ ~o~ ~ m~ti ~e public he~i~ ~a closed, ~d the ~or ~k~ for a ~tion ~tion ~s ~e by T~iafe~o, a~ond~ ~ Gail~ to appro~ ~esol~ion for ~he 1~81-1~8~ block gr~t Oo~cil ~Ber Vela requested a eubatitute ~tion. ~t ~a granted. ~tion ~a ~e by Vel~, s~ond~ ~ ~e~e to ~opem t~e ~ri~ to ~low ~evere~d Ohe~ to ~ve hie e~. ~tion R~rend C~ said, "We baby n~d help for o~ yo~g ~e. ~n~e~hip co~d help a~h a p~gr~. ~e fo~o~ Resolution ~s presented: ~S, the City of Denton r~o~zea the s~t~ nee~ of lo~ ~o ~er~te i~ citizens ~d deai~s to effect ~ hi,er q~ity of life for ~1 the ~, t2e City off Denton ~s ~i~ed a citizens c~ttee c~led the Oo~ity Develo~ent Block Gr~t (OD~) Co~ittee to ~aaeea de~lo~ent nee~; ~ ~m~FAS, the Oo~mnit7 Development Block ~ra~t Co. tree h~ ~de rec~- ~tio~ to ~he City for ~J~tl ~d ~di~ levele as ~ of ~ ~pplic~tio~ to t~ ~ited S~t~ D~ of ~i~ ~d Urb~ D~lo~nt (~) for ~W, ~, ~ IT ~SOL~ BY ~ C~ C~CIL OF T~ C~Y ~ D~, ~S: ~e Ci~y ~1 ~ a~icaticn to ~i~ ~d UrBan Developer for it~ ~t ~k ~r~t ~ iu the follo~ ~o~%~: 19~1 ~i~ ae~bilitat io~ $300,000 ~e~oa ~i~ ~,000 z~ ~t~ $7~0,00o ~i~ ~v~t · 1~,000 ~e ~forc~nt ~,~0 O~i~e~y 75.~0 1~ ~t~ $7~0, ~0 ~e Pi~ ~ O~it~ D~lo~e~t Director il surprised to m~e minor ~t~a i~ ~dl~ le~ll ia the fi~ a~lic~ion; ~d 8~TION iii. ~e ~ of t~ City of Den~ ia authorized to execute the ap~ic&tion for ~d om ~f of ~ CitF of ~. PAS~ ~ ~ thia the ~5~h ~ of Nov~ber, 19~0. ~I~ O. S~T, CI~ ~ D~N, ~S A~T: /,/ OI~ OF D~N, O. J. ~, ~., C~ A~ ~ ori~ ~tion which ~ ~e ~y T~i~e~, seconded ~ ~ ~ the Remolu2io% ~ ~ to ~ ~11 ~1 ~te. ~ ~11 ~te Vela "~e", ~h~s "~", ~ "~e", ~il~ "~e", T~iafer~ "~e" ~d Ste~ "~e". ~tion ca,led. 2, ~e ~il considered ~ of the ~11~ Resolution e~e~- i~ the ~o~ ~e~ent B~ween the City ~d ~ha City ~er: k~, o~ Se~er 1~, 1~77, the City Co.oil of the City of ~nton, Texas entered in ~ ~nt &~e~t ~th O. ~is H~g ~o se~e am City M~er of the City of ~zton, T~s; ~d November 25. 1980 Continued ~, the City Council of the City of Dentom ie desirous off retaining G. ~a H~g as the City ~er of the City of De,on, Texas; NOW, ~'~, ~ ~ ~SOL~ BY ~ CI~ CO~CIL OF '1'~ 0~ ~ D~ON, ~mt the ~r of the City of Denton, Tex~ ia he~ aut~rize~ to enter i~o a rm~sed ~plo~ent ~e~en% ~th G. Ohris H~$ to be e~eetive lmte~ ~om ~d ~n its ~te of ~ecution ~4 for a period of one ~e~ ther~ ~TION II. ~% this Resolution be e~ti~ ~diately f~ ~d &~er its ~s~e a~ro~ b~ the City Co,ell of the Cit~ of Denton, Te~s. P~8~ ~ ~0~ this the 25th ~ of Norther, A. D. 1980. /,/ C~Y OF DE~N, ~ A~: /,/ ~ HO~, OfTY B~Y O. J. TA~R, ~., CI~ A~Y ~tion ~a ~e ~ Galley, seconded by Vela t~ the ~esolution be ~aled. On roll call ~te ~i~ "~e", ~e~ens "~e", Ve~ "~e", ~il~ "~e", T~iafer~ "~e" ~d $t~ "aye". ~tion cmrried. ~tion ~s m~e ~ Gailey, seconded ~ No~i~ t~t the follo~ Co~t ~e~ ~e app~v~ ~th it~ C-l, app~ of the ~ ~at of the Vill~e P~e V Ad~tion, be r~ved. ~tion c~ried. (1) Bid ~$82~, Ro~e~aou ~reet ~, ~s ~ ~e J~oe ~lic Oo~t~tiom 0~ in the ~t of $27,5~7.70. (1) Fi~ ~ent of $6,0~.~0 to Schoell, Fiel~ ~ Assoc- ~ bri~e, utilizi~ O~ity Develo~emt ~ock G~ ~ ~s ~pp~ved. (2) ~i~=1 ~nt of $18,762.99 to Ki~well Concretion for co~truction of the Ro~e~som ~reet R~l~ Uneeda ~ilisi~ ~ity ~velo~en~ Bl~k Gr~ ~ w~s approved. (3) Fill ~en~ of ~,62~.~0 ~o Craig Olden, Inc. for co~t~tion of Paisl~ ~d McKi~ey Stre~ sid~ ~ili~ing C~ity ~elo~ent Block G~ ~a ~s (~) Fl-~ ~ent of $6,~77.96 to Craig Oldem, Iae. for Ore~ drains ~p~ents ~ilizi~ Co~ity De,leant Block Gr~t ~a a~rove~. ~ov~ber ~'~, 1~0 Continued 143 M~tion ~ ~ ~ ~e~e~, s~onded by T~iaferro th~ the fill ~t of the Vill~e ~e V ~ltion ~e app~ved. ~tion c~ie~. ~e 0~il recesse~ im~o ~utive Session a~ 8:07 p.m. leg~ ~er~, r~ ee~ate~ ~r~o~el ~d ~a~ ap~intmemt~. 6. ~e Co,oil ~onveme~ i~to ~lic Session at ~:~0 p.m. to t~e the follo~ ~io~: (A) ~e fo~ ~eaolution ~a present~: W~, the Ci~y of Denton fin~ it necesa~ to p~c~e a ce~ain tract of 1~ loe~ted im the Cit~ of ~nton, Texas, ~ more ~1~ describe~ belo~ ~ the 0i~ ~il of the 0it~ of ~nton is of the opi~on that the best i~ereat a~ welf~e of ~he public ~11 be ae~ed by the ~ch~e of ~he ~rcel of re~ ~tete ~escriDed ~ ~ W~, the 0it~ of ~on ~ o~er of s~id p~eel, ~ ~s, ~ustee, ~ee t~t ~ eo~i~e~tion of $~,~00.00 is ~ f~ir and ~ree~ v~ue of such ~escriBe~ NOW, ~, BE ~ ~L~ BY ~ C~ CO~CIL OF ~ C~Y OF D~N, ~8, ~T: 1. ~e ~ity Atto~ is hereB~ a~horized to ~re~e w~tever ~c~eat~ ~ neeeaa~ to c~e the ~ranafer of prope~y so bel~ ~ ~he o~ ther~f to ~he S~te of Texas: ~el~ 7.h27 ~rea of 1~, ~re or less, sit~te~ in the Nat~ Wa~e ~vey ~tr~ Mo. 1~07, ~t of · 15.0~9 ~cre ~d 1~.7~ ~re t~ts of l~d con- ~e~ to ~r~ W. ~e~ ~ ~ ~te~ ~ov~ber 30, 1972 recorded in Vol~e ~0, P~e 728, ~ ~ ~.~27 acre trot of 1~ conveyed to ~ W. ~ee~ ~at~ ~v~er 30, 1~72 ~rded in Vol~e ~, ~ge 691, Deed Records of De~oa 0o~t~, ~e~; s~ 7.~27 ~cre$ of l~d ~eimg ~re ~rtioularly ~I~ at ~he ~int of intersection of the ~est bo~ line of the He~d ~r~ a~ t~ p~aed no~her~ right of ~ line of ~p 288 said ~in~ ~e~a south 01' 00' 02" ~eat a ~st~ce of ~59.67 fee~ fr~ the ~h co~er ther~f~ ~0E ~h ~e 17' Oh" ~ ~ the said pro~sed north ri~t of ~ line · dist~e of 3~2.13 fe~ to & ~int; ~0E ~ 03' ~' 0h" e~t for · diat~ee of 96.78 feet to the ~int of intersection of said ~aed ~herly right of ~ line ~d exieti~ south ri~t of ~ line of U. S. Hi~ 77; ~OE south ~8~ ~' 0~" e~t ~o~ the enid existi~ south ri~t of ~ a T~CE ao~h ~' ~' 3g" ~at ~o~ the pro~s~ south right of 288 for a ~iat~ce of 110.12 feet to a ~int; ~CE ~h 82' 01' ~" ~at for · dist~e of 332.0~ feet to a ~int; ~CE south 71' ~' 07" ~at for a diat~e of 277.7~ feet to a ~int; ~CE eo~h 7~~ ~' 50" we~t for · die,ce of 349.~ feet to a ~lnt in the ~st ~ line of s~d ~e~ tract of T~ ~h 01~ 00' 02" e~at for · dist~ce of ~27.22 feet to the ~ace of begi~i~. 2. ~e City of Denton is hereby ~her authorized to ~, ~tee, ~ ~er of said deacriB~ ~pe~y, consi~ration in the ~t off $~7,~.~ ~e ~iae, ~ necessa~ ~d reaso~le recordi~ fees. November 2~, 1980 Continued 3. ~his Resolution shall take effect im~e~Llately fr~ a~d its ~assage and ~ro~ in ~cor~ce ~th the p~ioas of the Denton City ~er. P~S~ ~ ~0~ this the 2~th ~ of ~ov~er, 19~. RIC~ O. ~T, ~Y~ CI~ ~ D~O~. ~ A'A'A'~: C~ OF D~ON, ~ ..... ~tion was ~e ~ Vela, s~o~ed b~ T~i~er~ ~t ~he Resol- "~e", Vela "~e", T~iafer~ "~e" ~ ~t "~e". ~t~n (B) ~e Oo~cil concurred to set the City M~er'a a~ at $ 8.0oo. (C) ~e ~o11~ Resolution ~ preaeute~: R E S.0 L U.T ~ 0 N BE ~ ~0L~ BY ~ CI~ C~CIL ~ ~ CI~ OF D~'~N, ~: S~ION I. ~s~t to Section 6.02(c) of the ~er of the City of ~nton, TexAs. the City Co~cil hereby ~uthorizes the City Atto~ to ~l~ ~'l'~ P~ JOVAN ~ ~ ~sist~t City A%to~ for the City of ~nton. Texas. ~is resolution sh~l becks effective fr~ ~d ~er its ~te of P~ ~ ~0~ this the 25%h ~ of Norther. 1~0. ~ ~ D~N, ~ A~T: /./ ~ ~LT. C~Y ~Y ~ ~ TO ~ ~: C. J. TA~R, ~.. C~ A~ 0I~ ~ D~N. /./ ., ~tiou ~s m~ by Hop~ns. ,e~onde~ ~ ~il~ t~t the be ~..e~. ~ ro~ c~l ~te Vela "~e". ~e~ "~e", ~ileF "~e", Ho~n, "~e". T~i~fer~ "~e" ~ S~ "~e". ~tio~ (D) ~tion ~ ~e by HoD~ns, s~onde~ by Vel& th&t the follow- i~ ~d ~i~mta be a~ved: ~ion Jonson a~in~e~ to ~ectric~ Coae ~d Bill L~er rea~i~ ~o ~ ~tion c~ied. 145 Mee~in~ ~o~n~ ~t 10:00 p.m. cit council December 2, 1980 Regular Meeting of the City Council of the City of Denton, Tex~e, Tuesday, December 2, 1980, in the Council Chamber of the Municipal Building. ~as.,u Mayor Pro Tern Taliaferro, Members Vela, ~tephens, Galley and Hopkins; City Manager Chris ~tun~, City Attorney ~. J. Taylor and City Secretar~ Brooks Holt. NOTE: Mayor Stewart w~a delayed by b~d weather, but Joined the Council du~ing discussion of item 6, Street Bond Program. Council Member Nensley. 1. Motion was made by Eopkins, seconded by Vela that the minutes of the l~egul~r Meeting of November 18, 1980 be approv,d. Motion carried unanimously. 2. PUBLIC EEARI~S: Motion was ~ade ~y Nopkius, seeomte~ by Vela t~at ite~ A-2 and ~e referred ba~k to the Planning and Zoning Co-~selon, ein~e the P & Z has no rec~mendations. Motion aarried unanimously. (A) Public Hearings regarding a~endments to the eign regulations of the zoning ordinance were to be held: (1) Mayor Pro Te~ ~=liaferro op~ned the heari~ regarding approval of an ordinance amending the zoning ordinance Appendix H by adding a new sub- section regulating political signs on residential zoned property. No one spoke for or against the matter, so the he, ring was closed. Motion was made by Gailey, seconded By Hopkins to table the above item, plus item A-4 and A-5. Motion carried umanimcualy. (B) A public hearing was opened by Ma~Yor Pro Tern Taliaferro on Z-l~74. the petition of Mr. J. A. Miller, requesting a chan~e of zodin~ from single family (SF-7) to planned development (PD) for commercial use on a parcel to~aling approximately 1.4 acres in size located along the north side of Lindaey ~treet Beginning approximately 190 feet west of the intersection of Lindeey Street and Fort Worth Drive. The discussion indicated that the petitioner was asking for a zoning cB~e rather than planned developmemt at this time. Mr. Miller stated that he planned to build warehouses on the b~ck part of the lot and to build other structures on the front pa~ of the lot that faces Fort Worth Drive. The hearing was closed. Motion was made by Stephens, seconded by Hopkins to approve the petition with the following conditions: (1) A six foot solid fence shall be constructed along the western perimeter of the site prior to issuance of a building permit. (2) Site plan approval shall be waived, Motion carried unanimously. The Council considered a request of the Golden Trimugle Mall, Inc. to reopen Piney Creek Boulevard. Mr. Lloyd Ballard, Manager of Sears, advised the Council and the large ntm~er of residents of Township II that his remarks at a previous meeting had been misunderstood and that he had been contacted By several people who were very ru~e, amd that one person had w~itten to the National Office of Se~rs. Ne reiterated that he was interested in the traffic situation in the entire area. Mr. Ballard introduced Mr. Rod Marcus, who ia General Manager of the Mall. Mr. Mamcua stated that the~ too were ver~ concerned with the safety. He advised that the Mall owmers ha~ spend $1,~,000 on streets in the M~ll area. Council Member Hopki-- asked if there w~s no o~her solution to the problem. Mr. Mar~ua mttted that there was none at the present. 0us person, an ~npl~ee of the Mall, requested that Piney Creek be reopened. Jud~ Ha~per, spea.k.i~g for the residents of Township petition con~c~ini~ 160 names of per~ons opposing the reopening of Piney Creek. ~e added tlxat it w~s · erotica/ issue for tlxe neighborhood, that thorou~are traffic wa~ ~t =oaduoive to ~mod family living. She st&ted that the resident, were work/ng with HenxT S. Hiller, Developer, to alleviate the present problems. 8he pointed out that 8a~ 0&hriel Street is · speedway. Ccunetl Me~ber Stephens asked Mrs. Harper if stop signs h~d helped the traffic apee~ on Sa~ Gabriel. She st&ted that there was very little (~&iley, ~ela, Hopkins ~nd other members of..the Council offered their apologias to Mr. Ball&rd, stating that they were sorry to see him personally come un&er &ttask. Motion w~e ~ada by Vela, seconded by Oailey to ~e~ a~prov~l of the request of ~old~n Triangle NAIl, Inc. to reopen Piney Creek Boulevard, and that Piney Creak ~oulevard he closed temporarily. Motion carried unanimously. The following Ordinance was presented: A~ ORDI~E P~UVIDII~ THAT ALL HIOHT, TITLE, AND INTEKEST OF TH~ CITY OF DENTON IN LAND ]~%"~OI~C~E DEDICA.TED A~ PUBLIC UTILITY EASEMENTS BE VACATED AND ABANDONED; A~D PROVIDIN~ THAT THIS O~DIKA~ SF. ALL BECOME m'~'~CTIV~ IMMEDIATELY. Motion wa~ m~de by m-l~gin~, leCOnded by Vel& that the Ordinance he p~ssad. 0u roll call vote Stel~ene "aye" G~iley "·ye" Vela "aye", Hopk/as "aye" and Tali&ferro "aye". Motion ea~ried. i%ESOLU~IONS = (A) The following He~olution authorizing the sale of surplus City property located at the southwest corner of Sherman Drive and Denison Street to ~en (~odwin (Hid ~8802, awaa-de~ Sel~ember 16, 1980) we~ presented: W]~2~.AS, the City of De~ton fin~s it meccas&mT to dispose of a celt&in tre~t of land loc&ted in the City of Dentoa, Texas, and more fully ~escribed below; and W~REAS, the Below described parcel of land was let for bid on Sel~cember 16, 1980, and the hi,hast bid of Six Thousand Nine Hundred Seventy-five and No/100 ($6,97~.90) DollaA~ Wes awem~ed to Ken ~oodwin; WH]7~AS, the Cit~ of Denton and l~u~haaer of aa/d parcel, ~en Ocodwin, agree tt~t a cen~ideration of $6,97~.00 ia a fair and agreed value of such described property~ NOW, Tw~'~i~E, BE IT i~ESOLVED BY THE CITY COUNCIL 01~ THE CITY OF DEaf'ON, TEXAS T~AT: 1. The City Attorne2 ia hereby ·uthorized to prepare whatever legal docmaent! are necessary to complete the transfer of property so described ~elow; December 2, 1980 Continued All that cer'c~ia lot, tract or parcel of land lyin~ and hein~ situated in the City and Co~t~ of ~nton, State of Text, ~d bei~ ~ of the R. Be~nt S~, ABetr~t No. ~, ~d Bei~ ~ of ~t No. 9, ~ock 3 of t~ ~ Addition, ~ ~tion to the City ~ Co~ty of ~nton, ~d ~so bei~ ~t of a trot of l~d as conveyed fr~ Warvey Howard ~d ~fe, Title L, Ho~d, to the City of ~on b~ deed ~t~ J~e 2, 1962, ~d record~ in Vol~ ~09, P~e 178 of the ~ed Re~s of Denton Cowry, Text, ~d ~re ~ic~ar~ described aa folly: ~NG at the suut~e~t corner of s~d trot, a~d ~in~ lyi~ in the ri~f-~y line of ~son ~r~t; ~ west ~ong the south b~ line of e~ld trot ~ ~at~ce of 1~0 fe~ to the southwest co.er of a~id trot; ~CE ~h ~o~ the west ~ line of said tract ~ ~et~e of ~ to a ~i~ for a corner, sal~ ~int ~i~ app~x~mately 8 feet south of the south c~b line of the present ~e~ Drive; ~ moth 79 2]' 3~" east a dist~ce of 1~2,59 fe~ to m ~int for a co.er in the ~s~ ~ line of a~id trot, s~ be~ the west ri~t-of-way line of ~son StreW, said ~int ~so ~i~ a~rox~ately 8.7 f~t so~h of the ao~h e~b line of the present ~e~en ~ive; ~CE south ~o~ said line a dist~ce of 17 feet to the place of begi~i~ ~d con~ei~ 2650 squ~e fe~ of l~d, ~ or less, 3. ~ia Remolution s~l t~e effect i~e~ate~ f~ ~d a~er its ~a~e %~d &~v~ in ~cordanoe ~th the provisions of the ~nton City P~S~ ~ ~0~ this the 2nd ~ of ~c~er, 1980. C~Y O~ ~N, T~S ~ HOLT, OI~ C~Y OF D~ON, ~tion was m~e ~ G&ile~, se~nded ~ No.ins that ~he Resol~ion ~e , (B) ~e foll~ Resol~ion au~orizi~ the s~e of a~ City ~p~y ~ated at ~17 ~st ~airie to ~nton Concrete C~ (Bid &~ded Se~ber 16, 19~) w~ presented: ~, the Ci~ of ~nton fi~a it n~esaa~ ~o disuse of ~ ee~n t~ct of 1~ located in the City of ~nton, Texas, ~ ~re ~ described below~ ~d 9-=-~. the below described ~cel of 1~ ~s 1~ for bid on 8e~ber 19~, ~ the hi.eat Bid of One ~o~d ~ No/100 ($1,000.~) Doll~ ~s &~ed to ~nton Cohorts 0~.; ~, the City of Denton ~d ~ch~er of said p~cel, ~nton Ooncr~e Co., ~ee t~t ~ co~ider~tion of $1,000.00 ia a fair ~d ~eed ~ of such ~cribed p~pe~y; ~W, T~, BE IT ~OL~ BY ~ C~ CO.OIL OF ~ 0~Y OF D~N, 1. T~e City Attor~e~ is hereby authorized to prepare whatever legal documents ~re necessary to ~e the tr~sffer of p~y so descri~e~ ~elo~ ~1 t~t ce~n lot, t~ct or ~el of l~d lying ~d bei~ situated in the City ~ 0o~ty of Denton, ~tate of Text, ~ bei~ ~ of the ~ir~ Sia~o ~r~t to the Ci~ off ~nton ~ deed ~ted Se~er ~, 1~7~, ~d ~co~ed in Vol~e ~7~, P~e ~2 of the ~ R~or~ of ~nton Co~ty, Texas, ~d ~re ~ic~ ~escrib~ u follY: ~ at thc i~ers~tion of the ~o~h line of E~t prairie ~reet with the Went line of the ~aso~i-~a~-Te~e Rail~ C~ ri~t-of-~; ~CE went' ~th the ~h line of Pr~rie Stre~ ~D feet, corner in aai~ line; ~ ao~h ~0 fe~ ~ or less, co~er in So~h line of Texan ~ Pacific Railw~ O~ l~d~ ~CE e~t ~th Sou2h line of enid T~ 0o. l~d ~D feet, co,er in West line of Mieao~i-~-Tex~ ~1~ ~ right~f-~yl less, ~d ~i~ ~e ~t ~ fe~ of a ce~n lot of l~d conveyed by John ~ex~der ~d ~fe to ~. O. ~ ~ d~d ~ted the l~h 8~ of ~tober, 1D22. record- ~ in ~ 181, Pa~ ~1~ of the ~ed Recor~ of Denton Cowry, Tex~e. ~. ~ie Resolution ah~l t~e effect ~e~ate~ f~ ~d ~er its ~s~e ~ appro~ in ~cor~oe with the p~visio~ of the Denton City P~ ~ ~ t~s the ~6 ~ of ~c~ber, lDO. /,/ A~T: /./ C~Y OF ~N, ~ C, J. TA~, ~., O~ A~ .... ~tion ~a ~e by ~i~, seconded bM ~il~ that the Resolution ~ ~aed. ~ ~ c~l ~%e ~ena "~e", Vela "~e", ~iley "~e", Ho~i~ "~e" ~d T~iaferro "~e". ~t~n c~ried. (C) ~e fo~ ReKlutions exec~i~ ~ R~l~md Crossing Lice~e ~ta ~th the ~sso~i Paci~c Railroad C~ for a s~it~ sewer line crosei~ on ~=ie S~reet ~re presented: RESOLUTION BE ~ ~L~ BY ~ C~Y C~C~ ~e ~or is hereby aut~rize~ ~ ~irected to ~ecute ou beh~f of the City of ~on, ~, a ~ ~ ~c~ae ~re~ent ~tea ~ lb. 1980, b~ween the City of ~on ~d the ~aao~ P~i~c ~l~a~ P~8~ ~ ~ this the ~ ~ of ~c~ber, 1980. CITY ~ D~ T~ A~ST: /./ ., , ~ HOLT~ CI~ S~Y C~ OF D~ON, T~ December 2, 1980 Continued APPROVED AS TO LEGAL C. J. TA~0R, ~., CI~ A~Y GI~ 0F D~N, RESOLUTION BE IT RESOLVED BY ~ CITY COUNCIL OF TEE CITY OF D~'I~3N, TEXAS: The Mayor is hereby authorized aud directed to execute on Behalf of the City of Demton, Texas, a Pipe Line License Agreement d~ted November 2_l, 1950, Between the City of Denton and the Missouri Pacific Railroad PA~ED AND APPROVED this the 2nd day of December, 1980. Rt~ O. STEWART, MAItOR .... CITY OF D~A~)N, ATTEfT: BROOES HOLT, CITY SECRETARY ¢IT~ OF D~'~ON, C. J. TAYLOR, JR., CITY A~TORNEY CITY OF D~.~'ON, TEXAS EY: 1"1 ~mtion w~s made by ~op~ims, seconde4 by Vela that the two Resolutions Be passed. On ~oll call v~te Galley "aye", Stephens "aye", Vela "aye", Hopkins "aye" amd Taliaferro "aye". ~otion carried. 6. The Council discussed the Btreet Bond Program. Dr. Huey, President of TWU, told the Council that the U~ivmrsity e~ger to move ahead with their plans a~ud that the relocation of Bell Avenue is essential to this plam. ~he added that she hoped that a Bomd issue Becomes reality and said that la~d will be available from the University for street construction purposes. Council Member Hopkins asked about the possibility of widening Road to four lanes. Dr. Euey ~dvised that if such were to Be dome, the Oity would need property from TWU. City Maue~er 0hris Hartu~g stated that Denton streets are beginning to fall ap~rt a~d that the City needs to a~iress this problem. ~e fin4 that there are some good, low Bi~ at this ti~e. Ne added that a 2 yes.r capital improvmaent program wou~d be priority n~mBer one. When asked about the bond election timing, Hartung stated that he would Be concermed about a Bond election in comJunetion with the Council election in A~ril, 1981. Dr. Wuey atate~ that TWU is asking that the proposed Bond election not Be set at a time when the University people are away. Council Member ~tephens stated that the Council shoul~ have a atu~v session on the proposed Bond program to discuss ~o~ls to familiari,.e ourselves with the overall bond progrem, plu~ considering alternatives. Deo ber Co,,ti-ued The ~anager stated that Fi~-~e Director Bill ~N~ ~a outli~ed the t~ i~r~aaa ~ess6~ to fi~e ~ious p~Jects bei~ considered for a issue. ~e ~e~t ae~ice req~re~ to fim~ce the is~ce of ~nds ~s c~c~ated ~z~ ~% interest over 20 ~a, Debt I~ue ~o~ ~t Cost Se~ice Req~red ~ ye~ St~ ~ $7,~7,~00 $1,118,250 2 Ye~ 5tre~ ~g~ 3,583,190 501,647 16.0~ ~ Aven~ --~ ~si~ 700,000 98,0o0 3, ~ --~e~ion to She~ 660,000 ~,~'00 2 ~ey Street --~ae 2,2~0,000 315,000 10. --U~er~s 3, ~0,000 462, O~ 1%. 7~ --~i~ti~ C~el 200,000 28,~0 0.96 Iht ersectioa ~p~ts 1,200,000 1~8,000 5.3~ ~o ~ther i~o~tion rela~i~ to the p~sed street ~nd pr~r~ ~d to place ~e i~o~ion on ~ ~en~ aa soon as it is rea~. ~tion carrie~ ~ously, 7. ~e Co--il consi~d accesses of ~he Coat--tics Plus for the Pavi~ ~ Drai~ ~o~entz on ~ey Street. ~im ~veless s~ke relative to a railro~ ~de~ass on McKi~. Rick S~a ~sed that the City of ~nton has had prel~ina~ plus on ~a~2 at Both the ~s~ ~ey Street Fire Station ~d at City ~all. Peo~e s~ed in ~ ~ re~e4 the plus with ~st of the c~ents related to ~ive~s/~ceas to profiles, We ~e ~ng sever~ drives sa~ia~ the ~i~ eclats ~ich ~ve been raised, ~e Co.oil e~d be ~de a~e of s~ of the ~ceea p~Bl~ in this proJ~t ~d ~ac give citizens a c~ce to diae~s it~a that ~11 aff~t them, A~er this discussion, I wo~d like the Co--il to app~ve these plus ~th w~t~er s~gestions or co~itio~ they desire, ~fore we put this proJ~t out for bias, ~tion ~e ~e ~ T~i~e~, seconded by Hopki~ to a~ro~ the ~Ki~ Stye% ~. Motion c~ried ~imo~ly. 8. ~e Co.oil considered the r~uest of ~. R, O. Mc~l to ~ish s~er se~ice outside the City limits on Grisaom ~ad. ~ili~ies Director ~ Nelson advised that ~, McDonnell wo~ like to i~ta~ 1200' of 8" e~er line, ~ is ~lli~ to ~ the tot~ coat of such i~t~lation. ~ has ~e~ to meet ~1 City of Denton req~m~ts and s~ci- ficatio~. ~, ~ell ~e ~so agr~d to tr~sfer ~1 his equity ~ck to the City for this exte~ion. ~e ~ae of this line will be to serve t~ b~ldi~a at a ach~l for ret~ded chilies. The li~ station t~t will Be taped in to ~ plenty of c~ity to ser~ce this p~j~t. ~e est~ated cost ia $22,8~. ~e ~ilitiea ~, at their meeti~ of Norther 2~, 1980, reco~- ended appro~ of this request. ~tiom ~s ~de ~ ~ley, seconded by Vela that the req~st of Mr. R. O. McDo~ell ~o ~ish a~r ae~ice outside the City l~iYs on Grims~ be approved. ~tion ea~ied ~~. 9. ~e Co--il consider~ app~ of endore~t of pro~aed legislation to ~low m~ici~ el~tric s~at~* to serve ~1 ~reas ~thin the City limits. ~tties Director ~b ~elson ad. seal that sever~ cities in Texas w~ ~ ~ir el~tric syat~ ~ve co~ to realize in the ~st t~o ye~s th~ arebei~ied, ~y the ~lic ~ility C~isalon, the right to se~e electricity tc n~ -~-~ed ~e~ of their cities. ~ese ~e cities who failed to obtain Ce~ificates of Con~enee ~d Necessity (i.e., ossification to se~e the ~) f~ the ~C in 1976. ~en the ~C ~s created in 197~, these cities ~ ~t ~ieve t~t the ~ate or ~C t~o~ the ~blic ~ilities Re~ato~ Act oo~d ~ all pr~s franchise ~d other utility se~ice ~d de~ a city t~ ri~t to se~ its o~ citizens, ~tho~h Denton is not ~e~ate~ afl.ted ~ this issue, somet~e in the ~t~e, Denton ~11 be f~ed ~th t~ s~e ait~tion. Motion vas ma~e ~ Vela, secon~ ~ T~i~fer~ to tp~ove endorser mf ~aed legislation to ~low m~ici~ electric syst~ ~o se~ ~1 are~ · i~n the City l~ta. ~tion c~rrie~ ~e Oo~cil co~i~ere~ ~p~ of c~a~e orders relative to the ~er ~eatment Pl~t e~ion ~o~t. ~ili~ies ~rector ~b Nelson s~ that · n,~er of ch=~se o~ers be~ recei~d f~ G~con Conat~ction C~. ~ese ch~e or~ include l~t~li~ ~ ~tion~ ~oor ~ with a ~nt ~d cle~ut in the ~ ~ of the bluer b~l~i~ del~i~ ~t p~ s~ttion ~ ~ ~c~t ~ain STSt~; ~ters~op at ~ ~l~ifiers; pi~ ~ ~ve c~e at Klotation ~icRener ~ess~ization Sync. He Bt&te~ t~t the ~e of is as Gr~t Oonti~e~y ($7~,270 in this f~a) City of Denton 8~er ~n~ ~ $~,5]1 ~e ~e~ th&t the ~ilities ~, mt their me~i~ of No~ber 25, 19~, r~- ~e~ to the City Oo~cil that the c~e or~era be ~ in ~he a~t of ~tion ~s ~e ~ Ho~i~, se~d ~ Vela th&t the e~e or,ers be a~ve~ in the i~re~e~ ~t of $8,~51. ~tlon ~ri~ ~us~. ~e Co~cil c~siaered e~ of re~ of the ~blic ~bility Iname ~licy for the City of ~nt~. ~tion ~s m~e b~ SteVens, seco~ by Vela that the ~lie Offioi~ Liability I~e ~lic~ ~ Un~k~c~n~d, Inc. be a~e~ in the of $5,7~6, ~ rec~en~ed ~ Jo~ G. ~11, Risk Ma--=er. ~tion 12. CO~S~ ~: ~tion ~s ~e ~ Vela, zecon~e4 by ~i~ ~o ap~ the foll~i~ Cogent ~e~ with it~ A-l, Bid ~88~, ~a ~te~ ~ite~ear, re~. ~tion carrieS. (A) B~/~C~SE 0~: (1) Bid 98832, t~ck cab ~ ch~ais with rede bo~, ~ aw~ea %o ~viro~ent~ 8~es ~ Service ~t ~ tot~ bi~ of (2) Bid ~33, Volt, rio Feeder, ~ awar4ea to W~e & ~e~ et (3) Bi~ ;88~, ~ifom for t~e Fire ~m~t, ~s ewar~ at ~ to~ bi~ of $~,1~6.~ ~ follows: yt~m ~ ~ 6 to C~vens ~ent Sto~De~on (~) Bid ~88~, culve~ pipe ~s t~ to ~e~ Stol C~ve~ it a total bi~ of $10,~1.00. (~) Bid ~8827, ~encer 138/~9 ~ ~nter~h~ge S~iso~ ~ ~t~ Acq~sition ~ui~ent, w~ s~e~ to ~-~i~ of Ho~ton &t I bi~ o~ $~,~8~.00. (6) ~c~se ~er ~173 ~s &~ro~ to Cl~, ~ ~vision in ~he ~t of $3,9~7.96 (2) Fi~ pla~ of W~bleton Vill~e P~e V was Bec~ber ~, 19~0 ~ontinue~ ~ 13. ~tion was ~e ~ Bo~i~, ~econded by G~iley t~t Bid ~88~, ~d ~te~ ~itc~e~ ~e ~e~ ~o ~iester S~p~ ~ for a tot~ bis of $~,~0.00. ~i~n o~ie~ ~~. ~ Co--il w~t into ~ive Session a~ 10:20 p.m. to ~isc~s leg~ ~tera, ~ eztate, ~el ~d b~d ~intm~ts. ~e ~cil reeonve~d into ~blic Session ~t 10:3~ p.m. to t~e the follo~ ~tion. ~tion ~s m~ ~ St~ens, seconded by Vel& that ~n Picke~ be ap~inted to the ~ Se~vicee ~so~ Co~ittee. Mo~ion c~ried ~ly. Meeti~ ad,Journe~ at 10:~0 p.m. December 9, 1980 Special Called ~eeting of the City Council of the City of Denton, Texas, Tuesday, Dec,bar 9, 1980 at 7:00 p.m. in the Council Chamber of the Municipal Building. P~E~ENT: Council: Mayor Stewtrt, Mayor Pro Tern Taliaferro, Me,berm Vela, He~aley, Galley and Stephens; City Manager Chris Eartung, Assistant City Attorney Burr Solomons and City Secretary Br~oks Holt. Utilities Board: Chairman Roland Laney, Marvin Loveless, Ed Coomes, Merve Waage amd Sennett Eirk ZZI. ABSENT: Coumcll: Council Member Hopkins and City Attorney C. J. Taylor. JOINT ~I'ING OF TEE CITY OF DEaN CZTY C(NJNCIL AND ~ PUBLIC UTILITIES 1. A ~ fr~ ~en~ and Resea~h electric rates ~d ~PA compli~ce. ~ed Moriarity of ~C ~vieed that the City of Denton, Tex~ ended M~ent ~d Re,earth Cons~te, Inc. (~C) in ~, 1980 to perfo~ an ~ectric ~te ~t~ as required ~ City ordi~e e~ five y~rs ~ ~o ~lop a ~blic ~ilities Re~to~ Policy Act (~PA) c~pli~e ~ desi~ed to assure complines with ~he atan~rda s~ fo~h by ~A. ~C does ~t mae a need for a~ general ~te increue riSt ~t e~ec~ ~ ~til a~ut 198B when ~A b~omes ~ o~ration~. N~ever, si~e a gener~ increase is not req~red, ~his is ~ o~e ~e for the City to ree~nd to ~PA and ~ acme ~te reat~cturi~. ~e pro~sed rates ~e ba~ed on cost of series co~sl~ri~ groups of oons~ers ~ 8eaaonal differential. M~or ~a~ptiona in developing rate et~t~em and revenue re~r~enta were ~e by the "c~h basis" applicmtion, ~ich i~ rates ~ile ~aki~ m~e that revenues ~e requirements as datelined by the aymt~a' c~h outflows ~aed on op~ation ~naes ~d furze ~tion was ~e by T~iaferro, seconded by Vela to refer the re~ to the ~ilities ~ard for its r~o~endmtiona. ~tion c~ri~ ~e Join~ meeti~ ad~ourned a~ 7:~ p.m. ~d the Utilities ~ard ~Jo~ed ~o the Civil Defenme Ro~. MEETZNG OF THE CITY COUNCTL: 1. The Council considered an appearance by Robert L. Pearce relative to the Historic Landms~rk Ordinance. Mr. Pearce advised that the Ordinance w~s unconstitutional, that it does not state that action of homeowners is voluntary. He asked that the Council repeal the Ordinance in favor of a less restrictive one. Mayor Stewart suggested that the matter be referred to the Legal Depe-,'tment and that the Council consider the matter at the next Council mee~cin~. Motion was made by Vela, seconded by Stephens to check the constitutio-a!ity of the Historic Landmark Ordinance and When the study is complete to discuss the matter with the Historic Landmark Committee. Motion carried unanimously. 2. The Council considered approval of a proposed Street Bond Program and preliminary election date. Rick Svehla advised that at the December 2, 1980 meeting, the Council asked for information on the Bond Issue, and information on what inflation would do to current figures, what the ~ost of a three year program would be and the total of a~y of the packages, including engineering. Svehla a~bi~ that e~i~i~ ~ats a~ est~ted to be a~rox~e~ 10~ of the t~ cost of ~he ~ p~. We ~so est~ate inVaSion it 10% f~r the fi~t M~ ~ 17% ~r e~ succee~ ye&r, ~e ~oat of the ~t Cost ~ine~ri~ ~ot~ 2 Y~r ~ $ ~,27~,000 $ ~27,000 $ ~,T03,000 3 Y~r P~ $ ~,~87,0OO $ 6~9,000 $ 7,t36,000 ~ Y~r ~r~ ~12,0~9,000 ~1,210,000 ~13,~09,000 --~ ~ai~ ~ TO0, O~ $ 70,000 $ 770,000 --~e~ion to ~e~ $ ~,000 $ 25,000 $ 685,000 ~ Street Za~eraectio~ ~ 1,~0,000 $ 100,000 $ 1,300,0o0 ~e Ci~ ~er ~riefe~ the Co.oil, =t~ti~ ~t there is ~ee~ai~7 in the eeoc, ~t the ~n~ ~E~ is ~pre~ct~le, ~h~t he re~iz~ that ~ ne~e~ the cenzidered capit~ im~o~ents, ~i~er~--We ~ ~3~i~ oa ice in o~ eeoa~. I ~d ~ti~ ~ ~e by ~1~ ~o aery the p~gr~ ~r ~her conai~e~ioa. ~tion ~ea ~r l~k of a Diac~ion: V~I ha~ some c~ee~ but w~t will the cost be in the T~i~er~--i wi~ ~ with it if the Co.oil w~a Ste~--We abo~ ~eep in ~nd prel~n~y steps to ~e before ~ o~ ~ci~ wh~her to t~e i~ to ~he ~blic, ~er ~ 10 minute bre~ the Co~cil reconvened. ~tiom ~ ~e ~ ~i&fer~, s~on~e~ by Vela t~t the su~ to ~be ~%era & ~na ~a&l, with the electiom to be hel~ on Febr~ R1, 1981 in ~he O~it~ B~lai~ for oonsider~tion of the foll~- i~ p~ec~a: --~ Y~r Street ~g~--~,703,000 --~ Aveu~-~ ~i~, which ~es a c~e ~ing into t~ e~ati~ co~r of ~11 A~n~ ~ ~st University- $~0 ~ ~0 --~ o~sa over ~he r~l~&~ orossi~ on E~ MoKinney- --~e~tion ~p~v~ents o~r the City in gener~-~l,300,O00 3. Receivi~ of a re~ on the ~ility ~a~ent Policy in relation to C&ble ~ i~l&tio~ in ~utbri~e ~ ~th~a~ ou the request of Co~eil ~r V~a. Oo~il ~ber B~ ~e~le~ resigned bis seat on %he be ~z~ ~u bis b~%h. "It ~ the h~eat ~ecialon I ever h~ to m~e", be aaiS. He t~e~ ~1 m~bera of the Co.oil for thsir ~a ~he ~e of ~ for t~ir Ei~esa ~d t~ in electl~ him to the Decmmbe~ 9, 1980 Oon~nue4 The Council recessed into Exes~tive Session &t 9:25 p.m. to disouss legal matters, real estate, personnel a~4boar~ appointments. 6. T~e Council reeonveme~ in~o Public Session at 9:28 p.m. ~o ammounse %h~t no official a~tion was to be t~ken. Meeting adjourned at 10:00 p.m. December 16, 1980 Be~tlar Meeting of the Oi~F ~r 1~, 1980, ia t~e Oo~il ~ers ~: ~.~1: ~r St~, M~or ~o T~ T~l~fer~, M~ers Vela, ~--, ~e~, G~i~; City ~er Chria E~, City A~to~ C. J. ~lor ~ City 5e~ Br~ ~olt. Pi~ ~ ~a~ C~asion: C~i~ ~ Si~r. M~berm ~ie ~, ~b ~$~e, ~il~ Gilchrist, ~d ~b ~din. ~: P ~: ~1 ~ ~d J~k Miller. M~T~O OF T~ Cl~ff~ COUNCIL A~D ~ ~ ~ ZOW~ C~SSION: ~ee~a~ion ~ t~e ~d Use Plying C~ttee relative to Cit~ of ~n~on ~ Use Pi~. ~i~e ~A~, ~lnter for the ~ Use Pl~i~ 0o~ttee, ~lated the ete~ im d~lopi~ the. f~.~l concens~ ~at ~d that ~1 ~ ~th the fim~ pl~, She added that the ~6 m~bers of t~ ~t~ ~re in ~e~nt on ooo~l~tion ~d cozsia~e~ in c~ity ~e V~ce m~e r~i~ ~o ~usi~ ~licies. ~e advie~ ~o~ ~aity sh~d ~e · ~ ~th diffferent t~m of ~i~. ~ ~t &~t8 a~d Be ~ilt ~o~bout t~e City ~e ~ac ,~e ~ t~a~ation, a~i~ t~t there ia ~ ~t n~ ~r ~a t~it. "Pl~i~ aho~d begin on thin enid. ~ ~ s~e in ~he a~ of Parks ~d Recreation, ~e ~d Uae C~2tee ~s ~i~ ~e of the ~ic~ Creek for ~blic ~olf co~mea ~d ~1 neighborhood ~km. T~ Fours ~esented a s~ of the ~rk of the ~ Uae Co,tree which i~ludea: 1. ~c~ a self a~t~ city with ~riety 2. ~t~tion of ~iati~ develo~en~ 3. ~ ~ over~l cit~ b~ce ~cil m~bera recei~d a cc~ of · ~o~ e~itled, ~nton Develo~nt O~de, A ~li~ ~rk For G~h 1980. ~r St~ t~ed the citizens in beh~f of the Co.oil ae~ed on the c~t~, ~tion ~a ~ ~ Hop~!~, aecc~ed ~ ~e~ens to ~pp~ve the ~ to refer s~ to the Pl~ni~ ~d ~ni~ Co~ssion, Motion M~T~G OF Tme, CITY OOT~CIL: 1. Approval of the Minu~cee of the 5peoiml C~led Joint ~eti~ of No~r ~$, 19~; t~ S~i~ C~ed Meeti~ of Nov~ber 2~, 1980~ the R~ Me~i~ of D~r 2, 19~. ~tion ~ ~ ~ T~l~erro, Vela seconded that the minutes ~e · p~o~d ~t~ ~m. ~tiom c~ried 2. C~ ~e~: ~ins ~de the motion ~d Gail~ seconded that the O~cil ~ the foll~ Connect ~end~: i2~ ~ to We~co st $~,~10.00 each it~, it~ ~4 to Weaeo ~ ~0~.~ e~ch for a tot~ of $~,520.00 ~a the 1~ ~te~ 1~ ~id. 158 national ~az-,ester in the -~unt of ~2~.83~.38. Item &war,ed to lov bi~der of ~t ~lcs in the ~t of ~,995.00, ~th a ~ot~ bi~ price of $80,830.38. 3. ~c~e o~er ~b61~ ~a ev~r~e~ to ~r~,~-- v~rie for fo~ (~) 2,500 f~ reels ~. Plat~ 1.~e fim~ r~a~ ~f the Bloat Ad,rich rec~ende~ ~ the Pl~i~ 2. ~e final pl~ of W~bleton Vill~e ~e IV w~ ~pp~ved as reco~en~d by t~ Pl~i~ ~d Zoal~ O~ie~lon. 3. ~e followi~ Resol~lon i~ appreciation of Bud Ee~l~ ~ presented: ~, ~ Memeley h~ ~ae!~a~y ~cntributed hie t~e ~at~ ~d ex~pl~ ~er ~ his tense of office, ~d p~ted ~he welf~e ~d p~e~rity of the City; ~d W~, the ~or ~d City Co,oil ~c~l~e their ~te~ e~reciation for the tirelela ~d ~tst~ ~er in ~ich ~d Me~l~ h~ perfo~ these, ~d ~ other, ~blio ae~ces. ~d e~end their best ~ahee for ~a confined a~cess ~ ~ c~i~y the si~ere ~d ~ appreciation of Bud officers of the City of ~mton, be focally con,ed t~ h~ in · pe~ent ~er ~ a~e~ this Resolution u~m the offici~ ~mutes of t2e City of Denton, Texas, ~d fo~din~ to h~ a co~ her~f; ~d ME ~ ~A~ ~OL~, that the Cit~ of ~nton sincerely e~end its ~st ~s~s to the Honorable ~ ~emzl~, for m 1~ ~d succees~ c~eer ~a a m~ber of c~ co~ity, ~ ~ a ci~c le~r. P~8~ ~ A~PRO~ this the 16th ~ of ~c~ber. A. D. 1~. /,/ CI~ ~ D~ON, A~EST: /,/ om .... C. ~. ~OR. ~., C~Y A~O~ ,. Motion was made by 8tel~hens a~d seconded by T~li&ferro th&~ ~,he Resolution ~pkins "~e", Vela "~e" and ~t~ "~e". ~tion ca~ied. A. ~e ~or opted ~ ~lic he~ri~ co~e~ p~itio~s for ~atoric l~rk (H) zomi~ desl~tion ~r the fo~: 1. H-~: ~e ~tition of ~s E~ee ~d C. Willi~ Bi~a for historl~ l~k ~eaignation at ~7 Pe~l. 2. ~-5: ~e petition of Linda ~der ~d ~ke Cochr~ for historic l~k desi~ion at 6~ West O~ ~reet. 3. H-6: ~e p~itioa of ~arlotte Fairs Mon~e~ for historic l~k desi~ion ~t 7~ West ~ Steer. H-7: The petition of Mark ~mith for historic landmark ~esl~n&tion at 70~ West Oak Street. E-8: The petition of Dr. and Mrs. J. ~n V~ for ~atori, 1~ aesi~a~iou at 811 West O~ ~treet. H-9: ~e ~tition of Elizabeth ~ C~er for ~iatoric l~k ~ai~ation at 723 West O~ ~t. 7. H-lO: ~e ~ition of ~. ~a ~. W. A. ~ker ~r historic ~ 1~ ~si~ion at 812 W~ O~ Street. historic l~k ~eai~tion ~t 100~ West O~ Street. 9. H-12: ~ ~i~ion of ~sa Ne~tie Jo ~s for hilto~o 1~ designation &t 1023 West O~ St~t. 10. H-i~: ~e ~ition of Rich~d B. C~ilde ~e ~r historic l~rk 101~ Wea~ 0~ ~reet. (~e ~storic ~k C~sion ~ ~ ~d Zoni~ ~litt ~, ~ of the ~istoric C~asiom e~ke in fair of hietoric ~e ~r oloae~ the ~eari~ ~ PI---er ~lea W~tkins ~e~ the ~. ~tion ~ ~e ~ Ste~ene, seconded by the ~io~ ~l~t~ ~itio~. ~tion c~ried a~i~ic ~e pe~it to C~te a ~ c~e cemter a~ 22~0 West O~ Street. ~e ~y ia ~ ~lc~ly ~scri~ed ~ the east 6~ feet of lot 22 ~d -~ of lot 23 of the F~ta A~tion. (~e Plying ~d Zoni~ ~e ~or ope~d the h~i~. F~ a~ke tn fair of the ~ition ~d thee in o~ition. A ~ition ~ ~es~ted ~h ~ ~e~ o~ai~ the c~e, br~ ~ ~he zo~ aridity of the ~ai~ti~ ~e he~i~ ~ Plier Wa~ ~e~ it wo~d t~ ~ 2/~ ~te to appro~ ~he ~tition. ~tion w~ ~ ~ Vel~, seconded ~ T~iafer~ to de~ the ~tition es r~en~d ~ the Pl~l~ ~d Zoning O~ssiom. ~tion C. ~e C~eil ~d a p~lic h~ri~ on the ~ne 5t~ ~aa rate inc~e r~ueat. ~e ~r o~ the Bering. ~ was ~ for a ~te incre~e ~ that the l~t ~ise was in 197~. Fi~ce ~c~or Bill ~N~ gave & s~ of his rec~endations rel~i~ to ~ne ~'s re,at ~r a r~te incre~e ~s foll~s: 1. ~t~Xie~nt of & s~er/~nter rate ~ifferenti~ p~e~ ~ ~ne St~ la reaeon~ble. 2. ~ne ~ ~ ~sed a oae-st~ c~erci~ ~ residential rate s~e ~th a c~t~er ch~ge. ~is &p~o~h to ~abtia~ ra~ea is re~le. Rec~uded. 3. A ~t~ to c~n eq~ty of 12.~% is rec~nded. 160 4. Lc, me Sta~ Gas has proposed increasing industrial rates ~hich will generate $$3,~32. ~ndustrial ratem have not been adjusted since 1975. Recom~emded. 5. Lone Star Ga~ proposed a~ adjustment of service char~es to provide additional revenue of $1,7~8. ~ecommended. 6. Lone Sta~ ~as he~ proposed establishin~ the City's ba~e gate rate for calculation of the gas cost adjustment at 2.0279~ per Mcr. Recommended. The hearing Ns closed. ~otion w~s m~de by Taliaferro. Vela seconded to accept the recommend~tion a~d to direct the City Attor~e~ to prepare ~n appropriate ordinance. Motion carried una~imously. ~. Deborah Shelton reported relative to the animal adoption provisions of the proposed Animal Control Ordinance. Mrs. Shelton, president of the Denton Humane Society, requested that ~n~al a~option be alloyed from the new City A~im~l Control Center part of a~ Animal Control ordinance being considered. She advise~ that 4,000 animals per year are being destroyed by the City A~imal Shelter. She a~ded that the Humane ~ociety fevers controlled e~loptione. No official ~ction was taken. The Council considered approval cf extending the Airport Contract with Aviation a~d Transportation Consultants for a~ add~Itional two year period. Bill Angelo presented a perfor~-~ee evaluation of the Airport Management Comtract, He presented six key effectiveness araa~, advising that in the vast ~ority of these ~reas AT~ h~e performed ver~ well. He ad~ed that he had met with representatives of ATC ~o discuss strengths and weaknesses of their performance. He recommemded that ATC'a contra~t be extended for a~ additional t~o years. Motion Ns m~de ~y Stephens, Hopkins seconded to extend the airport contra~t with ATC for two years. Motion carried tmani~ously. 7. ORDZNA~OES: A. Cottncil considered adopting a~ ordinance re~oving parking on both sides of Linden Street fr~m Ponder to Br~a~ from 8:00 a.m. to 4:00 p.m. on school da~vs. (~itizens Traffic Safety Support Committee recommends approval. ) 0HDI~A~CE ~0. $0-84 A~ OEDINA~CE OF '~'~ Ci~Y OF D~i'OH, T~, REMOVZNG PAliNG 0N BOTH SI~F OF L~NDE~ ~TR~' FROM PO~DER TO BRYAN STREET~ BET~ T~ SOURS OF 8:00 A.M. A~D 4:00 P.M., ~O~DAY T~O~GH ~RIDAY~ PROViDe6 ~0~ At~i~O~TY TO TOW AWAY A~D IMPOUI~D VE~ICLES PARKING O~ SAID ~m~2AIN PORTIO~ OF LINDEN P~0VIDI~G A SEVERA~Li"TY CLAU~E; PROVIDING FOR REPEAL OF ORDYNA~CES R0 PA~ 'A'~OF; PRO¥~ol~G PENALT[E~ PROViDiNG FOI~ Motion was made by Taliaferro. seconded b~ ~iley that the ordim~ee by passed. On roll call vote Galley "a~ve", Stephens "aye", Tali&ferro "a~e", Hopkins "aye", Vela "aye" a~d Stewart "aye". Motion c~rried. B. Adoption of an ordinance re~oving p~rki~ on the south side of Alamo ~treet from Thomas Street to the end of the street. (The Citizens Traffic Safety Support Cc,,~ttee reco~mend~ approval. ) ORDI~A~E NO. 80-8~ AN ORDINANCE PRO~ZBI~NG ~'~1~ PAREING OF V~YCLES ON ~ SOU~I~ SIDE OF ALAMO P~.ACE FRO~ Tw~. ~NUE~SE~T~O~ OF TBOMAN STREET EAST TWO EU~DEED FO~ (220') FE~T TO THE E17D 0F ALAMO PLACE; PROV~N6 A SNVERABIr. ITY Cr,AUSE; PROVI~D~ A I~ALTY NOT TO E~C~.~,~ TWO R-t~DRED DO~AI~; A~D DEOLA~I~ AN EFFECTI-~E DATE. Motion was made By Hopkins, Vela seconded that the ordinance be 161 p~sled. On roll c~ll vo~e ~tley "~ye", ~ens "~e", T~t~fer~ "~e", ~i~ "~e", Vel~ "~e" ~ ~t~a~ "~e", ~tion c~rie~. Co~cil consisted ~ of a contract ~ith the De.on Pee Wee ~l~b~ ~s~iation ~r ~ent off officios for Pee Wee Le~e O~es. ~i~ ~ ~ ~t~e, seceded By ~pkins to appro~ · contract ~ t~e D~tom P~ Wee ~ketb~l ~soci~tion for ~ent of of~ci~s, ~ticn o~i~. ~ ~cil co~i~ered &~ion of ~ ore--ce a~ the 19~ ~ assessor ~lls. ~e ~11o~ or~n~ce w~s ~esented: O~CE MO. ~ OF ~~ OF ~ C~Y OF ~. ~i~ ~de ~ ~ephe~, Galley seconded ~hat the be ~aed. ~ ~ c~l ~e ~1~ "~e", ~e~ens "~e", T~i~er~ "~e", ~i~ "~e", Vel~ "~e" ~d Stew~ "~e", ~tion c~ried, 10. ~e ~cil recessed in~o executl~ session et 10: 3~ p.m. ~eC~S 1~ ~ttere, re~ estate, Perso~el ~d ~ard ap~intments. ~e Co--il reconven~ into ~blic session ~t 11:10 p.~. ~e fo~ ~aolutio~ ~s ~, t2e City of ~n~on finds it n~eaaa~ to p~ae ~ ce~aim trot of l~ l~ed in the Cit~ of Denton, Te~e, ~d ~re ~ly described ~, the City Co~ of the City of Denton is of the opinion that the Beet i~eat ~d ~f~re off the ~blic will Be se~ed by the p~chaae t~e ~rcel of re~ estate described belo~; ~d ~, the City of ~ntom ~d ~er of s~d parcel, He~ P. ~, ~ree ~t a consideration of $1,8~,00, is a f~r ~d ~eed v~ue of described p~pe~; '~, ~T: 1. ~e City Atto~ ia hereby aut~rized to prep~e whatever le~ ~c~a ~e n~esa~ to ~ete ~he t~afer of p~y dens.bed b~ ~ the ~er ~her~f to the State of Texas: ~ 0.~73 of o~e ~re of 1~, ~re or less, out of a p~ off ~ ~re trot air.ted In the Ca~ell ~er S~, A~str~t No. 27~ ~d the R. B. ~t~ S~y, A~etr~t ~o, 77~, Denton Cowry, Tex~ that was con~ to ~e~ P, ~ ~ ~ee~ d~ted ~tober 18, 1~78, recorded in ~lP, ~e 3~, D~d R~or~ of D~ton Cowry, Te~a; said 0.~7~ of one acre of l~d, bei~ ~re p~ic~arly ~escribed by metes ~d ~ds ~NG ~t ~he ~int cf interaec~io~ of the no~h bo~a~ line of the ~ ~,~7 ~re t~t ~d t~e ~aed ~est ri~t of ~ line of ~op 288, a~d ~int bei~ ~h ~ lg' ~6" east a dist~ce of 6~1.85 feet f~m the ~at a~t~erl2 south~at co~er of ~ 272. 22 ~re t~ct ~ecribed in deed to ~ L. Ma~, ~tee, r~or~ed in Vol~e 7~1, P~e 27~, Deed ~ecor~ of ~on Co~t2, ~C~ ~h 8~O 1~' ~6" e~t ~ng the a~ ~ north bo~ line a ~ ao~h 07° 27' ~0" e~t for a dist~ce of 7~.00 feet to ~ ~int in ~ aout~ bo~d~ line of a~id ~ tract, s~d ~i~t ~o bei~ om the no~h line of ~ ~; ~ aou~h ~o 2~' ~8" west ~1o~ the said south bo~ lane of the t~ ~ ~ line of ~o Road for a diet.ce of 167.02 feet to · ~int in the aforea~d ~t right of ~ line off ~p 288; 162 T~ENCE north O0° ~6' $8" e~st aloe6 the proposed ~t right of w~ line for a dist~e of 13].~9 fee~ to the ~e of 2. ~e C~ty off ~nton Is hereb~ ~her ~hori~ed to ~t of $1,86h.00, ~uh~e price, pl~ n~ess~ ~d reaso~ble recor~ng fees. 3. ~ia Reaol~iom s~l t~e effect ~e~e~ ~m ~d a~er its ~se~e ~d a~v~ in ~ccr~ce ~th the p~sions of the ~ton City ~er. P~ ~ ~ this the 16th ~ of Dec.her, A. D. 1~. B~OO~ HOLT, CITY SECRETARY CITY OF DENTON, TEF~A~ APPROVED AS TO LEGAL FORM: C. J. TAYLOR, DR., CITY ATTORNEY Ci~Y OF DENTON, Motion vms m~de by Btephens ~nd seconded by Eopk!u~ that the ResolUtion be pe~sed. In roll call vote Galley "aye", Stephens "aye", Taliaferro "aye", Nopkins "aye", Vela "aye" and Stewart "aye". ~otion c~rried. Meeting adjourned at 11:15 p.m, # $ # City Council Regular meetimg of the City of Denton City Council at To00 p.m., Tuesday, January 6, 1981, in the Council Chambers of the Mumieipal Building. PRE~: Council: Ma~or S~m~r~, ~yor Pro T~m Taliaferro, M~bers Vela, ~kin~, ~tephene, Galley; City ~ag~r C~is Ha~, City Attorney C. J. T~lo~ a~d City S~re~a~y Brooks Holt. 1. Ap~ov~ of the ~inu~es of the Speci~ Called Meeting of December 2. Consent ~em~: Stephems made ~he motion a~ Talia~e~o A. Bi~/~chame I. Bid ~8~0, $~reet 8weeDer, auarded to the low bidder, Davis T~k & Eq~eut for a Mobil SweeDer ~odel TE3 ~. Bid ~88~3, Tree Tr~in$ be awarded ~o Cobb Tree Service, ~t to .~e~ $~0,000.00. 3. Bi~ ~88~6, Wire ~d Cable be award~ ~o tho lo~ bid ~l~ster Supply for i~ ~1 at ~93.h0 per h~dred ~o~ price $70,98~.00. Item ~2 ~o Pries~mr Su~ly $~.00 per h~ed weight; total price $2,079.00. ~3 to ~O in ~he amo~t of $50~.00 per thousand fee~, ~otal price $15,090.00. The ~otal bid award price Bid ~88k7, Streetlights be awarSed to C~:m~ins Supply. ~e ~ot~ price is $15,576.90. 5. P~c~ae Or,er ~391~8 was approved for ~eZin~ Mfg. Co. (~O) im the ~o~ o~ $a,087.O1 for repairs t& a side lo~ng refuse ~. ~chase Order ~6~88 was approved for Eons Engineers in ~he satiated amo~t of $10,000.00 for concrete testing at the mew metrics center, 3. Public Hearings: A. Z-1~77: ~e petition of Morelle Miller requestin~ a chanEe of zoning from single f~lly (SF-7) to light industrial (LI) classification on parcel appro~ataiy 2 acres In size Located elon~ ~he ~est side of ~oadrow ~e beg!~l~ approx~ely 673 fee~ south of the ~ntersection of Morse Street and WOO~O~ ~e. (~e Pl~r~in~ and Zonin~ Commission rocor.mends approval.) ~e ~or open~ the hearing. One spoke in ~a~r but ~oae in ~e he~in~ ~s closed. Je~ Meyer a~vised that ~5 le~tera w~r~ sen~ ~i~h ~o in f~vor S~ephe~a ~e ~he mo~ion, Hopkins second that ~he pe~ition be approve~. Mo~ion carried ~n~ously. l. ~-~ 607 Pearl 2. E-~ 609 Wes~ Oak 3. E-6 722 Wes~ Oak h. H-7 705 Wes~ oak 9. ~-12 10~3 West Oak ~e follo~ orinoco ~a ~ ~ O~IN~CE ~O. 80-30 (~TIC~ ~ OF ~ CO~S~ ZON~ Motion was ~e by T~iafe~ro, second~ b~ ~tep~ens t~t the ordi~ace ~e ~sse~. ~ rol~ c~l ~te Gail~ "aye", Stephens "~e", ~iaferro "aye", Ropkias "aye", Vela "~e" ~ St~ c~rie~, , ~tion B. Ado~io~ ~f an ordi~e establtshi~ set.ce rates for ~ne Star Gas, Inc. ~e followi~ ordinance ~as presented: ~D~CE NO. ~ O~D~CE FIXING ~ D~INING TNE G~ ~RVICE ~TE ~ BE ~R $~ OF ~A~L GAS TO ~IDE~, C~RC~L .~ ~~ CO~8~ ~ OF S~VI~ C~GES. ~tio~ warn m~e by Hopkins, s~c~ded b~ T~lafer~ that the o~nance be pass~. On roll call ~te Gailey "a~e", SteVens "aye", T~iafe~c "aye", Eop~ "aye", Vela "aye",Ste~ "aye". ~tiea carr~. A. Adoption of a ~esolu~ioa casting the ~tea of the City Denton for c~dl~tes for the ~a~d of Tr~tee~ of the Tex~ ~e Worker's Compensation Join~ !ns~eace F~ds. ~8, ~der ~ttcle 6 of the Bylaws of the Texas M~ic~al ~e~ue Wor~ers' Compensation Joint ~ns~mnee F~d the Co.oil is required ~t t~e to '~te for three m~bers of the ~o~rd of T~tees; SECTIO~ E. ~e City Council hereby ~asts the votes of the City of Denton, Texas for candidates for the Board of Trustees of the Texas Municl~l Leasue C~pensation Join~ Instance F~ud as follows: GEORGE L. ~IC~OLS ~ls resolution sh~l become eff~tive ~m~diately. .. P.~D ~ APPRO~ this the / ~- day of J~uary, A. D., 1981. CITY OF DINTON, /s/ ~aO0~ HO~.T, CITY SZC~'TAR.~ A~?ROV~D AS TO ~.~.OA& C. J. TArLOR, JR., CZTT A~O~Y ~p~n~ "~", Vela "~e" A. S~a~us Re~ ~n T~A.  e~imeerimg c~mp~e~loa. Coflstruc~ion is s~i!l ~n Ve~ also p~o~ress. ra~r~ ~ mine %ei~ ~eveZape~ ~y ~,~rriss ~ ~au~aon is la Dro~ress. OtbbQns Creek Unit ~2 i~ ~he !~t major proJect. o~y, - -. :oar,~ appo£a:~enz~. ,.opk_nS ~o !ns~ruc: ~ard m~er. M,~io~ carried h ~o 2. ~ee~i~ a~ned a: 10:00 p.m. 174 JOI~T NUTTING OF TR'E CItY COUNCIL AND TH~ AIRPORT ADVISORY BOARD Januarv 13, 1981 Specie& C&lled Joint Meeting of the City Council a~ the Airpor~ Advisory Board at 5:00 p.m., Tuesday, Jamuary 13, 1981 in ~he Civil Defense Ro~m of the Municipal Building. PREBENT: Council: Mayor Stewart, Mayor Pro Tern Tall&ferro, Members Galley, Stephens, Hopkins, and Vela. Airport Bo&rd: Dr. ~ene Wright, Ed Moorehea~, Lee Keith, Julie Marshall, John Carroll, Dr. Don Smith and Richard Barret. 1. An executive session was held to discuss items am follows: A. Legal Matters - Under Sec. 2(e), Art. 6252-17 V.A,T.S. B. Real Estate - Under Sec. 2(f), Art. 6252-17 V.A.T.$. Personnel - Under Sec. 2(g), Art. 6252-17 D. Board Appointments - Under Sec. 2(g), Art. 6252-17 V.A.T.S. No official action was taken after going into public seesion. Meeting adjourned at 6:~8 p.m. CITY SECRETARY 13, 1981 Spool&! Ce.lied meetin~ of the Denton City Council at 7:00 p.m., TuesdAy, Jaau&r~ 1~, 1981 in the Conrail Chambers of the ~i~l~ ~uildi~. ~S~: G$~u!l: ~or St~, ~or Pro T~ Taliaferro, M~bers Vela, ~op~, SteVens, ~ll~, City Maker ~is ~g, City Attorney C. J. T~lor ~d O~ty Secretly Brooks 1. Co~cil considered r~e~ation from the Stu~ Cool,tee on Control of N~leer ~teri~s rel&~i~ to the ~e, s~orage, dis~sat ~d ~a~ation of n~le~ ~eri~s ~thin the City of Bill ~elo int~d~ed Dr. ~e~der Flnl&y, chai~ ~!ttee. ~. ~i~ay ~sc~ae~ aa follows: t~o~h ~he City of Denton. 3. Dis~a~ of high level ra~oac=ive ~ate. ~. ~=~ ~e ~ r~o~c~ive materi~s. ~. ~i~y gtite~ t~t =he ~ority of ~he Co~ttee rec~en~ the zo~ ora~ce be ~n~ to req~re regist~=ion ~a o~her controls of n~le~ ~eri~ ~ to prohibit ~ping within the City. Dr. ~ o=her~ of the C~ were s~pris~ it the ~o~ of nuclear materi~ s~or~ in Den~on. Co~il ~ce~ a reQ~ends~ion tha~ the Co~!~tee r~in intact, ~=ho~ i~ctive, In c~e of ~her needs. ~e Co~il th~ed ~he Conferee. ~it~ ~a~r ~ a~se~ ~ha~ a Regional Co~ttee is stu~in~ the issue on · Regio~ ~is, ~d he ~dded t~t since he is on ~he ~omm~tee he ~11 re~ on ~u~ &c~lon.~o the Co~cil. The ~er ~d~ed that dis~sal of h~z~dous ~e generated ~ ind~t~ vas ~ffic~ since &p~en~ly there · re n~ pe~it~ed ais~s~l sites. ~e ~uority c~ee repo~ was presented ~y Joseph Gentile said the ainority &sreed with the fir~ ~d fourth sections of the re~r= ~he ~ori~y, but ~s~eed with the s~ond end ~hird sections. Fo~o~ng ~ensive ques%ioni~ by the Cocci!, notion was Vela ~d seceded b~ T~iafe~o to accep~ ~he ~ority re~, ~r~t~te the C~ittee ~d to p~e ~ a~ropriate ordin~ce or ordi~nces relative the ~e ~d sterne of r~oac~ive and other hez~dous materi~ls. ~tion carried 2. Co,oil coaaider~ r~ea~ion ~om ~he Airart Advisor~ ~ard relative to the &~rd of %1~ for ~he ~ ~ric~ ~ill ~elo re~ ~ fo~s: ~h ~he te~ of his lease expired as of December E~es= Trietsch, the c~ren% le~e~laer, plated winter wheat during the ~nth of Norther. ~is crop ~11 not be rei~ for h~es% ~til J~e 1981. ~. ~ie~sch bid the lease it $7,000 for a t~ year period but q~ified his bid by aski~ for compensation flor the work done on the property sho~d the bin be aw~ded to a~ne else. ~. ~o~ Br~ford, the second bidder, bid the lease ~t $9,400 for a two ye~ period but T~!ified his bid by sta~ing ~hat $2,500 ~onsider~tion for ~ork ~lre~ completed toward the 1981 =rop. ~e City Atto~'s opinion is that %he City is le~ with but two ~te~a~l~s. First, ~ce~ the ~id of Ernest ~ietsch of $7,000 as the ~hes~ bi~ ind t~r~ ~he lease to h~. Second, reJec= both bids ~d readverzise for bids on the ~o~y eff~tive J~y 1, 1981 ~d e~end the o~rent lease ~e~t for ~other 6 ~a~h ~riod. 9tepheas ~de the ~tiou, seconded by T~iaferro to reject both bids ~d re~ve~iae for bids ca the prope~y. Motion carried Jamuary 13, 1981 3. Or~ina~ es: A. Council considered adoption of aa ordinance providing that Lone S~ar Gas Oompany shall be authorized ko co--truut amd ~lnt~in ~t i~a ~ e~ense ~ ~s pipi~ containi~ ,,~eas~e~ ~, ~e fello~ ordinate ~s presen~: ~ O~I~CE ~O~G T~ ~ $T~ G~ C~ S~ ~E A~Z~ ~ ITS O~ION TO A C~'S C~ZON ~ A ~'S PIP~G ~ ~ DA~. Vela ~e ~he ~ion, ~ae~. ~ roll c~l vote ~lley "~e", Vela "~e", Ste~eam "~e", T~iaferro "~e", ~opki~ "~e" ~d Stewa~ B. Co~cil co~idered a~p~ion of ~ ore--ce v~ati:g ~ility ~a~en~ on p~pe~y m~ed by co~ of A~m ~ne ~d ~op 2~ inters~i~. (~e ~blic ~llity ~d ~e followi~ ~rdin~ce was presented: ~ O~IN~ ~~ ~ VACAT~G ~ ~ 71.07 ~ OF ~O ~IL~Y ~ ~ ~O~D~G FOR ~ G~leF m~ the motion, seconded BF Tali~fe~o ~t the or,in.ce ~ ~eed, On ~11 c~ vote Hopkins "~e", Vela "&Fe~, T~iafe~o "aye", ~ , ~il~ ~eaolutions: A. Co.oil considered adoption of ~re~en~ ~th ~aso~i P=ifi~ ~er line c~asi~ on Sc~tz ~treet. (~e ~blic Utility ~d reco~en~ appro~l, ) ~e ~or is hereby e~rized ~d ~rected to ex.ute on beh~f of the City of ~nton, Texas, a Ui~ ~ne Lice~e ~re~ent ~ted Dec~ber 18, 1980, between the City of Denton ~ the Misso~i P~ific ~i~ ~. P~S~ ~ ~O~ =his the ~%~h ~y of ~, 1981, 177 M~ion w~a ma~e By ~&/ley, seco~e~ ~ Vel~ ~ha~ ~he Re.oluBlon ~e ~81~. ~ ~11 call ~l Vel& "~e", SteVens "~ye", T~f&fe~ "~ye", ~il co~d~e~ e~cv~ of & ch~-~e order ~el~tive to Pec~ Creek intercede= -~ A~a ~e s~er l~ne pro~ect. (~e ~blic Utility r~e~ e~p~. ) A c~e order ~o~a~ h~ ~een r~eived on the ~ec~ Creek ~d Aura ~e e~r l~ne ~ect in ~efe~e~e to fresh Backfill requirements fo~ lines crosai~ ~der ~ roa~. ~e o~! plus c~!ed for ~00~ roc~ %eckfill ~n order to t~n t~e t~ffic ~aa the stree~ w~thout ~ &pp~ci&ble settl~eu~. In r~ thee re%~r~n~ wi~h the Con~r~tor, the City Staff ~d m~eer ~re rec~ t~t ~he b~fill req~rement~ be ch~ to ~low a~d to be us~ in 1~ cf the ~ck backfill, p~vidin~ the materl~ is properly letted ~ t~ to · 9]~ c~t~on ~d st&bilfzed ~terial is used for the top 18" of the tr~ch. No &~r~&ble ~ettl~ent is ~t~cl~ted ~der ~his method ~d ~he ch~e ~11 res~t in a cre~t of $1~,900. Ste~ena made the ~%iou, 7elm seconded that the ch~e orde~ a~ro~ in ~* aec~e~ ~t of $13,90~. Mo~ion carried. 6. ~e Co~c~l co~i~red app~ of ch~e orders relative to ~e~t~n~ Pl~t e~aion prelect. (~e ~bl~c ~[lit~ ~d rec~en~ ~li~e~ D~r~tor ~elaon ~vised as follow: E~h~ c~e orders ~e ~n~lved ~nd t~t these ch~e orders have Been c~e~ r~ed ~ the Cit~ Staff ~ Cons~ln~ E~neera ins~cea, n~tta~o~ h&~ reacted in ch~e order~ yieldin~ min~ on ~ot~ p~Ject costa. ~ ~dition8 t~ ~ontr~ct $3~,000 ~ct~ Del~ioas f~m Contract ~ ~ditions to Contract $13,719 ~r~t Oonti~e~y ~* $10,~89.2~ Cit2 o~ Denton S~ ~nds $ 3,h~.7] ~e ao~ce of ~a identifie~ ~bove is contl~e~ u~n recel~ng Tex~ De~nt ef ~ter Reeo~cee' ap~l on subject chugs orders. Ec~ ~de the ~tio~, T~i~fe~o secouded that the chugs orders %e ~ la the incre&ae~ ~t ~f $13,719. ~tion c~rri~. 7. ~e Co.oil co~i~ered ~pproval of su~itti~ a pro~s~ for Fe~ ~ to the Depa~men% of Housing ~d Urban Develo~e~% to conduct · feaai~ility stu~ of & ~strict he&ti~ ~d sir conditioning sFst~, (The ~blic ~ility ~ar~ r~ea~ approval, ) ~b ~elaon re~ed thet the Feder~ De~tmen% of Housin~ &nd Urb~ Develo~nt is aolicit~ p~s~s for cooperative ~re~enta to msseea the ~e~i~ of ~atrict heati~ ayat~s in co~ities eligible for C~ity Block ~ta. ~ ex~cts to ~t 20 to 35 a~ aver~gi~ $~0,000 to Assess the fe~ibility of · ~strict he&ting syst~ in the ~alat the c~ity in ~eveloping a consensus of whether or not ~ ~ce~ ~th such · p~Ject~ ~d, if it is decided ~o proceed, (c) ~d the co~t~ in ~velopi~ the J~nuaz7 13, 1981 District ~e&ti~ systems provide ~herm~l ener~$, in ~he fo~ of ~o~ ~ter or ste~ fr~ one or ~re oentr~ emer~ nonces to se~e · a~ber of a~ con~tioning ~see. E~te~ ~o8~ for Denton of staff ~d reso~ces is ~,000. ~ gr~t for cons~t~ se~lcea la $~0,000. Vela m~e the motion, Hop~ns eeoon~ed to app~ve sub,ting · ~t ~a~ to coaduc~ ~ feasibility st~ of a ~strict hee~i~ ~d air condi~ioal~ a~t~. ~ion carried 8. ~e Co,oil co~i~ered eppro~ of a contract ~th ~ent Res~ch Constants for cons~ti~ se~ces ~ssoci~ted ~th ~he i~ovati~ ~e City of ~a~on h~s r~eived ~ Feder~ Orant fr~ the De--eat of ~er~ to stay ~ovative Electric ~es. ~e ~se of thin S~u~ ~11 to investi~te the load c~acteristics of ap~ox~a~ely 150 of the City of Denton'a electric customers 2o ~ete~ine ~he ~p~icability of T~e-of-D~ ~e ~t of the Oran~ Is $71,336, ~b Nelson ad~sed. ~e City of Denton ~s aasis~ by the oons~ting fi~ of ~ Reze~ch Court,ts in the ~e~a~ion of this prc~e~. ~en~ for ~e ~Ject a~l be ~30,000. ~C for co~s~i~ semites associet~ wit~ t~e I~ova~ive ~ates ~r~:. 9. ~e Co~cil considered appro~ of ~wardi~ m eontrac~ for of Wa~er Tremtmen~ Pl~t ch~c~ feed facilities ~prow~ents. (~e ~e Co~ ~a advised tha~ ;1~ ~ s~ifica~i~s have been pre,red an~ ~ids were o~ne~ om Jaaua~ ~. 1981, for the li~d ~ ~i~ hy~o~i~e treatment sys~ f~ili~ie~ for ~he Water ~eatmen~ Pla~t. ~eeme ~d Nichols ~gineering Fl~ a~ea~ced the ~ar~ meetl~ with ~he ~a~ations of the bi~ ~d a rec~en~iom of a contriver ~er ~he ~e water ~ h~s been revi~ing ~he ne~ for replaci~ the feeders ~ ~ ~ fevers a~ ~he Water T~e~tmemt Pl~t ~or s~e t~e. e~eat Is over 25 years o1~ ~ is in ~ee~ of ma~or re,ir or replac~en~. TaZieferro m~e the m~i~a, secom~e~ b~ Vela ~o aw~ ~e co~trec~ for ooaat~tion of Weter ~e~meat Pl~t c~ic~ fee~ f~ili~iea 10. ~e Co~cil conaidere~ ~ut~rization for t~e ~or ~o ~d ~t~ Sta~ee Conference of ~ors ~ W~shl~on. D.C. oa Jam~ 17, 1981. Stephens ma~e t~e mo:ion, s~onde~ by T~imfer~ ~o authorize ~yor to atten~ ~he Uni~e~ States Confere~e of Ma~ in Washim~on, D.C. 11. Co~i~n Vel~ presen~e~ a ~A u~e as fol!o~: 1.A s~opsis of ~he ~A mee~l~ of N~ber 11, 1~0 ~as been sen~ ~o e~ Denton co~cl~en. 2.Ee reques~e~ ~e RC re~rter to publish t~e ~A mee~i~ re~ in ~he Reco~ 0~onicle. 3.~ber ~l~ies ~11 be ~on:~e~ relative to ~he Oibbons Cree~ Unl~ ~2 proJ~t eous~ction. ~e ~er of accep~i~ Gibbons Creek Unit ~2 ts a projec~ was considerS. ~ere ~ere t~ ~tas in fair aa follow: Den:on one (1) vote ~n~ ~y~ one (1) ~te. ~ voting no 5. ~ ~o Unit ~2. Bl~ck & Ve~ch edvise~ · s~on~ ~it is ~he best 6. ~e ~t~er ~11 be consi~er~ ~tln at the ne~ mee~i~ of ~A. 7. T~i~ferro asked if it ~s ~actic~ for m~ber city ba~s bl~ on ~e~sit of f~s of ~A. J~nuAr~ 13, 1981 8. 7ela-"Bcnae of the four member city b~-~- shou~ 9. ~r-"I ~ co~e~ a~ut U~t ~2. We co~a ~e 12. ~e ~il r~a~ iato ex~utive saealom ~o ~iscuss leg~ ~ters, ra~ es~&~e, ~rso~el ~ ~d ep~im~ents et 9:~0 p.m. 13. ~ C~il r~onv~ in~o pu~li~ sessioz a~ 10:00 ~e foll~ resolution ~s precentor: ~O~ION ~, t~e t~ of office for Pl~e 3 of the City of Dentoa, Texas on the ~ of Dir~tcrs of the Te~ ~lcl~l Power ~ency te~lnat~ 1~0; ~d ~S, ~ 7e~ ~e ~retof~re ap~in~ed, ~ ~he City Co~cll Cl~y o~ D~t~ to Place 3 on ~2e ~d of Dir~tors of ~he Texas M~ici~l Power ~encY ~ ~s be~ se~ ~s s~h Dire,tot to the present time; NOW, ~, ~ IT R~OL~ BY '~'~ C~ CO~CIL ~ ~ CITY OF ~s~t to ~he te~ ~ ~ovisiona of ~ce No. 75-22 cf the City of Denton, Te~, ~ol~d Vela ie here%~ ap~inted ~o fill the ~lr~ ~e~ of office of P~e 3 on ~he ~ of Dir~tor~ of the Te~s M~ici~ P~er ~ency. ~s a~ol~ion a~l beco~ effective ~ ~d a~er its ~e of is so c~r~. P~8~ ~ ~ t~s the ~y of , 1981. /si RICHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ~s/ - ~OO~S EOLT, ¢ITT SECRETARY Ol"~Y ~ DENT0~, TEXAS APPROVED AS TO LEGAL C. J. T~AX~OB, J~., CITY ATTOrnEY CITY OF Dmm',.O~, Stephens motioned, Taliaferro second tha~ the Resolution be p~ssed. On roll ce~ll vote ~ile~ "ny", Talia.ferrc "ney", Stephens "aye", Eopkins "&ye", ~el& "&ye" a,~ Stew~.-*t "&ye". Motion c~rried ~ to 2. Moeti~ &~hJourne~ &t 10:12 p.m. 180 City Council and Public Utilities Board January 20, 1981 Special Called Joint meeting of the City Court_il and the Public Utilities Board~ held in the Civil Defense Room of the Municipal Building et 5:00 p.m. PRES~L~T: Council: Mayor Pro Tern Taliaferro, members Hopkins, G~iley, Vela and Stephens. A~: .C0~ncil: Mayor Stewart. i~SENT: Utilities Board: Laney, Coomes, Mange, Loveless ABSENT: Utilities Boa. r.d: Kirk 1. ~eeeive a progress report from A1 Herman of Gilbert Associates on ~he 1981 Electric Utility Power Supply Study relative to Te~ae Municipal Power Agency's contemplated Gibbons Creek Unit #2. Mr. A. A. Herman, Project Manager of Gilbert and Associates, Inc. presented a preliminary discussion on Gibbons Creek Unit #2 acceleration. His first point was the start up of Unit #2 discussing 1958 vs. 1990. The 1988 and 1989 costs will be higher and will be about the s~me in 1990, but slightly lewer thereafter for the life of the If there were sales from Unit #2, 1988 would be the option. Without sales the annual load factor would be lower. This would increase the cost per KWH. In the review of the Black and Veatch study, the following study concerns were mentioned: 1. Lignite fuel prices used were for a two unit operation and are higher than were shown in the last bond issue. Gilbert believes that a one unit fuel cost should he reviewed. 2. TMPA will meet the Texas Interconnect ~y~t~m (~8) reliabili%~ requirements without Unit #2 until 1993. Reliability requirements use a proposed 235 reserve requirement instead of the existing 155. 3. Gilbert's study assumes repeal cf Fuel Use Act, so that adequate supplies of gas will he available, while the Black and Veatch study does not. ~.Early start up will require cycling of Unit #2 due to low minimum load requirements without external sales. 5. Black and Veatch study appears to have used annual load factors, single heat rates mhd not considered dally load fluctuation, or economic dispatch of all units. Mr. Hermann was directed by the Council and Utilities Board to attend the January 22, 1981 meeting of TMPA to present his concerns. He is expected to present a fimal report to the Council and Board in approximately 30 days. The meeting ~dJourned at 6:55 p.m. 181 C~CrL 20, 1981 P~u/Ar l~eti~ of the C~t~, Co~cil it 7:00 p.m., Tuelda~, Ja~uaA~ ~, 1~1 ~ C~$~: ~r ~, ~r ~o T~ T~iafer~, Co~i~ Ve~, ~il~, ~ ~ ~s, Cit~ M~er ~ia H~, City 1. T~ ~%i~, Ve~ e~ t~t the ~n~ea of the ~ of J~ 6, I~1 ~d the ~i~ C~le~ Meeti~ of J~ 13, 1981 2. ~ ~: Semite ~ lt~ A-2, ~id ~, ~e/~e of ~ui~at ~ r~ ~ ~he c~a~ ~. Co--il ~ ~ephena ask~ ~t it~ C-l, Bid a~ of fi~ ~t for ~i~e ~nts in Sell-~d Section  ~i~ ~ ~, s~ ~y ~e~ena ~t the Cozsent ~en~ be ~ A. ~/~e~se ~e: ~ 1. ~d ~8 - ~aee~ Water ~ S~er aupplies (~eho~e) ~ti~ A - ~ee ~ to Ford ~er ~ 5~ti~e B ~ F - ~1 ~1~ ~d c~eealo~ coupll~ to ~ti~ ~, D, E, ~, ~, Z, X, L ~d M - ~1 circle ta~ c~, r~ cl~, m~er c~i~e, fire gate ~, tappi~ alcoa, tappi~ e~e ~ ~le r~ ~ ~ T~ Supply. ~ti~ N ~ 0 - ~ ~xes ~d meter ~ee to Fitti~ ~d ~2 - ~-- c~ts, ~ta ~ ~ta (Fire ~ ~ ~. ~. L~ki~ i~ the ~t of $3~8~.~0. ~. Bid ~$8~2 - ~l~eld ~1~ (P~ ~ Recreation) a~ to G~o Co~i~ C~. at $~.72 ~r ~, ~t to exce~ o~ $~8~.91 fo~ =e~m of fork 1~ (~e) $8~68,~ ~ r~r ~s for t~bine gene~tor ap~o~. ~. ~c~e ~r ~ to ~ion Carbide Co,ration in the ~ of $~.~ ~r a ~ ~1 Circuit ~r a~o~. B. ~tm: 1. Co--il ~ the fi~ replat of the Vill~e ~me I. 2. Cc~il ~ ~he fi~ plat of Hi~ Addition. Co--il e~ ~he ~fieati~ %o the ~ ~t of ~ ~ti~. ~lic ~r moP. Ion 8%~ ~ ~ ~ain~e in the ~ of $~,~1~.~. January ~0, 1981 conti~ue~ Wop~ina motion, Vela mecond to approve a Janitorial contract Ho~in, ~tio~, Ste~ secomd to a~ro~ ~2, (~i~ ~88~) ~e~e~ ~tiom, T~iafer~ s~on6 to a~ the ~ ~ent for A~e bM ~. J~ ~ of ~er~ Tele~me O~~ relative to With the ~e of cloa~ ci~ television, it w~ ~int~ o~ ~t ia 1DS1 capit~ ~rov~ats in the ~t of $2,~D0,$00.00 ~e ~ ~ ~e~ Tele~ne. 2~0 ~ telephonem for ~zton ~ i~iomte6. ~e prea~mtiom i~lu6ed ~sed achaea ~ smver~ ae~emta of the city. ~he concluded by givi~ notice t~t a r~ue,~ for a ~ate ~cre~e ~ ~i~t. Dr. ~n ~th, Vice ~ of the ~r~ A~ao~ ~, t~t ~h of the air~ is st~ied b~m~e of in~ ~e~ e~labllit~. Ne ~ that the coat of ~1 five ~asea wo~d be ~ $~0,~0.00. Bill ~elo added that the ~te ayat~ ~d in,lye the follow: 1. 2820 f~ of 1~ i~h ~ter lime e~e~ ~h ~ the Ai~ ~e ~h end of ~e Ai~. 2. 2500 fe~ of 12 imch wa~er lime e~emding south ~ the ~tr~ce ~o~ the Ai~ e~t p~y lime a~tely 1000 feet south of the en~ of R~ ~. ~. 8800 fee~ of 12 i~h ~ter line ~e~i~ ~o~ ~ ~ ~ the e~d of the 16 inch lime to 1~ f~t mouth of the of ~ ~. ~. ~00 feet of 8 i~h ~ter li~e ~o~ ~he mouth p~y line which wo~6 loop into the two 12 inch linen. It ~ r~ee~e~ t~ ~es Z, IZ ~ ZIZ ~e eoaa~te~ u ~ ~aai~le. ~e City ~er s~6 t~t the ~ilities ~d i~l~ $~,000 for ~he ~Je~, i~lu~ the cost of o~raise li~e. "It ia the feeli~ t~t we ~p~aa ~ion, T~imfe~o a~on~ to go fo~ ~ the ~oJect. 8. ~eaentation of the 1979-80 ~i~ re~r~ ~ ~e~er Or~t ~o~ ~des of ~e~-~ Or~t ~ Co. g~ ~ brie~ He ~ated t~t the fiec~ o~ratio~ of the City of D~ton m~ to be on a solid st~e. "In r~ ~o the ~p~ale~ ~ue of the el~trie utill~ie,, the ~t ~ ia t~nteri~." Vela ~ked if o~remt r~ ra~e, as well aa other ~dea ~ed yes. ~e City of ~ntom co~ be ve~ ne~ to ~he top. 9. O~ ~CES: A. ~ion of the p~se~ ~ Contel Ordin~ce. Ja~uaA-~ 20, 1981 continued The M~y~r reaognize~ Deborah ~elton of the H~e ~elety ~o reiterate~ the ~ci~2's aeai~ for ~o~ion ~th the ~linea that ~ oitl~ ~ ~ti~ ~options ~11 be ~1~ ~en tBe ~. C~i Joh~on, a ~teri~i~ ~th the ~nt of said t~ ~e ~&te c~d ~ apse ~e ~on f~ility if ~ions ~e ~. ~e i~cat~ et~ ~aition to ~io~. ~il~ ~tion to &~ve the o~ce. e~ludi~ the a~ion ~ce~es. ~e ~i~n f~l~ ~r l~k of & ~ ~ ~ent to t~ fi~ ~tion, T~iafe~ ~tion, ~e~e~ a~o~ (1) t~t ~ ~ga ~ c~t~ ~th a ~a~ ~e of 6 ~nths c~ ~ ~ed for · $~.00 a~ion fee ~d (2) t~t ~a be ~ci~ted for ~tion failed 2 to ~. ~il~ ~ion, Ho~i~ a~on~ t~t the ~evio~ ~e~nts be wt~ ca a~e~ ~ fo~ ~ie~ 5 to 1. 1. ~e ~ oete ~ the ~n~ ~e of 6 ~nt~ Be ~able. 3. ~a be ~el~t~ for c~n ~iseasee of ~ ~d cat~ - ~s~es to be a~ified in ordin~e. C~ried ~ to 2. ~ns ~iom, G~ a~oad to i~t~t the City Atto~ey to c~-~Sea in the ordi~ce ~ a~n ~ ~asible. ~tiom c~led ~ to 1. Ve~ ~ion, ~e~e aec~d that secti~ 2-53 ~=e 1~ be ch~d to (a) re~i~ ~iod ~ 72 ~s ~ to 1~ ~s ~d 96 ho~a up to 120, ~ (b) ~a e~ be ~s~ ~r the ~tion of the ~ Contel O~icer. ~ion f~il~ 2 ~o 3. B. ~e Co=il co~idered ~ion of ~ ora~a ~endi~ ~pter 14, ~icle I, ~tiou 1~-~ (b) of the ~nton ~ae of Crimea to ~de for the ~so~g~ of fi~ ~thin the City l~its u~n pe~iaaion of the City ~ ~ ~ ~ 1~, ~IC~ I, SE~ON l~-2(b) OF ~ D~N CODE ~ F~ A ~ ~ ~ ~ ~ ~0 ~ ~S ($~0.00) FOR V~ ~ion. ~ a~ond t~t the ordi~ue be ~ssed. ~ roll c~ ~e T~i~er~ "~e", G~I~ "~e", ~o~ns "~e", ~e~ens "~e", Vela "~e" ~d St~ "~e". ~i~ c~ied ~o~1~. O. ~ion of ~ ~n~e coveri~ the ~tition of J. A. Miller for c~i~ ~e ~n~ cl~aificati~ on · 1.h acre ~cel l~at~ the ~h ~i~e of Lin~ ~re~. ~ ~, ~ ~ P~TI~LY D~I~ ~; ~ D~ ~ ~T~ DA~. ~1~ ~tion, ~e~e~ aeco~ th&t the ore--ce be ~s~. On ~11 "~e" ~ ~ "~e". ~tiom c~i~ ~usly. January 20, 1981 contiaued D. Adoption of an ordin~mcc co~erning the ~tition of ~lle ~ller cl~sificatiom ~ a t~t tot~i~ a~z~te~ 2 ~res lo~ted ~o~ the ~ O~I~ ~81-07 ~ ~ P~IC~Y D~ ~; ~ D~ ~ ~ ~. ~e~ens ~ion, Ho~lnm =~ t~t the or~i~e ~ ~lt~. ~ ~11 ~ e~ vote Ve~ "~", Ste~s "~e", ~ "~e", ~il~ "~e", ~iafe~o E. Co--il c~re~ ~ or~e e~l~ · b~ election for ~e ~ae of ~ti~ on ~,6~,000.00 ~r stre~ ~v~ent ~n~ on Feb~ ~, 1981 ~ ~ ore--ce a~i~i~ elation o~ici~s. O~CE ~81-08 ~ ~I~ C~G A ~ E~TI~. ~ns ~tion, Vela s~oa~ t~t the or~e ~ ~=e~. ~ ~ o~l ~te, ~a "~e", Vela "~e", ~ "~e", ~1~ "~e, T~iafe~ "~e" ~ ~ "~e". ~tion e~ried ~~. 10. ~L~IO~: ~e Co~cil considered a resolution c~ell~ the ~ ~i~ of ~he ~nton City Co~cil on ~ch 3, 1981. ~O~ION ~, a ~]ority of the Co--il ~ be out of the CitF of ~ton on ~h 3, 1981, ~d it is n~eas~ that the co,oil me~i~ ~ s~h ~e ~ e~e~, ~ t~t the re~ co~c~ me~i~ ~o be held e~ 7:00 p.m. ~ t~ ~ ~ of ~h, 1981 is hereb~ e~el~. P~ ~ ~ this the ~~ of ~a~ , 1981. /./ I~OEARD O. 8TEW~, MAYOR ClOT O~ D~TON, TEXAS ~OOXS HOLT, CITY SECrETArY CITY OF DE~iN~, TEXA~ APPROVED A~ TO L~GAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY B~ephemm motion, Eopkins second that the Resolution l~e ~,amm~. O~ r~ll call vote Galley "aye", ~tephenm "aye", T~liafe~-ro "a~e", Ho~i~ "aye", Vela a~d ~tewart "aye". Mo~ioa carried ~a ~t~tm ~ bl~ ~e of t~e ~ ~ec~ion ~ the ~ce~i~ty of ~ether ~ o~s wi~ be ~lt on ~X~. If the ove~ss is ~t b~lt, t~ City ~1~ ~ the o~n ~ ~ the ~te~te to the contr~t at the c~rent bid ~ice. ~e ~e bi~ for the ~o~t for ~he section between ~e ~reet ~ttie is ~,~,7~. ~e ~te~te ~s bid at $1~0,807.00 for a tot~ price for Vela ~i~, Gtil~ s~ to a~d the bid on ~Xl~ ~re~ to ~riott ~rs In the ~t of ~01,070.~. ~tion c~ied 12. ~e ~il aonai~e~ the a~ of dis~sition of City ~y l~ate~ ~ ~he ~t si~ of ~ Av~ue b~en Coro~ ~ P~h Streets. ~e ~el is id~i~ed ~ a t~ ~ the J. O~er S~ey, ~bstr~t bei~ a ~ of ~t ~, H~et ~ti~. Jeff M~r brief~ ~e Co~cil ~ follow: ~e ~cel ia a~x~te~ ~ ~re in size ~d is zone~ sidle f~i~ (~-7) c~sifieation. ~e ~eel is suitable for single f~ily residenti~ ~velo~t~ ~ ~aed l~d ~e oth~ t~ sidle f~i~ will req~re a zonl~ use for ~e 1~, ~ the ~ility ~t r~en~ r~ention of 8 feet of ~ ~o~ ~ A~ue ~r ~ssible ~t~e ~e for utility lines. Vela ~tion, Ho~ s~o~ to offer the ~ope~y for s~e ~ r~ded ~ t~ staff. ~tion c~ied ~e C~ co~sid~ ap~ of the re--lng of ~isley ~tween A~ ~e ~d ~ ~A~e "Old Paisl~ Street". 0~t7 D~elo~nt ~ock Gr~t (CD~) ~ ~e comstr~ti~ ~ock lo~ s~ti~ of Paial~ ~re~ Betveen ~k~ ~d Au~ ~e, ~ el~te a tragic ~z~ at t~e c~ent intersection of Au~ ~d ~isl~. ~ Xs o~ ~e ~ on P~sl~ t~t ~et ~ve Paisl~ ~cesa t~ the old ~r~ o~ he aB~. ~ as to ~ot have t~ ~lel P~sl~ ~t~s, B~ still ~e it ~ s~le ~s ~ssible ~or fire, ~lice ~ ~e sauce, re~ t~ old strut "Old Paisl~" ae~ the ~e solution. ~ns ~tlom, ~ seoo~ to ~ve t~ re~i~ of ~e Co,ell coasi~ t~ e~ of ~Justi~ the T~ Roll ~o ~vide ~r ~ c~--g~ff off ~oll~taBle ~co~ta. ~e T~ ~eeesors r~d that t~e t~ a~ust~nts be ch~g~ off ~ ~io~, ~s s~ond to ~t the T~ Ro~. ~tion 15. ~ ~e Co--il co~id~ t~ a~ro~ of a request ~ the ~it~ ~ates ~e Oo~s ~r ~ssion to land a helico~er at Denton Hi~ ~h~l on ~ ~, 1~1. Vela ~tioz, Oail~ a~ond to a~o~ the request. ~tion c~ied 16. ~e Co--il r~ess~ into ~utive Sessio~ at 11:0~ p.m. to discuss leg~ ~tt~a, r~ estate, ~so~el, ~d ~d ap~intments. 17. ~e Co--il ~on~d into ~blic session ~t 11:~ p.m. ~il~ ~tion, Vele second to ch~e the Capit~ ~prov~ent Pi~ to ~ce t~ eonst~i~ of the ~" ~ter line f~ the ~ter pl~t to ~op 288 (D~i~ted ~ ~bson ~e W~er ~ne) ffr~ 1~81-82 to Ja~u~r~ 20, 1981 continued Motion ea~rie~ unanimoual~. Meetiag ~ourned at ll:~p p.m. CITY COUNCIL Fehru~.,W 3, 1~81 Hegt~lar Meeti~ of the City Council at 7:00 p.m., Tuesday, Februa~ 3, 1~1 in the ~il ~b~a of t~ ~iei~l Buildi~. ~: 0~: ~r ~, ~or ~T~ T~iaferro, M~bers Vela, ~i~, ~ ~ ~1~, 0ity ~er ~rim H~, City At~ O. ~. ~lor, Jr., ~ City Secr~ Broo~ Holt. 1. ~ ~ti~, ~e~o a~ond ~t the ~nute~ of the Meeti~ of ~ ~, 1~1 ~ a~v~. M~ion c~ried. At this ~int ~or ~ re~ the follow~ 2. ~~ ~ek of FeBr~ 15 ma C~ity ~eatre Week. ~eh of theme it~= ia r~ded ~ the Staff ~d a~rov~ thereof ~11 Be m~riet~ ~ 2he ~aia off the ~taff r~e~ationa. A~i of the Comment ~enda mut~rizea the City ~ager or his desi~ee to ~nt e~h lt~ in ~cor~e ~th the Staff r~en~tions. T~iaf~ a~ond that Oonsent be ~e ~th ~he lo, at ~d best bid of $~5~.00. 2. ~d ~65 - ~ s~ly of welding ~ other ~es m~ to 1~ ~idder meeti~ specifications off ~te ~eld ~ im D~ton. ~d ~ - ~lfield clmy mward~ to ~ddis S~ Gravel at the ~ice of ~.00 ~r y~d. 2. ~c~e ~der ~$~8 to Ta~ ~rmtion in the ~. ~e~ee ~d~ ~46767 to ~ontrol Speci~ist in the of $~00.00 for re,ir of ~ter p~tion p~p B. P~ta ~, Fi~ ~t of ~he Wilson ~ition ~. Fi~ re,at of ~t ~, ~ock C, S~ ~ Induatri~ ~. Fi~ ~p~t of lot 1~ in the Vill~e Ph~e ~I approve. C. Fi~ 1. ~i~l ~ent to Cro~ ~d Vessels, Inc. in the ~t of $19,21~.0~ ~r ~ter line lmpro~enta ~der C~ity 2. Fi~ ~t to ~d ~ffield Conatr~tion O~ in the ~t of $21,~.70 for const~tion of Phase Y of the ~ ~elt~ approve. (Bid ~. Fi-a! ~e~ to ~ent ~d Rese~eh Oons~t~ts, Ync. in the ~t of $1158,00 for the 1980 Electric Rate Stu~ ~A O~l~e ~ a~rov~. (P.O. ~1) February 3, 1981 continued 3. Galley motion, Stephens second to app~'ove Bid #88~-1, McI~tmney Street Sa~ite~-y Se~er ~nd Water Improv~aents and to award the contract to Dickerecn Construction at the lo~ bid of $60,~70.50 to he completed in 65 d~ys. Motion carried unanimously. (A-1 from Consent Agenda) 4. Vela motion, Stephens second to award Bid #8857, for tw~ (2) three- wheel police vehicles, to Watson Distributors for two Cushman ~odel #~34 at $51!9.00 e~ch, with total hid of $10,238.00. Motion carried unanimously. (A-2) ~. G~iley motion, Hopkins second that Bid ~8858, diesel trencher/ditcher Be awarded to Vermeer Equil~aent of Texas at the iow hid of $25,~O0.00 for the V~ diesel unit. Motion carried unem~imously. (A-3 from Coasent Agenda) 6. Public A. The Council held a public hearing concerning petitions for ~ietoric Landmark (H) zoning designations for the following: The petition of James ~nd Jackie S~nacn for 610 West O~k Street. H-15:The petition of Ruth M. Oram-j for 1819 Bell Avenue. N-16:The petition of Mrs. Amos Bmrksdale for 818 West Oak Street. The Ma~or opened the hearing. Three spoke in favor am~ ~ne in opposition. The hearing ~a~ closed. Charles Watkins advised t~t the Planning & Zoning and the Historic Landmark C~mmtssion recommend approval of all 3 petitions. Motion ~tephena, second Vela to approve the petitions. Motion carried unanimously. 7. The Council considered authorizing the Mayor to execute a Termination of F~aament A~reemeot with Denton Mall Company and approval of a new easement a~reement. Ernie Tullos advised that the d~euments are to correct chan~es a~d discrepancies that occurred during placement of the facilities ~hich will he maintained b~ the City which ~ould not be within the bo,,m~amies of the origia~l cerement dates 6/28/79. Hopkins motion, Galley second to authorize the Ma~or to execute a termination of easement agreement with Denton Mall Ccmpan~ e~d to approve a ne~ ea~ament ~greement. Motion carried unanimously. 8. The Cotmcil received reports frc~ Black & Veatch on the Repo~-t for the Lewisville Lake a~d Ray Roberts Lake ~dropower Fea~ihility Assessment, a~d Approval of Entering into a Contract with Black & Veatch for ~ineering Services necessary to prepare and process License for ~&ro Unite on E~wi~ville and Ray ~obe~ts Lake. Utilities Director ~ob Nelson reported as follows: In November of 1~80 the City hired Black & Ve~tch to condu~t a · Fdm~power feasibility Assessment of both lakes. The report abates that 1. The optimum generator size for Le~isville r=ke hydroelectric generator would Be 1700 XW =m~ ~uld produce around 6,700,000 EW per year. 2. The cost of the generator w~uld be $2,357,000 if completed in 198~. Average cost of electricity - ~.62~ per For Ray l~oberts Lake the optimum generator size would be and would produce around 9,250,000 KWH per year. 5. Coat of the generator w~uld be $2,5~7,000 in 1~87 and average coat of electricity 3.~8~ per 6. The report finds that these projects ere well within the r~n~e of economic feasibility and recce~ends Denton proceed with pre- limina~y engineering required to support an application for license for both lakes. l~ebruary 3, 1981 coatinue~ ?. Prior to proceedi~ vith a license ~pplic~tion, the Oity will e~tabli~h a fi~ eeili~ ~o~t for ~h ~rk. ~iafe~o ~tion, ~il~ a~o~ to r~eive the prel~i~ re~rts on ~i~lle ~ R~ Robes ~e ~er feasibility ~sses~ent. c~i~ ~~. ~e Oo~il co~i~er~ the r~uest of ~. ~a~ W. ~, Jr.. for ~tt~ o~ A~ of the ~o~s~ ~at~ ~st~ in O~ ~nd SubDivision. ~e ~ eaid t~t he wo~d li~e to ~ee on the request if the Wa~ ~a~ t~t P~i~ ~d Zoni~ ~as ~rki~ on n~ ~bdivielon r~atione ~th~ ~ra t~itori~ ~isdiction. ~i~ ~tion, T~iafer~ e~o~ to approve the request ~ Oc~cil a~ to a~t a lett~ cf ~ce~e to the ~blic ~ilities C~ssiom of the ~se~ ~t~ ~ s~r ~prov~ts in the ~ B~ ~Di~alon to ae~e ~ lots, ~th the provision that the De~lo~r of these iota ~11 tie ~ to the Oity'~ ~ter and s~er ayat~ when this becomes feasible. 10. ~e Co--il considered the ~ion of ~A rate ~a~i~ ~d Re~ato~ ~ as ~eeent~ at the ~ 7, 1~81 ~blic he~i~ ~b Nel~oz zaid that at the ~blic heari~ held on J~ 7, 1~81, ~ ~d receiv~ teat~o~ r~ six (6) rat~i~ et~d~ds ~ five (~) r~ato~ et~a ~eordi~ to ~A relations. ~nt ~d Rose,ch ~ne~t~tz (~C) ~ea~ted te~t~ and rec~ended t~t ten (10) of t~e elan (11) ~A st~ds Be ~. ~ rec~d~ t~t Denton ret~n t~ a~tic ~t~ clause for ~s$ t~o~h of fl~t~ti~ ener~ costa. ~e el~ at~s ~e: 1. Cost of Se~ice 2. ~lini~ ~ock T~-of-D~ ~e~ ~t~ible Rates ~ ~ent T~iquea 1. ~ M~i~ 2. ~tic A~t Cla~e Znfo~ti~ to C~ ~c~es for T~ti~ of ~ectric So,ice ~ve~ia~ ~~es ~d ~licies Ve~ ~ion, ~i~o e~o~ that the ~A st~ds Be ~opt~ ~d ~e a ~iey of the City of D~ton. Motion carried ~ly. 11. ~e O~il ccnaid~ t~ ~op~i~ of ~tric ~te~ as ~ ~t ~ Reae~ch Cona~t~ts a~ the public he~i~ of ~ 7, 1~81. ~ilitiee Dir~t~ ~elaon ~ t~t the revenues ~tici~t~ to be c~l~t~ ~ the rates ~e $23.7 million. He add~ that the s~ ra~es ~11 be .~ ~ h~ than the ~nter rates, t~t rate~ ~11 i~l~e ~ in ~e for ~1. Nelao~ said t~t f~ ~aic rates ~e being pro,sod aa foll~s: A. ~1 ~si~enti~ - R-1. B. NO~ resi~ntl~ - C~e~i~ ~d ~d~ri~ rate, Sched~e C. D. ~r~nt~ Li~ti~ ~ P~er So,ice rate, Sched~e ~1. ~ed t~t a t~e ~ ~e rate ~d inter~ible rate~ will be ..... o~ered to a~licable., a~ov~ ~st~ere. Februar~ 3, 1981 continued Herbert Lewis of Denton objected to bills of electric home owners. Bob Eelson made a comprehension rate presentation with the use of slides. Vel& motion. Galley second to approve electric rates as proposed By Management a~d Research Consultants. Motion c~rried unan~,ualy. 12. ORDINANCES A. The Council Considered the adoption of a quitclaim ordnance ~ deed for $0' R.O.W. of Patsy, Street located between Hettie a~ld Enddell ~creets. ORDINAN~ #81-0~ AN O~DINANCE OF THE CYTY OF DENTON, T~, PROVIDING ~ ~ CLO~NG A~D VACATING ALL OF STREET RIGRT OF WAY DESCRIBED IN V0LL~E 407, PAGE 499 OF Tn D~ RECORD~ OF DENTON COUNTY, TEXA~; PROVIDING ~ TEE ~SION OF ~EE TO SAID LAND; AUTHORIZING NECESSARy LEGAL DOCUMam'~'S TO BE PREPARED AND SIGN~; AND PROVIDING FOR AN ~TECTIVE DATE. Taliaferro motion, Hopkins second that the ordinamce be p~ssed. O~ roll call vote Taliaferro "a~e", Eopki~ "aye", Gailey" " aye , Ste~hene "aye", Vela "aye" and Stewart "aye". ~otion carried B. The Council considered the ado~ti~ of a~ or,i-a-ce amendi~ Chapter ~ of the Denton Code of Ordinances Animal 'Control Ordinance in its e~tirety to provide for the control of animals. · O~J)INANCE #81-10 AN ORDINANCE AMENDING OHA~,.~ ~ OF .l.~ CODE OF 0~DINANCES OF ~E CITY OF DENTON, ','m~AS, IN ITS ENTIRETY BY PROVIDING A SNORT TI~fLE; D~INING ~A~SHING AN ANIMAL CONTROL 0~.£~; EN~0EO~NT ~SI~ILI~Y; AUThORItY OF T~E ANIMAL CONTROL O~'~'ICE~ TO ISSUE CITATIONS, ~, IMPOUND 0R DE~I~0Y ANti,ALS; AUTNORITT OF PRIVATE PER~ON TO ~ STRAY ANIMALS; ~O~IB~T AND REGD~ATE THE ~m~ING OF CERTAIN ANIMALS, NERDI~G OF AN~A~, AND amaziNG CErtAIN LIVESTOCK; PRONIBI~ THs KILLING OF BZRD~ IN T~E ¢IT~ EXCEPT BY PERMISSION OF T~ CI~ COUNCIL; PROHZBIT THE ZNJ'~RING 0R CAPTURING OF ANIMALS ON ~LIC PROPerTY; REG~7~A~ING T~ ~iNG OF ~OWL A~D PIGeONS IN THE Ci~ PROEi'~I"~ING ~ ~ GR COLORi~G OF CERTAIN AN~AL~; R~GULATING ~ING AN~AL EXHI- BitIOnS; PROHIBITING T~E ARAN~O~T O~ AN~ REd~W~ATING ~ ~ ~N ~ON~ ~ NOISE ~ ~T~LISH~G A ~ OF ~ C~I~; ~ING FOR ~ Q~I~; ~I~ VACC~ATION ~ ~S ~ ~; ~~ P~I~ ~ ~; ~0V~ ~ A ~ OF ~OV~G A ~G8 C~E; ~0~ING A ~ILI~ 0~ ~G FOR ~LICATION ~ D~ING ~ ~ T~iafer~ ~tion, 8tephems seco~ t~t the ordi~e be ~ssed. Vela ask~ for ~ ~en~ent to the origi~ motion, ~ich ~ted, to ch~e S~tion 2-53 on P~e 15 ~o re~ 96 ho~s of ~ent rather th~ 72 ho~s. T~iafe~o ~tion, SteVens second ~t the or~n~e be ~th ~en~ents, m~ ~e o~ce %~e eff~ti~ 60 ~s f~ ~a~e. ~ roll c~l ~e Gailey "~", ~s "~e", T~i~fe~ "~e", ~ina "~e", Vela "~e" ~d St~ "aye". ~tion c~i~ $ to 1. C. ~e Co,oil considered the ~ion of ~ o~in~ce ~ing Section 25-21 of C~ 25, Code of ~di~ces ~vidi~ for el~tric utility rmtes. 0~CE ~81-11 ~ ~I~CE ~D~G SECTION 25-21 OF C~A'~ 25, C0~ OF 0~ ~OV~ING ~R ~.~y~'aIC ~IL~Y ~; ~OVIDI~ A ~ILITY C~E ~ D~ING ?ebrua~y 3, 1981 continued MOtiOn bM Vel&, leCOn~ By Stephens that the ordinance be ~ ~11 c~l ~e Ve~ "~", ~e~e~ "~e", ~ail~ "~e", ~na "~e", T~iafe~ "~e" ~ St~ "~e". ~tion c~ied 13. ~I~ A. ~e Co,oil conel~r~ ~he &p~o~ of & resol~ion ~horizi~ the Cit2 ~er to li~ a c~i~e&tion at&t~ent for the deli~ of a n~ ~il~ o~asi~ It Fr~e Str~ ~d the ~sao~i ~ P~i~c ~il~ tracks. ~e Oily ~er ~s here~ &~rtzed ~ directed to execute on b~f of the City of ~ton, Texu, a C~ifio&tion ~e~t b~ween the City Denton ~ the ~&te of Te~l for a n~ raimond si~-~ c~sii~ at Fr~e Street. /,/ RI¢~J~RD O. STEWART, MAYOR' I'1 ~OOF..S ~OLT, OITY 8~?.ETA~Y CITY OF DE~, Uf~AS APPROVED AS TO L~AL FO~4: O. J. TAXW.,OR, J~., CITY ATTO~! CITY OF D~TON, =.mAAS M~tion by Hopkins, seoond By ~ailey that the resolution be parsed. On ~11 e~l ~e, ~i~ "~e", O~l~ "~e", Vela "aye", Ste~s "~e", T~i~e~ "~e" ~ 8t~ "~". ~tion oa~ied ~usly. B, ~e Oo~cil co~i~re~ t~e m~o~ of m resolution for entering into ~ ~t ~th Misso~i-~m~-Texaa ~r line o~ml~ ~ ~op 2~. ~ ~ ~L~ BY ~ CI~ O~IL ~ ~ C~ OF D~N, 'A'~: ~e ~ is here~ &~horiz~ ~ ~ted to ~ute on ~e~f of the Cit7 of D~mn, T~, a ~er ~ ~eenme ~re~t ~t~ Febr~ 1, 19~1, b~we~ the Oity of Denton ~ tBe OITY ~F D~2~ON,, TEXAS A,,-£~ST: February 3, 1981 continued APPROVED AT TO LEGAL F0~M: C. J, TAYLOR, JR., CITY A~TOHNEY CITY OF DENTON, TEXAS Hopkins motion, Vel~ second that the resolution be p~sse~. On roll call vote Hopkins "aZe", Vela "a~ve", Stephens "a~e", G&ile7 "a~ve", T~liaferro "&ye" a~d Stewart "aye", Motion carried unanimously. C. Th% C~uncil considered the approval of a resolution confirming the aFpointment df the new C~ief of Police. RES0LUTIOH k~u(EAS, the Chsa~er of the City of Denton and Section 8 of Article 1269m of Vernon's Annotated Statutes of the State of Texas gives the City Manager the authority ~nd responsibility of appointing the Chief of Police of the City of Denton; ~nd WHEREAS, the City M~na~er h~s appointed Rngh LFnch a~ the Chief of Police of the City of Denton; NOW, T~ORE, HE IT RESOLVED BY T~E CITY COUNCIL OF THE CITY OF D~m~0N, TEXA~: ~l',A~t to the provisions of 1269m of Vernon's Annotated statutes of the State of Texas, as amended, the appointment of Hugh Lynch aa ~hief of Police of the. City of Denton, Tex~s is here~y confirmed. gE~TION II. This Resolution shall bscome effective from and after its ~te of PA~DAND APPROVED this the__$~day of February, 1981. /si CI~Y OF D~ON, T~[A8 I'! IH~OOK~ HOLT,' ~ITY SEOIIETA~Y CITY O~ D~NTON, T~XA~ C. J. ~, ~., C~ A~ Motion by Vel~, second By Hopkins that the raaoluti~ be p~ssed. On roll cell vote Vel& "a~ve", Hopkin~ "ave", 5te~e~ "~e", T~i&fer~ ~il~ "~e" ~ ~ "~e". ~tion c~ried ~ly. 1~. Aut~ri~tion for O~il m~ber~ to atte~ ~ legislative confere~es ~ c~ittee meeti~s in Austin, Texas. Mo~ion 8~e~ens, eeco~ ~iley to aut~rtze Co~cil m~ber, to att~ ~ legislative ~onfer~ce in Au~t~. ~ti~ c~i~ u~o~. 1~. ~e Co.oil receaae~ into ex~utive sea,ion at 10~1~ p,m. to legal ~ttera, re~ estate, ~rao~el, ~ ~ 1~. ~e Co~uil reconvene~ into ~blic session at 11:~0 17. ~e Oo~il considered ~ resolution ~si~ pro~. ~SOL~ION ~, the Cit7 of D~ton fin~s it necesa~ to ~c~se ~ oe~n trot of 1~ lo~t~ ~ t~e City of Denton, Te~, ~a ~re ~1~ ~eecrib~ bel~; ~ ~, ~he tit7 Co.oil of the Oit~ of D~ton is of the opinion t~t the in~ere~ ~ ~lf~e of the ~blic will be se~ ~ the p~e of the ~oel FebruAry 3, 1981 continued of re&l estate described below& ~nd %fHE~EAs, the City of Denton ~ ~er of a~id ~cel, ~h ~r~ratl~, ~ee t~t · eonsid~etion of ~0,2~0,00 is a fair ~ ~ ~ue of I~h described pro~rtyl NOW, T~, ~ IT 1. ~e 0i~ Atto~ i~ h~e~ &u%hori~e~ to pre~e ~tever ~ente ~e ~a~ to c~lete the tr~sfer of pro~y so descriDed below ~ the ~er ther~f to the ~t~te off Text: ~ing 7.~ ~rea off 1~, ~re or le~e, of ~ich 0,088 of ~ ~re is located -- ~ · ~lic B~ (~ R~), mi~ in the ~e To~ B~. A~mtr~t = ~o. 1288. ~ o~ a 3~.8~-~re trot of land couveTed to Denis Oo~r~tion ~y , d~ ~t~ 5e~b~ ~, 1~4, ~orded in Vol~e ~13, P~e B~l, Deed ~ecor~ of ~nt~ ~ty, T~s; aai~ 7.~ ~res of l~d Bei~ more ~ic~ly demcrib~ ~ m~em ~ ~s &m fo~owm: ~O at the ~term~tion of the ~mt ~o~ line of said 3G.~G1- ~re trot of l~d ~d the ~ ~h ri~t of ~y line of ~sed 288; said ~i~ Bei~ south O~ ~' 33" ~st a ~at~ce of 30.~ feet ~ the no~s~ co.er ther~f; ~OE south 88° ~6' 03" e~t ~o~ the said pro~sed north ri~t of w~ line for · ~m~e of G~O.~O fe~ to a ~int; ~ a~h 83° 13' 2~" ~st for ~ ~mt~ce of 1~.~0 f~t to a 'z'~ mc~h B$° ~' 03" ee~ for · ~mt~ce of 663,27 fe~ to a ~int$ ~ ~h ~o 17' ~0" e~t for a ~iat~ce of 70,9~ feet to a ~int; ~CE ~ou~ ~o ~, 0~" ~mt ~r a diet.ce of 12.00 feet to a ~int in the c~terline of ~Blio r~ (Bt~t ~d); ~CE south O1° ~' ~" west ~th the centerline of ro~ for a diet.ce ~CE no~h 88° ~6' 03" ~st for a ~at~ce of 12.00 feet to a ~int in _ t~e ~s~ m~th right of ~ line of ~op 288; ~ no~h ~o k2' I~" ~at ~th ~he amid ~o~eed right of ~ line ~or ~ ~h ~o ~g, 03" ~at ~r a ~mt~e of 1211.~1 feet to a ~int the ~et ~ l~e off m~ ~.Sgl-~re ~ ~h ~ ~' 33" ~m~ for a ~mt~e of 230.00 feet ~o the place of bagnio, 2. ~e Ci~ of Denton ia ~e~ ~ther aut~riz~ to ~ Oo~ratlon, ~ ~er off e~ ~mcri~d ~ope~y, co~ideration in the of $~0,2~,00, ~c~e ~ice, ~ n~e~s~ ~d redouble r~ording fees. 3. ~im ~eaolution ~h~l t~e eff~t ~ediate~ ~ --~ a~er its ~mm~e ~ ~ in ~oor~-oe ~th the ~isions of the ~ntom ~ity I~ICHARD 0. STEWART, MAYOR OITY OF DE~TON, TEX~ ATTEST: /s/ ~ROOKS HOLT, CITY S~I~ETA~Y CITY OF D~ITO~, TEXAS February 3, 1981 continued Tali&fe~ro motion, Vela second that the Resolution be passed. O~ roll call vote, Taliaferro "aye", Vela "a~Ve", Stephens "aye", Hopkins "a~'e", ~iley "aye" and Stewart "ave". ~otion carried unanimously. Meeti~ a~Journed at 11:52 p.m. 195 CX~X~ COUNCIL Felm'uA~J 10, 1981 Special Called Meeting of the Council at 5:00 p.m., Tuesday, February 10, 1981 in the Council Chmmhers o~' the Municipal Building. PRESENT: Ms, ar stewart, Mayor Pro Te~ Taliaferro, Members Stephens, Gailey, ABSENT: Vela 1. Executive session began at 5:00 p.m. to discuss legal matters, real estate, pereomuel, a,~ hoaz~ appoimments. The Council convened into public session at 7:00 p.m. 2. The 0oun~il consi~ered the approval of a contract with Larry Davis for turning on am~ off the hallfield lights for the Spring and ~-~,er Softball season. Hopkin~ motion, Stephens second that a contract with Larry Davis be approved. Motion carried unanimously. A. The Council considered the adoption of an ordi~a-~e amending Ordinance #80-73 to provide for five police lieutenants and seven police sergeants in the City of Denton Police Deportment. O~DINANCE ~81-12 AN 01~DINA~CE ~ING ORDiNANCE NO. 80-73 ADOPTING T~ ~UDGET FOR T~ FISCAL YEAR BEGINNING OOTOBE~ 1, 1980 AND ENDING .~EPTE~M~ 30. 1981 TO PROVIDE FOR FIVE (~) LIEUTENANTS AND 8EVEN (7) S~GEANTS iN TEE POLICE DEPARTM~2~T OF TEE CITY OF DENTON. Taliaferro motion, Hophins second ~hat the ordinance be passed. On roll call v~te Taliaferro "aye", Stephens "aye", Galley "aye", Hopkins "aye" a_n~ Stewart "aye". Motion carried B. The Council considered the adoption of an ordinance amending Section 10.5, 19A of the flood damage prevention ordinance to provide for changes in huild/ng restrictions. O~DiNANCE AN OI~DINAlf~E AMENDING CHA~-,'~ 10-1/2, A~TICLE V, ~CTION 10 1/2-19(a) OF TEE DE,TON C~DH 0!~ O~DINAN~E8, AS AMENDED, TO PROVIDE FLOOD PREVENTION STANDAI~D$ FOR NEW OONS'I~UCTIOR AND ~/B~TANTIAL IMP~0V~ENT 0F RESIDENTIAL ST~UCTURES~ PROVIDiNG A SEVE~A~ILITY CLAUSE; PR0vAml'N~ A ~AVINGS CALUSE; PROVIDING A PENALTY 'A'amh~0~; PROVIDING FO~ i~1~LIOATION AND DECLARING AN EFFECTIVE DATE. Stephens ~tion, Taliaferro second that the ordinance be passed. 0m roll call vote Stephens "aye", Taliaferro "aye", Gailey "aye", Hopkins "aye" and Stewart "aye". Motion carried u~animously. The Council considered the approval of final payment to Joe Siezmund Ooez~y in the amount of $11,~95.96 for construction of the Paisley Street Paving ~ Drainage Project. Hopkins motion, Taliaferro second to approve final payment to Joe Siezmund Cczapany. Motion ~arriea unanimously. 5. Discussion of upcoming TMPA Board meeting. Former Mayor Bill Nub, who is a Denton member of TMPA Board, advised as follows: 1. Drag line will be lea~ed. I~PA is carrying its own insurance. 3. A1 Hermann an~ Black & Veatch differences resolved. Bill Bash supports going ahead with Unit #2. 5. Denton is in TMPA an~ cannot get out. 6. We shoula seek other cities to join us. ~an Antonio has indicated interest. ~8 ~'e'c~us._¥~ 10, 198~ continued 7. None of 4 cities ~nt to go ahea~l ,~!ess ~1 m~ber cities go ahead. M~or ~e~ - "O~ef~ co~i~eration m~t be ~e in ~7 ~ sancta of ~A e~sion." ~h - "No~ ve ~n't ~ve to ~ve ~sh pro~ but e~n th~ out." ~ere vere c~enta ~ T~iaferro relative to de~aits in Gr~es ~ty ~s. ~ash said it ~a ~blic in ope~tion ~z soon as ~saible." T~iaferro - "~ ordi~ce ~opted i~ 1979 ~hile ~. Nash v~ on the C~il requires ~ g~er~ election on D~tom's ~tiei~tion ia ~A ~oJ~ts. la it legible to ~nd or r~ke that N~sh - "If it is properly present~ the citize~ ~11 sup~rt it." No ~ticn required. ~e 0o~il considered the a~ption of a ~t m~er Stephens stated t~t d~ing the ~t ye~ s~e ~ity ~ds 0~ssio~ ~ve been ~able to condor b~inesa b~a~e of the l~k of a q~. In order to e~o~e a~eq~te p~tioi~tion on City ~a ~d C~!ssions, ~he Co,oil ~s the follo~ng ~licy: Yt is the ~licy of the City of Dent~ Ci~y Oo~cil t~t M~e of the ~io~ City ~ ~d Co~alo~ be r~ved ~ office for ~ck of the ~ious ~eti~a of the ~d~ ~d C~aaione. M~bers ~ be r~ed ~ the f~lo~ 1. Re~ Meeti~a. ~d M~bers ~ ~e r~ed ~ office for t~ee ~xc~ed abae~ee d~i~ the co,se of one ~d/6r l~k of atten~ce at ~0~ of the n~b~ of ~eti~s In the ye~. 2. S~ci~ C~ Meeti~s. ~d M~bers ~ be r~ed office ~or l~k of atte~e at ~ of the n~r of ~i~ Call~ Meeti~s in one y~. ~ ~e~ &bsence is de~ as ~ abse~e for ~ch ~ ~v~e n~i- fieation is ~iven ~d/or dete~n~ by the ~ off the aff~t~ ~d or ~ioaion. ~e~ens ~tion, ~il~ second t~t the ~ ~ O~ission atte~e ~licy ~d ~t be ~opted. ~ti~ c~ied ~ ~o 1. 7. Appoin~ent of n~ ~d M~s. A. ~e~a ~tion, Galley s~o~ to a~int Roc~ ~e ~ ~lis Jor~ to the Citizen8 ~affic Saf~y S~ C~ssion. ~ion B. ~ins ~tion, Ste~a s~ond to ap~int Br~ C~e~ ~te~te on the ~ric~ Code ~, ~d tht ~ion Jonson ~ve ~ ~te~te to Pl~e ~2 on the ~ectricll ~de ~d. ~tion c~i~ ~im~ly. 8. ~ns motion, T~i~ferro second to ap~ove a request for the ~lty ~er to lo~ into the ~ssibility off dissol~ng the ~es~oh ~d ~o~ic D~elo~ent ~d ~d the C~ity ~ic Relations ~rd. ~ion c~ried ~ebru~vF 17, lo o~ei~ ~tiom ~ ~en. ~ ~, ~- I~o~ ~ the ~n~ff of the A~te~e. ~tion c~ild ~~. A. ~/~e~e ~e~: ~ 1. ~d I~ - Xt~ ~ &~d to ~ ~ter ~rd in the ~ in the ~ o~ 87,334.~ ~r ~/~ ~. f~ the ~t of ~X2.,~,O0. ~. ~e ~ ~ to ~c~e~ ~est, Z~. ~ the ~ of $~,~1.~ ~ r~ir ~a for ~a~ ~e ~er ~%1~ to ~ ~tric Co., ~. in the ~ of ~,~.00 ~r 300 si~e ~e d~-d (~ f~) - Xe~e ~. ~ e~tiom ~ ~ ~v, Vela ~ tO ~b~ ~ie for ~e ~ ia the ~ of 81~5,~.00. ~ o~ ~e ~. B. ~e C~eil ~ a ~lic 2e~i~ for cc~ider~ticz of ~nton De~c~t ~. Februar~ 17, 1981 ccmtinued 198 The Mayor opened the A~dy 8idor, Chairm&n of Pl~i~ ~ Zoni~, ~e ~ c~ttee lt~ ~rk in ~b~ of l~T~ ~d con~in~ into 1~. ~ a~ ~mBe~ were in ~r cf the ~ ~. A ~ge t~ut lic h~ h~ ~ ~i~ ~ ~ ca ~ 12, 1~1, ~ ~eb~ , F~ ~ ~ni~ ~ the ~i~e ~ r~~ ~at~ t~t the c~t~ o~l~ ~e ~ ~ ~k, ~ Wln~or ~ion ~. Sc~!~t ~d t~t the~ ~d be ~bl~ for ~e ~t a ~t w~ ~ri~ over the neigh~r~od. ~ll ~Bera ~int~ ou~ ~ha~ the ~e iea co~ ~i~ ~eaa, t~t theae ~e prel~in~ ~Jectioaa, ac ~re ~rk ia ae~ed befo~ V~a ~tl~, ~e~ene a~cnd to ~ the ~de ~ t~ ~u~ ~tion ~ ~s, e~o~ ~i~e~ ~ ~ce~ ~he ~a~ D~lc~ ~e for ~h~ ,t~ ~ the Co--il ~d I~f. ~Ion c~l~ ~ to 2. ~e ~il co~ai~ the ~o~l~ off the fc~ ~:~ a.a. ~d 7:00 p.m. ~r the ~aee o~ ~ld~ the ~0~ ~, ~ ~, ~il ~, 1~81, the Sl~ ~ ~ ~ ~ Feeti~ to be held on ~ ~et ~ the ~i~ ~; ~ ~, the ~ F~tl~ ia ~ to the City ~d ~ty cf ~oa; ~ ~, ~ or~r ~o ~de ~q~te ~e l~6 Fe~i~ ~ in or~ to ~ot~t ~ e~7 o~ citis~ ~ att~, ~e City 0~,~ of ~he City of D~t~ ~ i~ ia n~e..~ to ~i~ o~ ~ ~ be~ ~ ~re~ ~ ~ic~ ~ ~ F~i~. ~t ~ ~i~ of ~e &~ delerib~ ~r~tl I~ re~ for no~ t~ic a~i~ty ~iate~ ~ ~ a~ 7:~ p.m, o~ ~ ~, 1~1. ~t ~e reeol~iom a~ t~ e~e~ ~d ~ ~ ~ force P~ ~ ~ t~e the 17th ~ of Feb--, A. D. CITY ~F DEFT~, TEXAS ~pk/~ ~OtlOa, Tali~fea~o 8e~c~i that 2he o~i~ce Vela "~e" ~ ~ "~e". ~i~ c~ri~ ~~. ~~ ~ion, Ve~ m~ ~ the o~e ~1 c~l ~e ~f~ ~", V~a "~e", ~ "~e", ~e~ "~", C. ~ ~e e~ the ~ ~ ~i~r~d s~icee ({S) ~ ~i~a, ~f~ s~o~ t~t the c~ce be Ve~ "~", ~ ~ "~.. ~ica ff~l~ 2 ~ ~. D. ~ ~81-1~ E. ~ ~81-17 B~ ~ ~. ~1, ~ ~ ~ ~ ~ ~~ 1.8 A~ OF ~e , V~ ~ "~e", T~iafe~ ~. ~E ~81-18 ~1~ "~" ~d ~ "~e". ~on c~ed ~ly. February 17, 19~1 The Council considered the l'eco~ae~ation of PI~ ~ ~e~ the City of De.on -~e~tion ~lcy. ~e ~r ~d the mh~d a~ a spheric ~licy on ~ti~. ~ mub~mion be~ ~th ~aaib~ities ~ ~ the Hil~ ~i$ion ~at ~ ~fore Pi~ ~ ~. He a~ ~t in the ~at~itori~ ~na the Cit7 ~ ~rlt2 to o~ro1 1~ ~e, ~ .~ ~ ~e ,ubJeet tc ~t~e ~ to the ~tter of the ~t~ Co~Z ~ ~e ~ ~ ~r ~ of ~e reai~i~ c~ti~, the ~i~y ~er ~sed t~t t~re ~ ~ ~t~le ~ to a~,~ the Ci~ ~ b~ a~ ~d~ ~1~ ~io~, T~i~ I~o~ to re~ ~e ~tt~ of ~ ~ Z~ for detail~ at~ ~ ~r the C~ll to et~ the ~tter ~th ~ra ~te. ~ion c~i~ ~~. ~. ~in8 ~tio~, Vel& s~ond to &ut~rise the City Co.oil to N&Ci~ ~ of Cities ~ ~oUf~ce in W~h~on, D, C. ~e~ 1-3, 1~1. ~tion 10. ~e Co~ co~id~ nw ~ mbe~. ~lafe~ ~, t · · · e · · JOlx~' MEETING OF THE CITY COUNCIL A~D T]~ P~L~¢ UTIL~TIE~ ~ Fe~ 1~, 1981 Special CaJ.le~ Joint Meeting of the l~ABlic ~tilitiea ~d ~d ~he City ~il &~ 2:~ p.a., W~es~, FeB~ 18, 1981 in the Oo~cil ~er~ ~: Co%,~i~ ~ 8t~, ~ ~ T~ ~iafe~, ~b~a Vela, ~1~, ~, ~, Ol~y S~r~ ~o~ Holt, City 1. ~e Cit~ ~ i~e~ t~se ~es~t ~ich i~lu~ 2. A "Oi~ ~ U~t 2 e~tion for ~he City of ~ ~b~ to t~ae preset b~ ~ He~, co~t~t ~. ~e~ ~ O~e ~atz of Oilbe~ ~ ~sociatem ~ea~t~ a ~ ~li~ of ~m~ ~it ~2 ~tion. ~e said the ~Jor c~l~io~ of ~A ~e ~o~ aymt~ reliabili~y, r~ed · . ~m~oa s~ ~l~ to ~ate ire electric u~ilit~. d. ~vee~a~l~ of a ~l~e, ~ t~ ~l~ ~ ~ for ~A li~te e. Zt i~ ~c~ t~t t~ ~a~ Gib~ Creek ~2 ~oJ~t be initiated ~ ~Ats ~ Of D~t~a at e~liezt ~ cc~is~t ~th · r~so~ble ~e ~ ~ ~he co~t~ts for their ~rh ~d ~r~cas ~ea~ for ett~ the seulon. ~i~ ~ ~l~, a~o~ ~ Ho~ ~o refer the ~ to~e ~hlic ~ilities ~ ~r ~h~ a~. ~tion c~ied ~u,~. # · # · # # t Febl~A~r 2h, 1981 Special Called Meeting of ~he Council at 6100 p.m., Tuesday, Februam~ 24, 19~1 in the Council 0h~a~ers of the Munieip~l ~uild.t~. ~: Ma~or Ste~mrt, M~vor l~ro Tern Taliaferro, Men, ers Galley, Stephenl, ~o~ sad Vela, City Manager t'mria ~artun~, City A~toraey C. J. ~l~r, Jr. 1. ~e C~ co~ed i~o ~u~i~ 8eleio~ a~ 6:~ p.m. to ~1 le~ ~tterl, re~ eatate~ ~el, ~ ~ ~o offici~ action ~ t~. 2. ~e C~ll coav~ed ia~o ~ic I~iloz at 7:00 p.m. ~". ~1~ ~k~ t~ it~ A~ ~ ~e~ ~tion, V~a e~o~ t~t the c~t ~ be A. Bi~c~e ~d~: 1. Bid ~88~7 - Ro~ ~teri~a. It~ 1~ ~ to ~ ~o~, ~ 12 a~d ~ ~co C~hed S~one, It~ 13 a~ ~ ~ ~c Gif~rd-~, ~ ~ 5, 19 ~ 2~ ~ bid r~ei~d. ~ in ~ ~t of ~9,970.~ for t~ coat--ica of a ~ ll~ A~ ~o Oi~le O C~et~tlon C~ ~ the ~t of $~,~.~. ~de~ ~7182) ~o ~d ~c~ion 0~ ~ the ~t of $~,0~ for ~ield ~1~. ~ti~ ~il ~ti~ ~o the~ ~ ~r the ~e of ~ 01d Cit~ ~ ~ the ~s Co~cil ~ affilitte~ c~lt2 ~o~. ~ E. ~, P~si~ of the Oreater ~ton ~s ~i~ ask~ for ~e of the 01~ Cit~ ~1. ~he~ ~ s~e ~ be~ of the request ~ere ~ia~ ~ stated ~t $17,0~ ~ ~ ~sed in ~e ~t for the ~ ~d of D~tors; J~es ~. Jo~s~, Jr., v~-~tte P~t ~sident; ~ ~, ~ of the ~rd of ~s ~il ~d C~ity ~eatre; ~l~e Si!~e, ~i~ of the ~d cf ~r~ors of the ~nton ~t~. ~r ~ sai~ ~t "the Co--il ~ e~sed interest in ~ ~a C~il ~ is ~,~ ee~r~ s~es on the ~t~er, ~ we ~e ~ c~sid~ ~ requests serio~ly." A. ~e ~il co~i~ed ~ ore--ce to incr~e the ~e foll~ ordi~e m ~esen~ed: ~ ~i~, V~a I~ t~t the o~e B. ~e ~eil ~zaid~ed ~ orate ~i~ the 1~ ~ ~81-~ Ve~ ~t~, ~ s~ ~t the o~e T~f~ ,~, ~ ~ ,~,. ~ion c~ied ~~. C. ~ ~ r~idered · ~e on t~e o~i~e for ~l~, Q~e ~1~, to o~ t~ s~ of the ~Y ~ ~11 ~ ~ ~o .~., V~& '~e", S~ "~e", ~iife~ "~e", ~1~ "~" ~ ~ "~e". ~on =~ ~ ~o 1. T. ~ Co--il eo~i~r~ ~he &~ of & c~e o~r on the 8~ge C~t~ ia ~he i~ ~t of $31.738.00. V~ ~i==, ~iafe~ seco~ to &~ro~ the c~e order. '1 Feh~.,a~y ~4, 1981 continued ~lci~te with other Te~s ~iei~ ~e Ci~ies in ~ ~, loc~ ~ ~er, re~ed nee~ of ~ to ~ve for ~nton cust~a, all of ~hieh costa ~n~. Vela ~tion, ~i~ s~ond in ~A'S r~te e~e. ~tion c~ied ~ly. ~e ~eil co~idered the ea~blia~t ~tee for the ~ed aubdi~alon ~e ~ee ad. seal that o~e ~e~e~ ~tion, ~il~ a~oad to ~ ~ C~ttt~ ~r the ~a~ aubdi~alom orate. ~ion 8tephena ~ion. Gail~ a~o~ to authorize Co~ci~ ~ins atte~ ~he ~er~ ~ent Conference in ~ ~tonio, ~h 12 ~d 1~, 1~81. ~ o~ci~ ~ion vas t~n. Meet~ a~o~ned at 8:~0 p,m. # · # · · · # · CITY COUNCIL Faa'eh 10, 1981 Regular Meeting of the City Co%~cll at 5:00 p.m., Tuesday, M~rch 10, 1~1 in the Oo~il ~ers of t~e M~ici~l ~il~i~. ~: ~r St~, ~or ~ T~ ~ali~fe~o, M~bers Vela, ~te~eas, ~kias, Oi~ ~er C~is ~, ~ity Attorney C. J. T~l~r, ~ City B~r~a~ ~oo~ ~olt. 1. ~e C~il oon~n~ into ~ecutive Session at 5:00 p.m. to disc~s ~o offici~ ~tiom ~$ t~en. ~e ~il coa~n~ into ~blic sessi~ at 7:00 p.m. 2. ~e O~,~-il co=lider~ a~r~ of the ~nutes of Fe~ru~ 17, Feb~ 18, 19~1, ~d ~eB~ 2~, 1981. ~e~a ~tioa, Tmli~fe~o a~ond t~t the minutes of t~e Re~ ~i~ of Fe~ 17, 1981, t~ S~i~ Calle~ Meeti~ of Feb~ 18, 1~1, ~d the S~i~ O~led Me~i~ of Febr~ 24, 1981 be ~ppro~d ~th a c~e of ~e ~ J~ ~in %0 J~ ~r ~ 8~fety Sup~rt O~m~aaion m~ber. ~ion c~ie~ ~~. CO~ ~: I% ~a re~ueet~ t~t it~a 3 ~ 7 be r~ve~. ~tna ~ion, Vela e~on4 to approve Consent ~end~. Motion c~i~. A. Bidn~cheae ~ere: 1. Bid ~88~ - ~k ~d ~uc~e b~ erie - It~ 1 to ~ lnte~tio~ for $18,055.60, it~ 2 e~ded to Iaaa~aon-~ger for $16,~.~. 2. Bid ~8~ - Tires ~d tire ae~ce - A~ded to Briscoe Tire 3. Bi~ ~8871 - ~llity ~les (rood) - A~ded to Inte~tio~ P~per Co, Fi~ t~o~ ~ 31, 1~1. ~. ~ ~8872 - Steel ~lee & ~ceesories - A~rded to ~O in the ~t of $3,1~0.00. 5. Bid 9~73 - ~i~ a~er ~ov~ents on ~es, Se~, Teasl~ ~ G~ - A~ to ~ ~ Vessels for the tot~ contr~t ~ice of $46,7~.72. 6. ~hese Or~ ~728~ to ~c~ Equi~ent in the ~o~t of B. 1. Fi~ r~lmt of the Cohagen ~dition approved. C. Fill P~ts: 1. Fl~e~ ~emt ~o ~k & Vemtch for the ~droel~tric Feasi~ility ~u~ app~d. ~ ~tion, Ste~e second to m~ro~d awardi~ Bid ~8870 (el~tric meters, aoc~ta ~ tr~fo~era) it,s 1-18 to ~500, it,s 19- 28 to T~le, I~. ~ it,s ~-~1 to ~iester Supply. A~er discussi~ the matter with T~ S~w of the ~c~i~ Dept.~the motion carrie~ 5. ~u .~t~..~. Ho~i~m s~ond to appro~ a~di~ Bid ~8875 (live ~ trees) ~o Bl~son Inmt~t ~ee Co. at $5~.00 e~h. ~. Gleaaon will ~e ~1 ~t ~ ~ for the trs,m. Motion carried 2O6 ~larch 10, 1981 co~ti~ue~ Appearance by representatives of the Denton C~mmittee on Employment Of the Handicapped relative to ord,-antes prohibiting architectural barriers for the handicapped and providing for handicapped parkin~. Audle~ Blackburn, Chair,~ of the Environmental Barrier and Trans- portation Subc~ittee of the Denton Committee on Emplo2ment of the Handicapped, zpo]~e relative to accessibility to buildings for handicaPl~, a, well as ~ride doom for entry. He pointed out that p~rking places for the ha~c&pped are being used by others, and that entry to Poet Office is difficult. He th~ed the City for sidewa~ ramps and ramping of the Civic Center. ~e asked the ~uention, "IIo~ can a person capable of working appl~ for a Job if a building cannot be entered or parking ia not available?" Chris Bryant, Co-chairman of the Student Affairs S~b¢~-~ttee on Employment of the Handicapped, spoke. He advised that one of six people in the U. S. are pbysically handicapped. He a~ that we don't zee them a lot because they can't go angers ~ecause of phyzical barriers or ph~zical impairment, including blindness an~ old a~e. Mr. and Mrs. Don Herper~ also in whaelchaira, zpoke to the Council. Vela motion, Hopkinz zecon~ to direct the City Attorney to prepare au appropriate ordina~ce. Motion carried unanimousl~. 7. Discussion of the ordi~=~ce requirin~ the issuance of health cards for foo~ hagglers. Maa'garet Hutchinson, Administrator of the City-County Health D~pt., .al~e. She advised that "Article ~, Section 11-~ of Food He~dler's City of Denton, requires a syphilis test before a health card ia issued by the Hea~lth Department, so ~e are asking that this ordinance be ~d~ because in the l~aSt 5 years we have not had one active syphilis case. Sc~e have been positive, but this has been due to old syphilis cases or the medication the per~ has been taking. We have a VD clinic that ye hold 3 times a reek. Anyone zus]~ecting that they might have VD or have been exposed to it, can go to the VD clinic and, vithout charge, the State rill furnish ~edication. There is an u~due financial hardship or btu'den o~ the people ~ho are requiring food handlers to have. There is a charge of $10.00 for a blood syphilis test and a TB test in order to be issued a health card to ~rk in a rest&uA-ant or other place ~ere food ia Mrs. Hutchinson suggested that the test for ~yphilis be deleted food ~-ndlers be required to attend classes given by the Health Department. Eopkins motion, G~iley second to discuss and consider an appropriate ordinance to be prepared by the. City Attorney. Motion carried 8. The Council considered the approval of final l~t of $90,11~.~ to the M, tasou~i Pacific Railroad Com~. ~y for work performed on the Enbertzon Stree~ ~ridge. ~e~f Meyer repox.ted as follo~w: The total Robertzon Street Bridge pro~ect exceeded the amount of ODBO funds available. The final cost ~rlll be approximately $~O0,000. In 1980 the City Council authorized $107,000 from ~he ~aueral_f~ ~o ~e tlp the difference. HOwever, because of savi~s on other CD~ capital imln~veeaents, it iz not expected that all of the $107,000 will need to be expended. The Missouri Pacific Railroad performed a portion of the ne~e Hober~zon Street underpass and bridge. Taliaferro asked why this pro.~ect was over the budget on every item. Meyer answered that the railroad used their people on much of the p~oJect. It is know~ as a "force accou~t". Hopkins motion, Vela second to approve relnota~r~l~ the final payment of $90,11~.33 to Missouri Pacific Railroad Company. Motion carried reluctantly but unanimously. ORDYNANCE~: A. The Council considered the adoption of a~ ~: ~i,~ance providing for the abaudomaent of the Singin~ Oaks Church of ~ist easement. ORDTNANCE #81-22 A~i ORDINANCE PROVIDING T~AT ALL RIORT, TI~, AND I~%'~EST OF TWl~, CI"~Y OF ~21 LA~D ~-J~TO~0~ DEDICATED AS A PUBLIC UTILITY ~ASEM~ BE VACA','E~ AND M&rch lO, 1981 continued A~A~DOFED; AND P~OVIDIN~ THAT ~IS ~CE ~L BEC~ ~CT~ ~LY. ~k~ ~t~on, T~f~,-o s~ond t~ ~he ordi~ce be ~sed. On B. ~ ~ eomai~ed the ~o~ion of ~ or~i~ee retina of the FI~ 28th ~ iilue election. 10. ~e ~o~il conlider~ the &~o~ of · request ~ ~ederick A. Jefff M~ ~s~ t~t · ~at. ap~o~ is r~uired before ~1~ c~ obtain ~lities e~ti0n. ~er r~uested the Co,oil to table the ~tt~ sub~Kt to ~at ~. ~inG ~tion, Vel~ s~ond to &~ve the request s~J~t to plat approX. ~tion c~ried ~~. 11. ~e Co--il coniid~ &~o~ to ~c~se liability ins~ce for Vela ~i~, ~il~ s~o~ to &~ove the ~h~e off $1,000,000 12. ~e Co~cil eoneider~ the &~al of a gr~t ~en~nt for d~lo~ent of ~ ind~trial ~trea~nt pr~r~. ~ Nele~ ~e~ t~t the ~viro~t~ ~otection ~ency (~A) ~sted ~etret~ent r~i~ g~i~ the control of industri~ ~soh~g~ to m~ici~ s~e t~eatm~t ~st~. ~eee re~ations vere 1. ~ ~t the ~d~ti~ off ~llut~ts into the s~tem ~ioh interne ~th tr~t ~ocea~es, ~. ~ p~t the i~tion of ~llut~ts into the ~stm ~ich ~ o~er to ~o~ieh the &~ve objectives, the City off Denton ~11 be r~r~ ~ d~elop ~ ~r~ent ~ vhich will re~tte the ~isch~ge of ind~t~i~ ~stes into the s~e treatment synal. ~e p~ co, iaaa of t~ee p~es. ~e estimated coat of Ph~es I ~ IY ia $~,~72, but cost o~ ~ae ~Z~ is indete~i~ble. ~e~o ~tion, ~ a~ond to approve a gr~t ~e~ent for de~l~nt Off ~ ind~tri~ ~etre&~ent pro~. Motion c~ried reg~di~ Gil~ C~lth re~ on Gibbons Creek ~it f2, ~d ~, ~ of ~, said t~t the ~ rec~endi that the Co~oil inst~ct Denton'e ~A ~ m~ers not to K~rove ~A's pro- ~ Glb~ Creek ~lt 12 ~s a ~o~ect 1. ~A condors ~her ~ti~ of the ~o~aed acceleration of Oib~ns Creek Unit 2 to dete~ine whether a 1~0 c~erci~ O~&tion ~te w~d be ~re ~on~ic~l~ feasible th~ the 2.~A condors ~ther investigation of a sidle, versus ~it ~ni~ pl~ for ~A limits rese~es. l~l~rch 10, 1981 co~.tinued 3. TMPA conducts a full analysis of "high grazlin~" the ~ne o~r~on for the imiti~ five ~e~s of operation in o~er to help blend the hi,er c~pit~ costa with lower ~el ~.~A lucre · re~ on the p~eaa of neg~%i&tiona reg~ a s~e off ~it ~2 ~er ~ emery. ~. ~e Oity Co--il ~ ~Blic ~ilitiea ~ ~e a deliberate ~licy decision reg~di~ the a~e of a ~ion of Dentoa's ener~ ~ co~equently, ~el sullies ~ Gibboms ~reek g~erati~ ~its to ~ outside utility. Ste~e~ ~tion, Hogans s~on~ t~t De~on's re~esentativea ~o ~A ~ instated to foll~ the rec~e~atio~ of the P.U.B. ~nd Council. ~tion c~ied ~o~. ~e Co~cil co~idered the i~ of a ~s~ to le~e ~itio~ office 8~e for City ~1. Bill ~elo re~ed that ~o~ Title ~., 32~ E~t ~Xi~, ~11 u~n be a~ila~le for le~e, and it is re~onsB~ priced others. ~ing Cole, Rick ~e~ ~d Bill ~elo ~e on the o~ittee. ~elo ~esented the foll~ ~e C~ttee 1. Relocate ~ta ~ocessi~ (2,870 sq. ~.) 2. Relocate Perso~el De~, (~,~8 sq. ~.) Relocate ~er~ Cons~tion o~ffice (~00 sq. ~&tion of a~itio~ confference/meeti~ r~. ~e City ~ reco~ded the ~. "~is is a clogs l~ation, tBe five ~ear lease will cost $~7,000 ~ith ~ esc~&tion clause to cover i~r~ses." T~iaferro motion, Vel& s~ond to ap~ve the le~e of or,ce in the ~ers Title B~l~i~ at ~2~ E. ~. ~tion c~i~ ~~. ~e 0o~il considered the appro~ of a contr~t vith ~nton Girl's ~1 Association to ~o~e for ~pirea. Vela motion, ~i~ second to s~ the contr~t, ~tion c~ri~ ~ly. 16. ~e Co--il considered the a~ of a contr~t vith ~eB~, ~nc. ~a~e to p~de for ~pi~es. St~hens motion, Vela second to ap~ve the contract. Motion 17. %e co~cil r~essed into ~utive session to disc~s Bo~d No o~ci~ ~tion wis t~en. ~e meetl~ a~o~ed at ~ p.m. 2O9 C~ COUNCIL ~rch 17, 1981 Special Oalle~ Joist Meeti~ of the City Council and the Data Processing A~visory Bo~r~ at $:00 p.m., Tues,, M~rch 17. 1~1 in the Civil Defense ~'A': Co~: ~or ~, M~or ~o T~ ~iaf~ro, M~bers Galley, ~e~. ~ ~o~i~; City ~er ~i~ ~t~. City Atto~e~ ~. J. Taylor, ~ Acti~ City 8eeretm~ Bill ~gelo. 0~il~ Vela 1. ~e C~,,~-il ~e~ ~ r~tion relative to c~uter ser~ees for t~ City. ~ip 0~llins of ~ ~lefe4 ~e Co~cil ~ ~4. ~inti~ o~ the ~io~ ~, ,aid ~i~ I ~ ~ I~ ~331 c~er ~th ,up~ ~ent t~t ~11 ~os~ ~.~ million if ~, c~ter ia lea~ed or a~t $2.7 ~lli~ if ~c~s~ ~tright. Cost ia to~l o~rati~ cost for five ye~s. ~siat~t ~er ~ ~le ~viae~ t~t the staff ~11 ev~e the question of l~ae ~ ~o~se ~ ~11 negotiate contr~ts to bri~ b~k to the 0oll~ ,ai~ L~ ~elo~ a request for pro~a~s for a c~er ~at~ ~ ,~t to 33 ~rz. Fi~ res~mded. Five v~or~ were selected for visits to sites of their installations. ~tober. ~oll invento~ ~ n~ J~e. ~i~ ~ta ~o~e,,i~ ~vi,~ ~ ~ to ~eept the c~cept of ~ion I. ~ion c~i~ ~u,~. 2. Co,oil recessed in~ ~ecutive Session to diacu, a leal ~tters, r~l e,tate, ~rao~el. ~a ~ a~lntments. No action t~en. Re~ ~g of the Co~il at 7:00 p.m., ~ea~, ~ch 17. 1~1 in the Oo~il ~erm of ~he ~ici~ ~ldi~. 3. A ~l~tion deel~i~ Dent~n ~n~icap A~renesa Week w~ ~,t~ned ~il ne~ ~l~. ~ ~tion. ~e~s s~ond to r~ove it,s 8 & 9 ~ the ~enda ~til the ~ ~e C~ittee on ~estion c~ ~e ~her stu~. Ca~iea H~n, ~tion, ~il~ m~ond to a~rove consent ~enda. Motion c~ried ~~. A. Plata: 1. Fill replat of iota ~. ]. 6. Block 5, ~sley P~k A~i~ion ap~. 2. Fim~ plat of lot 1, block 1. Double ~le Addition approve. 1. ~in~ ~e~ ~o M~ Const~ction C~y for $16,6h0.~ for ~ai~e ~pro~nts a~roved. 21(} City Council M~rch 17, 1981 continued C. Re fxMld~: 1. Refund of overpayment of taxes to McDonald's of Denton approved. 5. PUBLIC A. Z-l~81 - ~e Co~cil consisted the petition of requesti~ a ch~e in zoni~ ~ ~-7 to ~ alo~ the north side of Willo~od. ~e ~r opted the h~i~. S~ s~ke ~ainst, one for the ~ition. ~se In op~sition s~ke of ~ter p~bl~a If the a~ents ~e ~lt, ~d the integrity of the si~e f~i~ nei$~r~d ~d be ~ir~. ~e ~r closed the he~i~. ~il~ ~tion, ~ins s~ond to ~able the request to m ne~ ~t~e ~te for ~ther st~. Motion failed 3-2. Stephens ~tion, Taliaferro seco~ to ~ the ~ti~ion. ~tion c~ri~ h-O, ~th Gailey abstaini~. B. Z-1~82 - ~e Co,oil conai~ed the petition of ~b Miller · eq~ating a c~e in zoni~ f~ 8F-7 te ~F el~el~em~i~ ~eae~ as lots B ~ 4, ~livmr No~h A~ition. ~e ~or o~n~ the henri,. No one s~ke for or ~inat the ~tition. ~e N~or closed the hearing, ·eff Meyer ad~sed that of 18 letters ~iled, 2 ~re ~ai~t the ~tition. T~iafe~o ~tion, Hop~ns second to ap~ove the ~tition. ~tion ea~ied ~oualy. C. E-17 - ~e Co,oil consider~ the petition of 0~11 ~d Bet~y ~ch r~uesti~ historic l~k zoni~ at 819 West ~ ~re~. ~e ~or o~ned the h~i~. No one e~ke for or ~ainst the petition. ~e ~r clos~ the Stephens ~tion, ~iaferro s~ond to tpp~ve the ~ition. ~tion c~ri~ ~us~. D, ~blic h~i~ rM~di~ fo~ ~e~ts to t~ sign r~ations of the zoni~ o~in~ce: 1. A~ro~ of ~ ~di~ce ~endi~ the zoni~ ordi~ce A~ndix B by a~i~ ~ n~ subsection re~ati~ ~litical siss on reaidenti~ ~operty; ~d decl~ing ~ e~tive date. 2. Appro~l of ~ ore--ce ~endl~ ~ticle 17 of the zoni~ ore--ce by ~di~ a n~ subs~tion r~ti~ sp~ial civic eve~ t~r~ signs; ~ decl~i~ ~ e~ecti~ ~te. B. Approval of an ordi~ce ~endi~ ~ticle 17, C, 11, of the zoni~ ore--ce reg~ati~ t~r~ si~s; ~ pr~iding for ~ effective ~te. ~. Approv~ of an ordures re~ealing ~ticle 17. C, 11, of the zoni~ ordi~a-ce, eff~ti~ J~ 1, 1~86. Galley ~tion, No~ins second to ap~e it,s 1 & ~. ~tion ca~i~ ~ously. It,s 2 & ~ were defeated because of a lack of five (5) mffi~tive votes. roh oonti u.d 21 E. The Council considered ~n or~in~nce amending ~icle 26, B (5) of the zoni~ or~i~ee. ~e ~o~s~ oral--ce ~d require a ]/~ vote of the ~il to a~ ~ ~t to the zoni~ ordin~ce ~ ~% or more of ~c~y ~s ~thin 200 feet ~e o~s~, or when the Pl~i~ ~ ~ni~ C~eston reopens d~i~. ~itf~ ~tion, ~le7 s~ond to &pprove the ~e~i~ reg~i~ A. ~ Co,oil consi~red the ~o~ of a q~tcla~ of ~ tr&ct of 1~ in the J. W. ~win aub~sion. Taltaf~ ~ion, ~n~ s~ond t~t the ordi~ce be B. ~e ~cil eo~i4~ed the adoption of ~ or~i~ce c~i~ the mo~ f~ sidle f~ly (~-10) to plied aevelo~nt (~21) on ~il~ ~tion, St~h~ s~o~ that the or~i~ce be 0.' ~e ~eil co~i~re~ the adoption of ~ o~i~ce ch~i~ the zoning ~ t~ f~ (2-F) to office (o) classi~catiou at the ~rtheast Ste~s ~tion, ~ll~ a~o~ that the ordi~ce D. ~e ~cil consisted the mppro~l of an ordi~ce ~en~ 8t~ motion, ~ a~ that the ordin~e be E. ~e Co~cil co~iaer~ the ap~o~ of ~ ordi~ce ~eadi~ the ~ticle 26, B (5) of the zoni~ ordi~ee. ~ O~IN~ ~O ~C~ ~6 B.(5) OF ~ Z~G ORDIN~CE OF ~ CI~ OF March 17, 1981 continued Dma'A~)N, TEXAS, AS SAME WAS ADOP,.~ AS AN AP~_.~IX TO THE CODE OF ORDIHANCE~ OF TN~ CITY OF D~I~N, TEXAS BY ORDINANCE NO. 69-1; A~D DEOLARIN~; AN EFFECTIVE DATE. Taliaferro motion, Gailey second that the ordinance Be p~sse~. On roll call vote, Taliaferro "aye", Galley "aye", 8tephenl "a~ve", Hopkins ~ Stewart "aye". Motion carried F. The Council considered the aplmrov~l of a~ or~inaace a~end~-E the zoning oral/names appendix B ~y a~lain6 a new subsection regulating political signs on residential property; and declaring an effective date after the April City Council runoff election. ' ORDINANCE #81-29 AN O~DINANCE ~uING THE ZONING ORDINANCE APPE~IX B O~ THE CODE OF TEE CITY OF DE~, TEXAS IS H~EBY AMENDED BY ADDING A NEW SUBSEOTION ~EGULATING POLITICAL BrGN~ ON REBID~wTLAL ZOmmu PROPERTY; AND DECLArING AN EFFEOTIFg DATE. Hopkins motion, Taliaferro lecond that the or~Inan~e ~e passed. On roll ca~ll vote, Hopki~ "aye", Taliaferro "a~,e", Galley "a~ve", Stel~e~s "aye" amd S~ewart "aye". Motion carried unamimously. 7. The Council considered the approval of a contr~t with Chandler amd Eargett Ccmpamy to place "courtesy benches" with "co~m~ercial sponsorships" "certain locations". Taliaferro motion, Hopkins second that the contract he denied. Motion 8. The Council considered the approval of a contra~t with the Umite~ Way for Information and Referral Services. The Mam~er a~vised that the contract will provide $1~,$00 to help smooth the transition period for Information amd ~eferral Services into the United Way program. Talilaferro motion, Stephens second that the contract be approved. Motion carried ~imously. 9. The Council considered ~he acce~ance of a $2,]00 Ernst from the Consumer Product Safety Commission for educational fire prevention am~ authorization for the staff to execute a contract. Eopkins motion, Stephens second to aecep~ the grant. Motion carried onanimousl~. 10. The Council considered the inti~oduction of am ol~a-~e amending O~dina~ce 76-28 providing for rules of procedure for City Council meetings. City Attorney, C. J. Taylor, advise~ that it d~es not require the Council to vo~e on it at this meeting. 11. The Council considered appointing George Hopkins to the Denton Housing Authority Board of Directors, re~lacing Miller D~vi~e who ~ resigmed. Taliaferro motion, Hopkins second to appoint George Hopkins to the Board of Directors. Motion carried unanimously. 12. The meeting a~ourned at 8:~0 p.m, 0iTY SECRETARY 213 CITY COUNCIL M~rch 2~, 1981 Special Called Me~img of the Council at 3:00 p.m., Tuesday', I~a"ch 2~, 1981 in the Council Chambers of the ~i~i~ ~il4i~, ~: ~r ~, ~r ~o T~ T~iaferro, M~ra Vela, ~il~, Hop~ns, ~ ~e~l& Olt~ Atto~ey C. J. T~lor, City ~er ~ie ~ City S~r~ ~s ~ott. ~e Co.oil con--ed into ex~ive session at ~:00 p.m. to discuss leg~ ~tters, r~ aa~ate, ~rao~el, ~d ~ ~p~int~nts. ~e ~il co~ven~ into ~blic session at 7:00 ~ of t~ Co--il, the Ci~ ~er ~d City Atto~, ~re d~k gl~es, sat ~ ~e~c~ire, ~d h~i~ p~bl~ or other ~i~ents to e~ate "H~dica~ Aw~eae~a Week in Denton", ~ch ~h t~o~h April ~e ~l~tion ~ re~ ~ ~rg~ Green, who org~iz~ the ~t Green ~ao ~ead a ~cl~tion p~la~ing April as "C~er Contel ~th in D~ton". ~ ~r~ ~d ~ ~ea~ to the City of ~nton for the Misao~i P~ifio ~ilro~ Bridge et ~aon Street ey the ~gineera of ~esot~. Schoell, Fiel~ ~ ~aoci&tes Inc., of Denton w~e the loc~ ~ineerz. 2. ~80L~I~S: A, ~e follo~ ~esoluti~ ~e presented: ~O~ON ~, ~he Cit~ of Denton fi~ it neeeas~ to p~chase a ce~ain trot of 1~ l~t~ in the City of ~n~on, Te~s, ~d ~re ~ly described below; ~d ~, ~he Oit~ ~il of the Cit~ of Denton is of the opinion that the beet interest ~ ~lf~e of the ~Blic ~11 be se~ by the ~chase of the of re~ el~a~e ~eacrib~ below; ~ ~, the City of D~ton ~d ~ off said ~oel, J. A. Coffey, ~ree · consideration of $~9,100.~ ia a ~ir ~d ~re~ v~ue of such deecri~ NOW, ~, ~ IT ~L~ ~ ~ C~ CO. OiL OF ~ O~ ~ ~N, T~, 1. ~e City At~o~ ia here~ ~rized to pre~e ~atever le~ are n~ees~ to o~e the t~afer of ~o~y so deacrib~ ~el~ ~ the o~er ther~f to the ~ate of Text: Bei~ 1~.028 ~rea of 1-~, more or less, sit.ted in the ~. ~C~ken Abatr~t $17, ~ton 0~ty, T~; e~d lh.028 ~res, ~re or less, bei~ a ~ of ~ 10~.186 ~re trot of l~d cou~e~ to J. A. Coff~ by de~ dat~ Norther 1, 1~8, ~d reeor~ed ~ Vol~e 921, P~e ~6~, Deed Records of arid co~t~; acid 1~,0~$ ~s bei~ ~re ~ic~ly described ~ metes ~d bo~ds as foll~a: C~CING &t & ~iut in the ~a~ ri~t of ~ line of ~ R~ 428; said ~int ~so bei~ t~ southeast ocher of said J, A. Coffey tract~ 'A'~ No~h ~ ~' 08" We~t ~c~ the west right of ~ line of said ~ Road ~28 a dist~e of 112.3~ fe~ to the PO~ OF ~I~; ~CE ~o~ ~e n~ south right of ~y line of ~&te ~op 288 ~a No~h O~ ~3' 0~" Wea~ a diet.ce of 7~,~7 feet~ No~h 6~ 06' 37" W~t a diet.ce of 288.~ feet; No~h ~ ~2' ~" West & diet.ce of ~84.~6 feet; No~h ~o ~6' 0~" West a dist~ce of ~4.86 feet to ~ ~int for a c~e to the le~ ~vl~ a central ~gle of 0~ 28' 49" ~d a r~lus of ~619.~ feet be~i~ ~h 1]° 23' 2~" 'A'~ ~o~ said c~ to the le~ a diet.ce of 47,11 feet to a ~int for & corner in the west line of said J. A. Coffey T~ No~h O1° 37' 08" ~st ~o~ the west line of said J, A. Coff~ ~r~t diet--s of 226,67 feet to & ~int ~r · co~er~ ~OE ~uth 79~ ~' 12" ~at ~o~ the new ~h right of w~ li~ of State M~rch 24, 1981 continued Loop 288 a distance of 504.06 feet to & point for & corner; T~CE South 7}° 24' ~3" ~at continui~ ~o~ the n~ north ri~t of ~ line of S~e ~p 288 a ~ist~ce of 727.16 feet to ~ ~int for a co~er~ s&ia ~int bei~ in a c~e to the ri~t h~ a centr~ a~le of 0~° 06' 10" ~a a r~i~ of ~839.58 feet be~i~ South 24° 20' 18" West; ~ ~o~ s~ia c~e to the right ~ dist~ce of 520.08 fe~ to a ~int for ~ ~o~h 73° 11' 3T" East & ~ist~ce of 46.02 feet ~o & ~int in the e~t line of a&i~ J. A. 0off~ Tr~tl ~ ~h 01° 17' 20" ~at ~o~ the e~t li~ of ~st~ce of 30.86 feet to a ~int for & ce~er in ~CE ~ou~h 29° ~7' 08" We~t ~ong t~e we~t ri~t ~at~ce of ~16.86 feet to the ~i~ of begi~i~. 2. ~e City of Denton i~ here~ ~t~er &uthoriae~ to p~ J. A. Co~ ~ ~er of said 8escribed p~y, conai8er&tion in ~he ~o~t of $~9,1~.00, p~c~e price, ~ a~ess~ ~ r~so~ble r~or~ fees. 3. ~ia Resolution ah~l t~e effect {~iately ~om ~sz~e ~ a~o~ in ~eora~ce with the p~vialona of the D~ton Cit~ ~er. P~ ~ ~R~ this the .~. ~ of ~ , 1981. CI~ OF DENTON~ TEXA~ A'A"A~T: BSO0~S EOLT, CITY SECRETARY CITY ~F DENTON, TEXAS APPROVED AS TO LEGAL ~ORM: C. J. TAYLOR, ~R., CITY Ci~ OF DENTON, BY: Vela motion, Taliaferro second that the Resolution be" pesaed. O~ roll ca.ll v~e Vela "~ye", Taliaferro "e~e", ~e~enl "qe", b~i~a Gailey "~e" ~ St~ "~e". ~tion c~ie~ ~usly. ~. ~e follo~ Remol~ion w~a ~ented: ~O~I~ W~, the City of ~ton fin~ it n~eae~ to ~e a oe~n trot of l~d l~ated in the City of Denton, Te~a, ~ ~re ~y demcrib~ bel~; ~d ~, the City Co~cil of the City of ~nton is of the opinion that the Beat i~ereat ~d welf~e of the ~blic ~11 Be se~ed ~ the ~ch~se of the ~roel of re~ estate described below~ ~ ~, the City of ~n2on ~d ~ers of s~d ~oel, J~ee W. P~b~ ~d Willi~ B. P~e, agree t~t · conside~tion of $37,22~.00 is a f~ir ~d ~eed ~ue of s~h described pro~rty~ 1. ~e City Attorne~ ia hereby authoriz~ to pre~e ~atev~ leal ~o~ts ~e necess~ to o~ete the tr~afer of p~pe~y ~o described bel~ ~ the o~er ther~f to the State of Texa~: Be~ 10.722 ~res of l~d, ~re or leas, ~th 0.088 of ~ ~re bei~ located in a ~blio R~d (~ Ro~d) sit~t~~ in the S~uel McOracken S~, Abstr~t 817, ~ bei~ out of a 213.6 ~re trot of l~d oonv~ed to J~ee W. P~ Willi~ B. P~e ~ deed dat~ Maveh 22, 1977, recorded in Vol~e 832, P~e Deed ~ of Denton Co~ty; said 10.~8~ ~res of l~d bei~ more described by metes ~ bo~ds ~a follow: C~C~G at a ~int bei~ the so~hweat corner of a 10~.186 acre trot conv~ to J.A. Coffe~ by deed ~ted Norther 1, 1978, ~d r~or~d in Vol~e 921, ~ge 9~, Deed Recor~ of ~nton 1981 co tin . 215 TSENCE North 01° 37' 08" East ~lo~ the west line of said Coffey tx~ct a dist-~ce of 792.~3 feet ~ the ~I~ ~ ~I~ING; amid ~int bei~ the a~ther~ right of w~ li~ of State ~p 288 ~d being in a cu~e to ~he le~ wi~h a cemtr~ ~e of ~o 50' ~7" ~d w~ae ra~ of 5619.58 feet ~e~s ~u~h ~CE ~e~ a~ e~e to the le~ m ~st~ce of 1161.61 feet to a T~ No~h 88° ~6' 03" West a ~iet~ce of 882.10 feet to a ~int for a corner~ T~ ~ou~h ~6° 17' ~0" West a ~st~ce of 70.99 feet to m ~i:t for a ~rner in the east lime of ~ Roa~ (m ~lic re~); 'i'~0E No~ 88~ $6' 03" West ~ ~st~e of 12.0 fe~ to a ~int in the center- line of ~he aforemai6 ~ ~ No~h 01° ~' 29" ~st ~e~ the centerline of said 8tua~ Rom4 a ~ist~ce of 320.01 feet %~ a ~int for a ao~er; ~CE So~h 8~ 56' 03" ~st a diet,ce of 12.0 feet to a ~int for a co,er in the e~t right of ~ line of aai~ St~ ~OE ~,~ the n~ no~h~ly r~ht of w~ line of ~ate ~cp 288 ms ~uth ~3° ~2' 1~" ~t a ~st~ce of 70.~ ~uth 88° 5g' 03" ~t a dist~ce of 880.3~ fe~ to the begi~i~ of m =~e ~ the ri$~ hmvi~ ~ central angle of 10° 19' 26" ~d ~CE aai~ c~e to the ~i~t a dist~ee of 1052.21 feet; ~ ~o~h 7~' ~' 12" ~st a diet,ce of 110.58 feet to a for ~ e~rmer in the ~mt lime of the afor~emtioned Coff~ trot; 'i'~t~ ~h 01~ 37' 08" Wemta ~iet~e of 226.67 feet to the POI~ OF 2. ~e City of D~tom ia he~y ~her authorized to ~ J~es W. Pec~ ~ Willi~ ~. P~e ~ ~era of said described p~rty, consideration in the ~t of $~7,~5.00, ~e~se prioe, pl~ necess~ ~d reaso~ble r~ar~ ~. ~il Resolution ~1 t~e eff~t ~dietely fr~ ~d ~er its ~aa~e ~d m~ in ~eo~ce with the ~o~alons of the ~tom ~ity Cheer. P~B~ ~ ~ ~hfa the ~~ of ~. 1981, ~0. S~, ~YOR CItY OF D~FfON, ~XAS APPROVED A~ TO C. J. "2AYe, CITY O~ D2~TOtl, Eopki~ motion, Vela ze~oncl that the Resolution be passed. On roll call vote Eopkin! "aye", Vela "a~e", Btephens "aye", Galley "aye", Taliaferro "aye" a~d ~tewmrt "aye". Motiom carried ~im~usly. 3. CO~'IS~EY A~E~DA: T~liafarro motion, Galley second to r~ve chamge order #? of it~ C-i, ceili~ fans, ~ the a~enda a~d to refer it to the City staff. Motion carried. T~liafer~o motion, Wo~ns second to app~ve the consent agenda. Moti~ carried. ~fe~ch 2~, 1981 continued A. Bi~./~vrch~se Orders: 1. Bid #8883 - C~lver~ pipe - Av~de~ to ~e~ Steel C~ve~ in the ~t of ~1~.8~ ~r foot, ~ot~ bi~ $13,~7~.00 2.Bi~ ~887T - Libra~ ~it~e - A~ded to West Suppl~ in the ~o~t of 1. Re~ ~e~t of t~e, to E~in, Imc. i~ the ~t of ~2, ~11.0~ &~rove~. ~. ~e ~er.: ~ica~d steward,, in the ~t of $1,7~.00 for the li~r~, for ~e 0o~il he~ a ~ogrea, re~ on the Denton O~ittee for t~e ~emt of t~e ~dioap~ by Dr. Ol&u~eae ~ell. ~ ~ fl]~ to estebliih ~ office on t~e ~a-~ica~ a~ ~. A. ~e Co--il comii~ered the ~ion of ~ oral--ce c~-~i~ zoni~ ~ ~-7 to GR at ~1~ Aveaue D. (Z-I~). 0~ ~81-~0 ~ ~ ~ ~P~ZX ?0 ~ CODE OF 0~ OF ~ ~ ~ D~O~, ~ ~Z~ MO. ~-1, ~ ~ ~ ~ ~P~ ~0 ~ 1~, ~ ]~4 ~ ~0~ ~B D~ ~ T~ O~IC~ T~ ~ ~ T~ CITY ~ D~%'~, ~; ~ ~ ~ DA~. Talimfe~ ~tiou, Hopkins second t~t the ordi~nee Be ~sed. ~11 e~l vote T~iaferro "~e", Hopkins "~e", Gail~ "~e", Ve~ "~e", B. ~e Co.oil coneidere~ the ~ion of ~ ordi~ee ~i~ti~ temts ~r e~ilis for Food ~era, 0~ ~81-~ ~ O~IN~ ~bI~ ~TION 11-36 ~O~H ~TI~ 11-49 OF ~IO~ III OF T~ CODE ~ ~ CI~ ~ D~, ~; ~O~G ~R ~D ~B ~; ~lley ~ion, Vela s~ond t~t the or~in~ee be ~ssed. ~ roll c~l ~te G~i~ "aye", Vela "~e", Stephe~ "~e", Ho~i~ "aye", T~i&fe~o "~e" ~d ~ "~e". ~tiou c~rried ~usly. C. ~e Co.oil eonsid~ed the m~ion of ~ ordi-*9-e ce~aln ~blio stre~s iu the d~t~ area of the City of ~ton for ~le ~ ~lel ~ki~, no ~ki~ zones ~d ~restricted ~ki~. O~IN~ ~81-32 ~ ~DIN~ DEBI~NAT~G O~AIN P~IC S~'A'B ~ ~ C~ OF D~ON, '~'~ ~ ~ ~ p~tt~, p~; ~OV~I~ F~ T~ L~ATIONS F~ ~IC~8 P~ ~ ~ CI~ B~; ~OH~ '~'~ P~O OF ~IC~B ~ C~TAIN ~IC B~B IN T~ CI~ OF D~N, T~B~ PB~DI~ F~ BI~B ~ N~I~ OF T~ ~TATI~B ~ N~P~ ZOO; PRO~G ~OB ~ ~OV~ OF ~IC~B P~ ~ N~P~ ZOOS; ~ FOB ~I~'&~ P~ ~ATIONB; ~D~ A P~ ~ ~ TO ~C~.:~ ~0 ~ DO--B; ~DIN~ A S~ ~IL~ C~U~; ~OV~I~ ~ ~ B~ OF O~IN~S OR P~B ~ O~IN~C~ ~ CO~LI~ ~; ~ING A SAVINGS C~E; ~O~DING FOB ~LICATI~ ~ D~I~ ~ ~TI~ DA~. M,rch 19 1 continue 8tel~he~ motion, Ga/lay second that the ordinance be p~ssed. On roll call vote Stephens "a~e", (}alley "a~Ve", Hopkina "a~e", Taliaferro "aye", Vela "~e" and 8tewar~ "~e". Motion carried unanimously. D. The Council coneidered the adoption of the Fair Housin~ Ord/nance. 0~DINANOE #81-33 D~G ~E ~CY ~ T~ CI~ ~NST DISCR~ATION IN H~SING~ D~IN~G ~e~ ~%iou, Tali~er~ leco~ t~t the o~i~ce be S~i~ Uae P~% for fi~ (~) ~rel of l~d ~ed ~ the ~i~ta of ~i~e~ ~tion, ~inl s~ond that the or,in.ce be passed. F, ~e Co~cil considered the a~ion of an or~u~ce Or~-a-~e 76-~ p~ai~ ~r ~es of ~oced~es for City Co~cil meeti~s. ~p~ ~ion, ~e~ s~on~ that the or~e be ~aed. ~e Co.oil cogitated the &~val of a Resolution of A~ecia~ion m~%er of the ~ Use Pl~-i~ C~ittee. on beef of the ~e of the City of ~nton, Texas, the ~ Oit~ C~cil ~si~ ~o ~blic~ express their sincere gratitude to ~ for his ~ble ~blic se~ice ~ & m~ber of the Uae Pl~i~ ~ttee~ ~ ~ ~b~ of the ~ Use Pl~i~ C~ttee ~ ~sel~shly oomtrib~e~ t~e ~ ef~ to ~duce a Develo~ent G~ae for t~e ~e ~evelo~ent of the City of Denton~ the M~bers of the Cit~ Co~cil of the 0ity of Denton, Te~s hereby e~ess to ~, o~ ~i~%i~ ~d sincere t~ for & Job well d~e ~ a m~%~ of the ~ Use P~i~ Co~*ttee. M~rch 2~, 1981 continued ATTEST: ~00](~ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED A8 TO LEGAL FOI~M: ¢. J. T. AYi~R, JR., ~ITY AT~3RNEY CITY OF DE~ITOB, TE~ The members of the Land Use Plamnin~ 0~mmittee are as follow~: Bichm~i E. Johnston, Bob Crouch, Dr. Ray Stephens, Weldon Willin~ham, Brian Dubin, Floyd D. McDaniel, Mike Workman, Alvin Whaley, Will Wagers, B. Dwain Vance, Bill Thomas, Cheste~ Sparks, Andy Sidor, Roy ~l.ster, Lax-~y Luce, Robert Lafo~te, ~eorge Erieger, August Brown, Jimmy Dale Brown, Rev. M. B. Chew, Jr., Mike Ooehran, Jesse Coffey, Marilym Gilchrist, steve Player, Jo Luker, Jane Malone, Linnie McAdams, Bonita Minor, Richard O. Stewart, Wa,ry D~wn, Charles Holmkiu, Larry Ha~berson, Tom Fouts. Lloyd Sanborn, George Olufseu, Bill ~ixius, Jim Blaaton, ~obert 0. Benfleld, Betty Bailey, Dotty Dowlin~, Gra~ie ~,~-ell, Carol Wheeler-Liston~ Jane Mitchell, Ron C. ~ylam~er, an~Mmrk Roden. Hopkins motion, Taliaferro secon~ that the resolution be p~ssed. On roll call v~te Hopkins "aye", Taliaferro "aye", Stephens "aye", Vela "aye", Gailey "aye" and Stewart "a~e". Motion carried unanimously. 7. The Council considered the approval of a recommendation from the H~m~an Resources Committee (EEC) to not fund the half share costs of $6,55~.29 to op~rmte the office of City/County Medical Services Coordinator and the City fcc---nde ~o Denton County that the duties of the office be absorbed into the City/County Health Department. Jeff Meyer introduced Mrs. Fannie Belle Gaupp, chmirw~man of the EEC who a~vimed that the C~,,~ittee agreed not to fund the half share costs to ope~te the City/County Medical Services Coordinator, and that the ~uties of the office be absorbed into the City/County Health Department. It wms pointed out hy the Mmyor that the City should collaborate with the County at a Joint meeting. Taliaferro motion to accept EEC's rec~endation to cancel fundiz~ for medical services office. Vela asked for an emended motion. Tali&ferro agreed. Vela motion, Hopkins secomd to allow 30 ~ays in order to review and resolve the question with the County prior to final action and if not resolved in 30 da~s that it would not be funded. Motion carried unanimously. 8. The Council considered the recommendation from the Human Resources C~,,tttee (NRC) that am emergency allocation of $6,000 be ms~e to the Friends of the Femily (~attered women and rape crisim center). Mrs. Gaupp, chairw~=u of the EEC advised that the Friends of the Pam/1.V has been unable to raise sufficient funds to maintmin operations through the current fiscal year. An ,~ergency proposal for the pro~ect director to remign an~ operate the ~roJect with CETA employees has become impossible bec&uae of ~ETA ~eQuirements that its employees have professional supervision. NRC believes that the services rendered by the Friends of the Family are legitimate City protective services as are protective services provided, for example, by the Police. Carla Crisford spoke in behalf of Friends of the Family and a very large group stood to indicate their approval. Mrs. Crisford advised.as follows: 1. It is no longer a crisis center. 2. We are Denton County Friends of the Fam/ly. 3. We are a totally d/fferent organization. County did not have criticism of Friends of the Family. 5. She asked $6,000 from the City. March 2~, 1981 continuea 219 Vela ~otion, T&liaferro second to approve $6,000 as a~ emergency stopgap. Motion cax-ried 9. ~e Co. il conside~d the a~ro~l of t~t ~he Oo~il ~ge the rei~tat~t of t~ Oity/Co~ty He~th ~nt ~ of Directors. A re~esent~ti~ of the ~e of ~en V~era ad~a~ thet ap~ently the He~th ~t h~ ~ o~ating at least s~eral ye~s without a ~d. ~ beli~e~ t~t 2he ~d c~ ~ovide the ~nt with citizens ~d govern- memtal in~ ~ c~ ~o~e ~liey ~r~tion. It shoed be n~ed that the current Dir~tor of the ~t ~s held t~t ~aition o~ a short t~e ~d t~t she ~ st~t~ h~ intenti~ to rei~titute the ~e r~d~ 3 ~etors, one dentist, ~ 7 other m~bera, all for 2 Ye~ ~e~a. ~e~a ~ion, Ro~i~ aeco~ to ~ce~ the r~en~tion of the Co~ittee. ~tioa c~ried ~~. 10. ~e C~il co~ider~ the a~ov~ of · contract for c~ter ~rd- T~i~fe~o ~tion, ~il~ aeco~ to ~ce~ the rec~en~tion of ~ to ~t~ im~o · contr~t ~th ~ ~d to authorize the City ~er ai~ the ~i~ ~o~ned at $:20 p.m, ~01~ 220 AFR~L Joint meeting of City Council and Denton County Commissioners at 12 noon, Wednesday, April 1, 1981 in the Civil Defense room. COUNCIL FR~T: Ma~vor Pro Te~ Taliaferro, council me,bars Hopkins e~d Stephens, A~: Ma~or 5tew~A~c a~d Council ~Bers Vela and C~ISSIONERS PRESET: Judge Preston and Co~issioners Odle, We~lker, ~tey and Beitzer. Ma~or Pro Tern Taliaferro opened the meeting. 1. Discussion of combining the City County Medical Services Coordinator with the City/County Health Department. Oc~missioners Odle, S~itzer, Preston, B~te~ and Walker Slmmke but there w~s not an a~reement to accept the recc~en~tion of the City Council that the Medical Services Coordinator office bec~ a pa~t of the City/County Health Depe--tment. 2. Discussion of the matter of funding of the City/County Medical Services Coordinator. Ta~liaferro advised that the Council will cut funding for the Medical Services Coordinator office unless there is an argument strong enough to c~se the Council's unanimous vote. 3. In the course of discussing the reinstatement of the City/ Oo~mty Health Dep~rtment Board of Directors Cce~zissioner ~witser gave a shor~c ~istory of the Health Dep~ent. He favored a ~oard reinst&tesaent. Tali&ferro introduced Mrs. Fannie Belle Oaup, Chairman of the City's H~naa Resources Committe. She advised that the c~ittee crc&ted to screen all requests coming before the~ in behalf of the City. She advised that her committee favored reinstating a Health Depart Board ~ith Medical Services in the Health Dep~ent. Hopkins a~ked if probl~m~ would be solved if City/County had C~u Realth Department Board? Switser motion Walker second to begin proceedings to rein- state a ~tealth Department Board. A v~te was not tarn on the motion. Od~le a~Eed for an extension of time. The Cc~missioners ~ostponed action on Switser's motion relative to Health Department Board until their next regular session. There was no discussion of other City/County Agencies The meeting a&Jcurned at 2:00 p.m. C TY OP CITY cou c n 221 April 7, 1981 Regular meeti~ of the City Council at 5:00 p.m., Tuesday, April 7, 1981 in the Council Chambers of the Municll~e.l Building. PRE.~ENT.: ~vor Stewart, ~yor Pro Te~ Taliaferro, Council Members Gaile~, Stephens, Hopkins and Vela. 1. The Council conven~l into executive session at 5:00 p.m. to dis- cuss legal Itters,Real Estate, Personnel and Board Appointments. At 7:00 p.m. the Council convened into public session, The following Resolution w~s presented: RESOLUTION ~tEREA$, on March 30, 1981 at 2: P.M. Kevin Lord, an employee of the Electrical Depaa~ment of the City of Denton, Texas, received serious in- Jury from an electrical shock when he came in contact with a truck which was touching a hot electrical wire; and WH~REA~, Mark Boyd and Mike Porter, also employees of the Electrical. Department of the City of Denton, Texas, immediately recognized the serious situation and condition of Kevin Lord, and administered Kevin Lord CP~ and mouth to mouth resuscitation and continued until the ~mbulance and paramedics arrived on the scene; W~EREAS, the quick action end first aid administered by Mark Boyd and Mike Porter to Kevin Lord was a major factor contributing to saving the life of Kevin Lords NOW, T~mL~EF0~E, BE IT ~ESOLV~) BY 'r~ CITY COUNCIL OF THE C!~Y OF DENTON, TEXAs: The City Co~neil of the City of Denton, Texas hereby expresses to Mark Boyd and Mike Porter its grateful thanks and appreciation for their quick thinking and lifesaving action on March B0, 1981 for their fellow employee, Kevin Lord. SECTION II. We a~k all amploFees of the City of Denton and our fellow citizens of the City of Denton to Join %~s in sa~vl~ thanks to Mark Boyd ~nd Mike Porter for a Job well done. We here~y d~lare April 7, 1981 as "F~rk Boyd a~d Mike Porter Appreciation Day" in the City of Denton, Texas. SECTION IV. The City 8eeret~ry is hereby directed to record this Resolution in full in the Minlites of the City Council md to furnish an original copy ~o Boyd amd Mike Por~er". PASSED AND APPROVED this the 7th day of April, 1981. Is~ ~'ICEA~D O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: l.s.l.,, BROOKS EOLT, CITY SECRETARY CITY OF DENTON, ~'EXAS APPROVED AS TO LEGAL FORM: C. J, ~A¥50~, J~., CI~¥ AT~0RNEY CITY OF D~T0~ TEXAS April 7, 1981 continued Motion Stephens, second Gailey that the Resolution be p~ssed. On roll call vote Gaile¥ "aye", Stephens "aye", Taliaferro "aye", Hopkins "aye", Vela "aye" and Mayor "aye". Motion carried unanimously. ~he MAyor presented plaques and copies of the above Resolutions to both Boyd and Porter. These two men then praised the actions of their co-workers, Kenneth Hyde, Chamles Finley, Jim Brown an~ Ed Dawson The Mayor then read portions of the following Proc~mmations: Proclaim/ng Secretaries Week, Beta Si~mm Phi Day, Dr. Leon Breeden Day, Private Property Week and Dr. Howard M. Temin, NoBel Laurea%e (a.leo made honorary citizen). 2. The Council considered approval of the Minutes of the Regular Meeting of March 10, 1981; the Special 0alled Meeting of March 17, 1981 and the Special Called Meeting of March 24, 1981. Vela motion, Hopkins second that the Minutes of the Regular Meeting of March 10, 1981; the Special Called Meeting of March 17, 1981 and the Special Called Meeting of March 2~, 1981 he approved. Motion carried un- animously. 3. Consent Agenda (;allay motion, Vela second to approve the Consent Agenda. A. Bids/Purohma · Orders 1. Bid # 8874, Vehicle Preventative maintenance, awarded to Waller Exxon, the lowest bidder. 2. Bid # 8878, 36" Water main awarded to United Construct- ion Company, Incorporated of Dallas at the low bid of $234,293.00 with Sixty (60) working days. 3. Bid ~ 8882, Airport Agriculture lease awarded to high bidder Ernest and Lewis Trietsch for the total three (3) year lease in the amount of 4. Bid # 8885, Wells and pump repairs awarded to Lane Texas Company at a low bid of $23,617.00. 5. Bid # 8886, Hydraulic 0ylinders awarded to Bernard and Associates at a low hid price of $9,577.16 with freight prepaid. B. Plats: 1. The final replat of lots 27 and 28 Block 2, Wimbleton Village, Phase I was approved. Final Payments: 1. Final payment to C-HOE for the Fire Station was approved. Public Hearings: A. The Council considered the petition of Saundra Jones request- ing a Specific Use Permit for a day care coster at Block the Village Phase I, which is located along tbs west aide of Stuart Road beginning approximately 54 feet north of the in- tersection of Manhattaa Street. The hearing warn opened, one (1) spoke in favor~ none in opposition. Hearing closed. Charles Watkins advised that ih letters mailed, six (6) in favor, no opposition. Hopkins motion, Taliaferro second to approve the petition with the following conditions: 1. The number of children to be accomodated is limited to a maximum of 89 children. 2. Adequate off-street parking shall he provided. ^ il ?, continued 223 3. Adequate manuvering area shall be provided in the park- lng lot in order to prevent the necessity of backing out onto Stua~ Road, ~. No detached signs are permitted. 5. The design of the structure sh~ll be consistent with the renderings submitted. Motion narrie~ unanimously. B. The Council considered the petition of M~r. Miller D~vidge re- questing historic lan~._~rk (H) zoning designation at 101 North Elm Street. ~earing opened by Mayor. One (1) spoke in favor of the petition, but none in opposition. Hearing w~s closed. Watkins ad?land 25 letters mailed with seven (7) in favor, ~ut none in opposition. Stephens motiom, Vela second to approve the petition. Motion carried 5. The Oouncil considered approval of a lease with the Greater Denton Arts Co~ucil for use of the Old Diesel Plant and Old Warehouse. Earral E. Land.fy was spokesma~ for the Arts Council. Ne requested a ~9 yeas lease on the btlildings. Taliaferro questioned 9~ years of utilities to be furuished by the City. ~ayor ~tewart - We should decide if Council can lease buildings, then sit dow~ an~ discuss & possible contract. ~tephens maid the Arts Council has been patient in trying to obtain facilities. Taliaforro motion, Eopkins second to agree in principle with a proposal of GDAC to lease the Old Diesel Plant and the Old Warehouse. Motion carried u=animou~ly. 6. The ¢oumcil considered establishing the disposition of the Old City H~ll. The City Manager revie~ad the original plans for the uss of the Old City Wall. ~e added that planning hms been underway for some tLme and it appears that it is a viable l~roJect to house the Police Department. No~fltins m~tio~, Stephens second to advise ~he Architect to go back to work to templets the pla~s for the renovation of the Old City Hall to house the Police Department. Motion ca~ried u~auimously. 7. This it~ was withdrml~n by Mr. John Bell, the petitioner, who was asking permission to use a portion of City right-of-way at 112 West Oak. 8. The 0ouncil considered approval of amending the Water Department Capital Improvement Plan ~nd Authorizing the Advertisement for Bids for a Water Line Along Airport Road to the Airport. (The Public Utility Board rs- commends approval. ) Utilities Director Nelson advised that it would be advantageous to extend a 16 inch water line down Airport Road from Victor Equipment to the Airport entrance, a distance of approximately 8,980 feet with a cost of $~01,5~7.00, and that this line will provide approximately ~,000 GPM at static pressure of 85 P~Y or better. The line will supply water to meet future Airport needs. The total cost of ~ha~e I, II and III would be approximately $465,000. The Airport ~oard recommended construction of Phases I, II and ~IT. Nelson also advised that the ~roJect will be funded by Certificates of obligation and a short term loan from the Electric Department. Gene Wright, Chair~a~ of the Airport Advisory Board, said that "the east side of the Airport is a fine development area. April ?, 1981 continued Stephens motion, Vela second to approve the Airport Water Plan and to amend the Capital Improvements Program in order to obtain water for the Airport. Motion carried unanimously. 9. Ordinances: A. Council considered adoption of an ordinance designating 819 West Oak Street as a historic landma/.k. H-17. ORDINANCE #81-36 A~ O~DINANCE DESIGNATING THE BELOW DESCRIBED LO~ATION A~ A HISTORIC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTICLE 28A OF THE C~8IVE ZO~G 0RDINANCE)~ A~D PROVIDING FOR AN E~'F..L'TIVE DATE. Taliaferro motion, Galley second that ordi~amce ~e passed. On roll call vote G&iley "aye", Stephens "aye", Tali&ferro "aye", Hopkins "aye", Vela "aye" and Ms~vor "aye". Motion carried. B. Council considered adoption of an ordinance for historic zon- iu~ designation at lOl-103 North Elm Street. H-18. ORDINANCE #81-37 AN ORDINANCE DESIGNATING T~ BELOW DESCRIBED LO~ATION AS A HISTOltIC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTICLE 28A OF THE COMPREHENSIVE ZONING ORDINANCE); AND PROVTDING FOR AN EF~'~.CTIVE DATE. Stephens motion, Taliaferro second that orclin~nce he passed. On roll call vote Galley "aye", Stephens "aye", Taliaferro "aye", Hopkins "aye", Vela "aye" and Mayor "aye". Motion carried. C. Council considered adoption of an ordinance changin~ the zon- ing from single family (~-7) to two fa~zll¥ (2-F) classification at lots 3 and 4, Bolivar North Addition. located along the w~st side of Elm Street &p]~'oximately 695 feet south of Orr Street. Z-lb82. ORDINANCE #81-38 AN ORDINANCE AMENDING TEE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS A~ APP~DIX TO THE CODE OF ORDINANCES OF TEE CITY OF DENTON, TrJ[AS, BY ORDINANCE NO. 69-1, AND AS SAID ~[AP APPLIES TO LOTS 3 & 4, BOLIVAR NORTH ADDITION TO THE CITY OF DENTON, AND MORE PARTICULARLY DESCRIBED HEREIN; ~ DECLARING AN ,m'~'~,CTIVE DATE. Hopkins motion, Taliaferro second that ordinance be passed. On roll call vote Galley "aye", Stephens "aye", Ts,liaferro "aye", Hopkins "aye", Vela "aye" and Mayor "aye". Motion carried. D. This item deleted. An o~]na-ee requesting zoning change from single family to multifamily in the Wattan Addition. E. Council considered a~ption of an ordinance granting a specific use permit to operate a day ears center at Block h, the Village Phase I, which is located along the west side of Stuart ORDINANCE #81-39 AN ORDINANCE GRANTING A SPECIFIC USE P]~MIT A2~D ~J~DING T.,: ZONING ~AP OF TEE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO TEE CODE OF ORDINANCES OF T~UZ CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO BLOCK ~ OF THE VILLAGE PHASE I ADDITION AS SHOWN ON THE TAX RECORDS OF THE CITY OF DENTON, TEXAS; AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Gailsy second that ordinance he passed. On roll call vote Galley "aye". Stephens "a~ve", Talimferro "aye", Hopkins "aye", Vela "aye" and Mayor "aye". Motion carried. F. Council considered adoption of an ordinance amending Planned Development (PD-25) to permit duplex and fourplex development on approximately 7.3 amres located north of Windsor Drive and west of Stuart Roa~. Z-1463 Eaten Nash. Aln'il 7, 1981 continued ~RD~ANC~ #81-40 AN O~DIHA~CE AMenDING T~ ZOninG MAP ~ T~ CI~ ~ D~'A'0N, T~S, ~ ~ ~ ~ ~ ~ ~ ~DE ~ O~CES 0F T~ CITY OF 186; ~ D~I~ ~ ~T~ ~. ~11 c~l ~e G~ley "~e", ~ "~e", T~iaferro "~e", Ho~ins "~e", Vela "~" ~ ~r "~e". ~tion c~ried. G. ~cil considered ~ion of ~ ordi~e providi~ for lo~ l~it of 12,~0 ~a ~ Oree~ ~reet ~ ~e~ ~o (~e Cttizen~ ~a~lo ~fety Su~ O~ssion reco~ndm a~rov~. ) (12,0~) ~ p~ ON ~ A~ ~ S~ DRI~ ~ ~ ~ O~ G~D S~ ~ ~ DR~ ~ C~D ~; ~OVID- I~G F~ ~U~A'I~; ~ID~ A ~; ~ ~OVID~ FOR ~ ~ DA~. Vela m~i~, ~ins s~ond that ordi~nee be p~sed. ~11 c~l ~e ~il~ "~e", ~e~ens "~e", T~iaferro "~e", Hopkins "~e", Vel~ "~e" ~d ~r "~e". ~tion c~ried. 2~-21(A) (5) of the C~e of ~l~es ~rtaining to p~en% of electric ch~ge~ ~d 2~-~(~) (10) of t~e Code of ~din~ces ~aini~ to ~ent of el~tric imterru~ible se~ce ch~gea. (~e ~Dlic ~ility ~ard rec~en~ approX. ) ~CE ~81-~2 ~ ~I~CE ~G ~I~ 25-~1 (A)(~) 0F ~ CODE OF ~IN~O~ P~TAIN- ~G ~ ~'A' ~ ~IC I~A~IB~ S~VICE C~G~; ~ ~OV~ING FOR ~ ~ DA~, Vela ~tion, ~ns a~ond that ordi~nce be ~ssed. r~l ca~ ~e ~il~ "~e", 5t~ "~e", T~iaferro "aye", Ho~ins "~e", Vela "~e" ~ ~r "~e". ~ion c~ried. I. Co--il consisted ~ ordi~ce ~endi~ Section 25-~9 (a) (3) ~d S~tioa 2~ (m) (~) of the Co~e of ~din~ces pe~aining to penal- ties for del~q~mt ~oo~te for s~it~ s~er ~ water semites. (~e ~blic ~ility ~ r~ ap~. ) ~ o~n~oE ~ s~0~ ~0(a)(3) ~ ~z0~ s~-6o(~)(,) o~ ~ CODE ~ 'i'~ ~ ~ ~N, ~ ~A~ING TO ~T~8 ~ D~INQ~ ACC~S St~h~a ~tion, T~iaferro secon~ t~t ordin~ce be ~ssed. ~ roll C~l ~e Oailey "~e", ~e~e~ "~e", T~iafe~o "~e", ~ins "~e", Vela "~e" ~d ~r "~e". ~tion c~ried. J. Co~cil o~aidered ado~ion of ~ ordinate pro~dinE for the · ~t of ~ ~en~ of ~ ~1~ W~ ~dition. (~e ~blic Utility ~ ~81-"~ ~ ~; ~ ~OV~I~ ~T ~IS O~I~CE S~L BEC~ ~CT~ ~i~ ~tion, 8%e~ens second that or,in,ce be ~as~. roll call vote ~il~ "~e", 8t~ena "~e", Tati~ferro "~e", ~o~ins "~e", Vela "~e" ~d ~or "~". ~tion c~ri~d. April 7, 1981 continued K. Utilities Director Nelson advised that the Utilities Staff has been conducting an in-house study of water and sewer rates, at these new rates represent 3S% in water and 38% in sewer r&tee. The Public Utilities Board requested the staff to analyze severa.l areas relative to rates and to return with results to the Board. The following rates were developed: Revenues from: PREBmm.~. PROPOSED INCREASE RATES RATES 1981 Water $2,677,708 $3,067,133 $ 389,~25 1~.5~# 1 . Bower ~ $1,8~2,694 ~ Total $~,909,827 $ 663,679 1982 Water $2,765,300 $3,677,589 $ 912,289 33.0$ Sewer $1,623,335 $2,234,027 ~ 37.6$ Total $h,388,635 $5,911,616 Reflects amauual % revenue increase with rates being applied for the remain- lng five months. Stephens motion, Galley second to delay a decision in order to obtain information from the Utilities ~oard. Motion carried unanimously. 10. RESOLUTION8: A. The following Resolution was presented: RE~OLUTION WEEREAS, it is the policy of the City of Denton to afford equal opportunity in e~plcyment to all individuals regardless of ra~e, color, religion, sex, nge, handicapped status, or national origin. Therefore, the City is taking affirmative action to: 1. Recruit, hire and promote all Job classifications without ~egard to without regard to race, color, religion, sex, age, handicapped status, or national origin. 2. Base decisions on employment so as to further the principle of equal employment opportunity. 3. Ensure that promotion decisions are mmic in a~cordance with principles of equal employment opportunity by imposing only valid requirements for promotional opportunities. 4. Ensure that all personnel actions including but not limited to pensation, benefits, transfers, layoffs, return from layoff, train- ing, education through tuition reimbursement, will be &~ministered without regard to race, color, religion, sex, age, handicapped status, or national origin. 5. Ensure that all facilities of the City of Denton are available to em- ployees on & non-discriminatory basis; and that all social and rec- reation programs sponsored for employees be open to ~articipation with- out regard to race, color, religion, sex, age, handicapped status, or national origin. WHEREAS, the City of Denton is committed to the principles of EQual Employ- ment Opportunity law a~a the spirit of Affirmative Action. Therefore, a writtem plan is being prepared and will be implemented to ensure that all applicants and employees receive equal opportunity with regard to the terms and conditions of employment with the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TNE CITY OF DE~TON, TEXAS, TEAT: The successful achievement of a non-discriminatory employment program re- quires maximum cooperation among employees. In fulfilling its part in this cooperative effort, the Administrative Staff is obliged to lead the way by establishing and implementing affirmative procedures and practices which will achieve the objective of equitable employment opportunity for all. PAS~ED A~D APPROVED this the ~%h. ~ay of ~pril, 1981 ~I~NAKD O. BTEWART, MAYOR CITY OF D~TON. TEXA~ ATTEST: ~00~ ~07J2, CI'~Y S~ETA~Y CITY OF D~, ~PRO~A8 TO SteVens ~iou, Ho~s e~ Resolution be ~ssed. ~ roll B, ~s foll~ ~eaolution was presented: ~ IT ~L~ ~t ~he Oity M~er be, ~d he ia hereby suthorimed, to ex.ute for ~d ~ beh~f of the City of ~uton, Texas ~ Ind~ity ~re~eu~ with W~ler ~on Se~oe ~ation, hereof for ~1 /si RICHARD O. STEWART, MAYOR CITY OF DENTON, i'mXAS CITY O~ DENTGN, TEXAS CITY 0F D~, ~S ~inm ~on, Velds m~o~ ~esolution be ~ssed. ~ roll ~te Gail~ "~e"~ ~e~m "~e", ~iafer~ "~e", Ho~ins "~e", Vela "~' ~ ~r "~e". ~ion ~. ~e foll~i~ Reaol~ion ~s presented: ~L~ION W~, the City of Denton ia the ~er of ~ tract of t~d describ~ ~t ~, ~l~k 3, Herit~e ~s A~dition which is ~t now nee~e~ for muniei~l ~sea~ ~ W~, the Denton Ho~i~ A~hority h~ requested pe~isaion to ~e ~ope~y aa a ~rk or r~reation ~ in co~ection ~th the o~ration of the Heritage ~s A~tm~t C~lex~ ~d ~, the De.on Housi~ A~hority ~esires to n~e such ~ea as the J~ Ca.er M~ri~ P~k; NOW, ~0~, April 7, 1981 continued BE IT RESOLVED BY THE CITY COUNCIL OF T~E CITY OF DE~TON, TEXAS: SECTIO~ I. The City Council hereby grants permission to the Denton Housing Authority to use the following property, to-wit: Lot 2A, Block 3, Heritage Oaks Addition, Denton County, Texas as a p~rk to be knows as Jim C~rter Memorial Park in con~unction with the operation of the Heritage Oaks Apartment Complex upon the following terms and conditions: 1. No fixed or permanent structure may be built upon the property without the written consent of the City of Denton; 2. A_Ii develo~ent, landscaping, and planting of grass and/or other planting of trees shall be done at the sole cost and expense of the Denton Housing Authority and in accordance with the approval of the Director of the Parks and Recreation Department of the City of Denton; 3. Such area shall be mowed and cleaned by the Denton Housing Authority on a regular basis as may be retained from time to time by the Director of the Parks and Recreation Delm~'-tment of the City of Denton, Texas; ~. The use of much property shall be on an annual basis which sSa~l be automatically renewed from year to year, unless terminated by the City of Denton for failure to maimtain much property in am accep- table manner. PASSED AND APPROVED this the 7t~. day of April, 1981. ~,si,_ RICHARD O. STEWART, MAYOR CITY OF D~m~"ON, TEXAS ROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXA~ C. J. TAYLOR, J~., O~ A~Y CI~ ~ D~T~, ~ ~e fore~i~ Resolution ts here~ ~ce~e~ this the ~ ~ of ~, 1981 D~N HO~ING BY: ~ SECRETARY Vela motion, Hopkins second Hesolution be Passed. On roll call vote Galley "aye", Stephens "aye", Taliaferro "aye", Hopkins A' aye", Vela "aye" and Mayor "aye". Motion carried. A~il T, 1981 continued D. The following Resolution vas presented: ~ES0LUTION ~, the Oity of Denton w~e conveyed an easement over the property described in the attached release, a copy of which is attached hereto and made a part bereof~ and WHitmAn, the City of Denton no longer requires or needs such eaeement~ Now, Therefore, BE IT RESOLVe) BY THE CITY COUNCIL OF THE CITY OF DE~TO~, T~XAS: The City of Denton, Texas hereby releases all of its right, title, and interest in and to an easement described in Volume 609, Page 667 of the Deed Records of Denton County, Texas. 09 ~ The ~r be, and he is hereof/ authorized to execute on behalf of the City ~0 of Denton a release of the interest of the City of Denton in a.nd to said ease- (.~ merit, a copy of such release being attached hereto and made a part hereof ~ for all ~t~r~ses. This resolution shall become effective from and after its date of passage. PASSED A~D APPROVED this the 7th day of A~ril, 1981. RICI~.RD O, ST~-WART, MAYOR CYT¥ OF DENTON, TEXAS ATTEST: CITY OF D~, T~ St~ena motion, Gaily, lecond Resolution be ~ssed. 0n roll call vote Gailey "~e", 5tephe~ "~e", Taliafe~ "aye", Ho~ins "aye", Ve~ "~e" ~d ~yor "~e". M~ion c~ied. 11. ~e Co,oil considered rejecting bi~s on Bid ~ 8881 for the Park 7a~d Agric~t~ ~e. Xi~ Cole ~ief~ the Co~til stating t~t t~ (2) Bide at a 1~ n~i~l ~ice were recei~d. He rec~en~ed, due to sm~l monet~y bid of $2.00 ~r ~re,, the Bids Be re~ect~ ~d t~t Gene G~Ble, now f~ng the ~r~e, ~ ~l~ed to ~eet his crop, then Parks ~ Recreation can recl&~ the ~ea. T~i&ferro ~tion, Horns a~ond to pe~tt Gene G~ble to ~est - the existi~ crop and a~er that P~ks and Recreation c~ reclaim l~d if they so ~eaire. Motion carried ~ve (5) to one (1). 12. ~e Co,oil cenaidere~ ap~oval of an u~ated Pooling ~reement ~th ~e~a M~ici~ Power Pool. Nelao~ s~ t~t in 1~3, the cities of Garland, Greenville ~, ~d the ~azoa Electric P~er Coop entered into a Pooling ~e~ent ~d fo~ the Te~a ~ici~l P~er Pool. ~e p~ee of the Pooli~ ~ree- sent ~s to ~it the m~bera cf the ~P to s~e electrical cap~ity re- serves ~d to help each other out d~ing ~ergencies ~d main~e~ce of their res~ctive ~eneratin$ ~ita. ~e City of Deatou Joined the ~P in 1969. April 7, 1981 continued Nelson added that the City of Denton will realize substantial savings in the continued sharing of generation reserves and backup generation for emer- gency conditions plus econc~ic dispatch opportunities. The Public Utilities Board, at their meeting of March 25, 1981, recommended approval of the updated Pooling Agreement with the Texas Municipal Power Pool (T~PP). The City Manager said that all actions by the Pool must he unanimous before actions can be approved. Hopkins motion, Taliaferro second to approve the updated Pooling Agreement with the Texas Municipal Power Pool (T~). Motion carried u~ani~ou- sly. 13. The Council considered approval of a Change Order #4 to Gracon for the Wastewater Treatment Plant Construction. Total add to the contract is $16,140.00; Federal share is $12,105.00 and Denton's share is $4,035.00. Nelson advised that The Public Utilities Board recommends approval. Stephens motion, Galley second to approve Change Order #4 to Gracon in the increased amount to the Contract of $16,1~0.00. Motion carried un- ih. The Council considered approval of request from Frederick A. Beardsley to tap onto ee~er line on Mayhilt Road. Mr. Watkins advised that this item was approved by the City Council on March 10, 1981 with the condition that a subdivision plat should be approved prior to allowing the tap onto the sewer line. The Beardsleys are unable to meet subdivision requirements for an acceptable subdivision plat. City of Denton subdivision regulations require plat approval prior to extension of utilities; state l~w also requires plat approval prior to extension of utilities; however in discussing this matter with the City Attorney we are advised that state law also requires cities to permit tie on to City utilities with or without plat approval and inasmmch as the requirement for allowing tie on to city utilities was the most recent legislation it takes precedence. Vela motion, Stephens second to approve the request of Frederick A. Beardsley to tap onto sewer line on Mayhill Road. Motion carried 1,~a~imously. 15. Discussion of upcoming T~PA Bomrd of Director meeting. T~PA Board member Roland Vela advised that the TMPA budget will be presented. He said that it was felt that TMPA should go ahead with unit #2, and that Board felt there was no real value to not going ahead. Mr. Vela was serving at his last meeting as a Council member. 16. Council Member Stephens asked about availability of ~rell water on Sherman Drive. ~a~l Jones advised that bids are being taken to rework the well and making whatever other repairs ~re necessary. 17. The Council considered adoption of an ordinem~ce declaring the re- sult and Canvassing the returns of the City Council election of April ~, 1981. ORDn~ANCE #81-45 AN ORDINANCE CANVASSING TEK RETURNS AND DELCARING THE RESULT8 OF THE REGULAR MUNICIPAL ELECTION MELD IN THE CITY OF DENTON ON APRIL, h, 1981. Vela motion, Tallaferro second that the ordinance be poised. roll call vote Galley "a", Stephens "aye", Taliaferro "aye", Hopkins "aye", Vela "aye" and Mayor "aye". Motion carried. 18. The City Secretary a~ainistered the Oath of Office to: ~ar~ Chew - District ~ 1 Joe Alfor~ - District # Jim Riddtem~erger - Dimtriet 1~. ~ ~tew~t ~ him t~s and mpprecimtion for retiri~ Co~cil M~bera Vela ~d Ne aai~ that ~th fo~ (2) ~s on the Co~cil he had never se~ ~th b~t~ ~e. "Zt was m pleas~e to have cooperation in controlli~ meeti~a. I ~t to t~ ~u for this". Meet~ A~o~ned CITY ~ D~ 232 City Council Joint Meeting of the City Council and Public Utilities Board April IA, 1981 Joint meeting of the City Council and Public Utilities Board at 5:00 p.m., Tuesday April iA, 1981, in the Civil Defense room of the Municipal Building COUNCIL PRESENT: Mayor Stewart, Mayor Pro Tsm Stephenm, Galley, Taliaferro, Chew, Alford and Riddlesperger. U?ZLITIE8 BOARD PRESENT: Chairman Laney, Coomes amd Loveless. 1. A comprehensive discusmiom of the new water and wastewater rate ordinance was held between the Council and Utilities Board. Roland Laney Chairman of PUB, explained the need for rate increases. Bobert E. Nelson explained the methodology of the rate demignm. Quemtions were amked of the City Manager amd the Utilities Director. 2. The City Manager advised that an increase in the rate Denton pays Dallas for raw water under a new contract is presently be- lag negotiated with the 0ity of Dallas, and is the major cause for much of the increase. Nelson advised that another major cause of the increase is to retire a cash deficit of the water and sewer departments. 3. A report wis given on TMPA to the Council and PUB by ~ill Mash amd Roland Vela, Denton members of the TMPA Board. Meeting adjourned at 7:05 p.m. The Oouncil convened at 7:15 p.m. into a special called meeting in the 0ouncil Chambers of the Municipal Building at 7515 p.m. 1. Comment Agenda Teliafsrro motion, Chew secon~ to approve the 0omsemt Agenda. Motion carried unamimously. A. Platm 1. The final plat of lot 1, Independence S~uare Addition wad approved. ~he Council received a report on the Comprehensive ~nergy Management Program. The Manager introduced John Goldman, Energy Conservation Coordinator for the City of Denton. Goldman made the following remarks, along with otherm: (a) Yn the last two (2) years the program has grown imto an energy information center. (b) A State Grant is funding the study. (c) This ia a comprehensive community Energy Management program. (d) 15,000 residential housing units uae about 19 per cent of the energy (e) 2,000 commercial units use 17 per cent. (f) A task force has been set up and a hearing will be hel~ in late May to obtain Citizens input on Energy Management Plan. (g)Denton, Austin, Abilene and E1 Paso vere selected to ~esign a project to determine energy use. (h) Energy use has been lowered in City Buildings. 3. Approval of request of the Denton Men's Softball ion to lift the curfew on North Lakes and Mace Parr Ball- fields for the Denton Men's Softball Tournament May 1, 2 and 3, 1981. Stephens motion, Taliaferro second that request be approved. Motion carrie~ unanimously. ~. Ordinances A. Council considere~ adoption of a new Water and Waste- water Rate Ordinance. (The Public Utility Board recommends approval.) ORDINANCE ~§1-~6 AN ORDINANCE AMEEDING SEOTIOE 25-~9 OF CHAPTER 25 OF TEE CODE OF THE CITY OF DENTON, TEXAS PERTAINING TO SANITARY SEWER SERVICE RATES AND CHARGES; AMENDING SECTION 25-60 OF CHAPTER 25 OF THE CODE OF THE CITY OF DENTON, TEXAS PERTAINING TO WATEN RATES AND CHARGES AND DECLARING AN EFFECTIVE DATE. Tall&farts motion, Galley second that ordinance be passed. On roll call vote Galley "aye", Stephens "a~e", Taliaferro "aye", Alford "aye", Riddlespergsr "aye", Chew "aye" and Mayor "aye". Motion carried unanimously. B. Council considered adoption of an ordinance regulating the purchase an~ sale of gol~, silver and precious met&la. This ordinance was presented after a briefing by Police Chief Hugh Lynch. OEDINANCE AN ORDINANCE AME~DIN~ CHAPTER ~0 OF THE CODE OF O~DIHANCES OF THE CITY OF DENTON, TEXAS BY CREATIN~ A NEW ARTICLE V ENTITLED "PURCHASE AND SALE 0~ GOLD, SILVER, AND PRECIOUS METALS"; DEFINING TERMS; QUIRING PURCHASERS OF ERGULATND PROPEETY TO EETAIN REGULATED PHOPERTY FOH SEVEN BUSINESS DAYS; REQUIRING THE PROPEHTY TO BE AVAILABLE INSPECTION; REQUIRING A RECORD OF THE PRICE PAID FOR THE PROPERTY; PR0VIDIH~ FOR OFFENSES; PHOVIDING FO~ A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS ($~00.00); PROVIDING A SEVEEABILITY CLAUSE; P~OVID- ING FOE PUBLICATION AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second that ordinance be pass- ed. On roll call vote Galley "aye", Stephens "aye", Taliafs~ro "aye", Alford "a~e", Riddlesper~er "aye", Chew "aye" and Mayor "aye". Motion ca~ried unanimously. 5. Council considered approving a Resolution in favor of House Sill 1960 and Senate Bill 951. RESOLUTION HE IT EESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Co--c~! hereby supports the passage of Senate Bill 951 and Hou,~ ~!i~ 1960 creating a "City Street Improvement Fu~d" in the $L-'= Treasury to aid and assist Cities of Texas in main- earning and repairing streets within the corporate limits of each City in Texas. 234 April 14, 1981 continued SECTION II, The City M&nager is hereby directed to forward a copy of this Resolution to Senator Robert ~lasgov and Reprelentative Jim Horn in the Texas Legislature with our request that they support such legisl&tion. PASSED AND APPROVED this the l~th day of April, 1981. /s/ RICHARD 0. BTRWART, MAYOR CITY OP DENTON, TEXAS ATTEST: ~si RROOXS EOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEOAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CiTY OF DENTON, TEXAS aY: /s/, ,, Taliaferro motion, Chew lecond Resolution be p&ssed. On roll call vote Galley "aye", Stephens "aye", Taliaferro "aye", Alford "aye", Riddlesperger "aye", Chew "aye" amd Mayor "aye". Motion carried unanimously. 6. Council considered approval of the retirement of five (5) diesel electric generators and authorization for the gtaff to take bids for the sale of the units. (The Public Utility Board recom- mends approval.) Utilities Director Nelson advised that the Utilities Staff and the Public Utilities Board are reeo~uaeading that the diesel generating units be declared surplus property and that the staff be authorized to advertise for bids for the sale of the five (~) diesel generator units. Riddlesperger asked if money from sale would go to City runts or electric utility fund. The Manager responded that money from sale would go to the electric fund. Taliaferro motion, Galley second to approve sale of diesel generators. Motion carried unanimously. 7. Council considered approval of an airport construction pro- Ject listing for future FAA and TAC grants. (The Airport Advisory Board recommends approval.) Angelo advised that tuantities and cost estimates are in- cluded in "Pre-application for Federal Assistance," to be pre- pared for the following: 1. Expand aircraft holding apron and construct a connect- ing taxiw&y ~t the south end of Runway 17. Extend, mark and light existing 50~C' ;~th-South Runway to 6000' and extend serving paralA~- '~xiway. 235 April 1~, 1981 continued Construct aircraft holding apron at South end of 17, upgrade existing airfield ~ralnage system and convert VASI-2 to VASI-~ s~.stem on ~unway 35. 3. Install automated weather reporting equipment. Install miscellaneous safety and perimeter fencing. Install existing parallea taxiway lighting system and up~rade existing rota~in~ beacon. 6. Comatruct a~d light new petalled utility runwa~ l?a/3~L ann rela~e~ ~r~tn&ge 7. Construct &nd light paralle~ ann connecting taxiw~y for utility runway. Air~ort Board re~o~ea~a ~pprov~l. Taliaferro motion, Gaile~ secona to ~pprove propose~ im- provements · t t~e Denton Municipal Airport. Motion carrie~ umanimoual2. The Council consi~ere~ approval of ~eveu (7) change oraers 8. for the mew animal c~n~rol uenter. Angelo aai~ that the c~ulativ~ effect of these change oraera on the pro~e~t bu~et will be $8,783.00 which will ~ring the total uon~ra~t price to $121,~1].00. The amount bu~gete~ for this project is ~12],000.00, le~viag the project $3,~8].00 unaer budget. The City Staff ~n~ ~he Project Architect recommend royal of o~nge *raera &ua that the Cit~ Manager be aut~orize~ to execute the appropriate GaileM motion, Taliaferro second that the seven (?) chan~e orders Be approve~ and ~hat ~Re Manager execute the appropriate document~. Mo~ioa carrie~ una~iaou~ly. ~. The Council comaidere~ selection of the Mayor Pro Tam. Nominations were opened b~ the Mayor~ Chew nominate~ Stephens 6ailey nominated Taliafe~ro On roll call vote - Stephens wan electe~ ] to 2. 10 ~ew ite~ of business in which to suggest items for future agendas. 0ouucil member Chew re~uemte~ that the Eamt Sycamore Brid~e be ~iaculled at the next meeting. 11. The following Resolutions were presented: RESOLUTION WKER~S, the City of Denton, Tex~s h~s heretofore entered into an ifree~eut with the State of Taxis, State Department of Highways · nd Purlin Transportation, to acquire the right-of-way necessary for S.H. Loop 288 in the Oit~ of Denton~ and WHEREAS, the City of Denton has been un~ble to ~gree and can- not agree vith the owner upon the value of the hereafter described land situated in the City off Denton, De,ton County. Texas; ~0~, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: 236 April 1~. 1981 continued ~CTION Z. The State Righway and Public Transportation Co~misliOn of the State of Texas has found and determined that it is necessary and convenient to acquire the hereinafter described property for the purpose of constructing, laming out and reconstructing a high- way, ~esignated &sa part of the State Highway System, and the City Council hereby determines that it is necessary that it authorize proceeding in Eminent Domain to acquire the title to the herein- after real property. ~EOTIOE II. The City Attorney of the City of Denton, Texas, is hereby authorized and directed to bring condemnation proceeding to ob- tain the fee simple title, including all improvements thereon, to the following tract of land situated in Denton County, Texas, to-wit: PART I. Being 10.~70 acres of land, more or Ieee, out of and a part of that 317.96 acre tract, situated in the Thomes Toby Survey, Abstract No. 1288, in Denton County, Texas more particularly de- scribed by metes and Bounds in Exhibit "A" attached hereto and made a part hereof for all purposes. ~RT II. Being 1.066 acres of land, more or less, out of and a part of that 317.96 acre tract, situated in the Thomas Toby Survey, Abstract No. 1288, in Denton County, Texas more particularly de- scribed hy metes and hounds in Exhibit "A" attached hereto and made a part hereof for all purposes. pursuant to existing law, the same to be paid for by the City of Denton, with the title thereto vesting in the State of Texas~ however, there is excluded from said estate to be condemned all the oil, gas and sulphur which can be removed from beneath said land without any right whatever remaining to the owner of such oil, gas and sulphur of ingress or egress to or from the surface of enid land for the purpose of exploring, developing, drilling, or mining of the same. BECTION III. This Resolution shall become effective from an~ after its da~e of passage. PASSED AND APPROVED thio the l~th dam off April, 1981. RIORA~D O. STEWART, MAYOR CITY OF DE,TON ATTEST: B~O0~S ~OLT, CITY SECRETARY CITY 0~ DENTON, TEXAS APPROVED AS TO LEGAL ~ORM: ~. J. TAYLOR, JR.. CITY ATTORNEY CITY O~ DENTON. TEXAS PARCEL NO. 8 P~OJECT 8018-1-~7 (s.a. ~ooP s88) A. F. Evers, Jr. April 1~, 1981 continued T&liaferro motion, Chew second Resolution be passed. On roll call vote Galley "aye", Stephens "aye", Taliaferro "aye", Alford "aye", Riddleaperger "aye", Chew "aye" and Ma~or "aye". Motion carried u~animously. RESO~UTI0~ W~EREAS, the City of Denton, Texas has heretofore entered into an agreement with the State of Texas, State Department of Highways and Public Transportation, to acquire the right-of-way necessary for S.N. Loop 288 in the City of Denton; and WHEREAS, the City of Denton has Been unable to agree and cannot agree with the owner upon the value of the hereafter des- cribed land situated in the City of Denton, Denton County, Texas; NOW, THEREFORE, BE IT RESOLVED HY THE CITY COURCIL OF THE CITY OF DENTON, TEXAS: The ~tate Highway and Public Transportation Commission of the State of Texas has found and determined that it is necessary and convenient to acquire the hereinafter described property for the purpose of constructing, laying out and reconstructing a high- way, designated as a part of the State Highway System, and the City Council hereby ~eterminee that it ie necessary that it authorize proceeding in Eminent Domain to acquire the title to the herein- after real property. The City Attorney of ~he City of Denton, Texas, is hereby authorized and directed to bring condemnation proceeding to ob- tain the fee simple title, incluain~ all improvements thereon, to the following tract of land situated in Denton County, Texas, to-wit: Being 11.727 acres of land, more or leas, out of and a part of that 177.9 acre tract, of which 0.299 of an acre is located in a Public Road (Honnie Brae Street), ~ituated in the Nathan Wade Survey, Abstract Bo. 1~07, in Denton County, Texas more particul- arly described by metes and bounds in Exhibit "A" attached hereto and made a part hereof for all purposes. pursuant to existing law, the same to be paid for By the City of Denton, with the title thereto vesting in the State of Texas; however, there is e=cluded f~em said estate to be condemned all the oil, gas ~nd sulphur which can be removed from beneath said land without any right whatever remaining to the owner of such oil, gas and sulphur of ingress or egress to or from the surface of said lan~ for the purpose of exploring, developing, drilling, or mining of the same. This Resolution shall become effective from and after its date of passage. PASSED AND APPROVED this the l~th day of A~ril, 1~81. RICHARD O. STEWART, MAYOR C'rT¥ 0P ATTE ~T: /s/ B~O~S HOLT, CITY ~ECRETARY CITY OF DHETON, TEXAS April 1~, 1981 continued APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTOn, TEXAS Taliaferro motion, Chew second Resolution be passed. On roll call vote 6ailey "aye". Stephens "aye", T&liaferro "aye" Alford "aye", Riddtesperger "aye", Chew "aye" and Mayor "aye". Motion carried unanimously. RES0LUTIOH WHEREAS, the City of Denton, Texas has heretofore entered into an agreement with the State of Texas, State Department of Highways and Public Transportation, to acquire the right-of-way necessary for S.H. Loop 288 in the City of Denton; and WHEREAS, the City of Denton has been unable to agree and cannot agree with the owner upon the value of the hereafter de- scribed land situated in the City of Denton, Denton County, Texas; flOW, THEREFORE, BE IT RESOLVED BY THE CITY COURCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The State Highway and Public Transportation Co,emission of the State of Texas has found and determined that it is necessary and convenient to acquire the hereinafter described property for the purpose of constructing, lnying out and reconstructing a highway, designated as a part of the State Highway System, and the City Council hereby determines that it is necessary that it authorize proceeding in Eminent Domain to acquire the title to the hereinafter real property. SHCT,~ON II. The City Attorney of the City of Denton, Texas, is hereby authorised and directed to bring condemnation proceeding to ob- tain the fee simple title, including all improvements thereon, to the following tract of land situated in Denton County, Texas, to wit: Being 21.99] acres of land, more or less, out of and a part of that 1~6.6~1 acre tract of land in the Nathan Wade Survey, Ab- stract No. 1~07 and Alexander White Survey, Abstract No. 1~06, in Denton County, Texas more particularly described by metes and Bounds in Exhibit "A" attached hereto and made a part hereof for all purposes. pursuant to existin~ law, the same to be paid for by the City of Denton, with the title thereto vesting in the State of Texas; however, there is excluded from said estate to be condemned all the oil, gas and sulphur which can Be removed from beneath said land without any right whatever remaining to the owner of such oil, gas and sulphur of ingress or egress to or from the surface of said land for the purpose of exploring, developing, drilling, or mining of the same. S~CTION III. This Resolution shall become effective from and after its date of passage. PASBED AND APPROVED t~le the ~th ~&¥ of April, 1981. Is/ RIC~ABD 0., STEWART, MAY0~ CITY OF DENTON ATTEST: /s/ B~OOK8 HOLT, CITY SECrEtARY CITY OF DENTON, TEXAS APPROVED A8 TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS /s/ Tallaferro motion, Chew lecond Resolution be pasaed. On roll call vote G&iley "aye", 5tephene ~ye", T~li~ferro "~ye" Alford "~ye", ~i~leaper~er "aye", ~hew "aye" Grid M&yor "aye". Motion ~arried ~mnimoualy. I I 240 CITYOF DENTON ~ITY COUNCIL April ~1, 1981 Hegular meeting of the Denton City Council at ~:00 p.m. Tuesday, April 21, 1981, in the Council Chamber of the Municipal Building. COUNCIL PRESENT: Mayor Stewart, Mayor Pro Tem Stephens, ~·iley, Taliaferro, Chew, Alford, and Riddlesperger 1. The Council convened into executive session to discuss Legal matters, Real Estate, Personnel ·nd Bo·rd Appointments. The Council. following the five o'clock executive session, convened into regular meeting at 7:00 p.m. in the Council Chambers. 2. The Council Considered approval of the minutes of the re- gular meeting of April 7, 1981. Motion Stephens, second Galley that minutes of April 7, 1981 he approved. Motion carried un- animously. 3. The following Resolution was presented: HES0LUTION WHEREAS, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described be- low; and WHEREAS, the City of Denton and owner of said parcel, Ben C. Ivey, Jr., agree that a consideration of $2,~35.~] is a fair · nd aEreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorized to prepare whatever legal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton: Ail that certain lot, tract, or parcel of land lying and being situated in the City ·nd County of Denton, State of Texas, and being part of the B.B.B and C.R.R. Survey, Abstract No. and also being part of the fifth tract of land as conveyed from 01gte Ivey and Mary Louise Ivey Bardas to Ben C. Ivey, Jr., by Warranty Deed dated April 20, 1976, and recorded in Volule 783, Page 9 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNIHO at the southeast corner of said Ivey Fifth Tract, said point also being the intersection of the north right of way line of McEinney Street with the west right of way line of Bell Place: THENON west ·long the south boundary line of said Ivey Fifth Tract, said line also being the north right of way line of MoEinney Stre·t a ~lstance of 98 feet to · point for · corner, said point also being the southwest corner of said Ivey Fifth Tract. THENCE north along the west boundary line of said Ivey Fifth Tract.& distance of ~.~ feet to · point for a corner; THENCE east ~.~ feet north of and parallel to the south boun- dary line of said Ivey Fifth Tract and the north right of way line of McKinney Street, a distance of 98 feet to a point for · corner, said point lying in the east bound·fy line of said Ivey Fifth Tract and the west right of way line of Bell Place; THENCE south along the east boundary line of said Ivey Fifth Tract and the west right of way line of Bell Place a distance of 2.~ ~eet to the place of beginning and containing 231.2 April 21, i981. continu,d square feet of land, more or less. 2. The City of Denton ia hereby further authorized to pay Hen C. Ivey, Jr., aa owner of said described property, con- sideration ia.~he amount of $2,~3~.~5, purchase price, plus necessary and reasonable recording fees. 3. This Resolution shall taEe effect immediately from and afqer its passage and approval in accord&hOe with the pro- visions of the Denton City Charter. PASSED AND APPROVED this the 21st day of A~ril, 1981. Isl RICHARD ~. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: /si BROOKS ~OLT, CITY S'EC~ETA~Y CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Chew motion, Alford second that the Resolution be passed. On roll call vote Oailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", RiddlesperNer "aye", Chew "aye" &nd Mayor "aye". Motion carried unanimously. The following Resolution was presented: RESOLUTION WHEREAS, the City of Denton finds t~ necessary to purQhase a certain tract of land located in the City of Denton, Texas, and more fully described below; and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public vi~ll be served by the purchase of the parcel of real eitate described Below; &nd WHEREAS, the City of Denton and owner of said parcel, Isle Grisaom, a Feme Sole, agree that a consideration of $2,6~2.00 is a fair &nd agreed value of inch described property; NOW, TEEEEFOEE, HE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorized to prepare whatever legal document8 &re necessary to complete the transfer of property ac described Below from the owner thereof to the City of Denton: TRACT ~: Ail tB&t certain lot, tract, or parcel of land lying &nd being situated in the City and County of Denton, State of Texas, and being part of the B.B.B. and ~.R.R. Survey, Abstract No. 18~, and also being part of a tract of lama as conveyed from Alan Woo~ and wife Ann Woods ~ated September 10, 19~, and record- ed in Vol~e ~11, Page ~]1, of the Deed Records of Denton County, Texas, an~ more particularly deecribe~ as follows: April 21, 1981, continued BEGINNING mt the southeast corner of said Grissom Tract, mame Being the southwest corner of a tract of land conveyed to Gude Grismom By Deed recorded in Volume ~15, Page ~8~ of the Deed Records of Denton County, maid point also lying in the north '.. .right of way line of McEinney Street; THENCE west along the mouth Boundary line of said Grimsom Tract and the north right of way line of McEinney Street · dimtance of 11 feet to a point for a corner, amid point being the moutheast corner of a tract of land conveyed By Gude Grimmom to the City of Denton by Deed recorded in Volume ~65, Page 30 of the Deed Records of Denton Oounty, Texam; THENCE north along the west boundary line of said Grimeom Tract and the east boundary line of amid City of Denton Tract & dimt·nce of 25 feet to m point for a corner; THENCE mouth 35° 11' 20" east m distance of 19.09 feet to m point for m corner in the east boundary line of said Griasom Tract; THENCE south ·long the east Boundary line of maid Orimmom Tract m dimtance of 9.~ feet to the place of Beginning and con- taining 189.20 square feet of land more or loam. TRAOT 2: Ail that certain lot, tract, or parcel of land lying and Being situated in the City and County of Denton, Stmte of Texam, and Being part of the B.B.B. and 0.H.H. Survey, Abstract No. 185, and also being part of a tract of land am conveyed from A. L. Sitz and wife Wrenna E. Sitz to Gude Grimsom by Warranty Deed dated February 25, 1957, and recorded in Volume ~15, Page 38b of the Deed Records cf Denton County, Texas, and more par- ticularly demcribed as follows: BEGINNING at the southwest corner of maid Orimsom Tract, maid point also being 11 feet eamt of the intermmction of the north right of way line of McEinney Street with the east right of way of Bell Avenue; THENCE north along the west Boundary line of said Orissom Trmct and the eamt boundary line of a tract conveyed to Gude Orimmom By Deed recorded in Volume ~15, Page 38~ of the Deed Hecords of Denton County, a distance of 9.h feet to-a point for a corner; THEHOE mouth 63° 26' 06" eamt · dimtance of 11.18 feet to a point for a corner ~.2 feet north of the south boundary line of maid Orismom Tract and the north right of way line of Mc£inney Street; THF~OE east 2.h feet north of and parallel to the mouth boundary line of maid Orissom Tract and the north right of wmy line of McKlnney Street, a distance of ~5 feet to & point for a corner in the east Boundary line of maid Griamom Tract; THENCE mouth along the east boundary line of maid Orieecm Tract a dimtance of 4.b feet to a point for a corner, point also Being the southeast corner of maid Orissom Tract and a point in the north right of way line of McElnney Street; THENCE west along the mouth boundary line of said Orimmom Tract and the north right of way line of McEinney Street a distance of 55 feet to the place of beginning and continuing 267.0 square feet of land, more or less. TRACT $: Ail that certain lot, tract, or parcel of land lying and being mituated in the City and 0ounty of Denton, State of Texas, and being pert of the B.B.B. and O.R.H. Survey, Abstract No. 185, mhd &leo being part of a tract of land as conveyed from American Bible Society to Oude Grissom mhd wife Iola Orimsom by Warranty Deed dated December 20, 1943, and recorded in Volume 302, Page 610 of the Deed Records of Denton County. Texas, and more particularly described ms fellows: point lyimg east a distance of 66 feet from the intersection of the north right of way lime of MeEinney Street with the east right of way line of Eell Avenue, said point of beginning also lying in the north right of way line of McEinney Street; THENCE north along the west Boundary line of said Grissom Tract a distance of 2.~ feet to a point for a corner; THENCE east ~.~ feet north of and parallel to the south boundary line of said Grissom Tract and the north right of way line of McXinney Street, a d~stance of ~7 feet to a point for a corner in the east boundary line of said Grigsom Tract: THENCE south along the east boundary line of said Grisssom Tract a distance of ~.~ feet to the southeast corner of amid Grissom Tract, said point also lying in the north right of way line of McEinney Street; THENCE west along the south boundary line of maid Grissom Tract and the north right of w&~ line of McEinney Street, a distance of ~7 feet to the place of beginning and containing 206.8 square feet of land more or less. 2. The City of Denton is hereby further authorized to pay Icl& Grissom, A Fame Sole, as owner of said described pro- perty, conmideration in the amount of $2,652.00, purchase price, plum necessary and reasonable recording fees. 3. This ~esolution shall take effect immediately from and after its p&mmmge and approval in accordance with the pro- vielons of the Denton City Charter. PASSED AND APPROVED thim the 21s~ day of April, 1981. CITY OY DENTON. TEXAS ATTEST: /si ~HO0~$ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL C, J. TAYLON, JR., CITY ATTOHNEY CITY OF DENTON, TEXAS NY: Riddlesperger motion, Chew second the Nesolution he pmssed, On roll eel1 vote Gailey "aye", Telieferro "aye", Stephens "aye", Alfo~d "aym"~ Niddlemperger "aye", Chew "aye" and Mayor "aye". Motion carried unanimously. 5. Consent Agenda Taliaferro motion, 6alley second to approve the Consent Agenda aa follows: A. Rids/Purchase Orders 1. Bid ~8889 - sale of Junk tranmformers award- ed to the high bidder T ~ H Electric Company of Coleman, South Dmkotm at a total bid of $3,135.21. 2. Bid # 8590 - fencing at Service Center award- ed to the overall low bidder, Wemtbrook Fenc- ing of Gainesville in the amount of $5,326.75. 244 April 21, 1981. continued 3. Bid # 8891 - handicapped modification a- warded to The Fort Dalton Company for the total amount of $8,989.00. Bid # 8897 number Two (2) replacement diesel fuel awarded to Caruthers Oil Company. 5. Purchase Order ~ "7793 was approved to American Clay Forming Company in excess of $3,000.00. 6. Public Hearings A. Z-l~8~. This is the petition of Mr. R~chard Compton requesting a chanse of zoning from single family (SF-7)to multi-family (MF-1) classification at 1000 Welch Street. The tract of land is approxi- mately .~ &crew in size and is located at the southwest corner of the intersection of Fannin and Welch Streets. (The Planning and Zoning Commission recommends approval.) The Mayor opened the hearing. One spoke in favor, none in opposition. The hearing was closed. Jeff Meyer advised as follows: Neighborhoods which have only & very limited amount of spot apartment development (usually 2 or less complexes per block) should have strict site design standards such as~ eLandscaped front yard, setbacks equivalent in sise and character to the adjacent single family. eno parking in front of the complex. eLimited concentration on any one block (two per block as maximum guideline). aside and rear yard solid screening fences. Meyer added that if approved, the following are possible changes to the Lend Use Plan: Future Polic~ Guide Review Options: 1. Change or eliminate current policy statements. 2. Consider separate policy for the neighborhood area generally bounded by Avenue A, Eagle, Greenlee, and Bernard (or Carroll). 3. Clarify interpretation in light of current pnlioy guide. Mayor Stewart said that Council at times had moved too quickly on changing zoning without knowing all that's involved. He added that the petitions should go back to Planning and Zoning. Chew motion, Alford second to return the petition to Planning and Zoning and to request that they refer to the Land Use Committee Report. Motion carried. 7. The Council considered approval of an agreement to re- instate the City/County Health Board, Stephens motion, T&liaferro second to table the matter until Mayor Stewart and County Judge Preston can meet to dis- cuss the matter. Notion carried. 8. The Council received a brief report on the closed Sycamore Street Bridge. ~ic~ Svel& advised that the ~tate of Texas has denied funds for this years funding. The City Manager said that he and the Staff were review- ing the current Oity budget and will report to the Council by the first part of May. 9. Mayor Pro Tem Stephens requested ~ha~ as soon as possible the Manager and Staff contact the State relative to widening Teasley Lane to Dallas Drive. The meeting a~Journed rapidly at 7:50 p.m. when a warn- ing indicated that~olf Ball sise hail was in the area, SECRITA~Y CITY COUNCIL ADril 28, 1981 Special Ca/1,d Meeting of the City Council at 5:00 n.m., Tuesday. April 28, 1981, in the Couacil Chambers of the Municipal Building. CO0~CIL PRESENT.' Mayor Stewart, Mayor I~o Te~ Stephens, Gmiley, Taliaferro, Chew, Alford and Riddlesperger. 1. The Cnurmil convened i-to Executive Session to discuss lea~l m~tters, Rea/ Estate, Personnel. and Board Appointments. 7:00 p.m. The Council convened into public session. 2. Resolutions A. ~he following Resolution wes presented: RESOLUTION WHERE&8, Dr. Roland Vela has unselfishly contributed his time and effort in an outstanding and exemplary manner durin~ his tenure of office, an~ has promoted the welfare and prosperity of the City: and W~E~EAS, the Ma~or and City Council acknowledge their gratef~al appreci- ation for the tireless and outstanding manner in which Dr. Vela h~s performed these, and ma.ny other, public services, and extend their beat wishes for his continued success as a co-~unity leader: NOW, THEREFORE, BE IT RE~OLVED BY T~E COUNCIL OF THE CITY OF D~w£ON: that the sincere and warm appreciatinn of Dr. Vela, felt by the citizens and officews of the City of Denton, be formally conveynd to him in a perman- ent manner by spreadin~ this Resolution -pon the official minutes of the Cit.v of Denton. Texas, and forwarding to him a copy hereof: and BE IT FURTHE~ RESOLVED, that the City of Denton does hereby officially and sincerely extend its best wishes ko the Honorable Dr. Rolan~ Vela for a long and successful career as a member of our community, and az a civic leader. PASSED AND APPROVED this the 28th ~ay of April, A. D. 1981. /si ~00~S HOLT. ~ITY SEC~.ETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: IS/ , ~. J. TAYLOR. JR.,, CTT¥ ATTC~N~.Y CTTY O~ D~N, Tali~ferro ~tion, Galley s~ond t~t the Resolution be ~ssed. ~ roll call ~e Galley "ave". Taliafe~o "aye", SteVens Ri~tezperger "aye", ~ "~e" and ~or "ave". Motion c~rie~ ~i~uslv. B. The Foll~in~ Resolution ~s presented: ~E~OLUTION W~, Charles Hopkins hms unselfishly contributed his time and effort in a~ outsta~ng &nd exemplary manner during his tenure of office, aaa has pr=acted the welfare add prosperity of the ¢ity~ and W~EAS, the M~vor add City Council acknowledge their grateful apprecia- tion for the tireless and outsta~ding manner in w~ich Charles Hopkins hAS perform~i these, and many other, public services, add extend their beet wishes for his continued success as a community leaaer~ NOW, '~t~FORE, BE IT RESOLVED BY TH~ COUNCIL OF T~E CITY OF DE~TON: that the simmers an~ warm appreciation of Charles Hopkins, felt by the ·nd officems 6f the City of Denton, be formally conveyed to him in a permanent manner by spreading this Resolution upon the official minutes of the City of Denton, Texe~, ~nd for~a~d/n~ to him a copt hereof~ and BE IT I~ R~S0LV~D, that the City of Denton does hereby officially and sincerely extend its best wishes to the Honorable Charles Hopkins for long and successful cancer a~ a member of our community, smd as a civic leader. PASSED A~D APPROVED this the 28th ds%v of April, A. D. 1981. RICP~RD O. STEWART, MAYO~ CITY OF Dns%~N, A~TE~T: BROOd HOLT, CITY CITY O~ D~x~ON, TEXAS APPROVED AS TO LEGAL FORMs C. J. TAYLOR, J~., CITY ATTO~ Cl~i~f O~ DE~TON, TEXAS Stephens motion, G&iley secon~ that the Resolution be passed. On roll call vote ~ile~ "a~e", Ta/i&ferro "a~e", Stephens "aye", Alford "a~ve", Ridd_leeper~er "a~ve", Chew "a~e" aa~ M~or "aye". Motion c~rrie~ 3. The Ma~or stated that through the efforts of Safety Director, John Maxwell, Department Heads add supervisory personnel, the City received the following safety &war~s from the Texa~ Safety Association: Ma~vor Stewart presented the following Awards: Chris Hert,~s received aa award for the Administration for 1 lost time accident while werking 212,160 hours. Walker Hale receive~ aa award for Electric Production for no lost time a~cidents while working 8~,203 hours. Joella Orr received an award for the Library for no lost time a~cidents w~/le working 3h,023 hours. Jerrell Stricklin received an award for the Machine Shop for no lost time accidents while werking 8,786 hours. This is the eleventh (11) y~r the M~chine Shop h~a had no lost time anciaents. Steve Brinkman received an award for Parks & Recreation for 2 lost time accidents while working 68,120 hours. Jerry ~ousb received a~ award for Water Production for no lost time accidents while w~rking 31,112 hours. Wilburn Robinson receive~ an award for Water & Sewer Dist. for 4 lost time accidents while working 7~,3~3 hours. Resolutions A. ~ne following Resolution was presented: RESOLUTION WEE~EA~. the City of ~n~on, T~ ~s heretofore entered into ~ ~e~t with the State of Texas, State De~ent of High~s ~d ~blic ~s~tion, to acq~re the right-of-~ necess~ for ~. H. ~p 288 in the City of Denton; ~d W~, ~he City of Denton ~s b~n ~ble to ~ee ~d ca-mot agree ~th the oEer u~n the value of the herea~er described laad si~ted in the Cit~ of Denton, Denton Co.tM, Text; NOW, ~ ~T ~SOL~ BY THE C~ CO~CIL 0F 'A'S~ Ol~ 0F D~ON, ~S: S~TION I. ~e State Hi~w~ ~nd ~blic Tr~tion Co~s~ion of the State of T~as h~ fo~d ~d datelined t~t it is n~easa~ ~d con~ni~t to acquire the hereina~er described ~operty for the p~se of construction, ~i~ out reco~t~ct~-g a hi~w~, ~ai~ted as a ~ of the Sta~e Eighty Syst~, and the City Co~cil hereby datelines t~t it is necessa~ that it authorize ce~i~ in ~inent D~ain to acquire the title to the herei~er re~ SE~ION II. ~e City Atto~ of the City of Denton, Texas, is he~ ~uthoriz~ directed to bri~ condition pr~eedi~ to obtain the fee z~le title, in- clu~ all ~rov~ents thereon, to the follo~ trot of l~d sit.ted in D~ton Co.tM, Te~s, to-wit: ~i~ 19.h~0 acres of l~d, more or les~, out of a ~ of t~t ~,7692 ~re trot of l~d in the ~. Toby S~, Abstr~t No. 1288, in Denton Te~s Ere panically described by metes ~d bo~s in ~ibit "A" mtt~hed ~reto ~ ~e a p~ hereof for all ~rs~t to existing law, the s~e to be ~d for ~ the City of Denton, the title th~eto vesting in the State of Te~ howe~r, ~here is celled ~ maid estate to be cond~ed ~1 the oil, gas ~d s~ph~ which c~ be re- ~v~ ~ beneath a~id l~d ~thout ~ right ~atever ~ining to the of s~h oil, gas ~d s~phur of ingress or egress to or ~ the s~ff~e of amid l~d for the p~se of explori~, de. lopid, ~illi~, or ~ning of ~he ~is Resolution a~ll ~c~e eff~tive ~om ~d a~er its ~te of ~sm- ~e. P~S~ ~ ~ this the 28th ~ of April, 1~1. RI~ O. S~T, CI~ OF D~ON A~ ~: ~ ~, CITY SE'~Y C~Y OF D~, T~S ~0~ AS ~ ~ FO~: C. J. TA~R, ~., CI~ A~ORNEY C~Y OF D~, T~S T~iaferr~ motion, Galley second that ~he Nesol~ion be p~maed. ~ ~11 call vo~e Gailey "aye". T~iafe~o "~e", ~tephens "~e"~ford "~e", Rid~es~rger "~e", Chew "~e", and Mayor "aye". ~otion ca~ie~ ~animously. B. ~e followi~ Resolution ~s presented: R~0LUTION ~EAS, the City of Denton, Texas has heretofore entered into a~ agree- ment with the State of Texas, ~cate Department of High~ ~d ~blio Tr~s- p~t~ti~, to ~re the rig~-of-w~ neceaBa~ for S. ~. ~p 288 in the City o~ Denton~ ~d ~, the C~ty of ~nton has been ~ble to ~ee ~d c~ot ~ee wi~h the o~er ~n t~ ~1~ o~ the herem~er descried ~nd sit.ted in the City off D~n, Denton Co~ty, Texas; NOW, ~0~, ~ ~T R~L~ BY ~ C~ C~IL OF ~ CITY ~ D~ON, T~S: ~e ~a~e Highw~ ~d ~lic T~s~rtation Texas ~s fo~d ~d dete~i~ t~t it is necess~y and convenient to ~quire the here~er descri~ed ~ty ~or the p~se of conmt~ti~. 1~ out ~d r~st~t~ m hi~, ~si~m~ed as a p~ of the State N[gh~ ~stem, ~d ~he City C~i her~ de~e~ines that it is necess~ ~hat it authorize ~e~ in ~n~t ~.~ ~o ~q~re the title to the hereinm~er re~ ~e Cit~ ltto~ of the ~lty of Denton, Texas. is hereby authoriz~ and dir~t~ to ~ collation proce~i~ to obtain the ~ee simple title, in- eluding a~ ~ents there, to the foll~ trot of l~d ait~t~ in Denton Co.tM, T~mw. to-wit: ~i~ 0.~ ~re. of l~d, ~re or leal, o~ of a p~t of that 0,~22 acre trot. 8it~t~ i~ t~ ~ To~ 8~, Abstr~t No. 1288, in Denton Co~ty, Texas ~re ~ic~arly described ~ ~tes ~ ~ds in Mibit "A" stashed hereto ~d ~e a ~ her~f, for all ~su~t to exi.ti~ law, the ~ to be p~d for ~ the City of Denton, ~th the title t~o ~.%ing in ~he State of Te~s; h~ev~, there ia excl~ ~ e~id estate to Be con~ all the oil, gab and a~ph~ ~ich r~ov~ f~ ~eath said 1~ witho~ a~ ri~t ~tever re~ini~ to the ~ of a~h oil, gas ~d ~ of i~resa or egress to or ~ the a~f~e of ~d ~ f~ ~he p~oae of ~pl~ing, developi~, ~illing, or mini~ of the ~ia ~e~ol~ion a~ll B~e effecti~ ~ ~d ~er its ~te of P~S~ ~ ~ thla the 2~h d~ of April. 1~1. RICHARD '0. STEWART, MAYOR CITY OF DENTON ATTEST: /~8/O~KS HOLT, OITY SECrETArY CITY OF DE~ON, TEXAS APPROVED AS TO LEGAL C. J. TAYLOr, JR., CITY ATTORNEY CITY OF DE~TO~, BY: Alfo~ motion, G&ile~ leoond that the Resolution be p~ssed. On roll call vote G&ile~ "a~-e", Tall&f afro Riddlesl~erger "aye", Chew "s~,e" a~n~ Mayor "aye". Motion tallied uaa.nimously. C. The following Resolution was presented: ~ES0L~JT ION ~EAS. the City of Denton. Texa~ has heretofore enter~ into ~ agree- m~ ~th the State of Te~. State Dep~ment of Hi~ ~d ~blic p~ati~, to ~quire the ri~t-of-~y necese~ for S. H. ~op 288 in the 0i%7 of Denton; ~d ~S. the City of D~ton ~s b~ ..~able to ~ee ~ c~t a~ee with the o~er u~n the value of the herem~er demcrib~ l~d sit~t~ ~ the ~it ' of Denton. Denton ~o~ty. Te~s; N~. ~ IT R~OLV~ BY ~ CITY CO,OIL ~ ~ CITY 0F D~N. ~: SE~ION I. ~e State High~ ~d Public Tr~s~a~ion C~i~lion of the ~ate of Te~a ~s fo~d ~d determed t~t it is necess~ amd eom~ent to ~uire the herei~fter des~rib~ prope~y for the p~se of eons~ting, l~i~ out remonstrating a hi~. desig~te~ aa a ~ of the ~ate High~ ~%~. the City Co~cil h~e~ datelines that it is necess~ ~ha% it aut~rize ce~i~ in ~iuen% D~ain to ~uire the title ~o the herei~er real ~e Ciby Atto~ of the City of Denton, Te~m, ia he~e~ a~horized dir~t~ to ~ri~ condition ~oceedi~ to obt~iu the fee I~e inelu~ all imp~v~nts ther~n, to the foll~i~ tract of 1~ sit~t~ in D~ton cowry. Te~a. t~wit: ~i~ 11.9~ acres of land. more or leas. out of ~d m p~t of that 253.6 ~re trot. air,ted in the ~s To~ ~. Abatr~t No. 1288. in Denton T~s ~re ~tic~ly describ~ ~ m~em ~ bo~a in M~hibit "A" att~hed hereto ~d ~4e a p~t hereof for ~1 p~aes. ~a~t to exis~i~ law. the a~e to be ~id for ~ the 0ity of ~nton. the title thereto veati~ in the State of Te~a; ~e~r. thee ia f~ said estate to be con~ ~1 the oil. gas ~d s~ ~ich c~ ~e r~ ~ed ~ ben,th amid 1~ ~thout ~ right w~te~r r~ini~ to the o~er of s~h oil. gas ~d a~ph~ of i~ess or e~esm ~o or ~ ~he s~f~e of amid l~d for the ~ae o~ e~lori~, developing. ~illi~. or ~=i~ of ~i. Re.ol~ion ah~l b~e effectl~ ~ ~d ~er ira ~te of P~S~ ~ ~ this ~he 28~h ~y of April. 1~1. ~ ~ TO ~ FO~: BY: Oailey motion, 8teph~m s~omd that ~he ~esolution be ~se~. ~ roll call vote Gail~ "aye", T~lafe~o "aye", 8te~s "~e", ~ford D. The follow'l~ Resol~Ztion vas presented: P~SOLUTION W~, the City of Denton, T~:~s has heretofore entered into an agree- ment with the St&ts of Tex~a, Bate Department of Highwa~vs and Public Trans- portation, to acqu/re the right-of-way necessary for S. H. Loop 288 in the City of De~on~ a~d WH~EAS, the City of Denton has been ~,~able to a~ree and cannot agree with ~he owner upon the value of the hereafter described land situated in the City of Denton, Denton County, Texas; ~OW, T~EFORE, ~ IT HESOLWD BY ~ C~T~ COUNCIL O~ T~ CITY OF DragON, The State High~v and Public Transportation Commission of the State of Texas h~s found ~nd dete~mined that it is necessary and convenient to acquire the hereinafter described property for the purpose of constructing, laying out and reconstructing a high~, designated as a pa~t of the State Highway System, a~d the Cit2 Council hereby determines that it is necessary that it authorize proceedin~ in Eminent D-~aia to acquire the title to the hereinafter real The City Attorne~ of the City of Denton, Texas, is hereby ~uthorized and diracted to bring eond--,.-etion proceeding to ohtain the fee simple title, in- cludi~ ~11 is~n. ovements thereon, to the following tract of land situated in Denton County, Tex~s, to-wit: Being 0,119 acres of land, m~re or less, out of and a part of that 122.206 acre tract, situated in the J. ~. 0olta~-t ~urvey, Abstract No. 288, in Denton County, Texas ~ore particularly d~scribed by metes and bounds in Exhibit "A" attached hereto &nd m~de a ~ hereof f~r all purposes. pursuant to existing law, the s~ to be paid for by the City of Denton, with the title thereto vesting in the 5tats of Texas; however, there is excluded from s~id estate to %e co~,--,~d all the oil, gas and sulphur which can be moved from beneath said land without any right w~atever remaining to the owner of such oil, gas and eulphu~ of ingress or egress to or from the surface of said land for the purpose of exploring, developing, drilling, or mining of the same o SEOTIO~ III. This aesolution shall become effective from and after its d~te of p~ssa~e. PASSED A~D APPROVED this the 28th ~ of April, 1981. RiOHARD O. STEWART, MAYOR CITY OF DF, wON A,,~.EST: /s/ .... ~aOOXS HOLT, CITY S~t~ARY CITY OF DE~TO~, TEXAS APPROVED AS TO LEGAL FO~M: 0. J. TAYLOR, J~., CITY ATT01~NE~ CITY OF DE~TON, TEXAS BY: ~hew motion, Alford second that the Resolution be passed. On roll call vote Galley "aye", Tali&ferrO "a~ve", Stephens "a~ve", Alford "~ye", Riddtesperger "a~e", Chew "a~,e", an~ Mayor "&ye". Motion c~rried unanimously. 252 Taliaferro motion, Chew second to approve the Consent Agent. Motion c~ried A. ~e Co--il ~roved ~he fill plat of ~ of ~orth~o~ Eatatea Addition. ~. ~e ~or r~ated the City ~er to ask the Police ~o re~ on the late ho~s of liq~r s~es places. ~e ~er ~c~l~ the request. 7. ~e Co~cil conaidered approv~ of a ch~e or,er for re, ira bei~ ~e on water ~11 ~2 on She~ Drive ~ ~ell ~12 on ~o~h ~c~t Stree~ (~i~ 8885). Stephena ~tion, Chew seeond ~o ~rove the c~e ~y the ~lic Utilities ~. Motion oa~ie~ ~i~l~, Needing adJo~e8 at 7:27 p.m. C~ OF D~ C l'A~f COUNCIL ~ 5, 1~81 Regular Meeting of the Cit7 Council at 5:00 p.m., Tuesday, May 5, 1981, in the Council Chambers of the Municipal Building. ~:0O P. M. COUNCIL PRESENT: M~yor Stewamt, Ma~or Pro Tern Stephens, Council Members Gailey, Taliaferro, Alford, Riddlesperger, and Chew. 1. The Council convene~ into Executive Besston to discuss Lega~l M~tters, Real Est&to, Personnel, a~d Board Appointments. 7:00 P. M. 2. The Council convened in Regular Session at 7:00 p.m. Motion made by ~cephens, seconded b~ Chew that the minutes of April IL ~nd April 21, 1981, be approved. Motion ca.-tied unanimously. 3. The Council considered approve/ of a single source emergency contract for ~ter well rep&irs. Motion Stephens, second Chew to approve single source emergency contract for ~ter well rel~irs. Motion camried un&nimously. ~. Council ccnaidere~ a~option of a resolution opposing the amendment of Article l~3~a of V.A.T.8. as ~roposed ~y the General M&nager of the Texas Municip&l Power A~ency. The following Resolution was l~resented: RESOLUTION W~u~F~S, Article 143~a V.A.T.8. was enacted to permit any tw~ or more entitie! to enter into e~reements for the pl&nning, financing, acquisition, construction, ownership, operation, ~nd m~intenance of Jointly owned and operated electric facilities; amd WHI~EAS, the Cities of De~ton, Garland, Bryan and Greenville elected to create the Tex~e Municipal Power Agency under Article 1~35a V.A.T.S. in order tO mor~ rea~.il~ accomplish the purposes authorized by Article 123~a V.A.T.S.; end ~EP~F, A8, each of the cities own an undivided interest in the assets of such a~ency and are each obligate~ for its share of bond reserves and p~y- merits u~der outstanding bond resolutions of the Agency; WHEREAS, the General M~er of the Texas Municipal Power Agency has, without the kmowledge or consent of each o~ the member Cities, proposed legialatic~ altering one of the ~msic provisions of Article 123~a V.A.T.S. re- lating to the sale of electric energy by the Agency; NOW, THEREFORE, RE IT F~SOLVED BY '~mg CITY COU~IL OF TI~ CITY OF DENTON, TEXAS: The Cit~ Co,.~-il of the City of Denton, TexAs opposes the a~endment of Article 123~a V.A.T.S. as proposed by the General Manager of the Texas Municipal P~wer Agency. The 0ity Council of the City of Denton hereby request the Board of Directors of Texas Mu~icip&l Power Agency to instruct the General Manager of 254 255 MaS' ~, 1951, Continued the A~e~c2 to twnad/&tely with&ray fr~ further considerition any ame~nt to Article 1~3~ ?.A.T.S., and ~o t~e aG ~er ~i~ in rog~ thereto ~t~ut the lp~ of the ~l~ ~ies of ~1 of the m~b~ cities. ~ Oit~ ~er is here~ ~st~te~ ~o fo~ a co~ of this res~ lution to the ~e ~b O~, ~te ~tor ~ ~he ~o~r~le J~ ~, ~ate R~s~ati~ ~%h the request that th~ o~se a~ ~en~ent to ~iole l~3~a F.A.T.S. ~e Cit~ ~ is ~ i~t~t~ to fo~d & co~ of this re- eol~i~ to the g~i~ ~es o~ ~ Cities of ~, ~l~d --~ Green- ~lle, ~e ~ off Dire~8 of t~e T~o ~ici~ ~er ~ency, ~d to the ~er~ ~er ther~f. ~m ~uti~ mh-~l b~e e~tive ~ ~ ~er its ~te of ~ssqe, ~d it is so o~. P~ ~ ~R~ this the 5th ~ of ~, 1~1. APPROVED AS TO L~GAL C. J. TAlW_~, ~R., CITY OF DZFI~, T~XAS /s/ Di~mio~ aa foll~ z Ci~y M&ua~er Har~un~ rata%ed t~t ~e City of Den~on ~m ~rm~ ~e &~e ~i~, ~ 1, t~t J~l R~erm, Gen~ ~ Of ~A, ~ s~ttt~ hill to the ~ate ~i,~t~ ~ a r~ ~ the ~A ~d of D~tors or the f~ Citiaa t~t ~t&b~ ~A. ~,,-~ r~ t~t D~ton up. aa t~s lewisite. ~1~ -- ~ ias~ ia ~ w~t ~e legislation ~d do. but t~t ~. ~e~ e~t it ~t ~al~ the ffo~ Citiee ~d the ~ of Diree~ors of ~A. ~ Ve~, ~t~ ~&ti~ to ~A, said he ~ tola By ~. ~e~ t~t t~s ~ a ~m to ~ a contract for s~e of ~cem, ~ ~ ~A. "I ~ to o~se the ~g~ legis~ti~." Ri~S~ ~ the fo~ Citieg co~d ~ ~A to s~l e~ess ~r f~ tbs, so there ~d ~ ~ ~t~e to this legislati~. Mayor 5revert voiced conce~m with the ~'oeedu~es uaed ~ ~, ~era. ~i~f~ro -- ~ia ~ion ~ ~. Ro~s a~t~ ~ ~ae oa his ~ ro~ c~ vote ~1~ "~ve~, T~iafer~ "~e", ~ "ave". ~ford "~e", ~iddlee~ger "~e", ~ "~" ~ ~ "~e". ~slv. Co~cJl~ ~il~ req~at~ that it~ ~-3 be A. Bids ~d ~ae ~e Co--il ~d~ the Bid to t~ 1~ bi.er, ~11 ~li=~ Collator ~nc. of F~ Wo~h $,6.~.~. ~e Co.oil &~d~ the bid to 1~ bi.er ~i~ .~ifi~atio~, ~. Bid ~88~ ~ DisE Drive ~e Bid ~ a~d~ to the 1~ bi~d~, C~r ~e~e of $10.8~.7~ for reb~l~i~ off a ~ 5. ~e ~r ~47~2~ a~ to ?~ ~ati~ ~ the ~t of ~,7~.18 ~1~ ~t~ for hl~ B. P~t: 7-10 ~ 1~-17 of ~a~ht's ~i~, ~ ~e ~ ~ a~ ~ Ci~le C C~t~ti~ C~ for ~d e~ lines on T~i~ ~e. ~. ~il~ ~tioa, ~d s~ t~t bid ~. Da~ ditl~ine ~ b~ldi~ m~ficati~ at the ~era Title - ~o1~ ~ - c~i~ ~lv. A, 2~-1~7. Petition of ~t~y 1.9 ~e in size l~t~ ~e the moth ai~e of Uaiml~v ~l~ ~ a~elF ~8 feet ~st off ~ie ~ ~i~ ~ o~. ~ ~ in ~r. ~t none ~s~. The ~ ~ close. ~eff ~ ~ ~t the ai~e ~ this re~t i~ l~ated ne~ the ~t~ ~e of a ~d~e inte~it7 n~e. ~e ~itF of the crit~ in t~ ~ Use Pi~ for ~e~te ~i~tv centers c~- ~m ~ ~ ~ 2~0 ~ sites. ~t is felt t~t this pro~m~ in ~11 ~e~e. ~e ~ ae~ ~ o~er ~ ~te~it~ ~tiom to~d the 1~ ~0. ~l~r ~ti~, ~ .~ t~t ~ia~oe ~e ~.e~. ~ roll B, ~1~. P~itl~ o~ ~. ~ Ft~t requesti~ & e~ of ~o~ ~ia~ no~h of t~ ~ ~i~ ~teraection ~th ~ D~. ~e ~i~ ~ ~. ~ ,~ke in fair, mona in o~sitio~. ,~. ~ im fair ~ ~e in o~ai~ion. ~ ~ ~t the ~iti~ ia oo~ietent ~th the ~ Use PI~. ~e site ~f~ to ~ ~h ~d w~t. ~teu2ena motiom, Alfor~ second that the O~di=a~ce be ~aed. ~ ~11 c~l ~e. ~il~ "a~e". ~i~o "~e"~ ~e~a "~e", ~f~ "~e", ~i~el~ "~e", ~ "~ve". ~ M~r "~". ~io= c~ie~ ~ly. C. Z-1~89. ~e Co~fl ~onsi~er~ ~e ~ti~inm of ~. ~o~e~ D. ~ ~e~ to pl~ ~o~ ~-~ (~o~ ~x Ytl~e). ~ - ~c~ of ~ is l~at~ al~ the sou~ ai~ o~ ~ ~ ~st of Teller ~e. ~e ~at ~ta a ~o~ of 170 ol~ter ~l~t~ ~or · 30 ~ ~e ~sion. a ~i~ f~ili~ ~t~ l~t~ r~l. ~ ~ti~t7 buil~ ~ c~l, ~ a ~el of~ioe ~ ~el ~t. ~e ~ ~=~ the he~i~. ~e a~e ~ fair of ~itiom, Jeff M~e~ re~ ~ Zt ia felt t~t t~e ~1~ ~ ia a~iatent ~ co~e~ of ~o~i~ ~ai~ to ~et ~he a~i~ =e~ of el~ ~nle. ~ita, ~o~ ~th 217 ~itm in ~ ~-rise ~il~ f~ a tot~ of ~7 ~ts. A ~0 ~ m~a~ faoilit7 ia ~a~ ~ o~l ~e ~ao ~elomed. Zt is felt t~t this ~o~a~ il eonstst~t ~th t~e ~i~eli~e for lo~ int~ait7 ~ ~11 c~l ~e, ~ail~ "l~", ~~ "~e", ~ "eve". ~fo~ "ave". ~e~rg~ "~e", ~ "~", ~ ~ "~e". ~tlo= ca~ied ~ate~ req~at~ a a~ifi~ ~e ~it ~ a ~bile at 28~ Fo~ ~h ~ive, ~ch ia l~lt~ ~ the n~t of Fo~ Wo~h ~ive b~i~ a~telv 7~ ~t a~ of ~he int~e~ioz of Fo~ Wo~h ~i~ ~d J~ ~r~. ~e ~r ~ne~ the h~i~. ~e a~e in f~ ~ Jeff~ M~er ~e~ t~t ~eq~te ~t~,s~er ~d el~ric~ me, ce is a~ble for e~alom to the site. ~a site is l~at~ ~eri~ stre~ ~th a~q~te cavity. Mobile ~ P~k ~ be d~el~ i= ~c~-n~e ~th ~t the req~ta i= ~ha ~bile amd t~ler pe~k ox~lnance. 1. Yhe follo~ Ordiamn~e w~m ~eaeat~: ~0. ~~ 13.~ ~ ~ ~ ~ ~G ~ ~ 2800 O~ ~ ~, ~; ~ D~ ~ ~ DA~. ro~ c~l ~e, ~1~ "~e", ~lafe~o "~e", ~eph~, "~", (~1~) ~e ~il oo~i~d the ~tition of ~. & ~s. ~ Fe~ft~ ~ s~ifio ~e pe~ for a d~ c~e center s~ ~ Av~e A, ~ ~re ~ic~ly ~8cri~ as lot 9 s~h 8 fe~ of lot ~, b~R 1, of ~he D~ ~ition hst. ~ is l~8t~ ~ the ~st si~e of Av~ A befi~i~ ~o~e~ 3~ fo~ ~h of ~he inters~ion of Av~ A ~ ~le ~i~. Pl~g ~ ~i~ r~ deni~. ~e h~i~ w~ ~. ~ee s~e in fair ~ n~e in ~fiti~. this ~ition. ~t ~11 r~ire s~ (6) sf~tive ~tes ~ the C~ ~o ~e ~ ~ ~. ~e issues were ~ki~ ~ to p~o~.~ ~ ~i~. Motion c~i~ ~~. 0~il ~onsi~ ~1 of ~ ~c~re Stre~ ~i~e r~o~tions. Cit~ ~er ~ief~ the 0o~il, red, ins t~t thee ~e ~t~l~ for bri~e r~ti~s. He rec~ ~ g~e~ f~ rese~es in the ~ of ~te~ $2~,~0 ~ ~s of W~ ~. ~i~ ~, 8~ ~e~, ~ ~pp~ve & e~e in the b~ in the ~h ~r~ ~ ~ ~ ~ the Gener~ ~d to ~c~iah the r~ti~n. ~l~ o~i~ ~o~. ~e O~il c~i~er~ ~ ~i~e t~o~. ~t, to the · ~e Di~t~ M~ r~e~ t~t ~ue ~o~ion, ~ve been a~e~e a~ei~ly ~ ~ the ~r~ ~i~h ~e not ~ ~t 2~'s b~ ~1~. ~oae ~ c~s ~11 ~ eon- ei~ ~i~ t~ ~t fo~ati~ for n~ ~m~ ye~. A m~ of ~ ~ ~ b~n ~ si~e the ~i~ of the ~se~ 2~. ~e ~t a~t is t~ ~pl~tation of the ~ ~s~ ~8~.~. ~, the ~i~ of this ~t~nt ~11 ~ ~t the r~ G~ ~ o~a~i~ r~u~. ~ BY ~~ 'A~ ~ ~ A~ BY ,~.~ ~ ~ ~216,0~; ~ ~ ~ ~ D~. Chew motion, Rid~lesper~er second that the O~dl~anee roll c~l ~te G~i~ "~e", T~f~o "~e", ~e~ "~e", ~f~d "~e", Ri~ea~r~er "~e", ~ "~e", ~ ~r "~e". B. Co~il conm~er~ a~ov~ of ~ ~e ~o ab~ ~ e~ ~t ~% 1807 ~i~e. R. E. ~ioa ~1~ diti~ to h~e ia pl~ to ~ ~lel n~ ~ceaa ~a~t on op~ite aide of lot. ~e fo~o~ ~ce ~a T~ CI~ ~ D~ ~ ~ ~ D~I~ ~ c~ ~e, ~1~ "~e", ~o "~e", 8t~e~ "~e", 10. ~e f~l~ Resolution w~ ~, a ~ority of the ~o~il will be out of the ~ 1~, 1981, ~ it is n~es,~ t~t the Co--il ~e~i~ for ~el~, N~, ~, ~t the re~ Co,ell me~ to ~ ~ld mt 7=~ P.M. of ~, 1~1 is he~ e~celed. P~$ ~ ~0~ this the 5th ~ of ~, 1981. ~OQES ~OL~, CITY CITY 0~ DE~TO~, T~XAS A~0VED AS TO L~AL FO~M: C. j. TAYIX~, J~., CITY CITX 01~ D~, TEXAS Tmli&ferro motion, Galley second tha~ the Resolution call v~te, Galley "&ye", Tali&ferro "aye", Ste~s "aye", Alfo~d "a~e", Riddlesperger "a~-e", ~hew "aye", and Mayor "aye". Notion carried u~animously. 261 1981, Continue~ 11. The Oouncil considered a~ovel of an Agre~t to reinstitute the City/ County Nealth Board. stepheme motion, Gailey second to approve the Agreement. Motion carried unanimously. 12. The Council considered a Request from Mme. Joe Snell to Serve ,~ingle F~I~ Dwellings Outside the City L~ts with City Water. If this request is ~re~rted, Mrs. Snell would Be required a~d agreeable to l~ng the total coat of the line in a~tion to meet~S all Denton specificationz regarding such lines. Nelson advised the cost of 600' of 6" water line is $9,000.00. Th//aferro motion, Chew second to approve request of Mrs. Joe Snell. Motion carried. 13. T~e Council considered approv~.l for City pemticip~t~on in a~ oversize sewer line for the new T~rget ~tore. Utilities Di~'eetor, R. E. Nelson, re,ported that Henry S. Miller is re- quired to put in aa 18" sewer line from the Martino Realty property to the T~rget Store on Lo,p 288. Nelson added that H. S. Miller Company will have a cost of $201,000, amd the of Denton'z share (est.) $6~,8~0. City Motion Tali~ferro, seconcl Alford to approve participation in cost of 18" sewer line. Mc~ion carried unanimously. 14. The 0curtail considered a~prov~l to suB,it a step III EPA gr~mt appli- cation for fund~ for the Hickor~ Creek Interceptor Sewer Lift Station Project. a. E. Nelson said pre]~-~--y plans and specifications for the Hickory CreekInterceptor sewers and lift ztation were reviewe~ by the Board at the ~arch 2], 1~1, regular meeting. The final pla~s an~ specifications were com- pleted --~ tra~mmitted to the T--=s Depemtment of Water ResouA'cec in Austin, Texas, on April 16, 1951. The project Consulting w-~tneers, Freeze a~d Nichols, Inc. ere currently prepe~ing the Step III application to request fun~ for constructing the subject lines and lift at&rich. The Public Utilities Board reo~---ended approval. M~ion Stephens, second Ch~w to ~pprove sul~zitting a Step III EPA Grout Application for funds for Hickory Creek Interceptor Sewer Lift ~&tion Pro, eot. Motion carried unaz/aouely. 1~. The Council considered &mAyoral of a contract with Bro~ks Brownste~d and A~sociatee for e~oymeut essA-ch services for Data Processing Director. Ei~ Cole briefecl Council ztatin~ that cost of service w~s $9,000. Taliaferro motion, Chew secon~ to authorize the City Manager to approve a contra~t to make seerch. Motion ca~ried uns~tmly. 1~. The following Resolution wa~ prezente~: RESOLUTIO~ BE IT I~LVED TY T~E CITY 00~IL OF TEE CITY OF D~.rON, TEXAS: Pul'scant to Section 6.02 (c} of the Charter of the City of Denton, Texas, the Oity Council he~e~ authcn'ises the City Attorne~ to appoint RoBert Bryan Hunter ns ~n Assistant City Attorue~ for the 0ity of Denton, Tex~s, upon his receil~c of his license to pr~ice law in the State of Texas. SECTI0~ II. The 0ity AttorneT is hereby authorized to e~plcmj Rober~ Bryan Hunter as a 262 MAy 5, 1981, ~ttmued law clerk in the office of the City Attor~e~ pending him receil~ nf his li- cense to ~tiee ~v in the ~&te ~f ~s &~ t~e ~egi~i~ s~ of ~ ~aiK~t 0i~7 Atto~. ~s~e. P~ ~ ~0~ this the ~th ~ of ~, 1981. RICq~A~D 0. ~, MA~ Iai Chew motion, Alfor~ secomi that Re~olutioa he l~se~. O~ roll ca~ vote, 0e~le~ "a~ve". Taliaferro "a~e", Ste]~.eal "ge", Alfor~ "ge", ~i~el~er~er ~e", ~ "~e" ~ ~ "~e". ~i~ e~i~ ~~. 17. ~e fo~ Re~olution ~a ~ea~t~: ~s~t to ~tion 6.02 (e) of t~ ~ of the City of ~, T~, ~ ~,i~t Cit7 At~ for the Ci~7 of D~, ~M. ~ie ~eol~ion s~ b~e eff~i~ ~ ~d ~ lie ~%e of ~e. P~ ~ ~ this the ~th ~ of ~, 1~1. cz~'~' ~ D~C~, ~ i /si :]~f: IS/ ~otion ~for~, Ta~liaferro ee~ond that the R~olution be ~. ro~ c~ ~te, ~il~ "~e", T~i~o "~e", S2e~e~ "~e", ~for~ "~e", Rid~es~S~ "~e", Ch~ "~e" ~d ~r "~e". Motion c~ri~ ~~. ~e C~il c~id~ · ~1~ to ~i~trict t~ City o~ Denton. ~i~ ~ ~e ~ Ri~es~rger, s~o~ed ~ ~r ~o T~ ~e~ens ~t the ~ ~t to ~&te S~t~ ~b Olas~w ~ ~te Representati~ Jim ~ ~d the a~te ~22ee ~i~ of e~h ho~e the ~quest of the City C~il of the City of D~t~, ~, t~t the City of De~ton ~ be ~d~ i~o t~ R~esen~tive Districts, ~ t~t the entire City off Denton be ~ ~thin one Re~esen~ati~ District. ~ roll e~ ~e G~il~ "~e", T~iaf~ "~e", ~ "~e", ~fo~ "~e", Ri~es~rger "~e", 1~. ~ C~il reoesa~ i~o ~ive Session ~t 9:~0 P.M. to discuss ~rs~el ~ ~ Estate. 20. ~ C~cil r~onv~ into ~blio Session at 9:~ ~ ~ti~ ~ to ~ t~en. 26q Special called meetl~ of the City 0o~ncil at ~:00 P.M. Tuesday, ~ ~0 1~81, ~ ~e 0o~il ~b~s of ~he M~oi~ ~l~l~. ~:00 P.M. 1. ~e C~cil consider~ a ~esentati~ ~ L~ F~o~ se~ees for Data ~oceasi~ ~p Collins of L~ ~e the pres~ti~ion. (1) ~ ~inted out ~he ~te ~essi~ ~pl~entati~ ~ees r~ri~ a~tention. (2) He ~ew~ F~elal ~eo~ti~ i~l~i~ ~ent ~eo~ti~ ~ general ~eo~ti~. ~ diseased P~oll~s~el, ~ati~ t~t t~ of ~ desi~ of ~ ~erati~ ~c~es ~ He dise~s~ in leah utility bllli~ ~ c~t~ iafo~tion, ~dl~ t~t n~ ~erati~ pr~es, or~iuation ~d q~red. He disc~s~ Contr~ Ne~iati~ ~ a ~ssible ti~in ~th the 0ity of ~ in ~tation. Ee diec~,~ ~dect ~~ ~ ~ req~re e~t~ r~i~ ~d to e~i~te co~eetive (7) ~oJ~t t~ ~ization ~ ~eseat~ aa fo~ ~ Cole, ~oJ~t M~; Bill MaN~, ~ility ~i~l~ c~ti~; ~tt7 ~Ke~, P~o~/~m~el. (8)V~ora in~lv~e~t ~ be aa folly: ~ ~11 in tee~ic~ traini~, inet~li~ acute ~ ~ ~ ~ ~ ~a ~ t~cal tronic, c~elon of ~e -~ ~o~ ~ification. (10) Coll~a said the City eo~d uae ~ in · eu~ role. 2. ~ Co~eil he~d a r~ ~ Dem~ ~A Dir~t~s, ~l~d Bill Vela ~s~ t~t ~ ~A ~ mee~a ~e~ ~e~, ~ 1~. "~ ~d like ~ input." Vela - "~ere ia a si~ific~t i~r~e in ~he o~ati~ ~e~. ~e · ~it --~ b~t c~ittee ~ta to eo~tinize the ~et Galley - "~hmt dc ~ou pe~eeive is happemin~ ca t~e ~. Is t~e t~e feeli~ ~ ~1~." T~ - "l ~lieve ~t ~e of the c~c~na in, lye ~it ~2. ~e · ~ ~o h a ~ibili~7 ~p ~ the eities ~ ~e ~e~7." ~il~- "Miai~ =o~m f~ ~e ~ra~i~ ~it ~rm~ t~ ~its ~e not ~tLoa to ~e ~ re~ive to ielli~ ~ ca the o~ ~e~. ~, "~'m sor~ ~ ~ ~A. ~ ~'ve Got ~1 t~t goes wi~ it." cit~'~ ~,h ~ C. ~. ~1~. "~ a~ the c~r~ta, ~he ~er or the T~r - "~ ~ve t~ ~ to dele~e aut~it7 to s~n contr~ts." ~ - '~at~ic~. ~A citi~ ~ v~e ~ cities before ~A ~n. ~ in ~ &t ~ t~. N~ ~A ~K ~rE ve~ cloae~ ~h ~he ~ cities, k~ t~ advis~ ~t ~1 t~e8. ~. ~. ~e Co~il ,on~e~ Jato the ~i&l C~led Me~i~ a~ 7:00 P.M. ~. ~e C~il Q~aide~ t~ C~ent ~e~a. ~ ~o T~ ~he~ req~a~ t~t it~ A-2 Be r~. 1. Bid ~8~ - Die, fiCtion ~efo~era ~id ~de~ to ~ cost ~ ~it bidd~s aa folly: d. 7~ ~A~ ~ 8,~.00 ~ $2~.~0.00 T~e ~t. e. 1~0 ~A/~ ~ ~,~2~.~ ~ $1~,0~.~ T~ple ~t. T~ o~t of: $128,3~0.00 5. Co--il c~ide~ a~o~ of ~a 01~ fir~r~ die~ ~iaf~o ~tion. ~ ~ to a~e r~ue~ of ~i~ Club. ~. ~ ~ r~ a ~oe~tion ~1~ R~t for 17 t~ ~ 23, ,~ ~ ~ ~,t Club. 7. Reeol~ io~: 266 M~ 1~, 19~1, Continued A. The following Resolution in appreciation of "Bullitt Lowry" presented: Ig~EREAB, ~allitt Lowr~ has ~selfis~y contri~ his ~e ~d eff~ ~ ~at~i~ ~d ex~pl~ ~ ~i~ his tense aa & ~er of the Te~ ~st~ic~ C~i~aion ~ ~ c~aen as ~ ~tat~i~ ~sai~ M~ber of 1~0; ~d ~, ~litt ~ is the author of ~atoric~ ~er~ of ~ty, T~a ~ c~aut~ of A ~ief ~iato~ of D~ton cowry; ~ ~, ~li~t ~ ~s ae~ ~ ~i~a~ of the ~i~oric~ ~k C~seion of the City of ~nton; Vice~l~ of the Dent~ Co~t~ ~atoric~ C~ieaion ~d Denton cowry ~ of the T~a Heri~e ~o~t of the ~, the M~r ~ City Co--il ~le~e their ~ate~ f~ the tireless ~d outat~ m-,~er in whiah ~] ]itt ~ ~s t~ae, ~ ~ oth~, ~lic se~ices, -~ e~ their be~ ~ahea ~ hie eon- tin~ s~ceaa aa a c~l~y l~der; t~t t~ mi~e ~ ~ a~imti~ of ~,~ltt ~, felt ~ the citime~ ~ o~icera of the ~ity of D~ton, Be f~ conv~ to ~ in ~t ~er ~ a~e~ing this ~esol~ion ~n the o~i~i~ ~n~es of the City of Denton, T~s, ~d fo~di~ to h~ a eo~ h~f; ~ ~ ~ ~I'~ ~L~, t~t the City o~ Pe~ton ~ea ~ o~iei~ ei~e~ e~ its ~et ~hea to the ~orable ~litt ~ for a lo~ ~ s~ceesf~ e~eer ~ a m~Ber of ~ c~ty, ~ am m civie P~$ ~ ~ t~s the l~h ~ of ~, A. P. /s/ CH C~ DE~0~, T~AS C. J. TAI'~OR, JR., CI'TY ~ CIT~ OF DE~TON, TEgAS ~ ~ion, Ri~e~r~ .~ t~t ~he Resolution be ~.~, ~ ro~ e~ ~e G~i~ ~e , ~fe~o ~e , ~e~e~ ~e , ~fo~ ~e , Rid~es~rg~ ~e", ~ "~e", ~ ~r "aye". ~ion ca~i~ ~us~. ~ B. ~e foll~ Resolution ~ ~esent~ in ~n~ of J~ ~ilea: ~SO~ W~S, the citizens of the City of Denton ~ve lo~ one of its ~at · ~ble citiz~s~ ~d l l, continued 267 ~F~, Joe Skilee serv.~ his cceemunity above and beyond the mere efficient dilcharge of his duties in promoting the welfare ~nd prosperity of the citizens of De~toa. amd .a~u~d the full respect a~d aero, ration of his colleagues a.~ associates; And W~a~AS, Joe ~.iles, a local Attorney. w~s the developer of tbs S~iles Addition amd South~.i~ge Addition; Director of First State ~, pe~t President of the Denton Chamber of C~..er~e, And wa~ the first recipient of the Otis Fowler Aw~rd~ and ~, Joe Skiles ~a. p~et President of the State Bar of Texas, a former State Represeatative, a former Assistant Attorne~ General of Texa~ former A~eociate of ~don John. on in the Natio~l Youth Adminietration~ ~SEREAS, Joe ~iles ~as the kind of individ,,-~ who ga~e not only his t~e and m~ne~ ~ took a -inters interest in the life a~d wellbei~g of all the people with wh~ he ease into conifer ~nd dedicated himself to the building of a better life in the NOW, T~, u~ 1T RE~OLVED BY TEE COU~IL OF TI~ CITY ~F DENTON, TEXAS: That the sincere ~nd ~ a~eciation of Joe ~iles felt By the citizens and office~-e of the City of Denton, Tex~s, causes this Resolution to be formally transcribed into the official minutes of the City of Denton, Texas, dedicated to the remembrance of the "Honorable ~oe ~kiles". PAS~D A~D A~ this the 12~h da~ of May, 1~1. RICF~D O. STEWART, MAYOR OITY OF D~'/gN, Tm, AS Is/ c. TA , m., CITY OF D~P~ON, ~e~o ~ion, ~ seoo~ ~ the Resolution be ~, ~ ro~ c~ ~e ~ll~ "~e", T~i~o "aye". ~e~ens "~e", ~f~d "~e". Ri~eaperger "aye", Ch~ "~e", ~ ~r "~e". Motion c~ri~ ~o~. C. ~e C~ co~ider~ ~ion of a Resolution a~h~izi~ %he c~- d~ti~ ~O~ZON ~, t~ ~it~ of ~t~, T~s ~a her~ofore onter~ imto ~ a~nt ~th the 5~te of T~, ~q~re ~e ri~f-~ ~, the 0ity of D~ton ~ b~ ,~Ble to ~ee ~d c~ ~ee ~th the ~er u~m t~ ~ of the h~ ~eecriB~ ~d air.ted in ~he 0ity of Den~n, Denton Co~y, Text; ~, ~e ~ate Ei~w~ ~ ~blic Tr~a~ation C~ission of the State of 268 ~Ja~V 12, 1981, 0ontinued Texal h&l found a~d deterge-ed that it is neceasar~ a~d ¢ouvemient '~o acquire the hereinafter described lmropert7 for the purpose of ~onitrueti~, layi~ out and ~eco~atructin~ · highYa~, designated as · part of the State Highway aa~ ~ City Co~cil here~ dete~nes t~t i~ is n~ess~ t~t it tut~rize ~ee~ in ~uent ~in to ~q~re t~ title to the h~ei~er r~ ~e City Atto~ of the City cf Deaton, T~, ia he~e~ ~riz~ ~t~ to ~l~ co~ion p~ce~i~ to ob~t~ the f~ s~e title, DeaCon Co~t~, Te~s, t~t: ~ ~7,~ sq~e feet of l~d, m~e or leaa, o~ Of ~d a ~ of t~t ~.7~0 tore trot of 1~ ~ the C.C~er ~, Abater ~o. 27~, ~ the B. ~t~ S~v~, Abstr~t ~o. 77~, in ~oz Co~ty, T~ ~re ~ic~- ~ ~eorib~ by me~es ~ b~da in ~bit "A" at~d h~o ~ ~e a ~f for ~ p~aes. ~s~t to existi~ l~v, the a~ to be ~id f~ ~ the City off ~t~, wi~ t~ title ther~o vesti~ ~ ~e State of Tms~ ~r, t~ la ~lud~ ~ said e~te to be co~ ~ the oil, gas ~ ~ ~ch ~ be ~e- of ~h oil, ~a ~ s~ph~ of i~ess or e~ees to or ~ t~ a~f~e of ~ f~ the ~se of e~l~i~, ~elop~, ~illi~, ~ ~ of the ~is Resol~i~ a~ b~ e~tive ~ ~d a~er its ~te of P~ ~ ~ this the l~h ~ of ~, /,s/ /si C* J. ~, ~., ~Y A~Y Is/ .... PA~O~ ~0, 2~ ~O~T~6~ 8018-1-57 ~eph~l ~tion, ~ l~O~ t~t ~e ~lution ~ ~.~. ~ roll c~ "~", ~ "~e", ~d ~ "~e". ~i~ c~l~ ~ly. D. ~ Co--il co~ide~ ~iom of a Rei~ution lut~isi~ the con- ~ation of Fope~y for ~op ~ ~ ~y ~.F. ~a~, et ~. ~0~ ~, the City of Denton, Twa ~a h~ofore en~ ~to ~ ~r~ 269 May 1~, 1981. Continued merit with t~e State of TEXAS, 8t~e Department of liighw~ys an~ Public ~a~ion, to ~re the ri~%~f~ n~esa~ for 8.~. ~p 288 in the of Dent~n; ~ ~, ~ Ci~y of Den~ ~ ~n ~ble to ~ee ~ c~ ~ee City of Denton, ~t~ C~ty, ~; ~, ~, ~ I. ~e ~ate ~ ~ ~ic ~ation C~eeion of the ~ate of Te~e ~s f~ ~ ~ete~ t~t it is n~ess~ ~d con~nient to the h~eA~ deathbed ~y for the ~se of co~tr~ti~, l~yi~ out ~ r~o~t~t~ t ~, d~i~tt~ as ~ ~ of the State ~igh~ a~ the Clt2 O~?~ ~ d~ines t~t it is n~esa~ t~t it ~rize ~ooe~i~ in ~in~t ~in to ~q~re the title to the h~ei~er r~ ~e 0i~7 lttora~ of ~e City of Denton, T~, i~ here~ a~riz~ d~ec~ to b~i~ eo~ion ~i~ to o~&ln ~he fee s~ple title, cl~ ~ ~~ th~, to the foll~ tr~ of 1~ ,i~t~ ~ D~ton C~ty, Ti~, ~i~ 21,1~ sq~re feet of ~, ~e ~ less, of ~ich 8~ fe~ ia l~t~ i~ the R. B. ~tt~ S~y, Abstr~t ~o. 77}, in Denton Co,tM, T~a more p~- tic~ describ~ ~ ~et~ a~ ~ds in ~ibit "A" att~h~ h~eto ~ ~de ~s~t ~ ~ist~ ~w, the ~ to be ~id for by the Ci~y of ~t~, wit~ the title thoro vea~i~ ia the ~te of T~ ~ver, ~here ia ~olud~ ~ estate to ~ oo~ ~ the oil, g~ ~ s~ph~ ~ich c~ be r~ ~ ~th said l~d ~ut ~ r~ v~t~ r~ini~ ~o the ~er o~ a~h oil, gas ~ s~ of i~eas ~ ~ese ~o ~ ~ the s~f~e of s~id l~d f~ the ~cse of ~, l~i~, ~illi~, or ~ni~ of the a~. 270 ~y 1~, 1981, C~l~tin~.l~ld l~iddlemperger motion, Che~ second that this Resolution be pa~sed. roll cell vote Oaile~r "a~e", T~liefer~o "a~,e", ~cephe~m "aye", ~f~ "~", Ri~ee~ger "~", ~ee "~e", ~or "aye". ~ion c~l~ ~~. E. ~e Co--il comzid~ ~ti~ of ~ ~eaolution ~t~rl~i~ ~he con- d~tion of ~y f~ ~p 2~ ~ ~ Fir~ T~m Sav~m ~iation. ~, the City of Denton, ~-~ ~ h~of~e ~er~ m~t ~t~ the State of T~a, ~ate D~t of Hi~ ~d ti~, to ~quire t~ r~ht~f-~y n~eaa~ for S.H. ~p 268 ~ the City of ~S, the Cit~ of Denton ~ ~ea ~ble to ~ ~ the ~ u~m the v~ of the herder ~eeeri~ 1~ ~it~t~ T~ ~ fo~ ~ d~e~n~ t~t it is a~esa~ ~d e~i~ to ~quire t~ he~er describ~ pz~y for the ~ae of co~t~ti~, ~i~ ~ r~str~ti~ a high~, ~ea~ted aa a ~ of the ~te ~ the City C~il h~e~ dete~nee t~t it le n~ t~t it a~rize ~i~ in ~n~t ~in to acquire the title to ~he herei~ r~l ~e City Atto~ of 2he City off Denton, Te~s, i~ he~e~ ~t~ to bri~ ~on~t~n ~e~i~ to o~n the fee s~e ~ ~ov~nts t~, to the fo~ ~t of 1~ ~it~t~ ~.8~ ~re trot of 1~ in t~ ~iel D. ~p S~, ~mtr~t ~e~t to ~ieti~ la~, t~ ~ ~o Be ~d for By the City o~ title thereto veeti~ in the ~ate of Te~ h~, thee ia ~1~ e~te ~ be co~ a~ ~e oil, gu ~ e~ ~lch c~ ~ ~th said 1~ wl~ut ~ right ~ r~ni~ ~o t~e ~ of e~h oil, ~as ~d ~ of l~mm ~ ~eem to ~ ~ ~ /~ff~e of m~d l~d for ~ae of ~ori~, d~lopi~, ~ill~, or ~ of the ~. ~m Resolution ~-~ 1 b~ eff~tive ~ ~ ~er ira P~ ~ ~ t~m the l~h ~ cT ~, /si ,, A~: 271 Ma~ 1~, lgS1, Continued APPROVED AS C. J. TAY-AJ~, CITY ~ DE~I'I~, PARCEL NO. 18 (s.m ux~ ~88) ~ ~tio~, ~ s~o~ t~t this ~esolution ~e ~nae~. ~ roll vote G~i~ "~e", T~ief~o "~e", Ste~s "~e", ~for4 "aye", Ri~lesperger "~e", Ch~ "~", ~ "~e". ~ion c~ri~ ~ual~. F. ~ C~il com~i~er~ a Reaol~ion aut~rizi~ t~e eoma~ation of ~p~y for ~ep 288 ~ ~ T~er F. G~aa~y, et ~. ~. ~he Cit~ of D~on. Te~s ~ heretofore ent~ into ~ ~ee- me~ ~ith t~ ~ate of Te~s. ~ate D~ment of ~ ~ ~blic ~=- ~a~ion. to ~q~re the ri~t-ofw ~e=s~ f~ S.H. ~op 288 ia the City ~. tBe City of Dent~ ~ B~m ~ble to ~ee ~d c--~ot ~ree ~th t~ ~ ~n ~ v~ of the hero,er deacrib~ ~ sit~t~ in t~ City of ~toa. D~oa Co~ty. ~; NOW. '~. to ~q~e t~e h~el~er deacrib~ ~t~ for the p~ae of oonst~ti~, ~ o~ ~ r~t~%i~ a ~, desi~t~ ~ a ~ of the ~ate His~ ~t~, ~ the City C~il ~re~ d~e~nes t~t it is n~ess~ t~t it aut~ize ~e~i~ ia ~ue~ D~a to acq~re the title to the h~ei~ re~ ~operty. ~e Oi%~ At~ey of the Cit2 of ~toa, T~, ia hereby ~uthoriz~ ~ dir~t~ to b~i~ eond~ti~ ~i~ to obtain ~e fee a~ple title, i~l~i~ ~ ~ov~enta th~, to the foll~ng trot of 1~ ~i~ 7~,~ aq~e f~ of 1~, ~re or leas, out of ~ a ~ of t~t 2~.~35 r~t ~re %~2 oF ~ in the R. B. ~t~ 8~, Abatr~t ~o. 77~, ia Dent~ C~ty, T~ ~e ~le~ a~cri~ ~ ~tea ~ ~a in ~hibit "A" att~h~ berne ~ ~e a ~ h~f for ~1 ~ses. ~e~t to ~ist~ law, the ~ to ~e ~id for ~ the City of Denton, with t~ title thoro vesti~ in the ~ate of T~; hove~r, there is ~cl~ ~ ~id ~tate to ~ c~-~ ~1 ~ oil, gas ~ a~ ~ich c~ be fr~ ~th ~id 1~ ~thout ~ ri~t ~t~r r~&ini~ to the ~ of auch oil, ~s ~ e~p~ of i~eaa ~ e~es~ to ~ ~ the ~fsce of s~d 1~ for the ~ae of ~l~i~, d~p~, ~i~i~, or ~ni~ of the ~e. ~N III. ~s ~eeolution ah~ b~e e~ective fr~ ~d ~ its ~te of paaa~e. 272 PASSED AND A~hOVED thi~ the l~ch d~y of M~y, 19~1. alt~ O. STEk~T, 0ITY OF ATi~ST: PARCEL NO. 33 PROJECT 8018-1-57 roll call v~e ~1~ "~", ~i~f~o "~e", ~e~am "~", ~f~ "~e", Ri661e~erger "~e", ~ "~e", ~r "~e". ~i~ c~ri~ 8. ~e Co--il consider~ Bid ~88~ - ~tric Vehicle CA-2, r~ the O~m~t ~e~a). ~ E. ~elmo~ ~ief~ the O~cil. No ~i~ ~ m~ ~m ~e. ~i~ dl~. 9. ~e Co--il conmid~ ~amibility o~ f~ to ~d~ ~ml~ ~e. eh~hem ~ mm ~e traffic. Ste~m ~tion, Oail~ m~d to ref~ ~mible ~d~ of Te~l~ ~e ~o P~ ~ Z~i~ for eonmi~ation im the five y~ capi~ ~. Motion c~ri~ ~o~. 10. ~il c~mid~ a c~tr~t ~th ~S ~ ~ility bi~i~ ~e C~il oonmid~ a co~r~t ~th ~ic~ ~~ S~icem ~cil consi~er~ a~ov~ of a Re~luti~ ~e~ai~ e~ om t~e ~ation of di~ the City of ~mton in~ ~re t~ o~ R~e~ative Dirtier. ~, ~ ~ ~, 1~1 the City 0o~il ~ ~tion ~sa~ its co~n ~ t~ queation of ~vi&i~ the City of Dent~ ~o ~re t~ one Diatric~; ~d 273 M~ 12, 1981, Co,.tinued W~,~AS, said ~tion ~ transmitted to me~bers of the Le£isl&tv~e and to t~ t~ro~i~te e~tt~m of the ~gislat~e; and ~, it is t~ ~eaire of the City ~cil to fo~ly e~ress its c~cern ~ offic~l re~luti~ N~, ~, ~ Cit~ Co.il of the Cit~ of Denton h~e~ reque~e t~t ~e entire City of D~ ~ pl~ in one R~tive District ~ t~t the City of Denton ~ ~ ~i~ ~ ~ ~ ~re Re~es~tative Districts. ~ ~ la here~ r~t~ to f~a. a co~ of t~a Reaoluti~ ~o ~te S~t~ ~b ~1~ ~ ~te Re~eeen~tive J~ Ho~ ~ the ~ro~iate C~ttee ~i~. P~ ~ ~ t~im the l~h d~ of ~, 1981. /s/ A'A'A'm~: /si CITY OF DEN'I~, T~XAS C. 3. TArf.~R, dl~., CIT~ A~fORNFf CITY ~ D~, ~ R¥: Stel~hens motion, Alford second that this Resolution ~ ~s~. ~ roll c~ ~te ~le~ "~e", ~1~ "~e", St~ "~e", ~f~d "~e", Ri~ee~g~ "~e", ~ "~e", ~ "~e". ~ion oa~i~ 13. ~1~ m~a~ t~t · n~ ~a~ ordt-~-e i8 bei~ ~k~ on ~ the Cit~ A~. ~e ~ t~t l~t~ the ordi~ce ~ be bro~ht to the ~,,~il ~ a n~ ~di~e ~o ~ echidna. Cit~ Att~ ~lor s~t~ t~t the ~s~ ordi~ce ~11 contain ~t the U. S. ~ ~ ~ ~ed ~ ~a~. 1~. C~oil r~v~ ~to ~ie Session to ~ce ~t ~ of~ci~ 27q Special 0alled Meeting of the City Council on ~ 20, 1~1. ¢0~JNCIL PREB~m.A.: Mayor Stewart, Mayor Pro Te~ Ste~ems, amd Council Members Galley, Taliaferro, Alfor~ azxd Chew. ARSENT: Council Member Siddlesperger 1. The Council e~nsidered · proposal to move l~oki, furniture, ere. at the LibrL,-y. Aslistant Manager, Ei~ Cole, advised the Co--il that q~ti~l be~ r~ueeted to ~e the o~ratioas of the libr~ ~ the ~ion to be ~el~ to the n~ly c~ed z~tion, ~y t~ q~tee r~eived: C~les Oreason at a bid of Sh,~00.00 ~o Inc. ~t a bid of $~,000.00 M~ion ~ Taliaferro, second~ ~ ~ford that the bid ~ a~d~ to the 1~ Bider, O~les Cresaon at a bid of $~,400.~. M~io~ c~ied 2. ~e Co--il c~aider~ a~o~ of a c~e order for t~ trol Center. Bill ~elo brief~ the Co~cil. He ~vil~ t~t the c~e ord~ the ~t of $4,09~.00 ~d res~t ia a ~ comtr~t s~ of $125,509.00. ~elo said t~t the c~e or~er ~d: 1. P~ide aid~, ~terior ~r, ~th~stri~ing of 2. ~ovide ~ i~stall s~ et~l. ~d... ~85.00 ~. ~ovide ~d i~stall ~ditio~l ~ll~rk. ~... 170.~ 2. ~ovide find ~s-t~ ~ ~ "B" in lieu of single h~. ~d... 1~.~ Tot~ ........ $~, 09~. 00 ~ion ~e by Tali~e~o, e~o~ ~ ~ems to ap~c~ o. Regular meeting of the City Oounoil at 5:00 p.m., Tuesday, ~ 5, 1981, in the Council ~hambers of the Munici~ Building. 5~00 p.m. COUNCIL I~T: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Galley, Taliaferro, Alford, Riddlesperger, and Chew. C(N3NC IL ABSENT: None. OTiS PRE~ENT: City Manager, Chris Hartu~g; City Attorney, C. J. Taylor, Jr. ~ and aoting Oity Secretary, Bill Angelo. 1. The cou~cll convened into Executive Session to discuss Legal Matters, Real Estate, Persomuel, and Board Appointments. 7:00 p.m. 2. The Council convened in regular session at 7:00 p.m. was by Motion made Stephens, seconded by Taliaferro to approve the minutes of the regular meeting of May ~, 1981 a~d the special called meeting of May 12, 1981 as amended. Motion carried unanimously. 3. Consent Agenda M~yor Stewart requested that item B-i, the final repl&t oF Windsong at the Village Phase V be removed from the Consent Agenda and be considered at a later time. ~otion was made by Stephens, seconded by Chew to approve the Consent Agenda. Motion carrie~ unanimously. Bids/l~rchase Orders 1. Bid #8901, Boring Machine. 2. Bid #8900, Uniforms for Utility Department $. Purchase Order #~7799 to Darr Equipment ~. Z-1285. The petition of Mr. Richard Compton requesting a change of zoning from single family (~F-7) to m~alti-family restricted (~F-R) classification at 100 Wel~h Street. The tract oF lamd is approximately 2 acres in size and is located at the southwest corner of the intersection of Fannin and Welch Streets. Jeff Meyer briefed the Council on ~istory of this it~n stating that the Council had previously discussed this petition during a p~blic hearing and referred the request back to the Planning and Zoning Commission due to incompatibility with the Lamd Use Plan. The petitioner reduced the request to multi-family restricted which cut the l~p~lation density of the area in half. On the basis of this reduction, the Planning and Zoning Co,,~seion recommended approval of Z-lb85. Motion was made by Riddlesperger, seconded by Alford, to approve Z-1285. Motion carried uaaaimously. A. The ~ollowing ordinamce wa~ presented: NO. 81-5~ AN ORDINANCE AM~NDIN~ TKE ZONING MA3 0P THE CITY OF DENTON, TEXA~ AS 8AN~ WAS ADOP£~.m AS AN APPENDIX TO THE CODE OF ORDINANCES T~ T}{E CITY 0F DE~TON, TFV~fAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIED TO LOT !, BLOCK 3 OF THE %;, H. WATTAM ADDITION TO THE CITY OF DENTON, .&ND MORE PARTI61YLARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. ~t..~. ~as made by Chew, seconded by Taliaferro that the Ordinance '., a~opted. On roll call v~te, Galley "aye", Chew "aye", Tmliaferro "aye", Stephens "aye", Al ford "aye", RiddlesDerger "aye", and Mayor "aye". 5{otion carried unanimously. ~-- ~ ' ~'*'- -~ - l~i ~~ June 2, 1981, Continued 5. S-156. The petition of Mr. and Mrs. Michael Thompson requesting a specific use ~rmit to operate a day care center at 906 Avenue A. Jeff Meyer briefed the Council on this item stating that the Council had referre~ this case back to the Planning and Zoning Commission when new evidence was presented regarding a plan which would provide better access to the street. The Planning and Zoning Commission agreed that this new driveway access plan would improve p~rking and traffic considerations, but the Commission still questioned the suit- ability of this t~rpe of land use at this location. The Planning and Zoning Com- mission w~s unable to reach a majority decision for or ~gainet this petition. The City Attorney ruled that approval of this request would require a six-seventh~ (6/7) vote of the Council since a lack of recommenda~ion constitutes a negative r~endation. Motion was made by Taliaferro, seconded by Chew to approve S-156. The motion failed 4 to 3 with Council Members Galley, Taliaferro, Chew and Alford voting "a~e", and Council Members Riddlesperger, Stephens and Stewart voting "no." 6. The Council considered discussion on the City/County Health Department. Chris Hartung briefed the Council on this item stating that the County had re- quested input from the City on the population figures to be used in the City/ County Health Department funding formula. The staff recommended using the official census population figures over the population figures generated by the North Central Texa~ Council of Governments. The Council instructed the City Manager to noti~ the County to use the population figures from the 1980 U.S. Census. 7. The Council considered a recommendation from the Traffic Safety Support Commission to allow a 50-foot driveway opening on Carroll Boulevard, midway between Sherman Drive and University Drive. Chris Nartung briefed the Board on this item stating that Safeway, Inc., had requested permission to sx~end the existing 35-foot curb cut to 30 feet to allow access for large delivery trucks. ~t wac the opinion of the ~raffic ~afety Support Commission that this extension would be necessary for safety reasons. Motion was made by Stephens, seconded by Chew to allow the extension of the drive-i way to 50 feet. Notion carried unanimously. 8. The staff requested that this item be deleted from the Agenda at the present time. 9. The staff requested that this item be deleted from the Agenda mt the present tame. 10. The staff requested that this item be deleted from the Agenda at the present tim~. 11. The Council considered approval of the de-emnexation of the Spencer Plant ~ite. Bob Nelson briefed the Board on this item, stating that the de-a~ex~tion of the ~pencer Road Plant Site will allow the City to save in e~ess of $200,000 per year on the ~ percent occupation tax paid en natural gas used at the plant. The Public Utilities Board recommended approval of this request; however, the Planning and Zoning Commission was unable to obtain a majority ruling for or against this request. Motion wa~ ma~e by Riddles~erger, seconded by ~hew to commence with de-annexation proceedings on the Spencer Road Plant Site. Motion carried ~tua~ously. 12. The Oouncil considered approval of a change order from Dickeraon Construction I t Company on the Water and Sewer Line Project on East NcEir~ey, Bob Nelson briefed the Council on this lte~, stating that the contractor had experienoed some material underruns resulting in a net s~vings of $2,251 and a total contract cost of $~8,219. The Public Utilities reco~ended approval of this ohan~e order. Motion ~as made by Tallaferro, seconde~ by Stephens to approve this change order. Motion carried uns~imously. June 2, 1981, Continued 13. The Council considered approval of final payment to Dtckerson Construction Company for water and sewer improve,rite on East McKinney ~treet. Bob Nelson briefed the Council on this item, stating that the contract with Diek- erson Construction C~mp~ny was now complete at a total cost of $58,219. Motion w~s made by Galley, seconded by Taliaferro to approve final payment to Dickerson Construction Company. Motion carried unanimously. 14. The Council considered approval of a change order and final payment to Gilbert Associates for the 1981 Eteetric ~tility Power Supply Study. Bob Nelson briefed the Council on this item stating that a change order of $10,597 would be necessary to cover the costs of special services above the original contract amount as requested by the City Council. The Public Utilities Board recommends approval of the change order and final payment as the work on this project h~s been completed. Motion was made by Gailey, seconded by T~liaferro to approve the change order and final payment. Motion carried unanimously. 15. The Mayor announced that there was official action on Executive Session items. '16. The following resolution was presented: WHEREAS, on May 5, 1981 the City Council by Motion expressed its concern on the Question of dividing the City of Denton into more than one Representative District; amd WHEP~AS, said Motion was transmitted to members of the Legislature and to the appropriate commit, tees of the Legislature~ and WHEREAS, legislation passed by the legislature divides the City of Denton into more than one district~ and W~EREAS, it is the desire of the City Council to formally express its concern by official resolution; NOW, T~REFOP~, BE IT RESOLVED BY TEE CITY COUNCIL OF T~E CITY OF DENTON, TEXAS: SECTION I. The City Council of the City of Denton hereby requests Governor Clements to veto legislation dividing the City of Denton into more than one Representative District. ~ECTION II. The Ma~or is hereby requested to forward a copy of this Resolution to Governor Clements. PAS~ED AND APPROVED this the ~nd day of June, 1981. RICF~/tD O. STEWART, MAYOR CITY OF DENTON, TEXAS BILL ANGELO, DEPUTY ~ITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOBM: C. J. TA~LOR, JR., CITY ATTORNEY CITY OF DENTON, TEY~ BY: June 2, 1~81, Continued Motion ~a$ made by Chew, seconded by Stephens that the resolution be adopted. On roll call vote, Galley "aye", Taliaferro ~aye", Stephens "aye", A/ford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 17. The Council considered the final replat o~ Windsong at the Village Phase V, which was removed from Consent Agenda at the request of Mayor Stewart. Mayor Stewart raised concern over the reappearance of this replat before the Council. Jeff Meyer briefed the Council on this item, stating that it was necessary to thebringproposedthis itemsalebaCkof thist° theproperty.COunc~l due to varioum survey errors discovered d~crin~ After considerable discussion of the platting process, motion was made by Rid~le- sperger, seconded by Chew to approve the final replat of Windso~g at the Village Phase V. Motion carried unanimously. 18. The Mayor called for any items of new business. No new business items were presented. 19. Motion was made by Chew, seconded by Alford, to adjourn. Motion carried ~,~nimously. Meeting adjourned at 8:10 p.m.  ILL ANGELO, DEPUTy CITY SECRETA/~y ITY OF DENTON Special called meeting of the City Council at 5:00 p.m., Tuesday, June 9, 19~1, in the Council ~hambers of the Municip&l Building. 5:00 p.m. COUNC~.~E~ENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Galley, Taliaferro, Alford, Riddlesperger, and Chew. COUNCIL ABSENT: None. OT~ PRE~NT: City Mas&ger, Chris Hamtung; City Attorney, C. J. Taylor, Jr.~ and Acting City ~eeret~my, Btl~ An~el~. 1. The Council convened into Executive Session at 5:00 p.m. to discuss L~gal Matters, Real Estate, Personnel, and Board Appointments. 7:00 p.m. The Coumcil convened in open session at 7:00 p.m. considered approval for the City Manager to execute a contract 2. The Council with the North Texas Commission and for payment of annual dues. Chris Ha~'t,,~ briefed the Council on this item stating that the p~rpose of North Texas Commission is to attract quality industry to the north Texas region through national and international marketing campaigns. Annual dues payments for their service would be $5,665.00. Motion Was ma~e by Taliaferro, seconded by Chew to authorize the City Manager to execute the contract wi%h the North Tex~s C~ission and provide for the payment of annual dues. Motion carrie~ unanimously. 3. The Council considered approval of the request to extend the curfew for Fred Moore Park to 12:00 midnight on June 19 and 20, 1~81, for the Juneteenth celebration. M~tion was ma~e by Chew, seconded by Taliaferro to approve this request. Motion carried unamimou~ly. 4. The Council considered a recommendation from the Traffic Safety Support Co~mission to remove no parking on the east side of Austin Street from Hickory to Mulberry. Rich Svehla briefed the Board ~n this item stating that this item was generated at the request of First State Bank to allow additional parking in this area. Parkin~ we~ originally r~ved from this street due to the construction of additions to the I~irst State Ba~k Building which is now complete. Motion was ~ade by Chew, seconded by Galley to remove no parking on the east side of Austin ~treet from Hickory to Mulberry and to restrict parking to a two-hour limit. Motion carried u~animoualy. 5. The following ordinance wa~ presented: NO. AN 0BDINA~CE PROHIBITING THE PARKIN(~ 0F VEHICL~-q ON BOTH SIDES OF RAMEY STREET FR0~ 8:00 P.M. to 6:00 A.M.; PROVIDING A SEVERABILITY CLAUSE% PROVIDING A PENAL~Y NOT TO EXO~ TWO HUNDRED DOLLARS~ AND DECLARING AN EFFECTIVE DATE. Rick Svehla briefsd the Council on this item stating that this item was generated at the request of the residents of the area to prevent grouos of people from gatherint at the end of Ramey Street during the evening hours Motion wa~ made by Chew, seconded by Galley that the ordinance be adopted. On roll call vote, G~iley "aye", Chew "aye", Talia£erro "aye", Alford "aye") Rtddlesperger "aye", and Stephens "aye". ~otion carried unamimous~y. Ju~e 9, 1981, Continued 6. The following ordinance was presented: No. AN 0EDINANC~ AF~NDING 8~TION 2k-liS 0F ~ CODE ~ T~ C~ ~ D~, T~ BY ~D~G A ~ S~P~G~ (c) T0 ~u-l'z0N ~h-l15 ~0HIB~ING P~ AT C~TA~ ~TI~B B~ ~ H~S OF 11:00 P.M. ~ 6:00 A.M. ~ ~ ~ DAY; ~ D~ ~ ~FE~ DATE. Rick Svehla briefe~ the Co.mil on this i~ stati~ that this ordi~ce ~d r~ove ~rki~ ~o~d Fred M~re P~k b~w~n the holm of 11:00 p.m. ~d ~:~ aa requem~ed ~ the resi~nts of the ~, ~ti~ ~ ~e by ~ew, seco~ed by T~iafer~, t~t the ordi~ce Be ~opted, ~ roll c~l vote, G~ley "~e", ~ew "~e", Taliaferro "~e", ~ford "~", Riddle- sperger '~e", ~d Stephens "aye", Notion c~ied ~ly. 7, ~e Co~cil co~idered the adoption of the ~exation ~licy ~ recounted by the ~ubdiviaion Relations ~so~ Oomm~ttee and the Pl~i~ ~d Zoni~ C~iselon. Fled Mc~iels of the Su~ivision Relations Ad~ao~ ~aaion briefed the on this item stati~ the basic sit~tion which ~d trigger ~exation procee~n~ for areas in the e~ra territori~ J~isdietion of the City of Denton. ~e nexation ~licy as p~sed reads ~ follow: It ia the general ~li~ of the Oit~ of Denton to ~aeas om a c~e case ~ais the ~exation of ~ea~ in the ~J within the ~ea desi~ted in the Develo~ent Guide ~ the "~ta of ~or UrB~ D~lo~ent", ~en in this ~ea si$ificant develo~enta are ~o~sed or occ~i~. ~e followi~ are ~idelines for dete~ni~ ~ ~ation shoed ~ considered: 1) Sin~e F~ily develo~ents o~r five 2) ~ti-f~ily ind~trial or c~erci~ develo~entz over one B) ~y ~ea or ~t thereof if the density ~ceeds $00 ~ita ~r sq~e mile; 4) ~ develo~ent or ~em that might ~esent a si$ificant ~ct u~n the city in such w~a ~ se~ice coat, increaa~ t~fie, utility needs or utilization, safety or he~th ~z~da, eubst~d~d construction pr~tices, detr~nt~ ~sthetic q~ity or other miller co~ity islets. ~ the m~ve eon~tions exist, appropriate city at~ a~l r~i~ for the ~se of considering ~exatl~. ~exation st~es incl~e consideration of ~exation of l~io~ pl~ni~ ~ ~d the ~ea of i~ti~ conce~, In stu~ing the q~ation of ~ether or not to ~ex the foll~i~ criteria ah~l be conaider~ as a 1) ~e ability of the City to ~ish so.cea within m reasonable t~e (~thin ~ years the set.ce level should be equ~ to other c~able ~eas inside the city l~ita); 2) ~e n~d ~d q~ity of l~d uae amd buil~ c~trol~. (~ivate cont~ls c~ be considered); B) C~rent ~d planned p~mionm for c~ity f~ilitiee a~h ~ roads, utilities, etc. (~i~te f~llitiea e~ be c~sider~); ~) ~p~t on the city both c~rent ~d long r~e, includi~ as a min~: a) fise~ cost ~d benefits b) traf~c in~aatruct~e of roads, utilities ~d other c~ity fmcilitiee safety or he~th e) buildi~/develo~ent q~lity f) aesthetic qu~ity g) a~,~ity ch~acter 5) Confo~ce with ~d/or need to ins~e eonfo~ce ~h the Denton Deficient Guide, If a~er ~_ ~ ~,u!ua~ at.y, the aBo~ criteria on b~ce in.cares need to more serious~ -~ - ......... ~.'~on in order to prate or pro,oct the ~blic interest then the City ~11 ~.:,,.'- fo~ ~ation proceedings to consider the ~exation question,in detail. If a pro~y in the ~J is conti~o~ to the city ._ -,,~ ~ the of said prope~y desires that it be ~exed in order to be q~_.' ' '' receive city ae~ees ~en syllable, ~d to be afforded zoning protection, the o~er m~ petition the city for ~ne~tion, June 9, 1981, Continued Motion w~e mm~e hy Riddlesperger, seconded ~ Alfor~ to appro~ the ~ation ~lioy ~ ~itten. ~tion e~ied ~ously. 8. ~e Oo~cil conai~ere~ ~iseussion on the contin~ exiate~e of the C~ity ~ic Re~tiona M~garet gre~ ~riefe~ the ~& on this it~ stati~ that per the Co~cil's iaat~tioma, the staff h~ r~ t~e nee~ ~ v~ue of the continue~ existence of the ~ity ~ic Relations S~r~. ~is revi~ r~ealed that this ~s been Inacti~ for a~rox~tely three ye~s and t~t the r~aini~ ~&r~ m~bers felt t~t there ~s no real ~ae in continuing to o~rate this ~d, therefore the staff r~-n~ t~t the C~ity ~hnic Relations ~d be discontinued at the ~esent t~e. It ~s the oons~ua of opinion of the Co~cil that this ~d aho~d be dis~on- tined. ~e Co~cil inmt~cted the at~f to ~a~ the ~pp~priate ordin~ce ~ich ~d abolish the 9. The Council considered discumsion on the continued existence of the Research and Economic Development Board. Angelo Board on this item stating that during the last two years Bill briefed the this Board has had difficulties in obtaining a quorum for its monthly meetings. The m~-~bers of this Board were ,,~a~imous in their opinion that the Bomrd served no real ~Arpoee at the pre'sent time and that the Bo~d should be discontinued until a need arose for reinstitutin~ the Board· It was the consensus of opinion of the Council that the Research and Economic Develo~ent Board be discontinued at the present time. The staff was instructed to prepare the appropriate ordinance abolishing this Board. 10. The 0ouncil considered approval of a change order and final payment to Eagle Ford Construction Company for the Pecan Creek sewer line and the Audra Lane sewer ~ollection system. Bob Nelson briefed the Board on this item stating that these projects had been completed and that it was necessary to approve a lineal change order to a&Just all proposal it~, to the exast quantities in~talled. The final contre~t amount was $1,112,027.89 and final payment on this project was in order in the amount of $55,239.770 The ~uhlic U~ilities Board recommended approval of the change order amd final payment. Notion wa~ made l~y Rid~le~perger, seconded by Chew to approve the change order and final payment. Motion carried unanimously. I1. Mayor Pro Tern Stephens announced that there was no official action on Executive Session it~a~. 12. Mayor Pro Tam ~tephens galled for items of new business. There were no items of new ~einess. 13. Motion warn made by C~mw, seconded by Gailey to adjourn. Motion carried unanimously. The Council adjourned at 7:~0 p.m. CITY OF D~'A'ON '~' 282 CITY O~ DENTON C~TY COUNCIL J~ne 16, 1981 Re~,,1-~ meeting of the City Council at 5:00 p.m., Tueeday, Jvne 16, 1981 in the Council Ck~mbers of the Municipal Building. 5:00 p.m. PRESENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Alford, Chew, Rid~-lesperger, Taliaferro, and Galley. Executive Session to consider Lega~l Matters, Real Estatj 1. Oouncil convene~ into Personnel, and Board Appointments. | The Council adjourned to attend the 7:00 p.m. meeting. No official action was 7:00 p.m. 2. Approval of the Minutes of the Specia~l Called Meeting of May 20, 1981. T~limferro motion, Chew second that minutes of the meeting of June 9, 1981 be approved as amended. Motion carried unanimously. 3. Consent Agenda Motion Gailey, second Alford that the consent agenda be approved. Motion carried unanimously. A. Hide/Purchase Orders 1. Bid #8903 Riding Mowers was approved. B. Plats 1. The final plat of lot I-R, section one, Freeway Park Subdivision w~s approved. 2. The final replat of lot 6-!-~, ~hady Oaks Industrial Park was approved h. Public Hearings: A. R-19. The Council considered the petition of Ellin~ton'e, inc. requesting Historic Landmamk (W) zoning designatio~ at 119 West Hickory Street. Chew mo~ion, Ri~dlesperger second that petition be approved. Motion carried unanLmously. 1. The following Ordinance was presented: NO. 81-57 AN ORDINANCE DF~IGNATING TH]~ BELOW DESCRIBED LOCATION AS A HIST~IC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTICLE 28A OF T~ CCMPREEENSIVE ZONING ORDINANCE): AND PROVIDING FOE AN m'~m~TIVE DATE. Stewart motion, Chew second that Ordinance be passed. On roll mall vote, Alford "aye", Riddleeperger "aye", Chew "aye", Gailsy "aye", Taliaferro "aye", Stephens "aye", Stewart "aye". Motion carried u~%animou~ ly. B. Council considered S-!57, the petition of Jim Bridges requesting a Speo~fiI Use Permit to increase the number of children to be a~camao~ated at Hiddi~ Korral Pre-School located at 808 Sherman Drive. Attorney advised that six votes for are required to approve the petition since Pl~nning and Zoning did not recommend approval. Gailey motion, Chew second 'to approve Petition. On roll call vote, Alford "aye", .~dlesperger "aye", Chew "a~e", Taliaferro "aye", G&iley "aye", Stephens ':,~", 2t=.~t "no". Motion failed for lack of six "ayes". June 16, 19~1, Continued ~. 8~-~ ~ O~i~CE ~LIS~ T~ R~CH ~ ECON~IC D~~ ~ OF ~ CITY ~ D~N, ~; ~ ~CE NO. 75-3 P~S~ 1975; ~ ~ID~G ~ ~ DATE. Ch~ ~tion, ~mferro see~ to a~ro~ Ordl~ee. 0m roll call vote, ~ford "~m", Bi~les~rger "~ye", Ch~ "~e"~ Gailey "aye"~ Taliaferro "aye", Stephens "~e", S%~t "~e". Motion carried Tae following O~d.i~nce was present~: NO. 81-59 O~CE ~LISH~ ~ C~I~ EThiC R~TIONS D~N, ~S~ R~G ~ NO. 76-~3 P~S~ A~ ~O~ ON NO~ 1976 ~ R~G ~TI~ ~-~6 ~ ~ CODE 0F T~ CI~ OF D~NTON, ~OV~G ~ ~'r~ ~. ~ motion, S~ephe~e eec~ %o mpprove O~din~ce. On roll cell vote, S~ep~e "e~e", ~ew~% "~e". ~o~ion cmrried ~ous.ly. ~e fo11~ Ordin~ce ~s ~eaented: No. 8~-~ ~X~ PR~G ~T P~TION ~ PATSY S~ ~ford "~e", Riddlea~rger "a~", Ch~ "aye", G~il~ "nye", Taliaferro "aye", SteVens "aye", Stent "~e". Motion e~ried ~ously. 6. Council considered &pprov~l of the firm of Alexander Grant & Company to perform the annual &u~it for fiscal year 1980-81. Stephens motion, Riddlesperger second that Alexander Grant & Compan~ perform annual audit for fisca~l year 1980-81. Motion c~rried uaanimouely. 7. Council considered authorization for City Council to attend American Public Power Aseociation Conference, June 21 t~rough 2~, 1981. Chew motion, Stephens secomi to approve authorization. Motion camried unanimously. 8. Council considered approval of plane for Municipal Building F~mdicapped Access Modifications. Stephens motion, Taliaferro second to approve pla~a. Motion carried unanimously. 9. Council considere~ &uthorizatiom for City Councilm~abers to &trend North Central Tex~s Council of Governments ~ener~l Assembly on June 18, 1981. Stephens motion, Taliaferro eecon~ to approve authorization. Motion carried unanimously. 10, The following Resolution was preeented: ~SOUJTION Wa~a~AS, the City of Denton finds it necessary to purchase a certain tract of l~nd located in the City of De~ton, Tens, an~ more fully described below; ~nd ~, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by the purchase of the parcel of real estate described below; and June 16, 1981, Continued 284TNENCE eouth 2° 02' lO" west along the west boundary line of said Liner tract a distance of 300.0 feet to the place of begin~i~g and containing 25,899.69 feet of l~d, more or le~s. 2. ~e City of Denton is hereby f~ther a~horized to ~ Alex Dic~e, Jr., I~ivid~lly ~d aa Ex~utor of the Estate of Alex Dickie, ~.$ ~ Dickie, Jr. ~$ee for ~as W. ~ey, Jr., Richa~ ~er ~ey, ~iett ~istine ~, Ci~ Lou ~ey, Smr~ ~se Dickie, ~ry ~ Dickie, ~e~er Dickie ~, ~ 8us Dickie, Jose~ Robe~ Dic~e, ~gie Carol~ Dickie, ~t~ ~iatine Dickie, Elizabeth Je~ ~t, Jo~ Diekie Gault, ~d ~ ~len Ge~t, as o~a of ~id described ~operty, consideration in the =~ of $26,000.~ p~e~ae price, pl~ m~essa~ ~d reaao~ble recordi~ fees. B. ~is Resolution shall t~e effect i~e~ately ~ ~d a~er its ~ ap~oval in accord~ee ~th the provimions of the Denton City ~rter. P~S~ ~ ~0~ ~hia the 16th day of J~e, 1~1. ~'ICNA~D O. STEWART, ~YOR CITY OF DENTON, TSD~AS ATTEST: ~0OK8 HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C, J. TAYLOR, JR., CITY ATTORNEY Ci"I"f OF DENTON, TEXAS BY: Motion Galley, second Chew that the Resolution be passed. On roll call vote, Gailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger Chew "aye" and ~[ayor "aye". Motion carried u~animously. 11. The following Resolution wma presented: RESOLUTION W~atEA~, the City of Denton finds it necessary to purchase a certain tract of land located in the City of Denton, Texas, and more fully described below; and W~, the City Council of the City of Denton is of the opinion that the beet interest and welfare of the public will be served by the purchase of the parcel of real estate described below~ an~ W~, the City of Denton and owners of said parcel, MAry William ~mith, William O. Fox, ~nd Venita Davis, a~ree that a consideration of $30,000.00 is a fair end a~reed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY TEE CITY COUNCIL OF T~E CITY O~ DENTOn, TEXAS, TEAT: 1. The City Attorney is hereby authorized to prepare whatever legal doc~ents s necessary to complete the transfer of pmoperty ~o deacribe~ below from the owners thereof to the City of Denton, Texas: All that certain lo:, tract or parcel of land situated in the N. Aumtin ~urvey, Abstract No. ~, Denton County. Texas; said tra~t being part of a tract shown by deed to Henry E. Williams and recorded in Volume 306, Page 307 of the Deed Records of Denton County, Texas, and being more particularly described a~ folly: ~EGINNING for the north southwest corner of the tract being described herein at a ~oint north 3° 12' ~0" east 38.5 feet from the southwest corner of said Williams Tract; TEENCE north 3° !2' hO" east 70 feet to a point for a corner; June 16, 1981, Continued 285 WNE~J~3, the City of Denton and owners of said parcel, Alex Pickle, Jr. Individually mad as Executor of the Estate of Alex Pickle, Sr.; Alex Pickle, Jr.; Trustee for Thomas W. La~ey, Jr., Richard Alexander Laney, Narriett Christine Laney, Cindy Lou Lamey, ~ra~ Louise Dic~ie, Mary Ann Dickie, Alexander Dic~ie IV, Martha Sue Dickie, Joseph No~ert Dickie, ~argie Carolyn Pickle, Martha Sue Dickie, Joseph Robert Dic~ie, M~rgie Caroly~ Pickle, Eathryn Christine Dickie, Elizabeth Jean Gault, John Pickle Gault, and Paul Allen Gault;, ~gree that a consideration of $26,000.00 is & fair and agreed valu~ of such described property; NOW, ~'~AIE~O~, ~E IT RESOLVED E¥ THE CITY C0~NCIL OF THE CITY OF DE~TON, TEXAS, THAT: 1. Th~ City Attorney is herel~y authorized to prepare whatever 1sEal documents are necessary to complete the transfer of property so described below from the owner thereof to the City of Denton, Texas: All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the M. Austin Survey, Abstract No. 4 and also beimg part of Tract I as conveyed from Good and Associates, Inc., Trustee to George Hopkins, Trustee by Trustees Deed dated March 2, 1976 and recorded in Vol~e 776, Page 68 of the Deed Records of Denton County, Texas, and more particularly described as follows: FIRST T~ACT: COMMENCING at the most south,fly southeas~ corner of said Tract THENCE north B° 12' L0" east along the westerly east boundary line of said Tract I, a distance of 38.~ feet to the point of beginning; THENCE north 86° 52' ~0" west & di,tance of 15~6.0 feet to a point for a corner in the west boundary line of said tract, same being the east boundary line of a tract conveyed to the City of Dentom and recorded in Volume 648, Page 1CS of the Deed Records of Denton County; THENCE north B° 05' 20" east along said line a distance of 70 f~et to a point; THENCE south 86° 52' 40" east a distance of 15B6.2 feet to a point for a corner in the westerly east bouadary line of said tract; TNENCE sou~h B° 12' 40" west along maid line a distance of 70 feet to the place of heginni~ and containing 2.469 acres of land, more or less. SECOND TRACT: CO~2~NOING at the easterly southeazt corner of said Tract I, said point lying in the west right of way line of Loop THENCE north 87O 04' 20" west along the northerly south boundary line of said Tract I a distance of 155.2 feet to a point; THENCE north 1° 28' east a distance of 297.7 feet; 'I'~CE north 1° ~4' 10" east a distance of 427.5 feet to a point for a corner, said point lying in the mouth line of & tract eonveye'd to Robert S. Liner in Volume 836, Page 829 of the Deed l~ecords of Denton TH~CE north 87° 06' SO" west along said line a distance of ~7.5 feet to the point of beglnmin~, said point also being the southwest corner of said Liner tract; THENCE c~ntinuLa~ ~orth ~7° 06' S0" west a distance of 35 feet to a point for a corner; 'I'~..'~CE nox'th 1° ~4' 10" east & distance of 514.55 feet to a point for a corner; THENCE south 87° 32' 40" eas~ a distance of 7G feet to a point for a corner; TEENCE s,ntb io ~4' 10" west a distance of 215o0 feet to a point for a corner iu the morth bounda.,-y lime of said Liner Tract; TNENCE north 87~ 02' west alon~ said line a distance of 32.6 ~eet to the northwest corner of said Liner tract; June 16, 1981, Continued ~86 THENCE south 86° 52' 20" east 1118.8 feet to a point 35 feet west of the center- line of an existing power line; TWICE north 1° 28" east parallel with amd 35 feet west of said power line 1554.2 feet to a point in Williams north line; T~0E south 87° 04' 20" east with Williams north line 70 feet to a point 35 feet east of said power line; THENCE south 1° 28" we§t parallel with and 35 feet east of said power line 1554.5 feet to ~ point; THENOE south 86° 52' 40" east 37.5 feet to a point; T~OE south 1° 28" west 70 feet to a point; TNENCE north 86° 52' 40" west 37.5 feet to a point; THENCE south 1° 28" west 37.5 feet to a point in Williams south line; THENCE north 86° 55' 30" west with Williams south line 70 feet to a point 35 feet west of said centerline of an existing power line; TI~CE north 1° 28" east 37.5 feet to a point 35 feet west of said centerline; %',~.~¢E north 86° 52' 40" west 1121.1 feet to the point of beginning and containing 4.2320 acres of lmnd, more or less. 2. The City of Denton is hereby authorized to pay Mary William Smith, William O. Fox, and Venire Davis, as owners of said described property, consideration in the amount of $30,000.00 purchase price, plus necessary and reasonable recording fees. 3. This Resolution shall take effect israeli&rely from and after its passage a~d approval in accordance with the provisions of the Denton City Charter. PASSED AND AP?~OVED this the 16th day of June, 1981. ~'~cmu~ o. SgZWA~, ~AYO~ CITY OF DENTOn, TEXAS A~ST: BROOKS HOLT, CITY ~ECRETARY CITy OF DENTON, TEXAS APi'~OVED AS TO LEGAL F0~M: ~. J. TAYLOR, JR., CITY ATTORNEY CIT~ O~ DENTON, TEXAS BY: Ta.liaferro motion, Alford second that the Resolution be passed. On roll call vote, Alford "aye", Riddlesperger "aye", Chew "aye", Taliaferro "aye", Galley "aye", Stewart "aye", and Stephens "aye". Mo~ion carried unamimously. 12. Council considered approval to authorize the City Manager tn sign & contract with Rady and Associates for design of the ~ycamore Street Bridge. Galley motion, Chew second to aporove authorization. ~o~ion carried unanimously. Meeting adjourned at 9:00 p.m. ~/ /~ ~ B~O0~ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS June 30, 1981 Special called meeti~ of the Denton City Council at 5:00 p.m., Tuesday, June 1~1 in the Couacil Cham~ers of the Mmmicipal Building. ~:00 p.m. .P}~ES~: M.a~or Stewart, Ma~or Pro Tern Stephens, Council Members Alford, Chew, Rid~lesperger, Taliaferro. and Galley. 1. C~;~il convened into Executive Session to consider Legal Matters, Real Estate, Personnel, and B~ard Appoinezaents. The 0ou~cil a~ourned to attend the 7:00 p.m. meeting. No official action was taken. 7:00 p.m. 2. Consent A~em~a Mayor ~te~art requested that item A-2, Bi~ #8908 - Selective Weed Control be removed frcen the Consent A~em~ and be considered at a later time. Riddlespe~ger m~tinn, Chev second to approve the Oonsent Agenda. Motion carried unanimously. A: Bid~/Purchase Orders 1, Bid #8906, Manhole Vault was approved. 2. Purcl~aae Ordex- #~8031, I{igh~ Machinery Gra~l~ll Repair in the amount of $5,799.12 was approved. 3.Pumchase Order #~7229, Control Components Repair Parts, Unit 5, in the ~mount of $10,842.00 was approve~. 4.Purchase Or, er #27232, Control Components Repair Parts, Unit 5, in the amount of $3,920.00 ~aa approved. ~. P~Archase or,er #~8607, Supplies for Cleaning Condenser Tubes was approved. B. Plata 1. The final plat of lot 2, Sandy A~dition, was approved. 2. The final replat of lot L-R, East McKinney Street Addition was approve~. ~. RiddlesDe~er ~otion, Che~ secon~ to approve Bid #8908. Selective Weed Control. Motion carried ua~uimousty. ~. Public ~eaA, i~s A. Z-Z299. ThAs is the petition of the City of Denton Planni~ and Community Develol~emt Department requesting annexation of a tract approx{~ately ~79.~7 acres in size. The tract begins along the east side of Mayhill I~oad approximately 2,350 feet mouth of East McEinney Street. This general area im k~own aa the Ms, hill C-~unity. Motion to deny approval ~ade by Chew, seconded by ~tephens. On roll call ~te, Alford "aye", Ri&ilesperger "aye", Stewart "no", Stephens Oh~w -~y~v,Gailey "no", and Taliafer~'o "no". Motion to deny approval of B. Z-l~9~. This is the petition cf Emilie Cunningham requesting a change of soni~ from agricultu_~al (A) to commercial (0) classification on a tract approximately 1.8 ac~es in size located along ~he west side of I.H. 35 beginning approximately 220 feet north of F.M. 1173. 1. The following Ord/~a~ce was presented: June 30, 1981, Continued No. 81-6i AN ORDINANCE AMEND±NO THE ZONING MAP OF 'I'VE CITY OF DE~TON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF TEE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS 8AID MAP APPLIE~ TO APPROXIMATELY 2.8738 ACRES OF LA~D, MORE OH LE~S, 0~T OF THE B.B.B. & C.R.R. SURVEY, ABSTRACT NO. 1~1; A~D DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second to approve O~dinanee #81-61. On roll call vote, Alford "aye", Chew "aye", Galley "aye", Riddlesperger "aye", T~liaferro "aye", Stemart "aye", Stephens "aye". Motion carried unanimously. C. Z-149~. This is :he pe~imion of Barry W~chal requesting a chan~e of zoni~ from two family (2-F) to single family (SF-7) classification on parcels located on the west side of Parkside Drive, and more particularly des- cribed as lots 11, 12, 13, 1~, 15, 16. 17, 18 of Phase I-A, North Lake Park Addition. 1. The following Ordinance was presented: NO. 81-62 AN ORDINANCE AMENDING THE ZONING MAP OF T~E CIT~ OF DENTON, TEXAS, AS SAME WAS AD01~fED AS AN APPENDIX TO TNE CODE OF O~DIHANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SA]]) MAP APPLIES TO BL0~K 1, LOTS 11, 12, 13, ih, 15, 16, 17 &nd 18 PHASE I-A, NORTH LAKE PARK ADDITION, AN ADDITION TO THE CITY OF DENTC~, TEXAS; AND DECLARING AN ~ECTIVE DATE. Taliaferro motion, Alford second to approve Ordinance #81-62. On roll call vote, ~.lford "aye", Chew "aye", Gailey "aye", Rld~lesperger "ave", Taliaferro "aye", Stewart "aye", Stephens "aye". Motion carried unanimously. D. Z-1~95. This is the petition of Joseph W. Burris requesting a change of zoning from agricultural (A) to single family (SF-7) classification on a tract approximately 6.74 acres in size beginning a~Jacent and north of the northern termination of Bellaire Street. 1. The following Ordinance was presented: NO. 81-63 AN ORDINANCE AMENDING THE ZONING MAP OF TEE CITY OF DENTON, TmXAS, AS ~ WAS ADO~r~O AS AN APP~DIX TO TEE CODE OF C~DINANCES OF THE CITY OF DENTON, TExA~, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO 6.79 ACRES OF LAND, MORE OR LESS, OUT OF '£~ M. YOACHUM SURVEY, ABSTRACT NO. l~h2; AND DECLARING AN EFFECTIVE DATE. Stephens motion, Chew second to auprove 0~dinanee #81-63. On roll call vote, Alford "aye", Chew "aye", Galley "aye", Riddlesperger "aye", Taliaferro "aye", Stewart "aye", Stephens "aye". Mo~ion carried unanimously. E. Z-1~96. This is the petition of Mr. Richard Kelsey representing the La-Tierra' Company requesting annexation on approximately 63 acres beginnin~ approxi- mately 2,500 feet south of the intersection of Hobson Lane amd F.M. 1830 amd aa,lacent and east of U.S. Highway 377. Stephens motion, Taliaferro second %o approve Z-1~96. Motion carried unanimous ly. _~ 5. Council discussed the repealing of Ordinance 79-39 ports/ninE to extended hours for the lawf~l sale, possession, and consumption of alcoholic beverages. J~ne 30, 1~1, Continued 289 6. Ordinances A. The following Ordinance was presented: No. 8:L-6b~ A~ ORDL~ANCE HEPEALING ORDINANCE NO. 79-39 PASSED AND APPROVED BY THE CITY COUNOIT. OF TI~ CITY OF D~I~TON, TEXAS ON T~b~ 29TH DAY OF MAY, 1971 PER- TJJ~I~G TO EXTENDED ~0UR8 FOB THE LAWFUL SALE, PO~8~SSION AND CONStJMPTION 0F AL~O~DLIC ~EW~AOE8 IN TN CITY OF DE~TC~, TEXAS; AND PROVIDING AN E~F~3TIV~ DA~E. Oa~Lle)' ~otion, Chew second to approve 0rdinanoe #81-61. On roll call vote, Alford "a~e", ~ew "a~ve", Oa41ey "aye", Ridd~lesperger "~Ye", Taliaferro "aye", 8tew~r~ "aye", Stephens "aye". Motion c~rried unani- ]ao~sly. B. The following Ordinance was presented: ~0. 81-65 AN ~DINANCE ~ETTING A DATE, ~ AND PLACE ON TEE PROPOSED DI~ANNEXATION G~ OERTAIN P~OPE~TY BY Tw~ CITY OF DENTON, TEXAS~ AND AUTHORIZING A~D DIRECTING THE ~A¥0~ TO P~BLISH NOTICE OF SUCH P~BLIC HEARING. Hiddlesperger motion, Chew second to approve Ordinance #81-6h. On roll ca.ll vote, Alford "aye", Chew "aye", Galley "aye", Riddlesperger "aye", Taliaferro "aye", S~tewart "aye", Stephens "aye". Motion carried u~ani- moumly. 7. Council co~idered approvmt of adjusting the tax roll for uncollectible accounts (~'e'on~ar'r 't981). Stephens motion, G~il~ mecon~ to ap~ove ~us~:. ~oti~ c~ri~ with Ste~ voti~ "no". 8. C~cll considered ap~oval ~ adJuati~ the t~ roll for ~eollectible ~count~ (April 1981). O~iley motif, T~iaferro smcoa~ to mpprove ~J~ent. Motion c~rie~ with Stuart voti~ "~". 9. Council considered &p~roval for condemnation proceedings on lan4 acquisition for right of way for the electric utility. Tm.liaferro motion, Chew second to mpprove condemn&tion proceeding. Motion carried unanimously. 10. Tmliaferro motion, Galley second to adjourn. Motion o~rried U.uanimoumly. Meeting adjourned &t 9:~0 p.m.  ~ ~EXA8 CITY OF D~f~N, TEXt8 290 OF c TY council July 7, 1~1 RegulAr meeting of the City of Denton City Council at 5:00 p.m., Tuesday, July 7, 1981, Lu the Council Chambers of the Municipal Building. 5:00 p.m. PRESENT: Mayor Pro Tern Stephens, Council Members Alford, Chew, Riddlesperger, Taliaferro, and Galley ~.~S~T: Mayor Stewart 1. The Co,,~il convened into Executive Session to consider L~gal ~atters, Real Estate, Personnel, and Board Appointments. The Council adjourned to attend the 7:00 p.m. meeting. No official action was teJ~en. 7:00 p.m. 2. The Council convened in regular session at 7:00 p.m. Riddlesperger motion, Gaile¥ second to approve the minutes of the regula~ meeting of June 2, 1~1. Motion carried unanimously. 3, Consent Agenda Galley requested that item A-1 - Bid #8909, Expansion Joints in the amount of $9,472.79; and item A-2 - Bid #8910, Celimg Fans in the amount of $4,069.~7 be removed From the Consent Agenda ~ud he considered at a Later time. Chew motion, Taliaferro second to approve the Consent Agenda. ~otion carried unanimous ly. A. Bids/Purchase Orders 1. Bid #8911, Fire Fighting Equilwment in the amount of $~,S57.00 was approved. 2. Purchase Order #28582 to Anixter Dallas, Inc., in the amount of $6,329.96 for computer tie to service center and word processor for Personnel Department was apl~roved. 4. Galley motion, Taliaferro second to approve Bid #$909, Expansion Joints, in the amoumt of $9,~72.79, Motion carried unanimously. 5. Galley motion, Alford second to approve Bid #8910, Ceiling Fans in the amoumt of $~,069.79. Motion carried unanimously. 6. Public Hearing: A. Z-I~O. This is the petition of Elbert Hughes and Dewain Campbell requesting a change of zoning From a~ricultural (A) to planned develol~aent (PD) zoning classification for commercial use on a tra~t approximately 3.7 acres in size located along the north side of Righway 380 East heginnin~ approxi- mately 1500 feet east of Trinity Romd. 1. The following Ordinance was presented: NO. 81-66 AN ORDINANCE AMENDING TEE ZONING MAP OF T~E CITY 01~ DENTON, TEXAS. A,~ SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1. AND AS SAID M~AP APPLIES TO APPROXIMATELY 3.798 ACRES ~F LA~D, MORE OR LESS, OUT OF TEE WILLIAM DABBS SURVEy, ABSTRACT NO. 328 IN THE CITY OF DENT~, A~D MORE PAR- TICULARLY DESCRIBED HEREIN: AND DECLARING AN EFFECTIVE DATE, Taliaferro motion, Chew second to approve 0r~inanoe #81-66. On roll call vote, .~lford "aye", Chew "~'?, Galley "a~,e", Riddlespergsr "aye", Taliaferro "~ye", Stephens "aye". MO~i~~ d~rried unanimot~sly. July 7, 1981, Continued 29! 7. Ms. Lorraine Wilson aFpeare~ relative to the opening of Piney Creek Street. No action was taken. 8. The Council monsider~ ado~ion of the following Resolution: RI~BOLUTIO~ WEER~A~, the te~ of office for Pl~e ~ of the City of Denton, Texas on the ~ard of Directors of the Texas M~ici~ Po~r ~eucy ~m te~nated; ~d -- ~, Riced O. ~t ha~ be~ ~inted ~ the City Co~cil of the ~ ' City of D~t~, Te~a to Place ~ on the ~d of Directors of the Te~s ~icipal P~er ~ency; N~, ~E, ~ ~ RESOL~ BY ~ C~Y C~CIL 0F ~ CITY ~ D~N, ~: ~s~t to the te~s ~ p~siona of ~dinance No. 7~-22 of the City of Denton, Texas, aie~d 0. 8t~ is here~ ap~int~ to the te~ of office of Place 4 ~ the ~d of Directors of the T~aa ~ici~l Po~r ~ency. ~CT~O~ xL  ~is ~moiution ~11 ~ effective ~m ~d m~er its ~te of p~ss~e, ~d it is so order. ~ P~8~ ~ ~ this the 7th d~ of J~, 1981. S S. CITY OF DENTON, BILL ANGELO, DEPUTY CITY SECRETARY CITY OF D~NTON, TEXAS AFP~OVED AS TO ~ F0~M: C. J. TAYLOr, JR., CITY ATTORN~Y CITY OF DENTON, 'A'~A~ BY: Riddlesperler motion, Chew eecon~' to &pprove Resolution. On roll call vote, Alford "aye", C~ew "aye", G~iley "aye", Ridd!esperger "aye", Taliaferro "aye", Stephens "aye". ~otion c~rrled unanimously. 9. The C~u~eil oonsldere~ approval of the Capital Improvement Plan. Rid~lesDerger motion, Chew second to approve Capital Improvement Plan. Motion carri.ed uma~lmously. 10. The C~u~cil eoneidere~ approval of a mid-block crossing on Avenue E between Highland amd Eagle at the Galley motion, Alford second to approve crossing. Motion carried unanimously. 11. The Council considered approval for the removal of the aignalm at Highland and Avenue C. Galley motion, Taliaferro aemcm~ to approve removal. On roll call vote, Gmiley and Taliaferr~ vot~i yes, and Riddlesperger, Chew, Alford, S~ephens voted no. Motion to remove signals at Highlamd a~l Avenue C failed. July 7, 1981, Continued 12. The Council considered approval of the r~oval of signals at Sycamore and Elm. Gailey motion, Taliaferro second to approve removal. On roll call vote, Galley a~d Taliaferro voted yes, and Riddlesperger, Chew, Alford, Stephens voted no. Motion to remove signals ~t Sycamore a~i Elm failed. 13. he council considered approval of the removal of signals &t Sycamore Locust. C;~ile~ motion, Taliaferro second to approve re,oval. On roll cell vote, Galley and T~li&ferro voted yes, and Riddlesperger, Che~, Alford, Stephens voted Motion to remove signals at Sycamore and Locust failed. 1~. Ri~dlesperger motion, gaile¥ second to a~Journ. ~otion e~rried unanimously. Meeting a~Journed at 9:30 p.m.  RAY S~F~NS, MAYOR PRO CITY OF DENTON, TEXAS CITY OF DE,fi'ON, TEXAS 293 CITY OF DE~/~N CITY COUNCIL July l~, 198i Special called meeting of the City of Denton City Council at 5:00 p.m., Tuesday, July 14, 1981, in the Civil Defense Room of the Municipal Building. ~:00 p.m. PRESENT: Mayor Stewart, Ma4~or Pro Tern Stephens, Council Members Alford, Chew, Ga/ley, Riddlesperger, and Taliafarro' 1. The Council convened into Executive Session to consider Legal Matters, Real Estate, Personnel, ~ Board Ap~ointments. The Oouncil a~Journed to attend the 7:00 p.m. meeting. No official action was t~ken. 7:00 p.m. 2. Consent Agenda Mayor Stewart requested that item A-1 - Approval of the final plat of Sunrise Acres Su~ivision, ~ removed from the Consent ~nda and be consiaered at a later time. Stephens m~tion, Rid~lespergar seco~ to approve the Consent Agenda. Motion carried unanimously. A. Plats~ 1. The final replat of lot 1, block 1, Ca~hway Addition, being a replat of ~ of lot 1, Atkins A~dition, lot 10 and part of lot 11, Acme A~dition and tract out of the Alexander Hill Survey A-623 Denton County, Texas was approve(h B. Utilities: 1. A requeet from Mr. l~ichard D. Smith for veter and sewer service outside the City l~m~ts was &pprove~. 3. Taliaferro motion, Ga/leT seco~ to approve final plat of Sunrise Acres Sub- division. Motion carried u~anim~usly. 4. The following Ordinance was presented: ~0. 81-67 A~ ORDINANCE PROVIDING RULES ~ PROCEDUreS FOR BOARDS A~D COMMISSIONS OF T~E CITY OF DE~TON, '~'m~AS; PROVIDING A SEVERASILITY CLAUSE; ~ DECLARING A~ EFFECTIVE DATE. Stephens motion, Taliaferro second to approve Ordinance #81-67. On roll call vote, Alfora "aye", Chew "a~e", Oailey "a~e", Rid~lesperger "aye", Taliaferro "aye", stewart "a~e", Stephens "aye". Motion carried unanimously. ~. Council considered approval of a request made by the City of Corinth to serve property with water in the City of Denton's extra territorial Jurisdiction. Galley motion, Alfor~ second to approve request. Motion carried unanimously. 6. Council consiaere~l approval of an ngre~ent between the City of Denton and TMPA for use of City land a~d easements to construct, operate, and maintain a 138KV transmission lin~ and associated facilities between the Denton steam plant and the proposed ARCO substation. Taliaferro motion, Chew seco~-i to approve agreement. Motion carried unanimously. July 1~, 1981, Continued ?. Council considered apuroval of the five year Capital Improvement Plan for the Utility Department. Taliaferro motion, Galley second to approve the five year Capital Improvement Plan. Motion carried unemimously. 8. Council discussed the Parks and Eecre&tion activity fee structure. No action wa~ taken. 9, Cotuucil discussed the' City Council Retreat Planning Issues. No action tak~no 10. Council diecussed the 1981 Annuml Citizen Sul-vey. No action was t~ken. 11. Council received a report on 12. Chew motion. Stephens second to ~dJourn. Motion carried u~animously. Meeting adjourned at 9:00 p.m. ~ ~F~, ~ /_ ~ ~  , TEXAS CITY OF DENTON, TEX~ crr oF council J~ly ~1, 19~1 Regular meeting of the City of Denton City Council at 2:00 p.m., Tuesday, July 21, 1981 in the Council Chambers of the Municipal Building. 5:00 p.m. P~ESENT: M~or Stewart, Mayor Pro Tern Stephens, Council Members Alford, Chew, Gailey,~ Riddlesperger, and Taliaferro 1. The Council considered a report from First Southwest Company, ~he City's financial advisor, relative to Housing Finance Bonds. Council took m~tter under advisement and indicated that they would discuss the matter further by the end of the week. 2. The Council convened into Executive Session to consider Legal Matters, Real Estate, Personnel, and Board Appointment~. The Council adjourned to attend the 7:00 p.m. meeting. No official action vas taken. 7:00 p.m. 3. Rlddlesperger motion, Chew second ~o approve the Minutes of the regular meeting of June 9, 1981. Motion carried unanimously. Consent Agenda ~tlfor~ mOtion, Gailey second to approve the Consent Agenda. Motion carried A. Side/Purchase Orders 1. Bid ~8913, Economy Pickup vas approved 2. Bid #8912, Street Lights was approved 5. Public Hearings: A. The Council considered approval of the disannexation of the City Power Plant a~ the preparation of an appropriate Ordinance at the proper time. Taliaferro motion, Chew second to approve disannexation. Motion carried u~a~imoumly. 6. The following Ordinance was presented: No. 81-68 AN 0RDINAMC~ AMENDING THE ZONII~ .MAP 0~ THE CITY OF DENTGN, TEKAS, AS SAME WAS ADOI~ AE AN APPENDIX TO TH~ CODE OF CRDINANCES OF T~E CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, A~D AS SAID MAP APPLIES TO APPROXIMATELY ~.1 ACRES OF LAND, MORE OR L~S, OUT OF '£~. B.B.B. & C.R.R. CC~4PANY SURVEY, ABSTRACT NO. 186 IN THE CITY OF D~N, AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Taliaferro motion, Alford second %o approve Ordinance No. 81-68. On roll call vote, Alford "a~e", Chew "aye", Galley "aye", Biddlesperger "aye", Taliaferro "aye", Stewart "a~e", Stephens "aye". N~tion carried unanimously. 7. Resolutions: A. The following Resolution was presented: July 21, 19~1, Continued RESOLUTION WN~PJ~%S, the City of Denton Jointly with the Cities of Bryan, Garlaa~ and Greenville have heretofore created the Texas Municipal Power Agency under the Laws of the State of Texas~ and WHEREAS, the Board of Directors of the Texas Municipal Power Agency is responsible for the proper administration of the offices and the expenditure of all funds of the Agency; and WHEREAS, the City of Denton and the Cities of Bryan, Garland and Greenville have a direct interest in the msm~gement and expenditure of Agency funds; Now, ·her efore, ~E IT EESOLVED BY THE CITY COUNCIL OF TEE CITY OF DENTC~, TEXAS: SECTION I. The City Council of the City of Denton hereby request the Board of Directors of the Texas Municipal Power Agency to amend the By-Laws of the Texas Municipal Power A~ency to create an administrative position within the Agency to he known as the "Internal Auditor" who shall be appointed by and removed from office By the affirmative vote of at least five (5) members of the Board of Directors, and who shall report directly to the Board of Directors with copies of all audits submitted to the Bo~rd to be furnished to the General Man~ger and to the Mayor of each of the Cities of Bryan, Denton, Garland and Greenville. SECTION II. The City Council of the City of Denton further requests that any proposed amendment of the By-Laws of the Texas Municipal Power Agency be su~itted to the Mayor and governing body of each of the Cities of Bryan, Denton, Garland and Greenville at least thirty (30) days before submission %o the Board ef Directors in order to allow time for comment from the governing body of each City. SECTIQN III. That copies of this resolution be submitted to e~ch member of the Board of Directors and the General Manager of the Texas Municipal Power Agency and to e~ch member of the governing body and the City Manager of the Cities of B~yan, Garland and Greenville. PASSED AND APPROVED this the 21st d~V of July, 1981. o. CITY O~ DEF~ON, TEXAS ASz~EST: ~ROOKS EOLT, CITY SECRETARY CI~ OF DENTON, TEXAS APPROVED AS TO ~ ~O~: CI~ ~ D~TON, T~E B. ~e Co,oil consider~ adoption of a re~luti~ concerni~ te~ of office of directors appoin~ by e~h City ~d officers of T.M.P.A. No offici~ ~tion ~s t~en. 8. Introduction of an ordinance instituting annexation proceedi~s on a tract approximately 2500 feet south of the intersection of Hobson ~A~e and FM 1830. (Xelsey; Z-1496). Galley motion, Stephens second to approve prepar&~ion of ordinance. On roll call vote, Alford "aye", Chew "aye", Galley "aye", Riddlesperger "aye", Taliaferro "aye", Stephens "aye", Stewart "aye". Motion carried unanimously. July 21, 1981, Continued 9. The Council received & report from the City Staff on the Carroll Boulevard Study. Taliaferro motion, Alford second to apDrove replacement of $25,000 in the Capit&l Improvement Plan for a study of the p~oposed extension of Carroll Boulevard. Motion carried unmuimously. 10. No action was taken by the Council on a report from the City Staff on the new Police ~uilding. 11. Coumcil diso~sed the possible City funding for the final copy of the Denton 80's report. Riddlesperger motion, Stephens second to approve funding for the report. Notion carried ,!-a~uimoualy. 12. No action vas taken by the Council on a report from the Finance Director on the Alexander Grant ~a~agement letter. IS. The approval of appointments to the Board of Equalization vas removed from the Agenda. 1~. The Council discussed the Board and C~ission Member's Service Award function. Riddlesperger motion, Chew second to approve that service awards be presented to members of city boards and commissions at a future council meeting. Motion carried 15. Rid~lesperger motion, Chew second to adjourn. Notion carried unanimoumly. Meetimg a~ou~ne~ at 8:30 p.m. CITY OF DENTON~ TEXAS July ~8, 1981 1. ~pecial called meeting of the City Couacil starting at h:O0 p.m. to tour and inspect the remodeled Phoenix A~artments. 5:00 p.m. 2. A special called meeting of the City Council at 5:00 p.m. held in the Civil Defense Room of the Municipal Building for an executive session to discuss Legal Matters, Real Estate, Personnel, and Boar~ A~pointments. ~he Council reconvened into public session to amnounce no official action was taken during the executive session. 6:00 p.m. 2. The special called meeting of the City Council at 6:00 p.m. to consider action on the Water Distribution Systems Study w~s postponed. 7:00 Special called meeting of the Council at 7:08 p.m., Jul~ 28, 1981, in the Couacil Chamber of the Mumicip~l Buildin~. ...PRESENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Galley, Tali&ferro, Alford, Riddlesperger, and Chew. Also present: City ManAger, Chris Hart,~-S; City Attorney, C. J. Taylor, Jr.; and City Secretary, Molt. 4. Consent Agenda Stephens requested Bid #8916-16" water line on Airport Road be removed for discussion. Ridd3. esperger motion, Chew second, to approve remainder of consent agenda. Motion carried unanimously. A. Bids/Purchase Orders 1. Council approved purchase order #49098 for drapes for the library in the amoumt of $8,076 ' B. Pl~t s 1. The Council approved the final replat of lots Joh~ Roady subdivision. C. Chan~e Orders 1. Approved change order with United Construction at a total a~ount of $2,061.48. 2. Council approved change orders #12, 13, ~nd 14 with Contra~t Builders relative to libra~-y lm~intl~. D. Final Payments 1. Council approval final Da~ment to U~ited Constr~ctiom Co. for installation of 36" water line on Loop 288 and MET Railroad in the a~o%~t of $35,128.66. 2. Council approved final pa~ment to Crookham a~d of $2,061.h8. 5. Council considered bid #8916 for 16" water line on Airport Road, Nine bids ~ere rec eiyed. Motion Stephens, second Che~ to approve ~he acceptance of the low bid of $30~,627.~0 from Dickerson Construc~ion Co. Nk)tion carried %unanimously. 6. Council considered adopting a Resol~lo~ appointing Carla Crtsford as Assistant City Judge. July 28, 1981. Continued RESOLUTION Wm~EAS, Section 6.03 of the Charter of the ~ity of Denton authorizm~ ~he City Co--il to a~int ~sist~t City Ju~es to perfo~ the duties and ~ctions of the City J~e; ~ ~, the City Co.oil ~e~ it n~essary to appoint ~ AasIst~t City J~ge to ~e the J~ieial ~tiomm of the M~ici~l Co~ in. the absence of the City J~ge; NOW, ~ IT R~OL~ BY ~ C~Y CO,OIL OF T~ C~Y ~ D~ON, ~: S~TION I. C~la Crisford ia here~ a~inted Aasist~t City Ju~e of the M~ici~l Co~t of the City of Denton, Te~s p~s~t to Section 6.03 of the ~er of the City of Denton, Te~a. ~TION II. ~ia Resoluti~ s~ll bec~e eff~tive ~om and a~er its ~te of P~S~ ~ A~RO~ this the 28th ~ of July. 1981. RInD O. S~T, ~YOR C~Y 0F D~N, BROOKS NOLT. CITY SECRETARY CITY OF DE~TON, TEXAS APPROVED A2 TO LEGAL FO~M: C. J. TAYL(~, JR., CITY ATTORNEY CITY OF D~x,~)N, TEXAS BY: Motion AllotS, second Taliaferro, that the Resolution be pmaaed. On roll call vote, Galley "a~ve", Taliaferro "aye", Stephens "aye", Alford "aye", Ridd_lespe~ger "aye", Chew "aye" a~ ~4ayor "aye". MOtion ca. tied unmnimously. 7, Mr. Robert Townsend appeal'ed relative to flooding problems on Tyler Street. Ee advise~ this has been going on for twelve years, C~reg Edwards, Engineer, said that he an~ Jerry Clerk told Mr, Townsend he had two options. Number one -- out a bar ditch on the east side of Boyd, and Number t~o -- Mr. Townse~ could put up the money for curb and gutter. Mr. Townsend said he could not afford curb and gutter. Me~.bers of the Couacil reconveyed that city staff and Townsend get together to work out acme solution, 8. The Council congidered &pprov~l of Freeze and Nichols proposal for sand filters for Wastew~ter Treatment Plant. Nelson ~vise~ that when Denton wag in the procesg of being awarded an Environmental Protection Agency (EPA) Grant for ~he Waztewater Treatment Plant, a controversy develop~i between EPA's Grant Administration Group and EPA's Wa~er Quali~y Group ~':.~ ',,I.~'.L.. ,,-,,~on's plant required sand filters after the secondary treatment s~age. The Water Quality Group, which supported the Tex&s Department of Water ~esource~' (TDWR) position, established a Quality criteria for Denton's Wastewater Treatment Plant. July 28, 19~1, Oontinue~ The Public Utilities Board, at their meeting of July 20, 1981, recommended to the City Council that this proposal for Engineering Services be accepte~, that Freese and Nichole be authorised to proceed with updating plans and specifications as aeon as official confirmation of EPA funding is received from EPA and the and that advertisememt for bids be authorized when appropriate. Motion Stephens, second Galley, to approve update of plans and authorize the advertising for bids on Freese and Nichols' propoeal for samul filters for the Waetewater Treatment Plant,. subject to approval of a grant from EPA. Motion carried unanimously. 9. The Council received & report from Dr. Darryl Dunham and staff, a recommendat~ relative to appointment of a seven-member Law Enforcement Suppor~ O~ieeion. Dr. Dunham, NTSU Education Professor, presented a request for a Law Enforcement Support C~maission, as did Assistant City Manager, King Cole, and Police Chief Hu~h Lynch. ~he matter of appointment of the Commission was discuseed at length b~ all Council Members giving their opinions, mostly concerning the manner of a~pointing a Support Commission, whether the Chief makes the appointments or Council makes them. It Was ma~e clear in the proposal that the seven-member board would not be m review board or make any assessment or evaluation of the police department. It wo~ld, the proposal sa~s, m~ke studie, for the department, act as liaison with the co~unity and the media, develop good relationships a~aong law enforcement personnel and those working within the Judicial system, assist in gettin~ police faeilitiee and equ~lmment and develop crime prevention and drug abuse programs. Motion Riddlesperger, second Alford, to approve creation of & Law Enforcement Commission to be appointed by the Police Chief with advice and consent of Council. ~he motion was approved with Ridd.leeperger, Alford, G~iley, and Taliaferro v~ting yea and Stewart, Stephens and Chew voting no. Motion carried 10. The following Resolution w~s presented: RESOLUTION k~a.8, Ordinance ~o. §0-~8 required that the City Council of the City of Denton, Texas, ar~uually appoint three members to the Boerd of E~u&lisation desig- nating one member as Chairman; and WH~21EA.~, Garland Catee, Jerry Gage and George Ritter are real property tax- paying citizens of the City of Denton, are well acquainted with real and personal property values and are not in arrears in the payment of any taxes or oth~r lia- bilities due the City; NOW, THE~EF(Z~E, BE i~T RESOLVED BY THE CITY COUNC~L OF THE CITY OF DENTON, TEXAS: ~EOTION I. Pursuant to the terms and provisions of Or~inamce No. 80-~8 of the City of Denton, Texas, Garland Cares, Jerry Gage amd George Ritter are hereby appointed to the Bo~rd of Equalization for a term not ~o exceed one year. ~erry Gage is hereby designated Chairmam of the Board of Equalization. This Re~olution sh~ll become effective from smd after its approval. PASSED AND APPROVED this the 28th day of July, 1981. July 28, 1981, Continued RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROV]D AS TO LEGAL FORM: C. J. TAYLGR, JR., CITY ATTORNEY CITY OF DE~TON, TEXAS BY: ~ 11. The follow~n~ Resolution w~s ~resented: · ~ RESOLUTION ~, the ~ity of Denton, Jointly with the Cities of B~, G~l~d and Greenville ~ve heretofore created the Te~s M~ici~l Power Agency ~der the of the ~tate of Te~s; ~d ~, the ~d o~ Dir~tors of the Te~s M~ici~l Power Agency is rea~n- siBle for the proof ~inistr~tion of the offices ~d the expendit~e of all ~ds of the Agency; ~d ~, the.City of De. on ~d the Cities of Bryn, Garl~d and Greenville hmve a direct interest in the ~ement ~d exp~diture of ~ncy ~da; NOW, BE IT ~E~L~ BY ~ OI~ ~CYL 0F T~ CITY 0F D~ON, ~: ~e City Co~cil of ~he City of Denton rec~ends to the governi~ ~dies of ~he Ci~iem of ~, ~l~d ~d Greenville that each of the governi~ bodies of the Cities m~ a Joint tone.rent ordinance ~endi~ Section III of the Joint conc~rent ordi~ces cremti~ the Texas M~icipal P~er Ag~cy so that S~tion III ~d r~ ~ follow: A, ~e inlti~ te~ of of~ce of the Directors (c~c~ated ~Om the ~%e of %he ~s~e of this oral--ce) and the governi~ bo~ of the ~io~ ~blic entity ~o ~y ap~int 8~h Director to fill each p~e, s~l be as follows: ~CE ~ ~ITI~ 'A'~, ~OI~G ~LIC ~ITY i ~e Ye~ City of B~ 2 ~ Y~rs City of B~ 3 ~e Y~r City of Denton ~ ~ Ye~s City of Denton $ ~e Ye~ City of G~land 6 ~ Ye~s City of G~l~d 7 ~ Ye~ City of Greenville 8 ~o Years City of Greenville S~eeseors in office (for e~h plus) shall be appointed by the govern- i~ bo~ of the public entity ap~inti~ the initial Director for such place for m ~erm of ~ ye~s. Vac~ciem in office in e~h place shall be filled for the ~e~p~e~ term by the governi~ bo~ of the public e~ity ~i~h origi~y fill~ s~h ~sition." July 28, 1981, Continued B. The two Fear term of office of each director expiring in 1981 and each year there&ftmr shall be calcu/ated from the first day of July of the year in which the term of office expires. The regular ann,:al meeting of the Board of Directors shall be held at 9:00 a.m. on the second Thursday of July of each year at the principal office of the Agency. The officers of the agency shall be elected by the Board of Directors at the regular annual meeting of the Board of Directors each year. C. (a) The officers of the Agency shall be: 1. President 2. Vice-President 3. Secretary rnternal Auditor 5. Legal Advisor 6. Treasurer 7. General Manager who shall be appointed and removed from office by the Board of Directors. The office of President and Vice-President must be held by a current member of the Board of Directors, and no one person may hold more than one office at the same time. (b) The General Manager shall be the Chief Executive and Administrative officer of the Agency and shall be responsible to the Board of Directors for the proper administration of all affairs of the Agency placed under his control. The Bonrd of Directors shall further define and provide in itm By-Laws for the duties and func- tions of the General Manager and all other officers and employees of the Agency. (c) The Agency shall have such other officers, dep~rtments, divi- sions and employees as ma~ from time to time be authorized by the Board of Directors." SECTION II: That copies of this resolution be submitted to each member of the Board of Directors and the General Manager of the Texas Municipal P~wer Agency and to each member of the governing body amd the City Manager of the Cities of Bryan, Garland and Greenville. PASSED AND APPROVED this the 28th day of July, 1981. ~ICEA~D O. BTEWART, MAY(~R CITY OF D~"'ON, TEXAS ATTEST: EtOOK$ HOLT~ CITY SECRETARY CITY O~ DENTON, TEXAS APPROVED AS TO LEGAL C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: I~. The following Resolution w~s presented: RESOLUTION Ws~.AS, it is the desire of the City of Denton to participate in the Traffic Engineering Survey Program with the ~tate Department of ~ighways amd Public Trans- portation. WNEREAS, the City of Denton will fo±~o~· th- reco,,~endations of the Consultant w~en such recommendations are prmctical grid within ~::~ f~nancial capabilities of the City of Denton; July 28, 1981, Continued W~REA~, it would be in the best interest of the City of Denton to appoint the City Maaa£er, G. Chris Hartung, as Project Director and it would be in the best interest that G. Chris ~artung be appointed Authorized Representative of the City of Denton~ NOW, BE IT RESOLVED BY TEE CITY C0~NCIL OF THE CITY OF DENTON, TEXAS: SECTION I~ T~e City Couucil authorizes and directs the City Mmnmger, ~r. G. Chris Hartung to make the necessary Contract Application to enter into and participate in the Trafffic ~gimeering Program with the State Department of Highways and Transpor- tation. PA~SED AND APPROVED this the 28th day of J~ly, 1~81. RICHARD O. ~fEWART, MAYOR CITY OF DENTON, TEXAS AT~EST ~ cZ mC 'rA Y CITY OF DE/tTON, TEXAS APPROVED A~ TO LEGAL FO~M: C. J. TAYLOr, JR., CITY ATTORNEY CITY OF DE~TON, TEXAS BY: 13. The following Resolution was presented: REBOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF TEE CITY OF DENTON, TEXAS: SECTION I. The City of De,on ~ousing Corporation is authorized %o merge with Denton County Housing Corporation for the purpose of developing a county-wide program to determine and a~sess demand for both multi-family housing rental units and single family h~mes, and for the fu~iing of such programs through the ires-anco of mortgage revenue bonds u~der provisio~ of the Mortgage Subsidy Bond Act of 1980, certain provisions of the Internal Revenue Code, amd laws of the State of Texas. SECTION I~: Fua~her, the City of Denton Nousing Corporation is hereby authorized to make whatever arram~ememts deemed necessary and appropriate with the Denton County Housing Corporation as to membership of the Board of Directors ~d other terms to be mutually agreed upon. PA~ED AND APPROVED this the 28th day of July, 1981. RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS A%V~E ST: BROOk'S HOLT, CITY 8ECRE'~Ai{Y CITY OF DENTON, TEXA~ APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DE~TON, TKXAS BY: July 28, 1981, Continued 304 12. Roland L~ney, Hickory Creek ~Unding, PUB b~hairman, presented reccemmend&t by PUB to the Council am follow~: A. To authorize sulmniesion of a revised ~tep III Grant Application to ! Texas Department of Water Resources for $1,~3~,465 for a segment of the Hickory Creek ~nterceptor Project. B. That the 5-year Capital Zulprovement Plan be amended to allow for $1,639,562 of funds for a sewer lin~ along Eickory Creek for the propose new lift station south of 01d Alton to the existing sewer lift station a South Fort Worth Drive. Stewart motion, Galley second to authorize submitting a revised Step II~ ~n~ Application to the Texas Department of Water Reso~rce~ for $1,439,~65 fc~ :~ m merit of the Hickory Creek Interceptor Project. Motion carried unanimous' . Meeting adjourned at 9:05 0Y STEWART; MA~OR C~TY OF DE~TON, TEXAS CITY OF DENTON, TEXAs 3O5 CITY (F D]~"i~N CITY COUNCIL August ~, 1981 Joint meeting of the City Council and the Hospital Board at ~:00 p.m., Tuesday, August ~, 1~1 at Flow Memorial Hospital. PRESENT: Mayor S~ewart, Ma~vor Pro Tom Stephens, Council Members Galley, Taliaferro, Alford, Riddlee~erger. ABSE/tT: Council Member Chew. Council Members were ]mriefed by Flow Board members and mana~11ement, advising the type of operation problem crees, and current conditions of hospital services and status of financial condition. Following a question and answer period, the Council ~ou~ed the hospital facilities. 7:00 p.m, Regular meeting of the City Council at 7:00 p.m. in the Council Chambers of the Municipal Building. PRESENT: Na~or Stewart, Mayor Pro Tern ~tephens, Council Members Galley, Taliaferro, Alford, Riddlesperger, and Chew. 1. Consent Stephens motion, Alford second that the Consent Agenda be approved. Motion c arrie~ unaaimously. A. Bids/Purchase Orders: 1. Bid #8917, S~le of Real Estate. The Council approved the high bid of Richard F. Hare in the amount of $2,969.32. (Property located on east side of N. Bell between Sherman and Coronado. ) 2, Bid ~8919, 500 MC~4 Copper Cable. Council approved low bid of Nelson Electric of $2.232 ~ foot or $19,9~.00. FOB Denton ~elivery 2 weeks. 2. Ordi~amoes A. ~he Couacil consider~i adoption of an Amendment to the Electric Rate Ordinance relating to clarification of primary service and secondary service customers. The following Ordinance was presented: NO. 81-69 AH ORDIHANCE AM~NDI1~O SE~TION 25-21 (C)(9) OF CHA~'~ 25, UTILITIES, OF THE C(X)E O~ 0~DINANCES OF THE CITY OF DENTON, TEXAS, PERTAINING TO PRIMARY SERVICE (TRANSF0~MATIO~ EqJI~w~ OWNED BY THE USER); AM~fDING SECTION 25-21 (0)(10) OF SAID CPLAPT~ PR~IDI~G FC~ SECONDARY .~T~VICE - PRIMARY (T~ANSF~MATION EQUi'~E~T OWNED BY THE CITY); AND DECLARING AN ~ile~ ~OtiOn, T~liaferro second that the Ordinance be passed. On roll call vote, Oalle~ "aye", Taliaferro "aye", Stephens "aye", Alford "aye", ~id~les~rger "a~e", Ch~w "aye", and ~or "aye". Motion carried um~nimously. B. Council =onsi~ere~ adoption of a~ Amendment to the Electric Rates relatin~ to charges for churches. The followin~ Or~ln~nce was presented: NO. 81-70 AN ORDINA/~CE AMENDING SECTION 25-21 (B)(3) OF CHAPTER 25, UTILITIES, OF THE CODE OF 0RDI~ANC~B CF T~ CITY OF D~NTON, TEXAS, PEETAINING TO CHURCH ELECTRIO.~L SERVICE RATEs~ AND DECLARING AN ~FECTIVE DATE. August ~, 1981, Continued Stephens motion, Chew second that the Ordinance he p~esed. C~ roll call vote, Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. C. The Council considered adoption of an Amendment to the calculation provisions for average billing. The following Ordinance was presented: NO. 81-71 AN 0~DINANCE AMENDING SECTION 25-6.1(b) OF CHAPTER 25, CODE 0~ 0RDINANCES.t OP TNE CITY OF DENTON, TEXAS, PERTAINING TO AVERAGE BILLINGS FOR 8ERVrCF~,~ A~D DECLARING AN EFFECTIVE_ DAT~.. Stephens motion, Alford second that Ordinance be p~ssed. On roll call vote, Gailsy "aye", T~liaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "a~Ve", Chew "aye", a~d M~yor "aye". Motio~ ca, tied unani~ously. 3. The Council considered the introduction of a~ ordinance instituting dis~nnexation proceedings of City of Denton generation plent site (Spencer Power Pla~t).' The City Attorney advised that 30 days fro~ today an or~i~ce c~ be Stephens motion, Tali&ferro second to introduce &n ordina~e insti~ting disan- sex,tics proceedings of the City of Denton generation plant site, Motion carried ~u~enimously. ~. The Council considered approval of a mite plan for planned development ~olden Triangle Mall) for a 32 lens bowling center located at the northwest corner of San Jacinto Boulevard an~ Colorado. Gailay ~otion, T~li&ferro second to approve site plan for pla~9~i develo~ent Golden Triangle Mall) for a 32 lane bowling center. Motion ca, tied unanimously. 5. Report to the City Council on the 1980 Census Data for purposes of redistricti~ single member districts. Jeff Meyer advis~i that the Planning and Commum/ty Develo~ent Dep~rtment recommends ~"-~-diate a~tion to redistrict the City to obtain single member districts with aPProxt~etsly equivale~t populations. Such a process is potentially difficult ti~e consoling. It appears likely that the City will need U.S. Justice De~rtment concurrence with the districting prior to the 19~ City Council elections. The MAyor said that City should establish aa a~ hoc cm..~ttee so the City can be rea~ when precincts are finalized. 8to,hens motion, Chew second that the City Planner, the City Attorney, and the City Manager serve on this committee. Motion ca~ried u~ani~ou~ly. 6. The Council discussed mobile and mo~ulaA- homes in the City of Denton. The Manager said that he and staff have been reviewing the City Council's action on the use and occupmncy of mobile and m~iular h~aes in the City. The legml opinion is that if the Council wishes to allow mobile ho~es in a.ll sones in the City, that aa ordinance to that effect must be passed. If this is the intent of the City Council, then the Staff asks for cl~rification of this issue. There are several items relating to Council actions on this item refe~ ~ d ~o the Building Code. Recently in reviewing code~ apparently mobile homes must no~ be outside a mobile home park. Gailey motion, Chew second to refer back to now-active sub committee. Motion carried unanimously. 7. The Council considered approval of a recommendation f~om the Cable Television Advisory Board relative to proposed legislation affecting the ability of local governments to regulate rates. Bill Angelo reported that the Cable Advisory Boar~ recommends that the City take a stance opposed to ~hose sections of Senate Bill 898 w~ioh will infringe on the August ~, 1981, Continued Oity's existing regulatory ~er, over c&ble TV, ~nd specifically will prohibit City fr~ regul&ting cable TV ~tes. Galley motion, T~liaferro second to approve recommendation frc~ the Cable TV Advisory Board. Motion e~rried 8. The Council considered designation of dates for the 1981-82 budget workshop ~T CALENDAR Council tgorksh~pe August 17-18, 1981 Public H~ring September 1, 1981 Adoption of B,~-et September 15, 1981 Finance Director McNary a~vieed that: 1. Must h&ve public he,ring on tax rate 2. Advertise 15 d~ys before public hearing City Manager stated citizens Are .not facing & tax increase. Riddlesperger motion, Taliaferro second to approve calendar and schedules. Motion carried u~Animous ly. 9. Che~ motion, Riddlesperger second to &dJourn. Motion carried u~anlmously. Meeting a~ourned at 8:35 p,m. [~1 I HOLT, CITY CITY OF DmmTON, TEXAS 3O8 August 11, 1981 Joint meeting of the City Council and the Historic rA~s--~k Comm/ssioa at 6:00 p.m., TUesday, August 11. 1981 in the Civil Defense Room. 5:00 p.m, PRESENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Gaile~, Taliaferro, Alford, Riddlesperger, and Chew. Council convened into Executive ~ession to consider Legal Matters, Re~l Estate, and Personnel. , The Coumcil adjourned to attend the 6:00 p.m. meeting. No official action was tak.en. 6:00 p.m. The Council M~mbers received a report by architects and a staff recommendation on the Police Building (See discussion at meeting below). 7:00 p.m. Special c~lled meeting of the City Council at 7:00 p.m. in the Council Chambers of the Municipal Building. PRES~N'i': Mayor Stewart, Mayor Pro Tern ~tephens, Council Members Gailey, Taliaferro, Alford, Chew, and Riddlesperger 1. The Council considered the report from the architects on the Police Building ~ouncil- and a recommendation from the City Staff. were not Taliaferro motion, Galley second to use the present east front of the Old City sure of the Hall and to construct a ramp for handicap accessibility, vote rela- tive to a Following a lengthy discussion, Riddlesperger motion, Stephens second to amend ' ramp at Old the previous motion to eliminate the ramp, leaving handicap accessibility up City Hail. to City Staff. This item will be On roll call vote, Stephens "aye", Alford "aye", Chew "aye", Rid~lespergsr "aye", considered Stewart "aye". Taliaferro "no vote", Galley "no vote". Motion on amendment carried at the with Taliafsrro and Oaitey not voting. Sep. 8 meeting. Both Galley and Taliaferro requeste~ clarification of the amendment motion. The City ~ayor stated that the amen~tment motion was to ~pprove east entrance and leave Mgr. said handicap access up to Staff. he had new racom- On re-vote of amendment, Galley "no", Taliaferro "no", Stephens "aye", Alford "aye", mendation Riddlemperger "~ye". Chew "aye", Mayor "aye". Motion amendment carried 5 to 2 from the with Taliaferro and Gailey voting no. architects on the Riddlesperger asked to amend motion that the east side be used as th~ front ..uroblem the method of access be left to staff. ~ and that will ~0~ roll cal " " - ,, ,, be presen- 1 vote, Galley aye , Taliaferro no vote , Stephens ~ve" Alford later meeting. 2. Consent Agenda Riddlasperger motion, Stephens second that the Consent Agenda be approved. Motion carried unanimously. A. Plats: 1. The final replat of Denton Area Teachers Credit Union Aidition approved. 2. The Final plat of Golden Triangle Industrial Park, Phase IV was approved. E. Contracts: 1. The contract with Concrete Contractor Company for clearing work adjacent to the Phoenix apartments was approved. C. C~--~e Orders: 1. Change Orders ~16 and 17 for ceiling tile and light fixtures for the Librsmy were approved Public Nestings: A. Z-1500. The Council considered the petition of Grant Jacobson requesting a zoning change from single family (SF-7) to planned develol~ent (PC) zoning classification on an approximately .6~ acre tract located on the northwest corner of Malone and Broad~ay. 1. The following Ordinance w~s presented: NO. 81-72 A~ ORD/NANCE AM~ING THE ZONING M_iP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CPrY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY .64 ACRE TRACT OF IAND, MORE OR LESS, IN THE CITY OF D~I~3N, AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLAIMING AN · ~I~C~IV~ DATE. O&iley motion, Alfor~ second to approve the 0rdin~nce. On roll call Vote, Galley ~laye", Taliaferro "aye", Stephens "aye", Alford "aye", Ri~lesperger "aye", Che~ "aye", Stewart "aye". Motion carried B, Z-1502. The 0ou~eil consi~ered the petition of Dottie Dowling requesting a zoning cha~ge fro~ sin~.le family (SF-7) to planned development (PD) zoni~ classification at 1303 Eagle Drive. 1. The following 0r~in~nce was presented: NO. 81-73 A~ ORDINANCE AM~I~ THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS F~ WA8 ADOP~ AS AN APPENDIX TO THE CODE OF 0RDINA~CES OF TEE CITY OF D~NYON, T~$, BY 0RDINA~CE NO. 69-1, AND AS SAID MAP APPLIES TO 1303 EAGLE DRIVE IN THE CITY OF D~NTON, AND MORE PARTICULARLY D~RIR~3n t~REIN; AND DECLARING AN EFFECTIVE DATE. Alfor~ motion, ~liaferro second to approve the Ordtna~ee. On roll call vote, O&iley "&ye", Taliaferro "aye", Stephens "aye", Alford "aye", Rid~lesperger "a~re", Chew "~ye", Mayor "aye". Motion carried u~animously. C. Z-l~03. The Cou~oil oonsi~ered the petition of Joseph Burris requesting a zoning change from agricultural (A) to planned Revelopment (PC) clas- sification for single fa~ly residential development on an approximately 30-~ore tract at 701 Mockingbird Lane. 1. The followin~ Or~i~nce w~s presented: NO. AN ORDINANCE AMEnDInG T~ ZONIMG M~kP OF THE CITY OF DENTON, TEXAS, A8 S~2~E WAS ADOP~ AS AN APPENDIX TO THE 00DE OF ORDINANCES 0F THE CI~ OF D~k~£'ON, T~XAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 29.2125 ACRES OF LAND, MORE OR LESS, IN THE CITY OF D~NTON, AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN ~FECTIVE DATE. Ridd~lesperger motion, Galley second to epprove the Ordinance. On roll call vote, G&iley "&ye", Taliaferro "aye", 8tephens "aye", ;klford "aye", Sid~lesperger "aye", Chew "nye", Mayor "aye". Mosion carried unanimously. Augumt 11, 1981, Continued ~. The Council considered adoption of the following 0r~inance: Fo. 81-7~ AN ORDINANCE REPEALING SECTION 19-23 OF THE CODE OF C~DINAWCES 0F TEE CITY OF DENTON, TEXAS, RELATING TO THE CONSUMPTION OF ALCOEOLIC BEVERAGES ON PREMISES WHERE BILLIARD TABLES ARE OWNED AND 0PE~ATED AND PROVIDING AN FECTIVE DATE. Riddlesperger ~otion, Chew second to approve the Ordinamme. On roll call vote, Oailey "no", Tali&ferro "a~e", Stephens "aye", Alford "aye", Riddlesperg~- "aye", Chew "aye", ~dayor "no". Motion carried five to two. 5. The Council considered the following Resolution: RESOLUTION WHEREAS, on August 1~, 1981, the City of Dento~ and its citizens will lose the services of King Cole, an exceptional and dedicated public servant; and WHEREAS, that date will mark the end of seven years of public service with the City of Denton by King Cole; and WH~, those.years have been times of steady civic accoa%plishments by the City of Denton and King Cole has contributed greatly to those aocomplishmente; and WHEREAS, among those accomplishmen:s were supervision of significant capital construction projects such as the Central Fire Station, the new w~ng of the Emily Fowler Public Library, the new Animal Control Center, the proposed new Police Building, and the North Lakes Recreation Center; and WHEREAS, King Cole's contribution to the quality of life of Denton has included his endless service to the Young Men's Christian Association, The United Way, and the Spring Fling~ and WHEREAS, King Cole has been acknowledged as a member of the International City Management Association~ and WHEREAS, King Cole has served the City of Denton in the capacities of Admini- strative Assistant, Acting Personnel Director, Deputy City go, rotary, Assistant to the City Manager, Acting City ~anager and Assistant City Manager; and WHEREAS, King Cole has exhibited outstanding expertise, coupled with hard work and an exceptional ability to solve problems, and has gained the respect and admiration of the Municipal Staff; NOW, THEREFORE, the City Council of the City of Denton acting on behalf of the citizens of Denton wishes to acknowledge with grateful apprecation the service of Ming Cole and the devotion he has given to the office of Aszistant City M~er of the City of Denton, and order that this Resolution be made a part of the official minutes of this Council to be a permanent record of the City, that a copy of this Resolution be forwarded to him, the said "KING COLE", as a token of our appreciation. PA~SED AND APPROVED this the llth day of Aua~st, A.D. 1981. RICHARD O. STNWART, MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY ~ECRETAEV CITY 0F DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS A~gust ll, l~S1, Continued Chew motion, 8tepheus seeo~ to approve the Resolution. ~ roll c~1 vote, Gail~ "~e", ~iafer~ "~"t Stephens "aye", ~ford "aye", Ri~lesperger "aye", ~ "~m'f, ~r "~e". ~ti~ c~led ~n~o~. 6. ~e Oo~il consid~ed the foll~i~ Re~olution: ~, S, 8~ ~w ~i~ ~f~e the Senate auth~ize ~ ~O to a~ rates to ~e paid to states and loc~ gover~ents ~ Cable Television C~iea ~d to ~ohibit local go~r~ents fr~ setting rates to be c~rg~ to l~al ~, t~ ~o~ion of e~h legislation ~d not be in the best interest of the ~Blic or l~al gove~nte w~ ~e more able to reg~ate e~h fees and c~rges; NOW, ~E, ~ ~ ~LV~ BY T~ CITY ~IL OF ~ CI~ OF D~ON, ~T~ON Z. ~e 8e~te of the United States is hereby ~ged to delete fr~ ~. 898, before fi~ ~aa~e, the p~vision of the bill authorizing the FCC to set rates to be ~id to states ~d 1~ gover~ents ~ Cable Television Complies, mhd to delete the ~oviaions of S. ~ which wo~d prohibit local gover~ents from metting fetes to be c~rg~ ~ 1~1 subscribers. ~e ~r ia hereby dir~ted to fo~rd a co~ of this Resolution to Se~tor Jo~ Tow~, 8e~tor Llo~ ~ntaen, Con~esam~ Ralph H~ll, and the National Lea~e of Cities. PABS~ ~ ~FRO~ this the llth day of August, 1~1. RICHARD O. STEWART, ~AYOR CITY OF DENTON, TEXAS BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXA~ APPROVED AS TO LEGAL FOB: C. J. TAYLOR, JR., 0ITY ATTC~NEY CITY OF DENTON, TEXAS BY: Tmliaferro motion, Hiddlesperger second to approve the Resolution. On roll call vote, Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Mayor "aye", Motion carried unanimously. 7. The Cot~lcil discussed -m~exation of land adjacent to the proposed Loop 288 and Denton Nunicipal Airport. Chew motion, Stephens second to proceed with annexation procedures for the land · djmcent to the Loop 288 north area. Motion carried unanimously. Chew motion, Galley second to proceed with annexation procedures for the land adjacent to the Denton Municipel Airport area. Notion carried unanimously. Stephens motion, Riddlesperger second to instruct City Staff to survey and report on potential areas of annexation with reasons and timetables. Motion carried unanimously. August 11, 1981, Continued 8. The Council considered allowing the Denton Connnunity Theatre to use the Civic Center as a base of operation and to be exempted from normal fees associated with that use during its next season of operation. Taliaferro motion, Stephens second to allow the Co~aunity Theatre to use the Civic Center as a base of operation free of charges for the next season. Motion carried ,,-a~imously. 9. The Council considered approval of a lease contract with the Greater Denton Arts Council for the Diesel Plant and Old City Warehouse. Stephens motion, Alford second to approve the contract with the following con- i ditions: 1. City Council and Arts Council to renegotiate the utility agreement after 25 years. 2. The Arts Council would have a financial review by an outside auditor at the City Council's option. A renewal of the contract based on satisfactory performance after 25 years, A three (3) year cap on fund raising activities after the building has been turned over to Arts Council. 5. Arts Council would handle minor maintenance defined as up ~o the insurance deductible and the City major maintenance defined as over the insurance deductible. Motion carried five to two with Galley and Taliaferro voting "no". 10. The Council considered a Resolution cancelling the City Council meeting of August 18, 1981. The following Resolution was presented: RESOLUTION WHEREAs, a majority of the Council will be out of the City of Denton on August 18, 1981, and it is necessary that the Council meeting for such date be oancelled, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 0F TEE CITY OF DENTON, TEXAS: That the regular Council meeting to be held at 7:00 p.m. on the 18th day of August, 1981 is hereby cancelled. PASSED AND APPROVED this the llth day of August, 1981. ~ICEARD O. ~A~T, MAYOR' CITY OF DENTON, TEXAS Ai'A'EST: ~ROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOPS: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Alford second to cancel the meeting of August 18, 19814 On roll call vote, Alford "aye", Chew "aye", Gailey "aye", Riddlesperger "aye", Taliaferro "aye", Stephens "aye", Mayor "aye". Motion carried tuuanimously. August ll, 1981, Continued 9/3 11. Rid~lesper£er motion. ~hew Becan~ to adjourn. Motion carried unanimously. Meeting a~Jouu-ned at 10:05 p.m. C~LE, ACTING CITY SECRETARY KING CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL ~ugust 25, 1981 Special Called ~{oetlng of the City Oouncil at 5:00 p.m., Tuesday, August 25, 1981 in the Civil Defense Room of the Municipal Building. 5:00 p.m. 1. The Council convened into Executive Session to consider Legal Matters, Real Estate, Personnel, and Board Appointments. No official action w~s taken. 6:00 p.m. Joint Meeting of the City of Denton City ~uncil and Parks Board at 6:00 p.m., Tuesday, August 25, 1981 in the Civil Defense Room of the Municipal Building. 1. Council considered approval of a recommendation from the Parks Board on recreation fees philosophy. A lengthy discussion w~s held with each Council Member giving his views. Followin~ the discussion, the Council asked the Parks an~ Recreation Board to recommend im writing a fee structure for City ~,~rks and recreational facilities and programs. 7:00 p.m. Special Called Meeting of the City Council at 7:00 p.m., Tuesday, August 25, 1981 in the Council Chambers of the Municipal Building. PRESENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members T~liaferro, Alford, Riddlesperger, and Chew. ABSENT: Council Member Galley. 1. Consent Agenda City Manager Hartung requested that Consent Agenda item 1 A-B be withdrawn (carpet for ~{unicipal Building). Stephens motion, Chew second to approve the Consent Agenda. Motion carried unanimously. A. Bids/Purchase Orders 1. Bid ~8923 Word Structure Playground Equipment. The Council approved the bid of Vaughn and Associates in the amount of $7,450.00 FOB Denton, delivery in 30 days. 2.Bid #8925 Streetlights and Brackets. Bid awardmd to Temple, Inc., at a total bid of $5,313.25. 3. Purchase Order #49258, J & S EQuipment, over $3,000 for emergency repairs. Council approved for payment in the amount of $3,247.67. B. Plats l. The Council approved the final replat of Wimbleton Village Phase IV. C. Refunds I 1. The Council approved a refund of over-payment of taxes to Westgate I Hospital and Medical Center. 2. The Council considered adoption of an Ordinance for ammexation proceedings of approximately 63 acres which begins approximately 2~00 feet south of the inter- section of Nobson Lane and F.M. 1830. NO. 81-76 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING O~ APPROXIMATELY 63.018 ACRES OF LAND LYING AND BEING sITUATED IN TP~ COUNTY OF DENTON, STATE OF TEXAS AND BEING IN THE B.B.B. & C.R.R. COMPANY SURVEY, ABSTRACT NO. 196, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT P~PERTY; A~D DECLARING AN EFFECTIVE DATE. August 2~, 1981, Continued Stephens motion, Tali&ferro second to approve Ordinance for annexation proceedings of 63 acres. Om roll c~ll vote, Taliaferro "a~e", Stephens "a~e", Alford "a~e", Riddles~erger "e~e", Ch~w "a~ve", amd Ma~vor "aye". Motion *arried unanimously. Resolut ions: A. Coumcil considered a~option of a resolution authorizing the s&le of 0.713 a~res of lan~ on Bell Avenu~ between Shermmm Drive and Coronado Drive to Ric~rd F. F~re. Resolution W~S, the City Council of the City of Denton has heretofore determined the necessity for disposing of the real property hereinafter described; ~nd W~EAS, &f~er due notice as required by law, competitive bids were received by the City of Denton; a~ W~EAS, the hi~hest' bid received w~s for Foum Thousamd Nine Hundred Sixty- Nine ~nd 32/100 ($h,969.32) Dollars from Richard F. ~re; and W~EA~, the City Council hereby finds and determines that the reasonable a~d fair market v~lue of such property is Four Thousand Nine Hundred Sixty-Nine and 32/100 ($~,969.32) Dollars; NOW, T~B~FORE, BE IT RESOLVED BY THE CITY COUNCIL OF T~{E CITY OF DENTON, TEXAS, THAT: S~TION I. The his of Fou~ Thou~a~ Nine H~n~red Sixty-Nine and 32/100 ($~969.32) Dollars Dy Richard F. H~re is hereby accepted. S~OTION II. %"as ~r is he~ehy authorized to execute on behalf of the City of Denton, Texas a quit-claim deed e~vsying the hereinafter described property to Richard F. ~are, to-wit: Ail t~t certain lot, tra~t or parcel of l~nd lying and being situated in the City and County of Denton, State of Texas, ~ being psat of the J. Camter Survey, Abstract No. 268, a~ being pert of Lot No. 6 of the W. S. Hurst Addition, nn e~ition to the City a~ County of Denton, and also being p~rt of a tract of 1~ as conveyed fr~ V. L. McO~rt, Trustee to tbs City of Denton ~y Deed ~ted May 24, 1971 a~ recorded in Volume 622, P~ge 112 of the Deed Records of Denton County, Texas, amd more p~rticula~ly described as follows: BE~I~Z~ at a steel pin &t the southeast corner of said tract to the City of Denton on the south boundary line of said Lot 6 of the W. S. Rurst A~dition; ~'a~CE north 89o65" west with the mouth boundary line of said tra~t a~d of said Lot ~ a diet~-e of 15h.3~ feet to a steel pin on the e~st right of way of Bell Avenue ~ TEE~E northeamterly with the east right of w~ of Bell Avenue and a curve to the ri~t ~ving a central% eu~gle of 26°3~'26'' a chord hearing a~d distance of north 18°06'09'' east 197.77 feet & r~lus of ~30.0 feet, and ~n ~rc leech of 199.56 feet to a steel pin at the beginning of another curve~ T~OE northe~eter!y with the e~st line of Bell Avenue ~ a curve to the left h~ving & central angle of 13°36'1~'' a chord bearing and distance of north east 130.~h feet, a r&diu~ of ~51.11 feet a.nd ~n ~rc length of 130.85 feet to a steel pin for a corner in said curve; ~E, south 89o~' e&st a distance of 30.80 feet to a steel pin on the east bou~ line of said City of Denton tr&ct; T~NC~ south l°27' e&st & dista~ce of 307.0 feet to the point of beginning, ~ containing 0.71295 ~cre of is. nd. August 25, 1981, Continued .S16.. .S .C ION III. The City of Denton is hereby authorized to p~¥ it, sha~e of the necessary and reasonable cost of closing as required by the advertisement for bid. PASSED AND APPROVED this the 25th day of August, 1981. RICHARD 0.' STEWART, MAYOR CITY OF DENTON, TEXAS ROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEF~AS APPROVED AS TO LEGAL FORM: C.' J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Taliaferro motion, Chew second that the Resolution be p~ssed. On roll call vote, Tmliaferro "aye", Stephens "aye", All, rd "aye", Riddlesperg~r "ay.". Chew "aye", and Mayor "aye". Motion carried unanimously. B. The Council considered adoption of a resolution delaying the iml~lementation of the Lone Star Gas rate ~dJustment for 120 days. Resolution WH~tEAS, on the 7th day of August, 1981, Lone Star Gas Core, ny, a Division of ENSERCH CORPORATION, filed with the City of Denton, Texas its Statement of Intent to Chamge Residential and C~ercial Rates in the City of Denton, Tex~s ~ a.nd WHEREAS, pursuant to the provisions of Section h3(d) of Article lh46C V.A.C.S., the City of Denton desires to suspend the operation of the schedule or r&tes for & period of one hundred twenty (120) days beyond the date on which the schedule of rates would otherwise go into effect in or, er to gather all the necessary information and properly review and analyze said information pertaining to the St&tement of Intent to Change Residenti~.l and Commercial WItEi~As, the effective date of the proposed change ie September 15, 1981; HOW, T~EREFORE BE IT RESOLVED BY TEE CITY COUNCIL OF THE CITT OF DENTON, TEXAS: That the effective date for the proposed e~a~e in the residential and ccm,~ercial rates for gas in the City of Denton, Texam, by Lone Star Gaz Company, a division of ENSERCH CORPORATION is hereby suspended for & period of one hundred twenty (120) days beginning September 15, 19~1, so that the City will have sufficient time to gather information and review and analyze the proposed change, PASSED AND APPROVED this the 25th d~y of August, 1981. CITY OF D~','O~, TEXAS BROOKS HOLT, CITY SECRETARy CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: August 25. 1981, Continued S17 Stephens mo~ion, Ri~les!~erger se~on~ that the Resolution be p~ese~. On roll c~ ~e, T~i~ferro "~e", Stephens "~e", ~fo~ "~e", Rid~esperger "~e", Ch~ "~e", ~ ~or "~e". ~tion carried ~n~o~ly. ~. ~ C~il ~on, i~ere~ ~ int~tion of ~ or~t~ce instituti~ ~nex~tion proce~, on a ~0 ~re ~cel ~gi~ing ap~ox~te~ 3000 feet south of the interaction of ~st ~ ~reet ~ ~hill Ro~. Z-i~0]. ai~e~rger ~i~, ~ ,~ to intronic ~n cruise instituting ~nexmtion p~cee~i~, on & ~0 ~re ~el south of interaction of ~st Mc~ey ~d ~hill R~ (Z-i~0~). ~ ~11 c~l ~e, T~iafe~o "~e", Stephens "aye", ~for~ "aye", Ri~e~ger "~e", ~ "~,~, ~ ~or "~e". M~ion c~ri~ ~i~usly. ~. ~e Co,oil ~onai~er~ ~ of & contract with ~E~ ~st~s, Inc. for ~oll c~er ~e. Bill ~, ~in~e Dir~tur, introa~e~ Chip Collins of L~ ~d Bi~ C~i~ of ~t& ~oceaai~ ~rd. Collins ,~ia p~oll so~w~e ~ cost ~121,~60 ~th ~ o~ion f~ $36,122 ~ ~itio~l progr~s. Phase I will go into eff~t J~ let ~h ~ option of Oity on Phase II which ~11 be progr~s for &ffir- ~tive ~tion, c~ns~tion ~ysis ~a position control for b~eting. Bill ~ co~re~ ~th r~ka of Collius. ~e~ens motion, T~i~erro s~ond to &uthorize ~ro~ of Phase II ~nd to move as f~st A, ~s~ible on Phase I. ~tion ca~ied ~n~usly. 6. ~e C~il conai~er~ &~rov~ of the s~e of Control D&t& Supe~isory System (for the ~e~tri~ Utility in the ~t of $3,000.00) ~ & ne~i~t~ bid, the City of Minfie~, ~na~s, offer~ $3,000 for the obsolete Chew ~%ion, ~for~ s~on~ to ~p~ove the ~le to Winfiel~, ~sas. Motion c~ried 7. ~e Co--il considered ap~l of bids for c~b ~ gutter ~a sto~ ~rk on Welch Street between ~ ~ ~lber~. Svehl~ ~via~ t~t ~ior ~o r~eipt of bids, %he ~gineeri~ De~ent ~e~red &n e~i~eeri~ esthete for the Welch Street proJ~t. ~e ~oJ~t incl~es recon- · tr~tion of t~e ~v~ent on Welch Street ~ Highl~ to ~lber~ ~ r~oval the c~b ~n~ ~tter ~ Che,tnut to Mulberry which the Street De~ment perso~el ~11 do ~ rebuilding existi~ inlets ~ c~b ~d ~tter to ~low for the widening of W~ch Street ~ Chestnut to Mulber~ Street. Usi~ ~ia ~ices received in D~b~ 1~0 for ,~il~ work on McXi~ey Street, our esti~te for this proposed ~rk ~, ~28,780.00. We feel ~t the bid of $2~,52h.00 is ~ good bid. S~ephena Etlon, Ch~ aecon~ to &pprove %i~s for curb ~ gutter ~d sto~ d~i~e work om Wel~h ~reet ~tween Hig~ ~ ~lberry ~t ~ bid of $24,~24.~. Motion 8. ~e Co,oil consiaer~ ~p~ of ~ rec~mend~tion from the ~ffic C~l,sion to c~e s~e~ l~m~ts on D~i~s Drive ~nd ~op 288 near ~he ~1. ~e Hig~ De~ment cona~te~ e~ineeri~ studies to aete~ine wh~t speed limits sh~l~ be on State Highw~s me~ the ~l~en Tri&~le ~11. ~eir st~y rec~en~a re~=i~ the apee~ sones on ~th ~p 288 ~ D~I~ Drive n~ the At the A~t 12, 1~1, ~he ~ffic ~ety ~up~ C~ssion ~~ recom- ~n~ea ~ c~e the s~ ~e fo~o~ o~i~ce ~s ~esented: N0. 81-77 ~ 0~CE BY TE CITY 0F D~N, ~S, D~NI~ ~ EST~LISH~G ~ F~IE S~ L~ ON A C~TAIN ~RTION 0F HIG~AY ~P 288 B~ T~ ~T~- S~TI0~ 0F '~'~ ~ ~ICE ~0~ OF I~STATE HIGHWAY 3~E ~ A POINT 320 FEET ~ST OF TE ~8~TION 0F ~G~AY ~0P 288 ~ TE M.K.T. ~I~0~ ~CKS TO BE FOR~-F~E (h~) MI~S ~ H~ ~0~EG A P~TY OF A FINE N~ T0 ~C~D ~ECT~ DATE. August 29, 1981, Continued ilford mo ion. Chew second to approve 0r i oe. On ton call "aye", Stephens"aye", Alford "~e", Ri~es~rger "~e", Chew "~e", ~nd M~or "~ye". Motion c~ried ~ni~usly. 9. ~e Co~cil considered appro~l of ~ rec~en~tion ~om the Traffic ~fety C~ssion to ~low No~h Texas State University ~d Tex~s W~n'a University ~lice to control ~rking on the s~reets ~dJ~ent to the college c~p~es. Re~esenti~ ~ were Dr. A1 H~ley, Vice ~eaident A~inistr~tive Affairs, Ric~rd ~a, University Atto~ey ~d Robbie Robinson, ~ Police Chief. Repreaenti~ ~ were John ~whon, ~ Atto~ey, ~d Police Chief W~e Autrey. Greg Ed~dm, City ~ineer, said that ~int~ini~ streets wa~d co~t $2,500 ~le per y~. Chief Robinson of ~SU satiated t~% ~ ~uld take in $35,000 a ye~ in ~kt~ fees and wo~d spend $35,h17 to r~late tragic. Alao it satiated tha~ the City wo~d t~e in about $37,000 from fines ~id on tickets issued by ~ ~lice. A rather lengthy question ~d answer period involved stud~s crossing Hell Avenue,~, at any place they wimh, as well as students crossing Avenue D at ~SU. Ri~lesperger motion, ~ew s~ond to approve the two contrasts as ~i~ten for both 10. ~tion ~e~ens, s~ond Riddlesperg~ to request the P~ ~d to mend m r~o~en~tion to the Co~eil in ~iti~ relative to fee stratum. ~tion e~ri~ ~imo~ly. Meeti~ adjoined at 8:~O ~00~ HOLT, CI S~R~ARY CITY OF D~N, T~ CIT~ OF D~TON CITY COUNCIL ;~'ust 31, 1981 Joint meeting cf the City Council and the Denton County Commissioners at 2:30 p.m., Monday, August 31, 1981, in the County Commissioners Court. 2:30 p.m. PRESENT: Mayor Stewza. t, Mayor Pro Tern Stephens, Council Members Alford, Gailey, Ghew, and Taliaferro, City M~neger, City Attorney, a~ud City Secretary ABSENT: Council Member Rid~Llesperger C~JNTY: County Judge Preston, Co-..issioners Odle, Betsy, Switzer, Walker and County Auditor Don Hill 1.Discussion of City/County Jointly funded agencies. A. Flow Nospital The ~uncil indicated concern relative to indigent care, and suggested that the agreed formula be followed. Stephens motion, Chew second to continue Joint funding starting now with updated usage figures. Motion carried unanimously. B. Ambulance Service City ~a~er Hartung advised of a deficit for ambulance service, stating that fees will not meet expenses because of the need of a new ambulance, increased personnel costs, and costs of supplies and maintenance. He ad, ed that over 65,000 persons are merved by the Denton Fire Department ambulance service. The Manager advised that the city might have to ask for $2.00 per capita. C. Library The Mayor asked if the same formula as last year will be followed. C~n- missioners questioned what effect the debt service on the new library a~dition would have on payments. No official action w~s taken. D. Nemlth Unit Very little discussion took place on this item, except continuing with the formula that has been approved by the City and the County. Meeting adjourned at h:00 p.m. CITY OF DENTON, TEXAS September 1, 1981 Regular meeting of the City Council at 5:00 p.m., Tuesday, Beptember 1, 1981 in the Women's Building. 5:00 p.m. 1. The Council convened into executive session to discuss Legal ~attsrs, Real Estate, Personnel and Board Appointments. The Council adjourned to attend the 6:00 p.m. meeting. No official action w~s 6:00 p.m. 1. The Council received a report of & study by the consulting firm of Hogan Rasor who presented the main recommendations from the study aa follows: 1. Purchase of one (1) acre site in Northwest Denton for an elevated storage tank. Construction of a 1 million gallon elevated storage task in Northwest Denton by 1985 or as warranted by increases in population in the area. 3. Installation of ~.0 million gallons of ground storage at the Water Plant 4. Installation of a 2.0 million gallon ground storage tank at McKenna Pmrk 5. Installation of 3,500 gallons per minute high service puz~p at McKenna Park as soon as possible to relieve lower wmter pressure that occasionally exists in Northwest Denton. 6. Conduct a more thorough analysis of replacement of deteriorated and/or substandard water mains and incorporate the repair and/or replacement of these in ou~ formal capital or maintena.uee budget. 7. Conduct an analysis of dead end water lines that need to be "looped" and include these projects in our formal e&pitad or maintenance budgets. 8.Establish a time table for requiring the City of Corinth to provide vated and ground storage for their system. The Council adjourned to attend the regular meeting at 7:00 p.m. 7:00 p.m. Regular meeting of the City Council at 7:00 p.m. Tuesday, September 1, 1981 in the Council Chambers of the Municipal Building. PRESENT: Mayor Stewart, Mayor Pro Tern Stephens, Council Members Gailey, Taliaferro, Alford, Riddlesperger and Chew. 1. The Veterinaris~u Association of Denton presented a gift of catch poles and stretchers for animals in the Animal Control Center, purchased from the proceeds of the rabies clinic last spring. 2. The Council considered approval of the Minutes of the Regular Meeting of June , 16, 19~1~ Special Called Meeting of Ju~le 30, 19~1; Regular Meeting of July 7, ~peelal Called Meeting of July 14, 1981; Regular Meeting of Ju~y 21, !981~ Special Celled Meeting of July 28, 1981; Regular Meeting of August ~, 1981; amd Spe~iel Called Meeting of August 11, 1981. Stephens motion, Riddlesperger second that the minutes be approved with corrections. ~otion carried unanimously. September 1, 1981, Comtinued 3. Consent Agenda Galley requested that Item A-4 be removed for later discussion. Galley motion, Tmliaferro s~cnd that the Consent AEenda be approved. Motion carried unanimously. A. Bids/Purchase Orders 1. Bid ~8928 - Modifications to Sycamore Street Bridge was approved. , 2. Bid #89B0 - Extension of Mingo Road to Bell Avenue was approved. 3. Bid #~93! - Insulators - Warehouse Stock v~s approved. Purchase Order #4911~ - Emergency Repairs on Landfill Equipment to Dart Equipment in the amount of $4,001,25 w~s considered. Galley motion, Stephens second that Purchase Order #49114 be approved. Motion carried unanimously.  B. Cha~ge Orders: 1. Council approved a Change Order in the amount of $4,810.06 to Lowell B. Allison Contractors Inc. for a sever line on Rockwood Street (Bid ~8888). C. Final Payment: 1. Oomn~il approved final payment to Lowell B. Allison Contractors ~nc. for a sewer line on Rock~ood Street (Bid #8888). D. Plats: 1. Council approved the final replat of lots llA, 12A and 1SA of the Northmide Addition. 2. Council approved the final replat of lot iA and 16 of Saunders Addition. Council approved the final replat of lot 1, block 1, Denton South Addition. ~. Council approved the final replat of Bsllaire Heights Addition. 5. Council approved the final replmt of lot ~A of the J. N. Chandler ~ubdivi s ion. Public Hearings A. The Council considered Petition Z-1496~ the petition of Mr. Richard Kelsey re~resenting La Tierra Company requesting a change of zoning from agricultural (A) to the planned development (PD) zoning classification to permit the ~ollowing land uses on & tract approximately 72.65 acres in size: 1. Single family (SF-10) on approximately 44 acres. 2. ~ulti-family (M~-R) on approximately 11 acres. 3. Two family (2-F) on approximately 17.65 acres. A~ter hearing one in f~vor hut none opposed, Gailey motion, Taliaferro second that the petition be approved. Mo~ion carried unanimously. 1. Adoption of mn Ordinance changing the zoning From agricultural (A) to the Planned Development (PD) zoning classification on an approxi- mately 72,65 acre tract located approximately 2500 feet south of the intersection of Hobson Lane and F.M. 1830 and adjacent ~nd east of U.S. Hwy ~77. (Z-1~96). September 1, 19~1, Continued NO. AN ORDINANCE ~ENDING THE ZONING MAP OF THE CITY GF DE~TON, TEXAS, AS SA~ WAS ADOPTED At AN APPENDIX TO THE C~DE OF ORDINANCES 0F THE CITY OF DENT~, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY ?1.767 ACRES OF LAND, MORE OR LESS, OUT OF THE B.B.B. & C.R.R. gJRVEY, ABST/~ACT NO. 196 IN TEE CITY OF DENTON, AND MORE PARTICULARLY DESCRIBED ~EIN; AND DECLARING AN EFFECTIVE DATE. Galley motion, Taliaferro secon~ that Ordinance be passed. On roll call vote, Alford "aye", Chew "aye", Gailey "~ye", Riddlesperger "aye", T~li&ferro "aye", Stephens "aye", Stewart "aye". Motion carried u~lani~uzly. B. The Council considered adoption of mn Ordinance amending the zoning ordin~ of the City of Denton, Texas, providing for a minimum 10 foot setback for ' g~soline service station pu~p island canopies. The following Ordinance w~s presemted: NO. 81-80 AN ORDINANCE AME~DING THE ZONING ORDINANCE, APPENDIX B, ARTICLE 13E, SUBSECTION (2)(h) OF TEE CODE OF ORDINANCES OF TEE CITY OF DENTON, ~EXAS, I~OVIDING MINIMD/M FR0~T YARD SETBACK REGULATIONS FOR GASOLINE SERVICE STATION PUMP ISLANDS AND CANOPIES AND DECLARING AN EFFECTIVE DATE. Stephens motion, Riddlesperger second that 0rdinamee be passed. On ro~l cmll -ct-, A~ford 'mye", Chew '!aye", Galley "aye", Riddleeperger "aye", Taliaferro "aye", Stephens "aye", Stewart "aye". Motion carried una~uimoualy. C. The Council considered adoption of a~ Ordinance amending the zoning ordina~ce of the City of Denton, Texas, by adding subsection (59.1) defining portable advertising signs. No. 81-81 AN 0RDINANCEAMENDING TEE ZONING ORDINANCE, APPENDIX B, ARTICLE !2A OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ADDilK) SUBSECTION (59.1) DEFINING PORTABLE ADVERTISING SIGNS AN~ DECLARING AN EFFECTIlrE DATE. NO one spoke for or against. Following a briefing by Charles Watkins, Taliaferro motion, Galley second that Ordinance be passed. On roll call vote, Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "~ye", Chew "aye", and Mayor "aye". Motion carried unanimously. D. Public Hearing on the proposed 1981-82 City Operating and Revenue Sharing Budget. The Mayor opened the hearing. ~ persons appeared to speak pro or con on proposed budget. Ken Gold of the Denton ~ire Department asked about what percentage employees raises will be given this year. The Mayor said it would be in the a.rea of 6.7 percent. L. T. Hensley objected to discontinuance of free garbage ba~s. The City Manager stated that he pla~s to obtain prolm~sals fr--, private firms to bid on garbage pickup, and garbage rates will be increased in the new budget from $4.15 to $5.50/month. The M~nager advised that he has filed budget with City Council. He added that there is no increase in ad valorem tax rate, This tax rate is expecZed to be 77.4 cents per $100 valuation. The final vote on the budget l' will be on September 15. The Ms,vor commended City Man~ement for not I requiring a tax increase. The hearing vas closed. Bill Eeith appeared and s~oke relative to current utility rates. Ne asked why d~nd rate is required. Appear~uce of Al-~faJt was withdr~wn. September 1, 1~1, Continue~ S2S 7. 0r~ima~ces A. ~ ~di~e ~endi~ the C~e of ~i~ces ex~pting ~rt~ble si~s of ~e~n ~nzions ~ ,i~ ~it re~uir~enta. ~e following Or~i~ce ~s p~ae~e~: ~ ~I~CE ~ ~IO~ (D) OF C~ ~, S~TION 5-14 OF '~'~ C~E OF ~CES OF ~ C~Y OF D~'l~, ~S, ~G PORT~ SIGN8 OF C~TAIN D~BION8 ~ SIGN ~ ~E RE~I~B ~ DEC~I~ ~ ~FE~ DATE. ~li~e~o ~ion, ~il~ a~o~ t~t ~in~ce be ~ss~. On roll c~l Tali~f$~o "~e", Gailey "~e", ~tmDhen~ "no", ~ford "no", Riddles~rger "no" Ch~ "mo", ~ ~r "no"~ ~.~.ion fmil~ with f~e...v~ting "no" ~ t~ voting B. ~ ~in~e providing for the continu~ce of ad v~or~ t~ation on auto- ~bilea. ~e fcllo~ ~dl~e was present~: NO. 81~2 ~ O~OE OF T~ CITY ~ D~A~N, T~, PROVinG FOR T~ CONTI~CE OF V~ ~TION ON A~ A~BI~ T~T A F~LY 0R IND~UAL O~S A~ DOES NOT NO~ ~ U~E ~ PR~UCTIO~ O~ ~C~ ~ P~V~G ~ ~ECT~ DATE. Chew ~tiom, SteVens m~ond t~t O~din~ce be ~ssed. On roll call vote, ~il~ "~e", ~li~er~ "~m", ~ephens "~e", Alford "aye", Riddles~rger "~e", Ch~ "~e", ~d ~r "a~". Motion carri~ ~an~o~sly. C. ~i~e approving t~ ~ses~ent rolls. Post~n~ ~til next meeting. 8. ~e O~il c~aidered a~ov~ of revised site p~ for pro~sed ~wling alley on S~ J~into ~ev~d in p~ed develo~ent (~-6). ~ephems ~tion, T~iaferro ~e~ to approve site pl~ for ~Dpoa~ bowling alley on ~ J~imto ~evard in pl~ ~evelo~ent. Motion o~ri~ u~i~usly. 9. ~e Oo~eil considered a~o~ of a~it~y ~ewer service outside the City limits for ~. W. V. Rminey. Ch~ motiom, Rid~es~rger second to approve sewer se~ice outside City l~ts for W. V. ~imey. Motio~ cmrri~ ~ly. 10. ~e O~il conmi~er~ approval cf a le~e/contr~t with the Greater Denton Arts Cou~il for the Die,el P~t a~ ol~ City W~ehouse. Galley ~iced o~sition to ~tioms of the Contr~t. Stephens motion, Chew second to mp~e the lease contr~t with Greater Denton Arts Ce~cil. Notion c~ried 6 to 1 ~th Gail~ voti~ ~. 11. The Co--il eonsider~ mp~l of a contract with Sally ~d~n for tonsuring matrices for the Bird Control ~o~. G~ley m~ion, ~w a~ond ~o approve continu~ contract ~h ~lly ~. Motion c~ri~ 12. ~e O~il eonaider~ m~ov~ of a t~ rate for p~mem of mdvertising the vo~e se~ti~ the t~ rate. ~e CiSy ~a~E~r ~vim~ t~t 77.h$ per $100 ~uation im the m~im~ rate to be vo~ed on 8ept~er 1~. Stephens motion, ~for~ s~o~ to ap~ove the t~ rate. Motion carried ~imously. 1~. ~e Co--il commidered ap~ov~ of the City M~er'm request for ratification of the r~i~tment of ~lph Slater ~o the Civil ~ervice C~ission for a three-ye~ t~. September 1, 19~1, Continued Following briefing by the Manmger, Riddlesperger motion, Chew second to reappoint Ralph ~later to the Civil Service Oommission for a three-year term. Motion carried 1~. The Council considered acceptmnce of a~ Environmental Protection Agency Grant for an Industrial Pretre~tment Pro,rem in the amount of Mr. Nelson reporte~ as follows: Danton's Industrial Pre-Treatment Plan consists of the following three phases: Phase I: Education and Training, Industrial Waste Survey, Data Analysis, Public Hearing. Phase II: Pre-treatment Limitations Development, Evaluation of Legal Authority, Design of Enforcement Program. Phase III: Set up laboratory equipment necessary to conduct IPP. The $25,56B grant amendment will provide funds for Phases I and II. Phase TII funding requirements cannot be determined until the completion of the first two (2) phases. Stephens motion, Chew second to accept the grant. Motion ca,tied unanimously. 15. The Council considered authorizing the City M~er to issue a notice of intent to raise Emergency Medical Services charges to participating cities. Taliaferro motion, Alford second to authorize Manager to issue notice of intent to raise Emergency Medical Services charges to p~rticip~ting cities. Motion carried unanimously. 16. The Manager advised of a meeting for budget discussion for September 8. ~tephens requested that Me~ager give general information on b~get and staff to Co~-eil information on lower priority items. 17. The Council convened into executive session at 9:00 p.m. to discuss Legal Real Estate, Personnel, and B~ard Appointments. 18. The Council reeonvened into public session at 9:~1 to a~nounce that no official motion was taken. 19. The meeting adjourned at 9:32 p.m. ~ D~TON, TEXAS CITY OF DENTON, TEXAS DENTON C1X~Y Special Called Meeting of the City Council on Tuesday, September 8, 1981, at 7:00 p,m. in the Council ¢~-~bers of the Municipal Building.. PREB~I': ~yor S~cewart, Ma~or ~o T~ ~teDhen~, Co.ell Ne~bere Galley, Taliaferro, Alffcrd, ~iddlemp~ger, ~h~, and Ci2y ~er N~, City Attorney T~i~, ~nd City Secr~a~ Holt. 1. A~e~ce ~ ~e ~ ~ith relative to the 1~81 North Tex~ State University ~ec~ on ~to~er 10, 1981. Ms. ~, C~i~ of the 1~1 ~SU H~ec~ activities invit~ the Co~cil to t~e p~ in the festivities, ~e di~ribut~ · bro~h~'e relative to the c~lend~ off act i~iea. 2. ~e 0o~cil con~id~ selection of · representative to ~ttend the Sept~ber 1~, 1~81 me~i~ in Ric~deom rel~Ave to the cloat~ of the ~nt~ Fe De~t in Denton. W~l~e B. ~e, Denton ~t~ Fe ~ent, ~equeeted that the Co~cil do ~hat they could to retain ~ freight depot in Denton. Mr, ~e ~vis~ that on Sent~ber 14 tber~ will be · meeti~ in Ric~da~ relative to closing 'the S~t~ Fe Depot. He for Demtom repreaen~tion ~t this meeting. Gal'ley ~tion. T~i~f~ro s~ond to ~p~int M~or ~o T~ SteVens to re~esent Denton relative to closi~ the ~ta Fe De~t in Denton. Motion e~ri~ ~nimously. ~e foll~ng Reaolutiom ~s preeent~: ~esolution ~. the Atchison, To~, ~d 8~t~ Fe R~il~ C~p~y ~s ~nno~ce~ the closi~ off its ~eight de~t in the City of Denton, Tex~s which se~es the City of Denton ~ the mo~t ~p~t~ ~eae of Denton Oo~ty; ~d ~S, the closi~ of s~h freight depot will be a ~eat inconvenience monet~ loae to the ~sine~ses off the C~ty of Denton ~d Denton 0ounty; N0~ ,SE~ION I. ~ behalf of the ~l%izsns ~d business est~blis~ents of the City of Den%on~ %he ~ity ~o~cil of the City o~ Denton he~eb~ ~otests the elosinE of the Atchison, To~e~, ~ ~%a Fe Railw~ C~p~ ~e~h% De~% in %he C~ty of Denton, Texas. 8E~ION II. ~e ~1~o~ ~ission of %he ~&te of Tex~s is hereby regues%e~ to deny %he ~e~uest ~o close ~he frei~h% ~e~ ~n %he C~%y of Den%on, Text. P~S~ ~ ~ this the 8%h ~ of Sep~ber, 1981. RICI~ARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS EOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF D~i'ON, TEXAS BY: September 8, 1981, Continued vote, Oailey "aye", Taliaferro '.'aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and ~ayor "aye". Motion carried ~ma~imously. 3. Ordinances: A. The Council considered adoption of an ordinance disannexing the City Power Plant. The following Ordinance was presented: N0. 81-~3 AN ORDINANCE PROVIDING FOI~ T~E ALTERATIO~ OF CERTAIN BOUNDARY LIMITs OF TEE CITY ~F DENTON, TEX~S, BY THE DI~IC~ OF C~]~AI]{ {YNi~AB~TED CC{~SISTING OF 26.474 ACRES O~ LAND OWNED BY T~E CITY O~ DENTON, EXISTING WITHIN Tm CORPORATE LR3~ITS OF SAID CITY AND CONTIGUUJ8 TO ~ ADJOINING T}~ LINES OF ~AID CITY. Stephens motion, Galley second that Ordi~ce be pm~eed. On r~ll call vote, G&iley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "ave", and Ma~or "aye". Motion carried unanimously. B. The Council considered adoption of an ordinance approving the 1981 Ta~ Assessment Rolls. The following Ordinance w~s presented: NO. 81-84 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVinG THE 1981 TA~ MENT ROLLS AS APPROVED BY T~E BOARD OF EQUALIZATION OF TEE Cl~fff OF DENTON. The City Attorney briefed the Council on tax roll and advised that adopting rolls w~s in order. Riddlesperger motion, Taliaferro second that the Ordinance be passed. roll call vote, Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Ma~vor "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance changing the speed 1Lmite on D~llae Drive and Loop 2~8 near the mall. The following Ordinance was l~resented: N0. 81-85 AN (I~DINANCE OF THE CITY ~ DENTON, TEXAS, DETF~IN1M~G AND E~TABLI~MI~ MAX!~UN PRIMA FACIE 8PEED LIMIT ON TEAT CERTAIN PORTION OF DALLA~ D~IVE BEGiq~NING AT A POINT APPR0XI~ATEL¥ ~00 Fm~Z' NORTE OF THE I~.z.~SECT~ON OF DALLAs DRI~FE AND TEASLEY LANE, THENCE IN A SOUTN]~LY D~I~ECTION ON DAIJ~AS DRIV~ TO A POI~T APPROXIMATELY 50 FEET NORTH OF IT~ YNTEI~SECTZON WITH PlYiNG ROCK TO BE TNIRTY-FIVE (~5) ~LE~ PER N0~r~; DETErMINinG AND ESTABLI~R~iNG THE MAXZ~JM I~IMA I~ACyE SPEF~ LI~T ON TEAT CERTAIN P~TTON OF DALLAS DRIVE BEGINNING AT A POINT APPROXIMATELY 50 FE~T NORTH OF T~E INTERSECTION OF DALLAS DRIVE AND P~PI~G ROCE, T~EN~E 1~ A SO~TH~LY D~REOTIOS ON DALLA~ D~YVE TO A POi'MT API~0XIMATELY 500 FEET $0~TH OF iTS INTE~ECTYON W~TH TNE EAST F~0RTAGE ROAD OF ~NTEBST~I'E HIGHWAY ~5E TO BE F~tTY-Fi'~E (45) MTLE~ PER HOUR; PROVIDING A PENALTY OF A FINE NOT TO EX¢~'~ T~O EUNDRED ($200.00) DOLLARS; NEPEALTNG ORD1-NAN~E NO. 81-78~ PROVIDING A ~E~]~WA~LTTY CLAUSE; AND DECLARING AN EFFE~TTVE DATE. Chew motion, Alford second that Ordinance be passed. On roll call vote, Gailey abstained, Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "~¥e", Chew" " "aye". abstaining, aye , and ~ayor Motion carried with 6 "ayes" and Gailey 4. The Council received a report from architects on the new Police Building. Architect Gerald Stone reported that entry for handicapped will have to be on the south side of the building. ~e added that pa~king stalls for handicapped will be available. Stone added that we want to keep the building in the category of historic. Stone advised that plans are expected to be ready in 10 weeks. September 8, 1981, Continued 5. The Council considered &doption of a Resolution &llocating funds for the renovmtion of the Old Diesel Plant. The City ~er ~dvised that the City had completed the construction of the Robertson ~reet underpass and excess funds are available in the amount of $36,231.~7 to be used as matching funds for renovation of the Arts facility, and that the City needs to authorize transfer of fu~s from the Co~nunity Development Block Fund to the General Project Fund. This money will be disbursed to the Denton County Arts Council for the renovation of the Arts facility. Clovis Morrison, President of the Arts Council, stated that tbs Arts Council is working on a grant application. The following Resolution was presented: Resolution BE IT RESOLVED BV THE CITY C00NCIL OF THE CITY (F DENTON, TEXAS: That the City Manager is hereby authorized to transfer from the Community Development Block Grant Project Fund No. 3 the sum of Thirty Six Thousand Two Hundred Thirty One and bT/100 ($36,231.h7) Dollars to General Project Fund No. 10 to be hel~ for the benefit of a~ to be used by the Greater Denton Arts Council to refurbish and construct the Old Diesel Plant and Warehouse; provided, however, said s~ shall be ma~e available contingent upon the Greater Denton Arts Council raising sufficient funds to renovate the Old Diesel Plant. PA~SED AND APPROVED this the 8th day of September, 1981. RICHARD 0. STEWART, ~[AYOR CITY OF DENTON, TEXAS ATTEST: ~ECRE~ARY CITY OF DENTON, APPROVED AS TO LEGAL C. J. TAYLOR, JR., CITY ATTOP~EY CITY OF Dmm%'ON, TEXA~ BY: Chew motion, Stephens second that the Resolution be passed. On roll call vote, Alford "aye", Chew "aye", Gailey "aye", Eiddlesperger "aye", Taliaferro "aye", Stephens "aye", Ma~or "aye". Motion carried unanimously. 6. The Council discusse~ the 1~1-82 City of Denton Budget. The City Manmger re~orted ms follows on 81-82 budget relative to low priority items: Cuts already required: Salary savings $ 185,000 Ad Valorem Tax shortfall 115,000 Potential sales te.~ undercollection 100~000 hOC, 000 Program cuts: Salary savings for turnover $ 185,000 Aeross-the-boomd reduction 115,000 Youth Sports Donation 26,100 Vice unit 39,133 Building superintendent Advertising for recreation~ 8,000 Books for Adult Services 9,305 Summer playground program 25,775 (Continued on next page) September 8, 1981, Continued Additional officers for Patrol 36,161 Code enforcement Airport engineering service h,O00 MPA Intern for Perjonnel 1,833 Management Training - Oity-~ide 6,h00 P~rk Irrigation Improvements 17,~00 ~RS 40,000 Long-term disability S~lary a~Justments $ 6 8,887 7. The meeting adjourned at 8:~5 p.m. ~00~ ~OLT, ~ITY SE6~RETARY CITY OF DENTON, TEXAE 929 CITY OF D~TC~ CITY COUNCIL Se~er 15, 1981 Special calle~ macring of the Cit~ C~uncil on Tuesda~v, September 15, 1981, at 5:00 p.m. in the Civil Defease R~m of t~e Muaici~l Building. PRE~m',u Ma~or ~ew~, ~m4a~r ~ro Tern ~tephene, Council Members T&li&ferro, Galley, ~lfor~, Ri~les~erger, Chew, Oity ~an~ger, City ~tor~e¥, and City Secretary. 1. The Couaoil convene4 into ~e~utive Session to oonsider Lega~l Matters, ~e~l Estate, Per~n~el, a~d B~a~ Ap~i~tments. No official a~tl~ w~s taken. The Council a~Journed to &tte~ the 6:00 meeting. 6:00 p.m. 1. Discussion on the 1981-82 CitF ~Adget. The Council ~Journe~ to &tten~ the 7:00 p.m. m~et~mg at 6:~0 p.m. 7:00 p.m. Bagul~r mee~i~ of the City ~o~cil ~ea~, 1~1, Se~ber 1~, ~t .7:00 In the C~il ~erl of t~e ~ici~l ~141ng. 1. Ap~ov~ of the Minutes of the ~i~ C~lle~ Meeti~ of A~st 2~, 1~1, the Sp~i~ C~ll~ Joint Meeti~ of ~t 31, 1~1, an4 the Reg~ ~eti~ of Sept~ber 1, 1~1. Stephens metlom, ~ s~om4 t~t the minutes of the Sp~i~ C~le~ ~eeti~ of A~ust 25, 1~1, the ~i&l ~1~ Joi~t ~eti~ of A~at 31, 1981, ~ the Re~l~ of S~%er 1, 1981 be a~r~. ~tion carri~ 2. Conaemt ~en~ It,s ~-2,~0 e~el C.B. r~ioa, ~a It~ 2A-l, Bi4 ~8926, ~et, were removed f~ lat~ Ch~ motion, ~iley a~,n~ that 0~sent ~en~ be approved. Motion c~ri~ ~imous~. A. Bi4s/~eh~e ~ers 1. Bid ~8926, O~pet for ~iei~l Buil~ing, a~d~ %o lo~s% bidder meeti~ a~ifi~ati~s, ~ich ~s C~et 2. Bi~ ~8~34, 40 c~el C.B. r~ios, ~r4~ to lo, st bidder, Auto 3. ~ch~e ~ ~9~, ~p~o~ to ~iestar Su~ly C~ in excess ~3,0~. ~e~se ~der ~9~, a~r~ to Southern ~ine ~ ~p in excess t. Fill p~t of ~ 4r~i~e c~el a~eent to the Vill~e A~ition ~s 2. Fill plmt of ~o~e~tri~, Section II, ~s ~pprov~. 3. Fill pl~t of lots 3 t~h 6, bl~k A, Gr~t Estates A4dition, being ~ rep~ of lot 3, bl~E A,~ lot k, block A of the replat of W. W. ~ight 5. Fill pla~ of lots I t~o~h ~ ~ 7 t~o~h 9, bl~k 1, of the J. T. S~ma ~4ition was approve. 8eptembe~ 15, 1981, Continued 3. Public Hearings A. Z-150~. This is the petition of Mr. Grant Jacobson reeuesting a cha~ge of zoning ~rom single family ($F-16) to single family (SF-10) zoning classifi- cation on a parcel approximately ~1.8 amres in size, beginning along the south side of Longridge Drive at the intersection of 5on~ridge and Savannah Trail. The following Ordinance was presented: NO. 81-86 AN O~DINANCE A~ENDING THE ZONING MAP OF TEE CITY OF DENTON, TEXASt AS ~ WAS ADOPTED AS AN APPENDIX TO TH~ CODE OF O~DINA~CE$ OF THE CITY OF D~TON, [ TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 1.823 ACRES OF LAND, MORE OR LESS, OF THE SOUTHRIDGE ADDITION IN THE CITY OF DENT~' AND MORE PARTICULARLY DESCRIBED ~EIN~ AND DECLARING AN EFFECTIVE DATE. One person spoke for the petition, none spoke opposed to petition. Galley motion, Chew second that Ordinance be p~ssed. On roll call vote, Taliaferro "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Galley "aye", Stephens "aye", Mayor "aye". Motion carried un~nimollsly. B. Z-1508. This is the petition of Mr. Gerald Henigsman, representing Folsom Investments, Inc., requesting a change of zoning from mingle family (SF-lO) to planned development (PD) classification for two family and multi-family land use. The parcel totals approxfmate~'y 19.8 meres in size and is located along the east side of Hinkle Drive between Denton Center and Good Bamaritan Village. Five citizens spoke in opposition of said petition Five citizens spoke in opposition of said petition, and four in favor. Five representatives of Folsom Investments, Inc., were present to advise, and brief the Council and a large group of citizens present, concerning the scope of the proposed project. Mr. Henigsman of Folsom Investments showed slides of ~olsom's other apartment and duplex complexes. Mr. Miller Pointed out the high ~uality of the buildL He said that along Hinkle, tall plantings for shielding will be planted. Duplexes will be set back amd the front of the duplexes will face Hinkle. It was pointed out that a drainage system will be put in to prevent flooding. A report of traffic count was mede. In answer to a question by Alford, he was advised that the count was on a Tuesday from 7:30 a.m. to 8:30 a.m. and on Monday from h:30 p.m. to 5:30 p.m.. City Planner Watkins advised that a majority vote was required for apprcw.l. Jeff Meyer advised as follow~: 1. That based on data ~nd evidence, the Council has a clear direction to approve the requested zoning change. 2. The Plannin~ and Zoning Commission has spent hours studying tbs case and has rec~,,~ended approval. 3. The Denton Development Guide recommends approval of subject property. h. There is no evidence that numerous duplexes er nearby apartments have lowered property values in $outhridge, and the same is true in North Denton. 5. The key issue appears to be the ~uality and lifestyle maintained by apartment complexes. 6. Moat every area in Denton has multi-fsm~ily housing in it. ' 7. Is there a need for rental housing in Denton? The issuance of many permits for apartments, 809 units in 1979 and 150 permits in 1980. 8.The Chamber of Commerce reports that very few vacancie, are available in apartments. 9.There is no plece for people to live. They can't pay high interest rates to build. 10. There iz practically no labor pool in Denton because of lack of rental housing, says the Chamber of Commerce. ,~eptember 15, 1981, Continued 11. I reco~nend approval of the petition for plan~ develo~ent. A p~iti~ op~aimg the Fols~ p~ition ~s present~ to the Co,oil. ~ motion, 8t~h~s ~o~ to t~ble the Folsom petition for~90 d~ ~nd th~ bri~ ~k to Oo~il. ~ion c~ried ~o~ly. C. Z-l~09. This ia the petition of Mr. Frank Cawthon requesting a change of zoning from single family (SF-7) to planne~l development (PD) cl~ssification ' for office use on a parcel approximately 1.2 acres in size located on the southerner corner of Dallas Drive and $~--,nue. The property is more particularly described aa lots 1, 2, 3, h, 7, 8 ~nd 9, block one, of the 8i-,~nna Addition. No one spoke in opposition, three spoke in favor of petition. The fo41owing Ordinance was presented: ~o. 8'~-87 WA~ ADOP~ AS A~ APP.s~ ~O ~ caDE OF ORDINA~CEB OF T~E C~ O~ DE~I~ON~ ~AS, ~¥ ORDYNA~E ~O. ~-1, A~D AS ~AID MAP APPLYES ~0 AP~ROXI~A~L¥ 1.2 ACRES OF LAND, MORE OR LE~B, AND MORE PARTI~JLARLY DESCRIBED AS LOTS 1, 2, 3, 7, 8, a~Ad 9 OF BLOCK O~ OF TIIE SI)4MONS ADDITION IN TME CITY OF DENTON, AND MORE PARTICULARLY DESCRI~u~n HEREIN~ AND DECLARING AN EFFECTIVE DATE. Chew motion, Alford scion& that the C~din~nee be passed. On roll ca/1 vote, Alfor~ "a~e", 0hew "~ye", Oaile~ "a~ve", Ridd_leaperger "aye", Tali&ferro "aye", S~ephans "~e", M~vor "a~e". Motion carrie~ unanimously. D. The Council cousidered adoption of an ordinance amending the zoning ordinance, appendix B, ~rticle 23, subsection C (1) of the Coae of Ordinances of the City of De,ton, Texas, relating to the appeal procedure before the Board of A~.~ustment, providing for & filing fee ~na declaring an effective date. The ordinance provides for & $50.00 filing fee for Board of A~Justment , petitions. The following 0talin&nee was presented: NO. 81-88 AN ORDINANCE AKENDING T~E ZONIN~ ORDINANCE, APPENDIX B, ARTICLE 23, SUBSECTION C(1) OF THE ~ODE OF ORDINANCES OF TKE CITY OF D~'AgN, TEXAS, RELATING TO APPEAL PR00EDURE BEFORE T~ BOARD OF ADJUSTMENT, PROVIDING FOR A FILING FEE A~D DECLARING AN EFFECTIVE DATE. Stephens motion, Chew secmnd that Ordinance be Dassed. On roll call vote, A1For~l "a~e", Chew "a~ve", Galley "a~e", Riddlesperger "aye", Taliaferro "aye", Stephens "aye", Mm4,or "s4-e". Motion carried unanimously. E. The Council considered a~option of am ordinsmce amending the zoning ordinance, mppe~dix E, of the Co~e of Ordinances of the City of Denton, ~ex~s, by adding & new section, article 26C, providing for filing fees to accompany zoning ~2titions and declaring em effective date. The ordinance would require a 00.00 filing fee for zoning petitions consisting of lees than 5 acres and & $2~0.00 filing fee for zoning petitions consisting of more than 5 acres. The following Ordinamca wac presented: NO. 81-89 AN ORDINANCE AM~mau/NG TEE ZONING ~RDINAI~CE, APPENDIX B, OF THE CODE OF 0RDINANOE~ OF T~E CITY OF Dr_~','0N, TEXAS, BY ADDING A NEW SECTION, ARTICLE 26C, PROVIDINO FOR FILINg FEA~ TO ACCOM2ANY ZONING PETITIONS AND DECLARING AN EFFECTIVE DATE. Niddlespargar motion, Alford second that 0r~in~nee be passed. C~ roll vote, Alford "a~e", Chew "aye", Galley "ave", Ridd!esperger "aye", T&liaferro "a~ve", Stephens "a~ve", Ma~vor "a~ve". Motion es. tried unanimously. September 15, 1981, Continued 4. Ordin~n¢ em: A. The Council considered adoption of an ordinamce amending the subdivision regulations, appendix A, ~rticles 13.08 and 13.098 of the Code of Ordinances of the City of Denton, Tex~s, providing for filing fees on preliminary final plats. The ordinance provictes for a $25.00 filing fee for preliminary plata and a $25.00 filing fee for final plats. The following Ordinance was presented: NO. 81-90 AN ORDINANCE AMENDING THE SUBDIVISION REGULATIONS, APPENDIX A, ARTICLE8 13..~ AND 13.098 OF THE CODE OF ORDINANCE8 OF THE CITY OF DENTON, TEXAS, PROVIDI~ FOR .~ILI~G FEE~ ON PRELIMINARy AND FINAL PLATS AND DECLARING A~. E?FECTIVE DATE. Stephens motion, Alford second that the 0rdina~ce be p~ssed. On roll call vote, Alford "a~Ve", Chew "aye", Galley "aye", Riddles~erger "~¥e", Taliaferrn "a~e", Stephens "a~ve", Mayor "aye". Motion carried unanimously. B. The Council considered adoption of the 1981-82 appropriations ordinance. Stephens suggested that there be a dela~ in filling City ~ositions when they be~omm vacant, so that costs will go down, if ~ossibla, T~e ~ger replied that he and the staff try to ~lnimize costs a~d will continue to do so. The following Ordinance was presented: No. 81-91 AN ORDINANCE ADOPTING TEE BUDGET FOR TEE CITY OF DENTON, TEXAS, FOR TME FISCAL YEAR BEGINNING ON O~TOBER 1, 1981, AND ENDING ON SEPT~{B~R 30, 1982; AND DECLARING AN E~TECTIt~E DATE. T~liaferro motion, Chew second that Ordinance he ~sse(~. O~ roll call vot~ A~ford "aye", Chew "aye", Galley "aye", Riddlesperger "aye", Taliaa'erro "ay Stephens "aye", ~a~v~r "aye". Motion carried unanimously. C. The Council considered adoption of an ordinance settimg the tax rate. The follo¥ing ordinaz~e was presented: No. 81-92 AN ORDINANCE LEVYING TEE AD VALOR~ TAX OF THE CITY OF DENTON, TEXAS, P(IR TEE YEAR 1981, AT THE RATE OF $.77~ ~E~ $100.00 A~SESSED EVALUATION OF ALL TAXABLE PROP~FfY WITNIN i'~ CORPORATE LIMITS OF TME CITY ON JA~A~Y 1, 1981, EX~%~PT BY LAW; PROVIDING R~VEN~ F0~ PA~ OF CURRENT MUNICIPAL AND FOR INTEREST AND SINkiNG FJ/~D ON OUT~TA~DIN~ Ol"lWf OF D~A'ON BONDS; PROVIDING FOR L~I'A'~U ~D~24PTIONS OF CERTAIN E(I~STEADS; PROVIDING F0~ ENFORCE- MENT OF COLLECTIONS; PROVIDING FOR A 8EVERABILITY CLAUSE; AND PROVIDING AN EFFECT IVE DATE. Stephens motion, Ga.iley second that 0rdi~ance be passed. On roll c~11 vote, Alford "aye", Chew "aye", Galley "aye", Riddles~rger "aye", Taliaferro "aye", Stephens "aye", Mayor "aye". Motion carried unanimou~ly. D. The Council considered adoption of ~n ordinance setting the sanitation collection fees. The following Ordin~nee ~ prese~te~: NO. 81-93 AN ORDINANCE A~ING CERTAIN SECTIONS OF CEAPTER 12 OF TME OODE OF ORDINANCE8 OF TEE CITY 0F DENTON, TEXAS PERTAINING TO THE COLLECTION OF GARBAGE, TRASN AND RUBBISM, AMENDING SECTION 12-3 TO PROVIDE FOR A DI~"~OR OF SANITATION; AMENRrNG SECTION 12-19(b) TO PROVIDE POR RESIDENTIAL FE~S FOR TNE OF GARBAGE, TRANR AND RUBBISH; A~UING SECTION 12-20 (c) TO P~OVIDE FOR TEE COLL~CTION OF GARBAGE, AND PROVIDE FOR THE COLLECTION OF GARBAGE BUILDINGS CONTAINING FOUR OR LESS DWELLING UNITS~ PROVIDING FOR AN EFFECTIVE DATE OF OCTOBER 1, 1981 AND P~OVIDING F0N PUBLICATION. 9egt~ber 15, 1981, Continue~ ~hew mo%iOns ~for~ s~d th&~ ~i~ce be ~esea. ~ roll c~l ~t~,~ ~fO~ "~", ~ "~e", ~&il~ "~e", Ri~les~rger "~e", T~i&fe~o "~e", ~. ~e g~cil conai~er~ ~opti~ of ~ re~olution approving the ~eposit~ ~re~ent ~th ~irst 8tats ~. Resolution ~, the City of Denton ~ notifi~ ~1 the ~ing institutions ~thin the City of its int~ to receive Bid ~licatione for the o~tody of city ~ds for a term begi~i~ on ~tober 1, 19~1, ~d en~ on ~ept~ber 30, 1983; ~d ~, the City of Dent~ ~ recei~d Bi~ pr~s~s ~ b~ng institutions ~thin the Oity desiri~ to be ~eei~ted ~s ~ deposito~ o~ city ~s~ ~d ~, t~ ~id bid ~o~s~e ~re opened on this the 10th d~ of Se~ber, 1981, ~ ex~ine~ By the City Co~cil~ ~d ~, &~er s~h o~ni~ the City Co--il fo~d on the %asia of the Bid proposes t~t First ~te ~ of Dent~, Te~s ~s su~itt~ the pro~a~l offeri~ tbs most f~rable te~ ~ conditions to the City for the h~dling off eu~h ~de; N~, ~0RE BE ~ RESOL~ BY T~ C~OIL OF T~ C~ ~ D~TON, ~: SECTION, I. 1. ~&t First S~te ~-~ of Denton, Tex~ is hereby selected ~d ~esi~te~ ~s the de~aito~ for city ~ds ~ ~ te~ begi~ing on October 1, 1~t, ~d ending on Se~ 30, 198L 2. ~t the ~o~s~ of s&id instit~ion havi~ its office ~a pl~e of business in the 0it~ of ~nton, Tex~e, a~l be ~ttached her~o and ~e · ~t hereof, ~nd the s~e ia here~ in ~1 thi~e ~ccepted. 3. ~t this Resolution a~ll be eff~tive t~ediately ~ ~d ~er its passage ~a &pp~l ~ the 0ity Co,oil of the Oity of Denton. P~S~ ~ ~P~ this the l~th ~ of Sept~ber, 1981. RICF-A~D O. STEWART, MAYOR CITY OF DE~TON, TEXAS ATTEST: BE00~ HOLT, ¢1'~¥ S~RETARY CITY 0F D~N, ~ ~P~ ~ T0 ~ ~: C. J. TA~, ~., C~ A~0~ C~Y 0r D~ON, ~S BY: ~iaferr~ ~io~, G~I~ sec~ %~t Resolution be ~sed. 0n roll c~l vote, ~ford "~", ~ "~e", O~l~ "~e", Ri~lesperger "~e", Taliafe~o "~e", Stephen~ "~e", ~r "~e". Motion c~ried ~ously. 6. ~e Co~cil considered ap~oval of the renew~ of a contr~t with Bekins Building ~inte~nce. Stephens motion, ~ aecon~ to mppro~ contract with Bekins Buildi~ ~intenance. ~tion c~ried ~oualy. 7. Stephens motion, Rid~eeDerger second to appoint Doris Chi~ %o ~he ~affie S&fety ~up~rt Co,lesion. Mo%ion ~rie~ ~imously. September 15, 1981, Continued ~$~8. The Co=oil considered approval of the fina~l payment to B.F.C. Corporation for the Auimal Control Facility. Svehla advised that final ~ayment of $6,275.45 is in order. Alford motion, Galley second that final payment to B.F.C. CorpOration for building of An~l Control Center be approved in the amount of $6,275.k5. Motion carried unanimously. 9. The Council considered approval of final p~Vment to James R. Kirkpatrick for architectural services on the Animal Control Facility, Phases I and II. Tali&ferro motion, Chew second to approve final payment to James R. EirkDatrick, architect on the Animal Control F~ciltty, in the amount of $1,901.94. Motion carri, ur~nimous ly. 10. The Council considered adoption of a resolution requesting the Texam Legislative Redistricting Board to place all of Denton County in one House of Representatives district except census tract 215.03; 216.01; 216.02; 217.03, an~ 217.0~. Resolution %~HEREAS, the Texas Legislative ~edistricting Board is now in the process of defining legislative districts for the Texas House of ~epresentativec; and W~EP~EAS, Denton County must be divided into at least two representative districts because of population figures; and WHEREAS, the City Council of the City of Denton has heretofore gone on record opposing the division of the City of Denton into more than one representative district; and WR~REAS, all of Denton County except census trots 215.03, 216.01, 216,02, and 217.0~ would leave an ideal representative district of 95,035 inhabitants; NOW, '.'~Z~EFO~E, BE IT RESOLVED BY THE CITY COUNCIL O~ THE CITY OF DENTON, SECTION I. The City Council of the City of Denton, Texas hereby requests the Tex~s Legis- lative Redistricting Boo,rd to designate ell of Denton County, except U.S. Census Tracts 215.03, 216.01, 216.02, 217.03, and 217.0~ as a Legislative District for the Texas House of Representatives. SEOTION II. The Mayor is hereby directed to forwsa~ a copy of this Besolution to the Honorable Bill Hobby, Lieutenant Governor; the Honor&bls Bill Clayton, State Representative; the Honorable Bob Bullock, Comptroller of Public Accounts; the Honorable BOb Armstrong, Land Office Cceu~issioner; and the Honorable Mark White, Attorney General, members of the Legislative Redistricting Board. PA~SED AND APPROVED this the 15th day of September, 1981. RICHARD O. STEWART, ~AYOR CITY OF DENTON, TE~J~ ~ROOK~ HOLT, CITY SECRETARy CITY 0~ DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, J~., CITY ATTORNEY CITY OF DENTON, TEXAS BY: September 15, 1981, Continued ~iddleeperger motiom, G~iley second that Resolution be passed. On roll call vo~eS5 Alford "aye", Chew "aye", Gailey "aye", Riddlesperger "aye", Taliaferro "aye", Stephens "aye", Ma~Vor "aye". Motion cmrried unanimously. 11. The Council considered approval of a lease with Courier Incorporated for computer hardware. Bill ~cNary ~dvised that include~ on the agenda tonight is the emergency item to approve a lease with Courier, Ins. for eight computer terminals and a oohtroller. Delivery of this equilmient is anticipated during e~rly Ootober to provide necessary equipment for implmaemtation of %he utility billing system and the training required for Data Processing personnel. Because of delivery times, Courier indicated they could only deliver the equilm~ent to us if a lease were approved for the equipment today. EaCh member of the Data Processing Advisory Board has been polled by phone and all have indicated their approval. Galley motion, ~aliaferro second to approve a lease with Courier, Inc., for computer hardware. Motion carried unmn~usly. 12. ~ayor announced that the nex~ Council meeting will be held on October 6, 1981. CITY OF DEIgTON~ TEXA~ Regular meeting of the City Couacil on Tuesday,, October 6, 1981, at 5:00 p.m. in the C~vil Defense R~ of the Municipal Building. I~waENT: Ma~or Pro Tern Stephens, Couacil Members Taliaferro, Gailey, Alford, Riddlesperger, Chew, City Memager, City Attorney amd City Secretary. Ma~or ~tew~rt arrived at discussion of item ~D et l~egalmr 7:00 p.m. meet lng. 1. The Council conve~ed into Executive Session to consider Legal Matters, Nea.l Estate, Pereomuel, a~d Board Appointments. No official action w~s taken. 6:00 p.m. The Council convened into the 6:00 p.m. meeting to diecuss Pe~ks ~ud Rec.'eation facility fees for 1981-82. The facilities discussed were: swimming pool, tennis center, civic center, assembly room rental, recreation centers, mem~c.'ng ~yms, multipurpose rocm, athletic fields, amd shelter reservation. Vt we~ pointed out that all facility fees must be apl~roved ~ ordinance. The Oouacil for the Regular Council meeting at 7:00 ~.m. without tawing specific action. 7:00 p.m. Regular meeting of the City Council on Tuesday, October 6, 1981, at 7:00 p.m, in the Council 61~ambers of the Municipal Building. M~Tor Pro Tern Stephens took the chair. 1. Approval of the Minutes of the Special Called Meeting of September 8, 1~1 and the Regular meeting of September 15, 1981. Riddlesperger motion, Chew second that minutes of the Special Called Meeting of September 8, 1981 and the Regular Meeting of September 15, 1981 be approved with em~ me~ Motion carried uaanimously. 2. Consent Agenda Each of these items is recommended by the Staff a~d approval thereof will be strictly on the basis of the Staff reco~znendmtions. Approvml of the Consent Agenda authorizes the City M~n~ger or his designee to implement each item in accordaace with the Staff recommendations. The City Manager requested that 2A$ be removed and consolidated with Gaile.v motion, Taliaferro second that the consent agenda be approved. Motion carried unanimously. A. Bids a~d Purchase Orders: 1. Bid ~8~0, Aerial Signal Cable, approved bid of Nelson Electric for Superior Cable at $586.00 per 1000 feet for total cost of $14,650.00. 2. Bid #89hl, Gasoline and Diesel. Council approved recommendation of Purchasing Agent to buy from low bidder and was authorized to solicit monthly quotationm. Bid #8922, Automotive and rndustrial Batteriem. Council approved lowest and best evaluated bidder~ G.S. Battery Co. of Dallas, at evaluated total of $303.28, and firm through ~une 1, 1982. ~.Bid #89~3, Chemicals for Water Treatment. Council ~ng the bid to the low evaluated bidder for each item on the sheet. Total cost calculated at $176,117.50. 5. Bid ~8927, Renovations of Lawyers Title Building. el office~)~ The Council approved combining this bid with item. ~s an ordinance adjusting year end ~p~ropriations f~0-81~' October 6, 19~1, Continued 6. Purchase 0r~ler #~9~7], Replacement #3 Raw W~ter Pump ~t Wast~ter ~t Pl~t, e~ov~ ~re~e order ~4987B for replac~ent p~p at ~te water pl~t. 7. ~e~e ~ ~939, to 0~oni~ Motors ~r $~,800. ~eh~e ~'~ ~9939 ap~ ~o Ool~i~ Motors for $~,800. B. C~e ~ders 1. App~v~ ~ ~e ~er to ~t~stern ~boratories for Mmteri~m Tea~i~ et ~t~t~ ~nt Pl~t. (~e ~blic U~iltty ree~ds a~l. ) ~di~aea A. ~e C~il e~siter~ ~ton of ~ ~din~ce ~nexi~ a trot totalt~ ~oxi~e~ ~0 ~rea in sime ~ ~ the ~hill C~ity. (Z-1505) ~e ~ ~s~ t~t the ~!~e ~11 fi~lize the ~exation proced~e. ~ foll~ ~din~ee ~s ~esent~. ~0. CITY ~ D~N, ~: BE~ ~ ~T ~, ~ ~ P~C~ OF C~ ~y, ~T ~0. 927 ~ ~ G~E~ W~ ~V~, NO. 1330, D~0N C~, ~ C~SI~Iy~~ ~E ~ ~ Taliaf~ro ~ion, ~il~ see~d t~t the ~din~ce be p~s~. ~ roll Rld~esperger "~e", Ch~ "~e". Motion e~ri~ ~imously. B. ~e Co--il eonsid~ ~opti~ of ~ ordi~ce r~ovi~ ~king on the west side of Meam D~ve ~ Uziversity ~ive to Weatgate Hospitml. The foll~i~ ~i~ce ~ NO. 81-95 ~ ~ ~IBIT~ ~ ~ ~ ~IC~8 ~ T~ ~ SIDE 0F ~ ~ ~ ~A~ E~PIT~ ~ ~ CITY OF D~N, 'i'~l Rich ~ ~ief~ the Co--il. He ~via~ that Dr. Mo~ D.V.M. request~ t~t ~ki~ be r~ov~ ~om the vest side of Mesa Drive. b~ause of aaf~y ~ other f~tors. Ne ~ded t~t'lh sisa a~ $50 e~h ~11 cost $700.00 to inst~ ~ Mesa ~ive. Ch~ motion, ~fo~ s~d t~t the ~i~ee be ~se~. On roll call vote G~i~ "~e", T~i~erro "~e", SteVens "~e", Alford "~e", Riddles~rser "~e", ~ ~ew "~". Motion e~ri~ C. Co~cil eonsid~ ado~ion of ~ o~in~ce r~ovi~ ~king along ~th sides of the ~eess ~i~ $o D~ia P~k Recreation Center. NO. 81-96 ~ O~IN~CE ~IB~G ~ P~ OF ~NICLES ~ ~N 8~ES OF T~ ~'i~CE D~I~ ~ D~IA B~TI~ C~ IN ~ CITY OF D~TON, ~OV~G A 8~IL~Y C~SE; ~ING A P~ALTY N~ TO ~ ~0 G~ley motion, Ch~ secon~ t~t ~din~ee be p~s~. ~ roll c~l vote G~ley "~e", Tali~erro "~e", 8tephenm "~e", Alford "~e", "~e", ~ "~e", M~or "~e". Motion c~ri~ un~mously. October 6, 1981, Continued D. The Council considered adoption of am Ordinance ad.lusting year end appropri- ations for 1980-81. Ma~vor Stewart too~ the chair. Finance Director McNary advised that the Electric fun~ ap!mropriation increase iR generated because of unanticipated increases in the coat of fuel. The following ordinance was presented: NO. 81-97 AN ORDINANCE A~oING THE 1981-82 M0~DGE~ G~ TNE CITY 0~ BY INCREASING THE ELECTRIC FUND $1,500,O00; TRANCING APPROP~ZAT~0N8 IN THE AMOUNT OF $2k,000 I~RC~ ~JILDINO 0F~2~ATIONS ACC0t~NT TO TE~ "T~.ANSFER TO TR~ GENERAL PROJECT FUND ACCOUNT"; AND DECLARYNG AN E~CTXVE DATE. Ta.limferro motion, Gailey second that the 0rdimamee be pa~aed. Om roll call vote, ~epheme "~e", Alfor~ "a~ve", Ch~w "aye", ~iley "aye", T~liaferro "aye", Mayor "aye", Motion carried unanimously. Resolutions: A. The Council considered ~option of a resolution nominating & candidate for election to the County Wide Tax Appraisal Board. The following Resolution was presented: Resolution W~EA~, Chapter 6, ~ubchapter A of the Property Tax Code of the ~tate of Texan establishes m single appraisal district in each county of the State which is reaponsible for appmmising property in the dimtrict; amd WE~EA~, t~e said appraisal district is governed by a Board of Directors; W~EREAS, a vacancy on the aa~ Board of Directors for ~he County of Denton, Tewas, will occur December 31, 1981. ~EA~, e~ch ta~ing unit in the county may nominate one candidate for position on the ~aid Board of Directorz; NOW, T~ORE, RE IT RESOLlrED BY TNE CI~ C(NNNCYL O~ The City Council of the City of Denton, Texas hereby nominates ~e~vmon~ Pitts to fill a position on the Board of Directors of the county wide ~ppraisal district for the County of Denton, ~exaa. That thin rezolution be effective i,~ediately from and passage amd approval PASSED AIID APPROVED this the 6th de,V of October, A.D. 1981. CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY ~ECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXA~ BY: ~ober 6, 1981, Continued Ria~lespmr~e~ m~tion, Alfor~ sec~n~ to nominate Ra~vmon~ Pitts &s D~ton e~i~te f~ ~t~4e T~ A~r~m~ ~. T~i~fe~ro ~tion, Alford s~on~ t~t Resol~ion ~ ~se~. ~ roll c~l vote, ~for~ "~e", ~w "~e", ~1~ "~e", Bi~espmrger "~e", T&limfe~o "~e", Stephens "~e", ~or "~e". ~i~ c~ri~ ~~. B. Co~cil co~i~ ~ion of ~ resolution ~ng the C~ Action PI~. Jo~ ~ ~ief~ %~ 0o~cil on the 0~eh~i~ C~mity ~ ~t Pt~. ~e foll~ Resolution ~ ~esented: Reaolut ion ~, ~he ~&te ~ C~s~tion Pi~ (~) of Tex&s ~horizes the Tev~= ~ ~ ~ Reso~e~ 0o~il "T~" to related to ~r~ ~t d~r~ion p~ects~ ~, ~a~t to the ~, the City of ~nt~ h~ ~eveloped a Co~rehenaive C~m,mity ~er~ ~ent Pi~ (~) ~, Ph~e ~e of the CO~ ~r~ ~s been c~plet~ ~d the City of Denton ~ahea to continue ~th ~e ~ of the C~ pr~r~ ~, in ~ to ~h~ize ~e ~ of the C~ pr~ ~ to receive ~l~ ther~f ~ ~rez a resolution ~thorizi~ the c~tin~ion of said ~r~ ~ ~ro~ ~ ~o~ion of the NOW, ~E, ~ ~ ~L~ BY ~E C~Y C~CIL OF ~ C~Y OF D~: ~at the C~eh~aive C~ity ~er~ M~ent Pi~ is hereby appro~d ~&t the City of Denton ~ahea to continue with ~e ~o~ ~d ~he 0ity ~ is here~ auShoriz~ to do ~1 thins necess~ to continue amid ~o~. PASS~ ~ ~0~ ~hia the ~h ~ of October, 1981. RICHARD O. STEWART, MA~OR CITY OF DENTON, TEXAS ATTEST: BRO0~CS HOLT, Cl~ SE~'R~'TA~Y CITY OF D~0~, ~ ~.J. TA~, ~., C~ A~Y ~ OF D~N, Gall~, ~ion, ~ aecoM ~o ~ the Resolution. ~ roll c~l vote, ~ford "~e", Chew "~e", ~ailey "~e", Rid~esperger "~e", ~iaferro "~e", ~e~ens "~e"~ ~or "~e". Moti~ c~ri~ ~imous~. October 6, 1~81, Continued 3~. The Council considered a~loption of a resolution dedicating ~ ~o~ in the n~ ~tion to the liBr~ ~ the ~ Fo~ler Coll~ti~ (of ~d ~c~ ~ieto~), ~d to n~e ~he lib~ ~e ~nton ~ie ~. ~. ~ ~11~, ~ of the ~ibr~ ~d ~ief~ the O~eil. ~e foll~ Resoluti~ ~s ~es~t~: ~, the ~LY F0~ LZ~Y ~ Be~ e~ to b~t~ se~ the cilicia of the 0ity of D~t~ ~, it ~ been ~ete~ t~t t~ aerates bei~ o~er~ ~d a~ilable to the citizens w~d be ~e re~i~ reco~ni~ ~ re~ the ' ~Y ~ ~Y as the D~T~ ~C ~; ~, the citiz~a ~sh to continue to ~ tri~te to the se~icas re~ ~o the ~ple of the Cowry of D~t~ ~ ~s. ~ F~l~ ~ ~i~ a libr~ ro~ as the "~LY FO~ HIST~C~ CO~.~.~ON"; ~, the ~ ~d ~a her~ofore r~e~ that the ~ores~d ~t the ~LY ~.~ LI~Y ia h~e~ re--ed ~d the D~N ~IC ~ION IL ~t ~ r~ in the D~tom ~blio Libr~ ~e ~ ~ ~ ~ t~e "~LY ~ ~C~ COI~I~". ~ ~ ~0~ thie ~he ~th ~ of October, A.D. 1~81. RIC~AltD O. ~fA'm~A~T, MAY0~ ~I~PY ~F DENT~, T~XA~ BROOK~ ~{OLT, 0ITY SECRETARY CITY OF DENTON, T~AAS APPROFED AB TO LEGAL FORM: C.J. TAYLOR, JR., CITY ATTORN~Z CITY O~ D~'A'O~, TEXAS Rlddlesperger motion, Taliaferro second that the Resolution be adopted. On roll call vote, ~tephens "e~e", Alford "e~e", Chew "a~e", Galley "a~ve", Riddlesperger "a~e", Taliaferro "~ye", MAyor "aye". Motion ce~ried unanimously. 5. Approvm.1 to increase per capita ambulance che~'ges to participating cities. Increasing ambulance cha~ges is due to a ~eficit to be picked up by the City of Denton. The deficit is $33,816.80, the ~mna~er advised. Ne reco~mnended mn increase from $1.00 per capita to $2.50 pc, capita to be charged to coumty cities. The County had $1.65 in its ambulance budget. T~liaferro motion, Galley second to approve increase to $2.50 per capita. roll ce~l_L vote, Stephens "aye", Alford "aye", Chew "aye", Gatle~ "aye", Riddles- perger "aye", Taliaferro "aye", M~Vor "nye". Motion carried u~amimously. October 6, 1~1 6. Council considered &pprov~l of the termination of oontra~ts for ambulance service with p~rtioip~ting cities a~d &uthoris&tion for the City ~ger to negotiate the n~ contr~ta. ~ motion, ~ford a~on~ to ~ppr~ t~in~tion of c~tra~ts for service with ~ticl~t~ cities ~ to ~uthorize City ~er to negotiate n~ c~tr~ts. Motion c~i~ ~im~aly. 7. Co.oil c~ider~ ~o~ of stu~ ~opoe~ for ~ ~ge Water Supp~ B~i~, Rol~d ~, 0~ of the ~Blic Utilities brief~ the Co~cil. He ised that ~ith ~B~a Resedit, D~on ~ sufficient ~ter supplies ~ or ~ ~p~tion of ~0,~0. Dent~ me~s to begin c~sideri~ options. · est~t~ cost of a 1~ r~a ~ter su~ly r~ie~ by Freeze ~d Nichols is ~,000, The City ~er ~imt~ out the ~po~ce of lo~ r~e studies. ~tephens motion, ~ford a~o~ that the lo~ ~ge study r~iew Be ap~ov~. 8, Discussion of ~ti~ ~edures. Jeff ~ers ~vis~ t~t the n~ ~nex- e~ion law ~nt in~o e~ec~ on ~toBer 1, 1~1. [nvol~d includes such things ~s to~ public he~i~e, ~-site ~uBlic helios ~ delxve~ of utility offloi~ ~tio~ ~ 0o~ctl eonaider~ ~ov~ o~ · ~id pr~s~ to purees the Old Post Office ~lding. Jeff M~er rec~d~ ~oe~ce of the bid of $110,000 by Mr. ~d . C~les ~Neill. (Bid ~o~s~ ~8927) T~i~erro motion, ~2~ens s~o~ to ~cce~ the bid of $110,000 ~ ~. ~d Mrs. C~rles ~Neill. ~i~ *~i~ 10. Co.oil coneider~ ap~ov~ of a ~ge Order ffo~ H~ ~d Rasor for the W~ter Distribution ~y. ~e ~blic Utilities ~ard ~d staff re*~ended approval ~ ch~se o~er in the ~o~t of $2,~3.0~ to Hog~ ~d Rasor. ~ena ~tion, ~rd eeco~ to ~r~ ch~e order p~ent in the ~o~t 11. Oo~cil consider~ ~o~ of ~in~ P~t to Hog~ ~d ~il~ motion, Ch~ s~d to a~r~e fin~ ~ent to ~og~ ~d Baeor in the 12. Co~eil c~aid~ ~pr~ of ~ ai~le so~ee ~ch~e of treffie controllers for ~ll-~n~ interaction, ~e ~aist~ City Attorney advie~ that a ai~e s~ce ~ae is c~tr~ to the ~ter ~d State ~. ~i~dleaperger motif, St~a z~ond to t~ble. Motion ca~i~ un~imously, 13. Co~cil coneid~ ~p~ov~ of ~ C~tr~ for E~ineering Services for ~eetric~ ~st~ ~d Flo~ ~d F~t ff~rent ~lysis. ~b Nelson ~sed contr~t involves ~prov~ent of syst~ reliability, ensure c~ponents sized ~operly ~d dete~i~e m~ ~d ~m~ f~t c~rent c~Bility. Tot~ cost to ~. E~ Geer, contrite, ~d be $7,000. ~li~ferro motion, Ste~s second to appro~ contract with Ed Geer. Motion ~ied ~ous~. ; Co.oil conai~er~ appro~ of a ~e Contr~ ~th D,E, ~oper for ~8 ~ ~ ~act n~ ~ter Pl~t ~r Cattle Or~zi~. Stephens motion, G~i~ s~ond to a~e ~ three month le~e in the ~ount of $77.00. 1~. Co.oil coneider~ ~pprov~ to ~ici~te in ~ 18" ~it~ S~er Line ~ong ~op 288 to a~ve the new T~get ~ore ne~ Golden Tri~gle Mall. Nelson ~viaed Denton's lo~ r~e pl~ requires ~ 18" line. (Bid T~AL C~ ~ICE $212,925.~ Developer P~icipa%ion $15~, 1~9.90 Ci~y P~ici~tiom $ ~8,776.00 ~ley motion, T~i~erPo ~econd to a~ove p~ti~ipating In ~ 18" S~tary ~er Line ~ong ~ 2~ %o se~e new t~get store. Motion c~r~ un~imoualy. October 6~ 1981, Continued 1~. ~ou~cil considered approval to discontinue the Department of Energy Innovative R~tes Grant and Cancellation of Contract with Management a~d Research Consultants for the Study on Innovative Rates. Nelson advised that the Public Utilities Board recommends to the Council that the Innovative ~tes project ~e ~iacontinue~, along with Grant from Dep~rtment of Energy, and contract with Management Research ConsuAtants. ~tephens motion, Alford second to approve cancellations as indicate~ a~ove. Motion carried unanimously. 17. Council considered approval of adjusting the tax rolls for uncollectible accounts (September 1981). The City Mamager advised that the Legal amd Tax Departments are working on the tax collection problems constantly. Taliaferro motion, Stephens second to approve a~Justing tax rolls for uncollectible accounts. Motion carried 6 to 1 with Mayor voting no. 18. Council considered approval of contracts with the Soccer and ~ootball Associations. (The Parka and Hecreation Board recommends approval. ) Chew motion, Alford second to approve contracts with ~oecer and Football Associa- tions. Motion carried 6 to 1 with Gaile~ voting no. 19. The Council convened into Executive ~ession at 10:00 p.m. to discuss Legal Ma~ters, ~eal Estate, Personnel and Board Appointments. 20. The Council convened into P~Ablic Session to consider Board appointment~ as follow~: G~iley motion, Chew second to reappoint Melvin G~u~e and Michael Graudey to the North Texas Nigher Education Authority. Motion carrie~ unanimously. 21. Gailey motion, Chew second to appoint Wayne Autrey a~d Gilbert Bernatein to the Citizens Traffic Safety Support Commisalo~. Motion carried ~nantmously. Meeting ~iJourmed at 10:20 p.m. B~OOES HOLT, ~ITY SECRETARY CITY OF DENTON, TEXAS 343 6qTY COUNCIL October t3, 1981 Special Called Meeting of the City Council on Tuesday, October 13, 1981, at 5:00 p,m. in the Civil Defense Room of the Municipal Building. The Council couvemed into Executive Sessions to discuss Legal Matters, Real Estate, Personnel, and Boar~ Appointments. No official action w~s taken. The Council then convened into the 6:00 p.m. meeting to tour the n~w City of Denton Dst& Pr~essin~ office. Following the tour, the Council convened into the 7:00 p.m. ~pecial Called Meeting. PRESENT: Mmyor Stewart, Me~vor Pro Tern Stephens, Council Members ~,~iley, Tali~ferro, Alford, Riadlesperger, Chew, and City Manager Hartuug, City Attorney Ta~vlor, a~d City Becretary Holt. 1. Consent Agenda Chew m~tion, Alford second that the following Consent A~end& be approved. Moticm aarrie~ unanimously. A. Rids/Purchase Orders: 1. Bid #8946 I~M C~mputer Accessories. The Council approve~ awarding bid on a lea~e-purcha~e option as follows: Items 1, 2, & 3 to Comdisco, Inc. for ~8 month~ at $520.00, $540.00, & $970.00 per month or the yearly total of $2h,360.00 this fiscal year. Items h, 5, 6, & ? to ITT on a lease-purchase for 60 months at $307.00, $1,h76.00, $18h.00 & $99.00 per month or the yearly total of $2h,992.00. This would make the total lease purchase for 19~1-82 fiscal year of 2. Purchase Order #~0003 Wang L~oretories for lease of equip- ment. The Council approve~ purchase order #50003 for the rental of Wang Word Processing Equipment for the next year at per month. Total yearly expenditure $52,816.20. 3. Purchase Order #50019 Southwest Computer Maintenance, The Council approved continuation of maintenance contra~t on C~mputer E~uipment ia Police Department for a one year period, October 1, 1981 through September 30, 1982. Yearly price of $3,919.0~. 4. Purchase Order #50111 R~cal-Milgo Information Systems. The Council approved lease/purchase of compatible equipment con- misting of a terminal, keyboard, printer, & Modem, includin~ the maintenance and installation for the 1981-82 budget year to be p~id monthly at $252.00 per month for the year, total $3,02~. 00. B. Chmuge Orders: 1. A Cham~e Order to the Marriott Brothers contract for $~,200.00 for sidew~ws on the south side of McKinney between Bradshaw and Cr&wford was approved. 2. Debra Shelton, President of %he Denton H~ane Society, presented an 0utsta~ing Achievement Aw~ Certificate to the Council for b,~ilding an an~--~l shelter ar~ ~or the Animal Adoption Policies of the City. The Ma4~or accepted with thanks. October 13, 1981, Cont. A. The Council considered adoption of aa ordinance amendi~ the ~onlng ordi-a-ce, &ppendix B, articles 70 az~ IR.A, of the Code' of Oral/hastes of the City of Denton, Texas, by a~iin~ & new use to the schedule of uses, pen,mitring Group Homes in various zontn~ dietriots~ by a~d/ng Section 1P.A (63) defining Oroup Hcmaee; add declaring aa effective d~te. Following two citise~s who spoke in f&vor a.~ none in oppositiou, Charles Watkins briefed the Council on the concept of Group Hc~es. The following Ordinaace w~s presented: wo. A~ ORDIRANCE AM]~DIN~ T~ ZONING O~DINANC~, APP~IX R, A~TIOLES 70 add 12A G~ ~'~ C(N)E O~ O~DINANC~ OF TEE C~Y OF D~TON, TEXA~, BY A~IN~ A NEW USE TO T~ SCHEDULE OF USES, P]~Mi"I~%u ORO~/P H(I~E~ IN VABIOU~ ZOFrNO DIS- TRICTS; BY ADDING SECTION 12A (63) DEFINING GROUP H~ AND D~LARING AN E~FE6'~/VE DATE. Riddlesperger motion, Stephen~ second thet the O~'dina~oe be p~ssed. roll call vote, Oailey abstained, Tali~ferro "a~e", Stephens "aye", Alford "a~e", Riddlesperger "a~e", Chew "aye", a~ Mayor "~ye". Motion e&rried vith 6 "ayes" and O~iley &bst~/ning, h. The Council considered approval of · request for a P~/lroe~ Crossing Signal at the MXT Railroad ~nd Frame Street. Rick Bvehl~ briefed the Council, st&ting that the Highway Department indi- cated that funding will be ay&il&hie to proceed with bidding · contract. ~vehalA ~ided that Denton must pa.~cicil~te in the amount of $3,300.00, and it &ppe&rs that sufficient funding in the C&pital Improvement Program is e~lequ~te to fund this crossing. Tali~ferro motion, Riddlesperger second to ~pprove Denton's ah&re of cost for Ra/lroad Crossing SignAl at Frame Street. Motion ca/'ried unaz~tmously. ~. The Cotmcil oonsidered approval of aa a~reement with Unive~ concerning the disposition of the 9030 computer. The City Made. er advised that the City would pay U~ivac a~ 1, The open invoice for emergency service in August of approximately 2. The normal rent for September, 1981 of apl~ox*mately $10,700, 3. A two (2) month penalty of approximately $21,~00 which would allow the City to uae the equipmen~ ~uring October and November until conversion wa~ completed an outlined, Galley motion, T~liaferro second to approve an a~reement with Univac con- cerning the disposition of the 9030 Computer. Motion carried unanimously. 6. Discussion of an amendment to the Texas Constitution to permit local option decisions on tam increment firmacing and proper~y tax ab&resents. (Proposition one on the November 3 st&tewide ballot. ) A letter from the Texas Municipal League rea~ es follows: Proposition One will allow cities to str-~then their ta~ ~ses through new incentives to proper~y o~ners and businesses. The costs of public provements and tax abatements would be repaid through hi~her property v~lues, and ~ Bonds issued would be repaid directly from the a~ditiona/ tam revenues without risk to the city or its taxpayers. The City Manager requested a Resolution approving the m~tter. Riddlesperger motion, Alford second that ~ Resolution he prepared for approval &t the next Council meeting, Motion camried unanimously. October 13, 1981, Cont. dues to the Ior%2 Central Texas Council of Governments. ~hew motion, S~n~ second to ~o~ ~ent of ~ m~berahip dues in t~ ~t of $~,11~ to ~h Centr~ Te~ Co,oil of Oover~ents. 8. ~e ~o~il ~t into ~uti~ ~ession at 8:15 p.m. to disc~s Pers~nel ~d ~ A~int~mta. 9. ~e ~il eon~n~ in~o ~blie Session to ~e that no mcti~ ~s to be t~. CITY ~ D~, ~ ~.... CITY COUNCIL October 20, 19~1 Regula~ meeting of the City Council on Tuesday, October 20, 1981, at 9:00 p.m. in the Civil Defense Bocm of the Municipal Buil~. PRE~F2: Ma~vor ~cewart, Ma~or Pro Tern S~ephenz, Council Members ~Ltley, TaJ. iaferro, Ri~dlesperger ~ Chew, City AttorneT Ta~vlor amd City SearetazT Bolt. ABSEHT: City Mannger Ha.-t,;~S aa~ City Council Member Alfox. d The Oouncil went into Executive Session to ~iscu~s BoaA-d Air, ointments, Real Estate, Personnel, and Legal Matters. No official a=tion was taken. The Council then cunveaed into the 7:00 p.m. Regula~ Meeting. 1. Tae Council considered approval of the Miuutes of the Regula~ Meeting of October 6, 1981. Motion Tali~ferro, Chew second that the minutes of the Regular Meeting of October 6, 1981 be approved. Motion carried uaenimousl~'. 2. The Council considered adoption of & Resolution in favor of Proposition Number One on the November 3 statewide baJ.lot. (Emergency Adden~tu Item) The following Resolution wa~ presented: Resolution BE IT RESOLVED BY TEE CITY COUNCIL OF %'~_~ CITY 0Y DE~TON, SECTION I. The City Council of the City of Denton hereby endorses the passage of Constitutional Proposition Number One which would authorize cities, towns a~d other tam'lng units to provide for and encourage the improve- meat, development, a~d redevelopment of certain blighted areas of & city through property tax relief and the issuance of tax increment bonds pe~'~ble solely out of tax revenues resulting fr~m increo~es in the assessment of property in the zones pledged to repay such PASSED AND APPROVED this the 20th day of October, 1981. RICF~RD O. ST~WAR'~, ~OOK8 ~OLT, CItY SECReTAry ~I~ ~ D~O~, ~ roll c~l vote, ~iley "~e", T~i~ferro "~e", SteVens "no", Rid~esperger "~e", Chew "~e", ~d ~or "~e". Motion c=ried with ~ ~es ~ Stephens 3. Co~ent ~end~ Rid~esp~ger ~tion, SteVens sec~d that the consent ~enda be ep~oved. ~%ion c~ried ~ously. A. Bids ~d ~c~se ~ers: 1. BiS ~8945, Corr~ated Met~ Pi~: Co,oil approved a~di~ bid to the low bidder, Texas Steel ~vert, in the ~t of $12,7~6.50, FOB Denton. October 20, 1981 ~. Ordinances A. The Council considered a~ion of an ordinance amending the health code providing that ~ handler's permits a~e valid for 24 months. The foll~in~ ordinance was presented: mo. 81-~ A~ ORDI~CE AMENDING ~TION 11-39 OF ARTICLE III OF T~ OODE OF T~ Ct~ OF DENTON, T~XA~; AND PR0~riDING AN ~ECTIVE DATE. Stephens motion, T~liafer~o second that the ordinance be passed. roll cal~ vote, G~iley "a~e", Taliaferro "aye", Stephens "aye", Rldd.lesperger "a~", Che~ "a~e", and Ma~or "aye". Motion ca~-rie~ unanLmot~ly. B. Council considered a~op~ion of an ordinance establishing a new clmsaific&tion for Fire Znceative Driver. The following ordinance ,A~ ln'esented: NO. 81-100 A~ OEDI~NANCE CREATI~ AND E~TABL~SNING THE CLJ~Si~ PC~i~YC~ OF INCENTI~E DRIVER ZN TH~ F~2~E DEPANT~ENT OF THE CITY O~ DENTON, AND P~OVZDING FO~ AN ~'~C~'AV~ DATE. Chew motion, T~liaferro second that the ordinance be passed. On roll call v~te, Gailey "a~e", Tmliaferro "aye" ~ ~tephens "a~ve", Riddleap~rgmr "aye", Chel~ "a~ve", and ~ayor "aye". Motion carried C. Council consider~ e~o~tion of an ordinance providing for user fees for certain P~rks and Recreation facilities. The following ordinance w~a presemted: NO. 81-101 A~ O~I~ANcE ~END~N~ 6~A.~ 18 "PA~S AND ~EC~EATION" BY ADDING A NEW SEO~ION 15-1~. 1 0F TNE CODE OF 0~DINANCES OF THE CTT~ OF D~0N, T~XA~; PROVIDING F0~ USER FEE~ FOR OERTAIN PARKB AND REC- ReATiON FACi~LITIES; PROVIDING A ~E~YLYTY CLAUSE AND DECLARING A~ EF~ DATE. Riddlesperger motion, Ge.tley second that the ordinance be p~ssed. Om roll c~ll vote, Gailey "aye", Taliafe~ro "aye", SteDhens "aye", Riddlesperger "aye", Chew "no", and M~yor "aye". Motion carried 5 votes ~o 1 with Chew voting 5. The Council comsidered ~ptiom of a resolution &pprovi~g the City of Denton's Affirmative Action Plan. ~ollowing a briefing by new Assistant City Man,get, Betty McEea~, the follo~ng Resolution w~s presented: Resolution W~EA~, it is the policy of the City of Denton to afford opportmnity ia ~eploylaent to all individuals without regard to race, color, religion, sex, nge, ha~iicappe~ status or national origin; and W~, the City of Denton is committed to the principles of the EQi~ Employmemt Opportunity law~ and the spirit of Affirmative Action; W~EAS, an Affirmative Action Plan for the City o~ Denton has been pre, ed and su~m~itted to the City Council for approval; NOW, RE IT RE~OLVED BY TEE CITY COUNOIL OM THE CITY OF DENTON~ The Affir~tive Action Plan for the City of Denton as finally revised October 20, 1~81, be and is hereby approved, the original of which be file~ w~th the Office of the City Secretary as Document No. 1 and be made available to the public for inspection. October 20, o981 AND A~OVED this the 20th de$, of October, 1981. RiCEA~D O. ST~%~aT, MAY~ A~.~.,,~ST: BROOXS HOLT, CI~'Y ~ ~ TO ~ F~: C. J. TA~R, ~., CI~ ~y ~i~ro ~tion, ~ a~ t~t the Resol~i~ be p~e~. ~ ~11 ~%e, G~l~ "~", T~o "~e", ~ "~e", Ri~elp~ "~e", ~ "~e". ~d ~or "~e". Motion ~ied ~o~ly. Foll~ t~ ~te of ~pro~. ~s. MoKe~ ~ her staff ~e ~ ~o~il M~B~s for e~leti~ ~ c~ehenaive d~emt f~ ~fi~tive ~ion. ~. Co--il eonei~r~ ~ov~ of a rec~-~tion ~ the Pl~i~ ~ Zomi~ C~ssion to c~l ~ ~nd electi~ for atre~ ~ie ~A~, s~nz for PI~ ~ ~ing eei~ %~t 13 streets be re~lt ~ 1~ struts shoed ~ repeve~. ~e ~ t~t Pl~ng Z~i~ feel ~t a 7.2 million bond issue ~d ~d ~oJecta ~ Y~ ~n~t~es 1~82 V~e $ ,000,000 $,,000,000 1~3 3.200~ 000 2,710.000 Tot~ $7,200,000 $6,710,000 In diac~si~ streets, Co--il m~ber T~i~erro said that ~ have never cm~t up ~th street u~p, t~t there ~ been piece m~ ~tion t~ ye~. Ke ~ %~t the City shoed ~e streets a ~iority. 6ail~ ~tion, Ri~leaperger aeco~ to appro~ reco~e~tio~ ~ the P~i~ ~ Zoni~ C~asion to e~l a ~nd elation f~ s~reet ~ti~ ~ried ~us~. 7. Co,oil co~i~ere~ ap~o~ of ~ r~end~tion ~ the Plying ~ Zomi~ O~ission aa~i~ the United States Co~e of E~imeers to the ~n~ at~ on Cooper Cre~ ~d to ~el~ ~rov~enta imdicat~ t2e ~sist~ City ~er Svehl~ ~aed that the st~f r~euds t~t the C~pa Be ~sked to finish the at~ ~ to ~ioritize Cooer ~eek in the Capit~ ~ov~nta ~o~ ~th o~ other priority needs, ~d to seek ~d~g for i% at ~ later date. ~eph~s ~tion, ~ second to appro~ the r~nd~t~on o~ the st~f that t~ 0orps be request~ to finish the stay ~ to prioritize Cooper ~eek in the C~pit~ ~prov~enta ~o~. Motion c~ried ~imoua~. 8. Approv~ for City Co~cil Members to atte~ the Texas M~ici~l ~e ~ Conference in S~ ~tonio ~ ~to~er 2~-27, 1~1. Rid~es~rger motion, Stephens second to mp~ove Co~cil m~b~s ~ttending ~ ~ Conference in S~ ~tonio ~tober 24-27, 1981. Motion e~ri~ ~o~ly. 9. ~or ~o T~ Stephens request~ t~t the Co~cil n~ a steering C~it- tee to ~rk with the Tex~s 8esq~ntenial Celebration ~t the ne~ co~cil meetly. No official ~tion ~s t~en. O~tober ~0, 1981 ~, t~e ~tZ ~eil o~ ~he 0it7 of De=t~, T~ h~ heretofore ~et~ t~2 it la ~a~ to ~q~re the ri~t~f-~ f~ the st~ti~ off ~tria~ ~i~ti~ in the City of D~tcn; ~d ~ ~h t~ ~r ~m ~e ~ of t~ ~e~er ~escriBed ~ ~ City O~il ~ f~ ~d ~ned ~t it ia n~ees~ c~ t~ ~q~re the h~ei~er describ~ ~op~y for the of c~ti~, l~i~ ~ ~d ~t~ti~ ele~ric utilities, ~d t~ City Co--il h~ ~e~es t~t it is necemm~ that it ~ut~ize ~~ in ~nent D~ln to ~q~re t~ title to the herei~er re~ ~e C~t~ ~tt~ey o~ the C~t~ ~ Denton, T~, ~m here~ author~z~ ov~, ~ ~ t~ foll~ %~ of 1~ sit~t~ in D~ton ~ t~t cern 2.1~ ~re trot o~ ~oel of l~d mit~t~ in the Mo~e~u Fo~t 5~, Abmt~t No, ~17, D~ton Oo~t7, T~as ~d belu~ ~t of ~t 10, Bl~k A of the Subdi~ai~ of the Morreeu Forest S~y ~d bei~ p~ of · trot ah~ ~ D~ to J~s H. ~sell. Jr., ~tee ~ r~ cord~ In Vol~ 8~, P~ ~63 of the Deed R~ordz of Deuto~ Oo~ty, Te~s ~d bei~ ~re ~ic~lF ~escrib~ ~ follow: ~6 a~ · ~int no~h 3° 05' 30" e~t 19.0 fe~ ~d south 87° east ~.0 feet ~ the aout~e~ eo~ of ~t 10, ~ock A of s~id Su~i~sion; ~['~ no~h ~ 0~' 30" e~t ~th the e~t side of & ~blic r~ 265.0 fee~; '~'~ so~h 87° e~t 2~8.7 feet 2o %he no~hweat corn~ of ~ trot de~ed to T~ ~iai~ P~ ~ r~ in Vol~e 1027, P~ 165 of Deed ~or~; ~CE a~th ~ 0]' 30" ~at ~th t~ ~et line of the T~s ~ici~ P~er ~ trot 36~.0 f~ to its southwest corner on the no~h side of a ~lic ro~; ~ ~h 8~ ~et ~th ~he uo~h side of said ro~ 218.7 feet to the ~int of b~. For the ~e of co~t~ti~, rec~st~tin6, ~d ~intaiui~ el~tri~ ~ility lines, ~les, ~ f~ilitiea in, on, a~ ~der a~id Dro~y. ~ia ~esolution ~1 b~e effective ~ ~d ~er its ~te of P~ ~ ~ this ~he 2~h d~ of October, 1981. RICEARD o. STEWART, t~kYOR CITY OF DENTON, TEXAS ATTEST: BI~OOES HOLT, 0ITT SECRETARY CITY OF DEIPi'O~, TIIXAS APPROVED AS TO LEGAL FORM: C. /~ TAYLOR, JR,, CITY ATTOI~FEY CITY OF DEt~O~, TEXAS Octol~er 20, 1~81 ~C~e~ motion, T~liaferro aeoond t~ the fleeol~ioa be ~ "~e", ~ ~r "~e'r. ~ti~ c~i~ ~o~ly. ~. C~,-~il conv~ into ~ecuti~ Sessi~ &t 8:20 p.m. to ~a ~d ~i~tm, Pers~el, ~ ~tterm ~ ~ Eet~te. 12. C~il con~ into ~blic Seelig.- Mo:i~ T~i~erro, seoo~ ~for~ that A.E. Wyatt an~ Dr. Don Holt be n~ed to the Flow Hospital ~d. ~otion c~ried ~imousty. ~ ~LT, C CI~'Y CO~CIL Regular Meeti~ of the City Council, ~uesd~v, November 3, 1981, at 5:00 P,M. in the City Manager's Conferwn~e Room of the ~ieip~ ~il~i~. ~e Co.oil con~ into ~ ~utive Session to 4iscuas ~g~l M~tters, Real Estate, Perso~, ~d ~ A~oin~ents. ~o offici~ actl~ ~ t~en. ~e Co--il then conven~ into the Reg~ 7:00 P.M. Co. oil Meeti~ in the C~cil ~ra ~f ~e ~ici~l ~il~i~. ~Au ~ ~e~, Co--il M~ers G~ley, Tali~ferro, Alford~ Ri~lea~rger, C~ty ~er ~rt~g, City Attorney, ~nd City ~r~, ~or ~o T~ Stephens Join~ the Co.oil ~t 8:2~ P.M, 1. Apical of the Minutes of the Re~r ~eeting of ~tober 20, 1~81. Ri~eaperger ~tiom, ~ ~econ~ that the Minutss be approve~, Motion c~rie~ At this ~int, the ~or present~ a pl~ue to 01~ence ~ch for 29 years of se~iee in the ~ire Debt.mt. Ks ~lso spent several years as a Pire Dep~tment V~l~eer. ~e M~or wishe4 him ~11 during his retir~ent. 2. Consent ~en~ ~ motion, ~ford s~ond t~t the foll~i~ Consent ~en~ be approve, ~tion c~ie~ ~n~ously. A. Bi~a~c~se ~ers: 1. Bi4 ~8949 ~ee ~i~ing, m~ed to ~itmire Line Clerics of ~nt~ ~t 625 per ~t, ~ot~ coat, SB1,000. 2. ~i~ ~8950 Tr~ic Controll~ ~e~ to low bidder Consolidated ~ffie Controls in ~t of $~,220.00 ~OB Denton, ~e~e ~er ~50~ ~ov~ to Motorol~ C~p~ic~tion8 in the ~t of $~,8~,00 for r~io equi~ent, ~ch~se ~der ~0H13 ~ppr~e~ to McCo~k Cor~r~tioa for ~2 0ubie feet of ~rylie ~. ~c~se ~der ~00~ ~p~o~ to Si~ens-~lis for rep~r for ~ pne~tic operator mt the ~ectric Po~r Pl~t. ~e~e Order ~03~1 to H~lett-P~rd approv~ to repl~e 7, ~e~se ~der ~0181 to ~v C~y/Jo~ ~ox Vill~e ~pprov~ to :~oe ~blic Co. Cities a~e of cost is 1. ~e Co.oil ~prov~ the fin~ replat of lot 1-A, block ~-R the 8out~i~ge Center Su~ivision, 2, ~e Co. oil ~pprov~ the fin~ repl~t of lots ~ ~d 4-A, block A, ~re~ P~k ~tion, 3. ~e Co~cil epprove4 the fin~ plat of lot 1, block 1, Offem- ~cker ~dition. 4. ~e Co~eil ~rov~ the fi~ pl~t of ~ulber~ Creek Addition, ~, Public ~e~i~a: ~lea W~tkina ~vi~ t~t the Co.oil h~a the option ~t a ~blic He~ing to t~e no ~tion ~t to r~eive input fr~ the public ~d the City ~taff. ~e Co~cil co~, if it so desires, discontinue the N~ ~e,~,ion m~a that ~he ~e%~tion process continues, ~e Co.oil oo~ gdvise ~he at~f to mo4ify ~d~ies o~ proposed ation ~d co~ re-~ve~ise for ~t~e public he~ings. Dis&~ex~tion requires ex~ctl~ the sazae public he~rin~ prneess ~s does ~e~tion. A. ~-1~. ~is is the p~ition of the Oit~ of Denton, T~, questing ~ation of a t~ct tot~i~ ~ox~-tely 13~9.75 ~res of l~d loc~t~ south of ~ig~ ~80 ~d ~,t of ~nterstate ~5. ~ee s~ke in oppositi~. No ~tion required. B. Z-l~12. ~s is ~he petition of the City of D~ton requesti~ ~ati~ of a trot totting t~tely 270.7 ~res of 1~ located bergen She~ ~ive ~ University ~ive. ~e is conti~ ~th ~d ~ends no~heast to ~ ~int ~0 feet be~nd the center l~e of the proposed n~h ~p 288. ~e spoke in op~sition. ~o ~tion require. C. Z-l~lS. ~is is the ~tition of the City of Denton req~sting ~exation of a trot tot~i~ ~prox~ately 201.5 ~res of 1~ l~t~ between ~ Drive ~d no~h ~cust Street. ~e ~el is northe~t of ~he ~isti~ city l~t ~d e~ends northe~t to t ~int 600 fe~ b~on~ the center li~ of the proceed north ~p 288, ~e s~e in opposition. Eo ~tion re~r~. D. Z-151~. ~ls ia the petition of the City of Dent~ re~ueati~ ~e~ion of ~ trot tot~i~ ~r~m~te~ ~37.~9 ~res of 1~ loc~t~ ~st of moth ~cust ~reet ~d ~t of pro~y · ex~s Inst~ents, Zneo~or~teS. ~e pro~a~' ~aex~ioa e~en~ the city l~ta no~h~ to ~ ~int 600 feet ~e2o~ t~e center line of the proposed north ~p 288. ~e apoEe in op~sition. No action re~uire~. E. Z-1520. ~ia ia the petition of the City of Denton requesting ~ex~tion of ~ tract tot~i~ ~pprox~te~ 401.g3 ~res of l~d loc~te~ e~t of ;nterst~te 35 ~d ~eat of property ~ ~nstr~en~s, I~or~ra~e~, ~nd extea~s ~h~ ~ the ~isti~ city l~its to ~ ~int 500 feet beyon~ Hig~ 77. ~e speEe in op~sitioa. No ~tion require. ~. Z-1513. ~is ia the petition of the City of Dant~ re~ating ~exatioa of ~ p~cel ~pprox~tely .28 ~res in size locate~ behin~ 330~ ~ort Worth Drive, begi~i~ approx~tely 600 feet fr~ ~he eest right of ~y line of U.S. HiS~w~ 3~. (~e Pi~- ~i~ ~d Zoni~ C~isalon reeo~ends ~ppro~. ) ~o ~tion require~. ~. Z-1514. ~s is the petition of the Oity of Denton requesting ~exation of ~ ~eel ~p~oxim~telM 8.3 ~res in size loeate~ north of Spencer Ro~ ~n~ ~egi~i~ ~roxim~tely 500 feet ~est of 9ri~es Street. ~o ~tion re~uire~. H. Z-1521. ~his is the petition o~ the City of ~le, Texas, re- questing ~is~ex~tion of ~ parcel of 1~ ~pprox~ely 3.79 ~cres in size ~hich begins ~t a point ~ro~i~te~ 500 feet e~t of U.S. High~ 377 ~ is ~lel to the ~le city l~it line. ~e Cit~ of ~gyle ia ~so reques~i~ relocation of the Denton ex~r~ territori~ ~re~ent line. ~ree spo~e in fair ~ one In opposition. No mction require~. I. Z-1517. This Is the petition of ~. D~ ~ith requesti~ ~ eh~ge o~ zoning from .~ieult~ (A) to ~l~le F~ily (~-16) on p~el ~pprox~tel~ .617 ~cres in ~ize located ~oag ~he si~e of Willo~ood Street ~pproxim~tely 500 fee~ vest of the in~ersection o~ NcCo~eE ~ ~illo~oo~. ~e foll~i~ Ordin~ce ~a presente~: NovemBer 3, 1981 ~0. 81-102 W~ ~0~ ~ ~ ~IX TO T~ CODE ~ ORDIN~CE~ OF '~'~ CI~ ~ D~, ~, BY ~I~ NO. 6~1, ~ ~ ~D ~ ~PL~S TO ~~Y 0.617 A~ OF ~ ~ T~ K~ A~S ~D~ION TO T~ CI~ ~ D~N, SteVens motion, ~ see~d ~ the ~n~ee be ~ss~. On roll vote, Ga[i~ "~e", T~afe~o "~e", S2ephens "~ye", ~ford "~e", ~cusly. appe~x B, ~tiole 10 of %he C~e of ~in~ces of %he City of Denton, Tex&s by ~din~ & new ~r~ph C %hereto, pro~din~ f~l~n~ fees for fie use p~s; ~d d~l~i~ ~ effective date. ~e ordin~ce wo~ require a $200 flli~ fee for a~lfie use pe~t. ~e lolling ordin~ce ~s presemt~: ~. 81-103 ~ O~E ~I~ ~ ZON~ ~, ~IX B, ~TIC~ 10, ~ C ~0, ~G FIL~ FE~ ~R SPECIFIC U~ P~TS; ~ DECKING Motion Ch~, mec~d By 8te~ens t~t the ordin~ee be ~ssed. ~ roll c~l vote, G~ley "~e", T~i~ro "~e", ~hens "~e", ~ford "~e", Riddles~rger "~e", ~ew "~e", ~d M~or "~e". Motio% e~ried ~o~ly. ~. Fr~ Med~ich of First ~ut~st C~y briefed the Co~cil. A. ~e Co,oil eo~aid~ ~ion of ~ ordinate e~ling a gener~ obligation t~ b~d election for streets ~d ~ain~e. ~es~r~er a~d t~t t~ atmosphere for bond passes was not go~. We ze~ more t~e. Also need more time to tell ~blic. ~tion Ri~dlem~rger, aeco~ ~ ~ew to ~stpone passes of the ordin~ce. ~tion e~i~ with Gailey voti~ no ~d Stephens abaft et ~he time. 5. Resolutions: A. ~ Co~il consider~ ap~o~ of m resolution casting the City of Dent~ votes in the election of the B~d of Dir~tors of the De~ Co~ty Sidle AD~s~ District. ~e follo~ng resolution ~esolution ~ ~ ~OL~ BY ~ C~Y C~CIL OF ~E CITY OF D~ON, T~: ~e City Co.oil of the City of ~n~on. Tex~ hereby casts ~1 of its 631 votes f~ ~ond Pitts ~ a member of the ~d of Direotorm of the Co~ty Wide A~rmim~ District For the Co~ty of Den%on, Text. S~ II. ~is Eesolu$ion sh~l b~e effective fr~ ~d a~er its 4ate of ~ss~e. ~ ~ ~O~ ~his the 3rd d~y of Norther, 1981 ATTEST: RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS BROOKS HOLT, CITY SECRETARY CITY OF D~:~TON, T~ APPROVED A~ TO LEGAL FORM: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, T~XA8 ~ovem~er ~, l~S1 Taliaferro motion, Alford second that the Resolution Be ~s~. ~ roll c~l vote ~ley "~e", T~l~erro "~e", ~e~ama "~e", ~ "~", ~ddlea~rger "~e", ~e~ "~e", ~d ~ "~e". Motion c~ied ~ly. B. ~e ~o~cil consid~ ~o~ion of a re~oluti~ ~i~ the ~plo~ent ~re~ent betw~n the City ~ the ~ity ~er. ~e foll~ resolution w~ ~esent~ ~aolution ~. on Sept~ber 13, 1~77, the City Oo~cil of the City of ~nton. ~ ~tered into ~ ~pto~ent ~re~ent ~s City ~er of the City of Denton, Texas; ~, the City Co,oil of the City of Denton is deeiro~ of retaining G. ~is H~t~ as the City ~er of the City of Denton, Text; ~t the ~r of the City of Denton, Te~ is h~e~ authorised to enter into a revia~ ~pl~ent ~ent ~th G. ~ia N~g to be effective ~iately fr~ ~d u~n its ~te of execution ~d for a p~iod of one y~r there~er. SE~ION II. ~at this resolution be effective ~iate~ fr~ ~d ~ter its ~ss~e ~ ~ov~ by the City Co,oil of the City of Denton, T~. P~ ~ ~R~ this the ~rd ~ of Norther, 1981. i~CHAI{D O. STEWART, ~AYOR ATTEST: Ci"~ OF DENTON, TEXAS BRO0~2~ HOLT, CITY SE~ETARy CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Riddlasperger motion, second Chew that the Resolution be passed. On roll call vote, Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Chew "aye", Riddlesperger "a~e", and May~r "aye". Motion carrie~ unanimously. 6. Al~Pe~rance by Jerry MichAelis relmtive to Ordinance 81-02. Mr. MLichaelis was concerned with the billing policies of Lone Star Gas Compe~y and gave sc~e instances of inconsistency. No action was taJgen. 7. The Council considered approval of the final repl&t of lot i-R, block Z, of the Home Acres Addition. Tali~ferro motion, Stephenm second to approve the above final replat. Motion carried unanimously. 8. The Council considered approval of two grants from the Environmental Pro- tection Agency for the construction of the Hickory Creek Interceptor Line/ Lift Station Project. (The Public Utility Board recoa~ends approval. ) Director off Utilities Nelson briefed the council and presented amount of cost for city: TOTAL PROJECT COSTS $6,657,269 Federal Sh~re: Grant No. C-48-1188-1B-0 $2,793,102 Grant No. C-48-1188-23-0 $2,200,000 Total Federal Share: Total City Share (Sewer Bonds) $1,66~,367 November 3, 1981 Re a~d~i that the Public Utilities Board recommended that both Environmental Protection Agency Grants be ~cepted. Taliaferro motion, Stephens second that the City accept both Environmental Protection Agency Grants. Motion carried u~animously. 9. The Council considered approval of a funding agreement with Friends of the Family. (The Human Resources Oc~aittee recommends approval. ) This is the Contract with Friends of the Family in the amount of $20,000.00 to be used to l~rovide emergency residential shelter for victims of family violence and to provide counseling to victims of violence and their families. Stephens motion, Chew second to approve funding agreement in the amount of $20,000.00 with Friends of the Family. Motion castled unanimously. 10. The Council coe~sidered approval of a funding agreement with Services Program for Aged Needs (SPAN). (The H%ma~u Resources C~mtttee rec~mnends approval. ) This is ~he contract with SPAN in the amount of $20,000.00 for the purpose of providing transportation and hot meals at the Denton Senior Center and Neritage Oaks for persons sixty years old or older. Chew motion, Riddlesperger second to approve funding agreement with SPAN in the amount of $20,000.00. Mo. tion cmrried unanimously. 11. The Council considered authorization for the City Council to create a Steering C~,,-ittee to work with the Texas Sesquicentennial Committee. Chew motion, Riddlesperger second that Mayor Pro Tom Stephens serve as temporam7 Cb~rma~ in Denton for the Sesquicentennial Steering Committee. Motion castled uaamimously. 12. The Council convened into Executive Session at 10:20 P.M. to discuss Legal Matters, Real Estate, Personnel and Board Appointments. The Council convened into public session at 10:32 P.M. Motion was made b~ Chew, seconded by Alford that Assistant City Manager, Rick Svehla, be ~ppointed to the Denton Retirement and Nursing Center Finance Authority to replmce former City Manager, King Cole. Motion carried uanaimously. Meeting extJourned at 11:10 P.M. CITY OF DENT(N, TEXAS ~eoial Called Meeting of the City Council on Tues,, No~e~]~er 10, 1~1, &t ~:00 P.M. in the Ci~l Defense Ro~ of the M~ici~ ~il~ng. T~i~fe~o, ~fo~, Ri~eaperger, ~ ~d City ~ ~, City Att~ T~lor, ~d City S~ret~ Holt. ~e Oo~cil conv~ into ~ecuti~ Sessi~ to discuss ~ ~tters, Eat&ts. P~so~el, ~ ~d A~o~ente. No offici~ ~tion ~s ~e 0o~cil conven~ ~to Joint Meeti~ ~th the Hiat~ic ~t 6:00 P.M. 6:00 P.M. 1. Discussion of desi~ti~ City buildings as historic ~ ~k C~ission ~d the C~cil indicated ~ppro~ of ~ai~ s~e of ~he ~ity property to the ~k desi~tion list. Di~cua~ C~t~, Old Post Office buildi~ ~ pe~pa the old City ~1 ~n No~h E~. ~e Co~cil r~uest~ t~t the ~k C~lssion ~ep~e a ~iority list ~th ~oc~snt&tion for such ~o~s~s. 7:00 P.M. ~e Co~cil conven~ into the 7:00 P.M. S~ei~ O~le~ Meeti~ of the C~oil in the Oo~cil Ch~bers of the ~ici~ ~ilaing. ~e ~r open~ %he meeti~ ~d then re~ a procl~tion reletive to Youth A~r~i~tion week t~t ~s requestea by the ~t~ist Clubs of D~tom to pr~ cl~ Nov~ber 8th t~o~h the lhth ~s Youth Ap~eciation Week in Denton. 1. Consent ~ena~ ~ley requeste~ r~ov~ of A-1 for discussion. SteVens ~tion Ch~ seoo~ to appr~e consent ~en~. Moti~ o~rie~ ~ously. A. Fin~ P~en%s 1. Approv~ of fl~ p~ent for the 1981 ~dition to the Dent~ ~blie ~br~. Co~cil approved p~ent of $82,200.00 contingent ~ r~ei~ of fill ~eept~ce ~ the ~ehite~. B. Bids & ~c~ae ~ders i. Bid ~89~8 ~br~ P~ki~ ~t ~ ~in~e ~ov~entz. Bid · w~ded to the 1~ bid aa speeifi~ ~ Craig Olden, Inc. for 33. 2. Public He~ings: A. ~e Co--il considered ~dop%ion of ~ initiaZive ~di~oe to ~o- vi~e for the possession ~d cons~ption of &lcoholic bever~a ~ing extende~ ho~s as ~uthoriz~ by the Texas Alcoholic Bever~e Code. Troy ~rone, ~ representative of Budweiser, ~g~ the Co~cil to ~ss the or,in,ce to s~ve %~p~ers the coat o~ ~ election. He ad,ed t~t in~ust~ ~uld be most ~feote~ by rev~tion ordi~ee ~!%o~ng l~te night pe~its. ~rone offered ~ eompr~ise to st~ open from mi~ight to 2 A.M. on ~eedom of ~holee by ~ts ~d ~llin~ess to respect rights others is %~%~un~ in this o~se. He ~ded tha~ no one shoed im- pose their prejudices, philosophies or ideas on others. ~e ~yor ~sked for ~ vote, but there was no response fr~ ~ Co,oil Members. November 10, 1981 Attorme~ Ta~lor advised t~t no ~ction h~s the s~e effect ne~i~e vote, ~d t~t ~s me~s ~ election will be e~led fo~ J~ 16, 1982. Ordin~ces: A. ~e ~o~cil considered ~op~lon of ~ or,in.ce prohibiti~ the ~k~ on the seth side of Script.s Street west of F~ Street. (~e ~tizems ~a~ie Safety 8uppo~ C~ission rec~ended approve. ) ~e foll~ ~din~ee ~s ~esented: NO, 8!-104 ~ ~I~ ~OHIB~I~ ~E P~NG ~ ~IC~S ON ~T PORTI~ OF T~ ~'r~ION OF ~ ~ W~ ~Y ~'l' TO A PO~ D~, ~ ~ A~ ~D~S IN CO~LI~ ~H~ V~G A P~ N~ TO ~ ~0 ~DR~ DOL~S& ~ DECKING ~ ~ DATE. Dickie H~ris s~e in o~sition, stating that this will reset in · ~iffie~t sit~%ion ~ will require eonst~t enfor~ent. Rill Mi~mtt, C~ of the T~&ffic S~fety 8up~rt Co~ission point~ out t~t the steep hill invites s~i~ ~d ia ~erous, ~ephena ~tion, Ri~dlesperger secon~ that the ~di~ce be ~ roll c~l vote, G&iley "~e", T~i&ferro "~e", Stephens "~e", ~ford "~e", Ri~alesperger "~e", Che~ "~e", ~ ~or "~e", Motion c~i~ Resolutions: A. ~e Co.ell considere~ ~o~ion of · resolution ~uthorizing the dis- pos~ of the old Post Office building. ~e follo~ng Resolution w~ ~esent~: Resolution ~, t~e City Co~cil of the City of Denton ~s heretofore deter- mine~ the necessity for dis~sing of the re~ pro~rty herein~er ~e- scribe; ~d ~, ~er Sue notice ~ req~red by law, c~petitive bid~ were reeeiv~ ~ the City of Denton& ~d ~, the highest bi~ received w~ for One H~dre~ Ten Thous~d ~o/100 ($110,000.~) Doll.s f~ McNeill's~ Furnit~e & Appli~ee of Denton, Inc.~ ~a ~, the City Co~cil hereby finds ~d ~ete~ines =hat the reason- able ~ f~ir ~k~ v~um of s~h p~ps~y is ~e H~dre~ Ten ~ No/100 ($110,000.00) Doll~s~ NOW, ~E, ~ ~ ~SOL~ BY THE CI~ CO~CIL OF T~ CITY S~TI~ I, ~e bid of ~e H~dred Ten ~o~d ~d No/100 ($110,000.00) by ~Neill'a, ~it~e & A~li~ce of Denton, In~, is hereby accepted. ~TION II, ~e ~or is h~e~ ~ut~riz~ to execute on beh~f of the C~ty of Denton, Tex~ a w~r~ty ~eed conveying the hereina~er deseribe~ property to McNeill's, F~nit~e & Appli~oe of Denton~ Inc., to-~t: ~1 that c~t~n lot, trot or p~cel of l~d, situated in ~he County of Den%on ~ ~ate of Text, ~ being &ll of Rlock N~ber Seventeen (17) of the City of Denton, as origin~ly l~id out in est~blishi~ the County Si~e &t Denton, Texas, out of the Willi~ Neill 100-1/2 ~cre S~vey, deseribe~ ~re ~rtic~ly &~ follows: November 10, 1981 ~I~G at the southwest corner of said Block ~eventeen (17) ~he inter- section of the east line of N~h ~cuat ~treet ~d the no~h line. of Pec~ ~reet, ~ ir~ pin set in concrete ~ ~ich ~ ir~ ~in set in the ~ ~t the s~the~t co~ of the ~blic ~e of a&ia City of D~t~ be~s south 8° ~st ~6~ feet 9 i~hns, ~d the ~s2 c~er of the "WriSt ~ildi~" eover~g Block Six (6), of sa~d City of Denton, b~s a~h ~8 feet 8 inches; 'I~OE n~h on the e~t line of s~d ~t ~reet ~d the west line a~d ~ock Se~nteen (17), one h~e~ fo~y (1~0) fe~ ~ ir~n p~n in c~crete, the no~st corner of s&id ~ock ~nte~ (17) on the no~h ~ line of ~e Willi~ Neill 100-1/2 ~re ~, ~t the ~teraecti~ of the e~st line of No~h ~t ~treet ~d the s~th llne of Mc~e~ ~reet, fr~ which ~other iron pin set in ccnor~e south 88.~° e~t ~9 feet 8 inches, ~ ~ iron corner ~at set in concrete at the sout~eat ocher of G. P. D&~e residence 1~, the intersection of the east line of No~ ~c~t Street ~ ~e north line of ~reet be~a no~h 16° ~at ~8 fe~ ~ 8 inches~ ~ south 88-1/~° e~st ~ the south line of McMi~ey Street ~d the no~h line off a~id ~ock S~ente~ (17) ~d ~he ~lli~ Neill 8~ey one B-~-ed t~nty (120) feet seven (7) inches to ~ iron pin eat in co~rete the ~rthe~t c~er of said ~k So--teen (17), &t the intersection of the south line of Mc~ey Street ~ the ~at line ~f ~h ~t ~ ~oh the aforesaid iron pin set ~ concrete ~s ~rth 88.~ 70 feet 7 inches, ~d ~ iron co, er ~at s~ in concrete at the e~t c~ of G. P. Da~e y~d be~s uo~h 39° west 62 fe~ 2 ~chea; ~OE ao~h on the e~t line of s~d Bl~k S~t~ (17) ~d t~ west line of ~h Street one h~ed 2hi~y-aix (136) f~t s~ (6) inohee to ~ iron pin ~d li~ set in concrete ~t the southeast c~er of said Bl~k So--teen {17) ~t the interaecti~ of the west line o~ ~h ~reet with the north line of Pec~ ~reet, ~ ~ieh the no~he~t uorner of said "WriSt ~ildi~" be~s south 1/2° e~t ]7 fe~ 9 ~ west ~ the south line of s&id ~ock Seventeen (17) ~d the north line of Peo~ ~reet one h~d twe~ (120) feet to the pl~e of ~giuning. S~I~ III. The City of Denton i~ hereB~ ~thoriz~ to ~ its s~e of the neceaz~y ~d re~son~ble cost of closi~ aa requir~ by the ~ve~ia~ent for bid. P~ ~ ~F~O~ this the 10th ~ of Nov~ber, 1~1. RiCF~ O. STEWART, MAYOR " Cl~ OF DE~TON, ~EXA~ A'i'T~ST: ~O0~S HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J, TAYLOR, JR., CITY ATTORNEY CITY OF D~TON, TEXAS Che~ motion, Alford second that the Resolution be pa~sed. On roll ee,ll vote Galley "a~ve", T~liaferro "a~re", Stephens "a~e", Alford "a~ve", Che~ "a~ve", Riddlesperger "a~e", and Ma~vor "a~ve". Motion oarried una~imously. B. The Council considered ~doption of a resolution extending the employ- ment agreement between the City a.~d the City Attorney. The following Resolution w~s presented: Resolution W~EAS, the City Attorney of the City of Denton is appointed to office by the City Council a~d serve~ ~t the ples~ure of the City Council under the terms ~nd provisions of Article VZ of the Che~ter of the Cit~' of Denton, Tex&s; November 10, 1~81 ~, ~ November 12, 1979 the City Co~cil of the ~ity of Denton ap~int~ C. ~. T~lor, Jr.~ City Attorney of t~ City of Denton, ~E~, ~he ~p~t contr~t of C. J. T~lor, ~r. h~ bee~ ex- tend~ ~ the City Co~cil of the ~i~ off Denton ffr~ ye~ to ye~; ~, ~er the ~ ~rf~ce r~i~, the City C~cil of C~ty of ~nt~ ia desires of retaini~ C. ~. T~lor, ~r. ~s the City Attor~y off the City of ~nt~, T~: ~OW~ 'A~ORE, ~ ~ ~ BY T~ C~ C~CIL OF T~ CITY ~ ~e City Co~cil of the City off Dent~ here~ exte~s the ~p~ent contract of C. ~. T~lor, ~r. ~ Cit~ Att~ey of the City of T~, flor ~ ~ditio~l o~ ye~ ~o perf~ tbs ~cti~ ~d duties specifi~ in the 0ity ~rter, the ~ity C~e, ~d the l~s of the State of T~e, ~ to ~rfo~ such ~her legally ~issible ~ proper duties ~d ~cti~s ~ the Olty 0~cil shall fr~ time to time ~e ~tM C~cil ~eea to p~ C. J. T~lor, Jr. f~ his se~icea ~1 ~e ~y of ~2,~0 ~ble in instel~ents ~t the s~e time ~s oth~ ~1~ of the ~ity ~e paid. ~ ~ ~rfo~-~ce r~l~ ~11 be oon~e%ed ~ the C[t~ Council ~ the ~th of ~to~r off e~h ~e~, ~ the CIty Co~c[1 ~ees to incr~ee s~id B~e s~, ~i~e or other benefits in such ~o~ts to such ~ e~t ~ t~ City ~cil m~ de~e~ine that it ia desirable to ~ ~ on the ~aais of the ~u~ perforce review m~e at the t~e as s~il~ o~ai~ti~ iz given to other ~pl~ee~ of the City. ~t Is r~o~iz~ t~t ~ City Atto~ey ~s to de~te ~ great of ~e t~ outside no~ office h~rs to b~iness of t~ City, ~d to t~t e~, the ~it~ At~o~ey will Be ~low~ to t~e c~pens~tory time of ~ ~ s~ de~ ~r~r~te d~i~ said no~ o~fice h~s; pro- vide, ~v~, the ~it~ Atto~e~ s~l devote his entire ti~e to the p~fo~ce of the duties ~d ah~l ~t s~nd more th~ ten (10) per ~eeE in reship, cona~i~, or other no~-City co~t~ business ~t~ ~e prior ~ off the 0ity Co~cil. T~ City ~cil here~ ~ees to budget ~d p~ the travel ~d sub- sistenee ~enzea off t~ City Attorn~ for profession~ ~d official developer ~ to ~equ~te~ pursue necess~y offici~ ~d other rictus f~ the City, i~l~ ~t not l~it~ to the ~u~ Conference off the ~ioip~ ~ ~ficers, City Attorn~'s ~sociation ~d such other n~tion~, region~, state or loc~ g~er~ent~ groups ~d c~ittees ~hereoff ~ch the City Atto~ ae~ea ~s · member. ~e Ci2y Co~cil ~so ~ees to ~dget into p~ for the travel ~d subsistence exposes off the Cit~ Atto~ey for short courses, institutes ~d a~in~s t~t ~e neceas~ flor ~s profession~ develo~ent and for the ~o~ of the City of D~. ~ City Co~cil ~ees to ~dget ~d p~ ~he profe~sion~ due~ subscri~iona of the City Atto~ey nsceas~y for his continuation ~d ~11 p~icip~tion, includi~ the holdi~ of responsible offices in nation~, r~ion~, state ~d loc~ ~soel~tions ~d org~iz~tions neces- ~y ~d desir~ble for hi~ ~ontinued ~ofes~ion~ p~tioipation, gr~2 ~ ~o~ent, ~d for ~he g~ of the City of Denton. ~I~ V. Before vol~t~i~ resf~ing his position, C. J. T~lor, Jr.. ~ees to give %he Oity Co.oil at le~t thirty (30) ~s ~ot~ce in ~iting ~s i~t~ti~s to resin, stating the reasons therefor. Nc~ve~ber. 10, 1~81 In the event of hi~ invol~t~ ~ati~ ~ ~ity Att~n~, he sh~l be ~titled to receive a t~p ~ p~ent eq~ to z~ (6~) d~a ~e- ~te s~; pr~fd~, how~, t~t in the event of hie %e~i~tion ~e- cause of his c~viction for ~y off.se involvi~ m~ t~i2ude or ~ illeg~ ~t invol~ person~ gain to h~, then, in %~2 e~t, the City ~11 ~ve no obligati~ to p~ the ~egate sever~ce s~ desi~t~ h~ein. Invol~t~ sep~ati~ ~ us~ in t~a p~r~h me~s ~s di~ch~ge or di~sa~l by the City Co~cil or his real.rich follo~ ~ r~ucti~ in s~ or other fin~cial ~enefits of the City Attorn~ in ~ greater ~rcent~e th~ ~ &pplic&ble ~r~ss-t~-Bo~d r~uct~ for' ~1 0ity ~ployees or in the ~ent ~e City re~ses follo~ug & ~ttten n~ice to c~ply ~th ~ ot~er pr~isi~s %enefiti~ the Cit~ Atto~ey herein or the Cit~ Attorney resigns, follo~ ~ a~esti~, w~ther fo~ or inf~, b~ the City Co~cil that he ree~n, t~n, in th&t event, the City Attorney ~ ~t his o~iou be de.ed ~o be "re.in.ted" at the d~te of s~h reduction or such refus~ to c~ply ~thin the me~i~ ~d conte~ Of the herein s~er~ce p~ provisi~. SE~I~ VI. ~1 pro~sions of the City Ch~ter, Cit~ C~e, ~d R~es ~d ~- ~ions of ~he City ~opted by the City C~cil rel~ti~ to ~2ion ~d sick leave, retir~ent ~d pensi~ syst~ contributions, holid~s ~d other fries ~nefits ~d ~r~ co~itions ~ th~ now exist or here~er ~ ~ ~d~, s~l ~ly to the City Atto~ey ~ it ~d to ~her ~ployees of the City, in ~dition to s~id b~efits en~er~t~ specifi- c~l~ for the benefit of the City Atto~ey, except at herein ~ovid~, ~e ~ty Atto~ey sh~l be entitl~ to receive the s~e v~&tion ~d sio~ leave benefits as ~e ~eord~ other deponent he~a, inclu~ pr~isiona gove~i~ acc~ ~ ~ent therefor on te~in~tion of ~pl~ent. P~S~ ~ ~PR0~ this the 10~h d~ of Norther. 1981. ~'[CNARD 0. STEWART,' MAYOR CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY SEC~ETAR~ CiTY OF DENTON, TEXA~ APPROVED A~ TO LEGAL FO~M: C. J. TAY~0R, JR., CITY A~W~ORNEY CITY OF DENTON, TEXAS C'new motion, Stephens second that the Resolution be passed. On roll call vote Gailey "aye", Taliaferrn "aye", Riddlesperger "aye", ~tephaus "a~ve" Chew "aye", Alford "aye", and NM~yor "aye". Motion carried unanimolAsly. 5. Council discussion of the pDrtable advertising sign ordinance, Cbs?les W&tkins, Plan~er, advised a~ follows: In ~mrch of this year, the City Council mdopted an ordinance regulating portable advertising signs as follows: Article 17 C, Temporary Signs Type of Si~n ~aximum Area Zone Permitted Spacin~ ~tandards (1) Advertising 72 sq, ft, NS, GR, C, C~, No portable sign (Portable) LT, HZ Districts shall be located within 10 feet of the edge of the traveled portion of the roadway of Section 2~-179 361 Aa-title 17, p~ra~r~ph O, of the ei{m regul~tione providee that: No .~ I~l ~ l~at~ ~ c~8t~t~ mo ~ to interfere ~th or con~ee ~e oomtr~ of t~ffie on the ~blic stre~s ~d no eign ~e City ~er a~ t~t t~s is · diffi~t enforc~ent ~obl~, that ~at cities uae ~lble .i~l for m~i~ thi~e. ~ ~ Not ~ citie~ ~ ei~s. It is a legit~te ~ction, ~t there ~o~d ~e ~ t~ l~it. He asked Mr. W~tkins to ~aw up ~ pr~. 6. ~e Cc~cil racei~ & r~ ~ Dent~'a ~A representatives, Rol~d A. Vela ~ ~e i~re~e in ~ice of the C~che Ye~ nucle~ ~it im ~ million over ~ lo~ peri~ for Denton. B. ~icee ~e ~i~ up for ~A. C. ~t of ~A - A ~d me~i~ on ~ov~ber ~, 1981 will g~ up to ~m · ee~ch for ~A General ~er. A Resolution on this ~tt~ ia ~ecte~ to ~ E.~A ~et l~ge ~d defiled - 0cst of leg~ me,ices for one ia $~3,000.~ plus cons~ting fees of $302,000.00. F. ~A ~ ~e eff~ to o~ge ~thods, co~ications, etc. ~or Ste~ ~e ~ief r~-.~k~ ~ ~eed vith Mr. Vela in moat ~s of him prese~t~tion. 7. ~ ~o T~ ~eph~s requested considering fo~ulati~ ~ co, oil ~licy co~e~g ~itten ~ t~ res~nsem for the city m~ut to c~cil ~re inq~riee, ~ to inmtit~e · m~or~d~ ayst~ ~th re~monable remp~se t~e specifiC. 8. Bt~h~a requezted t~t ~ext ~ek the C~cil discuss the city's position CITY COUNCIL ov=ber ~egular Meeting of the City Oouncil on Tuesda4~, ~ove~ber 17, 19~1, at 5:00 P.M. in the Oivil Defense ~ of the ~nici~ ~ilding. ~1 Co--il M~- bets were present, ~:00 P.M. ~e ~cil convene~ ~to ~ecutive Se~zi~ ~o sisera ~g~ ~tters, ae~ ~ta~e, P~aonnel, ~d ~d ~intments. No offici~ action w~ t~en. 6:00 ~e Co.oil t~n conven~ into the 6:00 p.m. Session ~o ~isouas the 0i~y'a fi~ei~ in~lv~ent in h~ rejoices. ~ ~cil discusa~ ~ether or not the 0o~cil ~ul~ be ~lli~ to ~loc~te specific ~t of f~s for Soci~ Se~ces or ~loc~te ~ ~et for S~i~ Se~ices. ~e ~oil ~so felt t~t the H~ Reao~ces C~ittee ~ d~e ~ excel- lent ~ob ~d ~ like for the c~ittee to continue as t~y ~ve in ~he ~t. ~ Oo~cil ~id ~t desire to ~l~e a ce~ein ~o~t of ~ for ~ial ~ioes. ~ the Co--il h~ eak~ for money for ~i~ Services, the Co.ell s~uld ~te ~ ~es~i~ ae~iees ~e. ~o ~ti~ ~ t~en. 7:00 ~e~ Meeting of the C~cil, Norther 17, 1~1, &t 7:~ ~b~ of the M~icip~ ~il~i~. T~i&ferro, ~ford, Riddlea~rg~, Oity ~r ~, ~1~, ~ City ~eret~ Holt. I. C~cil consiaev~ &~ov~ of the Minutee of ~he ~g~ Meeting of ~ov~b~ 3, 1981. G~i~ ~ion, T~iafe~o second t~t the Minutes of ~ov~ber ~ov~. Motion c~ri~ ~ford ~ion, T~i~erro s~d t~t the foll~ Oon~ent ~end~ be a~rov~. Motion ~ried A. Bids & ~c~se 0r~ers: 1. Bid ~8951 - Water Treatment C~ie~s. ~i~ a~d~ to the only bi,der on i~ $1, ~auffer Choices ~d the iow for the tot~ e~t~ated bid in the ~t of 2,~id ~8953 - Aut~ Fuel ~a%~, Bi~ ~d~ to 1~ bi~ meeting specs of Ferrill Services in ~he ~t of 3. Bid t8954 - O~te Con,roller. Bid a~ to 1~ bidder, 5to~s ~erator Se~ice in the ~ of 83,215.00, FOB Dent~. 3. ~blie He~ing: (~lative to g~e s~ez or ~her ~s of aa!e~ on private p~per~y. ) ~e He~in~ ~s o~n~ ~d ~ly Co.oil M~bers spoke indic&ting ~hey ~ealre~ c~rt~n provisions to the ~din~ce such as n~b~ of ~a t~t ~he s~e c~ continue ~ the n~r of c~ be ~el~ in ~y one ye~. The he~i~ ~ clo~. ~din~ce ~s ~esent~: fovemb~r 17, 1981 · 383 frO. 81-10~ A ~ U~ ~ ~ ~ ~ U~ ~r~'~'I~ ~C~I~ ~S ~ V~I~ Z~ DI~; BY ~ ~ 12A (22.1) D~G O~- Stephens ~io~, ~i~msperg~ mee~ t~ the ~din~ce be ~ss~. ~ roll "~e", Stephens "~e", ~ ~r "~". ~ion c~ri~ ~ to 3. ~e Oo~cil co~i~e~ ~o~io~ of ~ or~im~ce c~ling · speoi~ initiative ~t~ ~m for ~be s~e, ~amessiom ~ cons~ption of ~l~o~lic bever~em. ~e fo~o~ ~i~ce ~ preaent~: ~ ~CE C~L~ A ~E~ ~I~I~ E~I~ ~ T~ CITY ~ ~ ~ BE ~ ~ T~ 1~ DAY 0F J~Y, 1~2 FOR TEE ~P~ M~ TO ~ ~A~X~ V~S 0F T~ CI~ T~ ~I~ OF ~ SION ~ CO~I~ ~ ~O~LIC ~G~, ~ TO G~ TO B~AIL ~ID~ F~ ~ V~6 P~; PB~IDI~ FOR THE USE ~ P~ B~ ~ ~ ~I~ ~IC~L. ~ford ~ion, ~amper~er s~d t~t the ~ain~ce be ~sa~. ~ ~11 "~e", Ri~leaperg~ "~", ~ ~or "~e". Motion c~ri~ ~e ~cil c~si~er~ ~n of a Resolution pe~itiomi~ tbs C~is- sioner= Co~ to crea~e & m~ Oo~t7 Co~ &t ~w ~2 ~ to ~ppoimt & ~u~e ~eolution ~, ~he ~gial&t~e of the ~t~te of ~ex~ en&cte~ ~cle 1~7~2& of tbs R~ise~ Civil ~etutes of Tex~s in 1~79 vhi~h ~c~e Co~ a~ ~w ~o. 2 of De=~ ~t7 is creat~ on J~ 1, 1~82, or ~ ~&~ ~e~m~ ~ ~e C~iaalomers' Co,~ ~ ~ ~er emtere~ ia its m~e~ v~c~er ~te ia ~lier~ ~ ~, the cr~ condition of t~e exiati~ C~ty Co~t ~he ~iete ~re&ti~ of the Co~ty Co~ &t ~w No. 2 to pr~erly dis- pone o~ ~he ~a~mels ~ei~ fil~ in the Cowry Oou~ ~ the Co~ty Cour~ &t ~v of Denton ~t~, T~u; ~a ~, the cre&~i~ of ~ new Co~y Co~ ~t ~w ~ld also re~ui~e the ~ing of provisions f~ the ~sig~t of & prosecutor to ~o~ute misd~e~or c~ea in said Court~ ~ Oit~ Co~cil of t~ Oity of Denton, TexM bere~y p~itiona the ~o~r~le ~o~ J~e ~ C~iaalo~ers' Co~ of Denton ~o~ty, to eater ~ ~er of the C~eeelonera' Co~t M a~n ea possible ~u~t to :he proviaioma of ~ecti~ 10 of A~icte 1970-3~2~ ot the Reviee~ Civil ~t&tutea of ~ex~ ~r~ti~ tbs C~nty Co~t ~t ~ No. 2. November 17, 1981 364' n. The City Council of the City of Denton further petitions the Eonor- &ble County Judge amd Commissioners' Court to make provision in such Order creating the County Court at Law No. 2 for the increase of the personnel of the Office of the Criminal District Attorney of Denton County, Texas ac that an A~sistant Criminal District Attorne~ may be assigned to · uch Court for the prosecution of misde~e~.uor cases filed in the County Court at Law No. 2. SECTIO~ III. The City Council of the City of Denton further petitions the ~omor- able County J,~dge and C~tssioners' Court to &ppoint a Judge for the County Court at Law No. 2 upon the ore&rich of said Oomrt by the sioners' Court pursuant to the terms and provisions of Section 3 of Article 1979-B52a of the Pevised Civil ~tmtutes of Texas. The City Council of the City of Denton, Texas further petitions the Honorable Je~:-~ Cobb, Criminal District Attorney of Denton County, Texu, to make provisions for the ass~nment of sufficient prosecutors in the Co~mty Courts for the prosecutions of mi~emeanor ~ases a~pe~led from the Municipal Cou~c of the City of Denton and other Municipal Courts situ&ted in De~ton County, Texas. The Ma,vor is hereby &athorized and directed to forward & copy of this ~esolutioa tn the Nonorable County Judge mud Oommiasioners' Oourt of Denton County, Texas, to the Honorable Crimine/ District Attorney of Denton County, Texas, and to the Mm~or and City Council of all other MuniciDe/ Corpora- tions situated in Denton County, Texas. PASSED AND APPROVED this the 17th day of November, CITY OF DENTON, TEXAS A~i~: ~OOK~ ~LT, CITY CITY OF D~, ~P~ ~ ~ ~ ~: CI~ ~ D~, ~ T~li~er~ motion, Chew sec~ t~t the ~emolution be pume~. ~ roll c~l ~te~ Gail~ "~e", ~fc~ "~e", ~iddles~rger "~e", T~iafer~ "~e", Ch~ "~", ~ephen~ "~e", ~d M~or "~". Mo~ion c~ried ~ously. 6. ~e Co,ell r~eiv~ a Staff repo~ on the metes ua~ for the street ayst~ ~d h~ it is us~ to ~ovide info~ation for ~nd ieaues. No ~tion n~esa~. 7. ~e C~cil ccneider~ ap~ of the setti~ .of e~nsation flor the M~ici~ Cou~ J~e. ~ mc=ion, T~iaferro s~oud to approve c~pensation for M~ici~ Ju~e in the ~o~t of $10,320.00 per ye~. Motion e~ri~ ~imously. 8. ~e Co,oil consider~ appro~ of the f~m~ion of Co--il relative ~o ~itten ~ ~e~ res~nses ~ the Oity M~emt to Co~cil m~b~'e ~itten inquires. ~r ~ T~ Stephens e~l~n~ the ~ed~es. M~or stat~ he saw no ue~ for Step~a ~tion to ado~ the discussed f~s. ~e motion di~ for lack November 17, 1981 9. T~e ~omacil convened into executive eession ~t 8:15 p.m. to ~iscus~ Pera~el, Leg~ mat~ers, Re~ Estate, ~ ~ A~intm~ts. 10. ~e Oo~cil co~en~ imto ~ic session mt 9:05 p.m. to ~o~ce that no ~tion ~ to be t~en. ~eeting ~n~ at 9:07 p.m. CITY COUNCIL Special Called Meeting of the City Council on Tuesday, ~:00 p.m. im the Civil Defense Room of the ~ici~ ~l~i~. ~: ~or ~ T~ ~e~s, Co~ci~ ~1~, T~i~erro, Alford, Ch~, ~ Riddlesp~ger. ~: ~yor ~t~ ~e ~cil ~ediately conven~ into ~ ~ecutive Session to discuss ~g~ ~ters, Re~ Estate, ~rs~el ~ ~d ~e Oo~cil eonven~ into open session to re~ t~t no ~ti~ ~ to be ~em, ~ the Con~oil then convened into the o~n ~oint ~eeti~ of the Co~cil ~d the ~lic U~ilitiea ~ to r~eive a r~ ~ ~k ~ V~tch ~ ~he ~oel~tric Fe~ability stu~. ~.ide~ the Co.oil, the City ~er, City Atto~e7 ~ Dir~t~ of Utilities ~e ~eeemt. ~el~tric generators were deseri~ed as fe~ible, econ~o~ly ~ tec~ie~ly, ~orge Ne~ of ~k ~ VemCch est~t~ costs of for $~ne meg.watt ~its on L~a~lle ~e ~d ~h.85 minion for one re.gantt ,~it on ~ Rob~ts. ~e C~i! th~ c~vened into a S~ci~ 0~1~ Meeti~ of ~he Co.oil et 7:00 ~r ~o T~ St~hens t~ the char. 1. Joint meetimg of ~he City of Denton City Co~cil ~d the Ai~ Ad~ao~ ~d for reconsideration of the ~rth ~g~ at the Denton ~icip~ Ai~o~. ~: M~or ~o T~ Stephens, Co~ci~ G~I~-, Taliafe~o, ~ford, Ch~, R~d~ee~rger, City Attorney T~lor, Oit7 M~er Nawt~, ~ City Secret~ ~lt. Al~ M~ber~ ~eoent: Chai~ C~ell, M~B~o G~k, ~ith, 8e~ ~d ~rett. Air~ C~i~ C~rell ~vis~ t~t Aero~ith le~es ~e ~ ~ the city ~d ~ contr~t states that the city ~lntain the ha~. Ne ~ed t~t re- .irs ~ere requested ~bout B ye~s ago, ~e cost of a new roof ~ul~ be ab~ ~0,000. ~1~ ~ked if there ia ~ ~gine~i~ re.rt. O~Pell - A 7~r ~ the els7 ~ ~co~ to r~ove ~he ~. ~elperger - Aero~ith ~ople a~ ~ild~ ~ ~d other ~ le~i~ ~f ~ s~e other re~irs. ~1~ ~tion, ~iddleap~ger mccad t~t city e~f m~bers ~ ~he ~ort ~so~ ~d look into the ~nditiona of t~ No~h H~g~ ~ ~l~ ~ get a leal opi~on ~ the City Atto~ey ~ then bri~ their r~en~atl~ to the ~il, Motion o~i~ 2, Cona~ O~l~ ~ for discus.ion of 2 A-1. A. ~ids ~d ~c~ae 1, Bid ~8956 - Uniform for the Fire De~ent ~ approve. A~er disc~alom of 2 A-l, Talin.rte ~tiom, ~cept ~he coma.ut aged. ~d ot~r t~ item e.a follo~: B. ~e ~ers: 1. ~e Co~eil mpprov~ P.0. ~h~458 a C~e ~er to Groom Conat~c- tics C~y for the W~te~ter ~eatment Pl~t Const~otion project in ~ incr~aed ~ount ~ the city s~e l{ove~ber 2~, 1981 . 367 C. Final l~a~ments: 1. The Oauacil ~pl~OV~i P.0. ~7902 - the fin~ p~ent to ~e Tex~ O~ f~ repot %o ~ter ~lla g2 ~ ~12, in the ~t of 3. Au~i~&tio~ for ~k ~d Veatch to pre~e ~aville ~roelectric licensi~ ~e~a. Rol~ ~, ~ of the ~blic Utilities ~, present~ the rec~en~tion ~o r~ the Bl~k ~ V~teh repot ~ ~vise~ the City Co.oil %~t the ~ ~u~ h~ve ~ r~en~tion ~er their Deo~ber 16th ~eti~ ~th r~s to p~e~i~ ~th pre~a~ion of license ~licmtiou ~,~ents for the L~svil!e ~ R~ Ro~s ~es ~droelectric ~its. G~il~ m~ ~ T~i~ro a~ to receive the Bl~ek ~d Ve~tch re~rt ~d inat~ t~ ~ff to pre~ necea~ doc~en~s for C~cil consider- ation ~ D~, ~u%~rizing B~k ~ Vms%ch to proce~ ~th pre~tion of lice~s~ ~a for t~ ~op~ ~roelectric projects. ~. Appr~ of the s~e of ~iemel e~ine generators. ~b Nels~ ~via~ t~t ~t ~he ~blie Utilities ~d me~i~ of April 3, ~981, the ~ ~1~ ~he five diesel gen~ting ~ita s~plua ~d r~end~ t~% the ~isp~ of the ~iesel ~its ~ re.ted equi~ent be ~ve~is~ for ~ April 1~, 1~1, the 0it~ Co--il ~ec~ the diesel pl~t equi~ent s~plus property ~ ~u~hori~ ~e st~f to ~ve~ise f~ ~opos~s for it's z~e. In- vitation f~ pro~a~s ~a ae~ for A~at 18, 1~1; however, no pro~s~s were receive, Thereafter, ~he st~f ~e~e~ to c~l possible p~ch~sers, Belyea C~p~ New Jersey wms l~mt~ ~, subaequent~, offer~ ~225,000 for %he two 263~ ~ The ~lc Utilities ~, mt ~eir meeting of Norther 18, 1981, ~o the 0i~y O~il t~% %Re offer fr~ ~lye~ O~p~ be ~eept~ with the vialom t~t ~he ~yer ~rnia~ ~ ~rf~m~ce ~n~ ~n ~he ~o~t of ~3~O,000 ~4 ~tee ~ of the ~ts a~i~ the celen~ ye~ 1982. T~liaf~ ~ion, ~w s~oad to a~ove s~le of diesel generators to Bel~a Co. 5. ~e Oo~cil oomsider~ a~r~ of · coa~r~t ~th the C~issioner's Court r~s~ the fees for prison.s hel~ on ~ieip~ c~ges. G~i~ ~iom, ~w ~ecom~ %o t&~le ~il the C~issi~er's Court t~es ~etion. Motion e~i~ 6. ~e C~il ~onsi~er~ ~p~ of a ~diug ~e~eu% ~th ~ to provide ~r~s~ti~ s~ees for ~ic~p~ citizens. (~e R,,~an Resources recasts ~ro~. ) Jeff Mey~ i~tr~uc~ ~s. F~le O~up, ~i~ of the H~ Resources C~ittee ~ ~vie~ :~t this is ~ ~t to all~iate ~ great ne~ in the c~unity to ~ovi~e tr~s~%ion for the ~ic~pp~. Chev motif, T~f~o second to f~4 ~ In the ~i~ ~ount of 7. ~e ~cil held a discussion of City Co~cil Retr~t Pl~ming Issues. City M~ preaent~ most of the isles es follows: 1. We ~11%e p]-~t~ for lo~ r~ge issues. 2. S~i~ attention for r~rg~ization. 3. ~e ~evention with fo~ proJ~ta (~1 of these ~e ~tive). 4. ~et~ pressures on P~Ez Dept. ~t~ re-~evelo~%. 7, Ai~ aevel~t. 8. C~et~ 9. ~et neighBorho~s. 10. ~e libr~ - ~ki~ - possible mini libra~ brushes. November 2~, 1981 SSS 11, Fire Dept. to prevent fires - beef up oode. Full range of a~tivity is currently operating. 13. Council-steff relations eanu~l retreat. 1~. W&ter supply - long r~nge pla~ning for Denton and County. Bas, Roberts Reservoir. 1S. Street improvements. 16. Bond iesue, 17. Maintaining our work force. 18, Health services. 19. Annexation. 20. Industry. 21, Thoroughfare pl~-Bing. 22. Justice sl~stem. Recreation and leisure astivities. Uss of volunteers. 2~ergy ~ alternate supplies - Planning with Garland, Oreemville, & 26. Energy maa~ement - code enforcement program and to issue ticEets for violations of cod.. 27. Overcrow~ing in City ~all - M~rehouse ~ill be open an~ a~rose the street from City Hall for D~ta Proeessin~, Personnel and Energy Conservation. 28. Mobile homes - will t~ke a close looE at this. To modify 1269 M. if possible. Public relations mad public info~mation person. S1. Follow up on citisens oomple, inta. 32. Stud~v of revenue sources. 8. l~uture Agendas: Co"~cilmaa ~tephens w~ul~ li~e to hea~ ~ report of a~loption proceedings on new Animal Control Center. Meeting a~o~rned at 8:30 p.m. CITY O~ D~ON~ Regula~ Meeti~ of the City Council, December 1, 1981 at 5:00 P.M. in the Civil Defenee l~=a of the ~ici~ ~i~. ~e ~il con~ into ~utive Session to diecuaa ~1 ~tters, Re~ Estate, P~s~el ~ B~ Ap~in~ta. ~o ~tion ~s t~n. ~e Co,~il ccn~ imto ~he R~ Meeti~ at 7:00 P.M. P~: ~or St~t, ~r ~ T~ Stephens, C~nci~em G~iley, T~li~ferro, ~ford, Ri~lea~rg~, ~d Ch~, City ~er ~t~g, Cit~ ~to~e7 ~lor, ~d City S~r~ ~olt. 1. ~e C~ll ~on~idered ~r~ of the m~utes of the Reg~ Me~i~ Nov~B~ ~, 1~1; Sp~i~ ~1~ Me~i~ of Norther 10. 1~1, ~ the Regul~ Mee~i~ of Eov~ 17, 1~1. T~i~fe~o ~tion, ~ford ~o~ that the ~bove minutes be ~rov~. Motion c~rried ~ 2. Cons~t Age~: ~ G~le~ ~tiom, Ch~ e~ond t~t the Consent ~en~ ~e ~ov~ ~ follows: 1. Bi~ ~8955 - Pe~h Stre~ ~i=~e ~ov~ente ap~ov~ 2. Bi~ ~0 for ~nit~e for ~llity De~ent to uae in the Sew S~ee Ceat~/W~e~ee. ~e Co.oil ~ it,s 1 - ~ah & Aseoci~ea om I~i~ F~iture for the tot~ of $8,612.01. it,s ~ - 8 to ~i~'s Office Supply for $7,19~.01, to 1~ bi~er ~eh ~ ~ociate~ for $~,640.~. ~is ~he tot~l Bid off $21,~50.02. 1. ~e C~cil ~r~ the ffin~ plat of the Demto= ~oppi~ Center ~iti~. 2. ~ C~il ~ the fill plat of block 1, lot 2, ~blie Ee~ings: A. A~ion of ~ or4ina~e ~usti~ utility rates for ~ne St~ Bill ~in, M~er of ~ne ~ Gas, s~id that ~ requeste~ cr~e ~ to ~ep ~he C~ ~ goi~ in~o the r~. He ~ak~ ~or ~ ~cre~e of 12.3% in residenti~ rates ~d 13.1~ in c~erci~ rates. ~e ~nt~7 ee~ice r~te would Be $2.75 to $2.50 in ~inter ~d ~.50 ~. ~o~in req,Aeat~ t~t the new ~te sched~e be ~pprov~ on t~r~ ~is. ~e ~eaent~ sever~ ch~ta reletive to ~tee. City ~ rec~e~ t~t the ~tter be t~bl~ in order to ~ve re~ of ~=e S~'s re,et ~d to gather teflon=ion to pre~e r~tion to the Ri~es~g~ motion, Che~ seoo~ =o t~ble the matter. ~otion c~ri~ ~i~aly. B. ~o~ion ~f ~ ordi~ce ~en~i~ ~pter Y of the Code of ~din~ces of the 0ity of Denton, Tex~s ~ ~img a new s~tion 1-5.1 providi~ f~ ~he ~forc~ent of t~ ~nton Cit7 C~e by the ias~ce off citations ~o M~ici~ Co~ ~ deelari~ ~ effec~ive date. December 1, 1981 CBarles Watkins advised that he dmes no longer handle co~e e~tivities. It is now in t~e Public Wotw- Division. ~e added that co~e officers could write tickets to violators of city codes. This involves such things Junk ~are, weeds sad sub standard housing. Citations would be the last thing code officers would do. The following O~dinmnce was presented: NO. 81-107 AN ORDINANCE AMENDING CHA~'A'~ 1 OF TEE CGDE OF 0~DINANC~ OF TNE CITY OF D~tTON, TEXAS, BY ADDING A NEW ~CTION 1-5.1 PROV~Di'NG F0~ THE ~I~RC~f~ ~ TB'~ DI~TON CI~ C~DE BY THE ISSUANCE OF ClT;LTI(~S INTO ~u'~ICIPAL COURT A~D D~LARING AN ~FF~3~,v~ DAT~.. Chew motion, T~liaferro second that the Ordinance be passed. O~ roll call vote, Gailey "aye", Tmliaferro "e~". stephens "aye". Alford "a$,e", Eiddlesperger "aye", Chew "aye", and Ma,-or "we". ~ion carried unanim~uely. ~. Appearance of Mr. Ali Al-Kafa~i relative to construction of a fence on his premises, which does not meet city codes. City personnel have endeavored to have him respect city ordinances, but in v~in. Taliaferro said that Mr. All-Kafa~i has not azlhered to anything City requests, adding that t~e neighborhood ia concerned. No astion was taken. 5. The Council considered policies and procedures for am animal adoption pro- gram.. Bill Angelo advised as follows: A. Stray animals inpounded shall Beccme property of City. B. To be available for adoption, a~ an!_me.~l must be released to th, e Animal Control Center 1~ owner. C. The Animal Control Officer shall be sole Judge as to whether animal suitable for a~ption. D. The Animal Control Center retains the right to refuse to allow adop- tion of animals to any person. E.The adoption fee for adoption of a dog or cat, slx (6) months or older shall Be $10.00. F. A receipt must be shown to the Ani~ Control Center showing that licensed veterinarian has been paid $50.00 deposit or fttll fee for i,.,unization. M~s. ;faith 5helton of the Denton N~ane ~ociety said that ~hcu~ands of run loose. We are concerned with controlling an adoption pr~ram and the health cf mn animal. There is alwa~vs a risk in an adoption program. City Attorne~ T~,vlor advised that the C~y has no liability on e~option. Stephens motion, Riddlesperger second to approve the adoption policy. Motion poised 6 to 1 w~th Gailey voting no. 6. The Council considered approval of a pre-application for Federal &ssistance ~o Be submitted to the Federal Aviation Administration. Bill Ange!o advised that the City is asking for assistance for construction on a~ditioual parking apron, connecting t&xiwmy amd north holding ~pron. These are the priorities as developed By the Airport Advisory Boar4 and the eta.~f approved by the Council earlier this year. The estimate follows: 1. Parking apron $550,000 2. Taxiway $ 85,000 3. Eolding apron $165,000 TOTAL $800,000 GmJ. ley motion, Taliaferro second to approve submitting a pre-mpplication to the Federal Aviation Commission. Motion c~rried Dec,her 1, 1981 7. The Couacil considered authorizing staff to advertise for bids for the Waste- w~ter Treatment Plant effluent ~ilters. Bob Nelson advised that on J~ly 28, 1~1, the Council authorized the Staff to advertise for Bids for the Wastew~ter Treatment Plant filters nontingent upon receipt of a g~amt from the ~viro~menta.l Protection Agency (EPA). The City of Denton h~l received auth~rizmtion from the Texas Dep~rtment of Water Resources (TDWR) a~& EPA :o ~dvertise for bids for the W&stew~ter Treatment Plant effluent filters, But we have been advise~ that the EPA amd State have no fur. ds available for grant increases. Denton currently h~s available approx~tely $735,000 in grant contingency funds in the Waltew~ter Treatment Pleat gra~t which TDW~ he~ advised co~zld be applied towmrds the effluent ffilters, lereese amd Nichols, project engineers, have esti- mated construction costs to be appr~ximmtely $1.5 million. The City would be required to carry ~unding for the re~_~_~in~ $765,000. If and when grant funds Become avail&hie, a $~O,000 reimbursement could be obtained but the availability of future gra~t f~nds is doubtful. Galley - Taliaferro to approve. Motion carried. 8. The Couacil co~zidered approval of & contract for services ~th the Denton Pea Wee ~sketba~ A~socimtion. Stephens motion, Alford second to approve the contra~t. ~otion carried ~ to 2 with Gai!ey amd Stewmrt voting no. Stephens rec~ended to bring all such con- tracts to oouacil at one time. 9. The ¢~umeil discussed involve',ent with Sister Cities Program. MAnager - We need a Citizen 8uppoz~c C~-~ssion t~ push the program. He asked for Council ~ City officials be involved. Mayor Stewmrt - G~ve a resume of the program and related the trip he took to Jorda~ am a repre~emtative of Denton. Riddlesperger motion, Chew ~econd that Mayor, Staff and others get together to discuss Sister Cities program. 10. The Coumcil ecmzidered approval of a committee member as follows: Chew motion, Stephens second to approve Trane Price as a member of the Humane Resources Committee. Meeting adjourned at 9:15 P.M. CITY OF D~NTON, TEXA~ CITY 00UNCIL ~pe~iml C~lled Meeting of the City Council on Tuesday, December 8, 1981, at ~:00 p,m. in the Co.oil ~bers of the ~ici~ ~il~. ~: ~or S~e~, M~or ~ T~ St~s, O~i~en T~iaferro, ~ford, Rid~ea~rger, ~d ~, City ~er H~g, City Atto~ey T~lor, ~d City Secretly Molt. 1. C~sent ~da: ~ileF ~tion, T~lafe~o second t~t the 0o~ent ~endm be A. Bi~s ~d ~c~se ~ders: 1. Bid ~8921 - ~air ~eelc~ir el~ator. Bid a~ to Li~ Aids of T~as a~ $18,875.00. 2. Bid ~8968 - Ro~ ~ring; Welch at ~o. Bid a~d~ to L. K. ~apler of Demt~ in the ~o~t of $5,250.00. 2. ~e Co,oil coneider~ a~rov~ of ~ ~e~ent to the ~ent letter of ~e~der Gr~t ~d C~ relati~ to ~diti~ ~rk i~ concretion the Se~ber 30, l~l ~dit. Grog ~t~en, a~itor ~th Alex~der Gr~t ~d Co. said t~t because of ~rk- 1~ requir~ente, the City et~f ne~s ~elet~ce in ~ foll~ ~s in ~d~ ~o c~lete ~rk for the ye~ e~i~ Sept~ber 30, 1~1: Prep~ati~ of ce~ain schemes. C~pleti~ of ce~ain cleric~ Resta~ent of the Sept~ber 30, 1980 fin~ci~ atat~ents in order t~t the S~itation F~d will be sep~ately disclosed. ~e~ation of t~ fin~ci~ s%~t~enta of ~1 the ~ioua ~s ~d ~co~t ~pa of the City of D~ton, T~as am of 30, 1981, ~d for the ye~ th~ ended. It ia o~ expectation that o~ fee for these ~iti~ ee~ieee, which were not eont~plat~ in o~ original eng~ent 1~, ~ll be ~tween ~ $7,~00. Stephens stat~ that he h~ met with the a~itors, ~d t~e is a ne~ for ~ ~mist~t Fi~ce Director. ~e A~it ~ittee ~s c~l~ together ~th ~e~ Gr~t ~d C~. T~i~erro s~d we have recei~ info--rich shoed go ~e~. ~e~mna motion, T~i~erro second to aut~rize the City ~er %o sign the 1980 audit. Motion c~i~ ~ously. ~. Plan-er, ~les Watkins, briefed the ~o~eil on the requir~en~s on insti- tuti~ ~nexation proce~i~s. Instr~uction of ~ ordin~ee instituting ~ex- mti~ ~oceedings on a tract totting ~ro~tely 1329.75 ~ree of ~d locat~ south of High~ 380 ~d west of Interstate 35. (Z-1511) City M~er advis~ t~t sewer line to this prope~y will be under c~mtructicn e~ next ye~. Stephens - ~is ~exati~ mig~ be pr~at~e at this t~e. ~ - ~e entire ~oced~e ~ll heys to ~t~ over ~m~. Riddleaperger - No re,on to ~ex this p~perty at this time. Galley ~tion, Chew second to institute ~nexmtion proce~ings for (Z-1511). ~ew~t, G~l~, T~i~e~o ~d ~ voted yes, ~t ~t~, who vot~ yes, ~ed his ~te to no. Rid~esperger, Alf~d, ~d Stephens vot~ no. Motion f~l~ ~th 3 for ~d ~ ~. Imstitute 5,~exati~ proceedings on a ~r~t tot~i~ appr~mtely 270.7 ~res of l~d locmt~ betwe~ She~ Drive ~ Uni~rsity Drive. (Z-1512). ~hens motion, ~iddlesp~ger second to institute ~exation p~ce~inge on 1512. Motion c~i~ 5. ~stitute ~exmtion proeeedi~s on ~ p~cel of l~ appr~imately .28 in size locat~ behind 3309 Fo~ Worth Drive. (Z-1513) Nlddles~rger m~ion, ~ second to ~stitute ~exation proceedi~s on Z-1513. ~tion c~i~ ~ous~. Dec~nber 8, 1981 % size located north of Spencer Roa~. (Z-151~) Stephens motion, Chew second to inati~ute ~tion proce~ings on (Z-i~i~). Moti~ c~ried 7. ~itute ~ti~ processes on · trot of l~d tot~i~ appr~tely 201.5 ~ree of 1~ loc~t~ bet~e~ 8he~ Drive ~d No~h ~cust StreW. Rid~esper~er ~tion, ~ sec~d to institute ~ex~tion proce~ings on Z-l~lS. Motio~ c~i~ ~ly. 8. ~stitute ~e~tion ~oce~i~s on ~ trot totting ~ppr~tely acres of l~d l~ated ~at of N~th ~cust Street ~d e~st of pro~y o~ed by G~ley ~tion, ~ aeco~ to inatitute ~nexation proce~i~a on Z-l~lg. Motion 9. Ynatitute a~e~tion ~oceedi~s on ~ trot of l~d totting approx~ely ~01.~ ecrea of 1~ l~ted e~t of Interstate ]5. (Z-l~20) Gail~ motion, ~w ~eco~ to imatitute ~nexation prooeedinga on Z-l~20. Motion 10. gr ~teg ~o tntttd~ votg to begin instituti~ ~ex~tion proce~t~a on Z-i~ll ~d ~ter c~ to a no vote, at~t~ t~t to continue ~th pro~s~ ~exetion~, it ~ Be futile ~c~use of the fo~-fi~ha ~e. He request~ that the C~cil ree~sider Z-i~ll at Deo~ber 1~, 1~81 me~i~. ~or motiom, T~i~erro s~ond to reconsider Z-I~ll at the Deo~ber 1~, 1~1 meetly. ~ti~ o~i~ 2 to ~. C~ ~ D~'&~, 374 co cxn , December 1~, 1981 Work Session of the City Council on ~k~esd~y, December 15, 1981 at 5:00 p.m. in the Civil Defense Room of the Municipal Building. ~: Mm~vor Stewart, Ma~or Pro Tern Stephens, Councilmen Gadley, Alford, Chew, Taliaferro, Hiddlesperger, City Manager Eartung, City Attorney Ta~lrlor, City Secretary Holt. 1. The Council discussed the Ordinance providing for user fees for certain parks and recreation facilities. The Council discussed the question about whether or not the Coumty should be charged as any other non-profit orgsmization with Steve BrivJ~mam, Parks and Recreation Director. Ee said that it is concluded that under normal circum- stances the County be considered Just aa any other non-profit group, such as the ~-H Club, and ~ the normal $10 mn hour or $60 & da~ for the room at the Civic Center. This is considered to be a very mam~ne~ rate pm.red to other facilities in the area. If such use includes w~ekend hours, they would pa,v extra for a building supervisor who is not scheduled on Satur- daFs or '8un~a~vs. We do, however, recommend that an exception be made in those cases where the County wo~ld like to u~e City facilities as a polling place for City elections. 2. The Council received a Staff report on ~lternative financing for the Street Zm~;move-ent ~ro~'-~. The City Maker recommended the bond program over the pay aa you go method. He ua. ged that a decision by the Council be m~e as soon as possible. The Manager a~lso said the bond program construction could be completed in 2 to 2~ years, ~ut the pay as you go plan would take nine years to complete, and the cost of the ~oz~ program would be fixed at the time of the bo~d sale. He added that better streets cluleker would reduce auto repair costs, plus other costs. 3. The Council convened into Executive Session to discuss Legal Matters, Real g~tate, Personnel and Board Appointments. No official action was taken. The Council then convened into the regular meeting of the Council in the Council C~ambers of the Municipe.l Building at 7:00 p.m. All were present. 1. The Council considered approval of the Minutes of the Special Called Meeting of Now~ber 24, 1981. Hi~dlesperger motion, Chew second to approve the minutes as smoked. Motion carrie~ unanimously. 2. Consent Agenda: Gailey motion, Chew second that the following Consent Agenda he ad,proved. A. Bids & Purchase Orders: 1. Bid ~8959 - Capacitors and Racks complete, Council ~pproved Item #2 and Item #3 at a total bid purchase of $27,615.00. 2. Bid #8961 - Cab/Chassis and Remount of Modular. Bid awarded %o Superior Southwest in the ~ount of $22,281.60. 3. Bid #§962 - Backhoe/Loader smd Front End Loader. Bid awarded to iow bidder, Trinity Equipment for $25,850.00 for the John Deers 310 b~ckhoe and $42,727.00 for John Deers 5~0 loader FOB Denton. 4. Bid #8966 - Fire Hose and Protective Clothing. Bid awarded to lowest evaluated bid as follows: Item #lA, 2B to Casco Industries. Item B and 2D to W.H. Lumpkin, and Item #C to Fire Protection 5.Bid #8967 - Traffic Signal Heads. Bid awarded to Doerr Associates at $3,081.20. December 15, 1981 6. Bid ~89~0 - ~r~iture a~d E~uip~e~t for Person:el D~ment. 7.~e~e ~ ~50~18 - J~8 ~ui~en% for $7,287.809. Approved to J * S ~ui~emt ~ce for $7,287.80. B. Pl~t~: 1.A~rov~ of the fin~ pl~t of No~h Horizons Su~ivision - ~t A. ~ fi~ p~t of ~t A of No~h ~riz~s 8u~i~ion ~s 2. of ~ Mor~s ~se I, Fin~ pl~t A~ of fi~ pl~t of ~se I of ~ ~r~ ~ppr~. 1. ~ of fi~ ~emt for the eye.ore Street ~i~e ~ifie&- ~iom. Fi~ p~emt for t~e ~ore ~reet ~i~ge ~ific~tion in t~ ~t of ~6,0~.3~ to Aah~ Contr~cti~ Co, 3. Z-15~, ~im is the p~iti~ of Mr. Germs Heni~ repres~ting Fols~ ~vestm~s, ~., r~uest~ ~ c~ of zoni~ ~ single f~ily (SF-iO) to the Pi~ ~el~t (~) c~al~amtion for t~-f~ily ~ multi-f~ily use. ~e ~cel t~s ep~mate~ 19.8 ~res ~ ia loc~te~ ~ong the siae of ~e ~ive ~t~ ~mt~ Center ~ the Go~ ~it~ Vill~e. (~ia it~ ~ ~&~l~ ~ the 0i%y Co.oil for 90 d~s et the ~lic he~i~ hel~ on S~ 15, 1981,) ~r o~me~ the W~e Miller, Fols~ Imveatm~ta Atto~, su~itt~ ~ revise~ p~ for t~ ~re~e ~ich he ~l~ t~t ~e~ity ~as r~ed to 12.7 ~lts per ~re ~ ~ao we r~ e~ts ~ ~0 ~i~s to 232 ~its. Miller ~viae~ ~lea RiPens, the s~oEe~ ~r the ~ope~y o~ers, of the ~e~, aai6 · ques~i~re i~ic~te~ ~t ~ ~ority of the residents o~se ch~n~e ~ present ai~le f~ilF, t~h s~e ~ul~ compr~ise. ~e c~ce~m ~e: control, ~r~fic, ~e~ ~eterior~tion ~d ~ecline of o~ ~ope~y v~uas. ~e ~or'c~l~ · r~esz for ~e o~s to c~ucus. Followi~ the 1~ minute recess, ~iley ~iom, T~li~erro secon~ to ~ss the ordin~e t~t h~s been ~ende~, ~ roll a~l '~te G~I~ "~e", T~i~ferro "~e", Chew "~e", ~for~ "no", Ri~eap~ger "mo", ~ena "no", ~d St~ "no". Motion fail~ A. Z-1~92. ~is ia the ~ition of ~. Don Pi~ representing the S. Mlll~ C~y req~eati~ ~ ~en~ent to Pl~n~ Develo~ent (~-6). ~m ~iom of ~6 ia ~ao ~o~ ~ To. ship II aha begins ~00 f~% a~at o~ ~Re ~teraection of Color~o ~ev~d ~4 S~ J~imto ~e~. ~e ~en~emt ~d p~it the follo~i~ 1~ uses ~ ~ tr~ tot~li~ ~x~te~ 89.b ~cres: Si~e f~i~ (t~ic~ 80' x 120' lot), ~rox~ate~ ~plex (~ic~ 80 x 120' lot), &~roximmtely 1~,~ c. ~ti-f~ (20 ~its ~r ~re), approx~tel7 18.5 ~re~belt, epp~i~tel~ 7 acres. ~e M~r o~m~ the p~%lie he~i~. Ju~ H~per, Spoke~ for re- si~ta of To~s~ip II, .t~te~ t~t realaents of To. ship II sup~ Don Pi~'s ~tition. ~. Pi~ is I re~esent&tive of Henry S, Miller Co. Pi--W aai~ they ~ me~ ~th T~ship II ~d Hopkins Hills residents c~tin~17. ~e ~d~ ~t his fi~ h~s proposed ~option of ~ pl~ ~ ~14 cae ~f of 0olor~o Bi~. to its co~ection. it ~ ~i=te~ o~ t~t t~e Denton Fire Dep~tmen~ ~ concerned ~bout rea~e t~e In c~e o~ fire in either su~iviaion. He&ring was G~le~ ~tion, 0~ aec~ to re~ain ~cesa to Color~o Blvd. Motion B. S-159. This is the petition of Mr. Lewis C. Tucker requesting · specific use permit for a seafood restaurant and market (Bay City Seafood) without drive-in sex~ice at 1835 N. Locust. The property is mOre pe~ticularly described as part of lots 1~ amd 1~, Wheeler A~di~ion and is located along the west side of North Locust beginning approximately 100 feet south of the University Driv~ - N. Locust intersection. (The Planning and Zoning Commission recommends approval. ) Adoption of an Ordinance gra~ting · specific use permit for a seafood restaurant and market (Bay City Seafood) without drive-in service at 1835 N. Locust. The following Ordinance was prezente~: No. 81-108 AN ORDINANCE GRANTING A SPECiFIC USE PEN~IT AND AMENDING THE ZONING MAP OF TEE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF TH~ Ci~Y OF D~0N, TF~AS, BY ORDINANCE NO. 69-1, A~D AS SAID MAP APPLIES T0 PART OF LO~S 14 AND 1~, W~LEM ADDITION A~D ~2~0WN AS 1835 NORT}{ LOCUST; AND DE~LARi'~G AN EFFECTIVE DATE. ~ephens motion, Chew second that the Ordinance be pamsed. On roll call vote Gailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried uaauimoualy. ~. The Council considered adoption of an Ordinance improving retirement bene- fits to current and former City employees eligible under the Texas ~(unicipal Retirement 8yet~. The following Ordinance was presented: NO. 81-109 AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER i'R~ ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYST~4, "UPDA'2~u SERVI~E CREDITS" IN SAID SYST~4 FOR SERVICE PE~FOBMED BY QUALIFYING M~MBERS OF ~UCH SY~T~ IN T~ ~i:LOYMEIIT OF ~,'aE CITY OF DENT~; PROVIDING FOR INCREASED PRIOR AND CURRENT SERVICE ANNUITIES FOR RETZP~EE~ AND BENEFTCIARI~S OF DE- CEASED RETIREES OF THE CITY; AND ESTABLISHING AN EFFECTIVE DATE FOR SUCH ACTIONS. Taliaferro motion, Riddlesperger second that the 0rd~nance be passed. On roll c~ll vote Galley "aye", Chew "aye", Alford "aye", Taliaferro "aye", Riddlesperger "aye", Stephens "aye", and Mayor "aye". Motion carried u~an~ously. B. The Council considered approval of an Ordinance establishing pro rata billing. The follow-lng Ordinance was presented: NO. 81-110 AN O~DINANCE AMENDl'N13 SECTION 25-6 OF CHA~i.~ 25 OF THE CODE OF ORDINANCES OF TEE CITY OF D~TON, TEXA~, BY ADDING PARAGRAPN (h) RELATING TO PRO RATA BILLINGS FOR UTILITY CONZ%%~ION AND BY ADDING PARAGBAPH (i) RELATING TO PRORATION OF MONTHLY CUSTOMER FACILITY CFA.RGES AND DECLARING AN EFFECTIVE DATE. Stephens motion, Galley second that the Ordinance be passed. On roll call vote Gailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Chew "aye", Ri(~dlesperger "aye", and Mayor "aye". Motion carried unanimously. 6. Resolutions: A. The Council considered adoption of a resolution authorizing submission of an application to Texas Criminal Justice Division requesting a Crime Prevention Program. The following Resolution was presented: Resolution W~E~EAS, it is necessary for the City of Denton to authorize sub- mission of an application to the Texas Criminal Justice Division requesting a Crime Prevention Program; and WHEREAS, Senate Bill 127 was passed to enable the Criminal Justice Division to administer on · statewide level criminal Justice programs; and WHEREAS, the City of Denton is eligible to receive such funds and is desirous to promote the public safety and well-being of its City December 15, 1981 WI~gAS, the City of Denton aesires to reduce the c~ime rate; NOW, ~77 B~ IT RESOLVED BY ~EE 0ITY C(X~CIL OF THE OITY OF D~, T~: ~t %~ Oit7 C~eil of the Oity of Denton, Text, certifies t~t the City ts eligi~e to r~ei~ t~se ~s ~d h~ ~uthorized t~ st~f %o submit much ~licmt~m to ~e T~ ~r~ Justice Division. ~I~ II. ~e City Co,ail ~h~izea ~ ~ir~ts the City M~er to represent ~d ~t for t~ Cit~ of Denton in ~e~i~ ~th the Crimin~ Justice Division for the p~se of this ~. ~o i~ic~te t~e City's ~esire to ~icip~te in this ~r~, a copy of this Resoluti~ ~11 be ~o~e~ to the T~ Ordinal Justice Division ~ the No~h Ce~ Te~s C~il of ~r~ents. p~ ~ ~ t~s t~e 15%~ ~ of Dee~ber, 1981. C~Y ~ D~, ~S ~OOKS ~OLT, CITY CITY OF DE~T0~, TEXAS ~ ~ TO ~AL ~: ~ford motion, ~1~ sec~ t~t the Re~olu~ion be ~ssed. On roll c~l vote G~ley "~e", T~i~e~o "~e", 5tepBens "~e", Alford "~e", Riddles~rger "~e'', ~ "~e", ~ ~or "~e". ~tion e~ied ~ously. B. ~e C~il co~idered ~o~i~ application to the Te~s ~ln~ J~ti~e Division request~ a N~otic ~force- merit Unit. ~e foll~ Resolution ~ presented: Resolution ~, It ia neceae~ f~ the City of Denton to aut~rize su~ission c~ ~ ~plic~ti~ to ~he ~cotie ~f~c~t Unit; ~, ~ate Bill 127 ~ pessed to enable the Cr~in~ Justice Divi- si~ to ~nister on a stmt~de level crtmin~ ~ustiee ~ogr~s; ~, the ~t~ of ~nt~ ia eligible to receive such ~a ~ is ~esir~a to ~ote %he ~Blic a~ety ~d well-bei~ of its CitF throb the r~ucti~ of cr~e; ~ ~, the City of Denton ~ a need to r~uce the uae of ~cotics ~d m~c~ic trafficki~; ~, ~ ~ ~LV~ BY ~ CITY C~CZL OF ~ CITY ~ D~T~, T~: ~t the City C~cil of the City of D~ton, Tex~s, ~e~ifies t~t the City is el~ible to r~eive theme f~s ~ h~ authorized the st~f to su~t much a~licmtion to t~ T~aa Crimim~ Justice ~vision. ~e Cit~ Oo~cil auth~i~e~ ~d directs the City N~er Co r~resent ~d ~t f~ the City of Denton in de~i~ with the Crimln~ Justice Division for t~ p~ose of this D~cember 15, 1981 SECTION III. To imiic&te the City's desire to participate in this p~am, a copy of this Resolution will be forwarded to the Texas Cr~inal ~uetice Division a~ud the Morth Central Texas Council of Governments. PA~SEDAND APPROVED this the 15th day of December, 'i'~CHARD 0. 8'i"E'WA2~, MAYOR CITY O~ DENTON, TEXAS ATTEST: 2~0OK~ HOLT, CITY SECRETARY CITY OF D~ITON, TEXAS APPROVED AS TO LEGAL ~ORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY O~ DENTON, TEXAS S~ephens motion, ~%lford second that the Resolution be passed. On roll call v~te. G~ley "aye", Taliaferro "aye", Stephens "aye", Alford" " aye , Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion c~rried unanimously. C. The Council considered adoption of a resolution authorizing the Mayor to execute on behalf of the City of Denton, Texas au Apportionment Agreement ~y a~d ~etween the City of Denton and the City of Argyle releasing a portion of Denton's extraterritorial Jurisdiction area. The following resolution was presented: Resolut ion ~E IT RESOLVED BY T~E CITY COUNCIL OF ~ CITY OF D~TON, TEXAS: WNEREAS, the Mayor of the City of Denton, Texas ia hotels; authorized to execute on behalf of the City of Denton, Texas an Appor~iomment A~reement by am~ between the City of Denton and the City of Argyle, a copy being attached hereto and made & part hereof for all purposes. PAS~ED AND APPROVED this the 15th day of December, 1981. R~CFARD O. ET~tT, MAYOR CITY OF DENTON, TEXAS A'P~-~T: ~00KH HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAD FOR~: ¢. J. TAYLOR, JR., CITY ATTORNEY CI"i'Y OF DENTON, TEXAS Ri~dlesperger motion, Alford second that the Resolution be p~ssed. On roll c~ll vote Galley "no", Taliaferro "aye", Stephens "aye", Riddlesperger "aye", Alford "aye", Chew "a~e", Mayor "no". Motion carrie4 5 to 2. D. The Council considered approval of a resolution for the condemnation of pro- perry for the requested Hickory Creek Outfall Sewer Line. The following resolu- tion wa~ presented: Resolution W~EREA~, the City Council of the City of Denton, Texu hms heretofore determined the necessity for an ordered the a~uisition by the City of Demton of the hereinafter described right, title and interest in the land hereinafter described; and December 1~, 1981 ~E~EAS, the Cit~ of Dentou Ms Been un&~le to ~ee ~d c~ot ~ee ~th t~e o~er ~n the v~e of the here~er ~escrib~ right ~ ~itle int~ea$ i~ t~ herei~er ~eacrib~ 1~ ait~t~ in the City of Denton ~ IT ~L~ BY ~ C~ C~CIL 0F T~ CITY OF D~N, ~: ~e City O~oil hirsh7 fin~s ~d dete~ines t~t it iz necess~y to ~ulre t~ here~er aeauri~ rig. s, title ~ interest in the herein- ~ ~escri~ 1~, ~ t~t it ia necess~ t~t it ~thorize pr~eedi~ in ~nent D~ to ~q~re t~ rights, title, ~ interest in the herein- t~er ~es~ri~ prope~y. ~I~ II. ~e City A~to~ey of the 0ity of Denton, Text, is here~ &uthoriz~ ~d a~t~ to ~ri~ co~&tion ~e~ing to obtain ~ ~1 p~se utility e~ent in, o~r, ~ ~er ~he follo~ trot of l~d sit.tea in ~nton Co~t~, ~: ~i~ ~ tr&ct of 1~ sit~ in the E, ~c~ski 8~vey, Abstract 996, D~ton Co~t~, Tex~ ~ r~or~ in Vol~e ~83, P~e 670, De~ Records ~d e~t c~sai~ this ~ope~y, c~prising t~ ~s, ~s he~in desig- n&t~ ~ ~escrib~, incl~ (1) · pe~en~ e~ent 20 feet in ~dth, for const~c~ion, or r~onat~ction o~ ~ilitiea ~d ~p~ten~ces, ~a for perp~- ~ ~nttini~ ~ ~1 ~ae utility e&s~ent, ~d (2) ~ ~ditio~] ~et ~ent to the ~ent e~ent hO fas% in ~iath, to be us~ for initi~ const~%ion: ~G &t t ~int in sou~st l~e of the ~or~ti~ed trot of a~ ~ln~ bei~ in the ~heast line of I-~SE Semite Ro~, sa~d ~int ~i~ south ~ 42' ]6" ~st ~ ~iat~ce of 1~.9~ feet fr~ the nort~est corner of s~ trot; ~CE south 89°07' e~st a ~st~ce of 357.~7 feet ~o ~ ~int in the line of sti~ t~ ~ in the south line of ~ie ~&e Street, s~d point bei~ south 01~02'1~'' e&st · ~ist~ce of 26.82 feet ~ the no~he~t corner of s~ tr~t~ ~ ~i~i~ to the 20 fo~ ~ent e~ent as aescrib~ shove, ~ initi~ c~st~tion e~nt 40 f~ in ~dth is to be ~ish~. ~ls ets~eut will ~ ~t ~ ~lel to ~ ~ent easement ~ ~11 lie on the south si~e of s&i~ pe~ent e~ent. Construction e~s~ent to be use~ for initi~ const~ction for the ~ose of ~s~cti~, reconst~c~ing, ~d ~etu~ly m~intaining ~ ~1 ~ae utilit~ e~s~e~t in~ on, ~d ~der s~ia prope~y. ~ia Resolution s~ll bec~e effective ~ ~d ~er its ~&te of passes. P~ ~ ~0~ this the l~th a~ of Dec~ber, 1981. CITY OF DE~TON, TEXAS ATTEST: oorm CITY OF DE~TON, TEXAS C. J. TA~ ~.~ CI~ A~ CITY 0F December 1~, 1981 Ri~lesperge~ motion, Ta.li&ferro second t~ the ~esolutio~ ~ ~8sed. ~ ~11 7. ~b ~elson ~vised t~t the ~ rec~s the · ~in~ ~e~ the ~il~i~ set b~k line. If it ~ ~eair~ t~% the ~itc~ ~e l~at~ ~er 5~k, the CitF ~ ~ o~-h~f of t~t c~s%. (~e to t~e ~1~ ~th the eas~ent bei~ on ~ neigh~r'a pr~ty, it ~ be ~ro~i~te ~o eonsid~ r~l~at~ t~ ~tch to the co~er of the Joe Skilea P~E). ~e ~ff rec~e~s ~ ~he r~ini~ t~ s~tohes be imst~le4 eit~er ~t the op~ioa of t~ resident om yhose ~ope~y ~t ~tch ~ ~e l~mted. T~e ~f rec~d~ t~t the ~iati~ fo~ ~tc~es be ~1o~ to r~m in %~ir present l~tio~ ~ they ~ve for sever~ T~i~e~o motion, Che~ s~ond to move City electrie~ s~tchi~ e~ui~ent 8. ~e ~cil consi~ ~exation c~se Z-1511 ~ioh ~ O~Der 8, 1981. ~ti~n Galley, se~on~ ~i~ro to continue ~ex~ti~ ~e~i~a. Mo~ion c~ri~ ~ to 3 with Stephens, ~for~, ~ 9. ~e foll~ ~i~ce ~ ~0. 81-111 C~ ~ D~, ~, BY O~IN~CE NO. 6~1~ ~ ~ ~ ~ ~L~ TO ~P~LY 59.1 AC~S OF ~, MO~ OR ~8S, ~ 8~ ~I~ ~V~, ~S~T NO. 169~, SI~AT~ IN ~ CITY OF D~, D~N C~Y, ~, ~ M~E P~I~LY D~I~ ~; ~ D~I~ ~ ~T~ DATE. ~1~ ~ion, ~ew 8ee~ to retain ~ceso ~he ~din~ce. ~ ~ c~l vote O~l~ "~e", ~ew "~e", Ri~ea~rger IOLT, C'. C~ ~ D~N, CITY COUNCIL January 5, 1982 $8! Regular meeti~ of the City Co. oil on ~esd~, J~y 5, 1982, mt 7:00 P.N. in the Co.ell C~b~rs of the ~iel~ P~S~: ~ ~t, N~ Pro Tern Stephens, Co.oil Nembers T~tafe~o, G~il~, ~fo~, Rl~les~rgmr, ~d ~ City ~er, Cit~ Atto~, ~d City gecr~y, ~8~: n~e 1. Approv~ of the ~nutes of the Re~l~ Me~ing o~ Dec~ber 1, 1981; Special C~led Me~i~ of Dee~Ber 8, 1~81, ~d the Re~l~ Meeting of Dec.her ~tephena m~ti~, ~ seeon~ to approve the minutes of Dec.her 1, 1981; Dec~ber 8, 1~1 ~d Dec~ 15, 1981, ~th ~en~ent to Dec~ber 8th ~enda. 2. Consent ~da: ~e ~or r~ue~t~ t~t 2.A-1 be r~ov~ for discussion. ~ Shaw ~vis~ that vehicles ~re p~e~aed for v~i~s Dep~tment~ with differ~t needm. T~iaferro motion, ~ford s~ond to ap~o~ the Consent ~enda. Notion c~r~ed ~imously. A.1 ~i~ferro motif, ~ew mecond to ap~e ~.1 Bid ~896B, Sodas, ~lice S~s ~d statics w~onz mt total bid price of ~126,6B5.45, FOB Denton. A.2 Bid ~8964 - ~ucka, pie~ps ~d v~a. ~tems ~1 thro~h ~7 aw~ded to Bill ~ter Ford ~d ~t~ ~6 aw~ded to Chester Norris ~mler Pl~outh. A.~ Bid ~8965 - ~ucks, ~a~ie Derrick ~d Aeri~ Bucket. Bid awarded ~ foll~a: It~ ~1 ~ey ~nternation~ at tot~ nrice of ~55,958. Zt~ ~2 to Utility Equi~ent at ~52,9~1.B4. It~ ~B ~t bydra~ic A.4 Bid ~8~72 - Streetlight~. Co~cil aw~ded the bid to low bidder, C~na Suppl, in the ~t of ~1h,165.60 FOB Denton. B.1 Fin~ P~enta: Consider ~in~ P~ent om Ai~or~ Water L~ne to Dickerson Const~tion Co~y. O~cil ~p~ved fin~ p~ent of ~78,837.10 to Dickermon Con- at~i~ Co. 3. Ordi~eea: A. ~o~ion of ~ ~din~ce ~uating ~ne St~ Gas C~p~y rates. Bill ~cN~. Director of Fin~ee ~vised as foll~s: ~ne 9t~ Gas pro.sod a continuing one-step e~erelal ~d residential rate struct~e with a eusto- m~ c~ge ~d · s,~er/winter differmnti~. Approv~ is rec~ended. A ret~n to ~n e~uity of lh.7% is rec~ended. ~ne St~ propoaed 17%. ~e ~ro~iate rate of ret~n on the adjusted v~ue rate b~e is 8.06~. ~ne ~ requested ~ne 8t~ ~ propozed ~ ~Justed v~ue rate b~e of $5,486,14~. Appro~l ia rec~end~. Lone ~ Gam has ~opomed eatablishi~ the City's base gate rate for calcula- tion of the g~ comt ~ustment at 2,h624~ per Mol. Ap~ov~ is rec~ended, ~N~ added t~t increase for residential ~d co~erci~ is 10.4%, ~d ~ne St~'s net i~ is mp~ov~ in the ~o~t of Mr. Bill ~o~in, loc~ ~er of ~ne ~ Gas, ~s~er~ question the Co.oil. ~e fello~ ~din~ee ~s presented: NO. 82-01 ~ ORDZN~ ~IX~G ~ D~NG T~ G~L 8~VICE ~TE TO BE C~ED ~S ~ NA~ GA6 TO RES~Z~, ~ C~RC~ CONS~S ~N T~ CYTY OF D~ON, D~ON C~, ~; PROV~ING ~OR THE ~ ZN ~ICH ~CH ~TE NAY BE ~, ~'~, ~ ~ PR~IDING FOR 9~CH~E; ~D PROVID~G A SC~ OF ~VICE ~GE~. January 5, 1982 Galley "aye", Taila~erro "aye", Stephens "aye", Alford "e~re" Riddlesperger "aye", Chew "aye", end Mayor "aye". Motion carried unanimously. ~. Resolutions: A. The Council considered adoption of a Resolution for a Pipeline License between the Atchison, Topeka and Santa Fe Railway Company and the City of Denton dated December 2, 1981. Resolution BE IT RESOLVED BY TBE CITY COUNCIL OP THE CITY OF DENTON, TEXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, · Pipe Line License Agreement dated December h, 1981, between the City of Denton and the Atchison, Topeka & Santa ~e Railway Cc~apany relating to the construction and maintenance of one pipe line seven- teen point three (17.3) feet in length and seventeen point forty (17.40) inches in diameter, ·cross or along the right of way of Licensor at or near the station of Minchin, Denton County, Texas, being Print No. X-6179. PASSED AND APPROVED this the 5th dam of January, 1982. RICHARD O. Wx'~.WA~T, MAYOR CITY OF DEN~,'0N, TEXAS ATTEST: BItOOK~ HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, Stephens motion, Chew second that the Resolution be passed. On roll call vote Galley "aye", Alford "aye", Talie-*erro "aye", Stephens "aye", Chew "aye" Riddlesperger "aye", and Mayor "aye". Motion carried unanimously. B. The Council considered adoption of a Resolution for · Pipeline License between the ~{issouri-Kamsas-Texas Railroad Company and the City of Denton dated January 1, 1982. Resolut ion BE IT RESOLVED BY TEE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, a Pipe Line License Agreement dated January 1, 1982, between the City of Denton and the Missouri-Kansas-Texas Railroad Company relating to the construction and maintenance of one pipe line twenty (20") inches in diameter. PASSED AND APPROVED this the 5th day of January, 1982. RICHARD O. STEWART, MAYOR Cl-~ OF DENTON, TEXAS A'I'~'EST: B~OOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS January 5, 1982 stephens motion, Chew second that the Resolution be passed. On roll call vote Galley "aye", Rid~-lesperger "aye", Alford "aye", Taliaferro "aye", Stephens "aye", Chew "aye", and Ma~or "aye". Motion carried unanimously. 5. Consideration of a Plazming sad Community Development staff request relative to policy revisions for the Land Use Plan/Development Guide. Jeff Meyer briefed the Council, stating that the City Development guide should contain some policy cha~ges. Ee added that denial of a Zoning change requested by Folsom Investments could require clarification, additions or deletions to the guide, since the Folsom plan met all criteria. Mayor ~tews~t said the Council does not have to blindly accept P and Z recommenda- tions. He added that outside developers are t~pic~l in coming here and doing what they want. Stephens stated that the Council might be setting a precedent in going beck to Pand Z. Gailey - Mr. Folsom put out a lot of effort and met criteria. A!ford - M~ybe some terminology might bm changed. Stephens motion, Chew second to deny the request of Community Development but re- quested Meyer to su~,,~t clarifications in mu annual review of the guide later. Motion carried unanimously. 6. The Council considered apDroval of the purch&ss of software for the Electrical System's Supervisory Control and Data Ac~uleition System. (The Public Utility Board recommends approval. ) Bob Nelson advised that the City of Denton presently has a Howler% Packard computer at the Spencer Power Plant which is used to monitor and control the City's genera- tion, transmission, substation, and distribution system. The SCDA system is com- posed of a central computer and seven remote stations. The existing SCDA equipment was purchased in 1975. The Hewlett Packard service ~rganization has advised the City that they will not extend the service maintenance contract beyond 1982 due to the age of the equipment. The total cost for the entire package is $101,0~5. stephens motion, Taliaferro second to approve purchase of software for the Electri- cal System. Motion carried unanimously. 7. Approval of the request of R. W. Crownover for Sewer Service Outside the City Lfmlts. (The Public Utility Board recommends approval. ) Nelson advised that this property is on a private roe~ north of Ryan Road and west of Monticito Dml-Sur sul~livision. The PUB at their Dec. 16, 1981 meeting rec~nmend- ed approval to the Council, providing Dr. Crownover meets city requirements. Galley moticm, Alford second to approve the request of Dr. Crow~over for sewer service outside the city limits. Motion carried unanimously. 8. Authorization for Black and Veatch to prepare ~nd submit License Application Documents for Lewi~ville and Ray Roberts Eydroelectric Units. (The Public V3ttlity Board rec~ends approval. ) Bob Nelson, Director of Utilities, reviewed briefly the results and recommendations of the Feasibility ~udy of the Lewisville and Ray Roberts Hydroelectric Project that had been presented to the Council and Utility Board at their Joint meeting of Norther 2~, 1981. Nelson reported that the Public Utilities Board had reviewed estimated costs of various energy alternatives for the mid to late 1980's and, subsequently, recommended to the City Council to authorize Black and Veatoh to proceed wish develo~ent of licensing documents for the two DroJscts at a cost not to e~ceed $68,600. Motion by Stephens, second by Chew to approve ~uthorization to Bleak and Veatch for such work at a cost not to exceed $68,600. Seven ayes, no nayes. Motion carried unanimously. at~ '~8:3j~P.M. No4%ffici~ tion CITY OF DENTON, TEXAS BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS CITY COUNCIL The Council convened into a work session at 5:00 P.M. in the Civil Defense room. Following the work session, the Council convened into an Executive Session to discuss Legal Matters, Re~l Estate, Personnel and Board Appointments. No official a~tion w~s taken. The Council then convened into a Special Called Meeting at 7:00 P'.M. in the Council PRESENT: Ma~or Pro Tern Stephens, Council Me~bers Ga~tley, T~liaferro, Alford, Riddlesperger, and Ohe~, Cit~ Manager, City Secreta.~y, end City Attorney. A~SENT: M~yor Stewart Ma~or Pro Tern Stephens took the ch~ir and requested that Roland Vela, Denton Board Member of T~fPA, ma~ke a report. Vela gave the following report: 1. The trip for bonds was successful. 2. This is a $300,000,000 bond p~cka~e. 3. Will sell 10% of b~nds for time Being. Probably sell later for lo,er rates. 5. Board received accounting report. 6. There was ~o ~rea for failure of management. 7. There is a change in General Managers office. 8. Yt appears that plant is 82% completed. 9. Bill Elkins, Chairmam of the Board, visited 12 other plants a~d reported that ~PA has Better record than other plants under construction. 1. (~din~nc es: A. The Council considered ~doption of ~n ordinance a~nexing a tre~t of totaling approximately 1349.75 a~res located south of l~ighw~y 380 west of Interstate BS. Galley motion, Taliaferro second that the ordinance be passed. On roll call vote Galley "aye", Taliaferro "e~ve", Stephens "no", Alford "a~ve", RJddlesperger "no", and Chew "aye". Four ~yes and two n~yes. Motion failed since 6 aye votes were required for ~doption. B. The Council considered ~cloption off tn ordinance a~nexing a p~rcel of la~d approximately .28 a~res in size located behind ~09 Fort Worth Drive. (Z-151~) The following Ordinance ~as presented: NO. 82-02 A~ ORDINANCE AI~XZNG A T~ACT OF LAND CO~T~JOUS A~D ADJAOE~T TO TKE CITY OF DERTON, ~EY, A~; BEING ALL THAT LOT, ~AOT OR PARCEL OF LAND CONS~STIN~ OF APPI~OXIMAT~Ly 0.28 AC~E~ OF LAND LY!~ AND REI~ Si~ffJAT~ IN T~E COUNTY OF DENTON, STATE OF TEXAS AND BEING ZN T~[E B.B.B. & C.R.R. CC~PAR¥ SURVEY, NO. 1~6, DE~T~I~ COUNTY, TEXAS; CLAS.~YFYING THE SA~E AS AGRICULTURAL "A" D~STR~CT PROPERTY; AND DECLARIN~ AN EFFECTIVE DA~E. Alford motion, Chew second that the Ordinance he passed. On roll call vote Galley "a~ve", Tali&ferro "aye", Alford "aye", Riddlesperger "a~e", Chew "aye", and Stephens "aye". Motion carried unanimously. C. The Council considered adoption of ~n Ordinance ~nnexing a parcel of land ~pprox~_tely 8.~ ~cres in size located immediately north of Spencer Road ~n~ approximately 500 feet west of Bridges Street. (Z-i~ld) The following Orinde~ce was presented: NO. 82-0B AN Ot~DYNANCE ANNEXYNG A TRACT OF LAND CONT~GUOUS A~D ADJACENT TO T~ CITY OF DENTON, TEXAS; BE~G ALL THAT LOT, TRACT OR PARCEL OF LAND CONSIStinG OF APPROXIMATELY 8. B ACRES OF LAND LYrNG AND BEING SYTUATED ~ TBE ¢OU~PY C~ DE~, STATE OF TEXAS A~D BEYNG ~N THE M.E.P. & P.R.R. C0~ANY SURVEY, AB~fRA~ NO. ~27, DEI~20N COUNTY, TEXAS; CLAS~TFYING TH~ ~ME AS ~R~CULT~RAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTi~/E DATE. Stephens motion~ Taliaferro second that the Ordinance be passed. On roll call vote 5ailey "aye", T~liaferro "aye", Stephens "a~v~", Alford "aye", Rlddlesperger "aye" and Chew "a~Ve". Motion carried unanimously. Jmu~ry 12, 1982 D. The Council considered adoption of an Ordinance annexing a tract of lan~85 tot~lin~ approximately ~01.9~ acres of land located east of Interstate 35, west of property owned by Texas Instruments, Inc., with & northern bca~ndary p~rmllel with and 500 feet north of Highway 77. (Z-1520) The following Ordinance wa," presented: No. 82-o4 AN 0RDi~ANCE A~s~XING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO TEE CITY OF D~T0tq, TEXA~; BEING ALL TEAT LOT, T~ACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY ~01.93 ACREB OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, BTAT~ O~e TE~AS AND BEING IN TH~ NATHAN WADE S~RlmEY, ABSTRACT NO. 1~07, A. W~I~E S~RVEY, ABSTRACT NO. 1206, AND TEE J. COLLARD S~RVEY, ABSTRACT NO. 297, D~TON C0t~TY, TEXA~; CLA~5ZFYING THE SANE AS AGRICULTURAL "A" DISTRICT PROPE~F~T~ AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, A~ford second that the Ordinance be passed. On roll call vote Gailey "a~ve", T~liaferro "aye", A~ford "aye", Riddlesperger "aye", Chew "a~e", and Stephens "aye". Motion ca, tied u~animously. E. The Cotmcil considered a~tion of an Ordinance annexing a tract of land t*taling ,pproximmtely 5~6.49 acres located west of North Locust Street and e&at of property- owned by Texas Instruments, Inc. (Z-1519) The following 0rdi~ance was presented: NO. 8S-0 AN 0~DINANCE A~NEXING A TRA~T OF LA~D CONTIGUOUS AUD ADJACEI~ TO THE CITY OF D~'~t)N, TE~A~; REING ALL TNA~ LOT, TRACT OR PARCEL OF LAND CONSISTING 0F APPROXI~ATELY 536.49 ACRE~ 0~ ~ LYING AND BEING 81~ffJA'£ED IN THE C0~TY OF DI~TON, ~TATE OF TEXAS A~D w~.IN~ 1~ THE T. TOBY SURVEY, ABSTRACT NO. 1288, AND TBE B.B.B. & O.R,R. C(~PANY SURVEY, AB~THACT NO. 186, DENTON COUNTY, TEXAS; CLAS$~FYIN~ TEE SAME AS AGBI~'JLTURAL "A" DISTRICT i~OPENTY; AND DECLARING AN EFFECTI~f~ DATE. Taliaferro m~tion, Chew second that the Ordinance be passed. On roll call vote Gailey "aye", Taliaferro "e~ve", Alford "a~ve", Riddleeperger "aye", Chew "aye", and Stephens "aye". Motion carried unanimously. F. The Council considered adoption of an Ordinance annexing a tract consist- ing of approximately 470.7 acres of land located between Sherman Drive and Highway 380. (Z-1512) The following Ordinance was presented: NO. 82-06 AN ORDINANCE ANNEXING A TRA~T OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAB; BEING ALL THAT LOT, TRACT OR PAROEL OF LAND CONSI~TING OF APPROXIMATELY 470.7 AC~E~ OF LA~D LYING AND BEING SITUATED IN THE COUNTY OF DENTON, ~TATE OF TEXA~ AND BEING IN TNE $. W~LLIAMS ~U~V~Y, ABSTRACT NO. 1279, D. CULP ~JRV~Y, ABSTRACT NO. 287, J. COLTART SURVEY, ABSTRACT NO. 288, AND T,~ S. MCCRACE~N ~JI~gEY, AB~M~ACT NO. 817, DENTON COUNTY, TEAAS; CLASSI- FYING T~ SAME AS AGRICULUJI~ff~ "A" DI~THICT PROPERTY; AND DECLARING AN Alford motion, ~iddlesperger second that the Ordinance be pressed. On roll call vote Galley "aye", Taliaferro "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and ~tephena "a~e". Motion carrie~ u~animously. G. The Council considered mdoption of an Ordinance annexing a tract of land consisting of approximately 201.5 acres located between Sherman Drive and North Locust Street. (Z-1518) The following Ordinance was presented: NO. 82-07 AN ORDINANCE ANI~XING A TRA~T OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PAROEL OF LAND CONSISTYNG OF APPROXIMATELY 201.5 ACRES OF LAND LYING AND BEING SITUATED IN TEE COUNTY OF DENTON, STATE OF TEXA~ AND ~ING IN TNE V. E. GAILOR SURVEY, ABS~fRAOT NO. 452 AND TEE S. ~CCRACXEN ~J~VE¥, ABSTRACT NO. 817, DENTON COUNTY, TEXAS; CLASSI- FYING T~E ~ AS AGRACULTU~AL "A" DISTRICT PROP~TY; AND DECLARING AN EFFECT- Taliaferro motion, Chew second that the Ordinance be passed. On roll call vote Galley "~e", Taliaferro "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Etephems "aye". Notic~ carried unanimously. January 12, 1982 3~. Public Hearings: A. Z-1522. The Council considered petition of Jesse Ooffey for zoning amendment on 112.451 acres of land located west of Sherman Drive at Hartlee Field and being approximately 2,000 feet north of Hercules. The zonin~ application is a request to amend the ordinance from Agricultural (A) zoning to the following: 1. Single Family (7,000 square foot lots) on approximately 47.189 acres; 2. Planned Development Cluster Housing (with incidental recreation uses), limited to a maximum of 10 units per mere, on approximately 50.398 aCres; 3. Planned Development Multi-Family, limited to a mmxim~ of 10 u~its per mere, on approximately 6.817 acres~ 4. General Retail on approximately ~.858 acres Itracts 6, 7, 8 and 9): 5. Planned Development General Retail on approximately 3.189 acres (tra~t 10). (The Planning and Zoning Co~,~ssion recommends approval. ) One spoke in favor, no opposition. The he,ring wac closed. a. Adoption of an ordinance changing the zoning on 112.451 meres of land land located west of 8herman Drive at Harttee Field and being approxi- mately 4000 feet north of Hercules. (Z-1522) The following Ordinance wac presented: ~'o, 82-o8 AN ORDINANCE AM]ENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAs AS WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO 112.451 AC~ES OF LAND, MORE OR LESS; AND DECLARING AN ~'~'ECTIVE DATE. Galley motion, Alford second that the Ordinance be passed. On roll call vote Galley "aye", Taliaferro "aye", Riddlesperger "aye", Alford "aye", Stephens and Chew "aye". Motion carried una~imously. 3. The Council considered receiving a petition from Golden Triangle Cce~unications requesting an increase in Cable T.V. service rates. Brandon Barnes, Manager of Golden Triangle, asked for increase as follows: a. ~sic service of $7.50 per month be increased by $2.45 to $9.95 per month. b. Additional outlets and/or additional converters currently $2.00 be increased to $3.00. c. Installation rates of $15.00 be increased to $20.00 for basic services. Installation for additional services remain the s~me. d. Moving and reconnects of service currently $10.00 be increased to $15.00. The City M~nagsr recammended referring the matter to CATV Board, with re~o~m~endation to the Council. Chew motion, Rlddlesperger second to receive petition ~nd refer to CATV Board. Motion carried ur~nimously. ~. The Council considered ratification of City Mana6er's appointment of the City Secretary to be effective February l, 1982. The Manager rec(~n~aended ratification of appointment of Mrs. Charlotte Allen as City Secretary of the City of Denton, Texas, effective February l, 1982. Riddlesperger motion, ~/ford second to approve the appointment of Charlotte Allen to become City Secretary on February l, 1982. Motion carried unanimously. 5. Authorization for the Mayor to attend the U. S. Conference of Mayors meeting in Washington, D.C. on January 28 and 29, 1982. Chew motion, Riddlesperger second to authorize the Mayor to attend the U. $. Confer- once of Mayors meeting in Washington, D.C. on January 28 and 29, 1982. Motion carried unanimously. 6. New Business: This item provides a section in which to suggest new items of business for future agendas. 1. Stephens suggested Advisory Committee for an improved street program. Jmaumry 12, 1982 2. Asked for & report on the bird program. ~ROO~ HOLT, ~ITY ~'~Y '" , CITY ~ D~TON, ~8 CITY COUNCIL Work Session of the City Council on Tuesday, January 19, 1982, at 5:00 in the Civil Defense Room of the Municipal Building to discuss disposition of Proceeds frc~ Post Office sale. Following the Work Session, the Council convened into an Executive Session to discuss Legal Matters, Real Estate, Personnel amd Board Appointments. No official action w~s taken. The Council then convened into the Regular Meeting in the Council Chambers at 7:00 P.M. PRES~.,u M~vor Pro Tern Stephens, Council Members Galley, Taliaferro, Alford, Riddlesperger, mnd Chew; City Manager, City Attorney and City Secretary ABSENT: Mayor St eww.r t ~or Pro Tern Stephens took the chair. 1. The Council considered approval of the Minutes of the Regular Meeting of January 5, 1982. Taliaferro motion, Galley second to approve the minutes of January 5, 1982. Motion carried unanimously. 2. Consent Agenda: Motion Galley, second Chew to approve the Consent Agenda. Motion carried unanimously. A. Bids & Purchase Orders: 1. Bid #897B - Paving Improvements on Colorado Blvd. Bid approved to Marriott Brothers at $9,390.90. 2. Bid #8974 - Utility Zmprovements for Colorado Blx~. Bid approved to Dickerson Construction Co. at $5,360.00. 3. Bid #8976 - Roller. Bid approved to Oooper Machinery at bid of $6,0~5.00. ~. Bid #8977 - l~dlng Mowers. Bid approved Ite~ #1 amd #2 Watson Distributing at $8,395.00 and #2, Toyota at $29,906.00. 5. Bid #8978 - Forklifts for Warehouse amd Machine Shop. Bid #1 approved to Briggs Weaver at $1~,951.00 and Item #2 to Strawn Merchandise &~ $17,8~0.00, FOB Denton. B. Plats: 1. Approval of the final replat of Wimble~on Village - Phase I. Council approved final replat of Wimbleton Village Phase I. 2. Approval of the final replate of Windsong at the Village - Phase V. Council approved final replat of Windsong at the Village Phase V. C. Final Pa,vments: 1. Approval of final payment to Joe Jeter for renovations to 32~ East MeKinney. Council approved final payment to Joe Jeter for recon- struction of building at B2~ East ~cKin~ey. 3. Public Hearings: The Council considered approval of districting proposal for drawing new single member districts. The hearing was opened. Dr. John Bean of NTSU and Jeff ~eyer advised the Council that the County pre- cinct changes would seriously impact the district plans. Revisions must he made. Bean added that the new voting precinct lines out across old district lines. ~e Keith ~aid Council s~o~D.d table the ~t~ ~tl p~inc~ l~n~ stabilize. ~h~s - It ~ght be t~t the City co~d ke~ bmsic lines mhd res~pe districts as soon am ~ssible. Bill ~gett - Keep ~iatrict ~mtions as near as ~asible ~d to main- tain mi~ity stroh. Rid~em~r~er ~tion, Galley a~omd to table the metier ~til m new is c~plet~. ~e he~i~ w~ ~. Appe~ce ~ Cliff R~i~ relative to a pro~sed construction proJ~t on ~oo~ro~ r~e ~ Mr. Redi~ seid he desires a bmildi~ pe~it for property on Woodr~ L~e, ~d reQuest~ t~t the City wai~ ~ving reQ~r~ent on Woo~ v~e. Redi~ indi- crated t~t he could not e~lmin his diffic~ties. Ne ~ded ~ain t~t his objec- tive ~a to ~ive pav~ent requir~ents on Woo~ow ~e. ~e City ~er atat~ t~t reg~di~ the waiver of ~ving reQ~r~ent on Woodrow ~e, the~e ~e several ~t~tivea ~der the City's su~ivision r~es ~d re~- lations reg~i~ the h~dli~ of ~hia Question. ~t, mgmin, these discussions need to t~e pl~e in the conte~ of the revi~ of a specific su~ivision plat end it ne~s to be t~ t~o~h the City's no~ review process; t~t is Staff review, Pl~i~ ~d ~ni~ C~iasion, ~ then finely to the City Co~cil. ~e ~er ~ t~t he ~t~ to ass~e the m~bera of the City Co,oil that it is his desire, ~d it is the desire of his Etaff,to be as cooperative ~d fair az we c~ in ~e~i~ with develo~rs. ~e Co~cil will set a pr~ed~t on this street if the Co,oil approves Mr. Reding's request, the M~er concl~ed. No ~tion w~s t~en. 5. ~din~es: A. Ado~ion of ~ Oral--ce eontinui~ Data ~ocessing Advisory ~ard. NO. 82-09 ~ ~CE OF ~ C~ ~ D~ON, ~, ~TI~ A "DATA PR~E~SING ~VISO~ ~" ~ P~V~ING F~ ~PO~ ~ ~SHIP; P~V~ING F~ PO~S A~ ~IE~; ~OV~G A 8~ILI~ C~; ~ D~ING ~ ~F~TYVE DATE. Rid~eaperger ~tion, Gailey second t~t the ~di~nce be ~ssed. On roll call ~te Gail~ "~e", T~iaf~ro "~e", ~ford "aye", Riddlesperger "~e", Chew "aye", ~nd Steph~a "~e". Motion c~ri~ ~usly. B. ~option of the ~di~ee ,~vassing ret~ns of the late ho~s initiative election on J~uary 16, 1982. N0. 82-10 ~ ~ C~A~G T~ ~ION R~NS OF A EPECI~ ALCOHOLIC B~GE ~ION ~ J~Y 16, 1~2; ~ DECkiNG ~ ~FE~IVE DATE. T~iaferr* ~tion, Gailey second that the ~din~ce be ~zsed. On roll c~l vote G~ley "~e", T~imferro "~e", ~ford "~e", Riddlesperger "~e", Chew "~e" ~d S~ephens "~e". Motion c~ri~ ~n~ously. 6. Res~ution~: A. ~option of ~ resolution ~ cond~ation of .105h52 acres reQuemted for t~ ~ieko~ Creek ~tf~l s~er line. - Ch~lie Roach Resolution W~, the City Co~cil of the City of Denton, Texas h~ heretofore de~er- mined t~ n~eaai~y for ~d order~ the acquisition by the City of Denton of the herein~er demcribed ri~t, ~itle ~d interest in the l~d hereina~er described; ~d W~, the City of Denton hms been ~able to ~ree ~d c~not ~ree ~th the o~er upon the ~ue of the ~erea~er described right, title ~d interest in the herei~er described l~d sit,ted in the City of Denton, Denton Co~ty, NOW, January 19, 1982 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, ~EXAS: .SECTION I. The City Council hereby finds and determines that it is necessary to acquire the hereinafter described rights, title and interest in the hereinafter described land, and that it is necessary that it authorize proceeding in Eminent Domain to a~Quire the rights, title, and interest in the hereinafter described property. SEOTION II. The City Attorney of the City of Denton, Texa~, ie hereby authorized and di- rected to bring condemnation proceeding to obtain an all purpose utility easement in, over, and under the following tract of land situated in Denton County, Texas: w~ing a tract of land situated in the J. C. Ba~er Survey, Abstract No. 47 conveyed to C~arley R. Roach, et ux by certain Deeds of Re~ord as shown in Volume ~29, Pa~e 32?, Deed Resords of Denton County, Texas. Said easements crossing this property shall be in two parts, as herein designated a~d described, including (1) & perma.uent easement for construction, reconstruction and perpetually maintaining utilities and appurtenances thereto and (2) a temporary easement during initial construction. PA~T 1 - Fa~$~NENT EASEMENT This easement shall be a strip of land twenty-five (25') feet in width along the east side of and abutting the west property line of the sa.id Roach tract, same also being the west line of the Baker Survey, Abstract ~7; BEGINNING at an steel pin 527.62 feet northerly from the southwest corner of the Ba~ker Survey; THENCE northerly along the west property line a distance of 183.7~ feet to a steel pin ms.rki~ the northwest corner of said Roach Tract and the terminus of this ess ement; PART 2 - TEMI~C~A~Y EAS~ENT This easement shall be a strip of land 25 feet in width and 183.7~ feet in length a~Jacent ct and east of the easement described in Part 1 above. for the purpose of constructing, reconstructing, and perpetually maintaining mn all purpose utility easement in, on, and under said property. SEOTION III. This Resolution shall become effective from amd after its date of passage. PASSED AND APPROVED this the 19th ~ay of January, 1982. RICHARD O. STEWART'j MAYOR CITY OF DENTON, TEXAS BROOKS EOLT, CITY SECRETARY CITY OF D~NTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Galley motion, Tmliaferro second that the Resolution be passed. On roll call vote Galley "aye", Taliaferro "aye", Alfcrd "aye", Riddlesperger "aye", Chew "aye", Stephens "aye", and Mayor "aye". Motion carried ttuanimous!y. B. Adoption of a resolution of condemnation of 1639 feet of land requested for the Hickory Creek Outfall sewer line. - Marvin C. Btm-ch Resolution MHEREAS, the City Council of the City of Denton, Temas has heretofore deter- mined the necessity for and ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the land hereinafter described; W~, the Oit2 of Denton ~e been ~ble to ~ree ~d c~ot ~ree ~th the o~er u~z t~e ~Iue o~ the here~er ~eacribed right, title ~d interest in the herei~er ~eacri~e~ ~ ait~e~ in the City of Denton, Denton Cowry, NOW, ~ IT ~OLV~ BY ~ C~Y C~OIL ~ T~ CITY OF D~ON, T~B: ~I~ I. ~e C~y Co.mil hereby fiu~ ~d dete~i~es t~t it is neees~a~ to ~uire t~e herei~er described ri~te, title ~d interest in the hereina~er ~eacribed 1~. ~ t~t It is necees~ t~t it ~u~horize proceedi~ in ~inent ~mein to ~re ~e ri~ta, title, ~ interest in the herei~er described property, BE~ION II. ~e City Attorn~ of the City of ~nton, Texmm, is hereby authorized ~d directed to bri~ cond~-tlon p~ceeding to ob~n ~ all p~ae utility eas~en~ in, o~r, ~d ~r the foll~ tr~$ of l~d sit~ed in Denton cowry, Te~s: S~d eas~nts crossi~ this p~y c~rising two ~ts, ~ herein deai~mted ~d descried, ~eludi~ (1) a ~ent e~ement twenty (20') feet in width for con~tr~tion or ~conatr~tion ~ utilities ~d app~ten~ces, ~d for pe~et~ly crescent, ~d (2) ~ ~aition~ ~ea a~aeen~ ~int~ p~ae to the ~ent eaa~t forty (~0') feet in width to be ~ed for initi~ con- st~ction. P~ i - P~ ~T WI~ ~~ DESCRIB~ ~ FOL~WS: B~I~I~ a~ m ~int in the e~t line of the afor~entione~ tracts of l~d, s~d ~i~t bei~ ~ou~h 0~ 3~' ~" west a diet,ce of 52~.22 feet f~m the no~he~t corner of the ~ird Tract, ~ai~ ~int being in the west right of w~ line of F.M. H~ghw~ T~CE a~h ~ 30' wear a ~a~ce of 258.0 feet to a point; ~ north 38° 35' wes% a ~s%~ce of 699.7 feet to m point in the north line of said ~ird Trot said ~int bei~ north 89 25' 30" west a dist~ce of 699.19 feet fr~ the no~he~% corner of ~ ~ird ~act. P~T 2 - CO~TION ~. In addition to the 20 foot pe~en~ ema~nt ~ described ~ove, ~ initi~ con- str~tion e~t ~0 feet in ~dth ia to be ~rnished. ~is easement sh~l be ~]~ent ~ ~el to the pe~ent emse~t ~d sh~l be 20 feet in width on e~h side of the ~ e~eut. ~e conat~ction e~s~ent to be ~ed for initi~ conat~ction only. for the ~ae of const~eting, reconstr~ting, ~d pe~et~ ~intmining ~l p~ose utilit~ ema~en% in, on, ~ ~der said property. SE~ION III. ~is Rezolution s~l bec~ effective from ~d after its ~te of p~a~e. P~8~ ~ ~ t~m $he l~h d~ of Janu~y, 1982. RICNARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST; BROOKS EOLT, CItY CITY OF DE~TON, TEXAB APPROVED AS TO LEGAL C. J. TAYLOR, J~., CITY A~TORN~Y CITY OF DENTON, TEXAS January 19, 1982 ~Chew motion, A-lford second that the Resolution he passed. On roll call vote Gaile~ "a~ve", T~li~ferro "aye", Alford t's~,e", Rtddlesperger "~ye", Ohew "a~ve", Stephens "~ye", ~nd Mayor "~ye". Motion carried unanimously. C. Adoption of & resolution of condemnation of 3279.3~ feet of la~d requested for the Hickory Creek Outfall sewer line. - Marvin C. Bu~ch, ~rustee, on the V.D. Butch estate Resolution W~, the City Council of the City of Denton, Texas ha~ heretofore deter- mined the necessity for a~d ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the l~nd hereinafter described; ~nd W~, the City of Denton has been unable to a~ree ~nd cannot a~ree with the owner u~on the v~lue of the hereafter described right, title and interest in the hereinafter described l~nd situated in the City of Denton, Denton County, Texas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COU~CIL OF TH~ CITY OF DENTON, SECTION I. %~he City Council hereby finds ~nd determines that it is necessam-j to acquire the hereinafter described rights, titls and interest in the hereinafter described land, and that it is necessa~ that it authorize proceeding in Eminent Domain to acquire the rights, title, and interest in the hereinafter ~escrihed property. SECTION II. The City Attorney of the City of Denton, Texas, is hereby authorized ~nd direc- ted to bring condemnation proceeding to ohta~tn an all purpose utility easement in, over, and under the following tract of land situated in Denton County, Texas: Said easements crossing this property comprising two pa~s, as herein designated and described, including (1) a permanent easement twenty (20') feet in width for construction, or reconstruction of utilities and appurentances ~nd for perpetually m~intaining an all purpose utility easement, and (2) an a~dition~l ~rea adjacent to the permanent easement forty (40') feet in width to be used for initial con- struction. PART 1 - PEP~NT EASEMENT WITH CENTE~LINE DESCR?R~ AS FOLLOWS: B~GIN~ING at a point in the north line of a certain first tract of land conveyed to ~rvin C. Burch by V. D. Butch as recorded in Volume 440, P~ge 214, Deed Records, Denton County, Tex~s, said point being 2663.98 feet south and 1927.68 feet east of the northwest corner of the aforementioned tract as recorded in Volume 239, Pa~e 191; Deed Records, Denton County, Texas; T~CE north 38° 35' west a distamce of 2464.9 feet to a point; T~NCE north 47° 25' west a distamce of 174.1 feet to a point; T~CE north 34° 45' west a distance of 447.0 feet to a point; T~MI~C~ north 00° 3~' 30" east passing an iron pin at 247.1 feet and 10.0 feet left, continuing in all a total distance of 22201 feet to a point in the north fence line of said tract said point bein~ south 89 25' 30" east a distance of 10.0 feet from the northwest fence corner of said tract; PART 2 - CONSTRUCTION EASEMENT In a~dition to the 20 foot permanent easement as described above, an initial con- struction easement 40 foot in width is to be furnished. This easement shall be a~cent and p~rallel to the permanent e~sement and sh~.ll be 20 feet in width on each side of said permanent easement, except for the final 252.1 feet whereby said easement shall be 40 feet in width and lie on the east side of said permanent ease- ment. The construction easement to be used for initial construction only. for the purpose of constructing, reconstructing, and perpetually maint~ining an all purpose utility easement in, on, and under sa/d property. SECTION III. This Resolution shall become effective from ~nd after its date of passage. January 19, 1982 393 PASSED AND APPROVED this the lgth day of January, 1982. RICHARD 0. STEWART, MAYOR CITY OF D~NTON, TEXAS ATTEST: BROOKS HOLT, CITY SECRETARY CITY OF DENTON, APPROVED AS TO LEGAL FOPS: C. J. TAYIX~, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Galley motion, Chew second that the Resolution be passed. On roll ce.Il vote G~iley "aye", Ta.liafsrro "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Stephens "aye", and Ma~or "aye". Motion carried u~nimously. D. Adoption of a resolution of condemnation of 1022.~5 feet of la~d requested for the Hickory Creek Outfe.ll sewer line. - M~rvin C. Bu~ch Reeolut ion W~, the City Council of the City of Denton, Texas has heretofore deter- min~ the necessity for amd ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the l~nd hereinafter described; W]t~EAS, the City of Denton h~s been unable to agree and cannot agree with the owner upon the v~lue of the hereafter described right, title and interest in the hereinafter ~escrihed la~d situated in the City of Denton, Denton County, Tsx&s; NOW, THERETORE, BE IT HESOLV]~D BY THE CITY COUNCIL OF TH~ CITY OF DENTON, TEXAS: SECTION I. The City Council hereby fimis ~nd determines that it is necessary to acquire the hereinafter described rights, title ~nd interest in the hereinafter described is.nd, and that it is necessar~ th&t it muthorize proceeding in Eminent Domain to acquire the rights, title, and interest in the hereinafter described property. SECTION. !~' The City Attorney of the City of Denton, Texas, is hereby authorized ~ direc- ted to bring conde~-.~tion proceeding to obtain an all p~rpose utility easement in, over, amd under the following tract of l~nd situated in Denton County, Texas: Said eaasments crossing this property comprising two p~rts, as herein designated ~d described, including (1) a permanent easement twenty (20') feet in width for con- struction, or reconstruction of utilities ~ad appurtenances and for perpetually maintaining am ~11 purpose utility easement, amd (2) am ~dditional area ~lJ~cent to the permanent easement forty (40') feet in width to be umed for initial construction. PART 1 - PER~ EASE~ WIT~ CENTERLINE DESCRIBED AS FOLLOWS: BEGINNING at a point in the east line of the aforementioned tra~t of land said point being in the center of Hickory Creek at a point which bears north 3~° 11' 48" east a distance of ~3~3.19 feet from the southwest corner of said tract; THEI~CE north 81° 25' west a distance of 132.0 feet to a point; THENCE north 18° 17' west a distance of 857.0 feet %o a point~ THENCE north 77° 00' west a distance of 650.0 feet to a point in the west fence line of said tract, said point being north 18 01' 32" ernst a distance of ~771.16 feet from the southwest corner of sepia tract of land~ PART 2 - CONSTRUCTION EASEMENT In addition to the 20 foot permanent easement as described above, an initial con- struction easement h0 foot in width is to be furnished. This e~sement shall be a~Jacent and p~r~l!el to the permanent easement ~nd sh~ll be 20 feet in width on each side of ss.id permanent easement. The construction easement to be used for initial construction only. J~nuary 19, 1982 for the purDose of construetin~, reconstructing, ~nd perpetually m~intalning a~ s.ll pu/'poms utility easement in, on, a~d under said property. . ,~CTION III. This Resolution shall become effective from and &f~er its d~te of pagsa~e. PASSED AND APPROVED this the 19th day of January, 1982. RICHARD O. STEWART, ~AY0~ A~TEST: CITY OF DE~TON, TEXAS ~OOKS HOLT, CITY SECRETARY CIT~ OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY A~0RNEY CItY OF DENTON, TEXAS Alford motion, Chew second that the Resolution be passed. On roll call vote Gmiley "aye", Taliaferro "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Stephens "aye", and Mayor "aye". Motion c~rried unanimously. 7. The Council received a report on the Bird Control Program. Bill Angelo and Sa~lly Erdman announced the sad news that birds are nasty and they don't respect prople, but there ame some who mrs wonderful, It's now time to get tough, tougher, toughest, with an all out effort to run them out of town! 8. The Council discussed the street bond issue but no action was taken. BHOOK8 HOLT, CITY SECRETARY ~ CITY COUNCIL Work Session of the City of Denton City Council on Tuesday, January 26, 1982, at 5:00 p.m. in the Civil Defense ~oom of the Municipal Building to discuss the Street Improvement Program, Following the Work Session, the Council convened into an Executive Session to discuss Legal ~tters, Real Estate, Personnel and Board Appointments. No official action was taken. The Council then convened into the Special Called Meeting in the Council Chambers at 7:00 p.m. PRES~m.lu Mayor Stewart, Mayor Pro Tom Stephens, Council Members Galley, Taliaferro, ~-lford, Riddlesperger, amd Chew, City Manager, City Attorney, and City Secretary. 1. The Council considered adoption of a Resolution in appreciation of Brooks Holt. The following Resolutlen w~s presented: Resolution W~EA~, the City of Denton is losing one of its most valued employees, Brooks Bolt, City Secretary, who w~s employed by the City of Denton on September 9, 1962, serving until his retirement on Ja~ua.~y 31, 1982; and  served the City of Denton and its citizens Brooks Holt has alwe~s above and beyond the mere efficient discharge of his duties in promoting the ~ welfare and prosperity of the City, and has e&rned the fu~l respect and admira- tion of his subordinates; and W~, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Brooks Holt; and W~EAS, Brooks Holt bro~ht to his employment with the City the benefit of a widely varied background, having served as the Dean of Boys for a military anadem~v where he also coached football, basketball ~nd track, having served as a G~nnery Officer in the Navy during World War II, having been a broadcaster for football and be~ketball games and ~&ving taught 9undafff School in his church for over twenty-five years; and W~AS, in addition to serving as the City Secretary, Brooks Holt bas pro- vided invaluable service to t~e City as Personnel Director, Director of the Civil Service Commission, Custodian Supervisor, Editor of the Spotlight, Public Relations Representative! and .~upervieor for all City elections; and ~, Brooks Bolt~s sense of humor, intelligent wit, and poetic talent was m source of pleas-~re for those who worked with him; and ~, bec&u~e Brooks Holt has favored so ma~y in City government with his poetry, it is only fitting that he ~e honored with the following verse: We regret you're leaving ottr organization Working with you has been fun; We Bereby express our appreciation For a Job superbly done. NOW, 'r~EFORE, BE IT RESOLVED BY THE COUNCIL OF TME CITY OF DENTON: that the sincere and warm appreciation for Brooks ~olt felt by the members of the City Council, employees of the City of Denton, and citizens of the commu- nity be for~_a~ly conveyed to him in a permanent manner by causing this Resolution to be tre.uecrIBed into the official minutes of the City of Denton, Texas, and forwarding to Bis a true copy hereof; and BE IT FURTHER RESOLVED, that the City of Denton does hereby officially and sincerely extend its best wishes to the Honorable Brooks Molt for a long and successful retirement as a member of our community. PASSED AND APPROVED this the 26th de~v of January, A.D. 1982. Richard O. Stewart, Mayor January 26, 1982 Ray Stephens, M~yor Pro Tern Dwight L, Galley, Councilman ~ichard H. Taliaferro, Councilman Mark R. Chew, Councilman Joe G. Alford, Councilman J.W. Riddlesperger, Councilman Motion Galley, Taliaferro, Alford, Stephens, Chew, Riddlesperger, and Mayor, seconded by Oailey, Taliaferro, Alford, Stephens, Chew, Riddleeperger, and Mayor that the Resolution be passed. On roll call vote Galley "aye", Taliaferro "aye", Alford "aye", Stephens "aye", Chew "aye", Riddlesperger "aye", and Mayor "aye". Motion carried unanimously. 2. Consent Agenda: Chew motion, Stephens second that the Consent Agenda be approved. Motion carried unanimously, A. Approval of the final reptat of Denton Shopping Center Addition. Council approved the final replat of Denton Shopping Center Addition. 3. Receipt of the 1981 City of Denton Audit. Grog Rultgren of the Audit Committee spoke - The City has been very helpful. Council Members spoke -- Taliaferro - I can accept audit without reservation. Stephens - Well pleased. Riddlesperger - City moving forward. Stephens motion, Taliaferro second to receive the report. Motion carried unanimousl$ 4. The Council considered an addendum approval of an Ordinance directing the issuance of Notice of Sale of Bonds. Harold NMInroe and David Medanich from First Southwest Corporation presented the Ordinance: NO. 82-11 ORDINANCE DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF DENTON WATER AND SEWER REVENUE BONDS, SERIES 1982, IN THE PRINCIPAL AMOUNT OF $2,000,000, AND CITY OF DENTON ELECTRIC SYSTEM REVENUE BONDS, SERIES 1982. IN THE PRINCIPAL AMOUNT OF $3,000,000 THE STATE OF TEXAS : COb~Tff OF DENTON : CITY OF DENTON : WHEREAS, the City Council of the City of Denton, Texas deems it necessary and advisable that the bonds hereinafter described be authorized, issued, sold, and delivered. THE COUNCIL OF THE CITY OF DENTON ORDAINS: That the following notices shall be published in the "Denton-Chronicle", which is a newspaper published in, and having general circulation in, the City of Denton, on the same day of each of two consecutive weeks, with the date of the first publi- cation to be at least two weeks prior to the date upon which the City Council intends to pass the Ordinances described in the following notices: "NOTICE OF IN'FENTION TO ISSUE CITY OF DENTON WATER AND SEWER SYSTEM REFEN-~E BONDS, SERIES 1982, IN T~ PRINCIPAL k~OUNT OF ~2,000,000 Notice is hereby given, in accordance with Article 2368a, Vernon's Annotated Texas Civil Statutes, that the City Council of the City of Denton, Texas, intends to pass, at a Regular Meeting to be held at 7:00 PM, on March 2, 1982, at the City Hall, mn Ordinance authorizing the issuance, sale smd delivery of an issue of negotiable coupon bonds to be designated ·s "City of Denton Water and 8ewer Bystem Revenue Bonds, Series 1982'; in the m~xim~ princil~ amount of $2,000,000, to be payable fr~m and secured By a first lien on and pledge of the Net Revenues of the City's Waterworks amd Sewer System, all ·s will be defined and provided in the ·fores·id Ordina,uce. Said bonds will bea~' interest from their date ·t maximum rates not to exceed fifteen percentum per amnum, will be scheduled to mature serially within a maximum of not to exceed thirty years from their d·te, and will be subject to rede~ion prior to maturity, and will h·ve such other and further chmracteristtcs, as will be provided in the afore·aid Ordinance. Said bonds will be ·uthorized, issued, sold amd delivered pursuant to Articles llllb, 1112, 1113, 1114, Vernon's Annotated Texas Civil Statutes, and other applicable laws, for the purpose of pro- viding money for imsrovements and extensions of the combined Waterworks and Sewer System of the City. CIT~ OF DENTON, TEXAS" "NOTICE OF INTENTION TO ISSUE CI~Y OF DENTON EI~TR[C SYST~ REVENUE BONDS, SERIES 1982, ~N THE PRZNCIPAL AMOUNT OF $3,000,000 Notice is hereby given, in accordance with ~.rticle 2B68a, Veruon's Annotated Texas Civil St·tutes, that the City Council of the City of Denton, Texas, intends to pass, ·t · Regulan Meeting to be held at 7:00 PM, on March 2, 1982, at the City Hall, an Ordinance authorising the issuance, sale, mhd delivery of am issue of negoti·ble coupon bonds to be design·ted as "city of Denton Electric System Revenue Bonds, Series 1982", in the m~ximum principal amount of $3,000,000, to be payable from and secured by am irrevocable first lien on and pledge of the Net Revenues of the City's Electric Light and Power System, all am will be defined and provided in the aforesaid Ordinance. Said bonds will bear interest form their date ·t maximum rates not to exceed fifteen percentum per ar~num, will be scheduled to mature serially within a maximum of not to exceed thirty years from their date, and will be subject to redemption prior to maturity, and will h·ve such other and further characteristics, a~ will Be provided in the aforesaid Ordinances. Said bonds will be authorized, issued, sold, and delivered pursuant to Articles llllb, 1112, 111~, 1112, a~d Vernon's A~notated Texas Civil Statutes, and other applic·ble laws, for the purpose of providing money for improvements and extensions of the Electric Light and Power ~ystem of the City. CITY OF DENTON, TEXAS" McInroe recom~aen~ed passing both Ordinances. Taliaferrc motion, Alford second that the Ordinance be passed. On roll call vote Galley "aye", Tali~ferro "aye", Alford "aye", Riddlesperger "aye", Stephens "aye", Chew "aye", and Mayor "aye". Motion carried u~animously. 5. The Council considered approval of an ordinance directing the public·rich of notice of intention to issue revenue bonds. The following Certific·te for Ordinance wee presented: CERTIFICATE FOR ORDINANCE DIrECTiNG ~ I~SUANCE OF NOTICE OF SAL~ OF BONDS THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON We, the ~dereigned officers of said City, hereby certify a~ follows: 1. The City Council of said City convened in SPECIAL MEETING ON THE 26TH DAY OF JAnUArY, 1982, at the Municipe.1 Building (City Hail), and the roll was called of the duly constituted officers and members of said City Council, to-wit: Brocks Holt, City Secret~ry Richard O. Stewart, M·yor M~rk Chew Richard H. Taliaferro D~ght L. G&iley Dr. A. Ray Stephens ~im ~iddlssperger Joe Alford and all of said persona were ~resent, except the following absentees: , thus constituting a quorum. WhereupO4, among other business, the following was trans·cted mt said Meeting: a written GRDZNANCE DIRECTI~ TNE ISSUANCE OF NOTICE OF SA~ OF BONDS was duly for the consideration of said City Council and duly read. It was introduced then duly moved and seconded th·t said Ordinance be passed; and, after due January 26, 1982 and carried by the following vote: AYES: Ail members of said City Council shown present above voted "Aye". NOES: None. 2. That a true, full, and correct copy of the aforesaid Ordinance passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Ordinance has been duly recorded in said City Council's minutes of said Meeting pertaining the p&ssnge of said Ordin- ance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting; and that said Meeting was open to the public, and public notice of the time, place, and purpose of said meeting wa~ given, ~11 as required by Vernon'e Ann. Tex. Civ. St. Article 6252-17. 3. That the Mayor of said City has approved, and hereby approves, the afore- said Ordinance; that the Mayor and the City Secretary of said City have duly signed said Ordinancel and that the Mayor and the City Secretary of said City hereby declare that their signing of this Certificate shail constitute the signing of the attached and following copy of said Ordinance for all purposes. SIGNED AND SEALED the 26th day of January, 1982. BROOKS HOLT, CITY SECRETARY RICHARD 0.' STEW~T, MAYOR (SEAL) ..................................................................... We, the undersigned, being respectively the City Attorney and the Bond Attorneys of the City of Denton, Texas, hereby certify that w~ prepared a.nd approved as to legality the attached and following Ordinance prior to its pasaage as afore- said. City Attorney Bond Attorneys 6. Public Hearings: A. Z-15~B. This is the petition of ~r. C. A. Ginnings requesting a change of zoning from single family (SF-7) to the two family (2-F) classification at 3801, B805, 3809 and 3813 Yellowstone Road. The property ie more par- ticularly described as lots 5, 6, 7 and 8, block 20, Section #6 of the Royal Acres Addition, and begins along the intersection of Yellowstone Road and Hercules. (The Planning and Zoning Commission recommends approval.) 1o Adoption of au Ordinance approving a change of zoning from single f-.m~ly (EF-7) to two fam/ly (2-F) classification on property beginning along the northwest corner of Hercules and Yellow, tone. (Z-1523) The following Ordinance was presented: NO. 82-12 AN ORDINANCE AMENDING TME ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, , TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO CITY LOTS 5, 6, 7, & 8, BLOCK 20, SECTION NO. 6; AND DECLARING AN EFFECTIVE DATE, Galley motion, Alford second that the Ordinance be passed. On roll call vote Gailey "aye", Taliaferro "aye", Alford "aye", Riddlesperger "aye", Stephens "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. B. Z-1525o This is the petition of Mr. Raymond Poohs representing the Henry S. Miller Company requesting a change of zoning from Commercial (C) classi- fication to Planned Development (PD) for co~m~erolal use on a tract of land approximately 8 acres in size beginnin~at the intersection of Loop 288 and 1-35 service road and extending along the east side of Loop 288 to the inter~eotion of Loop 288 and proposed Colorado Boulevard. January ~6, 1982. 1. A~option of an 0rdlnaace approving a change of zoning from Co~merci~~9 ~C) to Plan~ed Davelep~ae~t (~ cl~eeificatlon ~or co~erci~ uses on a t~% locate~ ~o~ th~ ea~ e~de of No~h ~op 288, ~e fcllo~ ~dl~ce ~ ~res~ted~ ~ O~CE ~DING ~ ZON~G ~ 0F THE CITY OF D~ON, T~S, AS S~ W~ ~0~ ~ ~ ~IX ~ '~ CODE OF O~DIN~CE~ OF T~ CITY OF D~N, T~, BY 0~N~CE NO. 6g~, ~ ~ ~AID ~ APPLI~ T0 ~E~I~T~Y 7,~98 A~ ~ ~ti~, ~il~ second t~at t~e ~din~oe be p~aed. ~ roll c~l vote Gmiley "~e", T~Iiafe~ "~e~, ~ford "~e". Riddlesperger "~e"~ ~tephene "eye", Che~ "~e", ~d N~or "n~". Notion c~ried 6 votes to 1 with M~or Stewm~ voting C, Z~526, ~ie ia t~ petition cf ~r, Neil Hill representing D~can ~oper- t~. Ltd. ~e~ue~nE ~ ~nt to planed Develo~ent (~D-28~ located ~Ong the nc~h .i~ ef ~-B~ ~d continuing ~ong the east side of ~op 288 ne~ t~e interaction cf ~oD 288 ~d Colorado Boul~a~d. The proposed ~nt wo~d delete t~ D~cel~ ef l~d f~m (~-28) so t~t they m~ be included in m p~c~d ~l~ed Develo~ent for c~erci~ ~e which will m~oin ~-28 ~d have a~immtely 250 feet of ~ontm~ ~ong 1-35 So.ice Rc~ ~d a~rox$~te~ 1.GOO fee~ cf front~e ~o~ the e~t side of ~op ~88. ~e ~cel i~ l,~ ac~es, in size, beginning along the 1-35 So.ice Ec~, ~e =~$ning panel la 0.996 ac~es in size ~d begins ~ong the ~nte~ct~o~ of ~P 288 ~d Colorado Bombard. l, Ado~t~n of ~ Ordin~ce mp~roving an ~en~ent to P~ed Bevelo~ent (~-28) Bemiring no~t~ of Interstate 35 access road near itm inter- aecti~ ~th North ~p 288, ~Z-15R6) ~e following Ordiu~c~ was ~e~mted: NO, 82-1~ ~ OBDIN~ ~ING ~ ZONING ~P ~ THE C~Y OF D~ON, ~S, ~ ~ W~ ~0~$'~ ~ ~ ~ ~ T~E C~E OF ~CES 0F ~E CITY 0F ~, BY ~D~ NO. 6~-1, ~D AS SAID ~ ~PLIES TO ApPEOXI~LY 16,613h A~ ~ ~, NORE OR ~$~ ~ DEWING ~ z~z~E DA~, G~ley ~ti~, T~t~erro ~cond that the ~din~ce Be p~sed, On roll cell vote G~ley "~e", T~i'~er~ "~e". ~fc~d "~e", Rt~lesperger "~e", Stephens "~e", 7, ~e Co~ctl const~ere~ mpp~ of m reco~endation fr~ the Cm~e ~ Advisory Bo~r~ rel~ti~ to two p~oces~ i~lved in ~he review of C~ble Tel~ision ~r~chi~e area. (~e C~ble ~ A~v~ ~d rec~en~ ~pp~val, ~. Step~ens ~ion, ~ secon~ t~t the rec~en~tion fr~ tbs Cable ~ Advisory Board ~ ~, ~t~n ~arried ~i~ly, 8. ~e Co.oil ~e~ei~ ~ up~ate ~ cons~ere~ ~rther ~tion on the Bir~ Con- trol ~ogr~. ~e Cc~c~l con~e~e~ ~utho~iz~ticn fo~ the s~ot to kill progr~. ~ley ~ti~, ~ s~con~ to t~ve the shoot to kill me~ fo~ the Bir~ Control ~. A~end~ B~ ~e C~cil con~e~ ~pprov~ of districting propos~ for ~ng ne~ S~le Member Cit~ mf D~ton ~ec~ion Di~ric~s. ~r ~oke - Atto~ co~ ~en~ w~t to ~o, ~t doezen't h~ve to chugs. ~o nee~ to c~e ~is~ricta ~til ~eone R~lespe~e~ motion, Alfor~ ~con~ to utilize ~lstrl~t lines for n~t election. ~eeting ~o~n~ ~nto ~ecvt~ve ~e~ion ~t ~10 p~ ~ ~ ~ Brooks' ~o~t, ~ity Seereta~ CITY COUNCIL February 2, 1982 Work Session o[ the City of Deacon City Council on Tuesday, February 2, 1982, at 5:00 p.m. in the Civil Defense Room of the Municipal Building to receive a report on Electric, Water and Sewer RaSes and to discuss proposed annexation located along the west side o[ FM 1830 Just south of Hobson Lane. Following the Work Session, the Council convened into an Executive Session co discuss Legal Matters, Real Estate, Personnel and Board Appointments. No official action was taken. The Council then convened into the Regular Meeting in the Council Chambers at 7:00 p.m. PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members Galley, Taliaferro, Al[ord, Rtddle;perger, and Chew, Assistant City Manager ivehla, City Attorney, and City Secretary 1, Approval of the Minutes of the Special Called Meeting of January 12, 1982. Stephens morion, 'Chew second that the Minutes be approved. Motion passed unanimously. 2. Consent Agenda: Galley morton, Taliaferro second to table item 2.A.2. on ~he Consent Agenda. Motion passed unanimously. Gsiley questioned Purchase Order ~ 50878 co Flow Memorial Hospital for supplies Co be used by Fire Department. Marshall of City Purchasing Department reported thaC the Fire Department would furnish further information at the February Council meeting. Chew morion, Stephens second to approve the Consent Agenda w/th the exception of teem 2.A.2. Motion passed unanimously. 3. Receive a report on the Bird Control Program. Angslo of the Staff gave the following report: 1. Staff had implemented c'ombined shodt to kill and harrassmenc program 2. Shoot Co kill method had been implemented two times. January 29 and 30 5. Recommended to the Council that tile harrassmenc program be continued and the shoot to kill method be used again necessary Alford and Taliaferro expressed appreciation also to City crews their efforts. Mayor Stewart recognized citizens from the audience; two Pros two Cone. Cheryl Cunningham neighborhood resident in the roost area spoke:, l. Wounded birds were noc being humanely created; were no~ being picked 2. If shoot to ~11 program was not the answer to the bird problem, why use it Ms. Cunninghem presented letters urging the City to stop the shoot co kill program. 40! Dr. Bill Shepherd, NTSU Biology Department spoke: 1. Objections to unnecessary killing of birds unless they are a health problem or a nuisance 2. Questioned whether program is ef£ective; did not see a substantial decrease in flock $. Stated would like to see money spent on other long range programs Laurie Knox, Registered Sanitarian with the State Health Department spoke: 1. Main point is to keep the problem from getting worse 2. Birds carry approximately Z0 diseases as well as mites, ticks, etc. $. Shooting is only one method of control Wallace Duvall, resident of roost area, spoke: 1. ~"ninks it is necessary to kill the birds 2. Expressed appreciation to City crews and Staff for what had been done to control the problem Mayor Stewart expressed appreciation to citizens who had offered views £rom both sides. Mayor asked Ms. Sally Erdman, Bird Control Consultant, to respond. $e11¥ Erdman, Ornithologist spoke: 1. City is trying to set up a local way to deal with a national problee 2, Expressed thanks and appreciation to Staff £or support $. Bird Control Program will continue to use bird bombs and harrassment techniques 4. Will shoot to kill only if absolutely necessary Mayor Stewart closed the discussion on the Bird Control Program. Question from floor regarding total cost of program. Question £rom floor from Ms. Cunningham regarding length of the program. Mayor Stewart ruled questions out of order and moved to next agenda item. Stephens ~tion, Riddlesperger second to appeal the decision of the chair to rule the questions out of order. Stephens, Chew "aye", Gailey, Talia£erro, Aliord, Riddlesperger, Stewart "nay". Motion failed. 4. A. Resolution approving contract with TWU. City Attorney Taylor stated that the Council needed to make two motions;' first to approve the contract for parking and then to adopt the ordinance regulating parking. The following Joint Resolution was presented: Resolution WHEREAS, the Texas Education Code, Section 107.8Z, as amended by Acts 1981, 67th Legislature, Chapter $17, authorizes the City Council of the City o£ Denton to enter into a contract with Texas Woman's University delegating to the University the authority to regulate the parking of vehicles on any public street running through or immediately adjacent to property owned or occupied and controlled by the University; and WHBRB~S, such a contract is required to be approved by a Resolution of the Board of Regents o£ Texas Woman's University and a Resolution o£ the City Council of the City of Denton; and WHEREAS, the City Council of the City of Denton and the Board of Regents of Texas Woman's University believe it to be in the beat interests of the City of Denton and :he University to enter into such a con:tact; NOW, THF. REFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, A~ID THE BOARO OF REGENTS OF TEXAS WOMAN'S UNIVERSITY, THAT~ The attached con:tact between the City of Denton, Texas sm Texas Wou~n'a University da:ed this day of 1981, delesatin8 authority to the Un"~-etsity to resulete pa:kin& on :home certain pot:ions of public at:mete specified therein as hereby approved. RICHARD O. STEWART, F~YOR CITY OF DENTON, TEXAS ATTEST: BROOKS HOLT, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: PASSED AND APPROVED This the day of , 1981. BOARD OF TEXAS WOMAN'S UNIVERSITY APPROVED AS TO LEGAL FORM: JOHN LAWHON, UNIVERSITY ATTORNEY TI:XAS WOMAN'S UNIVERSITY DENTON, TEXAS BY: Riddlesperier motion, Alford second to continue the contract with Th~U. John Lawhon, Attorney for Texas Woman's University spoke: 1. Con:tact had been signed by T~U officials Motion passed bYR~he followin& vote: Ayes: Oailey, Taliaferto, Stephens, Alfotd, ddlesperser, Chew, Stewart. Nays: none. B. Ordinances: A. The CounciL considered the approval of au ordinance authorizing TWU :o teEulate pa:kin8 on City aCreeCa. The followinE ordinance was presented: 4O3 NO. 82-15 AN ORDINANCE PROHIBITING PARKING OF VEHICLES WITHOUT A VALID UNIVERSITY PARKING PERMIT ON CERTAIN PORTIONS OF PUBLIC STREETS RUNNING THROUGH OR IMMEDIATELY ADJACENT TO PROPERTY OWNED, OCCUPIED OR CONTROLLED BY TEXAS WOMAN'S UNIVERSITY; PROVIDING FOR DESIGNATION OF RESTRICTED PARKING ZONES ON SAID STREETS; REPEALING ARTICLE VI 1/2 OF CHAPTER 25 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. Chew mo~ion, Alford second that the ordinance be passed. On roll call vote Getley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", RiddleaperEer "aye", Chew "aye", and Mayor "aye", Motion passed unanimously. B. The Council considered the approval of an ordinance restric:in{ parking on McKinney Street from Bell Avenue to Jennie Street. The following ordinance was presented: NO. ____ AN OP.J)INANCE PROHIBITING T,E PARKING OF VEHICLES ON BOTH SIDES OF McKINNEY STREET FROM INTERSECTION DP BELL AVF~NUE TO THE INTERSECTION OF JANNIE STREET; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUlqDI~D DOLLARS; AND DECLARING AN EFFECTIVE DATE. Galley motion, Taliaferro second chaC the ordinance be passed. Chew motion. Alford second that the ordinance be amended to restrict perkins only on the south aide of McKinney. RiddleeparEer motion. Gailey second co table ordinance ungil February 16 Council meetinE. M~cion to table passed unanimously. C. The Council considered adoption of an ordinance restrictinE parkin~ on Willoweprin~s Road between Teasley Lane and Shady Oaks. The followin{ ordinance was presented : NO. 82-16 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON BOTH SIDES OF WILLOWSPRINGS ROAD BETWEEN THE INTERSECTION OF DALLAS DRIVE TO ITS INTERSECTION WITH SHADY OAKS; PROVIDIND A SEVERABILITY C{~AUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLl. S; AND DECLARING AN EFFECTIVE DATE. Gailey motion, Alford second that the ordinance be passed, On roll call vote Gailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye'~ and Mayor "aye". Motion passed unanimously. 5. The Council considered approval of a bid for the affluent filters for the Waste Water Treatment Plant. Bid ~ 8971 (The Public Utilities Board recommends approval.) Riddleaper{er motion, Stephens second to approve bid { 8971 for effluen~ £iltera for the Waste Water Treatment Plant. Motion passed unanimously. 6. No official action was taken on Executive Session items: A. La&al E. Real Estate C. Personnel D. Board Appointments !04 New Business: Riddlespet&er requested that the Citizens Traffic Safety Support Comeission look at on-street parkin8 on Bradley Street, 8. Council adjourned at 8:36 p.m. into Executive Session with the City Attorney. CITY OF DF..NTON, TEXAS 0006C CITY COUNCIL February 16, 1982 Work Session o£ the City of Denton City Council on Tuesday, February 16, 1982, at $:00 p.m. in the new Service Center to discuss the possible annexation of Solar Way Addition located on the east side of Bonnie Brae and north of Corbin Road. Pollowin8 the Work Session, the Council convened into the Resular Meeting in the Council Chambers at 7:00 p.m. PRESENT: M~yor Stewart, Mayor Pro Tam Stephens, Council Members Galley, Talia£erro, Alford, Riddlesperger, and Chew, City Manager, City Attorney and City Secretary 1. Approval of the Minutes o£ the Special Called Meeting of January 26, 1982. Stephens sotion, Chew second that the Minutes be approved. Motion carried unanimously. 2. Consent Agenda: Talia£erro ~o~ion~ Galley second to approve ~he Consen~ ~enda wi~h ~he exce~ion o~ it~ 2.t.t. ~olion carried unanimously. Talia~erro ~tion~ Rlddlesperl~r second ~o accep~ ~he bid from Bekins Building ~in~enance Co~psn~ on i~em 2.A.I. ~ion carried unani~ously. t. Public Hearin~s: aonsid~ri~ion o~ adjustments ~o ~a~er and Sewer Ra~es. Staff repor~ was siren b~ Bob Nelson. Bill Roach spoke siainst ~hs adjustment. George Rowland spoke ajainst th~ adjustment. Nancy Boyd spoke as being prl~rlly interested in water conservation. Staff report on water rates was given by ~b Fiorini. 4. Ordinances: A. ~option of an Ordinance adjusting the ~atet and se~er rates. (~e Public Utility ~ard recommends approval.) The following ordinance ~as presented: NO. 8Z-17 ~ ORDIN~CE ~ENDING SBCTION 25-49 OF C~R 25 0F THE COOE OF T~ CITY OP O~N, T~X~ P~RTAINING TO S~IT~Y SEWER SERVICE RAT~S ~D ~GES; ~BNDING SBCTION 25-60 OF C~PT~R 25 UP THE COD~ UP TH~ CITY UP O~N~N, TEX~ P~RTAINING TO NAT~ ~TBS ~D ~G88 ~D OSC~INQ ~ ~FPBCTI~ DATE. Gailey aotion, Che~ second that the Ordinance be passed. On roll call vote Gailey "eye", Taliaferro "aye", Stephens "aye'~ Alford "aye", Riddlesperier "aye'~ Chev "aye", and Stewart "aye". ~tion carried ~aniaously. Motion Chew, Riddlesperger second to declare ~y 1, 1981 effective date. Motion carried ~animously. B. Approval of an Ordinance ordering an election to be held in the City o£ Denton, Tax. as on April $, 1982. The £ollowing ordinance was presented. NO. 82-18 AN ORDINANCE CALLING AND ORDERING AN ELECTION TO BE HELD IN THE CITY OF DEHTON, TEXAS, ON APRIL 3, FO~ THE PURPOSE UP ELECTING A {AAYOR AND TWO COUNCILPERSONS TO THE CITY COUNCIL OF THE CITY UP DENTON, TEXAS FOR PLACES 7, 6 AWU) 5; ORDERING THAT THE PUNCH CARD ELECTRONIC VOTINO SYSTEM ADOPTED BY D{~NTON COUNTY BE USED IN SAID ELECTION; PROVIDING FOR VOTING PLACE8 MD APPOINTING ELECTION OFFICIALS AND PROVIDING FOR ELECTION SUPPLIES. Chew motion, Galley second that the Ordinance be passed. On roll call vote Galley "aye", Taliaferro "aye", Stephens "aye", Aliord "aye", iiddlesperger "aye", Chew "aye", and Stewart "aye". Motion carried unanimously. C. Approval o£ an Ordinance restricting parking on Mcl(inney Street from Bell Avenue to Jannie Street. The £ollowing ordinance was presented: NO. 82-19 AN ORDINANCE PROHIBITING THE PARKING OF ]fBHICLES ON TI/l/ NORTH SIDE OF McXINNEY STREET FROM THE INTERSECTION OF BELL AVENUE TO THE INTERSECTION OF JANNIE STRI{ET; PROVIDING A SEVIL~ILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. Chew motion, Stephens second that the ordinance be passed. On roll cell vote Gailey "nay", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Stewart "nay". Motion carried by a vote of $ to 2. 5. Resolutions: A. The Council considered the adoption of a Resolution in recognition of the Denton Charter Chapter of the American Business Woman's ~.ssociation's citizenship month. Resolution WHEREAS, the Denton Charter Chapter ftfs the American Business Women's Association is celebrating lSth year of service to the community through the promotion of women, support of projects contributing to citizenship awareness, and enhancement of professionalism of women in business; and WHEREAS, the month of February has been proclaimed "Citizenship Month" by the ARWA; WHEREAS, the Council recognizes the Denton Charter Chapter of the American Business Women's Association for their commitment and contribution to good l{overnment and citizenship; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, TFL~T: The month of February be declared "CITIZENSHIP MONTH" in the Cit~ of Denton, Texas, and urge all citizens to recognize the prozessional women of our community. 4O? PASSED AND APPROVliD THIS THE 16th day of February, 1982, RICHARD O. STBWAI~T~'~IAYOR CITY OF DENTON, TEXAS ATTEST: CIY~ARLOTTE ALLEN, CITY SBCRETARY CITY OF DENTON, TSXAS APPROVED AS TO LBGAL PORM: C. J. TAYLOR, JR., CITY ATTORNBY CITY OF DENTON, TBXAS Riddlesperger motion, Stephens second that the Resolution be passed. On roll cell vote Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesperger "eye", Chew "aye", and Stewart "aye". Motion carried unanimously. B. The Council considered adoption of a Resolution to authorize North Texas Higher Education Authority to issue advance refunding bond on two outstanding bond issues. Mr. Lee Donner, Executive Director of Higher Education Servicing Corporation, Inc., and Mr. Ralph B. Rushing, President, R.B. Rushing and Company, Inc. appeared before the Council. Resolution A RESOLUTION by the City Council of the City of Denton, Texas, relating to the approval of the issuance of certain refunding bonds by the North Texas Higher Education Authority, Inc.l approving the issuance of such bonds and making certain findings in connection therewith. WHEREAS, the North Texas Higher Education Authority, Inc. has heretofore authorized the issuance of two series of bonds knownas "North Texas Hi~her Education Authority, Inc. Student Loan Bonds, Series A" and "North Texas Higher Education Authority, Inc. Student Loan Bonds, Series B"; and WHBRRAS, the directors of the Authority have advised this · Council that it would be in the best interest of the Authority if the aforesaid two series of bonds were refunded in the manner provided by Article 717k, V.A.T.C.S., with the understanding the proceeds of the refunding bonds and money or securities (including income therefrom) held under the respective Indentures securing the outstanding bonds will be utilized for the payment of expenses, debt service, reserves for the same or for the purchase of student loan notes as contemplated by the said law and Section 103 of the Internal Revenue Code of 1954, as amended; and WHEREAS, the directors of the Authority have further advised this Council that the refunding of such outstanding bonds would enhance the ability of the Authority to issue additional bonds (as heretofore approved by this Council), the proceeds of which would be utilized to purchase guaranteed student loans; now, therefore, BB IT R~SOLV~D BY THB CITY COUNCIL OF THE CITY OF DENTON, SECTION 1: That all of the recitals contained in the preamble hereof are found to be true and are adopted as the findings of this City Council. SECTION 2: That the issuance of the proposed refunding bonds in order provide to for the paynent o£ the outstanding bonds and the security for refunding bonds, and the utilization of the money and securities held under the respective indentures securing the outstandini bonds in the manner and /or the purposes permitted under Article 717k, V.A.T.C.S. and Section 105 of the Internal Revenue Code of 1954, as amended (as set forth in the preamble hereof) is hereby approved and authorized. SECTION 3: At such time as the refunding bonds are approved by the Attorney General Texas, a copy of the Attorney General approval opinion shall ~ filed (by the Authority) with the Ci Secretary. SECTION 4: In no event does the City assume any responsibility in connection with (i) the administration of this student loan prolram; (ii) the issuance and delivery of bonds in connection therewith; or (iii] the payment o£ any of the bond~ issued by the Authority, it being understood these reeponsibilit~es are being assumed by the Authority. SECTION $: This resolution shall be effective £rom and after its adoption. PASSED AND APPROVED, this the 16th day o£ Pebru&ry, 1982. ~ayor, City of Denton, Texas ATTEST: City Secretary, City of Denton, Texas Chew ~otion, Stephens second that the Resolution be passed. On roll ca~ vote Gailey "aye", Taliaferro "aye", Stephens "aye". Alford *'aye~ Riddlesperger "aye", C " ,, - ,, - ' unanimously, hew aye , and Stewart aye". Motion carrieu C. The Council · considered adoption of a Resolution for a Pipeline L~cense Between the City of Denton and the Atchison, Topeka and Santa Fe Railway Company Relating to the Construction and Maintenance of one Pipeline being Print No. X 6191. Resolution BE IT RRSOL1/~D BY THE CITY COUNCIL OF THE CITY OF D~TON, TBXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, a Pipe Line License Agreement dated December 9, 1981, between the City of Denton and the Atchison, Topeka and Santa Fe Railway Company relatini to the construction and minte~ance of one pipeline one hundred fifty feet in length and thirty one point five hundred (~1.S00) inches in diameter, across or along the rtlht of way of Licensor, being Print No. X-6191. PASSED ~ APPROVED this the 16th day of February, 1982. RICHARD O. STBWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLO'i-'i'n ALLBN, CITY SBCRETARY CITY OP DENTON, TEXAS APPROVED AS TO LBGAL FORM: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DBNTO~, TEXAS 409 Stephens motion, Talialsrro second that the Resolution be passed. On roll call vote Galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesper{er "aye", Chew "aye", and Stewart "aye". Motion carried unanimously. D. The Council considered adoption of a Resolution for a Pipeline License Between the City of Denton and the Atchison, Topeka and Santa ~e Railway Company Relatin{ to the Construction and Maintenance of One Pipeline bein{ print No. X 6192. Resolution BE IT RBSOLVI~D BY THE CITY COUNCIL OF THE CITY OF DENTON, T~XAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, a Pipe Line License Aireement dated December 9, 1981, between the City of Denton and the Atchison, Topeka and Santa Fo Railway Company relatin~ to the construction and mainteaance of one pipe line one hundred twenty-six point four feet in len{th and seventeen point el{hay (17.80) inches in diameter, across or alon~ the right of way of Licensor, being Print No. X-6192. PASS~D AND APPROVED this the 16th day oE February, 1982. RICHARD O. STEWART, MAYOR CITY OF OENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SBCR]/TARY CITY OF DF. CiTON, TEXAS APPROVED AS TO LEOAL FORM: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Stephens motion, Chew second that the Resolution be passed. On roll call vote Oailey "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlesper~er "aye", Chew "aye", and Stewart "aye". Motion carried unanimously. 6. Receive a report from TMPA representative. Mayor Stewart reported to the Council that the Gibbons Greek steam plant project continued to be on schedule. TMPA had completed a successful bond sale. 7. Approval of a recommendation .from the Cable TV Advisory Board relative to the selection of a firm to perform the Cable TV rate study. Bill Angelo o£ the Staff ~ave the Cable TV Advisory Board recommendation to the Council. Stephens motion, Chew second to approve CTIC as the firm to perform the Cable TV rate study. Motion carried unanimously. 8. Consider the appointment of a Deputy City Secretary. The City Manager submitted the names of Mariaret Green and Vicki Westling to the Council to be appointed as Deput~ City Secretary. Stephens motion, Riddlesperler second to appoint Mariaret Green and Vicki Westlini as Deputy City Secretary. Motion carried unanimously. 9. No o£ficial action was taken on Executive Sessio~ items: A. Legal B. Real Estate C. Personnel D. Board Appointments 10. New Business: Taliaferro requested that the Council receive a report at the Pebruarv 2$rd meeting on the Denton "Lose-A-Ton" program. ~ CH~I~LOTTE ALLEN, CITY SEC~v, rA~¥ 00S5C 411 CITY COUNCIL February 23, 1982 Work Session of the City of Denton City Council on Tuesday, Februar~ 23, 19{2, a~ 5=00 p.m. in the Civil Defense Room of ~he Buildin{ ~o receive a re~r~ on are ~esource recovery project. Fo~l~i~ 2he ~o~k Session, the Counci2 convened in2o an Execu~ive Session ~o discuss LesaZ ~ers, ~2 Estate, Personnel, and Board Appoin~enCs. Mo officia~ ~c~ion was ~aken. The Council ~hen c~veued ln~o ~he Special Called ~etin8 in ~he Council Ch~a at ?:00 ~SEMT: ~yor Stewart, ~yor Pro-Tem Stephens, Council ~mbers Oailey, Taliafe~o, Alford, Eid~lesperser, and Chew; City ~nase~, City Attorney, and City Secretary. ~S~T ~ None 7:00 p,m. ~caive a report on the "Loee-A-Ton" program [oz Denton. Kathy Seve~nm.o~ Ch~nel 25 mpo~e and received a pcoclmcion ~ch am L~e A Ton ~nch in 2. ~e Co~cil idered o~ the MAnvCes of the S~ephens ~ion, Che~ ~eco~d ~o approve ~he ~inutes o~ Februa~7 2, 1982 wi~h ~n~eu~. ~iou carried unanimou.ly. 3. ~useu~ A{enda ~ Talia~e~o ~ion, S~epbens second uo approve ~he Consen~ ~enda. ~Cion ca~ried un~imously. A. Pla~s: 1. Approval o~ ~he ~inal replat of Creenhill Garden Add i t l 2. Approval o~ the final repla~ o[ Gibson-Moore Addi~ion. A. ~ia ia ~he pe~i~ion o[ Ja~a Williams rep~eaemeed bM ~elle Miller, requaa~ing a chan~e o~ zoni~ [rom single ~ily (SF) ~o planned develo~en~ (~) clas~i~ica~i~ o~fice uae on a 100' x 131' lot a~ ~he southeast corne~ o~ ~le D~lve and Avenue D. (The Planning and Zoning C~iaalon ~ec~enda approval.) Z-l~2~ Je[[ ~yer spoke ~or ~he S~a~. ~relle Millez spoke in ~avo~ o[ ere zoni~ change. No one spoke in oppoai~iou. 4.A.1. ~op~iou o[ an ordinance chau{ing ~he zoning a~ ~he aou~heas~ corner of Eagle Drive and Avenue D. NO. 82-20 ~ OEDIN~CE ~I~G THE ZONINO ~P OF ~ CITY OF D~N, ~X~. ~ S~ W~ A~ED ~ ~ ~PENDIX TO THE ~DE OF ~{-1, ~ ~ ~D ~ APFLIED ~ A 100 FOOT BY 131 FOOT ~T ~D AT ~E 80~ST CO~ OF ~GLE DRI~ ~ AVENUE iN ~E CITY OF D~N, ~D MO~ PARTIaLlY DESCRIBED ~EIN; ~ DEC~ING ~ EFFECTI~ DA~. Stephens mo:ion, Geiley second that the Ordinance be passed, roll call vote Geilev "eve" Talia~=,-,-~ "ava" ,, ,, ' ; ' ....... , Stephens "aye", ~lfprd aye , Riddlespet&et "aye", Chew "aye'~ and Stewart "aye", ~tton carried unani~uely. B. ~ie ia the petition of ~. Oail Gibson requesting change o~ zoning ~tom ~l:i-femily (~-1) to Office (0) classification at 323 ~est ~lbet:y Street. pto~tty ia located on the south side of West ~lbetty between Carroll Boulevard and South Elm Street and is ~atCiculatly described aa pat: o~ lot 2, block 6, ~. ua/nee ~dition. (~e Planning and ~ning tec~euds approval.) Z-1527. JeEt ~yet ~poke Eot the ~. Sail Gibmou spoke in favor. ~au Stewa:t spoke in opposition. Leon 9patk~u spoke in opposition. 4.B,1 Adoption of an ordinance chaugin{ the zoning on :he south side of ~est ~lber:y between Carroll Boulevard and ~uth ~Sm NO. 82-2~ O~IN~CE ~ING THE ZONING ~ OF T~ ~PLIED ' --'---' -* ~",~ e~.._OM-i, ~ ~ SAID ~ P~T OF ~ 2, B~CK 6 OF THa W. ~ C, ~IN~ ~DITION CITY OF D~, ~ ~E P~TI~y DES~I~ED ~EI~ D~GL~ING ~ EF~ECTI~ DATE. O~ile~ ~Cio~, Cbe~ second Ch~t ~be Ordi,~nce be p~ed. ~ roll · Te , ~idSle~per~er "ave". Che~ "~"--:~ ~.t~l_t~ ,,-~,, carried ~animousfy. - · -~- , =,,u ocewarc aye . ~tion ~. This ia the petition o~ the Den:on Historic Lanark C~ieeion tequee~in& historic ~andmatk (H) designation a~ 2~0 North Locust Street (Old Office). (The PZannin& and Zoning Co. lesion teco~nde approval.) Jeff ~Ter spoke for the Staff. Wo one Ipoke in favor No one spoke in opposition. ' 4.C.2 ~opCion of au Ordinance deeilnating 2~0 Morth ~cuet Street as a historic ~an~rk. ~0. 82-22 ~ O~IN~GE D~IUMATINC GSTY ~T ~, B~CK ~03, ~:~'~f~A ~ ~ * HISTORIC ~OF ~E CI~ OF ~ O~DIN~ ~ ~RE~NSI~ ZONING P~VIDING FOR ~ E~ECTI~ DATE. SteVens ~tion, Alford second that the Ordinance be eased. roll call vote Oailey "aye", Talia~e~t~ ".v." ~- ~P ,, ~l~otd "ese", Riddlempetee~ "~e" C~-T,_..~~- j_~pnena ,,aye., ~tiou ca:tied ~auimouel~. ~ , ,,-- -~= , auu mcewa:: aye-. 413 D. This is the petition of the Denton Historic Landmark Commission requesting historic landmark (H) zontn8 designation lC the Oakwood (City) Cemetery located on {aec Prairie Street. (The Planning and Zoning Commission recommends approval.) H~22 Jef£ Nayer spoke for the Staff. No one spoke in favor. No one spoke in opposition. 4.D.1 Adoption of au ordinance designatinS the Oakwood c~me~e~y a historical landmark. NO. 82-23 AI~ ORDINANCE D~IONATING CITY LOTS 1 AI{D 2, BLOCK 260, ~ PART OF CITY LOTS 1 AMD 2, BLOCK 265 OF THE CITY OF DENTON, DENTON COUNTY, TEF.%S AS A HISTORIC LANDMARK UNDER ORDINANCE NO. 80-30 (ARTICL~ 28A OF THE COMPREHENSIVE ZONING ORDINANCE); AND PROVIDING FOR AN EFFECTIVE DATE. Alford motion, Chew second thac the Ordinance be passed. On roll call vote GaLley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", Riddlespar{ar "aye", Chew "aye", and Stewart "aye". l~cion carried unanimously. E. This is the petition of Gaylen and Suzauue Fickey requesting historic landmark (H) zoning designation at 13~4 No=th Locust Street. (The Planning and Zoning Comaission reco~__ends approval.) H-23 Jeff Meyer spoke for the SCarf. Gary Juran spoke in favor of the zonin§ designation. Reid Yerrin{ spoke iu favor of the zoning designation. l~ndall Boyd spoke in ~avor oi the zoning designation. No one from the floor spoke in opposition. Gailey voiced concern over desi~nation as historical landmark because str'uc~ure had been extensively remodeled. 4.{.1 Adoption of an ordinance deal{hating 1314 North Locust Street as a historical landmark. NO. 82-24 AN ORDINANCE DESIGNATING 1314 NORTH LOCUST IN THE CITY OF DENTON, DEItTON COUNTY, TEXAS AS A HISTORIC LAIiDNARK UNDER ORDINANCE NO. 80-30 (ARTICLE 28A OF THE COIiPREHEltSIVE ZONING ORDINANCE); AND PROVIDING FOR AN ~FFECTIVE DATE. Stephens motion, Chew second thaC the Ordinance be passed. On roll call vote Gailey "nay", Teliaferro "nay", Stephens "aye", Alford aye , Riddlesperger aye , Chew aye , Stewart aye . Motion carried ~ Co 2. 5. Resolutions The SCarf requested Chat Resolutions C and E be withdrawn from the agenda. A. Adop=ion of a resolution releasing easements in Forrestrid{e II Subdivision. (The Plannin8 and Zonins Coumission recoum~nds approval.) 414 Resolution BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The Nayor of the City of Denton, Texas, is hereby authorized Co execute a Release of Easement raleasinm easements dedicated co the City of Denton iu Forres~-ridge II aa described i~ enid release atCachedhere~o and ~de a par~ hereof. PASSED ~ ~PRO~D ~hia ~he 23rd day of February, 1~82. RICH~ O. ST~T, ~E CiTY OF D~N, TEXAS A~EST: CHARLOTTE 'ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C.J. TAYLOR, JR., CITY ATTOI~EY CITY OF DENTON, TEXAS WHEREAS, on or about February 20, 1975. Fort Worth Savings and Loan Association executed and delivered Co the ClOy of Denton certain easements for utilities and/or roadways on property out of the A. Gibson Survey, Abstract No. 498, Denton Count ney, Texas, which amid easements are recorded in Volume ?52, Page 39?{ Volume ?52. Page 400; and Volume ?52, Page 402 of the Deed Records of Denton County, Texas; and WHEREAS, Lodge Construction Company, Inc., the current owner of uhe property affected by such easements has been approved by the City of Denton to file a plat of Forrestridge II, au addition to the City of Denton, according Co the plat thereof recorded in Cabinet C, Page 12, dated December 9, 1981, of the Flat Records of Denton County, Texas; and WHEREAS, the above-described plat includes a dedication to the City of Denton of roadways, streets and utility easements, which dedication renders the recorded easements unnecessary as to Forrestridge II; aud WHEREAS, the said Lodge Construction Company, Inc., bas requested timer the City of Denton release the easements aforesaid as NOW, THEREFORE, tn consideration of the premises, the City of Denton does hereby release the easements described herein as Ch· same should apply to Forrestridge II, an addition Co the City of Denton; provided, however, that such easements shall renmin in 'full force ~nd effect aa to property outside the dedicated boundaries of Fortes Cr idge II. Executed this the 23rd day of February, 1982. RICHAED O. STEWART, t4AYOIt CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C,J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Stephens motion, ~iddlesperger second that the ~eaolut~on be 'a passed. On roll call vo~e DeSley Talia~erro "aTe", Stephens "aye", Al£ord "aye", Riddlesperge~ ~.ey~,,, Chew "aye", and B. ~opt~oG o~ a Re.olutLon o~ co~de~l~o~ of . acres r~uas~ed for ~he Hickory Creek ~fa~l se~er line, - Ben Durr W~, the City Co~cil o~ ~he Ci~7 of Denton, Texas has bereCofor, da~ermined the uecassiry for and o~dered ~he acquis~ion b~ ~he City of ~n~on o~ ~b~ hereinaf~er described r~Sh~, ~i~s and inCerea~ iu ~e land be~einafCer described~ and ~, the CACy o~ ~ncon has been ~nable co agree and cannot aAcee uAch the o~er upon the valoe of the be~ea~ce~ dascrib~ right, title and in~ereaC in the hereinaEter desc~ibed land situation in ~he City of ~nCon, Denton County, Texas, BE IT ~OL~D BY THE CITY ~UNCIL OF T~ CITY OF D~N, ~e C/~y Council hezeby ~inds and determines ~ha~ LC necessa~7 ~o a~ui~e ~he he~eina[~e~ described rights, ~i~le and interest in the hezeinaf~er desc~ibed land, and ~ha~ i~ ts necessary ChaC i~ author/zed p~oceedin~ in ~inen~ Domain ~o acquire rights, ~i~le, and in~eres~ in ~he he~einai~er desc~ibed proper~y. !ECTIO I1. The Ci~ A~o~ney of ~he City of Denton, Texas, is hereby authorized and directed co b~ing conde~a~ion proceedings Co obtain an all purpose utility ease~n~ fo~ ~be Hickory Creek Sani~a~ion S~e~ Line P~oJecC, includimE u~ili~ies ~he~efo~ in, over, and unde~ ~he follovint Crate of land sicua~ion in Denton, County, Texas: Said c~ac~ beinS in ~he V. B~yan Survey, Abstract No. 148, Denton County, Texas, and ~ecorded In Vol~ 956, Pa~e 996 of the Deed ~co~da of ~Con Co~y, Texas. Said eil~n~ crossing ~h/s pro~r~y, comprising ~wo par~s, as herein desig~ced and described, includi~ (1) pemanen~ easement ~wenCy (20'~ feeC in v/d~h, fo~ cons~ruccion or reconsc~uc~ion of uCili~ies and appurtenances, and ~or perpetually ~in~aininS an all put.se u~ilt~7 eaae~n~ and (2) in additional a~ea adjacent Co ~he pe~nem~ ealmn~ rocky (~0') fee~ in width, ~o be used fo~ initial c~a ~r u~ioD. P~T 1-~T ~NT WITH ~R~I,NE D~IBED ~ BEGI~ING a~ a ~inC in ~he south ~ence line of ~he aforementioned c~ac~ of land, said poin~ being north 89° 11' 15" wes~ a distance of 324.2 fee~ ~om ~he sou~beas~ co~ner of said TH~CE no. Ch 01o 37' 4~" east a dis~ance of 492.5 fee~ ~o a poin~ in ~he no~h ~ence line of said Crate, said ~oin~ be/n~ north 87° 45' wes~ a dis~ce of 309.7 feeC fr~ the nor~hea8~ co,nar o~ said Crate amd bein~ ia the sou~h line of U. S. Highvay 380 (University Dr ive). P~T 2-.~NS~UCTION In addition co ~he evenly (20') fooc pazmanenc eaae~n~ as described above, an initial consc~ucCion easeman~ for~y (40') feeC in vid~h ~o be fu~nilb~. ~ls eal~n~ IhalL be adjacent and parallel the pe~anen~ eas~en~ and shall be twenty (20') fee~ in vid~h each side o~ said pe~nen~ easing. The Cons~ucCion Eas~enC be ueed for initial cons~uc~ion only. for the purpose of constructing, reconstructinS, and perpetually maiatainin& an ell purpose utility easement for the Hickory Creek Sanitary Sewer ~ine P~o~ec~, ~ncludin8 ut~l~a ~hecefor ~n, on, and ~der said propsr~y. SECTION III. This Resolution shall beco~ effective from and a~ter its da~e of passage. P~SED ~ ~PRO~D ~his the 23cd day o~ F~brua~y, 1982. RlClt~/D O. ~w~T, I~YOR CITY OF D~NTON, TEXAS ATT P, ST: CI'I~I~'~"~ ALLEN, CITY SECRETARY CITY OF DEI~TON, TEXAS APPROVED AS ~ ~L C.J, TAY~R, JR., CITY AT~EY Cl~ OF D~N, Talisfe~co ~Cion, Ch~ second cha~ the ~solu~ion be pasae~ ~o1~ clll vo~e Oail~y "aye", T~liaf~ero '~ye"~ Stephens ~ye Aliord "aye", Riddlespe~ser 't~ve-~ Che~ "ave" ~-~ ~* .... - ~Cion carried un~tmously. ' ~ ' .... '~'"' D. Adoption of ~ R~solu~ion of conds~a~ion of 1.6211 acres requested for the Hickory Creek ~fall line.- Diane ACkimaon and John Davis. ~soluCion ~RE~, the City Council of the City of Denton, Texas has heretofore determined the necessi~y ~or and ordered the acquisi~ion by ~he City of ~n~on of ~he herei~[~er described ~iCle and in~ezest in the land hereinafCe~ described; and rish~, ~S, the City of Denton has been unable ~o a~ree and canno~ agree wi~h the o~er upon the value of ~he hereafter described ri~, ~i~le and interest in ~he hereinafter described land situation in ~he City of ~nCon, Denton County, Texas, T~ORE, BE IT RESOLED BY ~E CITY ~CIL OF ~ CITY OF D~N, ~S, The City Council hereby finds and de~ermines cha~ i~ necassary ~o acquire ~be hereinafter described fishes, title and inCeres~ in ~he hereinaf~er described land, and ~haC l~ ia necessary tha~ iC authorized p~oceeding in ~inen~ ~in ~o acquire fishes, ~i~le, and interest in ~he hereinaf~er described property. SECTION II. Tbs City AC~ozney of the City of ~nCon, Texas, is hereby authorized and directed co bring conde~a~ion proceedinSs ~o obtain an all purpose utility ease~n~ [o~ ~be Hickory Creek Sani~a~ion S~er Line ~roJec~, including utili~ies Chere~or in, over, and under ~he follo~ins ~racc of land situation in Denton, County, Texas: 417 Said t~act bein8 in the W. Bryan S,,rvey, Abstract No. 148, Denton County, Texas, and ~eco~dwd in Vo~u~ 612, Pnge ~30 in ~he ~co~ds of ~Con Co~Cy~ Texas: ~aid eaae~nC ccosain~ c~n p~ope~cy, comp~iain~ cwo he~ein db~i~naced and desecibed, includi~ (1) pe~nenC easement tueucy (20'~ feec In vidCh, ~oc coneccucc~on or reconstruction uciliCieo ~d appurtenances, and fo~ perpetually ~inCainin~ an all purpose utility eaa~nC and (2) an additional aces adJaceu~ co cbs pecman~c eas~c fo~C7 ($0') feec In width, Co be used ~oc BEGI~ING aC a point in the south line of the afo=ementioned tract of land, said ~inC beinl ~.63 feet east of the southwest fence cocner ~d ~n the no, Ch ~ine of S~ipCu~e ~ad~ T~C~ no:Ch 07° 40' east a distance of 1~.2 feet ~oa 3~ 30" TH~C~ notch 00o t east, ~0.0 feet east of and parallel the west fence line a d~stance of ~877.8 feet to a point; . TH~C~ notch 01o 2Z' 30" nsec, a distance of 10.0 feet co in the north fence line of said trac=, said ~inc being south 89u ~5t ~s= · dis~nce of 10.19 fee~ ess= of the nor~h~es~ f~nce co,ne= of said t~aeC. In addition Co C~e cuency (20') ~ooc pe~nenc nascent as described above, an inicia~ c~aC~ocCion easement ~o~C~ ~60') feec in vid~ Co be fucnish~. ~is mass. nC shall be adjacent and pacallel cbs pestene easiest and will lieon Cbs east side of said pe~nenC eae~nc. The C~sC~ucCion Easemen~ ~o be used ~o~ initial consCcucCion only. fo~ Cbs pvc~ae of consCcucCing, reconaczucCing, and perpetually main~aluin[ an all purpose utility easement for the Hickory Creek Sanitary ~er Line P~oJecC, including utilities checefor in, on, and ~de~ said property. SECTION This ~aolucion shall beco~ effective i~om and aiCe~ ica da~e of passa[e. PASSED ~ ~PRO~D this the 23~d day of February, 1982. CITY OF D~N, ~X~ A~EST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM, C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXA~ Galley motion, Che~ second that the P. esolution be passed. On roll call vote Dailey aye , Taliafe~ro aye , Stephens aye , Alford aye , Xiddlesper~ac aye , Cbev aye , and Stewart aye . Motion carried unanimously F. Adoption of ra a.re. solution of condemnation of 1.3349 nares questea tot the Hickory Creek Out fall sewer line,- Walter Lnaeherwood and Thomas J. Robertson Resolution h lv~IEREAS, the City Council of the City of Denton, Texas has ere:o/ore determined the necessity for and ordered the ecqu/sitio by the City of Denton of the hereinafter described right, title interest in the land hereinafter described; and - WHEREAS, the City of Denton has been unable to agree and cannot agree with the owner upon the value of the herenfter described ti&hr, title and interest in the hereinafter described land situation in the City of Denton, Denton County, Texas, TI/FAEFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DEMTON, TEXAS~ SECTION I. The City Council hereby finds and data%mines that it necessary to acquire the hereinnftet described rights, title and interest in the herefnnfter described l~ud, and that it ie necessary :hat i: authorized proceeding in Eminent Domain to ncquire the ri{hie, Cf:la, and interest in the hereinafter described property. SECTION II. The City Attorney of the City of Denton, Texas, is hereby authorized and directed to bring condemnation proceedings to ob:nih an all purpose utility easement for the Hickory Creek Sanitation Sewer Line Project, including utilities therefor in, over, and under the following tract of land situation in Denton, County, Texas: Said :tact being, in the John Rollers Survey, Abstract Mo. 1084, Denton County, Texas, and recotde~ in Volume 496, Page 241 in the Deed Records of Dentou County, Tsxas.. Said easement crossing this property, comprising two parts, hetelu designated and described, includin 1 twenty (20'~ feet in u~a~ ~ -g. ( ) permanent easement .._-_ - . - ........ , zor cons:rucclon or reconstruction of utilities an~ appurtenances, and for perpetually maintainiu& an all purpose utility easement and (2) an additional area nd scent t permanent easement forty (40'~ fee~ ~- --.=-~ - - J.. o the construction. - / ~ .. w~u~n, ~o ce ueea Eot initial P, ART 1-PERMANENT EASEMENT WITH CENTEI~LINE DESCRIBED AS FOLLOW:;~ '. BEGINNING at a point in the south line of the aforementioned tract of land, maid point being 2512.58 feet mouth and 402.06 feec west of the uorthenst corner of said tract nnd in the north line of the U.S,A. Tract F-544; THENCE north 28o 43' west a distance of 831.4 feet to a point; THENCE north 36° 22' west a distance of 1440.0 feet :o a point; THENCE north 11o 01' 30" west a distance of 631.0 feet to a point; THF~CE north 24o 52' west a distance of 5.0 feet to a point in the north line of said tract, said point being 1778.15 feet west of said northeast corner; PART 2-CONSTRUCTION EASE~iENT In addition to the twenty (20') foot permanent easement aa described above, an initial construction easement forty (40') feet in width ie to be furnished. This easement shall be adjacent and parallel to the permanent easement and shall be twenty (20') feet in width on each side of enid permanent easement. The Cone:ruction Easement to be used for initial construction only. 419 for the purpose of cone~ructin~, recons~uucttaS, and perpetually maintainin~ an all purpose utility easement for the Hickory Creek Sanitary Sswe~ Line Pro~ec~, iucludin~ u~iliuies ~he~efo~ in, on, and ~de~ said pcopeccy. This ~molution shall beco~ ~ffective f~om and afce~ ica da~e of passage. P~5~ ~ ~P~D this the 23rd day of February, 1982. RICHAB. D O. STEI,{'ART, MAYOR CITY OF DENTON, TEXAS ATTEST .' CHARLOTT~ ALL~N, CITY CITY OF DENTON, TEXAS APpI~OVED AS TO LEC, AL C.J. TAYLOR, JR., CITY ATTOB~IEY CITY OF DElqTON, TEXAS Chew motion, Alford second Chat the Resolution be passed. On roll call vote Oailey "aye", Teliaferro "aye", Stephens "aye", Alfo~d "aye", Riddlmsper~er "aye", Chew "aye", and Stewart "aye", Motion carried unanimously. G. &dopCion of s resolution of condemnation of .0354 acres requested foc the Hickory Creek OuCfall sewer line.- Gordon Fry l~esolucion I~EAS, the CZCF Council of ~he Cloy of Denton, Texas has heretofore determined the necessity for and ordered the acquisition by the City of DeaCon o~ the he~einafte~ described rishc, title and interest in the land hereinafter described; and 511~EAS, the City of DeaCon has been unable Co asree and cannot a~ree with the o~ner upon the value of the hereafter described rijtht, title end interest in the hereina£Cer described land situation in the City of DeaCon, Denton County, Texas, NOW, TH~E~OItE, BE IT RESOLVED BY TItE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Council hereby finds and determines Chat it is necessary Co acquire the hereinafter described ril~hts, title and interest in tbehereineftmr desc~ibed land, and that it is necessary that it authorized proceedins in Eminent Domain Co acquire the riShts, title, and interest in the hereinafter described property. SECTION The City ACto~ney of the City o[ Denton, Texas, is hereby au~bo~ized and directed Co b~inS conde~acion proceed~nss ~o obtain an all purpose utility mass. nC ~o~ the Hicko~ C~eek Sanitation S~e~ Lint P~o~mcC, includin~ utilities therefor xn, ove~, and unde~ the followini C~acC ot Z~d siCua~ion in DeaCon, County, Tmxas: Said C~ac~ brai J~. Cbs J. W. Withers Survey, Abstract No. 1343, DeaCon County, n~ma~., and recorded in Volu~ 571, Pase 188 in the Deed ~co~ds o~ D~Con Co~Cy, Texas~ Said ea~m~nC c~ossins Chis p~op~Cy, comprisin~ cwo parrs, as he~min dmmiinaCmd and desc~ibed, includinR (1) pe~nenc easement twenty (20'~ feec in ~idCh, ~or construction o~ ~econsc~uc~ion of 420 utilities and appurtenances, and for perpetually maintainin8 an all purpose utility easement and (2) an additional area adjacent to the permaneut easement forty (40') feet in width, to be uae~ ~or cou~ ttuct ion. BECI~IMG a~ a point in the south fence line o~ ~he aforemen:i~ed , tract of land, said point bain& located 35.0 feat east of southeast lance co, net o~ said :tact si land; T~CE no~:h 0o 19' 50" east a distance si 17.0 ~eet to a ~ south 87° 18' 50" yes: a dis:ante of 42.0 leer ~oa in the ~es: line el said tract o~ land, said ~in: bain& in the ti&hi of ~ay line o[ F.H. Hi&h~ay as, 1830; In addition ~o the :~enty (20') foot ~t~ne~: ease~nt as described' above, an initial coneeruction easemen: forty (40') ~eet in ~idth ~o be iutnish~. ~is ease~nt shall be adjacent and parallel the petmen~t eas~ent and ~ill lie on the ~ish: side of said pet~nent nascent. The Construction Base,n: ~o be used initial construction only. ~ot the purpose o~ consttuctin&, reconstructin~, and perpetually ~intainin& an all purpose u:ili:y easement lot :he Bickory Creek Sanitary Se~er Line Project, includin& utilities therefor in, ~d ~det aai~ p~operty. S~CTION !II. This ~solu:ion shall beco~ et[ective from and sitar date o~ paasa&e. P~SED ~ APPRO~D this the 23rd day of February, 1982. RfCHARD O. STUART, ~IAYOII CITY OF DENTON, TEXAS ATTEST: CHAitLOl~f~ ALLEN, CITY SECRETARY CITY OF DF~TON, TEXAS AI~liOVED AS TO LEGAL FORI~: C.J. TAYLOR, JR., CITY ATTORI~EY CITY OF D~NTOI~, T~XAS Rlddlesperser motion, Stephens second that the Itosolutiou be passed. Ou roll call vote galley "aye", Taliaferro "aye", Stephens "aye", Alford "aye", lliddlesperser "aye", Chew "aye", and Stewart "aye", ~4otion carried uuanimously, H. Adoption of acres requestedraa°luti°n of condemnation of for the Hickory Creek Outfall ameer line.- l~arsaret Russell and Charles Ituasell llesolut ion WHEREAS, the City Council o~ the City of Denton, Texas has heretofore determined the necessity for and ordered the acquisition by the City of Denton of the hereinafterdescribed right, title end interest in the Land hereinafter described; and WHEREAS, the City of Denton has been unable to a&ree and cannot agree wi th the owner upon the value of the hereafter described ri&hi, title and interest in :he hereinafter described land situation in the City of Denton, Denton County, Texas, MOW, THEIt~FORE, 421 BE IT B. ESOLVED EY THE CXTY COUNCIL OF THE CITY OF DENTON, TEXAS: The City Council hereby finds and determines that it is necessary Co acquire the hereinafter described :ishts, title and interest in the hereinafter described lend, and that iC is necessary that iC authorized p~oceedin& in Eminent Domain to acquire the rishts, title, end interest in the hereinafter described prope£ty, ZcTms The City Attorney of the City of Denton, Texas, is hereby authorized and directed to brtn8 condeumation proceedin{s to ob:sin au all purpose utility easement for the Hickory Creek Sanitation S~er Line ~%:oJect, includin8 utilities therefor in, over, and under the following tract of land situation in Denton, County, Texas= Said tract bain& in ~he John Scot~ Survey, Abs~ac~ Ho. ~222, Denton. County, Texas, and ~ecord~d in VoZu~ 968, Pass 962 of the Deed ~cords of ~Con County, T~xas. Said emsm~uc ccomsin8 chis property, comp~isin{ Cwo pa~cs, as he~ein deal{tared and desc~ibed, includin8 (1) pe~manen~ easement cwencv (20') feec in width, ~o~ construction o~ reconstruction o~ uCili~it~ and appurtenances, and ~or perpetually mincainin{ an a~2 put.se utility ease~nc and (2) an additional a~ea ad~acenC uo cue permanent easm~uC forty (~0') ~eau in width, Co he use~ for initial cons C~ ucCion. BEOX~INO a~ a ~inc in ~he ~h line of ~he a~oremen~ioned of ~and, 65.0 Zee~ wes~ o~ ~soucheas~ co:ne:, and in the sou~h line of the John Scott Survey, Abstract No. ~222; THENCE north 02° 30' east a distance of 4~7.7 feet ~o a point; THEMCE no:Ch 28° 05' 30" west a distance of ~189.3 ~eet ~o a ~iut; THgNCE north 28° 51' 30" east a distance o[ ~33.5 feet to a ~in~; T~MCE north i6o 30' 30" east a dis:ante o[ 356.34 feet to a poin~ in :he east fence line of said :tact, said poiu: belu8 28~.37 geeC fiotth o~ the southeast cornet of said :tact. In addition :o the twenty (20') foot pe:~uen: samson: as described above, an initia~ coustt~ctiou easement to::y (~0') to be futnimh~. ~il eame~nC shall be adjacent and parallel to the permanent easement and shall be twenty (~0') feet in width on each side of laid pet~nent ease~n:. The Construction gase~nt to be used for initial construction only. for the put.em of consttuctinR, reconstructing, and pet~tually ~tn:ainfns an all purple utility easement for the Hickory Creek Sanitary ~wet Line Project, iucludin5 utilities therefor and ~det said SE~ION III. This ~eoluCion shall beco~ effective from and after dace of FASS~ ~ ~O Chis the 23td day of February, 1982. RICHAR~ O. STEWART, MAYOR CITY OF DENTON, TEXAS 422 ATT F~q T: CHARLOTTE ALLEN, CITY 'SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOR/d: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS Ch~ motion, ilford second that the Resolution be passed. O~ roll call vote Gatley "aye", Taliaferro "ave" Step, erie *'aye", Alforl *'aye", Riddlespet~;et "aye", Chew "aye",' a~d Stewart "aye". Motion carried unanimous:y. Adoption of a resolution of condemnation of .8908 acres requested for the Hickory Creek Outfall sewer line.- Cslusa Development Resolution WHEREAS, the City Council of the City of Denton, Texas has heretofore determined the necessity for and ordered the acquisition by the City of Denton of the hereinafter described risht, title and interest in the land hereinafter described; and WHEREAS, the City of Denton has been unable to a&rae and cannot asree with the o~ner upon the value of the hereafter described ri&hr, title and interest in the hereinafter described land situation in the City of Denton, Denton County Texas, NOW, THEREFORE, ' BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. The City Council hereby finds and determines that if is necessary to acquire the hereinafter described ri&his, title and interest in the hereinafter described land, and that it is necessary r~hat it authorized proceedin& in Eminent Domain to acquire the rights, title, and interest in the hereinafter described property. SECTION II. The City Attorney of the City of Denton, Texas, is hereby authorized and directed to brin& condemnation proceedinRs to obtain an all purpose utility easement for the Hickory Cree~ Sanitation Sewer Line Project, includin& utilities therefor in, over, and under the followin& tract of land situation in Denton, County, Texas: Said tract bein8 in the /q.E.P. & P.R.R. Survey, Abstract No. 950, Gideon Walker Survey, Abstract No. 1330, Levi Youn& Survey, Abstract No. 1451, Denton County, Texas, and recorded in Volume 950, Pa&e 284 of the Deed Records of Denton County, Texas. Said easement crossin8 this property, comprisin8 two parts, as herein desiEnated and described, including (1) permanent easement twenty (20'~ feet in width, for construction or reconstruction of utilities and appurtenances, and for perpetually maintainin8 an all purpose utility easement and (2) an additional area adjacent to the permanent easement forty (40') feet in width, to be used for initial cons truc: ion. PART 1-P. EP~ENT E~. E~T WITH CEN .TERLINE DESCRX. BED AS FOLLOWS: BEGINNING at a point in the northeasterly oline of the aforementioned tract of la~.d, sa_id point heine north 47 08' 05" wast a distance of 19~0.26 feet from the most easterly corner of said tract, said corner bein8 in the southwesterly rt8ht of way line of Interstate THF2qCE south 42° 41' 55" west a distance of 23.5 feet to a point; 423 THI~CE south 86° 38' 20" west a distance of 615.65 feet Co point in a northwesterly line of said tract, said point being in southeasterly line of the llcl~ett ldoto~ Company 13.2 acrs THENCE continulu{ south 16° 38' 20" vent across the said nouth~mCe~y line of amid ~NaCt c~act a n~ beginning ~int o~ ~he he~ein described T~MCE con~inuins sou~h 86° 38' 20" west .i~om .a. ~ipC ~n southwesterly line of said HcNaCt Watt, sal~ ~nn ue~n8 in one no~cheas~rly line of said Calusa Develo~eu~ ~racC, a dis~ance 1301.12 teat Co a ~in~ tn the west line o[ said Calusa t~act, said point bain{ in the ea{~ line of State 8ch~l ~ad and beini south 05o 13' 4~' wasa a distance of 1772.92 fee~ [~om the northwest corner of slid ~cC ~d iu the eas~ line oi mmtd $~ace School ~oad. P~T 2-~MS~CTION ~T: In addition Co the twenty (20*) ~ooC ~nenC ~nC a~ desto, ibrd above, an initial c~s~uction mass.nc forty (~u) ~aet in width :o be Iucniahed. ~is eale~n~ ahall be adJacen~ and parallel Co ~he pe~manent easement ~d shall be twenty (20') fee~ in width each ~ide of said per.nee2 e~a~e~t. The Cona~ruclion Ease~nt be used for initial c~st~uccton only. for the put.se o~ coustruc~inS, ~econatruccin~, and perpetually ~lntainin~ an all purpose ~ill~y easement for cbs Hickory Creek Sanitary ~er Line Project, includint u~ilities che~efo~ in, on, and ~der said p~operty. ~is ~soluCion slall beco~ effec~ive [rom and aider its date of pasmaSe. PASS~ ~ ~O~D ~his ~be 23~d day of February, ~982. RICHARD O. STEt/A~T, MAYOR CITY OF DEI~TON, TEXAS ATTEST: CHARLO~I'~t ALLEN, CITY SECRETARY CITY OF D~N, A~RO~D ~ ~ ~L FO~ C.J. TAY~R, JR., CITY AT~EY CITY OF D~N, Kiddle~petie~ ~:iou, Ch~ second :ha~ ~he Resolution be passed. roll till- vote Oailey "aye", Taliaier=o "aye", Stephens "aye", Alford "aye", Riddlespe=~er "aye", Chew "aye", and Stewart "aye". ~tion ca,tied unanimously. ~nton 6. ~vie~ City of 's Driveway/Cu=b Cut ~licy pertains to Fi=a~ Sca~e Bank's ~cor Bank proposa~ a~ Syc~=e S=ree~ between Elm and Svehla spoke fo= the Staff. H~r B~y, President of Fi=s~ State Bank, spoke lot approval of the curb cuts a= the ~o~ Bank. Taliafe==o ~Cion, Alfo=d second Co approve the plan [or the d=iveway at ~he Fi=s~ S~a~e Bank ~o= Bank as p=eaented. ~Cton ca=tied unani~usly. 424 7, Authorization for the City Council to attend the Z~ational Leasue of Cities Con&reis ionaX-City Conference irt ~ashin&ton, D.C. on February 27 Chrou&h ~:ch 2, 1982. Riddlenperiet motion, Galley second to authorize the City Council co attend the National Lea&ua of Cities con~etenee in ~ashinston. D.C. ~Cion carried unanimously. 8. Authorize the ~yor as representative for City Coacil :o appear before :he County Co~issionets Court regardin8 ch~, appoin~nt of a Judse lot the n~ County Court ac La~. Riddlasper~et ~:ion, Che~ second Co authorize :he ~yor ~o appear before :he Co~issione~s Cou:: te&ardih8 the aopoin~enc o~ a Judge ~ot the ne~ Coacy Court ac La~. ~Cion carried ~ani~usly. 9. No oi~icial action ~as taken ~ Executive Session items: B. Real Estate C. Pers~nel D. ~a~d Appoin~nCa Taliafetto requested the Staf~ and City Attorney prepare an ordinance re&arding :he enforcement of tabulations on handicap~d pattie8 on private and public property. 11. ~lournmen~ Ch~ ~:ion. Riddlespetier second :~at t~e ~eCing be adjourned ~tion tattled unanimous~y. . C~LOTT~ AL~; CITY S~CR~TARY 0090C 425 CITY COUNCIL March 2, 1982 Work Session of the City of Den:on City Council on Tuesday, March 2, 1982 st 6:30 p.m. in the Civil Defense Room of the Nunicipal Building to discuss Executive Session matters. The Council convened imco mn Executive Session to discuss Legal Matters° Real Es:ate, Personnel, and Roard Appointments. No o~ficial sc:ion wes taken, The Council then convened into the Regular Neetin& in tbs Council Chambers at 7~00 p.m. PRESENT~ Mayor Stewart, Mayor Pro Tern Stephens, Council Members gsiley, Taltaferto, Al~ord, Riddlespstge:, and Chew; City Manager, City Attorney and City Sec:scary ABSENT: None 1. The Council considered approval of the Minutes of the Regular Meeting of January 19, 1982.. Stephens mo:ion, Che~ second to approve the Ninutes of January 1982. Motion car:ted unanimously. 2. Consent A&enda: Che~ mo:ion, Taliaferro second co approve the Consent Agenda. Motion carried ~nanimousl~. A. Bids and Purchase Orders: Bid t 8957 - Consider Pc~e: Transformer 15/20/25 MVA 138 EV to 13.2 EV for At:pot: Substation 2. Bid ~ 8980 - Distribution Transformers 3. Bid t 8983 - Tratnims Tables 4. Bid ~ 8987 Remodel Vehicle ~4ainCenamce/Solid 5. Bid ~ 6988 - Fence aC Se:vice Center 6. Purchase Order ~ 51738 Co Xerox Supply Corporation 7. Purchase Order ~ 51855 co Pries:er Supply Company B. Plats: 1. Approval of the fine1 plaC of Solar Way Addition ~ Section TI C. Final Payments: 1. Consider Final Payment to Golden Triangle Joint Venture/Duncan Proper:tee, LTD, for cbc Oversize from s 10" to an 18' Sanitary Sewer Line Loop 288 to serve the Target Store near Golden Tt tangle Mall. 3. Ordinances ~ A. Adoption of an Ordinance Directing the Publication of Notice of Intention Co Issue City of Denton Water and Sewer Revenue Bonds, Series 1982, in the Principal Amount of $l,250,000. 426 Hattung spoke for the Staff. ?f Fir?.t Southwest C pany ua~, ua~nu~sc and Ho~on A~o~neys, asked ~he Council ~o chanze ~he a~u~ ~o ~e~d. "i~ a ~ota~ ~uuc which lawfully ~y be [n c~p~[ance wl~h Ehe ea=ning~ cove~a{e requirements ~o= euch b~a, buc in ehe minimum p~incipal ~un= o~ $i,250,000 and in ~x[m~ puincipal amo~ of ~2,000,00, with such b~da to be dated NO. 82-25 ORDIN~CE DI~ING T~ [SSU~CE OF NOTICE OF SALE OF  ~tony. Alfprd_a~ond ,~ha~, =he Ordinance be passed aa .~o~[ .ya~%. vote ual~ey aye , Taliaterro "aye", S=e hens "a e". fora "aye", Riddlelpe=ger "aye", Ch~ "avl" S~e~-r~ ~ion carried unanimously. ~ ' "' ~ '~= ' S. Adoption of an O~dinance AuCho~izin{ ~he I~suauce of City of Denton ll~c~ic Syst~ ~venu. ~nds, 1~82. to Ci=y of Den=on Finance Di=ec~oe ~Na=y. Mclnroe opened bide. Council deferred vocin8 on =he ordinate un~il after Che bids had been Cabulaced. C.~op=ion of an Oudin~ce =~vins perkins Da =he Side of Bradley SCreen. NO. 82-26 ~ ~DIN~CE RES~ICTING T~ P~ING OF ~HICL~ AT TI~ ON ~E ~T SIDE OF B~Y S~EET ~ INT~E~ION OF OAK S~T ~ T~ INT~SE~ION OF S~EET; PROVID lNG A SE~ ILITY C~USE; P[OVID IMG A P~ALTY NOT ~ EXCEED ~0 ~D~D ~LL~; ~ DECL~ING EFFECTI~ DA~. Taliafe=~o ~ion, Ch~ second tha~ =he ordinance be passed. ~oll call vote Galley "aye ', T~Ziaferro "aye", S~e~ens "aye", Ai~B "ay~"[ Riddlespe=Se= "aye", Chew "~ve", Sce~a== "aye" ~c[on car=led ~antmouely. D. Adoption of an ~dinauce establishing an A~tntattactve ~de Eot the City of Denton. 82-27 T~ ~HINIS~T~ S~VICE OF ~ CITY DP O~ A~INIS~TI~ DEP~; ~TINO DE~~ DIRECTO~ THEREOF; ~ING ~ 2 OF ~ ~DE 0F CITY OF D~N, REP~LING ALL ORDIN~C~ ~ ~LI~{ DECKING ~ ~FECTI~ DA~. S~e~ens mo~ion, Galley second that ~he ordinance be pas~ed. ~oll call vote Ga/lev "ave" Taliafe--- Consider sale of ~enerating CaF~acity to West Texas Nelson spoke for the Stiff in faro= of the sale. Itiddlespe~ga~ motion, Ch~ sec~d to approve the sale of ~eneraCing ca.city Co ~aC Texas UCll~Cies. ~Cion carried unani~usly 5. Conaide~ Fcees~ and Nichols EnsineerinS ConCr~cC for Ins~cCion of Effluent Stephens ~ion, Ta~ia[e~ro second ~o approve the conCrac~ F~eese and Nichols fo~ inspec~ion of effluent fi~ers. ca~ied 6. C~ide~ C~ac~ fo~ Enginee~ing Services fo~ E~ec~rical Sys~e~ Coo~dina~ion Study. Nelson of the Staff spoke in [avo~ of approval of the conc~acL. Stephens ~cion, Chew second co approve the contract for en~Ineerin 'services loc electrical system coordina~ion study. ~Cion carrie~ unan imoua~y. 7. C~aider AdopCin~ a Policy on Enforcement of Handicapped Pa~kin~ ~eaC~lcCi~s on Public and Private Proper~y Authorized by ScaCe ~w (Article 6675a-Se.I). HarCuns of the City Staff advised the Counci~ ChaC Chis item had been requested Co be pu~ on the a~enda by Council ~mbe~ Taliaferro. Reran Conno~ of the H~an ~sources Co~iCcee spoke in ~avor of the policy. ~illiam C~ouch of cbc H~n ~aou~ces Co~icCee spoke In the policy. Taliafecro ~Cion, S~e~ena second Chac ~he City Staff -~esearch suitable locations for parking on public streets and p~ivace property for handicapped pecans and direct the City ACCo~ney co p~epare an o~dinance deai~aCin~ chess spaces asfor handicapped packing only. ~Cion carried unani~usly. Council recessed aC 8:10 p.m. and reconvened ac 8:12 p.m. co consider ~enda Item Harold ~Inroe of First ~uChwesC Company advised the Council of ~he bid which ~ece received. 82-28 O~IN~CE ~T~RIZINC THE ISSU~CE OF CITY OF D~N E~IC SYS~M ~E BO~S, S~IES 1982 Ta~iafecco ~Cion, Chew second ChaC the ordinance be passed. On rol~ call voCe Oailey aye , Taliafec~o aye , S~ephena "aye", A~ford aye , RiddleapecAer aye , Chew aye , Stewart "aye". ~cion ca~ried unan~usly. SteVens ~Ciou, Alford second and to accept the bid of Lynch ~ice Weld Capital ~rkecs ~roup. ~cion passed unani~usly. 8. ~ece was no official action on executive session legal ~CCer,, real estate, personnel, or board appoin~m~s. 9. ~e~e ~ere no n~ b~einesa l~ems enmeshed. 0091C CITY COUNCIL March 9, 1982 Work Session of the CiC¥ of Denton City Council on Tueadey, Me,ch 9, ~982, a~ ~00 p.m. tn ~he Clvt~ Defense Room Buildin~ ~o receive a repor~ on '~he Denton ~aa~e Save~ La~ Plan. Follo~in8 ~be Wo=k Session, =be Council convened in~o ~n Execu=ive Session =o discuss La,al ~tte~n, Eeal Estate, Pe=sonnel, and Boa=d Appo~n~n~s. No o~fictal ac~on ~as The Councfl ~hen convened into the Special Called Counc~ Ch~bern a= 7:00 p.m. P~SE~: ~yo~ S=ewa==, ~yo~ P=o Tem S~ephens, Council N~be~s Gailey, Talia~e=~o, A~fo=d, R~ddlespe~e~, and Chew; C~cy ~nase=, C~y A==o=ney, and City Sec=e=a=y. ~ S~ ~ None 7:00 p.a. 1, ~nnen~ ~enda: S~ephena ~ion, Tal~afer=o second ~o app=ove ~he Consen~ Agenda. ~ion ca==ied unanimously. A. Bids and Purchase O~de=a: 1. S~d ~ 899~ - l==i~a=ion Pa==s and Supplies 2. Bid ~ 8994 - Refuse 2. Public Hearings: A. ~is i, the petition of Mr. Russell Ttapp =eque. Cin$ cha~e of zoni~ from mu[~i-f~i[y (~-1) Deve~op~n~ (PD) classifica~ion ~ot office uae oa a .44 acre parcel [oca~ed on Cbs ~as~ side of Cat,oil Boulevard apptoxt~Ce[y 200 ~ee~ no~th of the in~taec~ioa of ~est Oak S~eec and Carroll. (~e Planning and Zonin~ tec~nds app~ova[. ) Jaane~e ~cC~ea, developer, spoke in favor of ~be ~eques~. Jack DempaeF, Austin a=chiCec~, spoke in favor o[ ~he ~eques~. John ~nty, 5~ Pearl S~teec, spoke in favor of ~he request. Jackie S~anson, 6[0 ~es~ Oak, spoke in [avot of ~he request. ~i[yn ~iCh spoke in opposi~ion. ~atktne spoke ~o~ ~he S~aff. 2.A.[. Adoption of an ordi~nce chanSi~ multi f~i[y ~o planned development ~ot use. Z-1529 ( NO. 82-29 ~ ~CA~D ON ~g ~ST SIDE OF C~OLL ~ULEV~ APPKOXI~T~Y 200 FEET ~OR~ OF ~g INT~S~CT[ON OF ~ST OAK ST~ET ~ C~OLL BOU~ IN ~g CI~ OF ~ PARTI~LA~Y DESCRIBED HE~IN~ ~D D~L~ING EFFECTIVE DA~. Gatley ~tion, Taliafetto second that =be O=dinance be passed. On ~oll call vo~e, Gailey , Chew "aye", S~ewa~ '~aye. Mo~ion ca,tied ~o 1. 429 3, Consider authorizin~ the Sprin~ Fling Con~iCCee to display banners on City streets. Hartuni spoke for the Staff end Sprin5 FlinE Committee eskinE that the Sprint Fling,banners bm displayed f~om April 1 co April S~ephens melon, Che~ second ~o authorize the Sp~i~ Fli~ ~o display banners on City s2~eecs. ~ion carried unanimously. ~. D-26. Couside~ dieposi~ion of City p~ope~tM located along the east side of Carroll Boulevard nea~ i~s inCe~secCion eiCh For~ Worth Dzive. ~e prope~y is ~e paz~ic~la~ly deac~ibed as City loc 9, block 316. (~e Planni~ and Zoni~ Co~ission rec~nds approval.) Stephens mo2ion, Cbe~ second ~o ~sble ~his item un~il Ninnies PlanninS ~ud Zoni~ C~ission could be forwarded ~o ~he Council. ~ion ca~ied unsni~ously. 5. D-27. Consider disposi~ion of City property be~innin~ alo~ ~he north side o~ ~i~he~s at its ln~erseccion Nifo-Fish,rap Road. ~e p~oper~y is ~re pa~Cicul~rly desc~ibed as parc of City lo~s ~5 end 16, block 150. (~e ~lanni~ end Zoni~ Co~lssion ~ec~nds approval.) S~ephens ~oCion, Chee s~cond Co ~able ~his i~em un~il ~inu2es o[ the and Zoni~Co~ission could be forwarded co the Council. Plannin~ Notion ca~ied 6. No official action was ~aken on Executive Session items: A. Legal B. Reel Estate C. Personnel D. ~rd Appoin~ncs 7. Mo nee i~ems o~ bueimess ~ze requested for [~ze aiendas. ~RLOTTB ALL~,-CITY SBCRBTA~T 0107C CITY COUNCIL Merch 16, 1982 Work Session o( the City of Denton City Council on Tuesday, H~rch .16, 1982, at 5.00 p.m. in the Civil Defense Room of the Muni~ipal Building to receive a report on the crosswalk and signal activities for 1982 and to discuss the Boulder, Colorado, Cable Television ~utitrust Case. Followini the work session, the Council convened into an Bxecutive Session to discuss Legal ~atters, Real Bstate, Personnel, and Board Appointments. No official action was taken. The Council then convened into a Regular Meeting st 7:00 p.m. in the Council Chambers. PR~SNT: Mayor Stewart, ~ayor Pro Tem Stephens, Council Members Galley, Riddlesperger, and Chew, City ~anager, City Attorney, and City Secretary. ABSBNT: Council Nembers Taliaferro and Alford. 1. Consent Alenda: Stephens requested item B.1 of the Consent Agenda be removed. Staff requested items B.3 and B.2 be withdrawn from the Consent Agenda. Riddlesperger motion, Stephens second that the Consent Agenda be approved. Notion carried unanimously. Stephens ~otion, Chew second to approve item B.1. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid [ 8989 - Road ~teriels 2. Bid I 8990 - Aerial Lift Truck ~. Bid I 8993 ~eldini and ~ttled Gases 4. Bid [ 8999 Lease Purchase of Bqui~ent B. Chan~e Orders: 1. Chanie Order to Construction ~socistes in the a~ount of $6,000.00. (Bid I 8975) 2. Chanie Order t6 to Gracon Construction Company for the ~astewater Treatment Plant. (Withdrawn by Staff) ~. Chante Order P7 to ~racon Construction Company for the ~astewater Treatment Plant. (~ithdrawn b~ Staff) 2. Ordinances: A. ~option o[ an Ordinance revising the junked vehicles Ordinance. 82-30 AN OR,IN.CB ~NDINO CHAPTER 14~ ~TICL~ III~ DIVISION 2~ S~CTIONS 14-26 T~OUGH 14-33 OF ~H~ COD80~ ORDIN~C~S OP THB CITY OF D~N, TBX~, 1966 ~ ~B~D, RB~TINO TO JUNK~ VEHICLES; DBC~ING SUCH ~HICL~S TO BB A PUBLIC NUISANCB AND UNLAW~L; PROVIDING PROCBDUR~ FOR ~AT~T; P~OVIDING A S~RABILITY C~USB; PROVIDING A P~NALTY NOT TO BXCB~D ~O ~NDRBD DOLL.S ($200.00); AND PROVIDING FOR AN B~F~CTI~ DATB. Stephens motion, Riddlesper{er second ~hat the ordinance be ~smed. On roll cell vote Oailey "aye", Stephens "aye", Riddlesper{er "aye", Chew "aye", and Stewart "aye". ~tion carried unanimously. 481 Approval o£ a Pipeline License and Resolution between the City of Oe~otont Construction and Maintenance of one relating haend the Texas and Pacific Railroad Company Pipeline being 1650' south of Mile Post Z12. Stephens motion, Oatley second to authorize the Mayor to execute the pip, line license agreement. Motion carried unanimously. 4. Approval of a Pipeline License and Resolution between the ' City of D~tnutont Construction and ~4aintenance of one relating he, nd the Texas and Pacific Railroad Company Pipeline being 150' south of Mile Post 212. Gailey motion, Riddlesperger second to authorize the Mayor to execute the pipeline license agreement. Motion carried unanimously. $. Consider leasing City property located on the northeast corner of lhllas Drive and Willow Springs, to Coors-Golden Distributing Company to accommodate a recycling center. (y) (The Planning ,,nd Zoning Com~ission recomuuends approval.) ~' David Bllison spoke for the Staff. ~(.~ Tommy Portland of Coors-Golden Distributing Company spoke in favor. Davis spoke in opposition, Riddlesperger ~otion to proceed with agreement and get speci£ic commitment from Coors regarding plants, shrubs for privacy. Mutton died for lack of a second. Galley motion, Riddlesperger second to table the lease agroement until specific information on property lines, security, and possible traffic problems would be obtained. Motion to table carried ',unanimously. '6. D-26. Consider disposition of City property located along the east side of Carroll Boulevard near its intersection with Fort Worth Drive, The property is more particularly describod as City lot 9, block ~16. (The Planning and Zoning Commission recommends approval.) Charlie Watkins spoke for the Staff. Ali A1-Kafiji spoke in opposition. Stephens motion, Chew second to table until such time as the Council requests the Staff to put this disposition back on the agenda. Stephens, Riddlesporger, Chew, and Mayor "aye". Galley "nay". Motion to table carried 4 to 1. 7. ~mthorize the City Manager to part.icipate in the Texas Municipal League study of the General Telephone Company rate increase request before the Public Utilities Commission and to pay the City's share of the fee. Chris Hartung spoke for the Staff. ~tddlesperger motion, Chew second to authorize the City Manager to ~articip~te in the study and to authorize payment of the City's ,~hare of the fee. Motion carried unanimously. 8. Approval for the City to join the Texas ~4unicipal League Municipal Liability Joint Self-Insurance Fund. Rick Svehla spoke for the Staff. Stephens motion, Riddlesperger second to approve the City Joining the TML Municipal Liability Joint Self-Insurance Fund Motion carried unanimously. . 432 9. Authorize the City Manager to enter into agreements with North Texas State University, Dr. Ken Daugherty, and Acme Brick Company to conduct additional £easibility tests for a resource recovery project. Rick Svehla spoke for the Staff. Chew motion, Stephens second to authorize the City Manager to enter into additional feasibility tests for resource recovery project with NTSU, Dr. Daugherty, and Acme Brick Company. Motion carried unanimously. 10. No Official Action was taken on Executive Session Items: A. Legal B. Real Estate C. Personnel D. Board Appointments 11. New Business: No items of business for future agendas were requested by the Council. CHARLOTTE ALLEN, CITY SECRETARY 0108C CITY COUNCIL ~rch 25, 1982 Work Session of the City of Denton City Council on Tuesday, March 23, 1982, at 5:00 p.m. in the Civil Defense Room of ~he ~nicipal Buildin~ a~ wh'ich ~i~e the Council convened in~o an ~xecu~ive Session. No official action was taken. Pollo~in~ the ~ork ~ssion, ~he convened into the Special Called ~eting in the Council Chambers st 7:00 PR~ENT: ~yor Pro Te~ S~ephens, Council ~mbers Galley, Alford, Rlddlesperier, and Che~, City ~nager, City Attorney, and City ~cre~ary. ~S~T: ~yor Stewart and Council ~mber Taliaferro. 1. ~ceive a re~r~ from the ~nton Co~ittee on ~plo~ent the Handicapped. Gar~ Truitt, Chairperson of the ~nton Co~it~ee on ~plo~ent ~he Handic~pped, save ~he Com~itlee~s annual report ~o the City Council. Candice Cole~n, North Texas ~habilita~ion Program, spoke o'~ need for barrier 6ree facilities. ~lph Faucett, ~r~h Tex~s ~habili~ation Pro8ram, spoke on need for public training regarding "unseen" disabilities such as epilepsy, diabetes, etc. Pac Canty, handicapped s~udent a~ H~U, spoke on specific needs for blind ci~izens. ~yor Pro Te~ Stephens read a Proclamation declaring the ~eek of ~rch Z~ ss Handicapped Awareness Neek. 2. Retired City ~cre~ary Brooks Holt was presented a plaque froa ~he City Council acknowledging his contribution ~o ~he City o~ ~n~on. 3. Consen~ Agenda: Galley ~otion, Alford second ~o approve ~he Consent Agenda. ~ion carried unanimously. A, Bids and Purchase Orders: 1. Bid ~ 8992 Electric ~ters, ~cke~s, and Transforaars Z. Purchase Order t 51279 to Bill U~er Pord Revision of ite~ ~ 3. Purchase Order J 51582 to ~lain Equipmen~ in excess o~ 4. ~provsl of an Ordinance establishing a 20 mph speed limit on ~elch Stree~ from Hickory to ~gle. AN ORDIN~CB BY THE CITY OP DENON, TEXAS, R~UCING THE M~IM~ ~I~A FACI~ SPEED LIMIT ON ~BLCH S~BT BB~B~N T~ INTBRS~ION OF HICKORY S~EBT ~D THE INTERSE~ION OF BA~ DRI~ ~ ~TY (20) MILES PER ~UR; PROVIDING A P~ALTY OF A PlN~ NOT TO EXCEED ~O ~NDRED ($200.00) DOL~RS; PROVIDING A SB~R~ILITY C~USB; ~D DECL~ING E~FB~IVB DATB. Ch~w motion, Riddlmsper{er mecond thm~ ~he o~dinance roll call vo~m ~ilmy "aye", Al~ord "myra", "aye", S~mph~nm "aye". ~ion carriad unanimously. 434 5. Approval of the Purchase of Final Stage Turbine for Number $ Steam Turbine. Brnie Tullos spoke for the Staff. Riddlesperger motion, Alford second to approval the purchase. Motion carried unanimously. 6. Approval of an Amendment to the Contract with the Corps of ~ngineers for Ray Roberts Lake. Chris Hartung spoke for the Staff. Riddlespergar motion, Chew second to approve the Ray Roberts Lake Contract Amendement. Motion carried unanimously. 7. Approval of a Contract with the Denton Girl's Softball Association to fund umpires for games. Jane Malone of the Parks and Recreation Board spoke in favor of the contract. Steve Brinkntan spoke for the Staff. Chew motion, Riddlesperger .second to approve the contract. Motion carried unanimously. g. Approval of a Contract with the Denton Boy's Baseball, Inc. to fund umpires for games. Chew motion, Alford second to approve the contract with the Denton Boy,s Baseball, Inc. Motion carried unanimously. 9. The following Official Action on Executive Session items was taken: A. Legal The Council considered a Resolution to file a Cross Bill in the Callahan Cause No. 81-6738oB. Resolution WHERBAS, the City of Denton, Texas on December 12, 1960 purchased a 17.93 acre tract of land from W. T. Byers, Lotta Evers Callaham, Felix N. Callahan, Jessie Byers King and K. M. King for the purpose of constructing, operating, and maintaining a sanitary sewer treatment and disposal plant upon said property, the deed conveying sald property dated December 12, 1960 being of record tn Volume 463, Page 260 of the Deed Records of Denton County, Texas; and WHEREAS, certain grantors in the deed conveying the property to the City of Denton have filed a lawsuit contesting the right, title and interest of the City of Denton in and to said 17.93 acres of land. The City of Denton has heretofore constructed and is now operating and maintaining a sanitary sewer treatment and disposal plant upon said 17.9~ acres of land and it is now necessary and in the public interest to protect the health and safety of the citizens of the City of Denton that the City of Denton acquire the fee simple title tn and to said 17.9~ acre tract of land for use as a location of and operation of a sanitary sewer treatment and disposal plant; and Wit~REAS, it is necessary and in the public interest to acquire the fee simple title to a tract of land leading from ~4ayhi11 Road to said 17,91 acre tract of land in order to provide access for sanitary sewer lines, water lines, electrical lines, and o~ber public utilities necessary and appropriate in the operation of a sanitary sewer treatment' and disposal plant; NOW, THBREFORE, 435 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: SECT ION I. The City Council hereby finds and determines that it is necessary and in the public interest to acquire the hereinafter described rights, title and interest in the hereinafter described lands, and that it is necessary that it authorize proceedings in eminent domain to acquire the rights, title, and interest in the hereinafter described land. SECTION II. The City Attorney of the City of Denton, Texas, is hereby authorized end directed to file a Cross-Bill in Eminent Domain tn Cause No. gl-6739-B styled Felix W. Callahan, et al, Plaintiffs v. the City o~ Denton, Defendant, in order to condemn the fee simple title, excluding oil, gas, and mineral interests in and under said tracts of land, to the following described property and tracts of land situated in Denton' County, Texas: 3qLACT NO. ONE. f.C) A tract or parcel of land situated in Denton County, Texas, on Pecan ~ Creek, about 4 miles Southeast from Denton, and being a part of the  G ideon Walker 2/5 League Survey, Patented October 8, 1845, Patent No. 42, Volume 4, and more particularly described as follows: BEGINNING at a st·kc ·t the Southeast corner of a 40.95 acre tract, conveyed by W. L. Henson and Jewel C. Henson to Wm. T. Evers October 7, 1924; THENCE West with the South line of the tract a distance of 695.00 feet, to a point that is the Southwest corner of this t~act, being 1S feet Wear of a stake that is on the said South line; THENCE North 709.00 feet to ·point for the Northwest Corner of this tract; being 50 feet South and 15 feet West of the Southeast corner of a tract belonging to Calvin Gabbart; THENCE Bast 75.00 feet to a stake; THENCE North 47° 44' East, 297.5 feet to a stake; THENCE North 42.5 feet to a stake on the bank of Pecan Creek; THENCE with the bank of Pecan Creek North 66° 00' Bast, 588.7 feet to a stake; THENCE South 21S.00 feet to a stake; THENCE South 78° 00' Bast. 2-4/66 feet to a point; THENCE South 074.75 feet to a point in the South boundary line of Wm. T. Evers land, and the North line of the N. T. Wilkerson land; THENCE North 51° 50' West, 198.$ feat to the point of beginning, containing 17.95 acres, more or less. TRACT NO...TWO. BEGINNING at a point in the northwest corner of · tract of land out of the Gideon Walker Survey, Abstract No. 1550, as conveyed to W. T. Evers by W. L. Henson and recorded in Volume 225, Page 145 of the Deed Records of Denton County, Texas. Said beginning point also being the southwest corner of a tract now owned by L. L. Wilkerson, and in the center of Mayhill School Road; THENCE east with the north line of the aforementioned W. T. Evers tract a distance of 2861.05 feet to a point for a corner in the westerly line of the City of Denton tract; THENCE south 470 44' west, with the westerly line of the City of Denton tract a distance of 74.I7 feet to an inside corner of said tract; THENCE west with a north line of said City of I)mnton tract, passing its most westerly northwest corner at 75 feet, and continuing west, $0 feet south of and parallel with the north line of said W. T. Evers tract a total distance of 2806 feet to a olnt for a corner in the west line thereof; THENCE north with the wast line of said W. T. Evers tract and with the center line of Mayhill School Road a distance of SO feet to the place o£ beginning. for the purpose of continuing the operation and maintenance of a sanitary sewer treatment and disposal plant, including the construction and reconstruction of same, and the construction, reconstruction and maintenance of sanitary sewer lines, water lines, electric utility lines, poles and appurtenance facilities in, on, and under said property. SECTION !II. This Resolution shall become effective from and after its date of passage. PASSED MD APPROVBD this the 2$rd day of March, 1982. RAY STEPHENS, MAYOR PRO TEM' CITY OF DENTON ATTEST: CltARLO'l-r{i ALLEN, CITY SECRETARY CITY OF DENTON, T~'XAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Riddlesperger motion, Afford second that the Resolution be passed. On roll call vote Gailey "aye", Alford "aye", Riddlespergar "aye", Chew "aye", Stephens "aye". Motion carried unanimously, No official action was taken on Executive Session items: B. Real Estate C. Personnel D. Board Appointments 10. New Business: No items of business for future agendas were requested by the Council. Chew motion, Galley secon~ to adjourn. Motion carried unanimously. Meeting was adjourned at 8.05 p.m. //J~.~ . /~ /y///? RICHARD O/ STEWART, ~AYOR~/ CtCUtLOTTE ALEYN, CITY-S'fCRETARY 0109C CITY COUNCIL March 50, 1982 Special Called Joint Masting of the City of Denton City Council and the City of Denton Airport idvisoryBoard on Tuesday, March 1982, at 6:00 p.m. in the Civil Defense Rooe of the Municipal Building at discuss the initiation of annexation proceedings to annex a tract of land 1250 feet either side of Underwood Road (also known as Masch Branch Road) Between Highway I80 and Jie Christal Road. The Council then convened into the Special Called ~4eeting in the Council Chambers st 7:00 p.m. PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members 6atley, Taliaferro, Alford, Riddlesperger, and Chew, City Manager, City Attorney, and City Secretary. ABSENT: None 1. Appearance by Frank Martino and Robert LaForte, Chairaan and Vico-Chsirsan of the Denton 80's Steering Co~mittee, to present the coapleted Denton 80's study to the City Council and the cosmunity. Frank Martino and Robert LaForte presented the report to the Council. Mayor Stewart asked Martino and LaForte to convey thanks to all of the various conittee eeabers. 2. Consider initiation of annexation proceedinls to annex a tract of land 1250 feet either side of Underwood Road (also known as Masch Branch Road) between Highway $80 and Christal Road. Chris Hsrtung spoke of the Staff. Oon S~ith, Vice-Chairaan o£ the Airport Advisory Board, spoke in favor o£ initiation o£ annexation procedures. Chew ~otion, Taliefetro second to initiate annexation proceedinss. Motion carried unanimously. Chew motion, Alford second to adjourn. Motion carried unanimously. Meetini was adjourned at 7:$0 p.a. CHARLOTTE ALLEN, CITY SL~L~P,~TARY 0151C CITY COUNC{L April B, 1982 Work Session of the City of Denton City Council on Tuesday, April 6, 1982, at 5:00 p.m. in the Civil Defense Room of the Municipal Building to discuss establishing a policy for the use of City facilities and to discuss establishing a date for the run-off election, if required. Following the Work Session, the Council convened into an Bxecutive Session to discuss Legal Matters, Real Estate, Personnel and Board Appointments. No official action was taken. ' The Council then convened into the Regular Meeting in the Council Chambers at 7:00 p.m. PRBSBNT: Mayor Pro Tam Stephens, Oailey, Talieferro, Alford, Riddlesperger, and Chew, City Manager, City Attorney and City Secretary ABSENT: ~yor Stewart ~,ayor Pro Tam Stephens took the chair. 1. The Council considered approval of the Minutes of the Reiular Meeting of February 16, 1982. Oailey ~otion, Talia£erro second to approve the Minutes. Motion carried unanimously. 2. Harold Mclnroe, First Southwest Corporation, received good faith checks £rom bond bidders and retired to check the bids. Consent Agenda: Riddlesporger motion, Chew second to approve the Consent Agenda. Notion carried unanimously. A. aids and Purchase Orders: 1. Bid # 8985 - 69 IV Outdoor Bus and Components 2. Purchase Order 152274 to U.S. Transformer, Inc. B. Replete: 1. Approval of the final replat o£ lot 1, block 1, Jagoe-Preston Addition. 4. Public Hearings: A. Z-laS4. This is a public hearing to consider annexation of a tract of land consisting of approximately 108 acres located between Highway 380 and Jim Christal Road and extending 1250 feet either side of the centerline of Underwood Road. (The Airport Advisory Board recommends approval.) Don Samith, Vice-Chairman of the Airport Advisory Board, spoke in favor of the annexation. Prank Hayward, resident south of Denton Municipal Airport, spoke in , favor. To~my Jones, Airport Manager, spoke in favor. Jack Vanderhoff, annexation area resident, spoke in opposition. Jim Kieffer, representative of the annexation area landowners, spoke in opposition. John Bradford, annexation area resident, spoke in opposition. 499 Allie I. Miller, property owner and resident of annexation area, spoke in opposition. Annexation area residents presented e petitton to the Council statini their opposition to the annexation. Charlie #atkins spoke ~or the Sta~. An on-site public hearing was scheduled £or Tuesday, April 15, 198l at 4:00 p.m. Ken B~hnsen~ annezation ares r~sident~ questioned prohibi~ions due to zonin~ ~ area llgh~ industrial. The ~yor closed the public he,ring. Ordinsnc~s: A. Th~ Council consid~red adoption of an Ordinance su~horiztni ~s issuance o~ City o~ Denton water and s~r bonds, ~ries Riddlesper~r ~ion, ~{ord second to approve the bid o~ ~rrill Lynch Nhi~ ~ld. Passad unsnt~usly. ORDIN~CE AUT~RI~ING T~ ISSU~CB O~ WATER ~D Riddlesper~er ~lon, A~Eord second that the Ordinance be passed. On roll c~ll vote Gailey "aye", TslisEerro "aye", AIEord "aye", Riddlespor~er 'aye', Chew "aye", S~ephens 'aye". ~ion carried unsnt=ously. B. ~i~hdrawn C. Consider adoption off sn Ordinance a=endin~ Ordinance No. 80-66 es~ablishin~ the nu=ber off positions in the ~n~on ~olice ~par~sent and cres~in~ sn additional Lieu ~ensn~ position. ~ ORDIN~C~ ~ENDIN~ ORDINANC~ 80-66 B~ INCaE~ING FROM SII (6) ~ S~N (7) T~ ~NBER OF PERSONS AUT~RIZED ~ ~P~Y~D ~ LI~T~ IN THE CITY OF D~N ~LICE DEPAR~NT ~D DBC~ING ~ ~FFECTI~ DATE. Chew ~otion, Galley second that the Ordinance be passed. On roll Cill VOte Gltley "lye", Tllilierro "aye", A1 Eord "aye", Riddlesper~er "l~e", Chew "~ye", S~ephens "aye". ~tion carried un~n lmous ly. D. Consider idop~ion o~ sn Ordinince decl~rin~ the results and clnvissin~ the returns of the City Council election of ~ril ~, 1982, End orderini a run-o~ election, i{ necessity. ~ ~DIN~CB ~V~SING THE RETURNS AND DECL~ING THE R~ULTI OF THE RE~ MUNICIPAL E~CTION ~ELD IN T~ ~ITY OP D~N ON APRIL ~, 198Z: ORD~IN6 A SPBCIAL BLH~ION ~ B~ ~ ON APRIL 24, 1982; PROVIDING FOR E~ION OP~ICIALS~ V~ING P~C~ AND BL~ION SDPPLI~ ~D Chew ~ion, Tsliaferro second ~hal lhe Ordinance be passed. roll call ~ote Gailey "aye", Talta~erro "aye", Alford "aye", Riddl~sper~er "aye", Chew "aye", Stephens "aye". ~tion carried unanimously. Resolutions: A. Consider adoption of a Resolution in protest o£ the Missouri Pacific railroad closing of the agency station in Denton, Texas. The following Resolution was presented. Resolution WHEREAS, the Missouri Pacific Railroad Company has applied to the Railroad Commission of Texas to discontinue its agency in Denton, Texas; to mtahkee Denton a non-agency station, and to retire and dismantle depot buildings which serves ' the City of Denton and the most populated areas of Denton County; and WHEREAS, the closing of such agency will be a great inconvenience and monetary loss to the businesses of the City of Denton and Denton County; NOW, THEREFORE, ss, er i. On behalf of the citizens and business establishments of the City of Denton, the City Council of the City of Denton hereby protests the discontinuance of its agency in Denton, Texas; to make Denton a non-agency.station, and to retire and dismantle the depot buildings in the City of Denton, Texas. S, ECT IO.N i z. The Railroad Commission of the State of Texas is hereby requested to deny the request to discontinue its agency in Denton. Texas; to make Denton a non-agency station, and to retire and die,mantle the depot buildings in the City of Denton, Texas. PASSED AND APPROVED this the 6th day of April, 1982. RAY STEPHENS, MAYOR PRO TEId' CITY OF DENTON, TImXAS ATTEST'. CHARLOTT~ ALLEN, CITY SECRETARY CITY OF DENTON, TBXAS APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Riddlesperger motion, Chew second that the Resolution be passed. On roll call vote Gailey "aye", Taliaferro "aye", Alford "eye", Rlddlesperger "aye", Chew "aye", Stephens "aye". Motion carried unanimously. 7. Approval of adjusting the tax rolls for uncollectable accounts. Chris Hartung spoke for the Staff. Riddlesperger motion, Alford second for approval of adjusting the tax rolls for uncollectable accounts. Motion carried unanimously. 8. No official action was taken on Executive Session items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 9. Oath of Office administered to newly elected Council Members. The City Secretary administered the Oath of Office to Charles Hopkins. 10. Consider adoption of a Resolution in Appreciation of Mr. Richard Taliaferro. Resolution .i WitBRE~, the City Council of the City of Denton is losing I one of its most valued members, Richard H. Taliaferro, who was elected thereto in April of 1980, serving until his term expired, on April 6, 1982, having chosen not to seek re-election; and WH~AS, Richard H. Taliaferro has served on the City Commission of the City during the years of 1948-50 and 1954-55 during which time the Council-Manager form of government was adopted; and WHHRBAS, the Tsliaferro family has participated in the (~) development of our City since 1895; and WliHREAS, Richard Taliaferro has served ss Chairman of the Denton County March of Dimes and a member of th~ Denton Chamber of ~ Commerce; and WI~RIL~S, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Richard H. Taliaferro, and seek his future services and continued support which we know will be forthcoming; and WHI~REAS, Richard H. Taliaferro has always served above and beyond the mere efficient discharge of his duties in promoting the welfare and prosperity of the City, and has earned the full respect and admirationOf his subordinates and fellow Councilmen; NOV/, THEREFORE, BE IT RESOLVI~D BY THE COUNCIL bF TP~E CITY OF DENTON: that the sincere and warm appreciation of Richard H. Taliaferro, felt by the citizens and officers of the City of Denton, be formally conveyed to him in a permanent manner by spreading this Resolution upon the official minutes of the City of Denton, Texas, and forwarding to him a true copy thereof; and BE IT FURTHER RESOLVED: that the City of Denton does hereby officially and sincerely extend its best wishes to the Honorable Richard H. Talieferro for a long and successful career as a member of our community, and as a civic leader. PASSED AND APPROVED this the 6th day of April, 1982, RAY STEPHENS, MAYOR PRO TEM CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SEGRBTARY CiTY OF DENTON, TIIXAS APPROVED AS TO LEGAL FORM: CiJ. TAYLOR, JR., CITY ATTORNBY CITY OF DHNTON, TEXAS Chew motion, Galley second that the Resolution be {mssed. On roll call vote Galley "aye", Hopkins "aye", Alford "aye", Riddlesperier "aye", Chew "aye", Stephens "aye". Motion carried unanimously. 11. New Business: No items for future agendas were requested by the Council. Riddleaperger motion, Galley second to adjourn. Motion carried unanimously. Meeting adjourned at 8:30 p.m. / I ~rcr~.~ o. ~WART, CHARLOTTE ALLEN, CITY SECRETARY 0152C 443 CITY COUNCIL April 13, 1982 Special Called Meeting of the City of Denton City Council on Tuesday, April 18, 1982, at4:00 p.m.at the intersection of Jim Christal Road and Underwood/Masch Branch Road at which time the Council considered the following Public Hearing. 1. Z-lS$4. This is the public hearing to consider annexation of a tract of land consisting of 208 acres located 1250 feet either side of Underwood/Masch Branch Road between Highway $80 and Jim Christal Road. (The Airport Advisory Board recommends approval.) The Mayor opened the Public Hearing. John Carroll of the Airport Advisory Board spoke in favor of the a ~qe X8 t i on. Jack Vanderhoff, annexation area resident, spoke in opposition. Mrs. Yanderhof£, annexation area resident, spoke in opposition. Terry King, annexation area resident, spoke in opposition. Allie I. Miller, annexation area resident, spoke in opposition. Aubrey Berry asked if the Hickory Creek Interceptor Line would come to his property. O. P. Yarbroulh asked is his property was in the annexation area. Charlie Natkins of the Staff advised the annexation area residents that a copy of the services plan for the area was available. Mayor Stewart closed the Public Hearing. Work Session of the City of Denton City Council on Tuesday, April 18, 1982,'at 5:00 p.m. in the Civil Defense Room of the Municipal Building to discuss the system of recruiting new members to City Board and Commissions. The Council then convened into Executive Session to discuss Legal Matters, Real Estate, Personnel and Board Appointments. No official action was taken. The Council then convened into the Special Called Meeting in the Council Chambers at 7:00 p.m. PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members Gatley, Hopkins, Alford, Riddlesperger, and Chew, City Manager, City Attorney, and City Secretary. 1. Consent Agenda: Chew notion, Gailey second to approve the Consent Agenda. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid # 8998 Participation Bid for Paving in North Horizon Sub-Division 2, Purchase Order # 51981 to J~S Equipment Company 2. Public Hearings: A. D-27. Approve disposition of City property located at Frame Street and Mingo Road. 444 No one spoke in favor. No one spoke in opposition. Charlie Wstkins spoke for the Staff. Hopkins motion, Alford second to approve the disposition of City property. Motion carried unanimously. I. Receive a petition requesting authorization of the closing of certain portions of Fry Street between the hours of 11:00 a.m. and 6:00 p.m. on Sunday, April Z5 for the Annual Pry Street Fair and Spring Rennaissance. Chris Hartung spoke for the Staff. Todd Casa spoke for the petitioners. Stephens motion, Chew second to approve the petition for the closing of certain portions of Fry Street on Sunday, April 25 for the Annual Fry Street Fair and Spring Rennaissance. Motion carried unanimously. 4. Consider awarding Bid # 8997 for Northridge Drainage Project with 2 changes. Rick Svehla spoke for the Staff. Mason ICirby, Magnolia Street, expressed concern regarding the City replacing any portion of the street which was disrupted during the drainage project. Stephens motion, Al ford second to award the Bid. Motion carried unanimously. S. This item was withdrawn from the Agenda. 6. No official action was taken on Executive Session items: A. Legal Matters a. Real Estate C. Per senna1 The following action was taken on Executive Session item: D. Board Appointments Ja~es Riddlesperier was appointed as a member to the North Central Texas Council of Governments Human Services Committee. Charles Hopkins was elected to the City Council Audit Comities to replace Richard Taliaferro. 7. Roland Vela gave a report to the Council on TMPA. Dr. Vela reported that the Board of Directors meeting was held on Thursday, April 8. A Change Orders Committee was crested several months ago to research all change orders before they are presented to the Board. A discussion had been held on moving the TMPA headquarters to Bryan. Dr. Vela reported that many decisions regarding a second plant will have to be made soon. 8. New Business: No items of business for future agendas were requested by the Council. 445 Gailey motion, Chew second to adjourn. Motion carried unanimously. Meeting was adjourned at 7:47 p.m. 0153C CITY COUNCIL April 20, 1982 Work Session of the City of Denton City Council on Tueaday, April 20, 1982, at $:00 p.m. in the Civil Defense Room of the ~unicipal Building at ~hich t/me ghe Council convened in~o an Bxecutive Session. No official action ~as taken. Follo~ini the ~ork ~ssion, the convened into the ~iular ~etini in the Council Chambers at 7:00 p.~. PR~ENT: ~yor Stewart, ~yor Pro Tem Stephens, Council ~bers Galley, Hopkins, Alford, Riddlesperger, and Che~, City ~naier, City Attorney, and City ~cretary. 1. Approval of the Minutes of the S~cial Called ~e~lng Pebruary 2~, 19S2, the Reiular ~etini of ~rch 2, 1982, and the S~cial Called ~eting of ~rch 9, 1982. Che~ ~tion, Alford second to approve the Minutes. ~tion carried unanimously. 2. Consent Agenda: Che~ ~tion, Hopkins second to approve the Consent ~enda. ~tion carried unanimously. A. Plats: 1. Approval of ~he final plat of the Ti~berid~e Addi t ion. 2. Approval of the final plat of the Hushes-Campbel1 Addi t ion. ~. Approval of the final plat of the ~hittle Addition. 4. Approval of the final replat of lots 2 and block 13, in the ~ex Robertson ~dition. Public Hearinis: A. Z-1S~I. This is the petition of ~ond ~oze requesting a ~ange of zoning from agricultural (A) to the general retail (GR) classification on ~ 0.496 acre tract located aloni the north side of High.ay Bast, be/inning approxi~ely 140 feet ~est of the intersection of High.ay ~80 ~ast and Cooper Creek Road. (The Plannini and ionini co.gallon reco~ends approv~l. ) ~o one spoke in favor. ~o one spoke in opposition. Jeff ~yer spoke for the Stiff. Mayor Stewart closed ~he Public Hearing. 1. Considec adoption of an ordinance ch~nlins the zoning from airicultural (A) to leneral retail (6R). Z-lSd1. ~ ORDIN~C~ ~BNDIN6 T~ ZONING ~AP OF TH~ CITY OF D~TON, T~XAS, ~ S~ ~ ~PT~D ~ AN APPBNDIX TO THB COD~ OP ORDI~CBS O~ TH~ CITY OF D~H, T~S, BY ORDIN~CB 69-1, ~D ~ S~ ~P APPLI~ ~ 0.494 ACRB OP ~ND, MOR~ OR LBSS; AND D~C~RIN6 ~ ~PECTIVB DATE. Hopkins ~tion, Che~ second that the Ordinance be p~ssed. ~ roll call vote Gailey "aye", Hovkins "~ye", Alford "aye", Riddlespe~ler aye , Che~ aye , Stewart aye . ~tion carried unsni~o~sly. 447 B. H-24. This is the petition of the Denton Historic Landmark Commission requesting historic landmark (H) zoning deei~nation at the "Courthouse-on-the-Square". (The Planning and Zoning Commission recouends approval. ) Tom Miller, Vice-Chairman of the Historic Landmark Commission, spoke in favor. No one spoke in opposition. Jeff Meyer spoke for the Staff. The kiayor closed the Public Hearing. 1. Consider adoption of an Ordinance desi~nating the "Courthouse-on-the-Square" as a City of Denton historic landmark. 82-$6 AJ4 ORDINANCE DESIGNATED THE BELOW DESCRIBED LOCATION AS A HISTORIC LANDMARI: UNDER ORDINAiVCE NO. 80°$0 (ARTICLE 28A DP THE COMPREHENSIVE ZONING ORDINANCE; AND PROVIDING FOR AN EFFELT IVR DAT~. Stephens motion, Chew second that the Ordinance be passed. On roll call vote Oailey "aye", Hopkins "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Stewart "aye", Motion carried unanimously. 4. Ordinances: A. Consider adoption of an Ordinance naming a public street situated within the corporate limits of the City of Denton, Texas, approximately 1170 feet north of Spencer Road and intersecting with Bridges Street and Mayhill Road. (The Planning and Zoning Co~mission recommends approval. ) 82-$7 AN ORDINANCE NAMING A PUBLIC STREET SITUATED WITHIN THE CORPORATI~ LIMITS OF ~ CITY OF DENTON, TEXAS, APPROXI~TELY 1170 PEET NORTH OF SPENCER ROAD AND INTERSECTING WITH BRIDGES STREET AND MAYHILL ROAD AND DECLARING AN EFFECTIVE DATE. Charlie Watkins spoke for the Staff. Stephens motion, ~Llford second that the Ordinance be passed. On roll call vote Oailey "eye", Hopkins "aye", A1 ford "aye", Riddlesperler "aye", Chew "aye", Stewart "aye". Motion carried unanimously. 5. Resolutions: The following Resolution was presented. Resolution WHERi~, the City of Denton, Texas, has received Community Development Block grants from the Department of Housing and Urban Development £or the years 1976 through 1979 for the purpose of loans and grants to qualified recipients for rehabilitation of substandard housing; and WHEREAS, the Department of Planning and Community Development is now collectin8 repayments on said loans for the City o£ Denton, a function which was formerly performed by the Denton Housing Authority; and WHEREAS, Title 24. of the Code of Federal Regulations, Chapter V, Part 570 relating to the Community Development Block Grants allows the City to expend monies received from repayment of housing rehabilitation loans for any activity which was authorized in the grant, such as code enforcement, rehabilitation financing, demolition and clean-up, park development, drainage improvements, street improvements, sidewalk improvements, bridge improvements, utility improvements (water and sewer), comprehensive planning and research, and costs of administration of the grant; and WHEREAS, the City Council determines that the monies received from repayment of housing rehabilitation loans should be expended for the purposes authorized in the Community Development Block Grants; NOW, THEREFORE, lie IT RESOLVED BY THE CITY COUNCIL OF TH~ CITY OP DENTON, TEXt, THAT: SECTION I. Monies received by the City of Denton from the repayment of housing rehabilitation loans made from Couunity Development Block Grants for the years 1076 through 1970 shall be expen~led for the purposes authorized in such grant smd for no other purpose, in a¢corance with Title 14 of the Code of Federal Reguletions, Chapter V, Part 570. The Director of Planning and Community Development is hereby directed to implement and administer the provisions of this Resolution. PASSED AND APPROV]iD this the 20th day of April, 1082. RICHARD O. STEWART, MAYOR CiTY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, ~¥ SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CiTY ATTORNEY CiTY OF DENTON, TEXAS BY: Hopkins motion, Chew second that the Resolution be passed. On roll call vote Oailey "aye", Hopkins "aye", Stephens "aye", Alford Riddlesperger "aye", Chew "aye", Stewart "aye". Motion carried unanimoualy. 6. Consider accepting Environmental Protection Agency (EPA] grant amendment for construction of effluent filters at the Wasteweter Treatment Plant. Bob Nelson spoke £or the Staff. Chew motion, Stephens second to accept the EPA grant amendment. Motion carried unanimously. 7. No Official Action was taken on Executive Session items: A. Legal B. Real Estate C. Personnel O. Board Appointments 8. New Business: Council Mesber Riddlesperger asked for s report on the Bird Control Chew ~otion, Hopkins secon& tha: :he meeting be adjourned. Meeting was adjourned at a:ZS p.a. 0154C 450 CITY COUNCIL April 27, 1982 The Council convened into a Special Called Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members Galley, Hopkins, Aliord, Riddlelperglr, end Chew, City Manager, City Attorney, and City Secretary. AI~SI~NT: None 7:00 p,m. 1. The Mayor presented the Texas Safety Association snd National Sa£ety Council Awards to City o£ Denton Departments. 2. Consent Agenda: Galley requested items Z.A.1, 2.A.$, and 2.A.6 be removed ~rom the Consent Agenda.. Stephens motion, Chew second to approve the Consent Agenda. Motion carried unanimously. O Osiley eotion, Hopkins second to approve item 2.A.1. Motion carried unanimously. Hopkins motion, Al~ord socond to approve item 2.A.$. Motion carried unanimously. Hopkins motion, Stephens second to approve item 2.A,6. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid # 8989 - Road Materials (Items #1-4) 2. Bid t 8998 North Horizons Paving Improvements and Kingswood Apartments City of Denton Paving Participation - Subdivision Streets 5. Bid ! 9006 - Overhead Doors 4. Bid # 9007 - Utility Poles 5. Purchase Order # 52547 to Hersey Meter Company in the amount of $8,194.45 6. Purchase Order # 52656 to WESCO in the amount o~ $105,Z11.00 7. Purchase Order { 52659 to WESCO in the amount o£ $9,114.00 8. Purchase Order # 52707 to Motorola in the amoun~ o£ $3,996.00 9. Purchase Order I 52728 to Advanced Controi Systems in the amount o£ $8,900.00 B. Pins1 Payments: 1. Pinal Payment £or Peach Street Drainage Improvements 5, Ordinsnces: Ao Approval o~ an Ordinance declarinS the results canvassin{ the returns of the City Council run-of/ election of April 14, 1982. City Attorney Taylor {ave the election results to the Council. The followini ordinance was presented: 82-$8 AN ORDINANCS CANVASSING THE RnTU~NS AND DECLARING THE RESULTS OF SPECIAL RUN-OFF ELECTION HELD IN THE CiTY OF DIiNTON ON APRIL 24, 1982, Chew motion, Alford second to edopt the ordinance. On roll call vote Oailey "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "sye", Chew "aye'~ and Mayor "aye". Motion carried unanimously. 4. Resolutions: ~ A. The Council considered a Resolution adopting a City (~) Council travel policy. ~-~' Resolution #H~RBAS, it is necessary for the City Council to establish stsndlrds for travel by members o£ the City Council on City of Denton business: NOW. THERBPORE, BE IT RESOLVED BY THE CITY COUNCIL OF TEE CITY OF 9~NT~N, TEXAS: !CTION I. The City Council hereby adopts the travel expenses and reimbursement policies for travel expenses for the M~yor and members of the City Council. S~id policies are marked Exhibit "A" and are attached hereto and made a part hereo£ for all purposes. SECTION II. These travel policies lOT the Mayor and members of the City Council shall supersede and replace any travel policies adopted by the City Council. PASSED AND APPROVED this the Z7th day of April, 1982. glCHARD O. STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TBXAS APPROVED AS TO LEGAL FORM: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DIINTON, T~IAS Hopkins motion, Chew second that the Resolution be passed. On roll call vote Oailey "aye", ltopkins "aye", Stephens "aye", Al£ord "aye", ~iddlesperier "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 452 B, The Council considered a Resolution in support of community education, Resolution WHEREAS, the community school pro,ram represents an investment of local funds in facilities, 1ina, equipment, and public services system; and WHEREAS, there is a diverse and critical need for comaunit! ' services, adult education, vocational educltion, continuin aducation and training, special needs education, recreation, healt~ i services, and other social services, provided at the neighborhood leyel for citizens of all ages; and WNBRiAS, public school systems are in a unique position to both provide many of these services directly and assist other local governmental systems and public and private agencies in the delivery of such services; and WHERSAS, urbanization and increased mobility of our society has weakened the sense of identity with establishad community services system; and WHEREAS, the State Board of Education Dinted o community education conce~- ~-- ~ ...... ~ -- ut that the, ~- --. u= . poszrxve ann er:acta ~? achieving coordinated delivery of th ....... - .... ye approach cae neighborhood 1eve! and that local public educitton agencies can end should provide leadership in Implementing the community school or "full service school' concept; Now, Therefore, BE IT HEREBY RESOLVED that the City Council of the City of Denton, Texas, hereby joins with the Board of Trustees of the Oenton Independent .S~.hool. District and the Texas State Board o£ Education.. in this reaf£xrmatzon of £aith in the ability of public education in' Texas to relate to and serve all citisens and urges all staf£ tel incorporate this approach to community service into their Philosophical orientstion toward their duties. PASSED A~D APPROVED this the Z0th day o£ April, lggZ. ~iAYOR CITY OF DENTON, TEXAS ATTEST: UItARLOTTB ALLEN, CITY SECRETARY CiTY OF DBNTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF D~NTON, TEXAS Riddlesperger motion, Chew second that the Resolution be loll call vote Gailey "aye". H nktne ,,.v.,, -- pa~sed. On · 'aye", Riddlesueraer-,,av;,, ' ~C--,~[--,~* '- S~phens "aye", Alford carried unanimously. ~* , -~-- are , ant Mayor "aye". Motion $. The Council considered approval of a contract with the Denton Independent School District ~or joint use of Evers Park. 493 McKean reported for the Staff. Stephens motion, Hopkins second to approve the contrsct. Motion csrried unanimously. 6. The Council received a report on the bird control program. Anlelo of the City Staff reported on projects being used to eliminate the egret and black bird roost which was estsblished in Denton last sum~er. Projects include the burning of underbrush snd trining of trees. 7. Oath of Office administered to newly elected Council Members. City Secretary Allen administered the Oath of Office to Council Member Jack Q. Barton and Mayor Eichard O. Stewart. 8. The Council considered a Resolution in Appreciation of Dwight 0alley. RB~O4UTIOH IN APPEBCIATION O~ DWXGHT L. GAI4~ W~S, the Council o~ the City of Denton is losin~ one of its aos~ valued members, DWIGHT 4. ~ILB~, who was elected thereto in April, 19S0; and WHBR~, DWIGHT E. GAIER~ has exhibited out~andin~ expertise, alon~ w~h hard ~ork and an exceptional ability solve problems, end has gained the respec~ and admAra~ion of ~he citizens and staff of ~he City of Denton; and WH~, DWI~T L. ~I4BY has always served above and beyond the mere e~icient discharge o~ his duties in ~ro~oting the welfare and prosperity of t~ity, and as earned the full resp~an~E~ of his ~HBREAS, the Citr of Denton he$ been extremely fortunate in having enjoyed the dedicated and outstanding services of D~I6HT L, ~AILtY for the many yesr$ he has been with the ~it~, and seek hie future services and continued ~upport which we know ~ill be forthcoming; NON, T~BFO~B BB IT ~VB~ BY THE ~UNClL OP THB CITY OF DBNTON: that the ~itr o~ Denton does her~br offici~llr and sister,ir ext~n~ its b~$~ ~i~h~s to DNIGHT L, GAILBY for lon[ end succ$~s~ul c~reer as a ~e=ber of our community, and as a civic leader. that ~he City Council of ~he City of Denton, sc~in~ on behalf o~ ~he citizens and s~sff, wishes to acknowledge wi~h ~ra~e~ul appreciation the services of DWICHT L. GAILBY and the devotion he has ~iven ~o the City Council of ~he City of Denton, and order that this Resolution be zade a part of the o~icisl sinutes of this Council to be persanent record of the City, that ~ copy be forwarded to hi~, the said DWIGHT L. 6AILBY, as s token o~ o~r appreciation. PASSBD ~ APPROVBD this the 27th day of April, RIGHARD O. STBWART, MAYOR CITY OP DBNTON, TBXAS ATTEST: ~HARLOTTB ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LBGAL FOI04: g'. J.'TAYLOR, JR., CITY ATTORNEY CITY OF D£NTON, TEXAS Stephens motion, Chew second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperier "aye", Chew "aye", and Mayor "aye" unanimously. · Motion csrriod 9. The City Council then adjourned into Executive Session to conaider Legal Matters, Real Estate, Personnel, and Board Appointments 10. There was no official action on Executive S~ssion items: A. Legal Matters B. Real Estmte C. Personnel D. Board Appointments 11. No new items of business for future agendas were suggested by Council Members. K;IiARLOTTIt ALLIiN, CITY SIiCRItTARy 0201C CITY COUNCIL The Council convened into work session st 5:00 p.m. in the Personnel Conference Roes to receive a report on the data processini system, to receive a report on cemetery conditionas and to receive a report on cemetery ordinance amend=ants. The Council then convened into Executive Session to discuss Legs1 Matters, Reel Estate, Personnel, smd Board Appoint~ents. No of£icial action was taken. The Council then convened into a Regular Meeting at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stevarts Mayor Pro Ten Stephens, Council Memb?rs Barton, Hopkinss Alford, Riddlesperger, and Chew, C~ty Manager, City Attorney, and City Secretary. ABSttNT: None 1. Consent Agenda: Chew motion, Stephens to approve the Consent Agenda. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid t 9003 - Water Meter Test Bench 2. Bid ~ 9004 Blast Machine 3. Bid # 9008 Boom Sprayer 4. Bid # 9009 - Hoist and Brake Drum Machine 5, Purchaae Order ~ 52455 to Badger ~eter Company 2. The Council considered a request from the Denton [iwanis Club for peralssion to have the Fourth of July fireworks at Foots Field. Howard Gentry spoke for the Denton livsnis Club. Stephens motions Chew second to grant permission for the Fourth of July fireworks at Fours Field, gotion carried unanimously. $. The Council considered a request from Carl Young for use of Fred I/oore Park for the annual Juneteenth celebration and to waive the user fee. Carl ¥ouni spoke in £avor, Chew notions Riddleaperier second to have the park open until nldnight /or the Juneteenth celebration and to waive the user fee. Motion carried unanimously. 4. Ordinances: A, The Council considered approval of a City of Denton Sever ese Ordinance. Nelson spoke for the Staff. The follovint Ordinance vas presented: 82-~9 AN ORDINANCS AMENDING THE COD~ OF ORDINANCES OF THE CITY OF DI//~TONs TEXAS, 1966, AS A~NDBD, BY DELETING THEREFROM DIVISION 1 OF ARTICLB III "SANITARY S~WERS' OF CHAPTER 25, SI/CTIONS 25-35 THROUGH AND INCLODIN~ SECTION 25-48; BY ADDING A NB~ ARTICLE VIII TO CHAPTER 25, PROVIDING FOR REGULATION AND USE OF AND DISCHAR6~ INTO SA//ITARY SBWERS; PROVIDING FOR PBRI~ITS AND FE~S FOR CERTAIN DISCHARGES; ~ROVIDING FOR CERTAIN USER CHARGES; PROVIDING A PENALTY NOT O BXC~D T~O HUNDRED DOLLARS ($200.00) FOR VIOLATIONS 456 THBREOF; PROVIDING A 8RVERA~ILIT¥ CLAUSE; AND PROVIDING FOR AN BPFECTIVE DATE. Riddlesperger motion, Chew second to adopt the Ordirmnce. On roll call vote Barton abstained, Hopkins abstained. The Mayor stopped the vote. After further clarification of "aye", Stephens "eye", Alford "aye", "aye",,, H kins the ordin, nce. on roll c.ll 1 sperger aye , Chew "aye", and ~yor "aye". Motion carried unanimously. . S. Resolutions: , A. The Council considered approval of a Resolution for a Railroad Pipeline License with Missouri Pacific Railroad Company. Resolution BE IT RESOLVED BY Tttl~ CITY COUNCIL OF THE CITY OF DI~NTON, TEXAS: The ~yor is hereby authorized and directed ~o execute on behllf of ~he City of Denton, Texas, i Pipeline License de,ed April 19, 19il, between ~he City o~ ~n~on smd ~e Pacific Railroad Company, relatin~ to the construction and ~intenance of one t~enty-[our inch (24") se~r line beneath ~issouri Pscific's right-of-~ay between Engineer's Chninage Station 11196+10 (~ile Post ~t~S) nad ~nitneer's Chsin~je Station (~il~ Post 21l. II), ~1~o' to 1650* South of MP 212), Denton County, Tex~s. . PASSED ~D ~PROVED THIS TNB 4th day of ~y, 198~.. RICHARD O. STBWART, HAYOR - CITY OF DENTON, TE)',AS ATTEST: CIt~LOTTB ALLEN, CITY SECRETARY CITY OF DI~TON, TEXAS APPROVED AS TO LI~GAL FOR~: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF D~NTON, TEXAS Nelson spoke for the Staff. Stephens ,eked [or the Public Utility Board ~inutes. ~ktns motion, Che~ second that the Resolution be passed. ~ roll 1 ~ote Barton "aye", Hopkins "aye", Stephens "aye" Alford "aye", Riddlesper~er "a~e", Chew "aye", ~nd ~yor "~ye". ' ~ninoosly. ~otion carried B. The Council considered approval of a Resolution est~blishins a local Decoration Day. AT A RBG~ ~TIN6 OF THE CITY COUNCIL OF T~ CITY OF D~NTON~ TB~S, HELD IN TH~ MUNICIPAL BUILDING OF ~ID CITY ON TH~ 4TH DAY OF ~Y~ A.D, 1982 ~LOTION ~RBAS, Decoration Da~ is an i~portant co, unity eventl and ~H~S, the City of Denton wishes to encourage this day with a coordinated co,unit[ effort; and WHBRI/AS, the citizens of the City of Denton wish to honor their loved ones through this act of remembrance and beautification. TFdSRBPORB, BI/ IT RB~LV~D BY THE CITY ~UNCIL OF THE CITY ~he las~ ~nda~ in ~ of each ~esr be ~roclel~ed as Ceseter~ Decoration Day in ~he Cit~ P~SBD ~D APPROVBD this cbs 4~h dey o~ ~y~ 1982:. RInD O. ~B~T, ~OR CIT~ OF D~NTON, TB~S ATTB~: CHARLOTT~ ALLB2J, CITY'S~C~It~TARY CITY OF D~NTON, APPR0~I/D AS TO ~ PO~: C.J. TiY~R~ Jg.~ CITY ATTORNBY CIT~ OF D~TON, Ncle~n spoke for the Stewart Hudl~ns spoke for the Fun'ertl Directors. Riddlesperier ~otion~ ~e~ second that the Resolution be p~ssed. 0n roll c~ll vote ~rton 's~e'~ ~pkins "aye", Stephens 'sye'~ A~ford "aye", Riddlesper~er "iFs", Chew "aye", ~nd ~yor "aye". Motion carried ~aniaously. Public Hearinis: A. The Council held a Public iearin/ and considered adoption of an Ordi~nce aaendini the Zonini Ordinances rel~tini to off-street parkin/. (The ~linnin/ and Ionia/ Commission race,ends approval.) No one spoke in No one spoke in opposition. ~ackins spoke for the ~s ~or closed the Public Hearini. The follovini ordinance vas presented: 82-40 ~ ~IN~C5 ~NDING ~TICLE 12 ~D ~TICL~ 1S OF ~P~DIX 5-ZONING OB THI ~D~ OP ORDIN~CBS O~ T~E CITY OF T~ 19~ AS ~NDtD RSLATING TO OFF-STRitT PROVIDING A SS~ILITY C~USB; PROVIDING FOR A PSNALTY NOT TO BXCBRD ~0 HUNDR5D DOLL. S (~200.00); ~D PROVIDING POR ~ BP~BCTI~ DATB. Stephens ~tion, Barton secon~ to adopt the Ordinance. On roll vote ~rton "aye", Hopkins "aye'*, S~ephen9 '*aye", AXford "aye", Riddlesper{mr "aye", Chew *'aye'~ and ~yor "aye". Motion carried unanimously, B. The Council held a Public Hearing on the petition of Mr. Robert Cobb requesting a change of zoning at 416 Collins Street. Robert Cobb spoke in favor. No one spoke in opposition. Perkins spoke for the Staff. 1. The Council considered adoption of sn ordinance changing the zoning from single family (lP-?) to the two /emil! (i-P) classification at 416 Collins Street. The property is lot, . particularly described as lot 2, block B, of the Paul Hamilto{ Addition. (The Plannini and Zoning Commission recommends approval.) The following ordinance was presented: 82-41 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DI~TON, TEXAS, AS SAME NAS ADOPTED AS AN APPENDIX TO THE CODE ON ORDINANCES ON THB CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO LOT 1~ BLOCK B, PAUL flAMILTON ADDITION TO THt CITY OF DENTON, AND MORE PARTICULARLY DBSCRIBED HEREIN; AND D~CLARING AN EFFECTIVE DATB. Hopkins notion, Alford second to adopt the ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "eye". Motion carried unanimously. 7. The Council considered the introduction of an ordinance instituting annexation proceedings on a 208 acre parcel of land located between Highway 380 and Jim Christal Road. (The Plannint and Zoning Coamtssion and the Airport Advisory Board recommen0 approval.) Perkins spoke for the Staff. Chew motion, Barton second to accept the ordinance introduction. Motion carried unanimously. 8. The Council considered approval of a contract with Priority Systems for colputer prosramming services. (The Data Processing Board recommends approval.) McNary spoke for the Stiff. Bill Shanks, Chairperson of the Data Processing Advisory Board spoke in favor of approving the contract. Jo Nash spoke in opposition. Ms. Nssh had questions regarding the manner in which data processing contract were swarded. Rtddlesperger motion, Alford second to approve the contract. Motion carried unanimously. 9. The Council considered approval of e contract wit~ MlltonsmiCSBoard recommends for computerapproval~ogramming services. (The Data Processin8 McNary spoke for the Staff. Bill Shanks, Chairperson of the Data Processing Advisory Board spoke in favor of spproving the contract. Chew lotion, Barton second to spprove the contract. Motion carried unanilously. 459 10. The Council considerod approval of a contract with David Gri££1th sad Associates for sn indirect cost recovery program. Martung spoke for the McNary spoke for the Staff. Chew sotion, Hopkins second to approve the contract. Motion carried unsninously. 11. The Council considered recouending award of bid for Hickory Creek. Nelson spoke for tho Stephens motion, Chew second to award the bid. Motion carried unaninously. 12. The Council considered the election of Mayor Pro Ten. Chew no~lnated Stephens. Barton motion, Riddlesperger second that the noainstlons be closed. On roll call vote to elect Stephens Mayor Pro Tea Barton "eye", Hopkins "aye", Stephens "aye", Alford "aye", Rlddlesperger "aye", Chew "aye", and Mayor "aye". Stephens elected unaniaously. ' 15. The following iteas of New Business were requested by Council Mashers: Chew requested the City Manager to respond to Ms. Nash's comaents it the May 11 Council seating. Riddlesperier requested a revising of the no parking signs on Bradley Street. Stewart requested a review of all vandalism ordinances. Stephens requested a discussion on the installation trsf£ic safety features st the Woodrow Lane crossing. 14. The Council then sdJourned into Bxecutive Session to discuss Legal Matters, Real Estate, Personnel, and Board Appointaents. The neetini wes adjourned into Bxecutive Session at 8:~ p.a. CHARLOTT8 ALL~N, CITY 0202_C 460 CITY COUNCIL May 11, 1982 The Council convened into a work session st 5:00 p.m. in the Civil De£ense Room. Pollowin8 the work session, the Council convened into an Executive Session to discuss Legal Matters, Reel Estate, Personnel, and Board Appointments. No of£icial action was taken. The Council then convened into a Special Called Meeting 7:00 p.m. ii the Council Chamber. PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members Barton, Hopkins, Alford, Riddlesperger, sad Chew, City Manager, City Attorney, and City Secretary. ABSENT: None l. A. The Council considered a Resolution in Appreciation of Mark Saltsman. RESOLUTION IN APPRECIATION OF MARK SALTSM~ WHEREAS, on behalf of the citizens of the City of Denton, the City Council desire to public express their sincere gratitude to {~a.R£ SALTSMAJ~ for his heroic action on April 28, 1982; WHIiRBAS, Mr. SALTSI~ was instrumental in rescuing Ms. Mary Riney and her daughter, Alice Uland, from drowning when the automobile they were driving was swept off a bridge on Woodrow Lane; NOW, THEREFORE, the City Council of the City of Denton acting or behalf o£ the citizens of Denton wishes t~ acknowledge with grateful appreciation the heroic act of MARK SALTSMAN, and order that this Resolution be made a pert o£ the official minutes of this Council to be a permanent record of the City, that a copy o£ same be ~orwarded to MARX SALTSM~, as a token of our appreciation. PASSED AND APPROVED this the llth day of May,.1982. RICHARD O. STEWART, MAYOR CITY OF DIiNTON, TBXA~ GItARLOT~E ALLEN, 'CITY SECRETARY CITY OF DENTON, TEXAS , APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS 481 Stephens motion, Chew second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", RiddlesperBer "aye", Chew "aye", and t4ayor "aye". Motion carried unanimously. B. The Council considered a Resolution in Appreciation of Richard Floyd. RESOLUTION IN APPRECIATION OF RICHARD FLOYD WHIL~HAS, on behalf of the citizens of the City of Denton, the City Council desire to public express their sincere gratitude to RICHARD FLOYD for his heroic action on April 28, 1982; WHEREAS, Mr. FLOYD was instrumental in rescuing Ms. Mary Riney and her daughter, Alice Uland, from drowning when the automobile they were driving was swept off a bridge on Woodrow Lane; NOW, TItIL~EFORE, the City Council of the City of Denton acting on behal£ of the citizens of Denton wishes to acknowledge with grateful appreciation the heroic act of RICHARD FLOYD, and order that. this Resolution be ~de a part of the official m~nutes of this Council to be a permanent record of the City, that a copy of same be forwarded to RICHARD FLOYD, ss a token of our appreciation. PASSED AND APPROVED this the llth day of May, 1982. RICHARD O. STEWART, MAYOR CITY OF D~NTON, TBXAS ATTE ST: CHARLOTT~ A~LEN, CI'T~ SECRSTARY CITY OF DENTON, TBXAS APPROVED AS TO LEGAL FORM: C. J. ~AYLOR, JR., CITY ATTORNEY CITY OF DFfl/TON, TEXAS Chew motion, Barton second that the Resolution be passed. On roll call vote l~rton "aye", Hopkins "eye", Stephens "aye", Al£ord "aye", Rlddlesperger "aye", Chew "aye", and M~¥or "aye". Motion carried unanimously. i. ~onsent Agenda: Stephens requested item 1.A.1 be removed for discussion. Hopkins motion, Alford second to approve the Consent Agenda. Motion carried unanimously. Stephens asked ~h~ the ~rk ~n Item 1.A.1 had not been included in the original buildin~ and ho~ many more chanies ~o the Service Cen~er ~uld be necess, ry. 462 Svohla advised that the additions were for plumbing modifications the crew areas, a new. office a~ made necessary due to administrative reorgsnizatxon, and metal canopies for the transformers. Hopkins motion, Barton second to table Item 1.A.1 Motion carried unanimously. · A. Bids and Purchase Orders: l. Cid # 9005-1 - Modifications st Service CanCel ~omplex (Jim lirkpatrick) 315,809.00 (Tabled) 2. Purchase Order # 51581 to Yarway Corporation in the amount of $3,256.76. B. Change Orders: l. Consider Change Order ]7 to Gracon Construction. Company for the Wastawater Treatment Plant Hxpansion Project, (The Public Utility Board approve1,) recommends C. Final Payment 1. Consider Final Payment to James R. Godbe Company (Contract $836) for Chemical Feed Paciltties. 3. The Council received a report on TMPA. Roland Vela, Denton Board Member on TI~PA gave the following report: 1. The search for a new General Manager is continuinl. 2. The start dice for plant operation remains unchanged (October of 198l and commercially operational by Marchl' of 1983). 3. The new rates are variable at this time. There will' be an increase, but It is not known It this time how- much the increase will be. Riddlesperger advised that he would like to see the General Manager position filled as expeditiously as possible. There was unanimous aireement from the Council on this point. Barton motion, Chew second to have Dr. Vela express to the TMPA Board of Directors the Cxty of DeaCon's desire to have the General Manager position filled as quickly as possible, Motion carried unanimously. Stephens questioned the move of TMPA headquarters to the plant site. He advised that he would like to see an economic study done to determine the cost effectiveness of the move. Vela reported chit that decision had not been made by the Board Directors. Alford expressed appreciation to Vela and Mayor Stewart for their efforts on the T~PA Bo~rd. 4. The Council received a petition on drainage from Mrs. laker end other residents of the area. Mrs. [iker presented the petition. Mayor Stewart referred the petition to Staff to take to the Planning and Zoning Commission as a priority item. Mr. R. H. ~isser o£ Chisolm Trail spoke about drainage problems in his area. $, Ordinances: A. The Council considered sdoption o£ an asendment to 'the Cemetery Ordinance. bicKean spoke £or the Sta~£. The £ollowing Ordinance ~as presented: NO. 82-42 kN ORDINANCE /~4ENDING CHAPTER 6 OF THI~ CODE OF ORDIN~CES OF ~E CITY OF D~TON, T~X~, ~9~6~ ~ ~ND~D. ~E~TING TO C~TaRI~S; PROVIDING FOR CERTAIN F~aS, PROCEDURES ~D REfleCTIONS; PROVIDING A SBV~ILITY CLAUSE; ~D PROVIDING FOR ~ BFFBCTI~ DATE. Hopkins motion, Che~ second to ~dopt the Ordinance. On roll call vote ~rton 'aye', ~pkins "aye", Stephens "aye", kliord 'a~e", giddl~sperser "eye", Che~ "~e", and ~yor "eye". ~otion carried unsni~ously. B. The Council considered adoption of sn Ordinance est~blishin! policies relstini to electric cogenerators. (The Public Utili~ Bo~rd race,ends approval.) ~elson spoke [or the Stiff. The following Ordinance was presented: ~ ORDIN~CB ~NDING ~PTER 25, ~TICLE VI OF THS ~DB OF ORDI~CBS OF ~B CITY OF DENTON, TEXAS, 1966, AS BY ~DING ~TO NE~ SECTIONS 25-96 T~OUGH ~$TABLISHING ~ ~LICIES RB~TING TO INT~RCONNBCTIONS OF ~B BLRCTRIC SYST~ OF THE CITY OF D~NTON ~ITH COG~ERATION ~ ~L ~R PRODUCTION FACILITIES; PRESCRIBING D~FINITIONS ~D ~LICIRS RB~TING TO INT~CONNECTIONS ~ITH QU~IFYING FACILITIES, ~TBS FOR ~LBS OF ELECTRIC ENERGY ~ ~IFYING FACILITIES, ~D ~TES FOR ~RC~SES OF ~L~C~IC ENERGY PEON QU~IFYING FACILITIES; ~D PROVIDING ~ EPFECTI~ DATE. Hopkins motion, Stephens second to adopt the Ordinance. On roil call vot~ Barton "a~e', ~opkins "aye", Stephens "aye", Aliord Riddlesper~er "~ye", Che~ "aye", and Nayor "a~e'. ~otion. carried unanizously. C. The Council considered adoption of an Ordinance removing perkins on the west side of Johnson Street froa Drive to Collins Street. (The Citizens Traffic Saletl Support Co~tssion race,ends approval.) Svehla spoke ~or the Sta~[. The [ollo~ini Ordinance was presented: NO. 82-44 ~ ~DIN~CB ~OHIBITING THE P~KING OF VEHICLES ON THE ~B~ SIDE OF JOVAN STREET FRON ITS INTSRSECTION ~ITH D~LAS DRI~ TO ITS INTERSECTION WITH COLLINS STRBET; PROVIDING A SE~R~ILITY C~USBi PROVIDING A PENALTY NOT TO ~lC~tD we ~NDR~D ~L~S; ~D DECKING ~ BFFECTIVE DATE. ~pkins sotion, Riddlesper~er second to ~dopt the Ordin~nce. On roll call ~ote ~rton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlasper~er "aye", Ch~ "s~e", and ~yor "a~e". ~otion carried unsnisouslF. D. The Council considered adoption o[ sn Ordinance epprovin~ ~ one-way south desisnetion of the alle~ at the Denton Count~ Appraisal District parkini lot to Sycamore Street. (The Citizens Traffic ~[~ty Support Couission race,lends spprowl.) Svehl~ spoke for the Staff. Bill Midgett, Citizens Traffic Safety Support Conmission, spoke in favor of the Ordinance. The following Ordinance was presented: NO. 82-45 Alt ORDINANCE RESTRICTING THE ALLEY BETWEEN SYCAMORE STRHBT AND MULBERRY STREET TO ONE-WAY V~HICULAR TRAFFIC, PROHIBITING TRAFFIC PROM ~OUTH TO NORTH; PROVIDING ~ PIiNALT¥ OF A PINE NOT TO EXCEED T~O HUNDRED DOLLARI. ($200.00); PROVIDING A SSVBP~BILIT¥ CLAUSE; AND DECI,ARIN~ AN EFFECTIV~ DATE. Stephens motion, Hopkins second to adopt the Ordinance. On roll call vote Barton *'aye", Hopkins "aye", Stephens "aye", Alford *'aye", Riddleaperger "aye", Chew '*aye*', and Mayor *'aye". Motion carried unanimously. E. The Council considered adoption o£ an. Ordinance designatin~ a school zone on University Drive from a point 150 feet east of its intersection with Malone Street to Gini 150 feet west a of its intersection with Malone Street. (Th/ Citizens Traffic Safety Support Commission recommends approval.) Svehla spoke for the SCaf£. The following Ordinance was presented: NO. $2-4§ AN ORDINANCE D~SIGNATING A SCHOOL SAPHT¥ ZONE ON UNIVERSITY DRIVE PROM A POINT APPROXIMATELY 150 P~BT I~AST OP ITS INTERSECTION WITH M~LONH STRHHT TO A POINT APPROXIMATELY 150 PEST WEST OP ITS INT~RSHCTION WITH I~ONE STRHET; PROVIDING A SRV~RABILIT¥ CLAUSE; AND DBCL~ING AN EPPBCTIVE DATE. Chew motion, Riddlesperger second to adopt the Ordinance. On roll_ call vote Barton "aye", Hopkins "aye", Stephens *'aye", Alford *'aye", Riddlesper~er "aye", Chew "aye", and l~yor '*aye". Motion carried unanimously. F. The Council considered adoption of an Ordinance designating a school zone on Teasley Lane from a point 150 feet west of its intersection with Pennsylvania to the east property line of Sam Houston Elementary School. (The Citizens Traffic Safety Support Commission reconmenda approval.] Svehls spoke for the Staff. The followins ordinance was presented: NO. 8Z-47 AN ORDIN~CH DESIGNATING AND ESTABLISHING A SCHOOL SAPBT¥ ZONH ON T~ASLS¥ L~E FROM A POINT APPROXIMATELY 150 PEET WEST OF ITS INTHRSECTION WITH PHNNSYLVANIA STREET TO THH BAST PROPERTY LINE OF SAM~ HOUSTON BLBMI~NTAR¥ SCHOOL; REDUCING THE MAXIMUM PRIMA PAClR SPEED LIMIT PROM FIPTY-FIVI~ (55) TO THIRTY-FIVE (35) MILES PER HOUR; PROVIDING A PENALTY OF A FINE NOT TO EXCRBD TWO HUNDRED DOLLARS ($200.00); PROVIDING A SEVBKA~ILITY CLAUSE; AND DECLARING AN EFFECTIVE DATH. Stephens motion, Chew second to adop~"the Ordinance. On roll call - vote Barton "aye", Hopkins '*aye",v.S~ophwnw ~,aye,*, Al~ord "aye", Riddlesperger "aye", Chew "aye", end M~yor "aye". Motion carried unanimously. O. The Council considered adoption of an Ordinance restricting parking on the west side of Bradley Street from the intersection of Oak to the intersection of Scripture Street. 465 Svehla spoke for the Staf£. The £ollowing Ordinance was presented: NO. $2-48 AN ORDINANCE RESTRICTING THE PAI~IING OP ~r~HICLES AT ANY TIME ON THE WEST SIDE OF BRADLEY STREET FROM TNB INTERSI/CTION OP O~ STREET TO THE INTERSECTION OF SCRIPTURE STR~T; RBP~ING ORDIN~CE NO. 82-26; PROVIDING A SENILITY C~USE; PROVIDING A PENALTY NOT TO BXC~D ~NDRBD ~L~S ($200.00); ~D DECKING ~ BFFBCTIV~ DATE. Riddlesperger ~o~ion~ Alford second to adopt the Ordinance. On roll call vote h rton "~ye'~ Hopkins "iye'~ Stephens 'sye"~ Alford Riddlesperier "sye"~ Che~ '~ye", and Maxor '~ye'. Motion carried ~ni~ously. Resolutions: C. The ~uncil considered a Resolution ,uthorizing sb~ndo~ent quit clal~ deed for Evers end Tripp easements. (The Public Utility Board reco~ends approval.) Nelson spoke for the Stsff. The follo~ing Resolution ~as presented: Resolution BE IT RB~L~D BY THE CITY ~UNCIL OP THE CITY OF D~NTON~ T~XAS: SECTION I. The ~yor of the City of Denton~ Texss, is hereby suthoriz,d to execute on behslf of the City of Denton two Quitclaim Deeds absndoning the belo~ described esse~ents ss follows: 1. ~se~ent recorded in iol~e 1106, Pale 78 of the Deed Records of Denton County~ Texas, lnd ~hich are located ~ithin, on or icross thlt c?tsin r~al propert~ described ss Trsct Five~ in Exhibit A of a Psrtition Deed recorded in Vol~e 947, Pale 751 of the Deed Records of Denton County, Texas, such description beini incorporsted herein by reference. 2. E~sesent recorded in Volume ll01~ P~le 78 of the Deed Records of Denton County~ Texas, ~nd ~hich ere locsted ~ithin~ on or icross thst certain real property conveyed by ~srr~nty Deed by ~b L.B. Tripp, David ~vsrs Tripp~ Robbie [athleen Susie Tripp lin/, John ~llter Tripp end Celina ~ne Tripp to Bob Dsvid ~. Tripp~ Trustees ~nd described sttsched thereto~ slid ~srr~nty Deed being recorded in Volume 996~ P~ge 376 o~ the Deed Records o~ Denton County, Tex,s~ such description being incorporated herein b~ reference. PASSED ~D APPROVED this the llth day of May, 1982. RICHARD O. STEWART, NA¥OR CITY OF DENTON~ TEXAS ATTEST: " CITY OP DENTON, TEXAS APPROVBD AS TO I~GAL FORI4: C.J. TAYLOR, JR., CITY ATTORNEY CITY OF DRNTON, TEXAS 466 Hopkins motion, Chew second that the Resolution be passed. On roll till vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and ~layor "aye". Motion carried unanimously. 7. The Council considered a request from Cap McNatt for sewer service outside City limits. (The Public Utility Board recommends approval.) Nelson spoke for the Staff. Riddlesperger motion, Chew second to grant request for sewer servic[ to Cap McNatt. Motion carried unanimously. 8. The Council considered approval of a contract with Miltonamics for computer programmin{ services. (The Date Processing Advisory Board recommends approval.) itartun8 spoke for the Staff. Chew motion, Barton second to approve the contract. Motion carried unanimously. 9. The Council considered approval of.a contract with Priority Systems ~or computer programming services (The Data Processing Advisory ~oard recolends approval.) ltartung spoke for the Staff. Chew motion, Alford second to approve the contract. Motion carried unanimously. 10. The Council held a discussion of various City of Denton vandalism Ordinances. Hartung spoke for the Staff. Mayor Stewart request'ed the Staff to strictly enforce the vandalis~ Ordinances with special attention to the vandalism of street signs. The Council requested Nits Thurman of the Denton Record-Chronicle to publicize the problem and the urge all citizens to report any acts of vandalism. 11. The Council held a discussion of traffic safety features at the Woodrow Lane crossing. Svehla advised that a barricade procedure had always been maintained at Woodrow Lane. The estimate 3 years ago for a bridge at the location was $120,000. Lee Keith, 804 Ector, spoke on drainage issue. Mayor ,stated that we must look at the long range as well as short range solution. Chew motion, Hopkins second to have Staff look at alternative plans for the Woodrow Lane crossing. Motion carried unanimously. 12. The Council held a discussion of computer service contracts iiartuni spoke for the Stsf£ in respo~w~o,~ons raised Ms. Nssh spoke that she hsd visited C~:~ H~ll to obtain records of fin~ncial transactions and Mr. McNary asked the City Attorney if this was permissible. A secretary from the Finance Department had to stand next to her during her search through the files. 15, Tho Council held · discussion of an sdmtnistrsttve policy/procedure concerninj the use of the City Council chambers. Hartuns spoke for tho Stof~. Ha advised the Council that the Parks Department would be bran[tag before the Council a now policy on the uso of City Parka. A dr·fi and final copy of the use policy for the City Council Chambers would sloe be presented to the Council at s later dote. 14. There ~a$ .no official action oa Bxecutive Session Xtems: A. Legal Matters B. Real Hstate Personnel D. Board Appointments 15. There wore no items of new business requested by the City Council for future aBendas. The Council adjourned into Executive Session at 9:3~ p.m. 0203C CITY COUNCIL ](by 18, 1982 The Council convened into work session at S:00 p.m. in the Civil Defense Room. Polloving the work session the Council convened into an Bxecutive Session to discuss Legal ~tters, Real Bstate, Personnel, and Board Appointments. No o~ficial action was taken. CouncllThe Council.Chambers:then convened into a Regular Meeting at ?:00 p.a. in PRBSBNT: ~ayor Stewart, ~ayor Pro Te~ Stephens, Council Member. Barton, Hopkins, Alford, and Chew, City Manager, City Attorney, and City Secretary A~SB~T: Council ~ember Riddlesper~er - s~ending COG meeting l. ~e Council considered approval o~ the Minutes o~ the ~rc~ z~ 1982; the ~ec~al Called ~etin~ o~ ~rch 30, 1982; ~esuzar Meeting o~ April 6, 1982; the Special ~lled Nesting April 13, 1982; and the Regular HeetinS o6 April 20, ~ew aotion, Hopkins second to appr~t~ Minutes. ~CAnn carried ~aninous~y. 2. ~nsent A~enda: Chew notion, Barton second Co approve ~he Consent A~enda. carried unanimously. A. Bids and ~rchase Orders: 2. Bid ~ 9012 - ~ire and ~ble B, ~inal Plats: 1. Approval of the Pinal PlaC o~ lot 2, Independence. ~uare Addition. The PlannAn~ and Zonins Co~lssion race.end approval.) 2. Approval of ~he ~inal Pla~ of the ~allaeedow North ~dition. (The Plannin~ and Zo~ln~ Co~ission race,ends approval.) C. ~inal Pa~encs: 1. Approval o~ ~he ~inal pa~enC Co Crai~ Olden ~or the Civic Center Park Chapel Improvements and Parkins LoC. 3. Public Hearings: A. Public ~earini on sn Ordinsnce ~sendin~ Article 1~ ol ~pendlx A end Article 1~ o[ Appendix B- ~onini o[ the Code Ordi~nces ~s a~ended, relltinj ~o lot lines, ~inis~ lot sre~s, lo. ~ldths snd side yerd require~ents for t~o-[esily snd on~-[s~ill No one spoke in No one spoke in opposition. C~rli~ ~atkins spoke [or the The ~For closed lhe Public Hearinj. 1. The gouncil consid~red adoption of sn Ordinance anendins ~ticle 15 o~ Appendix A Subdivisions and Article 1~ of Appendix B Zoning of the Code of Ordinances ss aaended, relating to lot lines, aininua lot areas, lot widths and side ~ard requirements for Cwo-family and one-family attached dwellings. (~te Planning and Zonin3 Couission teton=ends approwl.) The following ordinance was presented: NO. 82-49 A~ O~DINA-NCB ~DING ~TICL~ 1~ UP APPBMDIX A-~BDIVISIONS ORDIN~CBS UP~ CITY OP DBNTON~ T~XAS, 19~, AS ~B~TING TO ~T LINBS, MINION LOT ~S, LOT WIDTHS ~D ~IDB ~D ~IE~TS ~0~ ~O-P~IL~ DWBLLINGS ~D ONB-P~IL~ ATTA~D D~SLLINGS; PROVIDING PO~ A SBVBRABILITY C~; ~D P~OVIDING POR ~ B~PBCTI~ DAT~. Hopkins notion, Chew second Co adopt ~he Ordinance. On roll call vote ~rCon "aye", ~pkins "aye"~Stephens "aye", Alford "aye", Chew "aye", and ~or "aye". ~tion carried unaninously. B, Public ~arins on an Ordinance anendin~ Article 13 Appendix A o~ the Code of Ordinances as amended, providins ~or the ainin~ diaensions o~ lots in subdivisions within the City and within ACs exCra~erritorial jurisdiction. No one spoke In ~avor. No one spoke in opposi~ion. Charlie WaCkins spoke ~or the The ~Mor closed the Public Hearing. 1. ~e Council considered adoption o~ an Ordinance anendin~ Article 1~ o~ Appendix A- Subdivisions of ~he Code Ordinances o~ the City of Denton, Texas~ 196~, as amended~ providin~ ~or the ain~aua dinensions of lots in subdivisions within the and within its extraterritorial Jurisdic~ion. (The Pla~ins and Zon~nj Co~ission reco~nds approval.) The following Ordinance was presented: NO. 82-50 ~ O~DIN~C~ ~DING ~TICLB 1~ O~ APPRNDIX A-SUBDIVISIONS OP ~ ~DB O~ ORDI~CBS UP T~ ~CITY OP DBNTON, T~S, 1966, ~ ~DRD, PROVIDING ~OR THB MINIMUM DI~NSIONS LOTS IN ~OBDIVISION3 WITHIN THB CITY ~D WITHIN ITS BX~TBR~ITORI~ JURISDICTION; P~OVIDING ~O~ A S~R~ILITY C~U~; ~D P~OVIDING ~OR ~ B~P~CTIV~ DATB. Hopkins notion, ~rton ~cond to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Al~ord "aye", Chew "aye", and ~yor "aye". Mo~ion carried unanimously. 4. Ordinances: A. The Council considered approval of an Ordinance c~osias and vacaCinS a portion o~ Vine S~ree~ and approval execution o~ a quiC elsie deed. (The Planning and Zonin~ reco~ends approval.) Charlie ~a~kins spoke for the S~a~. The ~ollo~in~ Ordinance was presemCed: ~ O~D~N~CR PROVIDING PO~ TH~ CLOSING ~D VATTING OP T~T PORTION O~ VINR 3T~BBT ~JOINING THB ~OTH~RLY OMB-~P LOT 1~, LOTS 1S, 14, 1~, 1~ ~D TH~ ~UTHR~LY ONB-~LP 47O LOT 17 AS SHONN ON THE PLAT OF THE C. C. B~LL$ ADDITION TO THE CITY OF DHNTON AS RECORDED IN VOLUM~ '*U", PAGE 86 OF TI~B DEaD RECORDS OF DHJqTON COUNTY, TEXAS; PROVIDING FOR RSVERSION OF THE FEB TO SAID PROPERTY; RETAINING #ATBR, SENAGE AND DRAINAGE BA$~41~NTS THEREIN; AUTHORIZING NECESSARY LEGAL DOCUMI~NT$ TO BE PREPARED AND BXECIITEDi AND PROVIDING AN ~FFECTIVE DATH. Hopkins motion, Chew second to adopt the Ordinance. On roll call ~oCe..Bart~n..'sye**.i Hopkins **aye**, Stephens **aye**, AXford **aye*** Chew aFB'*, aaa Mayor "aye'. Motion carried unanimously. I Council held a discussion of budget priorities fo 5. The Mayor Stewart: 1. plan more money in streets and maintenance Z. look closely at drainage situation Hartung advised that any additional street projects started a~tar October 1 would require a bond election. Council Member Hopkins: 1. reiterated need for street and drainage projects 2. City needs So start street Improvements on a pay as you go status 3. need to closely monitor sales tax revenues for this year and next fiscal year Mayor Pro Tam Stephens: 1. emphasis should be on street maintenance Z. would like to see management establish priority levels for projects without tax increases / 3. money is committed to street and drainage projecta~ which services will have to be cut back, assuming tax increase 4. if outside contracting services are less expensive, would like to see a cost comparison o~ other services which might be contracted to be more economical 5. like to see emphasis on law and order projects such as nei~hborhood watch and drug proirsma 6. wore force reduction through attrition in first and second level management, may combine duties and maintain service yet not replace with new personnel 7. would lake to see a survey of salaries of comparable jobs in comparably sized cities in our area 9. would not like to see user ~eea for youth activities in the Parks and Recreation Department raised 9. would like to see a more detailed budget Council Member Bsrton: 1. would like more readable budget would like to see emphasis on streets and maintenance; Fire Department, Police Department and Parks and Recreation Department Council Member Al£ord: 1. emphasized need for street and drainage projects 2. emphasis on drug programs and neighborhood watch Mayor Pro Tam Stephens: 1. would like to see more detailed' budget such as a monthly expenditure report 471 Council llember Hopkins: 1, Raaganomtcs ~ay force us to pick up more of the fundin~ for certain programs. Should keep an eye out for budi[eting in the future. Mayor Stewart: out and do so ltnrtung Idvised that the Staff takes these comments seriously. The street maintenance, drainage projects, Police and Fire Departments are 85~ of the General Fund budget. 6. The Council considered approval of dropping the automobile taxation for McNary spoke for the Staff. r',- Hartung spoke for the Staff. (j:) Stephens motion, Alford second to approve the dropping of the ~-~ automobile taxation for 198Z-ge. Motion carried unanimously. ~ 7. The Council discussed the group housing [or Denton State ~ School. Hsrtun~ spoke for the Staff. Meyer spoke for the Staff. Mayor Pro Tam Stephens directed the City Attorney to revise the existing Ordinance and bring beck to the Council at a future date. Council Member Barton suggested a work session with representatives £rom the Denton State School. 8. The Council discussed the street and drainage problems. ltartung spoke £or the Staff. Svehls spoke for the Staff. 9. The Council received a report on the tax appraisal process. ltartung spoke for the Stiff. McNary spoke for the Staff. I0. There was no official action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointment il. New Business: The followin~ items of business were requested: Mayor Pro Tam Stephens requested a list of the expiring terms Board and Co-mission Members and an attendance records of Board meeting during the last year. Mayor Pro Tem Stephens requested a report on the ~in$o Road bridle safety features. Council Members Chew and Barton requested a formal thank you be sent to the Denton Record-Chronicle for their article on vandalism. Chev motion, Barton second to adjourn. The meeting vas adjourned 8:S9 p.m. GtAItLOTTI~ ALLEN~ 'CITY ~BT~Y 0204C CITY COUNCIL June 1, 1982 The Council convened into a work session at 5:00 p.m. in the Civil Defense Room to receive a report fro, Denton State School representatives on the group hose ordinance. l~ollowinl the work session, the Council convened into an Bxecutive Session to discuss Legal ~ltters, Real l~state, Personnel, end Board Appointments No official action was taken. The Council adjourned into the Regular Meeting at 7:00 p.m. in the Council P~SSNT: ~yor Stewsr~, ~yor Pro Te~ S~ephens, Council Members ~r~on, Alford, ~iddlesperser, and Chew, City ~nsger, Cl~y Attorney, and City ~cretsry. ~NT: Co~cil ~sber Hopkins -- Out of ~he Country 1. The ~uncil considered approval of ~he ~inutes of the Special Celled aee~i~ of April 27, 1982, ~he Regular Meeting of 4th, 1952, ~he Special ~lled see~ins of ~y ll~h, 1982, smd the Regular meeting of ~y l$~h, 1982. S~ephens asked that the Minutes of ~y 18~h be chan~ed ~o sho~ ~he reason Council Member Riddlesperser ~as absent. ~yor S~ewar~ asked the City ~cretnry ~o nuke said chan~e, and include ~hAs information on future Minutes ~hen a Council ~nber was absent. Rlddlesperser ~tion, Chew second to approve ~he Minutes corrected. Motion carried unanimously. 2. Consent Agenda: Chew no~ion, Bar,on second to approve the Consent Agenda. Motion carried unanimously. A. Bids and ~rchase Orders: 1. Bid ~ 9013 = Vehicle Washing Machine 2. ~id ~ 9017 - Lease o~ Vehicle Bid ~ 9015 - Plate S~eel 4. Bid ~ 9019 - Transformer Oil B. Approval of Pi~l Plats: 1. Approval o[ ~he final pla~ o[ ~he Golden Triangle Industrial Park -= Phase V. Resol~ ions: The C~ncil considered approval of a Resolution Au~horizin~ the ~yor ~o Bxecu~e a Railroad Pipeline License on Behalf of ~he City o~ Denton ~ith Missouri Pacific Railroad Company. The followi~ Resolution wan presented. BB IT RB~LVBD BY ~ CITY ~UNCIL OP THE CITY OF D~MTON, TB~S: ~e ~yor ~s hereby authorized and directed to ex~e on behalf of ~he City of Denton, Texas~.~ A~reeaen~ da~ed April 19, 1982, bet~e~~~~ and the aissouri-eaci~ic ~ilroad Co~~re~a t i~g ~o ~he construction nad main~e~nce o~ one ~venty-four (24") inch ~ewer line beneath Missouri-PacLfic's right of way between Bnsineer's Cha~na~e Star,on 1~196+10 (~ile Pos~ 212.05] ,nd Engineer*s Chn~nese Station 11211+10 (~ile Post Z12.~), (~50' to 1650' sou~h of MP 212), Denton Co~ty, Texas. 474 PASSED A//D APPROVI/D this the day of June, 1952. RICHARD O. ST]~WART, MAYOR CITY OF DENTON, TEXAS ATTEST ~A'IARLOTTE ALL~N, CITY SECRETARY CITY OP DENTON, TEXAS APPROVED AS TO I2/GAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Bob Nelson spoke for the staff. He stated that as directed by the Council on May 4th, he and his staff re-negotiated the contract amount with Missouri Pacific and an agreeaent was sade for $$,000 less then the original offer of $10,000. Stephens motion, Barton second to approve the Resolution. On roll cs11 vote Barton *'sye"~ Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", Mayor Stewart "eye". Motion wis carried unanimously. 4. The council received a report asking £or their consideration of a request from Orscon Construction Company for reduction in contract retainage. Bob Nelson spoke for the sts£f. Ne explained that the remainini work to be done is £sr less then the current retsinage fee. further stated that tedersl ls~s state that once we receive official use of the property {waste-water treatment plant), the reteinsge can be reduced to the amount needed to complete project. stated that the amount of work left to be done is /ah~ less than the amount of the retainaSe £ee. He informed the Council end the Mayor that the trestaent plant would still be covered under the warranty ss indicated in the contract. $. There was no of£icial action taken on Bxecutive ~ession Items: A. Legal Matters B. Real ~stste C. Persommel D. Board Appointment 6. New Business: The £ollowing ite~ of business was requeated: Mayor Pro Tam Stephens requested & report on the Mingo Road safety £estures. Me stated that this request hsd been sade in s previous meeting, end asked that it be on the agenda for June 8, 19~2. City Manager Chris i~rtung stated that this item was to have been discussed at this nearing, however it was insdvertently left off of the agenda. He told Mayor Pro Tea a~anda for June ith, 19~2. 0i20C 477 Dr. Vela expressed his appreciation to the Council for their vote o~ confidence. Stephens motion. Barton second that the Resolution be passed. On roll call vo~o Barton *'aye". ltopkins '*aye*'. Stephens "aye**. Alford "aye"0 iiddlosperger "aye'*. Chow *'aye". and Mayor Stewart "aye*'. Motion carried unanimously. l~e Tho ~uncil t~en received a report on. the sa£et¥ precautions MiMe Road Brxdgo, Rick Svehla reported to the Counci~ that the Mingo Road Bridge had been barricaded as well as half way across the access streets leading east and west. The problem is that the flashers and barricades are continually being removed. Stephena asked when the bridge be finished. Svohla reported that the rains halve dessinstsd tho roads and that CountF Commissioner BatoZ had sal~ the County would start work on this project in 2 to mantas. 6. Appearance by Ms. Jo Nosh to Discuss the City Man~ger ~nd the Rxpendituros on the old hr1 Coleman ~ffice Buildin/. Ms. Ntsh stlted thft. ~nios which were used to rent the Coleman Buildins smd to furnish the building could have been used to make needed repairs In the M~iCipal Building. Ms. Nfsh else stated that she questioned the source of the funds which were used in the re~owtion of the ~le~n Building. Money ~ncutt ~as recosuized iron the ~udience. Ma. ~sncutt isked to hemr Mr. fl, rtuns respond to the question of why the City would invest none~ in rennovation of , building which was leased. Council bnber Rlddlesporior responded that the Cit~ could purchase the b~ildins ~t sn~ time smd that it was leased because of the close proxinit~ to ~he ~icip, 1 Building. hrt~g stated that retirement funds which were appropri8ted for the reBodelini ~ere those Clt~ ~tchini funds which were ~emcumbered due ~o fttrition of Clt~ personnel during the year. 7. Reptir Raw Water Litt Pump at Lake Lewisville Pump Station. Nelson reported to ~ho Council that the f4 p~p at the Lake Lewisville p~p station hsd failed due to the heavy r~ins smd that it wo~ld take ires 3 to 4 wo~ks to remove the p~p and execute repairs. ~o p~p should be in working order ~t the endof the ~ to 4 week peri~. Hopkins ~tion~ Chew second to authorize repairs to the lift pump. Motion cfrried u~ni~ously. 8. Thoro wis ~ of/icill action on ~xecutive Session Ilems: A. Le~8l ~tters B. Real ~st8to C. Perso~ol D. Bomrd Appointmen~s 9. New Business: Chew asked to receive s report from the Chairperson of the Human Resources Couittee f~ the June ~journed into ~xecutivo bssion ~t 7:~7 p.m. 02Z1C CITY COUNCIL 3uno 15, 1982 The Council convened into work aession Tuesday, June 15, 198Zo $:00 p.m. in the Civil Defenae Room of the Municipal Building to received a report on the new Police Building and hold a discussion on a proposed ordinance regulating portable advertising siena. Following the work session, the Council convened into an Executive Session ~o discuss legal matters, real estate, personnel, and board appointments. No official action was taken. The Council then convened into the regular meeting at 7:00 p.m, the Council Chambers. PRBSBNT: Mayor Stewart, Mayor Pro Tem Stephens, Council members Barton, Hopkins, Al/ord, aiddlesperger, and Chew, City Manager, City Attorney and City Secretary. ABSBNT: None 1. The Council considered approval o£ the Minutes of the Regular Meeting of June 1, 1982 and the Special Called Meeting of June 8, 1982. Riddlesperger motion, Hopkins second to approve the Minutes. Motion carried unanimously. 2. Consent Asenda: Hopkins motion, Chew second to approve the Consent Asenda. Motion carried unanimously. A. Plats: I. Approval of the Pine1 Plat of Kin~swoo~ Apartments Phase II. (The Planning and Zonin/ Commission recommends approval.) 2. Approval of the Final Replat of the James Dougherty Addition. (The Planning and Zonini Commission recommends approval.) $. Public Hearings: The Council considered the petition of Mr. levin Melton requesting a chan~e of zonin~ from Sinlle Family (S~-7) to the Co~ercial (C) classification at 615 Dallas Drive. (The Planning and Zoning Commission recommends denial.) Z-1535 The Mayor opened the Public Hearing to those who wished to speak in favor. William Phillips, attorney representin8 Mr. Melton, spoke in favor of the zoning stating his client planned improve the property. Louis ~illis spoke in favor stating the purchaser of the property, Mr. Melton, had indicated that he would improve the property. Rose Gable, former owner of the property, recapped the history o~ the property ownership and stated that a co~ercial enterprise been located on the property since 1949. Ms. Gable further that she wes never notified that the property was zoned --'~- residential Xevin Melton, owner of the property requesting the rezonins, stated that he wanted to improve the property and to continue to work there. Bverett Ottman, 41~ Smith Street, spoke that as a neiihbor he had no objections to Mr. Melton running a business at the ~ocation. ,,pose. oenton re, l tot .poke , that the property has been used co~erciallF for years and that the zonin~ change will improve the property. ,479 The ~l~yor opened tha Public Hearing to those who wished to speak in opposition. Pauline Pruitt, 419 Chambers, spoke in opposition ststini that she lives across the street £rom the property and that traffic already is a probles. Ns. Pruitt also stated that those who wanted the property resorted commercial did not live in the area as she does. Robert Jackson, 505 Chambers spoke in opposition asking why the ~roper:y hsd to be rezoned to be improved. The ~4~yor lave the proponents o£ the zonini reclassification minutes £or rebuttal. William Phillips stated that Mr. Melton would fence the area on Chambers street and traffic would enter on Denton Drive. Charlie ~stkins of the City Stsf£ reported that of the inquiries mailed out~ 4 were r~turned in opposition and 0 were returned in favor. The property is a legal non-conforming use site~ and the present couercisl zonin~ is under the grandfather clause. This zoning request is contrary to the strip zonini on arterial street provision of ~he zonini ordinance. Chew motion, Riddlesperger second to deny the for request reclsssi~ication of zoning. On roll call vote ~arton "aye". Hopkins nay ~ Stephens aye ~ Alford aye , Riddlesperger aye , Chew "aye'a and ~or ~te~art "aTe". ~octon carried 6 to I Co den7 reclassi~icaCion. 4. The iCen Co receive a report from Chairperson Pa~ Wards on the OenCon~ Texas ~squtcenCennial SCeerinl Committee and actions was wiChdraun from the a!enda ac the requesc ol Chairperson Wards. The report rill come Co the Council on July b. 5. Urdi~nces: A. The Council considered adoption o~ an Ordinance amendini Cha 1981-8Z budge~ appropriations Co ~und RSVP. The ~ollo~ini ordinance was presented. ~ OR~I~Ct ~N~ING T~E 1981'8Z BUDGET OF THE CITY OF D~TON~ TEXAS BY T~SFEERING THE SUH OF THREE THOU~D FlVt HUNURED ~LLARS [$3~500.00) FROM ACCOUNT NO. 01'96'89'08 TO ACCOUNT NO. 01'96-89-05 AND AUTHORIZING THE PAY~T THEREOF TO R~TIRfD ~NIOE VOLUNTEER PROGR~ (RSVP). Charlie Wstkins of the Sts[[ introducted Fannie Belle Gaupp~ Chairperson o[ tha.~umsn Resources Committee. ~s. Gsupp requested that the Council transfer ~$~500.00 to RSVP [or continuation o[ s, rvices through the budiet year. Che~ ,orion. Al[ord second to approve the ordinance. On roll call vote ~,rton '~e'~ ~opkins 'aTe"~ Stephens "sye"~ Alford Riddlesperler iosent~ Chl~ "s~e'~ ,nd ~yor Stewart "a~e'. Hotion carried unanimously. t. The Council considered adoption of ,n amendment to the contract [or services ~ith SP~ to provide mstchini [unds vehicle acquisition in conjunction with the H~ndi-Hop Proiram. Fannie ~elle Gsupp~ Chairperson o[ the Human Resources Coamittee introduced Roberts Donsbsck~ SPAN Director. ~s. ~onsbsck stated thlt ~P~ would need $9~575.~0 matching money ~rom the City to purchase new vehicles [or SPAN. This sum represented , 10l portion o[ the total [iiure. Chew motion~ ~opkins second to approve the funds throuih the amendment to the contract ~ith ~PAN. ~otion c~rried unanimously. 480 7. The Councll considered 'approval of a prespplication for federal assistance to the Federal Aviation Administration for airport improvement projects. (The Airport Advisory Board recomaends approval.) Tomay Jones, Airport ~nager, reported to the Council that the preapplicstion to the FAA would require 10t fuading by the City and 90~ funding by the FAA of various airport improvement projects. The priority lis~i~ submi~ted ~o the }~ does no~ obllss~e ~he City in any ~a~. Coo~c~l neaber Stephens asked abooc the possibil~Cy o~ receivin~ State ~undin~. aopkins notion, Chew second Co approve the Preapplication. ~oCion carried ~aniaously. ~rth The Council considered the operation o~ signals in the . Tex,s State Universit~ ires. Rick Svahla of the St~ff reported to the Council t~lt the sii~ls in the Pry, Oak, and tickory Street ~re~ ~re left on full cycle durini the ~sll and Sprinl seaesters, but ere left on fl~sh durl~ s~er session. The $t~ff reco~ended that the siinals left on /l~sh. The Citizens Trif/ic ~iet~ ~pport Co~lssion reco~ended that the siinals be left on full .c~cle durin s~er ~onths. Stephens =orion, Hopkins second to ~ccept the Citizens ~f~ty ~pport Co~ission reco~endetion ~nd leave the siinals on full c~cl~. ~otion carried uneni~ously. 9. The Council received the Pl~ini end Zonini Co~ission reco~endstion on the Pave Year C~pit~l I~prove~ent Plen. Ch~rlie ~stkins of the Staff intr~uced ~dy Sldor, Pl~nnins end Zonlni Co~ission Chairperson. ~r. Sidor reported that the CIP process hsd included several public he~rinis end that due to the he~v~ reins this year, dr~inaie rel,t~d proble=s ~ere liven priority. ~e of the itess on the CIP 19S2-S3 ~re itess ~hich ~ere on previous CIP lists ~nd ~re no~ due tot co=pletion. Council ~e~ber Hopkins ~sked if future develop~ents/subdivisions end th~ possibility of their cre~tini ~ore dr~in~ie problems had been ered by consid, the Li~ie ~Ada~s of the P~l told the Council the Co~ission lookini ~t thes~ specific issu,s ~nd ~ere coinizent of thee ~t the tiaa the CIP ~es beini /inililed. Cit~ ~nsier Hsrtuni stated that this report for infor=~tton~l only and ths~ another CIP report ~ould be broulht to the Council in Jul~ for their input. 10. The Council considered the 198~-1987 Capital Iaprove~ent Plan for the 0tllity Depar~=ent Bob Nelson of the Stair reported on the ~tiltt~ Dep~rtsent CIP. Stephens so:ion, Che~ second to table this tees end consider it ~lth~' the Plannini ind lonini Co~ission ~Ipit~l I=prove~ent Plan. lotion c~rried unanimously. 11. No official iction ~is taken on lxecutiv, ~ssion A. Legal ~tters B. Real Bstste C. Perso~al D. Board Appoint=ants 48! 22. New Business; Council Member Stephens stated he would like to hear the Public Utility Boerd rscon.nsndstion on fetes when Che CepiCal Improvement Plen for the Utility Depsrtaent is considered. Council adjourned into Bxecutive Session sC 8:53 p.a. ~UH~tD O. ~TI~WAI~ Ma-yor'~ CiiAI~LOTTI!I ALLI~M, City Se'cre~a'r~' 0247C City Council Minutes July 6, 1982 Work Session of the City of Denton Cit7 Council o~ Tuesday, July 6, 1982 at 5:00 p,m. in the Civil Defense ~oom of the t~untcipal Building to consider chepto~aed closin~ of the ~con ~poc by the Nts~outt-Pactfic ~tlt~d C~pany, a~a Co consider :he :982-83 Capital Improv~nCa Pcog:~. The ~ounciL convened ln~o Executive Session :o discuss LeSa~ ~t:ets, Real Es:ate, Personnel, and aoatd Ap~in ~men ts. No official action wee taken. The Gouncil :hen conv~ed ~n:o :he Regular ~eting tn :he Council Ohameeta a: 7:00 p.m. PR~T; ~yo: Stewart, ~yot Pt~e~'~s, Council ~ets Barton, Ho~ns. Alfotd, Rtddleapet&et, and Chew; ~na~et, City Attorney, and City Secretary 1. The Council considered approval of :he Minutes of ~&uLat ~ee:ing of U~e 15, 1982. ~o~i~e ~ulon, ~at:on second :o approve :he Minutes. cart ted un~imously. 2. C~sent ~enda: Hopkins ~:ton, Ch~ second Co approve ~he Couaent ~enda. ~tion cart ted ~nanimoualy. A. Bids ~d Purchase Orders: Bid ~ 9022 Chipper, Dump ~dy and Trailer 2.8t~ ~ 9023 ~ T:aff~c Controller and Cabinet Bid ~ 9024 - ~of 4.Putch~e Order ~ 53534 :o J&S Squi~ent Service 5. Approval of Pa~eut for Ptofeset~al Services Rene ~tes Auctioneer 3. The Council received a tepot~ from Chairperson Pa= Wards of t~e Denton Sesquicentennial Stearin& C~t::ee outltntns :he plan. ~. Wards advised that a Resolution o~ approval would be required f:om :he Council for Denton :o by aanc:toned by the Texas 1986 Se~utcencenntal Co~iaelon. ~Ce~ene ~Cion, A[ford second :o instruct the City Attorney draft the requited Resolution. Motion carried unanimously. 4. Public Hear tn&: A. The Council considered ~he peri=ton of Mc. Tom Sttn&ley requesting a cha~ge of z~tn& from &sacral ts:ail (DR) and mulEi-family (MF-1) Co :he planed develo~n= (PO) claeetfica:ton for office and senetal retail land use. The property apptoxi~Cel~ 3.359 acres tn size and ia located south of Wi~hete Street between ~ell Avenue and Htnso Road. (The Planntn& and Co~tsaton reco~nda approval.) The ~yot opened the Public Hearths :o those who wished to speak.tn ~avot. Tom SCinsley, the property owner, spoke tn favor. Mt. stated he ori&inally wanted :o develop :he property for but :he zoning request was denied. He n~ wishes the pto~r:y to be z~ed for office and sene:al retail. 483 Mr. Robert Horn, architect, spoke in favor. Mr. Horn stated that he had worked fo~ one year on plans co ensure appropriate use of cbe land. l~o one spoka in o~i~ion. Ch~rli~ Wa~kin~ s~k~ for the 1. ~h~ Co.oil con{~d~r~d adoption of. an ordinance_ ch~gin~ ~h~ z~{n$ ~o~ $~nz~al re~il (G~) and multi family (~F 1) Co the planned dzv~lo~ (PD) cl~ssificzCion for office and of Wigh~r{ ~g berw~ B~l~ Avenu~ and Mtn~o ~oad. Thz fo~l~in$ ordinance w~ p~.n~ed. 82-54 ~ ~DIN~E ~DING THE ZOSIN~ ~P OF ~ CITY OF ~%~, ~ S~E W~ A~PTED ~ ~ APPE~IX ~ T~ CODE OF 69-~, ~ ~ SAID ~P APPLI~ ~ 3.3)9 ACR~ OF ~D, MORE S~n~ ~ion, ~i~d~zp~$e~ second ~hs~ ~h~ ordinance be pas~d. On ro~ ca~ vo~e Barton "aye", Hopkins "aye", S~ephens "aye", A~ford "aye", ~dd~sp~$~r "a~e", ghew "aye", and S~ewarC "aye". Mo~ion carried un~nl~u~ly. ~. Th~ ~ouncil receiv.d a r~z= and considered furrhez ac=ion on ~e s~a~u$ of ~he proposed Golden Trian&le Communica=lons rate incr ease Bill ~elo ~poke for =he ~aff repor=in~ =o =hz Council ~ha~ =he repor~ zrom ~TIC would be for~hcoming and ~ha~ ~he public h~aring before the Gouncil sh~ld be scheduled for so~ci~ in midl-~August. Ho~ins ~=ion, S,ce~ens second ~o set Au$us~ 17, ~982 az the da=e fo~ =ha PubLic ~ea=ingon ~he ~ldsn Triangle Co~unica~ions race incr~ase. ~=ion ca~ri~dun~imously, 6. ~solucions: The following rssolu~ion wa~ presented, R E ~ 0 L U T I O N l~E IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: Tha ~myor is hereby authorized and directed to execute on Oe~alf of the City of Denton, Texas, a Pipe Lins License Agreemmn~ dated July 1, 1982, between the City of Denton and ~he Missouri-Kansas-Texas ~ailr oad ~pany rela~in~ ~o ~he cons ~ uction, reconstruction, use, maintenance re.ir in~ and ins~aliati~ of ~ ae~ia~ electric distribution line con~aininE a ~xi~m of 13.Z ~V, across or alon~ ~he right of way of Licenso= a~ o~ nea~ Milm Post ~-723.96 in Denton Cowry, Texas, bein~ ~T No. 414 684 V, ' PASSED ~ APPROVED this the ,,6~h day of July, 19~2. RICHARD 0. STEWART, MAYOR CITY OF DF. iNTON, TEXAS 484 A~I~EST: G~LOTTE ALLEN, CITY SECRETARY CITY OF D~NT~N, TEXAS APPROVED A~ TO LED, AL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DF~NTON, TEXAS Stephens motion, Riddlespsrger second that the Resolution be passed. On roll call vote Barton "aye" Hopkins "aye", Stephens y , AlforO Riddlesperger aye", Chew "aye", and Stswart "aye". Motion carried unanimously. 7. Ordinances: The Council considered the adoption of a Franchise Ordinance to Lone Star Gas Company. This was the second reading of the ordinance. The following ordinance was presented. 82- AN ORDINANCE GR~TII~G TO LONE STAR GAS COMPANY A FRANCHISE TO SUPPLY AND DISTRIBUTE GAS IN THE CITY OF DENTON, TEXAS; REGULATING THE SALE AI~D DISTRIBUTION OF GAS; PROVIDING OTHER REGU LAT IONS FOR THE CONDUCT OF THE COMPANY ' S OPERATION~; PROVIDING FOR TfiE PAYHF~T OF FEES .FOR TflE USG OF THE STREETS, ALLEYS, AND OTHER PUBLIC WAYS, REPL~CIN(~ ALL PREVIOUS GA8 FRANCHISE' ORDINANCES; AND DECLARING AN ~FFECTI VE DATE. Chew motion, Alford second that the Ordinance be passed. On roll call vote i}arton "aye", Hopkins "aye", ,Stephens "aye", Alford "aye", Riddlesper&er "aye", Chew ~'aye", and Stewart "aye". Motion carried un an imo ua ly. 8. The Council considered Cha~&e Order ~8 for Gracon Construction Company for Wastewatsr Treatment plant. (The Public Utilities ~oard recommends approval.) Mob Nelson spoke for the Staff regarding the Change Order. RiQdlesperger motion, Chew second to approve the Change Order. Motion carrie~ unanimously. 9. The Council considered approval of the site plan of Benchmark Villas Addition. David Ellison spoke for the Staff statin& that the site plan had to be spproved prior to approval of the final plat. , Stsphens motion, Chew second to approve the sits plan. Motio'n carried unanimously. 10. The Council considersd approval of the final plat of Benchmark Villas Addition. David Ellison spoke for the Staff. Barton motion, Chew second to approve the final plat. Motion carried unanimously. 11. The Council conaidered use o£ pyrotechnic~ at the Den~'on Mu~icipal At=port. To=y J~, Ai~ ~ ~na~er, advised ~he Counc~ 1 ~ha~ the p~otechn~cm were in c~J~c~lon with ~he ConfedeCaCe Air Sh~ ~o be held a~ ~he ai~poCR. The Fire ~rshall had siren his permission prio~ Co ~e i~ comin~ before ~he Council. Riddle~pe~er ~ion, Al~ord ~econd to approve ~he use of pyrotechnics aC the airport. ~cion ca~ried unanimously. Dr. ~and Ve~a wa~ no~ in a~tendance a~ ~he Council meeC~n~ ~o report ~ ~PA Board of Direc~o=s activities. 13. The follo~in~ official actions ~ Executive Senlion i~ems were ~aken: Mr. Bill Claiborne cas appointed =o ~he Plannins and ZoninE C~iseion =o =eplace Carole Busby. Hr. ~or~e Ho~ins was reappointed by ~he ~yor ~o ~he 14. New ~us ~opkin~ requested discus~ion~ on ~he Capital Improvements ~ud~ ~d di~cu~sion ~ ~he Capital Imp~ovemen~ S~u~v ~ublic AdjouraeC in~o Executive ~ssion 0286C City Council Minutes ~ork ~ession of the Gity of Denton Gity Counci£ on Tuesday, ,July 19g~, at 5:00 p.m, in the Givil Defense Room o~ the Municipal Building. PR~NT: ~yor Stewart, ~yor Pro Tam Stephens, Council ~mbers ~rton~ HopKins, ~ford, Ri~dlesperger, and Che~; City ~nager, City Attorney and Deputy City Secret~ry. ~S~T: None f m ~. T~e Council considered advance refunding of City of ~nton Nater and &ewer System and ~lectric System Revenue Bonds and mut~orizing tirst ~ut~west Company to acs as financial advisor conjunction with t~e proposed refunding. ~t~K Me~antch of First ~uthwest gompany brleled the Council on advance refunding of t~e bonds. Mt. Me~anich asked the Council for ~t~ority to enter into a conditional aireement with Firs: Southwest Comply to put t~e refunding package together, HopKins motion, Chew second to engage First Southwest Company as the ~1nancial advisor on advance refunding for water and sewer and electric system revenue bonds. ~tion carried unanimously. i. T~is item to consider declaring the ~ailure of a transformer at the Spencer Power Plant as a state of eaergencr and consider :he purchase o~ a replacement was removed from the agenda at t~e request og ~b Nelson, Director of Ut~lit~es. S. T~e Council considered the request gtom Cullum Construction Company ~or permission to blast rock tnst~e the City limits Benton ~ot construction o~ the H~ckory Greek sewer ~ne ~o~ect. BoO Ne2son spoke ~or t~e Staf~ ~e~q~' ~ 't~,~toval o~ the request from Cullum Construction Compa~~ Ri~Olesperger ~tion, C~e~ second :o grant permission to blast rock within t~e ~ity limits for construction of the Hickory Creek se~er line project. Motion carried unanimously. 4. Ordinances: T~e Counci~ considered adoption off an Ordinance amending Chapter 2 off t~e Code off the City o~ Denton providing flor purchasing procedures. The ~ollowing OrOinance was presented: 82-SS ~ uRDIN~C~ ~ENDING ~APTER 2 OF THE ~D~ O~ T~ CIT~ OF D~N BY ~DING THERETO A NBW, ~TIC~ III PROVIDING FOR PUR~SING PROCBDURES; AUT~RIZ {NG T~ BXPEND ITURBS OF FUNDS FOR ALL BUDGETED IT.S NOT EXCEEDING FI~ THOUS~D DOLORS L~5,000.00) BY THE CIT~ ~AGER; PROVIDIN~ FOR ALL CONTACTS CALLING FOR THE ~XPENOITURE OF FI~ THOUS~D DOLORS [$5,000.00) OR MORE TO BE APPROVED aY T~ COUNCIL; R~PEAL iNG ALL ORDIN~CBS IN ~NFLICT; AND'. ~C~RING ~ ~F~C'flVE DATE. ~yot ~tewart asked ~or a motion to keep expenditures at the {~,000.00 lmvel for Council approv{1. ~fotd motion, Chew second to amend the Ordinance with the authorization level of expenditurea amended to {3,0~0.00. Motion carrisd unanimously. Barton ~ion, C~ew second to adopt t~e Ordinance as amendmd. toll call vote hrton "aye", Hopkins "aye", Step~enm "aye", Alford "aye", Riddlespergmr "aye", C~ew "aye", and ~yot "aye". Motion carried unanimously. $. Tee Council considered the a~enda addendum item of selection of an independent auditor. The ~4ayor briefed the Council and public on the interviews welch had been ~eld wit~ various auditors. The three selected to interview Oefore the entire Council were Arthur Anderson, Alexander Grant, and ~rnst $ A. ~epr esentatives from Arthur ~derson presented a written aunty of t~eir firm's qullificitions. A fee of not more t~ $5,000.00, subject to finalizing the scope of t~e audtt, was proposed. giddlesper~er asked i~ the firm was familiar with utilities. ~presentative~ fr~ Arthur ~derson replied that they were. 2~ew askeC if the [ir~ would compare "apples to apples and oranges to oranses". Arthur ~derson representatives replied that they would. Hopkins asked i~ t~e firm ~ad ~orked with computer conversions before. T~e representatives replied yes. Step~e2s asked ~hat was the usual time it took to work the "bugs" out of a new co, purer system. TBe representatives answered that it usually takes 1 year depending on the quality of t~e consultants. Arthur ~deraon firm stated they could begin t2e audit i~ediately. B. Greg Hultgren from Alexander Grant appeared and stated that t~eir firm ~a$ worked for the City of Denton previously and that their record speaks for itself. The reports done by Alexander Grant flare been done in a timel~ and efficient manner and the auditors have knowledge of the City systems and could therefore li21t t~e ti~e needed to complete the audit. The fee would be Oetween $~,200.00 ~d $~,400.00. ~ork could begin on ~nday, July [9, ~4 would ~e completed within 2 weeks. C. ~b Law appeared for the firm of ~rnst ~ Whitney. He ~tated t~at Brnst ~ W~itney was an international accountin~ firm whicA Aid worked witA the cities of Greenville, Nic~ita ~alls, Garl~d, Arlin~ton, ~d had also worked with the City o[ Denton 1970 and l~Yb. The fee would be $4,0U0.00 and work would require approxi~tel7 I weeks. T2e Council then convened into ~xecutive Session. T~e Council reconvened into the Special Called ~eetin~ and announced t~e selection of Arthur ~derson as the independent auditor. 0327C City Council Htnutes July 20, 1982 Nork Session of the City of Denton City Council on Tuesday, July 20, 1982, at S:O0 p.m. in the Civil Defense Roo~ of the Municipal Building to consider the Capital Improvement Plan. The Council convened into Bxecutive Session to discuss Legal Matters, Keal ~state, Personnel, and Board Aplpointments. o£/icial action was taken. The Council then convened into the Regular bleating in the Councill Caambers at 7:00 PRRS~qT: Mayor Stewart, Mayor Pro Tam Stephens, Council Members Rarton, Hopkins, Alford, Rtddlesperger, and Chew; City Manager, City Attorney, and City ~ecratary. A~S~T: None 1. Consent Agenda: Hopkins asked for items A.4, A.S, and A.7 be reawved from the Consent Agenda. Che~ ~otion, ~arton second to approve the Consent Agenda. Motion carried unanimously. Hopkins asked on Item A.4 ii this was the transformer at Kings iow which aad failed. Bob Nelson, Director o£ Utilities, replied for the Staff that it ~as and that t~e City insurance ~ould pay expenses over the SZS,000 deductible. Hopkins motion, Alford second to approve Item A.4 o£ the Consent Agenda. Motion carried unanimously. . Hopkins askea about Item A.S, the Purchase Order to National Rig/in/ Company. Bob Nelson answered that tais cost was for the loading, transporting and return of the transformer to and from the repair location. Hopkins motion, Chew second to approve Item A.S of the Consent Agenda. Hot/on carried unanimously. Mop, ins asked about Item A.7, tae Purchase Order to J~S Bquipment. Joan Mors~all of the Purchasing Department answered the cost was for repairs and maintenance to a loader used a: the sanitary landfill. The loader required repairs due to excessive use and adverse conditions at the landfill. Hopkins motion, ~arton second to approve Item A.? of, the Consent Agenda. blotion carried unanimously. ~. ~%~t .~ ^. Bids and Purchase Orders:~ ~\' 1. ~id # 9026 ~ater Meters Bid # g027 - Sale of Real tstate and Storage Shed $. tid# 9029 - ~isposal of PCB Capacitors 4. Purchase Order # 51204 to ~outhwest tlectric for repair of Transformer, $76,~50.00 5. Purchase Order # 51205 to National Rigging Comply to Load, Transport and Return Transformer~ $7,000.00 489 ~. Purchase Order # 52809 to Control Components, Inc., $5,474.00. 7. Purchase Order { 53929 to J~S Equipment, $10,Z{9,00, B. Replat: 1. Approval of the Final Rep}a} of Lot 1, Block in the langston Trace Subdivision. The Council recognized representatives from the Con£ederate Air Force who appeared re{arding the Air Show of July 17 and 18. Mike Clark of the Confederate Air Force expressed thanks to Tommy Jones, G. J. Taylor end all of the City Staff for the assistance received in preparing ~or the Air Show. Approximately lO,O00 people attended tam show. He also stated that the Air Force looked forward to working with the City of Denton next year. 3. Appearance by Mr. Robert Sage regarding structural damage at 225 North Locust. Mr. Robert Sage spoke to the Council and delivered a packet of written materials to Council Members and City Secretary. Mr. Sage maintained that City codes were being violated at tnb ZZS Nort~ Locust location, and that he had been unsuccess£ul in having these code violations corrected. Step, ems questionea t~e last page of the hand-out materials which quoted t~e City Attorney and City Building Inspector as stating that they "Have no Jurisdiction to enforce the Ordinances and Codes". Step, ems asked if this was a direct quote. Sage replied yes. Riddlesperger asked if ~. Sage was bringing suit against Mr. Wong. ~ge replied yes. Uity Attorney Taylor counted that when the problem first arose, he ~ad contacted Building Inspector Jackie Doyle and that they both were cmncerned a~out the fire and safety hazard caused by the fire. However, Mr. ~ge's problem stems fro~ a party wall agreement with Mr. Won{ and t~et t~ls is a private ~tter. City ~nager Hartung stated :ha: he s~pat~ized with the problem; ~owever, ~e bad never ~de any statement teat the City did not have jurisdiction to enforce City Codes and Ordinances. Mr. Sale called attention to a letter in the ~and-out ~terial Building Inspector ~yle to Mr. Wong listing the Codes which were in violation at t~e ~21-22~ Norlh Locust location. ~yor Stewart stated t~at this was a private matter between Mr. Sage and ~. Wong ~d t~at Mr. Sage needed to work through his lawyer to sue Mr. Wong regarding the party wall agreement. Hopkins stated t~at ~e ~ad been throug~ t~e building and that it was in violation. T~e City cannot enforce party wall agreements, but should enforce violations o~ City Codes. City Attorney Taylor was instructed to answer the questions o~ the violations in legal context and report back to the Council. HopKins requested that t~e Building Inspector inspect the structOre again and report if violations still existed. The Building Inspector would need to work wit~ t~e City Attorney. 4. ~pear~ce by ~. Barbara T. Hensley to discuss the forthcoming independent audit. ~yor Stewart reported that ~. Hensley ~ad requested to be removed from t~e agenda. 49O 5. Ordinances: A. The Council considered approval of an Ordinance granting to Lone Star Gas Company a franchise to supply and distribute gas in the City of Denton, Texas. City Manager Hartung informed the Council that t~is was the third and final reading of tl~e Ordinance. The following Ordinance was presented: 82-56 AN ORDINANCE GRANTING TO LONE STAR GAS CONPANY A ~RANCHISh TO SUPPLY A~D DISTRIBUTE GAS IN THE CITY OF DBNTON, TI~XAS; REGULATING THi~ SALE AND DISTRIBUTION OF GAS; PROVIDING OTHI~R REGULATIONS FOR THE CONDUCT OF THE COMPANY' S OPERATIONS; PROVIDING FOR THE PAYMENT OF l~{~i~S FOR THE USE OF THE STREETS, ALLEYS, ARD OTHER PUBLIC WAYS; REPEALING ALL PREVIOUS GAS FRANCHISE ORDINANCES; AND DECLARING AW i~PFECTI VID DATE. Riddlesperger mot/on, Chew second that time Ordinance be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlespergor "aye", Chew "aye", and Mayor "aye". Motion carried unanimously. 6. Resolutions: The £ollowing Resolution was presented: ~( ES OLUT I 0 N B~ 1T RI~SOLVEI~ BY THE CITY COUNCIL OF THE CITY OF DBNTON, TEXAS: SECTION I. The Denton Sesquicentennial Master Plan and Logo use, copy of which i$ attached hereto as Attachment II and III and made a part hereof is hereby approved by the City Council. PASSED AND APPROVED this time day of 1982, RICHARD Oi STEWART, MAYOR CITY OF DBNTON, TEXAS ATTI{ST: CHARLOTTE ALLBN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVhD AS TO LEGAL fORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TfXAS BY: City Manager fiartung spoke for the Staff. This Resolution was placed on t{~e agenda as the request of Pat Warde, Chairperson of the Denton Sesquicentennial Co~ittee. Stephens requested a cimange on Attachment II, Item 5. He stated the Bloomfield School had been moved from Highland Street to Maple Street. 475 CITY COLtlqCIL June 8, 1982 The Council convened into work session on Tuesday, June 8, 1982, at 5:00p.n. in the Civil Defense Roes of the Municipal Building to hold a discussion with SPAN representstives on the Hsndi-Hop Frogra~ and the 1982-83 City of Denton budget format. ~ollowing the work session, the Council convened into an Bxecutive Session to dicusss label ~a.tters, real estate, personnel, and board appointsents. No official action was taken. The Council ~hen convened into the special called seating at 7:00 p.a. in the Council Chsabers. PRBSBNT: ~4syor Stewart, ~yor Pro Ten Stephens, Council Menbers Barton, Hopkins, Alford, Riddlesperger, and Chew, City Manager, ¢it and Secretary. y Attorney, City ABSI~NT: None 1. Consent Agenda: Alford aotion, S~ephens second to the Consent Agenda. approve Motion carried unaniaousl¥. A. Bids and Purchase Orders: 1. Bid # 9014 CIP Sidewalks (Hobson and Hercules) ~. Bid # 9015 NorChridge Drainage Paving Bo Plats: 1. Approval o~ Block One, Lot Two, Rednan Addition. (~he Planning and Zoning Cosm~ssion recommends approval.) 2. M~yor Stewart presented a Proclanation to Fire ~rshall Hsgenann declaring June13 through 19 as Arson Awareness ~eek in City of Denton. $. Ordin~ncea: Ao The Council considered adoption of an Ordinance and Service Plan annexing a 208 Acre parcel of land located between H~ghway 380 and Jia Christal Road. The £ollowing ordinance ess presented. NO. 82-$2 AN ORDINANCB ANNEXING A TP. ACT OF LAIqD CONTIGUOOS AND AOjACRNT TO TNB .CITY OF DBNTON, TEXAS; BBING ALL THAT LOT, TRACT OR PARCBL OF LAND CONSISTING OF APPROXIMATELY 208 ACItBS OF LAND LYING AND B~ING SITUATBD IN THB COUNTY OF DBNTON, STATB OP TBXAS, AND BEING IN THE S. HUIZAR SURVEY, ABSTItAGT NO. 514, G. H. BAI~B SUR¥SY, ABSTRACT NO, 20~, TH~ MRYBR SURVEY, ABSTRACT NO. 1699, AND TH~ t~M. BRYAN SURVI~¥, ABSTRACT NO. 1¢8, DI~NTON COONTY, TBXAS; CLASSIFYING TH~ SA~ffi AS AGRICULTURAL 'A' DISTRICT PROPERTY; AND DSCLARING AN BFFBCTIVI~ DAT~. Charlie Natkins spoke ~or the Barton notion, Chew second to adopt the' :Ordinance. On roll call vote lkrton "aye", Hopkins "aye", Stephens "aye", Al£ord "aye", Riddlasperger "aye", Chew "a~e", and Mayor Stewart "aye". Motion carried unantnoualyo B. The Council considered adoption o£ a Franchise Ordinance to Lone Star Gas City Attorney advised the Council that the franchise ordinance would require three readings. This wes the first of the readings. The following Ordinance was presented. NO. 82- T~ ORDINANCE C~V,~NTING TO LONE STAR ~AS COMPANY A FRANCHIS~ SUPPLY AND DISTRIBUTE GAS IN THE CITY OF DENTON, REGULATING THE SALE AND DISTRIBUTION OF ~AS; PRO¥IDIN{ OTHK~ REGULATIONS FOR THE CONDUCT OF THE COHPANY~; OPERATIONS; PROVIDING FOR THE PAYMHNT OF FEES FOR THE USh OF THE STREETS, ALLEYS, AND OTHER PUBLIC NAYS; REPEALING ALL PREVIOUS GAS FRANCHISE ORDINANCES; AND DECLARING AN BFFECTIV~ DATE. Hopkins motion, Riddlesperger second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "lye", Riddlesperger "aye", Chew "aye", and Mayor Stewart "aye". Motion carried unanimously. 4. Resolutions: A. The Council considered e Resolution appointing Roland Vela to Place 3 on the Board of Directors of the Texas ~unicipal Power Agency. RESOLUTION WHEREAS, the term of office for Place $ of the City of Denton, Tesea on the Board of Directors of the Texas Municipal Power A~ency will terminate in July, 1982; and WHIL~EAS, Roland Vela was heretofore appointed by the Council of the City of Denton, Teaas to Place $ on the Board Directors o~ the Texas ~unicipal Po~er A~enc¥ and has been servinB as such Director to the present time, NO~ THEREFORE, BB IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DILNTON, TEXAS: S~CTION I. Pursuant to ~he tares and provisions of Ordinance No. 75-22 of the City of Denton, Texas, Roland Vela is hereby appointed to the tera of office of Place 3 on the the Board of Directors of the Texas Municipal Power Agency. SECTION,II. This Resolution shall become ef£ective from and after its date o£ passage, end it is so ordered. PASSED AND APPROVED this the .. day of June, 1952~. ATTEST: [ CHARLOTTt ALLSN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO I~GAL FOP. N: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DIL*ITON, TEXAS BY: 491 Stephens ~otion, Hopkins second that the Resolution be passed. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye't, Riddlesperiar "aye", Chew "aye", and Mayor "aye". Mo~ion carried unan/nously. 7. The Council received a report from Alexander Grant concerning ~e audit of Co~uni~y Development Block Grant funds and considered ~p~rov&l of pl~ent in the ~nount of $9,500.00. Gtei HultGren of Alex~der GrEn~ reported to the Council on the status of t~e Co,unity ~velopmen~ Block Grant funds and reco~ended approval cf the pa~ent. Mop, ins ~tion, ~arton second to approve the pa~ent of $9~500.00. ~tion carried unanimously. 8. Official ~tion on Executive Session Items: Stephens su~mitted the name cf Jerry A. Gary to be appointed to the Cable TV ~visor~ ~ird. Che~ ~tion, ~rton second to appoint Jerry A. Gary to the Cable TV Advisory Board. Motion carried unanimously. 9. New ~usiness: No ite=s for future aiendas were suttested. Mayor Stewart introduced ~h and Jose Fernandez from Seville, Spain who were in the audience. Ms. Fernandez is the niece of Council ~mber ~teph~s. 10. Consent A/ends Item A.1 This i~em was approve~ under the Consent Alenda. ~o bids were received wnic~ were identical and the lowest and 5est. A drawartl was held b~ the City ~cretary to determine the award of this bid. Nept~ Meter Company's bid was dra~. 5opkins ~ion~ Stephens second to approve awardini Bid t 90~6 to Nept~e ~eter Comply. ~tion carried unini=ously. T~e Council ld~ourned into Bx~cutive Session at 8:19 p.m. 0525C City Council Minutes JUly 27, lg~2 The Council convened into Nork Session of the City of Denton Council on Tuesday, July 27, lg82, at 5:00 p.m. in the Civil Defense Room of the Municipal Building. PgBSENT: ~layor Stewart, Mayor Pro Tam Stephens, Council Members ~arton, Hopkins, Alford, Rtddlesperger, and Chew; City Manager, City Attorney and City Secretary. ABSBNT: None 1. Consent Agenda: Hopkins asked to have Item A.2 removed from the agenda. Ridalesperger motion, Alford second to approve the Consent Agenda. Motion carried unanimously. Hopkins asked about Item A.2 regarding the reconstruction of city streets. He questioned whether th~s reconstruction could not be included in the Capital Improvement Plan. Rick Svenla, Assistant City Manager, stated that the portions of these streets had completely deteriorated and needed immediate attention. Hopkins motion, Chew second to approve Item A.2 of the Consent Agenda. Motion carried unanimously. A. Bids and Purchase Orders: 1. ~id # 9030 - Rope 2. Bid # 9028 - Reconstruction of City Streets Z. The Council considered approval of a Change Order to Gracon Construction to repair and paint the ceiling of the old digester tank at the Wastewater Treatment Plant. Bob Nelson, Director of Utilities, spoke for the Staff. Nelson repotted that the repairs were necessary and would be less costly if done now. A delay would cause a substantial increase in the price. aiddlesperger motion, Al£ord second to approve the Change Order to Gracon Construction. Hotlon carried unanimously. 3. The Council considered the request of Mr. Walt Barker, Mr. Jack Sell, Mr. Kirk Stapler, and Mr. Mike Nelson.~ee,~at~r service outside of the City limits. .(The PubiiE ~l~Lities ~ed recommends approval.) Sob Nelson spoke for the Staff. The request for water service is on Country Club goad. The four property owners have agreed to pay the total cost and the install the line and give the City a 20 foot easement across the front of the property. The property o~mers will install the water line to the City's specifications. The Council asked Meyer to have the Planning and Zoning Commission 'i' check into annexing this land in the near future. Hopkins motion, Al ford second to approve the request for water service outside of the City limits. Motion carried unanimously. 4. The Council considered a red, est from Mr. Allan Getz for water and sewer service outside the ~ity limits to serve a mobile home park. (The Pu01ic Utilities Board recommends approval.) 493 Bob Nelson spoke for the Staff. Mr. Oetz will be building a mobile home park on M~yhill Road. Mr. Getz will pay to extend the 8" water line. Nelson told the Council that a 12" water line in this area is in the long range plan. Nelson suggested that the City participate in the project by paying the difference between the 8" water line and the lg" water liue. The cost difference to the City is approximately $1g,O~0. Mr. Gets had agreed to install the water and sewer system to City specifications. Riddlssperger motion, Chew second to approve the request for water and sewer service outside the City limits. Motion carried unanimously. 5. Mayor Stewart gave an update to the Council on the status o£ the independent audit. Stewart reported that letters to consultants had been sent out and that the replies were expected during the week o£ August $. 6. The Council considered the Capital Improvement Program. City Manager Hartung spoke for the Staff. He stated that the CIP is a planning document which looks ahead 5 ye~rsj The first year is very important because it deals with right of way acquisitions and other items necessary in the planning of future projects. The last four years of the plan are more flexible in moving projects of higher priority to the :op. He pointed out to the Council that moving other projects, such as drainage and/or street improvements, to priority positions would means delaying items which had been on the Capital Improvement Plan for fouryears. Hartung stated that the critical issue is that the City is out o£ funds for General Fund projects, such as street improvements. A bond elections would have to be Called to finance these improvements. The Parks playground Capital Improvement Plan would involve some matching funds for equipment if the new legislation which is pending is passed. Chew stated that the bond election would have to be a total package of streets and drainage improvements. It was suggested that an open Public Hearing be held on August 24, 19aZ, tor the Capital Improvement Program and a Planning and Zoning recommendations for the street and drainage program. 7. New Business: No new business for future agendas were suggested. CHARLOTTg ~L~N, CITY S~CR~TARY 0329C 494 City Council Minutes August $, 1982 Work Session o£ tt~e City of Denton City Council on Tuesday, August _I, 1982,. at 5:00 p.m. in t~le Civil Defense Room of the Municipal Building to receive a report on the 1982 Citizen Survey and hold discussion on the Storm Water Management Program and the Street Improvement Program. The Council then convened into the Relular ~eetini in the Council C~amOers at 7:00 p.m. PRBS~NT: ~yor Stewart, ~yor Pro rem Stephens, Council ~mber~ Barton, Hopkins, ~ford, Rid~lssperger, and Chew; Cit Manager, City Attorney and City Secretary. ~S~T: None 1. T~e Council considered approval of the Minutes of the ~gular Meeting of July 6, 1982. Ch~ ~tion, ~id~lesperger second to approve the Minutes. ~tion carried un~imously. 2. Public Hearings: A. The Council considered approval o~ an Ordinance related to filin~ fees to be when filin~ preliminary pla~s, final plats, and replats. (~%id Plannin~ and Zonin~ Co~iss ion reco~en~s approval.) No one spore iR favor. No one spoke in opposition. David allison spoke for the Staff. ~llison reported that the fees for plats and replays nad bean increased in 1981 from $5.00 $Z5.00. This fee did not cover ~he cost of Staff time or adverCisin~. A comparison survey ~ad been conducted of other city's filin~ fees. The Staff and Plannin~ and Zonin~ Co,lesion were reco~endin8 t~is increase. T~e followin~ Ordinance was presented: 82-S7 ~ ORDIN~CB ~DXNG ~TXCL~ 13.08, C~BR 13~ APPENDIX A-SUBDiVISIONS OF TH~ CODB OF ORDIN~C~ OF T~ CITY OF D~TUN, ~, 1966, ~ ~DBD, RB~TING TO FILING ~BS TO B~ PAID WH~ FILING PR~LIMIN~Y P~TS, FINAL P~ RBPLATS; PROVIDING FOR A S~VBR~ILITY C~US~ ~D PROVIDING FOR ~ BFFBUTIV~ DATE. Barton ~tion, giddlemp~rser second to adopt the Ordinan~. ~ roll call rot. Barton "aye", Hopkins "aye", ~mns '~,~ ~ord "aye", Riddlespergmr "aye", U~ew "aye", and ~r' "ay~"~ ~tion carried unanimously. B. T~e Council considered the petition of Mm. Mill.r requesting a Spmcific U~m Permit to opmratm a day care center, located at 419 Highland Street, at the southwest corner of ~d Carroll Boulevard. (The Planning and Zoning Commission reco~ends approval.) [S-16Z) Mm. ~relle Miller spoke in favor of the petition. Mm. Miller s~ated tRat she is handling the lease for the person who will be r~ning ~ne day care center. She also stated tha~ care is being ~aken ~o preserve privacy of neighboring homes. No one spoke in opposition. 4.q. Jeff ~¥er spoke for the Staff. The Planning and zoning Commi§ff'on recommends apl;royal wit~ restrictions. These restrictions are that a wooden fence be construct~d snd taat no ~re than 50 children be k~pt at t~ day care c~nt~r. T~is liait is eh[arced bl th~ state li~anstni al~nc~. T~ iollo~ini Ordinanc~ ~s presented: 82-58 ~ OgDIN~CE ~TiNG A SPECIFIC US~ P~HIT ~D ~ENDI~G TH5 ZO~ING ~P OF T~5 CITY OF D~N~ TEXAS, ~ TH~ ~ ~D ~ ~ APPBNDIX TO T~ ~D~ OF 0RDI~ OF TH~ CITY OF D~ T~XAS~ BY ORDIN~C~ NO. ~9-1~ ~D AS SAID ~P APPLIES ~ TgACTS ~ II~ ~D ~I~ OF TH~ ~ILLI~ SUR~Y~ ~ST~CT 759 ~ KNOWN ~ 419 HIGHL~D ~T~ST~ AND D~C~I~G ~ ~FFSCTIV5 DAT~. Step~eas ~otion~ Barton s~coad to ~dopt c~e Ordinance. On roll vote ~rton "aye", Hop~ins "aye", ~tep~ens "aye", Al ford "aye", ~idal~sparg~r "aye", Ch~w "ay~", and ~yor "a~". ~tion carried unanimously. Ordinsnc~s: A. T~s Council considered adoption of an Ordinance relating to ~h~ psr~in~ on private propert~ for disabled persoas. Charli~ ~a~kins spok~ for ~e Staff. This Ordinance provides for ta~ enforcem~t of handicapped parking spaces on private proper~y. T~e City of ~nton Poltc~ Departm~n: will enforce the Ordiaance. City A~orn~y TaMlor s~a~d ~ha~ t~is Ordinance will provide for state s~a~ut~ ~o be followed. The following Ordinance ~as 8~-59 ~ ~DIN~ ~BNOING C~PT~ 24, ~TICL~ V OF THE ~DE OROIN~Ctb OF T~ CITY O~ D~TON, Th~S, BY ~DING SECTIONS Z4-1~4 ~D Z4-1~$ RM~TING TO P~ING FOR DISABLED PERSONS; PROVIDING ~OR T~ ~ING OF PAR~ING SPACES ~OR DIS~L~D Pi~NS; PROVIDING FOR THE ~ICLUSIVB US~ OF S~CH SPACES BY VtHICLBS ~ITH SPECIAL LIC~NS~ PLATE D~VICES OR ID~TIPI~TION C~DS ISSUED BY T~ TEI~ STATE DMP~TMSNT OF HIGHWAYS ~ PDBLIC TR~SPORTATION FOR DIS~LED PERSONS; PROVIDING A P~ALTY OF A ~IN~ OF NOT L~S T~ ~I~TY ~L~S NO~ NOR~ T~ ~0 HUNDRED ~LLARS; PROVIDING SMV~IITY CLAUSE; ~O O~CL~ING ~ 8FF~CTIVE DATE. Riddlasperger ~ton, ~r~on s~cond to adopt the Ordinance. ~ roll call vows ~r~o~ "aye", Mop~i~s "aye", S~eph~ns "aye", Alford "aMe", Rld~lesp~rgsr "aye", C~ "aye", and ~yor "a~e". ~tion carried un~imously. B. The Council considered adoption of an Ordinanc~ rela~ini ~o ~e par~ing on public property for disabled persons. C~arlie ~alktns spoke for ~h~ S~aff. T~ts Ordinance provides for a penal~y ~o ~ assessed for unauthorized us~ of handicapped parking spaces on pu~li~ property. T~e follo~tni Orainanc~ was presented: 82-60 ~ ORDIN~CE ~MNDING C~PTER Z4, ~TICLB V OF THE CODE O~ OR9IN~CES O~ TM~ CITY OF 9~TON, Tt~S, BY ~DING SECTION Z4-11~ RB~TING TO P~ING ON P~BLIC PROPERTY FOR DISABLED PERSONS; DESIGNATING ~HiRE SU~ P~ING I~ ~O R~TRICTED; PROVIDING A P~ALTY OF A FINE OF NOT LESS TH~ FIFTY ~L~gS NOR HORB T~ ~O HUNDRED DOLORS; PROVIDING A SBVBR~ILITY C~USE ~O D~CL~ING ~ EFFECTIVE DATE. Chew motion, Hopkins second to adopt the Ordinance. On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Al£ord "aye*', Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion carried un~lmously. 4, Resolutions: T~e Council considered adoption o~ a Resolution approving t~e 198Z Oenton ~velopment Guide. Robert ~aFor~e, Chairman o~ the Planning and Zoning Co~ission{ presented a report on :~e 198Z Development Guide. The ~ollo~ing ~solution ~as pre~ented: NHI~RBAS, the City of Denton has and expects to continue to enjoy a pattern of growth and development throughout the 1980's and beyond; and W HJiiir~, the co.unity in response to such growth and development ~as instituted a process to address questions of land use planning, development and control; and N~R~, as a result oE such process a document titled Oenton ~evelopm~nt Guide (1981) was produced; ~d NH~R~, :he City Council of the City of Denton, Texas believes that such document is a useful tool to be used to aid tn the day-to-day decisions concerning growth ~d development of the City; NON, THhR~ORt, BE IT RESOLVtD ~Y 1'~ CITY ~UNCIL OP THB CITY OP D~TON, TtX~: !~CT~ON ~. , Tna: the ~nton Development ~uide J)~lJ~ I copy of which ts at:a~ed here:o, shall be adopted'~s a ,uu~ ~u used to aid the City in pllnnini, development and land use decisions in the ~anner and for the purposes stated in such document. PA~SBD ~D APPROVED this the . day of luiust~ 1982. ~I'C~D O. STBWART, MAYOR CITY O1; D~NTON, TBXAS ATTt~T: C~LOTTE ALLEN, '~ITY SECRETARY CITY OF DiLNTON, TBXAS AFPRUVBO AS TO I~GAL FORM: C. J. TAYLOR, JR., CiTY ATTORNBY -- CiTY Of DI~NTON, TBXAS 497 Riddlesperger ~otion, Ch~ second that the Resolution be passed. On roll call Vote Barton "~¥e", Hopkins "aye", Stephens "aye", Al£ord "aye", liiddlesperler "aye", C~ew "aye", and ~yor "aye", carried un~imously. 5. The Council consid~red t~e disposition of a 10,~00 square foot lot It t~e northeast corner of ~cCormick lnd ~illo~ood Str~e:s. (The Planning ~n~ Zoning Co,lesion r~co~ends approval.) David ~llison spoke for the Staff. The Utility Departmen~ has requested the disposition of this surplus property ~hich oriiinally boul~t for a lt~t station site. C~e~ lsi,d if t~is ~as the area ~here there had been drainaie problems. Bllison stated tha~ the question of drainaie probless had co~e up at :~e P~[ z~etint ~d that t~is parcel is not in the flood plan. Sarton ~tion, 5~ephens second to dispose of t~e lot. carried unanimously. 6. There ~as no of/icial aclion on Executive Session items: A. Lel~l ~tters B. ~eal Bstate C. Personnel D. ~ard Appoin~ents. 7. Hew Business: Tee C~ncil announced t~a~ there would not be a Council meetin ~lust 10 or h/ust 1~. ~e ~o Council ~e~ers race:ions, a quoru~ ~ould not ~e present. The Council th~ convened into Executive Session at 7:5~ p.m. 0330C City Council Hinutes August 6, 1982 Emergency ~a~eting of the City of Denton City Council on Friday, August 6, 198Z, at 9;00 a.m. in the Civil D~fense Room of PRESENT: ~yor Stewart, Council ~mbers ~rton, Chew, Hopkins, Rid~lespergmr, and Al~ord; Assistant City ~nager Svehla, City Attorney, and Ci;y Secretary ~S~T: ~yor Pro Tern Stephens -- out of to~ on vacation. 1. ~ayor Stewar~ reported t~at t~e audit by Arthur Anderson { nad ~emn completed. The iuditors will meet with the City Council during the week of August 9 to review ~ prmliminary findings. 2. The Council considered adoption of a Resolution cancelin~ ~ Reiular ~eetin8 ut' t~e City Council on August 17, 1982. ~ity A~orney Taylor spoke for t~e Staff. This R~solution canc~lin~ ~N~ R~gular Meetin{ is presenled because a quorum will not present a~ the ~iusr 17 meeting. Thc following R{solu~ion wis prmsen~ed: RESOLUTION B~ IT RESOLVED BY T~ CITY ~UNCIL UP T~ CITY OF D~TON, TEXAS: ~e to the lack of a quorum, the r~gular m~egini of Uity Council set for ~gust 17, 1982 is here~y canceled. P~S~D ~D APPROV~D t~is the 6:~ day ot August, 1982. RICHARD O. ~rTEWART, '~A¥OR - CITY OF DBNTON, TEXAS CHARLOTTI~ ALLEN, CITY '$i:CR'I~ARY CITY OF DIiNTON, TEXAS APPROVED AS TO Li~GAL FOR~: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON TEXAS BY: Hopkins mo~ion, Riddlesperger second that the Resolution be passed. On roll call vote Barton "aye", Chew "aye", Hopkins "aye", Riddlesperger "aye", Alford "aye", and Mayor "aye. Motion carried unanimously. 2. Tile Council considered the date for the Public Hearing on tile proposed rate increase for Golden Trianlle Co~unications. Rick ~vehla spoke for C~e S:aff. TEe earliest date ~Be Public Hearin~ on t~e rate increase could be held is ~ptember 7. TNis will allow time for the Public Hearin8 pu~licaCion requirements. Hopkins motion, Chew second to ~old t~e Public Hearing on the Golden Tri~n81o Co~unica~ions cable t~levision ra~e increase on SepC~mbor 7, ~982. ~tion carrisd unanimously. T~o Council roquesCmd a joint m~mCini with the Cable TV Advisory ~ard on ~{usC 24, 1982, prior to C~m PuDlic Heari~{. ~LOTT~ ALL~N, CITY SECReTlY 0551C