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090123 Friday Staff Report City Manager’s Office 215 E. McKinney St., Denton, TX 76201  (940) 349-8307 OUR CORE VALUES Inclusion  Collaboration  Quality Service  Strategic Focus  Fiscal Responsibility MEMORANDUM DATE: September 1, 2023 TO: The Honorable Mayor Hudspeth and Council Members FROM: Sara Hensley, City Manager SUBJECT: Friday Staff Report Upcoming Meetings A. Agenda Committee on Thursday, September 7, 2023, at 8:00 a.m. in the City Council Work Session Room. B. Cancelled - Downtown Economic Development Committee on Thursday, September 7, 2023, at 8:30 a.m. at the Development Service Center. C. Community Services Advisory Committee on Friday, September 8, 2023, at 12:00 p.m. at the Development Service Center. Please check the City of Denton website for final meeting dates and times, as information is subject to change after the Friday Report is published. General Information & Status Updates A. Wastewater System Testing – On Thursday, Sept. 7, Denton Water Utilities will be performing sanitary sewer system testing to locate potential breaches in the sewer system. Testing will be performed on Chisolm Trail and Driftwood Trail between Stuart Road and Bell Avenue, between 7 a.m. and 5 p.m. This testing, often referred to as “Smoke Testing”, involves sending a visible vapor through the sanitary sewer system. The vapor is blown through manholes and a visual inspection is completed to see if vapor is escaping anywhere other than the next downstream manhole. In the event vapor is present in unexpected places, the crews will document the location for follow up repairs on the public portion of the system. The vapor is a non-toxic and non-flammable moisture concentrate that is odorless and safe around humans, plants, animals, food, and fabrics. No evidence of vapor should be present in any homes, but if residents or businesses do observe the presence of vapors, it is an indication that there may be internal plumbing issues that need to be addressed with a professional plumber. Residents are responsible for repairs to their internal plumbing systems. Staff contact: Haley Salazar, Water B. Economic Development Reports – The Economic Development Department has compiled and submitted the July activity reports (attached) for key economic development partners: • Economic Development Partnership - The City contracts with the Denton Chamber to drive specific economic development activities. The collaboration of the partnership is centered around five key focus areas: 1. Relationship building with developers, brokers, local industry, and business 2. Marketing 3. Business Recruitment & Attraction 4. Business to Business Networking 5. Training and Education • Stoke-Denton - The City contracts with Stoke to bolster entrepreneurship by supporting entrepreneurs, startups, and freelancers in our community. The partnership focuses on: 1. Events 2. Programs 3. Marketing 4. Ecosystem • Main Street Association - The Main Street Association contracts with the City to carry out their Local Program work according to the Main Street Approach. This revolves around the following Four Points: 1. Organization 2. Economic Vitality 3. Promotion 4. Design The City is in the process of proposing to bring the Local Program back in-house in FY 24. Additionally, a Downtown Business Survey was conducted over the summer in collaboration between the Main Street Association and the City’s Economic Development Department to gather insights and feedback from local businesses. • Discover Denton - In line with the Council's initiative to foster a closer relationship, the July activity report for Discover Denton has also been included (attached). This 2 initiative aims to enhance collaboration and streamline efforts between Discover Denton and the Economic Development Department. Next Steps: The Department will continue to monitor and collaborate with these partners to ensure alignment with the city's economic goals and objectives. Staff contact: Wayne Emerson, Economic Development C. Staffing for Adequate Fire and Emergency Response (SAFER) Grant – The City received notice on Sept. 1 of the receipt of the 2022 SAFER grant award in the amount of $2,035,458. The SAFER Grant Program provides Federal funding to assist in increasing the number of firefighters to help communities meet industry minimum standards and fulfill the traditional missions of fire departments. Grants are 100 percent reimbursable with no match required over a three-year period. The grant will fund six full-time staff positions , aligning with the Fire Department’s 10-year staffing plan. The submission of the grant application was approved by the City Council on March 21, 2023, by Resolution 23-528. The 2022 submission is the fifth SAFER grant application by the City of Denton Fire Department and is now the fifth awarded to the City. Staff contact: Kenneth Hedges, Fire D. Texas Travel Industry Recovery Grant Program – Beginning Sept. 1, a new application period will open for the Texas Travel Industry Recovery Grant Program (TTIR) administered by the Texas Economic Development Finance Division. TTIR was established to provide reimbursement grants for the recovery of Texas businesses in the tourism, travel, and hospitality industries that were negatively impacted due to COVID-19. The program is funded by the American Rescue Plan Act of 2021. In accordance with Senate Bill 30, signed into law by Governor Greg Abbott following the 88th Legislative Session, this application round will give applicants the opportunity to apply for a higher threshold of funds. Applicants who received previous awards under the program are now eligible to reapply for funding for up to $250,000 in total awards, including the amount of previous awards. Eligibility criteria, required documentation, and instructions on how to apply can be found on Texas Economic Development’s Texas Travel Industry Recovery Grant Program page. Applicants must apply and submit supporting documentation through the State’s portal. The application deadline is Sept. 15, at 5 p.m. Staff contact: Laura Behrens, Finance E. Sewer Overflow and Stormwater Reuse Municipal Grant Program – The U.S. Environmental Protection Agency (EPA) announced the availability of approximately $50 million in grants through the Sewer Overflow and Stormwater Reuse Municipal Grant Program, also known as the Overflow and Stormwater Grant (OSG). The program was created by America’s Water Infrastructure Act of 2018 and amended by the Infrastructure Investment and Jobs Act, which increased the eligible uses and authorized funding for the program. Approximately $4,526,000 of OSG funding will be available for the Region 6 states of Arkansas, Louisiana, New Mexico, Oklahoma, and Texas to help Region 6 communities address stormwater and sewer infrastructure needs. Texas’ FY 2023 allocation is $2,824,000 per the statutory formula developed by EPA. States must apply for their allocation and submit a work plan for projects to the EPA Regional Office. Financially distressed communities meeting affordability criteria established by each state are project priorities, as well as rural areas. In Texas, the project service area must typically have an 3 income level at or below 75 percent of the state income level and have higher total proposed water and service costs per household to be eligible as a distressed community. The Texas Water Development Board is expected to manage the program since the Board administers other federal Clean Water Act grants, including the Clean Water State Revolving Loan Fund. Staff will continue to monitor the grant program and explore funding opportunities as more information is released by the State. Staff Contact: Laura Behrens, Finance F. NATOA Award Finalists – The City of Denton and DTV are finalists in four categories and honorable mention in two others for the National Association of Telecommunications Officers and Advisors (NATOA) Government Programming Awards. These annual awards recognize excellence in broadcast, cable, multimedia, and electronic programming produced by local government agencies from across the United States. The four categories in which the City of Denton is nominated are Public Affairs - Denton: State of the City, Library - Summer Reading Challenge, Animal Services – Animal Shelter Thanksgiving, and Profile of a City/County Dept. or Employee – Employee Spotlight – Jeremiah Tillman- David. The two Award of Honor recognitions are for Instruction/Training - We Otter Talk About It and Seniors - Senior Center Ceramics. The winners will be announced at the NATOA conference on Thursday, Oct. 5, in Long Beach, California. Staff contact: Billy Matthews, Marketing and Communications G. DTV Video Highlights for August – In addition to producing public meetings, DTV released several videos this month that raise awareness, educate, and inform our community. The following are highlighted videos Council is encouraged to share: • OUT THERE with the Mayor: Denia Rec Center YouTube Facebook In this episode, Mayor Gerard Hudspeth tries out some of the activities exclusive to Denia Rec Center. • Pagetown Cemetery Cleanup YouTube Facebook The Texas Veterans Hall of Fame Foundation teamed up with the City and United Rental to host a cleanup of the historic Pagetown Cemetery. • Odor Reduction at the Landfill YouTube Facebook Ever wonder how Solid Waste reduces odor at the landfill? All videos air on DTV, are shared via social media channels, and are available on the City’s YouTube channel. Staff contact: Billy Matthews, Marketing and Communications H. Lights out Nights – On April 18, Mayor Hudspeth recognized “Lights Out Nights” for both Spring and Fall peak bird migration periods. The proclamation formalized efforts to encourage all citizens and businesses to turn off non-essential lighting during critical bird migration periods. Fall peak migration is estimated from Sept. 6 through Oct. 29, 2023. As an added benefit this year, Denton Municipal Electric will be dimming residential streetlights to provide reduced disruption to migration, while ensuring that adequate lighting levels are maintained to promote the health and safety of the Denton public. As we approach peak migration nights, please sign up for local alerts Local bird migration alerts - BirdCast or follow the City of Denton Sustainability Facebook page. Staff contact: Katherine Barnett, Environmental Services & Sustainability 4 I. Climate Action and Adaptation Plan Update – The City is currently working with Sustainability Solutions Group (SSG) to finalize the Climate Action and Adaptation Plan (CAAP). SSG provided the City with the first draft of the CAAP on Aug. 11, and City staff provided comments on the draft back on Aug. 25. Staff anticipates providing the proposed final content to the Sustainability Framework Advisory Committee (SFAC) in September with subsequent final documents and presentation to the full Council in October. Staff contact: Michael Gange, Environmental Services & Sustainability J. Carl Young Splash Pad Closure – The Carl Young Splash Pad will close for the season on Tuesday, Sept. 5 to accommodate construction to expand the size of the splash pad. The expansion will include several new water features, a shaded pavilion, and additional site improvements. For more information on the project, visit Discuss Denton. Staff contact: Chris Escoto, Parks and Recreation K. Afterschool Action Site – Afterschool Action Site started on Aug. 10, 2023. The program is currently operating from Denia, Martin Luther King, Jr., and North Lakes Recreation Centers. Students are picked up from 13 elementary schools in Denton ISD as well as Denton Classical Academy. The program’s total enrollment across all three sites is currently 112 students. On early release days, including Friday, Sept. 1, staff will transport kids to the Denton Civic Center where they will have the opportunity to enjoy bounce houses, video games, the party store, and much more. Staff contact: Grace Mulkey, Parks and Recreation L. Denton Senior Center Facility Maintenance – The Denton Senior Center will be closed to the public from Saturday, Sept. 2 through Monday, Sept. 4, for facility maintenance and the Labor Day holiday. During the closure, vinyl flooring will be installed throughout, replacing the old tiles and mismatched flooring. In addition, the partitions in the Multipurpose Room (MPR) will be removed, allowing storage in the room. Additionally, walls will be repainted. Staff contact: Nicole Brasher, Parks and Recreation M. Denia Recreation Center Facility Updates – Denia Recreation Center will undergo cabinet and gym floor replacements beginning Monday, Sept. 11. The center will remain open, with limited programming. All programs will be cancelled the week of Sept. 11-15, except for the fitness room, game room and esports room, which will be available for drop-in activities during this time. Programs held in the multipurpose rooms will resume on Sept. 16. The gym will remain closed through Sept. 24 to allow for installation and manufacturer recommended curing time. All programs utilizing the gym during this time have been cancelled or relocated. Staff contact: Robbie Johnson, Parks and Recreation Responses to Council Member Requests for Information A. Back-in Parking on E. Hickory Street - On Aug. 22, Council Member Holland inquired about enforcement and usage of the back-in parking and potential speeding along East Hickory Street. Staff evaluated the existing street configuration and signage and confirmed the posted 25 mph speed limit signs align with the roadway design. The City of Denton Police Department has issued citations along East Hickory Street and will continue to enforce, as staffing allows. Staff contact: Chandra Muruganandham, Engineering and Bryan Cose, Police 5 B. Crosswalk Inquiry on Oak and Hickory Streets - On Aug. 22, Council Member Holland shared a resident’s request to evaluate lighted crosswalks on Oak and East Hickory Street. Staff evaluated the existing crosswalks and recommended the installation of LED pedestrian crossing signs at the Austin and Industrial Street crosswalks for added visibility and safety. This item will be considered in the future CIP process. Staff contact: Chandra Muruganandham, Engineering C. Safety of Intersections on North Carroll Boulevard (Eagle, Hickory, Oak) - On Aug. 22, Council Member Holland shared a resident’s concerns regarding reckless driving and pedestrian and bicycle safety crossings on North Carroll Boulevard at Eagle Drive, Hickory, and Oak Streets. Staff requested the City of Denton Police Department add this to the high visibility enforcement list. Staff contact: Chandra Muruganandham, Engineering D. ADA Issue at Locust Street and Windsor Drive - On Aug. 26, Mayor Pro Tem Beck submitted a resident’s concern regarding ADA accessibility and safety on the northwest corner of Locust Street and Windsor Drive intersection. Staff evaluated the safety issue and is installing a temporary fix on the ADA ramps. A permit with the Texas Department of Transportation (TxDOT) was approved and construction of permanent improvements, including the replacement of ADA ramps and sidewalk landings, will be completed in the upcoming months. Upon construction completion, an update will be provided in the Friday Report. Staff contact: Chandra Muruganandham, Engineering E. Condition of Hill Alley Street – On Aug. 28, Mayor Hudspeth inquired about cracking on the newly constructed Hill Alley Street. Staff identified three segments (Hill Alley Street, Wye Street, Industrial Street), within the active construction project of Southeast Denton Package A, with settling issues caused by subcontractor utility installation. The contractor will be required to repair the settling and resurface a portion of the roadway before final acceptance. The contractor is anticipated to perform a temporary repair on the roadway within the next few weeks to avoid further damage to the road's new subgrade. Staff contact: Seth Garcia, Capital Projects F. Stop Sign at Linden Drive and Bryan Street - On Aug. 28, Council Member Meltzer forwarded a resident’s concern about a recent crash and overall safety at the Linden Drive/Bryan Street intersection. On Aug. 31, a field visit and evaluation of the intersection was conducted. A detailed review of the findings and recommendations will be provided in a future Friday Report. Staff contact: Chandra Muruganandham, Engineering G. Utility Balance Checks for Board and Commission Appointments – On Aug. 29, Mayor Pro Tem Beck asked staff about the process regarding the review of utility accounts for past due balances for board and commission appointments. Specific questions were related to the process for when a person with an account sells a property and the notifications they may receive. Utilities are billed to the customer who requests service at a location, but not always the property owner. When a customer is no longer responsible for the services, they contact the City to terminate the account, so they are no longer responsible for the bills. If a customer fails to contact the City, the services are terminated either for non-payment or when a new customer assumes responsibility for the utilities. Customer Service communicates regularly to customers regarding their account balances. The customer receives a bill each month notifying them of charges accrued. When an account becomes past due, the customer will receive two separate courtesy calls alerting them to the 6 delinquency. If an account closes with an unpaid balance, the account holder is called 2 weeks after the due date of the final bill. If the account remains unpaid, a letter is mailed to the customer’s address on file on week later. City policy states that board and commission appointees not be in arrears with respect to City utility accounts. The vetting process for appointees was recently updated to include not just the current account, but all accounts or properties associated with the appointee. Staff contact: Christa Foster, Customer Service and Jesse Salazar, City Secretary’s Office H. Neighborhood 4 Construction at Pickwick Lane – On Aug. 31, Mayor Pro Tem Beck emailed staff regarding a resident’s concern about emergency services response and trash placed around a construction site located at Pickwick Lane. Ongoing construction is part of the 2019 Bond project for Neighborhood 4. Staff contacted the contractor to ensure the appropriate trash receptacle is utilized and access for emergency vehicles is maintained. Staff contact: Taylor Holt, Capital Projects Upcoming Community Events and Public Meetings A. Kayaking for Active Adults – Join an American Canoe Association assessed instructor and American Red Cross-certified lifeguard staff on a kayak adventure for adults over the age of 50 on Saturday, Sept. 8. The activity will begin at Denia Recreation Center (1001 Parvin St.) at 10 a.m. and will return at 2 p.m. The kayak adventure will tour a beautiful local waterway and is open to all skill levels. Paddling experience is not required. Participants should bring a sack lunch and a bottle of water for an adventure picnic. The fee ($25 for Denton residents and $30 for non-residents) includes transportation, instructors, guides, the use of sit-on-top kayaks, paddles, life jackets, and kayak instruction. Registration is available at this link. Staff contact: Carin Zeman, Parks and Recreation B. Food N Fun Friday – Join Parks and Recreation staff at the North Lakes Driving Range (2009 W. Windsor Dr.) on Sept. 8 from 5 to 9 p.m. for $20 unlimited golf balls, a free-to-join closest to the pin challenge, and food for sale from food trucks including King & Queen New Orleans Sneauxballs. No registration is required, just ask the front desk for the Food N Fun special to purchase and participate! Learn more online. Staff contact: Kelsey Stuart, Parks and Recreation C. Adapted Recreation Dance – Get your groove on with friends at the North Lakes Recreation Center (2001 W. Windsor Dr.) on Friday, Sept. 8, from 7 to 9 p.m. and enjoy music, a dance floor, a photo booth, and fellowship. This month’s theme is “A’Hoy Matey!” The event is $5 per person, and open to individuals 16 and up with disabilities. Registration is available at this link. Staff contact: Mia Macy, Parks and Recreation D. Kids Rock, Parent’s Night Out – Kids Rock, Parent’s Night Out returns for another school year! Each month, Kids Rock provides unique and entertaining fun for kids, while providing their parents or guardians a chance to enjoy a night out. The next Kids Rock event will be Friday, Sept. 8 from 7 to 11 p.m. at the Denton Civic Center (321 E. McKinney St.). Experienced staff plan each month around a unique theme, then create play stations that include games and activities, mini-sports tournaments, unique inflatable fun, ping-pong, video games on a large screen, and a DJ with dance contests! Two slices of pizza and a drink are included for attendees. Preregistration is required and can be 7 completed online at this link. The cost is $25 per child and $30 for non-residents. Staff contact: Jodi McClaren, Parks and Recreation E. Dementia Friendly Nature Walk – Join Dementia Friendly Denton County as an Elm Fork Chapter Master Naturalist guides a tour of the Civic Center Garden (321 E. McKinney St) to provide exercise, education, and sensory stimulation for people living with dementia and their caretakers. The next walk will take place Sept. 13 at 10 a.m. with participants meeting at the South Side of the Civic Center. The event is free to attend, and registration is available at this link. Staff contact: Carin Zeman, Parks and Recreation F. Retro Step Aerobics Class – Join Parks and Recreation aerobics instructors for a special, one-time only Retro Step Aerobics Class. The class is free and open to the public and will take place at North Lakes Recreation Center (2001 W. Windsor Dr.) on Wednesday, Sept. 13 beginning at 9:45 A.M. Registration is not required, but preferred, with more information online. Staff contact: Alicia McDaniel, Parks and Recreation G. Tea with “the Tea”, Ages 50+ – Wear your favorite colorful hat and join us to sip and spill “the Tea” on Friday, Sept. 15 at the American Legion Hall Senior Center (629 Lakey St.). We will discuss interesting topics such as recipes, decorating, books, and more. The cost to attend is $10 per person, and registration is available at this link. Staff contact: Yvonne Kendricks, Parks and Recreation. H. Hispanic Heritage Month Celebration – Celebrate Cultural Diversity in Denton at the MLK Jr., Recreation Center (1300 Wilson St.) on Saturday, Sept. 16 from 10 a.m. to noon! National Hispanic Heritage Month runs from the middle of September through the middle of October. This event will celebrate the vibrant history of our Hispanic community, discuss its heritage, and the contributions made by Denton residents from Mexico, Spain, the Caribbean, and South and Central America. Featuring keynote speaker Dr. Rudy Rodriguez, trustee of Denton ISD since 2008, the event will also feature entertainment and activities for children. The event is free to attend. Additional information is available at this link. Staff Contact: Yosselin Mueller, Parks and Recreation. I. National Dance Day Party – Celebrate National Dance Day on Sept. 16 at North Lakes Recreation Center (2001 W. Windsor Dr.). The festivities begin at 1 p.m. with BollyX, followed by Zumba at 1:40 p.m., Les Mills BODYJAM at 2:30 p.m., and a Freestyle Dance Party beginning at 3:15 p.m. This is the perfect opportunity to see how dance can feature in an active lifestyle. The event is free to attend. Registration and additional information is available at this link. Staff Contact: Carin Zeman, Parks and Recreation J. Kayaking, Ages 8+ – Join American Canoe Association assessed instructors and American Red Cross lifeguard certified staff on a kayak adventure that tours a beautiful local waterway. Our next kayaking event will explore Pecan Creek and takes place on Saturday, Sept. 16, and includes both Single and Tandem kayaking options. The excursion begins at 9:00 a.m. and ends at 3:00 p.m. Participants are asked to bring a sack lunch and a bottle of water and meet at the Denton Civic Center (321 E. McKinney St.) lobby in the morning to begin their adventure. The cost for a single kayak is $25 and the cost of a shared, tandem one is $50. Children under age 11 must share a Kayak with an adult. Registration is available at this link. Staff contact: Carin Zeman, Parks and Recreation 8 K. Joe Skiles Park Improvement Project Meeting –Parks and Recreation will host a virtual meeting on Thursday, Sept. 21 to provide residents with an update for the planned renovations to Joe Skiles Park. Planned improvements include the addition of a loop trail, landscaping, shade, and typical park amenities. Staff are asking for feedback on these elements and the plan in general. Staff will also provide residents with a proposed project implementation schedule. Residents interested in attending the virtual meeting must register with their name, contact number, and email address 24 hours before the meeting to receive a meeting link. Registration for the virtual meeting is available at this link. Staff contact: Chris Escoto, Parks and Recreation L. Ages 50+, Active Adult Hike – Discover beautiful fall colors at Clear Creek Natural Heritage Center with outdoor recreation staff on Sept. 22 from 10 a.m. until 12:30 p.m. Meet old friends and make new ones on this leisurely 3-mile jaunt. Hiking boots, long pants, drinking water, sunscreen are all recommended. Registration for the hike is $5 per person and available at this link. Hikers should meet in the Denton Senior Center Lobby (509 N. Bell Ave.) at 10 a.m. to start the excursion. Staff contact. Nicole Brasher, Parks and Recreation M. Clear Creek Night Hike – Join Parks and Recreation’s outdoor recreation staff on a night hike at Clear Creak Natural Heritage Center (3310 Collins Rd.) on Sept. 22 from 6 to 8:00 p.m. Cost for the hike is $5 per person, and it is open to ages 5 and up. Children aged 12 may attend without a guardian if they provide a signed waiver. Registration is available at this link. Staff contact: Carin Zeman, Parks and Recreation Attachments A. Economic Development Partnership – July Activity Report .............................................10B. Stoke – July Activity Report ..............................................................................................11 C. Main Street Association – July Activity Report, Q2 State Report, FY 23 Downtown Survey .............................................................................................................................................20D. Discover Denton – July Activity Report .............................................................................48 Informal Staff Reports A. 2023-059 Monte Carlo Lane Temporary Crash Gate .........................................................66 B. 2023-060 DCAD Board of Directors Nominations ............................................................68 Council Information A. Council Requests for Information ......................................................................................76 B. Public Meeting Calendar ....................................................................................................78C. September 12, 2023, Budget Workshop Draft Agenda ......................................................82D. September 19, 2023, Draft Agenda ....................................................................................84E. September 26, 2023, Draft Agenda ....................................................................................97F. Future Work Session Items ..............................................................................................106 G. Street Closure Report .......................................................................................................107 9 10 Sessions 2,107 51.4% Overview Compared to Previous Period Avg. Session Duration 00:00:38 -38.3% Users 1,739 50.7% Bounce Rate 82.6% 12.8% Bounce Rate YTD Jul 1, 2023 ▼ Users  YTD Sessions Trends YTD  Goal Completions 12 20.0% Users Users (previous year) Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 1K 2K Bounce Rate Bounce Rate (previous year) Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0% 50% 100% Sessions Avg. Session Duration Sessions (previous year) Avg. Session Duration (previous year) Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 1K 2K 3K 11 Website Goal Breakdown YTD CONTACT FORM  Newsletter Sign-up (Goal 1 Completions)Newsletter Sign-up (Goal 1 Completions) (previous year) Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 10 20 (direct) / (none) google / organic google / cpc 14.3% 14.3% 71.4% (direct) / (none) Facebook / post google / cpc 40% 20% 40% NEWSLETTER SIGN UP Source/Medium Source/Medium Contact (Goal 2 Completions)Contact (Goal 2 Completions) (previous year) Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 5 10 15 12 Website Form Submissions 13 Top Channels Sessions Pageviews 0 200 400 600 800 1K 1.2K (Other) Direct Organic Search Paid Search Referral Social Email 6306946161008 (direct) google Facebook LinkedIn Google Ads Fall 2020 bing dallasinnovates.com failory.com others 40.6%24.4% 27.7% Top Trac Sources 0 200 400 600 800 1K What We Offer — Stoke | Coworking, Meeting, and Oce Space Stoke | Coworking, Meeting, and Oce Space AccelerateHER — Stoke | Coworking, Meeting, and Oce Space Coworking Day Pass — Stoke | Coworking, Meeting, and Oce Space Private Oces — Stoke | Coworking, Meeting, and Oce Space Featured Articles — Stoke | Coworking, Meeting, and Oce Space Users Top Pages  Top Cities by Users City Users Pageviews Denton 244 Ashburn 139 (not set)125 Dallas 108 Columbus 32 Austin 18 Houston 18 Fort Worth 18 Plano 15 Chicago 14 ▼ mobile desktop tablet 34.3% 64.9% Users Demographics female male 36.5% 63.5% Top Converters Direct (Other) Paid Search Organic Search 8.3% 16.7% 16.7% 58.3% Users 0 50 100 150 35-44 45-54 55-64 25-34 18-24 65+ 14 Social Media Followers Social Media Reach Blog Posts Expertise Building Blog (broad/general info relate…Stoke-Focused Blog (coworking info, event previe… Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 1 2 3 4 5 Facebook LinkedIn facebook.com l.instagram.com Instagram m.facebook.com linkedin.com 25 5 5 5 7 18 Social Media Trac Facebook Twitter Instagram LinkedIn Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 200 400 600 800 Social Media Engagement Facebook Reach Twitter Reach LinkedIn Reach Instagram Reach Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 10K 20K 30K 40K FACEBOOK 1,980 INSTAGRAM 1,381 TWITTER 466 LINKEDIN 313 15 General Public Newsletter Open Rate General Public Newsletter CTR Jul 2022 Sep 2022 Nov 2022 Jan 2023 Mar 2023 May 2023 Jul 2023 0% 10% 20% 30% 40% 50% 0% 1% 2% 3% Member Newsletter Open Rate Member Newsletter CTR Jul 2022 Sep 2022 Nov 2022 Jan 2023 Mar 2023 May 2023 Jul 2023 0% 20% 40% 60% 0% 2% 4% 6% 8% Email Newsletter Subscribers Email Subscribers Jul 2022 Sep 2022 Nov 2022 Jan 2023 Mar 2023 May 2023 Jul 2023 0 250 500 750 1K General Newsletter Member Emails 16 CLICKS IMPRESSIONSCOST PER CLICK Impressions Clicks Jul 1, 2022 Jul 27, 2022 Aug 22, 2022 Sep 17, 2022 Oct 13, 2022 Nov 8, 2022 Dec 4, 2022 Dec 30, 2022 Jan 25, 2023 Feb 20, 2023 Mar 18, 2023 Apr 13, 2023 May 9, 2023 Jun 4, 2023 Jun 30, 2023 Jul 26, 2023 0 25 50 75 100 Stoke Keywords via Search Console Facebook Advertising 206 CLICKS 4,908 IMPRESSIONS $0.91 COST PER CLICK Contact (Goal…Tour request…Newsletter Si… cpc 0 0.5 1 1 0 1 Conversions COST PER CONVERSION $93.50 COST PER CONVERSION NA 1 Newsletter S…Contact (Goa…Tour request… Facebook0 1 2 2 0 0 Conversions 7 $0.16 26,247 17 Member Companies Memberships + Venue Rental Oce Memberships Nights and Weekends Dedicated Memberships Virtual Memberships Coworking Memberships Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 25 50 75 100 125 5 11 Membership Breakdown Half Day Full Day Hourly Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 20230 2 4 6 8 10 Venue Rental Breakdown Tours Given Total Venue Rentals 46% % of Tech/Tech enabled 80 18 Events 0 Regional/Startup/Tech (Sponsored) 0 Educational  (Hosted) 0 Startup/Tech  (Hosted) 1 Mentor Sessions  (Hosted) 2 Member Events  (Hosted) Number Of Events Event Attendees Jul 2022 Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Feb 2023 Mar 2023 Apr 2023 May 2023 Jun 2023 Jul 2023 0 50 100 150 200 Event Breakdown Partnership Updates City of Denton - Heather attended the ED partners meeting and the Denton Business Allies meeting. TWU - We vetted applicatns for AccelerateHER and conducted interviews with the top 13 candidates. We made the selection of 8 that will be in the fourth cohort of the program and are preparing to announce publicly in August. Program Updates Stoke Staff - We said goodbye to long time employee, Lasamee Kettavong and welcomed a new Community Coordinator, Robyn Harris. Coffee + Convo - Hosted a Coffee + Convo with Tanya Smith, a previous participant of AccelerateHER program. 19 Monthly Report July 2023 8/30/2023 120 TOP Social Media posts 8/30/2023 221 Social Media Activity First Friday (July 7) •Downtown Businesses offer special events and discounts. •Live Music, Live Screen-printing, Free Wine/Beer, Gallery openings, photography, events, etc. Margarita Mosey •Partnered with the Denton Main Street Foundation, a 501 c3 Organization dedicated to preserving Downtown Denton. •Businesses offered signature margaritas to passport holders for a fun evening of supporting Downtown •Businesses with raffle prizes for visiting at least 6 Downtown Businesses. (17 participating businesses, 153 participants) Barbie Bar Crawl (Bearded Monk, Miss Angelines, Yellow Dog Art Bar, Harvest House) •Accounts reached 1,915 •Accounts engaged 106 •Impressions 1,978 Recycled Books 40th Anniversary Celebration •Accounts reached 3,690 •Accounts engaged 131 •Impressions 1,287 Overdose Awareness Day •Accounts reached 988 •Accounts engaged 59 •Impressions 1,039 Promotions Social Media Efforts 8/30/2023 322 Downtown Activity Month Event Name # of Volunteers # of Board members # of Hours July Promotions Committee Meeting 6 2 8 July Margarita Mosey 1 3 15 July Board Meeting 9 10 19 July Main Street Masterclass 4 4 8 July TIRZ 17 1 18 July Arts & Autos Committee 5 3 12 July Marketing Committee 9 2 11 Volunteers Closings -3 •Denton Spin Co •Salted Sanctuary Soap •Les Muse –Home Openings -none Jobs Lost – 11 Jobs Gain - 0 Business Activity 8/30/2023 423 2023 Quarter 2 Community: Denton Main Street Association This image shows the All-Way Crossing project during construction in our Historic Downtown. This is the image of an almost complete corner of the All-Way Crossing project in our Historic Downtown. 24 2023 Quarter 2 Community: Denton Main Street Association 13. Economic Vitality: This image shows each of the Electric Box Art Program, which takes artwork from students of multiple grade levels in our DISD, and wraps the electrical boxes located within our Original Downtown Denton District. Images of a recent penny-tile mosaic project by Main Street Members. This Art project created seating for pedestrians next to a private parking lot one-street off the Square. 25 2023 Quarter 2 Community: Denton Main Street Association These images were taken from our Spring Open House Event and Fashion Show in April! Images blow are from our Twilight Tunes Summer Concert Series in May and June which is free to the public! 26 2023 Quarter 2 Community: Denton Main Street Association Social Media Posts with the most views/likes/shares during Qtr. 2. 27 2023-Q2 Texas Main Street Program--Quarterly Report 1 / 8 Q1 This report documents Main Street program work and work that impacts the Main Street district during which quarter? Q2: Apr-Jun Q2 Enter the name of your city (for example: Amarillo). Denton Q3 Enter than name of your local program (for example: Clifton Main Street Program). Denton Main Street Program Q4 Enter the name of your city's Main Street manager; note VACANT if no full-time manager in place. Christina Davis, Interim Q5 Your name and title if different than manager noted in question 4. Respondent skipped this question Q6 Indicate the number of times your Main Street board has held proper meetings during this quarter--not committee meetings but full board meetings. Choose the best answer. Full board has met 3 times or more #47#47 COMPLETECOMPLETE Collector:Collector: Web Link 1 Web Link 1 (Web Link)(Web Link) Started:Started: Friday, July 28, 2023 11:06:42 AMFriday, July 28, 2023 11:06:42 AM Last Modified:Last Modified: Friday, July 28, 2023 11:57:48 AMFriday, July 28, 2023 11:57:48 AM Time Spent:Time Spent: 00:51:0500:51:05 IP Address:IP Address: 198.49.140.104198.49.140.104 Page 1: General Information 28 2023-Q2 Texas Main Street Program--Quarterly Report 2 / 8 Q7 Note professional development opportunities that the Main Street manager and/or support staff have taken this quarter. • Christina Davis, Interim Manager, Matilda Weeden, Assistant Manager, and Kristen Pulido, Denton Main Street Association, attended the Texas Main Street Program Retreat in Denison on June 20-23, 2023. • Cameron Robertson, HPO attended the ‘Monuments of the Future: Planning for a more Equitable Public Space’ lecture in April via the APA Arts & Planning group. In addition, Cameron attended the CNU Conference in Charlotte, NC in early June and the CLG Regional Training in Grapevine, TX on June 14, 2023. • Davis, Weeden, Robertson, Pulido, Molly Carter, and four-DMSA Board Members all attended a Master Class training on Employee Hiring and Retention with Workforce Solutions of N. TX. Q8 Please note special social media efforts that pulled higher than normal likes, shares, etc. We're just curious to know what is attracting attention to your community and programming. Meta – Facebook and Instagram data combined. May 2023 -Come live like a #Dentonite Accounts reached 9,525 Accounts engaged 418 Impressions 3,043 June 2023 -All-way crossing project Accounts reached 2,693 Accounts engaged 389 Impressions 3,094 April 2023 -Denton Historic Bar Tour Accounts reached 1,779 Accounts engaged 90 Impressions 1,913 Screen grabs of the post are included in the Images file. Q9 Please note efforts to add or clean up data on DowntownTX. Note ways that you used the platform or its functionality to produce promo material and/or attract people to your district. If you don't use DowntownTX, use the box below to tell us why. We have updated several properties to show availability on the face of the square. Additionally, we use it to assist businesses wanting to locate in the downtown area. Page 2: Social Media Efforts and Downtown TX Activity Page 3: Transformation Strategies Update 29 2023-Q2 Texas Main Street Program--Quarterly Report 3 / 8 Q10 Select the best answer that describes your program’s Transformation Strategy framework. We have completed one or more Transformation Strategies and are implementing other Transformation Strategies currently. Q11 If applicable, please enter your Transformation Strategy/Strategies below. If your program does not have a Transformation Strategy in the works, enter NA. Denton Main Street Association works with the Denton Parks & Recreation Department to identify private property that may need to have art improvements or enhancements; the association utilizes fundraisers to get funds donated to the Denton Main Street Foundation and the foundation is able to offer a grant cost-share to private property owners to make an art improvement. The Denton Main Street Association works with large festivals taking place in downtown Denton that are not produced by DMSA and offers support to those other non-profits for logistics advice, volunteer needs, or sponsorship. The Denton Main Street Association board president and other board members and downtown business owners serve on the Downtown Economic Development Committee, which is the committee that review building grant applications from the City of Denton TIRZ funds. The downtown TIRZ Committee has downtown business owners and DMSA board members serving on the committee to approve the building grant applications for funding. The Denton Main Street Association serves as a network for business owners and downtown residents and is a liaison for the downtown community and represents their voice at the City of Denton. The Denton Main Street Association produces tours and activities, such as the Historic Bar Tour, and other building tours to promote preservation of downtown. Q12 Provide a summary of how your local Main Street program contributed to ORGANIZATION in ways that directly or indirectly impacted your program and/or your Main Street district (buildings, streetscape, stakeholders, etc.) during the past three months. The Denton Main Street Program is part of the planning committee for the Downtown Master Plan Update that kicked-off on July 19. In the previous quarter, staff assisted in the selection of the consultant that will be doing the Master Plan Update. Denton Main Street Association Board and members will participate in providing information regarding parking, mobility, housing, open space, historic preservation, drainage, infrastructure, and other public service needs during the information gathering and planning of the 10-month project. Denton Main Street provided data and input for the City’s Ambassador Program. The creation of the program took about 12 months and will have a two-year trial period in the Downtown. Denton Main Street will be an integral part of the program. We have also updated the Downtown Reinvestment Grant Application process to include project review by the Historic Preservation Officer to reinforce our dedication to preservation as outlined by the Secretary of the Interior. Page 4: FOUR POINTS REPORTING: Organization Page 5: FOUR POINTS REPORTING: Economic Vitality 30 2023-Q2 Texas Main Street Program--Quarterly Report 4 / 8 Q13 Provide a summary of how your local Main Street program contributed to ECONOMIC VITALITY in ways that directly or indirectly impacted your program and/or your Main Street district (buildings, streetscape, infrastructure, etc.) during the past three months. The Downtown All-Way Crossing project on the face of the square is in its final stages of completion. The project provides safe pedestrian crossing of the four-intersections of the Square and includes specific ADA compliant features to provide equal access to all visitors to Downtown. DMSA members worked with the City (for Right of Way), a local artist, and a downtown property owner on a penny-tile mosaic project that helped to beautify a corner of Downtown. It created a pedestrian rest area that included creating two benches on a low brick wall. Q14 Provide a summary of how your local Main Street program contributed to DESIGN in ways that directly or indirectly impacted your program and/or your Main Street district (buildings, streetscape, infrastructure, etc.) during the past three months. Support staff of the Main Street program assisted the Denton Parks & Recreation department in choosing the new utility box covers created by UNT and TWU student artists. Q15 Have any buildings been demolished within your Main Street district? Any buildings in danger of demolition? Please note if any of the buildings are 50 years or older. No, not currently. Q16 Do you have any questions about Main Street design services? Note questions or concerns related to local planning and development issues--local code enforcement, building codes, potential or ongoing development, etc. No, not currently. Page 6: FOUR POINTS REPORTING: Design Page 7: FOUR POINTS REPORTING: Promotion 31 2023-Q2 Texas Main Street Program--Quarterly Report 5 / 8 Q17 Provide a summary of how your local Main Street program contributed to PROMOTION in ways that directly or indirectly impacted your program and/or your Main Street district (buildings, streetscape, stakeholders, programs, etc.) during the past three months. In April, the Denton Main Street Program held its annual Spring Open House which included a shopping and dining event to promote the start of Spring, a fashion show featuring 10-Downtown District businesses, a Mimosa Hop (22 participating businesses, 252 participants), a Story Walk in partnership with the Denton Public Library, and highlighted specials and discounts offered by Downtown businesses. The Thin Line Film Festival was held in Downtown Denton and the Denton Main Street Association provided 50 gift bags to the filmmakers with local goods from Downtown Businesses. Additionally, Denton Main Street Association volunteers provided downtown parking information for the festival goers and artists. Denton Main Street Association participated in First Friday (April, May, June) Downtown Businesses offer special events and discounts including live music, live screen-printing, free wine/beer, gallery openings, and photography events. In May, the Twilight Tunes concerts on the Historic Courthouse Square Lawn kicked-off. The free concert series averaged 560 people at each Thursday evening concert. A Historic Bar Crawl in coordination with Preservation Month, Downtown businesses with historical designations offered food and drinks and heard the history of the buildings (5 participating businesses, 83 participants & 6 scheduled tours). In June, Twilight Tunes concluded on the last Thursday of the month, but also planned an additional family focused concert for Make Music Day. Q18 Note PRIVATE SECTOR activity. Enter only numbers--no $ or commas or periods. Round to nearest dollar; no cents. Number of rehabilitation projects 6 Total monies from rehabilitation projects 873859 Number of new construction projects 0 Total monies from new construction projects 0 Number of building/property sales 2 Total monies from building/property sales 0 Page 8: Reinvestment Figures--Project-Oriented Numbers 32 2023-Q2 Texas Main Street Program--Quarterly Report 6 / 8 Q19 Note JOINT VENTURE activity--projects funded with public and private monies. Remember to enter only numbers--no $ or commas or periods. Round to nearest dollar; no cents. Number of projects that used public and private funding 0 Total monies attributed to public funding (for all joint venture projects) 0 Total monies attributed to private funding (for all joint venture projects) 0 Q20 Note PUBLIC SECTOR activity--projects funded with public monies, which may come from city, county, state, or federal agencies. Also, let's try to distinguish generally publicly funded projects from specific public improvement projects that are geared toward infrastructure, blight, etc. Number of projects that were fully funded with public funding 0 Total public monies used to complete projects/formal phase of project 0 Number of public improvement projects 0 Total of public monies used for public improvement projects 0 Q21 Please note numbers related to business creation/loss. Net new businesses is asking that you determine the number of new businesses minus any businesses that may have been lost due to relocation out of the Main Street district or businesses that closed. Net new businesses created this quarter 8 Total businesses in your Main Street district 288 Q22 Please note numbers related to job creation/loss. Net new jobs is asking that you determine the number of new full- time jobs minus any full-time jobs that may have been lost due to businesses closing or relocating out of the Main Street district. This year, we're going to ask that you note part-time job numbers, too. For this exercise, we’ll use the retail full-time definition—full-time is at least 32 hours a week and part-time less than 32 hours. If you don't track these numbers, please make it a priority so that you can provide numbers next quarter. Net new full-time jobs created this quarter 0 Total full-time jobs in your Main Street district 0 Net new part-time jobs created this quarter 0 Total part-time jobs in your Main Street district 0 Page 9: Reinvestment Figures--Job Creation and Downtown Housing 33 2023-Q2 Texas Main Street Program--Quarterly Report 7 / 8 Q23 Please provide info related to downtown housing. Number of housing units gained this quarter 0 Total number of housing units in your Main Street district 656 Number of downtown residents gained this quarter 0 Total number of downtown residents in your Main Street district 1023 Q24 Share information about volunteer hours--YOU MUST TRACK THESE NUMBERS! We're going to start separating out board member hours from volunteers. Do your best this quarter and start tracking accordingly for next quarter. Thanks! Board member volunteer hours for this quarter 105 Remaining volunteer hours for your Main Street program 173 Q25 Please note the current annual organizational budget number for your Main Street Program; round to nearest dollar. Amount provided should only include funding that is dedicated directly to the operations of your Main Street Program. 237000 Q26 Main Street America and TMSP are interested in the amount of time Main Street programs are spending on events. Please estimate the following; please use numbers only NO symbols (commas, periods, percents, etc.) Estimate if necessary but please try to provide accurate numbers. A. Estimate percentage (0 to 100) of program's time (manager and support staff) spent on events each year. 70 B. Enter the number of events that the Main Street program solely manages each year (volunteers help but program staff manages). 7 C. Enter the number of events that the Main Street program partners to manage each year. 5 D. Enter the number of events that the Main Street program doesn’t manage but to which it dedicates time/labor. 10 Page 10: You are SO close to the finish line! Page 11: Program check! 34 2023-Q2 Texas Main Street Program--Quarterly Report 8 / 8 Q27 How would you rank the current health of your Main Street program? 7 Q28 Feel free to expand on your answer to the previous question. Briefly tell us why ranking was selected, what the primary challenge may be, and what the primary strength may be. Our Main Street Program is established, but we have been experiencing some vacancies on our Square along with our Main Street Manager leaving our program. On a positive note we have two new part-time employees and new Assistant Manager that are bringing new life and energy to our program. We will also see the completion of the All-Way Crossing Project in Qtr. 3 along with the kick-off of the Downtown Master Plan and Downtown Parking Study. Lots of great things heading our way! Q29 Please upload the provided template that specifies your community and labels the images you are sharing. BE SURE TO INCLUDE YOUR COMMUNITY NAME IN THE DOCUMENT NAME. For instance, TMSP-Activity- Report_ImageDocumentationUpload_McKinney TMSP-Activity-Report_ImageDocumentationUpload_Denton.docx (6.7MB) Page 12: Share images to complement/illustrate your reporting information. 35 Downtown Denton Small Business Survey 2023 Survey of Downtown Businesses 36 The Downtown Denton Small Business Survey was open June 27 to Aug. 4, 2023 Page 2August 2023 37 The Survey was emailed to an existing list of business/ building owners . Additionally, it was shared via a private social media group, and to the DMSA membership. 253 Number of businesses invited to participate. 199 Number of times the survey was viewed. 55 Number of completed surveys submitted. Survey Page 2 22% of business polled responded to the survey August 2023 55 Total Responses38 Ownership Woman Owned, 47% Veteran 2% Minority Owned, 24% Non- W/M/V Owned, 27% HUB <1% 74% of those who responded regarding ownership are woman/ Minority/ Veteran- owned. Only one business identified as a certified HUB. Page 2August 2023 55 Total Responses 39 Own vs. Lease 45, 79% 12, 21% Own vs. Lease Lease Own 36, 86% 6, 14% Plan to Renew Yes no Half of the businesses are located in spaces that are 3,600 SF or smaller. Of the businesses that want to expand, 68% would need a new location. 43% of current leases are eligible for renewal in the next three years. 28, 53% 25, 47% Expand Business Yes No 9, 32% 19, 68% Room to Expand Yes No Min. 100 SF Avg. 3,611 SF Max 17,000 SF Building Size Page 2August 2023 40 Workforce Business by Number of Employees*Business Hiring Status 3 •Filling current vacancies & adding new positions 6 •Hiring to fill new positions 10 •Hiring to fill current vacant positions 35 •Not hiring at this time Startup 23 Small 21 Medium 11 Startup is 1 –4 employeesSmall is 5 –19 employeesMedium is 20 –49 employees *Some responses were invalid and not included About 90% of businesses responding to workforce questions employed both F/T & P/T employees. The largest business to respond reported 63% of their employees are F/T. Page 2August 2023 55 Total Responses 41 Challenges in Filling Positions Lack of Specific Skills Barriers to Work Lack of ExperienceWhen talking about the pain-points facing employers and their workforce, there were several responses which when reviewed fell into three core issues. All employers do some type of training for employees, but most provide on-the-job training. Workforce on-the-job training Apprenticeship UNT/TWU/ NCTC on-line classes vendors books Training Provided by Employers Page 2August 2023 55 Total Responses 42 When surveyed, 73% of businesses were stable or seeing an increase in their revenue. How much should a business spend on marketing? For the businesses that responded, it ranged from $1,000 to $50k per year . The average was $17,115 . 29% 27% 44% Revenue Increasing Decreasing Stable Activity 0 10 20 30 40 No Yes Number of Businesses with International Sales No Yes 21 22 23 24 25 26 27 No Yes Number of Businesses with a Marketing Budget No Yes 17 12 7 5 5 3 0 10 20 Squarespace Other Weebly Shopify DMSA Marketplace Wix E-Commerce Planforms Used Page 2August 2023 55 Total Responses43 When surveyed most businesses could identify common difficulties. The biggest challenges for the businesses were more varied and perhaps not always something they could control. Marketing 20 Rent 12 Supply Chain 12 Taxes 21 Workforce 16 None 16 Economic Fluctuations Poor Building Maintenance by Owners None Homeless Mental Health Decline of the District Less Foot Traffic/ Fewer Customers Challenges Common Difficulties* Biggest Challenges* Page 2 *Responses selected in a closed-ended question: Are you experiencing difficulties with any of the following? *Responses selected in a open-ended question: What is the biggest challenge for your business? August 2023 44 When asked how the City could support their business, most business owners identified solutions that would solve their challenges if the specific assistance from the City was available. Support Page 2August 2023 55 Total Responses45 The results of the survey will be shared with everyone who responded, City executive staff and Council, the Denton Main Street Association, Downtown Economic Development Committee, and the DBA. Additionally, BRE visits will be scheduled to address specific needs of the respondents. Highest Need for Assistance Decreasing revenue Identified challenges Possible Expansion Stable or increasing revenue projections Expansion planed within the next three years Connections with the Denton Business Allies (DBA) Specific request for contact from DBA Partners Additional responses to survey where DBA partners could provide assistance Page 2 Next Steps BRE visits will be schedule with businesses using the following criteria: August 2023 46 Questions? Christina Davis Business Development Administrator (940) 349-7730 Christina.Davis@cityofdenton.com Page 2August 2023 47 MONTHLY ACTIVITY REPORT JULY 2023 48 EXECUTIVE OVERVIEW HOTEL PERFORMANCE STATS AND TEAM UPDATES 49 3DISCOVER DENTON MONTHLY ACTIVITY REPORT NEW HIRE ANNOUNCEMENT WELCOME TO THE TEAM! Amanda Wells, CMP, DES Director of Sales Amanda@discoverdenton.com Office: 940-220-4382 50 DISCOVER DENTON MONTHLY ACTIVITY REPORT 4 EXECUTIVE OVERVIEW HOTEL STATS JULY 2023 OCCUPANCY BY WEEK JUL ‘23 JUL ‘22 % CHANGE Occupancy %72.0 71.6 1% ADR $99.79 $97.85 2% Revenue $5,544,435 $5,405,882 3% RevPAR $71.89 $70.09 3% o July’s ADR was $99.79, up 2% over prior year, which set a record for July. o Revenue came in at $5.54M and RevPAR was $71.89, setting July records in both metrics. o This is the 20th consecutive month of achieving all-time month end records for ADR and RevPAR. JULY MONTH END HIGHLIGHTS JULY 2023 VS 2022 MONTH END HOTEL STATS 2023 2022 % CHANGE Occupancy %72.5 72.7 0% Revenue $39,503,341 $37,715,415 4% ADR $103.37 $98.29 5% YTD JULY OCCUPANCY, REVENUE & ADR COMPARISON o At $39.5M, year to date hotel revenues are at a record pace and currently $1.8M above same time last year. o Our $103.37 ADR is a YTD record and 5% above last year. YTD JULY HIGHLIGHTS 73% 79%79% 80% 79% 72% 77%77% 82% 80% 50% 60% 70% 80% 90% July 2 - 8 July 9 - 15 July 16 - 22 July 23 - 29 July 30 - Aug 5Occupancy %:Occupancy %, by week: July 2023 Same week July 2022 51 SALES AND SERVICES 52 DISCOVER DENTON MONTHLY ACTIVITY REPORT 6 SALES AND SERVICES ACTIVITIES UPDATE Provided a planning site tour with the Texas Chapter of the Association of Public Safety Officials International (TX APCO) for their upcoming conference in October. Presented Denton as a potential host destination to the Texas Association of Counties at their annual convention in South Padre Island. Attended the Small & Boutique Meetings Conference and met 1-on-1 with 20 planners who book small to medium sized meetings. Serviced Texas Association Against Sexual Assault by providing our Discover Denton badges & lanyards for registered attendees. Also provided Denton flyers and literature for their attendees to browse. Attended Destinations International to meet with industry colleagues and gain new insights on trends and ideas on how to face and overcome challenges in tourism. Supplied Discover Denton marketing materials and literature, as well as offsite event support for the Texas Pecan Growers Association conference. 53 DISCOVER DENTON MONTHLY ACTIVITY REPORT 7 GROUP LEADS GENERATED JULY HIGHLIGHTS •19 total group leads generated •41 Organizations/Clients prospected in July •Active leads with estimated economic impact of $4.6M JULY 2023 JULY 2022 VARIANCE TOTAL LEADS 13 13 - TOTAL ROOM NIGHTS 7,087 6,374 713 ESTIMATED ECONOMIC IMPACT (EEI) $2M $1.7M $276K Group Lead Name Requested Rooms EEI Value Nelms Wedding 2023-09 Barnett Estates Krum 15 $2,609.92 UIW Women Soccer - University of North Texas 15 $3,577.92 Connect 2025 Program 1 & 2 2770 $821,204.77 TIGA Annual Conference 2024 82 $7,051.55 HEAT Convention and Competition 2025-Dallas 270 $23,218.51 DSISD Cross Track 11 $5,873.94 TEMSA EMS Evolution 2024 260 $75,158.57 2024 Partners in Prevention (PIP) Conference 1500 $392,991.75 2024 ReaperCon 639 $336,550.49 CG Select October 2024 Texas 210 $70,858.85 Texas State Youth Conference 432 $116,349.62 TX APCO/TX NENA Annual Fall 2023 233 $72,836.72 CEAT 2026 Annual Business and Educational Conference 650 $121,896.43 SUM:7,087 $2,050,179.04 54 DISCOVER DENTON MONTHLY ACTIVITY REPORT 8 SALES DEPARTMENT DEFINITE GROUP BOOKINGS JULY 2023 TOTAL DEFINITE BOOKINGS 7 TOTAL ROOM NIGHTS 1,609 ESTIMATED ECONOMIC IMPACT $700K FUTURE PACE •49 definite groups on the books thru August 2025 •These group bookings have an estimated economic impact (EEI) of $5.9M Account Name Group Lead Name Requested Rooms EEI Value Selected Hotel Revel Dance REVEL Dance – Dallas 2026 445 $143,438 Embassy Suites Revel Dance REVEL Dance – Dallas 2027 445 $143,438 Embassy Suites USA Artistic Swimming 2023 USAAS Rising Stars 140 $197,498 Hilton Garden Inn & Holiday Inn Express South United Auto Credit United Auto Credit Christmas Party 215 $97,689 Embassy Suites National Association of Teachers of Singing Texoma NATS Regional Conference 120 $38,820 Best Western Premier, Courtyard, Hilton Garden Inn, and Homewood Suites Dripping Springs ISD DSISD Cross Country Track 11 $5,874 Best Western Premier Texas Leaders in Public Safety TX APCO/TX NENA Annual – Fall 2023 233 $72,837 Embassy Suites SUM:1,609 $699,594 55 MARKETING AND COMMUNICATIONS 56 10DISCOVER DENTON MONTHLY ACTIVITY REPORT JULY WEBSITE TRAFFIC PAGEVIEWS 121K AVG TIME ON PAGE 0.42 MONTHLY USERS 49K ILLINOIS CALIFORNIA IOWA MISSOURI OKLAHOMA TOP USER LOCATIONS (OUTSIDE TEXAS) 57 11DISCOVER DENTON MONTHLY ACTIVITY REPORT TOP WEBSITE CONTENT Event Calendar 4th of July in Denton Things to Do Things to do with Kids Shopping Outdoors & Recreation Live Music Venues 01 02 03 04 05 06 07 TOP PAGEVIEWS 25% 75% DEVICE USAGE •In July, our Website had 49,000 visitors, with 95% being new users. •Average time spent per session was 42 seconds. •Event Calendar and the 4th of July in Denton event page was our top viewed content. New Returning 95% WEBSITE VISITORS 5% TOTAL – 37K 58 12DISCOVER DENTON MONTHLY ACTIVITY REPORT TOP SOCIAL MEDIA CONTENT Our top social content this month includes an Instagram and Facebook post promoting the weekend activities, and a Twitter post about the hidden gems in Denton. INSTAGRAM FACEBOOK TWITTER 59 13DISCOVER DENTON MONTHLY ACTIVITY REPORT JULY PRINT MATERIALS LOCAL’S GUIDE PAGE 1 LOCAL’S GUIDE PAGE 2 60 VISITOR CENTER 61 15DISCOVER DENTON MONTHLY ACTIVITY REPORT VISITOR CENTER UPDATE •The annual 4th of July parade brought a large crowd to the square. We opened early for the parade, and had 176 visitors before noon, 299 all day. •We installed our latest GDAC featured art installation. Local artist, Sofia Hayes, art will be on display through September. •DMSA’s Margarita Mosey was a huge success! We partnered with Denton County Brewing Co to sample a Mango Habanero Margarita Seltzer. We had 393 visitors in total that day, with 300 during the Mosey. Our best sales day for the month, by far! •We placed a large order for new merchandise in July. Items started arriving in the later half of the month. DCBC candles, t-shirts, dog toys, dog bowls, coasters, tumblers, stickers, and more! 62 16DISCOVER DENTON MONTHLY ACTIVITY REPORT VISITOR COUNT AND NET SALES 2487 2040 0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 2023 2022 JULY VISITOR COUNT 2023 2022 $4898 $5832 $0 $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 $7,000 $8,000 $9,000 $10,000 2023 2022 JULY NET SALES 2023 2022 JULY 2023 Total Visitors: 2,487 ➢Visitor counts were up 18% from June 2022. JULY 2023 Total Sales: $4,898 ➢Net sales were down 16% from June 2022. 63 17DISCOVER DENTON MONTHLY ACTIVITY REPORT VISITOR CENTER JULY 2023 SALES PERFORMANCE TOP 10 ITEM CATEGORY SALES BY VOLUME TOP 5 ITEM CATEGORY SALES BY REVENUE $0 $500 $1,000 $1,500 $2,000 $2,500 DRINKWARE CANDLES STICKERS HATS TSHIRTS 0 10 20 30 40 50 60 70 80 90 100 ACCESSORIES KEYCHAINS MAGNETS HATS DRINKWARE CANDLES DRINKS PRINTS/POST… STICKERS &… TSHIRTS 64 18DISCOVER DENTON MONTHLY ACTIVITY REPORT VISITOR CENTER JULY 2023 SALES PERFORMANCE TOP 5 REVENUE CLASS SALES BY VOLUME TOP 5 REVENUE CLASS SALES BY REVENUE $0 $500 $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 $4,000 NCTC TWU MMM UNT DD 79% of overall store sales were direct and 21% were via our local makers and consignment partners. 0 50 100 150 200 250 300 350 400 NCTC TWU UNT MMM DD 80% of overall items sold were direct and 20% were via our local makers and consignment partners. 65 September 1, 2023 Report No. 2023-059       INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Temporary crash gate across Monte Carlo Lane separating the Ridgemont and Teasley Trails neighborhoods. BACKGROUND: On December 17, 2019, the City Council considered a change in the zoning district and use classification for the development of the Ryan Way/Woodmere residential subdivision (Ordinance PD19-0003a). During the Public Hearing, the Council considered concerns from residents of the bordering Ridgemont neighborhood regarding safety and speeding due to Monte Carlo Lane being extended to the new subdivision. The developer had previously agreed to alter the neighborhood’s layout to avoid the construction of a straight, downhill connection to Monte Carlo Lane; however, Ridgemont residents requested that the road remain closed to through traffic. City staff informed the Council that the connection at Monte Carlo Lane was required by the Denton Development Code and was needed to provide emergency access to the new and existing neighborhoods. As a compromise, the City Council discussed and approved the installation of an emergency-access- only gate to separate the Ridgemont neighborhood from the new subdivision while allowing access for emergency vehicles. During deliberations, the City Council agreed that the gate may be removed at the discretion of a future Council, which is why the ordinance also required the full improvement of Monte Carlo Lane underneath the gate. DISCUSSION: Recent Resident Requests In May, staff and Council Member Holland met onsite with residents from the Ridgemont neighborhood to discuss their concerns with the crash gate that was installed at the Council’s direction. Residents expressed concerns that the gate looks flimsy and temporary. The residents requested that the City take steps necessary to improve the gate to an aesthetically pleasing permanent structure. Following the onsite meeting, staff in Capital Projects, Public Works, Fire, Development Services, and City Attorney’s Office met to review the request and explore options for Council consideration. Options for Council Consideration Leave the Existing Gate in Place – The current gate was installed in accordance with the development plan approved by the City Council on December 17, 2019. The development plan did not specify the aesthetics of the gate. To meet access requirements, the gate was required to have a Knox padlock to allow for emergency access. As currently constructed, the gate meets the needs of the Fire Department; however, in the event of an emergency, unlocking the gate to access 66 September 1, 2023 Report No. 2023-059       either neighborhood will negatively impact emergency services response times. No action is required by the City Council to leave the existing structure in place since the gate was installed in accordance with the Council’s requirement as part of ordinance PD19-0003a. Remove the Gate – The removal of the gate would provide the connectivity called for by the Denton Development Code. The City Council required the original layout of Ryan Way/Woodmere to be altered by the developer to adequately address the safety and speeding concerns raised by the Ridgemont neighborhood residents. While the existing crash gate provides emergency access, the need to remove the lock to access either neighborhood will delay emergency response times, particularly for homes located at the end of Porizek Place. Because the existing gate was approved by ordinance, removing the gate will require the Council to approve an amendment to the Planned Development (PD) ordinance. Improve the Gate – As stated previously, the current gate was installed in accordance with the Planned Development ordinance, which did not specify the aesthetics of the gate. Additionally, the previous City Council agreed that the gate was to remain as a temporary structure that may be removed at the discretion of a future Council by means of amending the PD ordinance. If the City were to improve the gate, it could be considered an unconstitutional gift benefiting private parties without a public purpose. Further, the gate does not comply with connectivity requirements outlined in the Denton Development Code or the 2022 Mobility Plan. Staff does not recommend improving the gate for the reasons outlined above. If the City Council wishes to consider the improvement or removal of the gate or propose additional options for consideration, staff recommends Council members submit their proposals as a Two-Minute Pitch for a future Work Session discussion. STAFF CONTACT: Ethan Cox Director – Streets Ethan.Cox@cityofdenton.com (940) 349-7421 REQUESTOR: Staff Initiated STAFF TIME TO COMPLETE REPORT: 2 Hours PARTICIPATING DEPARTMENTS: Streets Maintenance, Capital Projects, Fire, Planning & Development, City Attorney’s Office 67 September 1, 2023 Report No. 2023-060 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Seeking Nominations for DCAD Board of Directors EXECUTIVE SUMMARY: The Denton Central Appraisal District (DCAD) has notified the City that the term for members on the current DCAD Board of Directors expires on December 31, 2023. Therefore, DCAD is seeking nominations from the 61 taxing jurisdictions in the district. The City Council can make up to five nominations for the Board of Directors. The City Council is scheduled to vote on nominations on September 26, 2023. The purpose of this informal staff report is to notify you of the process and seek nominations in advance so that you can give adequate consideration before the Council vote. Once nominations from all taxing jurisdictions are received by DCAD, a ballot will be sent to the City. The City Council will then cast their vote to elect Board members at the December 5, 2023 City Council meeting. During the second special session of the 88th Legislature, the passing of Senate Bill 2 changed the terms and composition of the board. The DCAD Board of Directors will increase from a 5-member board to a 9-member board. The new board composition will include 5 members appointed by the taxing jurisdictions, the Tax Assessor/Collector now serving as a voting member, and 3 publicly elected members. There were no changes made to the nomination and appointment process for taxing jurisdictions. Board members will now serve staggered 4-year terms, instead of 2-year terms for all. The selection process for the Board of Directors is set forth in Section 6.03 of the Property Tax Code. This process is not an “election” governed by the Texas Election Code. It is an independent procedure unique to the property tax system. An appraisal district director must reside in the appraisal district for at least two (2) years immediately preceding the date the member takes office. Most residents are eligible to serve as a director. An individual who is serving on the governing body of a city, county, or school district is eligible to serve as an appraisal district’s director. An employee of a taxing unit served by the appraisal district is not eligible to serve as a director. However, if the employee is an elected official, he or she is eligible to serve. Additionally, a person may not serve as a board member if closely related to anyone in the appraisal district if related to anyone who represents owners in the district, or if the person has an interest in a business that contracts with the district or taxing jurisdiction. The number of votes a taxing unit has is determined by their proportional share of the total levy in the district from the prior tax year. There is a total of 5,000 votes throughout the district. The five candidates who receive the largest cumulative vote totals are appointed to the board. On October 68 September 1, 2023 Report No. 2023-060 12, 2021, the City Council voted to nominate Howard Martin and Bryan Webb. However, after receiving a nomination Bryan Webb indicated he did not want to be reappointed to the board. In December 2021, the City of Denton cast 85 votes for Howard Martin and 85 votes for Ann Pomykal to serve on the board. The current Board of Directors is as follows: Name Title Roy Atwood Chairman Charles Stafford Vice Chairman Ann Pomykal Secretary David Terre Member Alex Buck Member Michelle French Ex Officio Member* *Position changing to a voting member in 2024 DISCUSSION: To date, the City has not received the number of votes allocated for the year. Last year the City was allocated 170 votes, DISD had 654 votes and Denton County had 567 votes of the 5,000 total votes for the district. City Council may elect to cast all of Denton’s votes for one candidate or votes among multiple candidates. The following is a summarization of DCAD’s nomination & approval process. Prior to October 1st - DCAD notifies taxing entities of the number of votes they are entitled to cast for appointing board members. Prior to October 15th - Nominations are submitted to DCAD by each jurisdiction. Each jurisdiction can nominate up to five candidates. Prior to October 30th - DCAD compiles a comprehensive list of the nominees and forwards to each taxing unit in the form of a ballot. Prior to December 15th - The taxing jurisdictions choose by written resolution the candidate (s) of their choice. The jurisdiction then submits the name (s) and the votes cast to DCAD. Prior to December 31st - DCAD tabulates the votes and forwards the results back to the jurisdictions. The five candidates that receive the most votes become the Board of Directors as of January 1st. Please send nominations to the City Secretary’s Office by Friday, September 15, 2023. Nominations will be compiled and prepared for City Council discussion and vote on Tuesday, September 26, 2023. 69 September 1, 2023 Report No. 2023-060 ATTACHMENTS: 1. DCAD email 2. Application STAFF CONTACT: Cassey Ogden, Assistant City Manager/CFO (940) 349-7195 Cassandra.Ogden@cityofdenton.com REQUESTOR: Staff Initiated PARTICIPATING DEPARTMENTS: Finance STAFF TIME TO COMPLETE REPORT: The estimated amount of cumulative staff time to complete the report is 1 hour. 70 1 Benavides, Monica From:Misty Baptiste <misty.baptiste@dentoncad.com> Sent:Monday, August 21, 2023 9:15 AM Subject:Appointment and Election of the Board of Directors for the Denton Central Appraisal District  This message has originated from an External Source. Please be cautious regarding links and attachments.    Taxing Entities of Denton County:    This communication is to inform you on the timeline for the Appointment and Election of the Board of Directors for the Denton Central Appraisal District (DCAD). The Texas Property Tax Code outlines this process in section 6.03.     As I am sure you are aware, during the 2nd special session of the 88th Legislature, SB2 passed and was signed by Governor Abbott. In this bill, there were a few changes to the composition of the board and the term limits established for each member of the board. The DCAD Board of Directors is increasing from a 5 member board with the Tax Assessor/Collector as an ex officio member to a 9 member board, which will be made up of the 5 members appointed by the taxing entities, the Tax Assessor/Collector, and 3 publicly elected members. It is our interpretation of the new law that the Tax Assessor/Collector will now be a voting member of our board in order to avoid a tie in votes.     There are no changes to the nomination and appointment process for the taxing entities; however, all board members will now serve staggered 4-year terms, instead of 2-year terms for all.     This year, you will all appoint 5 members to serve a term of 1 year ending on December 31, 2024. Next fall, we will have another round of nominations and appointments for all 5 members to begin a new term on January 1, 2025. For that term, 2 directors will be appointed to serve a 1-year term and 3 directors will be appointed to serve 3-year terms. This will be done by random draw. Thereafter, all elected directors will serve 4-year terms. I will assign each member a “place” on the board of 1 through 8 so that moving forward staggering places will be easily identified and tied to a specific seat. This will be done at random draw as well.     The 3 members that are publicly elected in the May 2024 election, will take office on July 1, 2024 and serve a term that expires on December 31, 2026. That said, there will be a new election for those 3 places on the board in the November 2026 election and those elected will take office January 1, 2027. These three elected members will draw as well to determine which director will serve a 2- year term and the other 2 directors will serve a 4-year term.     71 2 These provisions take effect only if the constitutional amendment proposed by H.J.R 2 is approved by the voters this November. I think we are all fairly confident this bill will pass, considering it also contains property tax relief by increasing the ISD homestead exemption and providing a 20% cap limitation on appraised value of non-residential homestead real property.     Please see the timeline below for the nomination, voting and appointment process.     ACTION BY CHIEF APPRAISER:    Allocation of votes is to be done before October 1st. We will calculate the number of votes for each entity and send out that allocation by email to the county, cities and school districts. Tax Code 6.03 (e) There are 5,000 total votes to be distributed based on tax levy, and each taxing entity’s vote allocation is based on their tax levy compared to the grand total levy for all taxing entities for the previous year. Example: If a taxing entity’s tax levy is calculated to be 5% of the grand total levy for all taxing entities, the taxing entity would be allocated 250 votes.  __________________________________________________________________________ ________________________________________________________________  ACTION BY ENTITY:  Nomination of candidates is to be done before October 15th. Since October 14th is a Saturday, the deadline will shift to the next business day, October 16th. This must be done by submitting a nominating resolution to us no later than the end of the business day on the 16th. Each entity that is entitled to vote may nominate up to one candidate for each position to be filled on the Board of Directors. All five of the board positions are included in this appointment, therefore each taxing entity can nominate a maximum of five candidates. Tax Code 6.03 (g) The Resolution must include the name and address of each candidate nominated. To be eligible to serve on the board, an individual must be a resident of the district (Denton County) and must have resided in the district for at least two years immediately preceding the date they take office. Remember that this is the nominations part of the process and the written resolution associated with this phase of the election should only include nominations of candidates.  __________________________________________________________________________ ________________________________________________________________  ACTION BY CHIEF APPRAISER:  Delivery of ballots is to be done before October 30th. Since October 29th is a Sunday, the deadline will shift to the next business day, October 30th. I will do my best to prepare and deliver a ballot listing the candidates whose names were timely submitted to each entity as soon as possible (my goal will be the week of October 23rd). The ballot will list each candidate, alphabetically sorted by surname. Tax Code 6.03 (j)  72 3 __________________________________________________________________________ ________________________________________________________________    ACTION BY ENTITY:    Entities cast their votes before December 15th. To be clear, the deadline is for voting resolutions to be received by the chief appraiser by the end-of-day December 14th. This must be done by resolution. If a ballot is returned marked, it must be accompanied by a resolution adopted in a public meeting.  Tax Code 6.03 (g), 6.03 (k and k-1 effective 1-1-2022)  Please remember that taxing entities with 5% or more of the total votes MUST determine its votes by resolution adopted at the FIRST or SECOND OPEN meeting of the governing body held after the chief appraiser delivers the ballot, and the resolution must be submitted to the chief appraiser no later than the THIRD day following the date the resolution was adopted. This applies to taxing entities with 250 or more votes.    __________________________________________________________________________ ________________________________________________________________    ACTION BY CHIEF APPRAISER:    Director appointment results will be sent out before December 31st. We will count the votes and declare the five candidates who received the largest cumulative vote totals to begin serving a new term beginning January 1, 2024. Tax Code 6.03 (k)    Thank you all so much for your continued support! If you have any  questions let me know.     Best Regards,      Don Spencer, RPA  Chief Appraiser  Denton Central Appraisal District  don.spencer@dentoncad.com  (940)349-3978    To help protect your priv acy, Microsoft Office prevented automatic download of this picture from the Internet.  CONFIDENTIALITY NOTICE: This email may contain confidential information and/or attorney client privileged transmission et seq., and any information contained in this message is legally privileged, confidential and intended only 73 4 for the individual or entity named herein. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this message is strictly prohibited. If you have received this message in error, please immediately notify our firm and purge all copies of this message from your system.     74 All information submitted will be subject to the Open Records Act. Nominee Information Denton Central Appraisal District Board of Directors Name _________________________________________________________ Address _______________________________________________________ City ____________________________ Zip _____________ Daytime Phone ___________________________________ Evening Phone ___________________________________ 1. Are you a resident of Denton County and have you resided in Denton County for at least two years immediately preceding January 1, 2022? Yes No 2. Are you an employee of a taxing unit that participates in the Denton Appraisal District? Yes No List below work or personal experiences that would be applicable to proposed service on the DCAD Board of Directors. Feel free to attach additional information if needed. __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ 75 Friday Report - Council RequestsSummary of RequestCouncil Member Requestor Date Received Staff AssignedDepartmentCommentsActionStatus1Inquiry into litter clean up opportunities Council Member Holland08/30/23Brian Boerner, DanielleShaw, Gary Packan,Michael GangeCommunity Services EnvironmentalServices Parks Solid WasteInformation will beincluded in a future FridayReport.In Progress2Inquiry regarding tax exempt status of aproperty on Teasley.Mayor Hudspeth08/28/23Monica Benavides CMOInformation will beincluded in a future FridayReport.In Progress3Request to investigate a business onShady Oaks citing environmental concerns.Council Member Byrd08/28/23Danielle Shaw, MichaelGange, Scott McDonaldCommunity Services DevelopmentServices Environmental ServicesInformation will beincluded in a future FridayReport.In Progress4Reporting noxious bleach odors andimpactsMayor Pro Tem Beck08/21/23Kenneth Hedges, MichaelGangeEnvironmental Services FireInformation will beincluded in a future FridayReport.In Progress5Inquiry into stop sign safety concerns atLinden and BryanCouncil Member Meltzer08/31/23Brett BourgeoisCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report withadditional findings sharedin a future Friday Report.Complete6Sharing concerns regarding Pickwick andWindsor constructionMayor Pro Tem Beck08/31/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report.Complete7Inquiry into board appointment and pastdebtsMayor Pro Tem Beck08/29/23Christa Foster, JesusSalazarCity Secretary's Office CustomerServiceInformation included in theSept. 1 Friday Report.Complete8Inquiry regarding cement batch plant. Mayor Hudspeth08/28/23Scott McDonaldDevelopment ServicesReferred to DevelopmentServices.Complete9Request for staff to investigate thecondition of Hill Alley St.Mayor Hudspeth08/28/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report.Complete10Request to assess the crosswalk atLocust/Windsor and provide ADA solutions.Mayor Pro Tem Beck08/26/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report.Complete11Investigate tree death/removal near RyanRd and WhisperwoodCouncil Member Holland08/22/23Gary Packan, ScottMcDonaldDevelopment Services ParksInformation will beincluded in a future FridayReport.Complete12Inquiry into safety of intersections alongCarroll Blvd.Council Member Holland08/22/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report.Complete13Inquiry regarding crosswalk at Hickory andOakCouncil Member Holland08/22/23Becky DivineyCapital Projects/Engineering/Public Works Information included in theSept. 1 Friday Report.Complete14Inquiry regarding back-in parking/citationson Hickory St.Council Member Holland08/22/23Becky Diviney, DougShoemakerCapital Projects/Engineering/Public WorksPoliceInformation included in theSept. 1 Friday Report.CompletePage 1 of 1Exported on September 1, 2023 2:03:25 PM CDT76 FY 22/23 Council Requests Number of Requests Per Quarter Total Requests Made by Council Member Requests by Department Please Note: the total number of requests per council member or department may not match, as several council members and/ or departments may be associated with a single request. Council Requests 14 Number of Pending Requests by Council Member 77 Meeting Calendar City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Criteria : Begin Date: 9/1/2023, End Date: 11/30/2023 Date Time Meeting LocationMeeting Body September 2023 9/7/2023 8:00 AM Agenda Committee Council Work Session Room 9/7/2023 8:30 AM Economic Development Partnership Board CANCELLED 9/8/2023 12:00 PM Community Services Advisory Committee Development Service Center 9/11/2023 9:00 AM Public Utilities Board Council Work Session Room 9/11/2023 10:00 AM Development Code Review Committee Development Service Center 9/11/2023 5:30 PM Historic Landmark Commission Development Service Center 9/11/2023 5:30 PM Library Board North Branch Library 9/11/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 9/12/2023 9:00 AM Committee on the Environment Council Work Session Room 9/12/2023 2:00 PM City Council Council Work Session Room 9/13/2023 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 9/13/2023 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 9/14/2023 3:00 PM Health & Building Standards Commission CANCELLED 9/19/2023 2:00 PM City Council Council Work Session Room & Council Chambers 9/20/2023 12:00 PM Downtown Denton Tax Increment Financing Zone No. 1 Board Development Service Center 9/22/2023 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 9/25/2023 9:00 AM Public Utilities Board Council Work Session Room 9/25/2023 10:00 AM Development Code Review Committee Development Service Center 9/25/2023 5:30 PM Zoning Board of Adjustment Development Service Center 9/26/2023 2:00 PM City Council Council Work Session Room & Council Chambers Page 1City of Denton Printed on 9/1/2023 78 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 9/27/2023 12:00 PM Downtown Denton Tax Increment Financing Zone No. 1 Board CANCELLED 9/27/2023 1:00 PM Civil Service Commission Fire Station 7 Community Room 9/27/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers October 2023 10/2/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 10/5/2023 8:00 AM Agenda Committee Council Work Session Room 10/5/2023 8:30 AM Economic Development Partnership Board Development Service Center Training Rooms 10/5/2023 4:00 PM Public Art Committee Civic Center Community Room 10/9/2023 9:00 AM Public Utilities Board Council Work Session Room 10/9/2023 10:00 AM Development Code Review Committee Development Service Center 10/9/2023 5:30 PM Historic Landmark Commission Development Service Center 10/9/2023 5:30 PM Library Board South Branch Library 10/10/2023 9:00 AM Committee on the Environment Council Work Session Room 10/11/2023 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 10/11/2023 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 10/11/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 10/12/2023 3:00 PM Health & Building Standards Commission Development Service Center 10/13/2023 12:00 PM Community Services Advisory Committee Development Service Center 10/16/2023 5:30 PM Traffic Safety Commission Development Service Center 10/17/2023 11:00 AM City Council Development Service Center 10/17/2023 11:00 AM Planning and Zoning Commission Development Service Center 10/23/2023 9:00 AM Public Utilities Board Council Work Session Room 10/23/2023 10:00 AM Development Code Review Committee Development Service Center 10/24/2023 2:00 PM City Council Council Work Session Room & Council Chambers 10/25/2023 8:00 AM Mobility Committee Council Work Session Room Page 2City of Denton Printed on 9/1/202379 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 10/25/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 10/27/2023 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 10/30/2023 5:30 PM Zoning Board of Adjustment Development Service Center November 2023 11/2/2023 8:00 AM Agenda Committee Council Work Session Room 11/2/2023 8:30 AM Economic Development Partnership Board Development Service Center Training Rooms 11/6/2023 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 11/7/2023 2:00 PM City Council Council Work Session Room & Council Chambers 11/7/2023 11:30 PM City Council Development Service Center & Council Chambers 11/8/2023 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 11/8/2023 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 11/9/2023 3:00 PM Health & Building Standards Commission Development Service Center 11/10/2023 12:00 PM Community Services Advisory Committee Development Service Center 11/13/2023 9:00 AM Public Utilities Board Council Work Session Room 11/13/2023 10:00 AM Development Code Review Committee Development Service Center 11/13/2023 5:30 PM Historic Landmark Commission Development Service Center 11/13/2023 5:30 PM Library Board Emily Fowler Central Library 11/14/2023 2:00 PM City Council Council Work Session Room & Council Chambers 11/15/2023 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 11/16/2023 3:00 PM Animal Shelter Advisory Committee Animal Services Training Room 11/17/2023 1:00 PM Sustainability Framework Advisory Committee City Council Work Session Room 11/21/2023 9:00 AM Committee on the Environment Council Work Session Room 11/22/2023 12:00 PM Downtown Denton Tax Increment Financing Zone No. 1 Board Development Service Center Training Rooms Page 3City of Denton Printed on 9/1/2023 80 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 11/27/2023 10:00 AM Development Code Review Committee Development Service Center 11/27/2023 5:30 PM Zoning Board of Adjustment Development Service Center 11/29/2023 8:00 AM Mobility Committee Council Work Session Room Page 4City of Denton Printed on 9/1/2023 81 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Work Session Room2:00 PMTuesday, September 12, 2023 Budget Workshop WORK SESSION BEGINS AT 2:00 P.M. IN THE COUNCIL WORK SESSION ROOM CLOSED MEETING BEGINS IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL WORK SESSION ROOM After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, September 12, 2023 at 2:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding City Council Key Focus Areas and Specific Priorities for FY 2023-24. [Estimated Presentation/Discussion Time: 1 hour] ID 23-1596A. B. Receive a report, hold a discussion, and give staff direction regarding the preliminary FY 2023-24 Proposed Budget, Tax Rate, Capital Improvement Program and Five-Year Financial Forecast. [Estimated Presentation/Discussion Time: 1 hour] Following the completion of the Work Session, the City Council will convene in a Closed Meeting in the Council Work Session Room to consider specific item(s) when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. -- PLACEHOLDER IN THE EVENT A CLOSED MEETING IS NEEDED; OTHERWISE, WILL BE DELETED. -- 1. Closed Meeting: Following the Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session. Note: The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act. C E R T I F I C A T E Page 1 Printed on 9/1/202382 September 12, 2023City Council Meeting Agenda I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on September 8, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 2 Printed on 9/1/202383 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Work Session Room & Council Chambers 2:00 PMTuesday, September 19, 2023 WORK SESSION BEGINS AT 2:00 P.M. IN THE COUNCIL WORK SESSION ROOM CLOSED MEETING BEGINS IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL WORK SESSION ROOM REGULAR MEETING BEGINS AT 6:30 P.M. IN THE COUNCIL CHAMBERS REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL Individuals may speak during a Council meeting under one of the following categories: Open Microphone: At regular meetings only, individuals can speak on any topic that is not on the agenda for no longer than four (4) minutes per individual. This portion of the meeting occurs immediately after the start of the regular meeting session. Please note, Council members cannot engage in a discussion on topics presented during this portion and there are limited slots available for this portion of the meeting. Comments on Agenda Items: Public comments can be given for any item considered by the Council, EXCEPT work session reports or closed meetings. Individuals are only able to comment one time per agenda item and cannot use more than one method to comment on a single agenda item. Public comments are limited to three (3) minutes per citizen. Public Hearing Items: Individuals are limited to four (4) minutes per public hearing item. _________________________________________________________________________________ Individuals may participate by using one of the following methods: 1. In Person for Regular or Consent Agenda Items: To provide in-person comments regular or consent agenda items (excluding public hearing items), Individuals must be present at the meeting and submit a speaker card (available at the meeting location) to the City Secretary prior to the item being called. 2. In Person for Public Hearing Items: For public hearing items, speaker cards are encouraged but not required. Page 1 City of Denton Printed on 9/1/202384 September 19, 2023City Council Meeting Agenda 3. eComment: The agenda is posted online at www.cityofdenton.com/publicmeetings. Once the agenda is posted, a link to make virtual comments using the eComment module will be made available next to the meeting listing on the Upcoming Events Calendar. Using eComment, Individuals may indicate support or opposition and submit a brief comment about a specific agenda item. eComments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. eComments will be sent directly to members of the City Council immediately upon submission and recorded by the City Secretary into the Minutes of the Meeting. 4. By Phone: Individuals may register to provide comments by phone. Instructions and a link to register to comment by phone will be available at www.cityofdenton.com/publicmeetings until noon of the meeting date. Residents will submit contact information using the link provided and receive further instructions via email on how to join the meeting by phone and provide comments. _________________________________________________________________________________ After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, September 19, 2023 at 2:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Citizen Comments on Consent Agenda Items This section of the agenda allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. Each speaker will be given a total of three (3) minutes to address any item(s). Any person who wishes to address the City Council regarding these items may do so by utilizing the "By Phone" registration process as referenced under the REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL detailed at the beginning of this agenda. Registration is required prior to the time the City Council considers this item. Registrants may call in and remain on hold or receive a call back at the time the Work Session is called to Order and are encouraged to ensure they remain accessible to accept the call. 2. Requests for clarification of agenda items listed on this agenda for public hearing and individual consideration. This section allows members of the City Council to ask questions on items listed on this agenda for public hearing and individual consideration. Responses to questions on items listed under the consent agenda that are received prior to the meeting are available by clicking on Exhibit 1 below. The responses will be available prior to the start of the meeting, when applicable. Any handouts distributed at the meeting will also be uploaded to the below link by 12:00 p.m. on the business day following the meeting. Members of the Council may remove items from the consent agenda. When items are removed from the consent agenda and placed on the regular agenda by members of the council, the removed items shall be taken up in the order of removal right after the consent agenda. Meeting Questions, Responses & HandoutsID 23-643A. 3. Work Session Reports Page 2 City of Denton Printed on 9/1/202385 September 19, 2023City Council Meeting Agenda Receive a report, hold a discussion, and give staff direction regarding Audit Project 033 - Pedestrian & Cyclist Safety. [Estimated Presentation/Discussion Time: 30 minutes]. ID 23-425A. Receive a report, hold a discussion, and give staff direction regarding consideration of making Election Day a municipal holiday. [Estimated Presentation/Discussion Time: 30 minutes]. ID 23-1403B. Receive a report and hold a discussion regarding the Stormwater Master Plan Needs Assessment study and recommendations. [Estimated Presentation/Discussion Time: 45 minutes] ID 23-1123C. Receive a report, hold a discussion, and give staff direction regarding voting locations for the November 7, 2023 Special Election. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-1628D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: [Estimated Presentation/Discussion Time: 30 minutes] ID 23-222E. Following the completion of the Work Session, the City Council will convene in a Closed Meeting in the Council Work Session Room to consider specific item(s) when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. Closed Meeting: -- PLACEHOLDER IN THE EVENT A CLOSED MEETING IS NEEDED; OTHERWISE, WILL BE DELETED. -- Any final action, decision, or vote on a matter deliberated in a Closed Meeting will only be taken in an Open Meeting that is held in compliance with Texas Government Code, Chapter 551, except to the extent such final decision, or vote is taken in the Closed Meeting in accordance with the provisions of Section 551.086 of the Texas Government Code (the ‘Public Power Exception’). The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act. NOTE: Any item for which a formal action at the Regular Meeting has been taken by Council may be subject to a request for a motion for reconsideration at any time during the meeting, at the Concluding Items Section, or after the meeting. In order to comply with the Texas Open Meetings Act, a request for a motion for reconsideration made during, at the end of, or after a Council meeting will be placed on the agenda and considered at the next official meeting of the City Council. Following the Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session. _________________________________________________________________________________ Page 3 City of Denton Printed on 9/1/202386 September 19, 2023City Council Meeting Agenda AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED: 1. PLEDGE OF ALLEGIANCE A. United States Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. PROCLAMATIONS/PRESENTATIONS Proclamation: Suicide Prevention Awareness MonthID 23-1481A. Proclamation: Constitution WeekID 23-1536B. Proclamation: National Senior Center MonthID 23-1599C. Proclamation: United Way Denton County Live United MonthID 23-1642D. Proclamation: Mes de la Herencia HispanaID 23-1650E. 3. PRESENTATIONS FROM MEMBERS OF THE PUBLIC A. Review of procedures for addressing the City Council. B. Reports from members of the public shall be received through the following two (2) methods. A total of up to seven (7) speakers are permitted to provide public comment and may include any combination of prior registration and open microphone speakers. 1) Pre-registration. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. Each speaker is allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting. 2) Open Microphone. This section of the agenda permits any person who has not registered in advance for a citizen report to make comments about public business items not listed on the agenda. Such person(s) shall have registered using the “Virtual White Card” or “By Phone” process outlined by the City on its website or meeting notice. During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual information; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports. NOTE: If audio/visual aids during presentations to Council are needed, they must be submitted to the City Secretary 24 hours prior to the meeting. Page 4 City of Denton Printed on 9/1/202387 September 19, 2023City Council Meeting Agenda 4. CONSENT AGENDA Each of these items is recommended by Staff or a board, commission, and committee. Approval thereof will be strictly on the basis of the those recommendations. Approval of the Consent Agenda authorizes the City Manager or their designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. For those items recommended by a specific board, commission, or committee, the agenda item will reference that recommendation. To view the video of the related board, commission, or committee meeting, as applicable, a link can be found within the applicable supporting documentation (Exhibit 1). Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda Items A –AO). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, the Consent Agenda Items will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. Consider approval of the minutes of the August 15 and September 12, 2023 Meetings. ID 23-043A. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Airport Advisory Board, Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Denton Police Department Chief of Police Advisory Board, Health & Building Standards Commission, Historic Landmark Commission, Internal Audit Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Special Citizens Bond Advisory Committee, Sustainability Framework Advisory Committee, Traffic Safety Commission, and Zoning Board of Adjustment. ID 23-068B. Consider approval of a resolution of the City of Denton providing the July 24, 2023 meeting absence of a Public Utilities Board Member be excused; and providing an effective date. ID 23-1552C. Consider approval of a resolution of the City of Denton excusing the July 10, 2023 meeting absence of a Public Utilities Board Member; and providing an effective date. ID 23-1626D. Consider adoption of an ordinance of the City of Denton approving the Meet and Confer agreement between the City of Denton and the Denton Fire Fighters Association IAFF Local 1291; and providing an effective date. ID 23-1643E. Consider adoption of an ordinance of the City of Denton amending the provisions of Chapter 26, Article XI, “Miscellaneous Provisions,” of the Code of Ordinances by creating Division 3, entitled "Uniform Vegetation Management Standards for Use and Occupancy of Public Rights of Way by Telecommunications and Fiber Companies”; providing for codification; creating a violation for non-performance; and providing an effective date. The Public Utilities Board recommends approval ID 23-1082F. Page 5 City of Denton Printed on 9/1/202388 September 19, 2023City Council Meeting Agenda (4-0) Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. PD21-0003b relating to the conditions of approval; providing for a savings clause and an effective date. (PD21-0003c, Perch Denton, Sean Jacobson) PD21-0003cG. Consider adoption of an ordinance of the City of Denton authorizing the purchase of approximately 5.08 acres of real property from the Faith United Methodist Church, situated in the John S. Dickson Survey, Abstract No. 342, and the Jasper C. Baker Survey, Abstract 47, both in the City of Denton, Denton County, Texas, located off of Teasley Road for future improvements and additions to the existing Hickory Creek Lift Station for a total of Seven Hundred Sixty Thousand Dollars and 00/100 ($760,000.00); providing for severability, and providing an effective date. ID 23-1636H. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Legends Ranch Development, LLC a Temporary Construction Easement to construct a water line on approximately 10,319 square feet (0.237 acres) of City property on Masch Branch Road and located in the J. Haney Survey, Abstract Number 515, in the City and County of Denton, Texas for a total compensation amount of Four Thousand Six Hundred Forty-Four Dollars and 00/100 ($4,644.00); providing for severability; and providing an effective date. ID 23-1639I. Consider adoption of an ordinance of the City of Denton approving the Fiscal Year 2023-24 Annual Internal Audit Plan; and providing an effective date. ID 23-1607J. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds; and providing an effective date. ID 23-1612K. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds; and providing an effective date. ID 23-1613L. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement related to public, education, and government (PEG) grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds; and providing an effective date. ID 23-1614M. Consider adoption of an ordinance of the City of Denton granting the Denton Main Street Association a noise exception for the Fall Twilight Tunes Series, which will be held on Thursday, October 5, October 12, October 19 and October 26, 2023, from 6:00 p.m. to 7:30 p.m. at Wolff’s Park - 108 Industrial Street; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (X-X). ID 23-1621N. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement with the Texas Health and Human Services Commission for the purpose of allowing volunteers from the Foster Grandparent ID 23-1622O. Page 6 City of Denton Printed on 9/1/202389 September 19, 2023City Council Meeting Agenda Program to assist with children’s programs; and providing an effective date. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Facility Use Agreement between the City of Denton Parks and Recreation Department and Span Inc. and Meals on Wheels of Denton County for the use of the Parks and Recreation Senior Center; and providing an effective date. ID 23-1623P. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Development Agreement between the City of Denton and Pulte Homes of Texas, L.P., for the dedication of Park Land for a City Park at the Townsend Green Development; authorizing acceptance of land; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). ID 23-1635Q. Consider adoption of an ordinance of the City of Denton approving a grant application from Bullseye Investments & Holdings LLC., located at 108 W. McKinney St. from the Downtown Reinvestment Grant Program not to exceed $50,000.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (5-0). ID 23-1537R. Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or designee, to execute four (4) Reimbursement Preliminary Engineering Services Agreements with Union Pacific Railroad Company (UPRR) relating to the Downtown UPRR Quiet Zone Project for the 1) McKinney Street, 2) Hickory Street, 3) Sycamore Street and 4) Prairie Street crossings (“project”);, within the County and City of Denton, Texas; providing for the expenditure of funds in an amount not to exceed thirty-five thousand and 00/100 ($35,000.00) dollars for McKinney Street providing for the expenditure of funds in an amount not to exceed ten thousand and 00/100 ($10,000.00) dollars for Hickory Street; providing for the expenditure of funds in an amount not to exceed ten thousand and 00/100 ($10,000.00) dollars for Sycamore Street; providing for the expenditure of funds in an amount not to exceed ten thousand and 00/100 ($10,000.00) dollars for Prairie Street; authorizing the expenditure of funds not to exceed a total of sixty-five thousand and 00/100 ($65,000.00) for the project therefor; and providing an effective date. ID 23-1651S. Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or Designee, to execute an Interlocal Cooperation Agreement with Denton County, Texas providing for reimbursement funding for the City’s Bonnie Brae Phase 3 Widening and Reconstruction Project, in an amount not to exceed two million eight hundred fifty-one thousand seven hundred eighty-five and 00/100 ($2,851,785.00) dollars; authorizing the expenditure of funds not to exceed two million eight hundred fifty-one thousand seven hundred eighty-five and 00/100 ($2,851,785.00) dollars therefor; and providing an effective date. ID 23-1686T. Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or Designee, to execute an Interlocal Cooperation Agreement with Denton County, Texas providing for reimbursement funding for the City’s Windsor-Westgate-Bronco Way Streets Reconstruction Project, in an amount not to exceed one million and 00/100 ($1,000,000.00) dollars; authorizing the expenditure ID 23-1659U. Page 7 City of Denton Printed on 9/1/202390 September 19, 2023City Council Meeting Agenda of funds not to exceed one million and 00/100 ($1,000,000.00) dollars therefor; and providing an effective date. Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or Designee, to execute an Interlocal Cooperation Agreement with Denton County, Texas providing for reimbursement funding for the City’s Elm and Locust Phase 2 - Water, Wastewater and Streets Reconstruction Project, in an amount not-to-exceed two million and 00/100 ($2,000,000.00) dollars; authorizing the expenditure of funds not-to-exceed two million and 00/100 ($2,000,000.00) dollars therefor; and providing an effective date. ID 23-1679V. Consider adoption of an ordinance of the City of Denton granting a special permit to Atmos to allow for work hours outside those ordinarily allowed pursuant to Section 17-20 (c)(3)(f) of the City of Denton Code of Ordinances, with respect to hours of operation related to University of North Texas campus; providing for approval of special permit for a variance in the hours of operation during weekdays and weekends; and providing an effective date. ID 23-1707W. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stella-Jones Corporation, for the supply of wood utility poles for the Denton Municipal Electric to be stocked in the Warehouse; providing for the expenditure of funds therefor; and providing an effective date (IFB 8252 - awarded to Stella-Jones Corporation, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $8,250,000.00). The Public Utilities Board recommends approval (5 - 0). ID 23-1656X. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by the City Council on May 17, 2022, in the not-to-exceed amount of $751,100.00; said first amendment for an extended scope, an additional full plan set, and services for a new lift station for the I-35 Split to Milam Phase II project for the Capital Projects and Water Utilities Departments; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-010 - providing for an additional first amendment expenditure amount not-to-exceed $224,300.00, with the total contract amount not-to-exceed $975,400.00). The Public Utilities Board recommends approval ( - ). ID 23-1660Y. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Mountain Cascade of Texas, LLC, for the construction of the Barrow Gravity Sanitary Sewer Line and Lift Station Abandonment for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8205 - awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of $1,453,083.45). The Public Utilities Board recommends approval ( - ). ID 23-1661Z. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, to execute a contract with ID 23-1662AA. Page 8 City of Denton Printed on 9/1/202391 September 19, 2023City Council Meeting Agenda HACH Company, for the purchase of HACH brand products including instrumentations and chemistry for the Water and Wastewater Departments, which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8263 - awarded to HACH Company, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $770,000.00). The Public Utilities Board recommends approval ( - ). Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8272 for the Modular Building Removal; and providing an effective date (RFP 8272). The Public Utilities Board recommends approval ( - ). ID 23-1663AB. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Ambilabs, LLC, for Air Quality Monitors for the Environmental Services and Sustainability Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8274 - awarded to Ambilabs, LLC, for one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year not-to-exceed amount of $455,707.00). ID 23-1666AC. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Insane Impact, LLC, for the purchase of a Mobile LED Trailer, video screen, and audio and video operating system for utilization by the City of Denton for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8276 - awarded to Insane Impact, LLC, in the not-to-exceed amount of $283,150.00). ID 23-1667AD. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with BSN Sports, LLC, through the Buy Board Cooperative Purchasing Network Contracts # 665-22 & 679-22, for the acquisition of various recreational games, equipment, and services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 8326 - awarded to BSN Sports, LLC, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $250,000.00). ID 23-1669AE. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Casco Industries, Inc., through the Buy Board Cooperative Purchasing Network Contract # 698-23, for turnout gear, protective clothing, and rescue gear for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 8335 - awarded to Casco Industries, Inc., in the five (5) year not-to-exceed amount of $1,606,250.00). ID 23-1680AF. Consider adoption of an ordinance of the City of Denton, a Texas home-rule ID 23-1681AG. Page 9 City of Denton Printed on 9/1/202392 September 19, 2023City Council Meeting Agenda municipal corporation, ratifying the expenditure of funds by the City Manager for the remediation and cleaning of City Hall East, the Service Center, and The Junction due to flood damage for the Facilities Management Department; and providing an effective date (File 8337 - awarded to Blackmon Mooring of Texas Inc., in the not-to-exceed amount of $750,000.00). Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Ion Wave Technologies, Inc., through The Interlocal Purchasing System (TIPS) Cooperative Program Contract #210101, for the purchase of Electronic Bidding and Supplier Database Software for the City of Denton Procurement Department; providing for the expenditure of funds therefor; and providing an effective date (File 8341 - awarded to Ion Wave Technologies, Inc., in the five (5) year not-to-exceed amount of $190,000.00). ID 23-1682AH. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Abacus Corporation, as the primary vendor, and LC Personnel, Inc. dba Labor Finders, as the secondary vendor, for the use of temporary labor services for various City of Denton Departments for the Purchasing Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8238 - awarded to Abacus Corporation, the primary, and LC Personnel, Inc. dba Labor Finders, the secondary, in the three (3) year not-to-exceed amount of $525,000.00). ID 23-1698AI. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with CBS Mechanical Services, Inc., dba CMS Mechanical Services, Inc., for the supply of plumbing maintenance, repairs, and replacement services (including commercial boilers) for various city buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8295 - awarded to CBS Mechanical Services, Inc., dba CMS Mechanical Services, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $2,500,000.00). ID 23-1699AJ. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and Kimley-Horn and Associates, Inc., amending the contract approved by City Council on February 1, 2022, in the not-to-exceed amount of $113,137.00; amended by Amendment 1 approved by Purchasing; said second amendment to provide additional engineering design services related to the TXDOT I-35 Aesthetic Package for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7599-007 - providing for an additional second amendment expenditure amount not-to-exceed $25,765.00, with the total contract amount not-to-exceed $188,802.00). ID 23-1700AK. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Symetra Life Insurance Company, for basic/supplemental life and accidental death ID 23-1703AL. Page 10 City of Denton Printed on 9/1/202393 September 19, 2023City Council Meeting Agenda and dismemberment and voluntary short-term and group long-term disability (collectively “Life and Disability”) coverage for City employees for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8239 - awarded to Symetra Life Insurance Company, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $5,750,000.00). Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Robert Barnum, for the art design and production services for the public art sculpture installation to be located at the intersection of Old Bonnie Brae Street and South Bonnie Brae Street, north of Vintage Boulevard for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 8244 - awarded to Robert Barnum, in the not-to-exceed amount of $25,000.00). The Public Art Committee recommends approval (6-0). ID 23-1710AM. Consider adoption of an ordinance of the City of Denton approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division regarding the Company’s 2023 rate review mechanism filing; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attachment establishing a benchmark for pensions and retiree medical benefits; requiring the Company to reimburse ACSC’s reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the Company and the ACSC’s legal counsel. ID 23-1697AN. Consider adoption of an ordinance of the City of Denton approving, and authorizing the execution of, an agreement between the City of Denton and the Denton County MHMR Center for the expenditure of City Council Contingency Funds in the amount of five hundred and twenty five dollars ($525) for an employee appreciation event; and providing an effective date. ID 23-1705AO. 5. PUBLIC HEARINGS Hold a public hearing and receive citizen input on the FY 2023-24 Proposed Budget. The Proposed Budget will raise more total property taxes than last year’s budget by $X,XXX,XXX or XX.XX% and of that amount $X,XXX,XXX is tax revenue to be raised from new property added to the tax roll this year. ID 23-276A. Hold a public hearing on a proposed property tax increase that will not exceed $0.XXXXXX per $100 valuation. The proposed rate will exceed the no new revenue tax rate ($0.XXXXXX per $100) but will not exceed the voter-approval tax rate ($0.XXXXXX per $100). ID 23-277B. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a proposed revision to the Denton Development Code; amendments include but are not limited to Section 2.6.3 Preliminary Plat related to the DCA23-0009 a C. Page 11 City of Denton Printed on 9/1/202394 September 19, 2023City Council Meeting Agenda applicability and requirement of preliminary plats; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted [X-X] to recommend approval of the request. Motion for approval by Commissioner °°°° and second by Commissioner °°°°. (DCA23-0009, Preliminary Plats, Hayley Zagurski). Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a proposed revision to the Denton Development Code; amendments include but are not limited to Table 5.2-A: Table of Allowed Uses, Section 5.3.5: Commercial Use-Specific Standards, Section 5.4.4: Additional Standards for Specific Accessory Uses, and Section 9.2: Definitions related to the regulation of agricultural and animal businesses; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA23-0010b, Agricultural and Animal Uses, Angie Manglaris) DCA23-0010 b D. 6. ITEMS FOR INDIVIDUAL CONSIDERATION – CONSIDERATION OF THE USE OF EMINENT DOMAIN TO CONDEMN REAL PROPERTY INTERESTS -- PLACEHOLDER IN THE EVENT EMINENT DOMAIN ITEMS ARE SCHEDULED; OTHERWISE, WILL BE DELETED. -- 7. ITEMS FOR INDIVIDUAL CONSIDERATION Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Humana Insurance Company, for voluntary dental coverage for City of Denton employees for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8240 - awarded to Humana Insurance Company, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $8,620,676.17). ID 23-1664A. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Humana Insurance Company, for voluntary vision coverage for City of Denton employees for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8242 - awarded to Humana Insurance Company, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $2,609,403.86). ID 23-1665B. 8. CONCLUDING ITEMS Page 12 City of Denton Printed on 9/1/202395 September 19, 2023City Council Meeting Agenda A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. B. Possible Continuation of Closed Meeting topics, above posted. C E R T I F I C A T E I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on September 15, 2023, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 13 City of Denton Printed on 9/1/202396 City of Denton Meeting Agenda City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com City Council Council Work Session Room & Council Chambers 2:00 PMTuesday, September 26, 2023 Special Called Meeting WORK SESSION BEGINS AT 2:00 P.M. IN THE COUNCIL WORK SESSION ROOM CLOSED MEETING BEGINS IMMEDIATELY FOLLOWING THE WORK SESSION IN THE COUNCIL WORK SESSION ROOM REGULAR MEETING BEGINS AT 6:30 P.M. IN THE COUNCIL CHAMBERS REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL Individuals may speak during a Council meeting under one of the following categories: Open Microphone: At regular meetings only, individuals can speak on any topic that is not on the agenda for no longer than four (4) minutes per individual. This portion of the meeting occurs immediately after the start of the regular meeting session. Please note, Council members cannot engage in a discussion on topics presented during this portion and there are limited slots available for this portion of the meeting. Comments on Agenda Items: Public comments can be given for any item considered by the Council, EXCEPT work session reports or closed meetings. Individuals are only able to comment one time per agenda item and cannot use more than one method to comment on a single agenda item. Public comments are limited to three (3) minutes per citizen. Public Hearing Items: Individuals are limited to four (4) minutes per public hearing item. _________________________________________________________________________________ Individuals may participate by using one of the following methods: 1. In Person for Regular or Consent Agenda Items: To provide in-person comments regular or consent agenda items (excluding public hearing items), Individuals must be present at the meeting and submit a speaker card (available at the meeting location) to the City Secretary prior to the item being called. 2. In Person for Public Hearing Items: Page 1 City of Denton Printed on 9/1/202397 September 26, 2023City Council Meeting Agenda For public hearing items, speaker cards are encouraged but not required. 3. eComment: The agenda is posted online at www.cityofdenton.com/publicmeetings. Once the agenda is posted, a link to make virtual comments using the eComment module will be made available next to the meeting listing on the Upcoming Events Calendar. Using eComment, Individuals may indicate support or opposition and submit a brief comment about a specific agenda item. eComments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. eComments will be sent directly to members of the City Council immediately upon submission and recorded by the City Secretary into the Minutes of the Meeting. 4. By Phone: Individuals may register to provide comments by phone. Instructions and a link to register to comment by phone will be available at www.cityofdenton.com/publicmeetings until noon of the meeting date. Residents will submit contact information using the link provided and receive further instructions via email on how to join the meeting by phone and provide comments. _________________________________________________________________________________ After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Work Session on Tuesday, September 26, 2023 2:00 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: WORK SESSION 1. Citizen Comments on Consent Agenda Items This section of the agenda allows citizens to speak on any item listed on the Consent Agenda prior to its consideration. Each speaker will be given a total of three (3) minutes to address any item(s). Any person who wishes to address the City Council regarding these items may do so by utilizing the "By Phone" registration process as referenced under the REGISTRATION GUIDELINES FOR ADDRESSING THE CITY COUNCIL detailed at the beginning of this agenda. Registration is required prior to the time the City Council considers this item. Registrants may call in and remain on hold or receive a call back at the time the Work Session is called to Order and are encouraged to ensure they remain accessible to accept the call. 2. Requests for clarification of agenda items listed on this agenda for public hearing and individual consideration. This section allows members of the City Council to ask questions on items listed on this agenda for public hearing and individual consideration. Responses to questions on items listed under the consent agenda that are received prior to the meeting are available by clicking on Exhibit 1 below. The responses will be available prior to the start of the meeting, when applicable. Any handouts distributed at the meeting will also be uploaded to the below link by 12:00 p.m. on the business day following the meeting. Members of the Council may remove items from the consent agenda. When items are removed from the consent agenda and placed on the regular agenda by members of the council, the removed items shall be taken up in the order of removal right after the consent agenda. Meeting Questions, Responses & HandoutsID 23-644A. Page 2 City of Denton Printed on 9/1/202398 September 26, 2023City Council Meeting Agenda 3. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding Audit Project 034 - Fire Prevention. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-593A. Receive a report, hold a discussion, and give staff direction regarding Audit Project 007 - Accounts Payable: Second Follow-Up Review. [Estimated Presentation/Discussion Time: 15 minutes] ID 23-595B. Receive a report, hold a discussion, and give staff direction regarding Audit Project 014 - Facilities Maintenance: Second Follow-Up Review. [Estimated Presentation/Discussion Time: 15 minutes] ID 23-925C. Receive a report, hold a discussion, and give staff direction on the Aquatics Master Plan. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-683D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: [Estimated Presentation/Discussion Time: 30 minutes] ID 23-223E. Following the completion of the Work Session, the City Council will convene in a Closed Meeting in the Council Work Session Room to consider specific item(s) when these items are listed below under the Closed Meeting section of this agenda. The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. 1. Closed Meeting: Deliberations regarding Real Property - Under Texas Government Code Section 551.072; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff, discuss, deliberate, and provide staff with direction pertaining to the potential purchase of real property situated in J. Fisher Survey, Abstract No. 421, in the City of Denton, Denton County, Texas, located near Hunters Creek and Teasley Road, where a public deliberation of such potential purchase would have a detrimental effect on the City’s position in negotiations with a third party. ID 23-1572A. Any final action, decision, or vote on a matter deliberated in a Closed Meeting will only be taken in an Open Meeting that is held in compliance with Texas Government Code, Chapter 551, except to the extent such final decision, or vote is taken in the Closed Meeting in accordance with the provisions of Section 551.086 of the Texas Government Code (the ‘Public Power Exception’). The City Council reserves the right to adjourn into a Closed Meeting or Executive Session as authorized by Texas Government Code, Section 551.001, et seq. (The Texas Open Meetings Act) on any item on its open meeting agenda or to reconvene in a continuation of the Closed Meeting on the Closed Meeting items noted above, in accordance with the Texas Open Meetings Act, including, without limitation Sections 551.071-551.086 of the Texas Open Meetings Act. Page 3 City of Denton Printed on 9/1/202399 September 26, 2023City Council Meeting Agenda NOTE: Any item for which a formal action at the Regular Meeting has been taken by Council may be subject to a request for a motion for reconsideration at any time during the meeting, at the Concluding Items Section, or after the meeting. In order to comply with the Texas Open Meetings Act, a request for a motion for reconsideration made during, at the end of, or after a Council meeting will be placed on the agenda and considered at the next official meeting of the City Council. Following the Closed Meeting, the City Council will reconvene in Open Meeting to take action, if any, on matters discussed in closed session. _________________________________________________________________________________ AFTER DETERMINING THAT A QUORUM IS PRESENT, THE REGULAR MEETING OF THE CITY OF DENTON CITY COUNCIL WILL CONVENE AT 6:30 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 215 E. MCKINNEY STREET, DENTON, TEXAS AT WHICH THE FOLLOWING ITEMS WILL BE CONSIDERED: 1. PLEDGE OF ALLEGIANCE A. United States Flag B. Texas Flag “Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.” 2. PROCLAMATIONS/PRESENTATIONS -- PLACEHOLDER IN THE EVENT PROCLAMATIONS/PRESENTATIONS ARE SCHEDULED; OTHERWISE, WILL BE DELETED. -- 3. PRESENTATIONS FROM MEMBERS OF THE PUBLIC A. Review of procedures for addressing the City Council. B. Reports from members of the public shall be received through the following two (2) methods. A total of up to seven (7) speakers are permitted to provide public comment and may include any combination of prior registration and open microphone speakers. 1) Pre-registration. This section of the agenda permits any person who has registered in advance to make a citizen report regarding a public business item he or she wishes to be considered by the City Council. Each speaker is allowed a maximum of four (4) minutes to present their report. At the conclusion of each report, the City Council may pose questions to the speaker or may engage in discussion. If the City Council believes that a speaker's report requires a more detailed review, the City Council will give the City Manager or City Staff direction to place the item on a future work session or regular meeting agenda and advise staff as to the background materials to be desired at such meeting. 2) Open Microphone. This section of the agenda permits any person who has not registered in advance for a citizen report to make comments about public business items not listed on the agenda. Such person(s) shall have registered using the “Virtual White Card” or “By Phone” process outlined by the City on its website or meeting notice. Page 4 City of Denton Printed on 9/1/2023100 September 26, 2023City Council Meeting Agenda During open microphone reports under this section of the agenda, the Council may listen to citizens speak. However, because notice of the subject of the open microphone report has not been provided to the public in advance, the Texas Open Meetings Act limits any deliberation or decision by the Council to: a proposal to place the item on a future agenda; a statement of factual information; or a recitation of existing policy. Council Members may not ask the open microphone speakers questions or discuss the items presented during open microphone reports. NOTE: If audio/visual aids during presentations to Council are needed, they must be submitted to the City Secretary 24 hours prior to the meeting. 4. CONSENT AGENDA Each of these items is recommended by Staff or a board, commission, and committee. Approval thereof will be strictly on the basis of the those recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. For those items recommended by a specific board, commission, or committee, the agenda item will reference that recommendation. To view the video of the related board, commission, or committee meeting, as applicable, a link can be found within the applicable supporting documentation (Exhibit 1). Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda Items A - N). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. If no items are pulled, the Consent Agenda Items will be approved with one motion. If items are pulled for separate discussion, they may be considered as the first items following approval of the Consent Agenda. Consider approval of the minutes of the September 19, 2023 Meeting.ID 23-044A. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Airport Advisory Board, Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Denton Police Department Chief of Police Advisory Board, Health & Building Standards Commission, Historic Landmark Commission, Internal Audit Advisory Committee, Library Board, Parks, Recreation & Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, Sustainability Framework Advisory Committee, Traffic Safety Commission, and Zoning Board of Adjustment. ID 23-069B. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and United Way of Denton County to provide general funds dollars for coordinated system of homeless assistance programs in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $80,000.00; and providing for an effective date. ID 23-1445C. Consider adoption of an ordinance of the City of Denton authorizing the city manager to execute a funding agreement between the City and United Way of Denton County to provide general funds dollars for a grant to fund Homeless Management Information System (HMIS) licenses in Denton, Texas; authorizing ID 23-1446D. Page 5 City of Denton Printed on 9/1/2023101 September 26, 2023City Council Meeting Agenda the expenditure of funds in an amount not to exceed $18,000.00; and providing for an effective date. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and United Way of Denton County to provide general funds dollars for the Barriers Fund for the prevention and diversion from homelessness in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $80,000.00; and providing for an effective date. ID 23-1447E. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and [RECIPIENT] to provide general funds dollars for Street Outreach program services in furtherance of the coordinated system of homelessness assistance programs in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $125,450.00; and providing an effective date. ID 23-1448F. Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee, to: 1) execute an Interlocal Cooperation Agreement with Denton County for the sale and license of City owned property including: A)- executing a Contract of Sale of 2.364 acres of City owned land to Denton County for the purchase price of Five Hundred Fifty Thousand and 00/100 ($550,000.00), and B)- executing a License Agreement for approximately 8.662 acres of land for the purposes of the County Outdoor Nature Programming and other public uses, 2) accept $3,450,000.00 in Coronavirus State and Local Fiscal Recovery Funds (“SLRF”) under the American Rescue Plan (“ARPA”) funding to be used for the support, management and operation of the Denton Community Shelter; and 3)-the dedication from Denton County a 3.201 acre Public Trail Easement in the Hiram Sisco Survey, Abstract Number 1184 and the J. Brock Survey, Abstract Number 55, all located in the City and County of Denton, Texas; providing for severability; and providing an effective date. ID 23-1454G. Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement between the City of Denton and the Children’s Advocacy Center for Denton County, providing for client and clinical services to victims of child abuse and non-offending family members; and providing for the expenditure of funds in the amount of $226,292; and providing for an effective date. ID 23-1557H. Consider approval of a resolution of the City of Denton’s Greensense Energy Efficiency Incentive Program; Approving the Greensense Energy Efficiency Incentive Program Manual For FY 2023-24; And providing for an effective date. ID 23-1632I. Consider adoption of an ordinance of the City of Denton approving the GreenSense Incentive Program (GIP) rate schedule. ID 23-1633J. Consider adoption of an ordinance of the City of Denton, Texas, adopting the fiscal year 2023-2024 Annual Program of Services (Budget) and the Capital Improvement Program of the City of Denton, Texas, for the fiscal year beginning on October 1, 2023 and ending on September 30, 2024; appropriating funds from available resources; ratifying all prior transfers made under the direction of the City Manager pursuant to Article VIII, Section 8.07 of the City Charter of the City of Denton; ID 23-278K. Page 6 City of Denton Printed on 9/1/2023102 September 26, 2023City Council Meeting Agenda requiring City Manager to file a copy of the Budget with the City Secretary, Denton County Clerk and Texas Comptroller, and ensuring the record vote, budget and cover page is posted on the City’s website; and declaring an effective date. Consider adoption of an ordinance of the City of Denton, Texas, ratifying the property tax increase reflected in the Fiscal Year 2023-2024 Annual Program of Services (Budget) and the Capital Improvement Program of the City of Denton, Texas for the fiscal year beginning on October 1, 2023, and ending on September 30, 2024; directing the City Secretary to record this ordinance and the vote; and providing an effective date. ID 23-279L. Consider adoption of an ordinance of the City of Denton, Texas, establishing the tax rate and levying the ad valorem property tax of the City of Denton, Texas, for the year 2023, on all taxable property within the corporate limits of the City on January 1, 2023, and adopting a tax rate of $0.XXXXXX per $100 of valuation for 2023; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt in conformity with the laws of the State of Texas and the ordinances of the City; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. ID 23-280M. Consider adoption of an ordinance of the City of Denton, Texas, approving the 2023 tax rolls of the City of Denton; and providing an effective date. ID 23-281N. 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a proposed revision to the Denton Development Code; amendments include but are not limited to Table 2.2-A: Summary of Development Review Procedures, Section 2.8: Flexibility and Relief Procedures, Table 5.2-A: Table of Allowed Uses, Section 5.3.1D: Maximum Persons Occupying a Dwelling, Section 5.3.3: Residential Use-Specific Standards, Table 7.9-I: Minimum Required Off-Street Parking, and Section 9.2: Definitions; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. The Planning and Zoning Commission voted 7-0 to recommend approval of the request. Motion for approval by Commissioner Smith and second by Commissioner Cole. (DCA23-0001b, Reasonable Accommodation, Elderly Housing, Community Home, and Group Homes, Julie Wyatt). DCA23-0001 b A. 6. ITEMS FOR INDIVIDUAL CONSIDERATION – CONSIDERATION OF THE USE OF EMINENT DOMAIN TO CONDEMN REAL PROPERTY INTERESTS -- PLACEHOLDER IN THE EVENT EMINENT DOMAIN ITEMS ARE SCHEDULED; OTHERWISE, WILL BE DELETED. -- 7. ITEMS FOR INDIVIDUAL CONSIDERATION Consider adoption of an ordinance of the City of Denton, Texas, adopting the fiscal year 2023-2024 Annual Program of Services (Budget) and the Capital Improvement Program of the City of Denton, Texas, for the fiscal year beginning on October 1, ID 23-278A. Page 7 City of Denton Printed on 9/1/2023103 September 26, 2023City Council Meeting Agenda 2023 and ending on September 30, 2024; appropriating funds from available resources; ratifying all prior transfers made under the direction of the City Manager pursuant to Article VIII, Section 8.07 of the City Charter of the City of Denton; requiring City Manager to file a copy of the Budget with the City Secretary, Denton County Clerk and Texas Comptroller, and ensuring the record vote, budget and cover page is posted on the City’s website; and declaring an effective date. Consider adoption of an ordinance of the City of Denton, Texas, ratifying the property tax increase reflected in the Fiscal Year 2023-2024 Annual Program of Services (Budget) and the Capital Improvement Program of the City of Denton, Texas for the fiscal year beginning on October 1, 2023, and ending on September 30, 2024; directing the City Secretary to record this ordinance and the vote; and providing an effective date. ID 23-279B. Consider adoption of an ordinance of the City of Denton, Texas, establishing the tax rate and levying the ad valorem property tax of the City of Denton, Texas, for the year 2023, on all taxable property within the corporate limits of the City on January 1, 2023, and adopting a tax rate of $0.XXXXXX per $100 of valuation for 2023; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt in conformity with the laws of the State of Texas and the ordinances of the City; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. ID 23-280C. Consider adoption of an ordinance of the City of Denton, Texas, approving the 2023 tax rolls of the City of Denton; and providing an effective date. ID 23-281D. Consider approval of a resolution of the City of Denton nominating members to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date. ID 23-1704E. 8. CONCLUDING ITEMS A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. B. Possible Continuation of Closed Meeting topics, above posted. C E R T I F I C A T E Page 8 City of Denton Printed on 9/1/2023104 September 26, 2023City Council Meeting Agenda I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on September 22, 2023 in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. __________________________________________ OFFICE OF THE CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 9 City of Denton Printed on 9/1/2023105 Meeting Date Item Legistar ID Departments Involved Type Estimated Time September 5, 2023 A. Focus Areas & Priorities 23-1596 City Manager's Office City Business 1:00 B. Budget Follow-up 23-1407 Finance City Business 1:00 Closed Meeting Item(s):TBD Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Audit Project 033 - Pedestrian & Cyclist Safety 23-425 Internal Audit City Business 0:30 B. Election Day Holiday 23-1403 Human Resources Council Request 0:30 C. Stormwater Master Plan 23-1123 Engineering City Business 0:45 D. Polling Location 23-1628 City Secretary's Office City Business 0:30 E. Two-Minute Pitch: 23-222 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 3:15 A. Audit Project 034 - Fire Prevention 23-593 Internal Audit City Business 0:30 B. Audit Project 007 - Accounts Payable: Second Follow-Up Review 23-595 Internal Audit City Business 0:15 C. Audit Project 014 – Facilities Maintenance: Second Follow-Up Review 23-925 Internal Audit City Business 0:15 D. Aquatics Master Plan 23-683 Parks & Recreation City Business 0:30 E. Two-Minute Pitch: 23-223 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:30 October 3, 2023 A. Northeast Denton Area Plan 23-1194 Planning City Business 2:00 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Facilities Master Plan 23-1544 Facilities City Business 1:00 B. Roadway Impact Fees 23-405 Engineering City Business 1:00 C. Two-Minute Pitch: 23-224 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 3:00 A. Final Wastewater Master Plan 23-1575 Water Utilities City Business 0:45 B. Public Health Official 23-1616 City Manager's Office Council Request Beck (06/6/2023)1:00 C. Street Lights Criteria Manual 23-1601 DME City Business 0:45 D. Climate Action and Adaptation Plan 23-937 Env. Svcs. & Sustainability City Business 1:00 E.. Two-Minute Pitch: 23-225 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 4:30 A. - Place Holder 23-594 23-594 City Business 0:30 B. - Place Holder 23-466 23-466 City Business 0:30 C. - Place Holder 23-456 23-456 City Business 0:30 Closed Meeting Item(s): TBD TBD City Business 0:30 Total Est. Time: 2:00 A. Audit Project 035 Staff Recruitment & Hiring 23-594 Internal Audit City Business 0:30 B. DCTA Quarterly Update 23-466 Engineering City Business 0:30 C. MUDs and MMDs 23-652 Development Services City Business 1:00 D. Two-Minute Pitch: 23-226 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 3:00 A. Two-Minute Pitch: 23-227 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 November 21, 2023 A. Future Charter Election 23-1634 City Manager's Office Council Request 0:45 B. Two-Minute Pitch: 23-228 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:45 A. Two-Minute Pitch: 23-229 City Manager's Office Council Request 0:30 Closed Meeting Item(s): TBD Legal (if any)City Business 0:30 Total Est. Time: 1:00 December 19, 2023 Item Legistar ID Departments Type Estimated Work Session Date Wildlife Corridors 23-1057 Environmental Services & Sustainability City Business 0:30 Downtown Public Improvement District TBD Economic Development City Business TBD Denton Renewable Resource Plan TBD DME City Business TBD Item Dates Departments Type Estimated Work Item Date Approved Department Estimated Hours to Complete Requestor RFP for a Downtown Parking Survey 10-18-2022 Economic Development TBD CM Davis Towing Enforcement Signage 2-7-2023 Capital Projects TBD CM DavisApproved Council Pitches to be Scheduled Work Session Items to be Determined Council Priorities and Significant Work Plan Items to be Scheduled Tentative Work Session Topics and Meeting Information Updated: September 1, 2023 NO MEETING - December Break December 5 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: December 12 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: NO MEETING - Day after Labor Day (Sept 4) NO MEETING - National Night Out NO MEETING - Thanksgiving Week November 7 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: November 14 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: September 26 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: October 17 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: October 24 Work Session (@2:00 p.m.) Special Called Meeting (@6:30 p.m.) Other Major Items for Meeting: September 12 Work Session (@2:00 p.m.) Other Major Items for Meeting: September 19 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: October 17, 2023 Joint Council with Planning & Zoning Commission Workshop (@ 11:00 a.m.) At the Development Service Center November 7 Joint Meeting with DISD (@11:30 a.m.) At the Development Service Center *This is for planning purposes only. Dates are subject to change.106 1 Street Closure Report: Upcoming ClosuresSCR Sep 4th - 10thStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Nicosia StHighway 77Santos Dr09/11/23 10/06/23 This work belongs to the Northwest BoosterPump Station Project. The contractor will beexcavating across Nicosia St. so that they maytie into the 42" water line in the center of theroad way. The excavation along with roadwayrestoration and repairs will take approx 28 daysto complete but, has the possibility of beinglesser if no issues are uncovered duringexcavation. A message board will be displayed1 week prior to closure informing the residentswho do not receive these updates. Detours willbe provided and maintained throughout theconstruction.OtherColton Garrett Exported on September 1, 2023 11:39:55 AM CDT107 2 Street Closure Report: Current ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Augusta DrColonial DrAugusta Dr (2900)07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig2Avenue CEagle DriveHighland Street09/18/23 11/03/23 Relocation of gas lines. AtmosGavin Petner3Avenue SPrairie StDead End South03/06/23 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig4Azalea StParvin StLaurel St05/30/23 09/30/23 Utility installations andpavement replacement.EngineeringScott Fettig5Bell AveSycamore StPrairie St08/21/23 09/22/23 Utility installations andpavement replacement.EngineeringScott Fettig6Bernard StAcme StRoselawn Dr05/30/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig7Bradshaw StWilson StPrairie St01/30/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig8Bradshaw StPrairie StSycamore St03/13/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig9Brook Hollow DrGreenway DrCarriage Hill Rd10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig10Buena Vista DrMontecito DrCul-De-Sac08/14/23 09/15/23 re construct roadwayStreetsJeff Jones11Camellia StParvin StLaurel St05/30/23 09/30/23 Utility installations andpavement replacement.EngineeringScott Fettig12Carriage Hill RdThunderbird DrBrookhollow Dr06/05/23 09/15/23 Pavement replacement. EngineeringScott Fettig13Chaparral CtCooper Branch EDead End08/14/23 09/25/23 Utility ReplacementEngineeringTaylor Holt14Chestnut St & Ave DNorth Texas BlvdAvenue C08/28/23 09/29/23 Relocation of gas lines. AtmosGavin Petner15Collins StJohnson StWest to Dead End08/22/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig16Colonial DrThunderbird DrDead End South07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig17Greenway DrThunderbird DrDead End South07/11/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig18Greenway DrThunderbird DrWindsor Farms Dr10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig19Hickory Creek RdRiverpass DrFM 183003/13/23 12/31/24 Bridge InstallationEngineeringDustin Draper20Hickory St WBonnie Brae StAve G09/04/23 09/26/23 work associated with the DMEsubstationPublic Works Inspections Lee Thurmond21Highland StLocust StWainwright St01/30/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig22Industrial StBell StMulberry St07/05/23 09/29/23 Utility installationEngineeringSeth Garcia23Katy TrailEdwards RdDCTA MedPark Station08/21/23 11/30/23 A small section of Katy Trail willhave intermittent closures toaccommodate the constructionof the new Mayhill Road Bridgeover the DCTAOtherTracy L. Beck, PE, PMP24Lakewood DrGreenway DrCarriage Hill Rd10/07/22 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig25Leslie StWillowwood StDudley St08/31/23 01/08/24 Utility installations andpavement replacement.EngineeringScott Fettig26Maple StCarroll BlvdElm St07/05/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig27Mayhill Rd@ Spencer Rd03/28/23 09/14/23 Water main tie-in and turn laneadditionPublic Works Inspections Ryan Cuba28McKinney StMayhill RdRyan Rd05/04/23 09/14/23 Turn lanePublic Works Inspections Ryan Cuba29McKinney StLoop 288Mayhill Rd07/20/23 09/14/23 Sidewalk demo and newsidewalkPublic Works Inspections ryan cuba30Mounts AveOak St WGregg St09/05/23 09/29/23 Relocating gas mainAtmosGregory McCutchen Exported on September 1, 2023 11:40:04 AM CDT108 Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact31Mulberry St EBell AveIndustrial St08/21/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig32Myrtle StFort Worth Dr (HW377)Eagle Dr06/05/23 09/28/23 Utility installations andpavement replacement.EngineeringScott Fettig33Myrtle StMaple StHighland St07/05/23 10/31/23 Utility installations andpavement replacement.Scott Fettig34Myrtle StEagle DrMaple St07/05/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig35Pear Tree PlPheasant Hollow StShadow Trail07/31/23 09/06/23 This work includes roadreconstruction with subgradestabilization, asphalt paving,and concrete curb and gutter.OtherTaylor Holt36Pickwick LnOxford LnWindsor Dr08/21/23 09/25/23 Utility ReplacementEngineeringTaylor Holt37Pierce StMaple StHighland St07/05/23 10/31/23 Utility installations andpavement replacement.Scott Fettig38Prairie StLakey StTo Cemetary/ Halfway down Prairie 08/17/23 10/20/23 Narrow lane closure from Lakeyup to Cemetary beforeBradshaw to install new stormdrain.Public Works Inspections Stephany Trammell39Smith StJohnson StBell Ave01/30/23 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig40Smith StDallas Dr (Hwy 77)Hill St03/06/23 09/30/23 Utility installations andpavement replacement.EngineeringScott Fettig41Sycamore StIndustrial StWainwright St04/24/23 09/08/23 Roadway & UtilitiesEngineeringSeth Garcia42Sycamore StExposition StRailroad Tracks on Sycamore 08/17/23 10/20/23 Work on manholes and for LangRailyard Private DevelopmentPublic Works Inspections Stephany Trammell43Sycamore StExposition StCrawford St03/13/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig44Thunderbird DrColonial DrCrestmeadow St06/05/23 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig45Underwood St.North Texas Blvd.Kendolph Dr.08/28/23 10/16/23 Pavement replacement. EngineeringScott Fettig46Wainwright StPrairie StSycamore St04/24/23 09/29/23 Roadway, utilitiesEngineeringSeth Garcia47Wainwright StHighland StPrairie St03/13/23 10/31/23 Utility installations andpavement replacement.EngineeringScott Fettig48Windbrook CtWindbrook StDead End07/31/23 09/29/23 This work includes roadreconstruction with subgradestabilization, asphalt paving,and concrete curb and gutter.OtherTaylor Holt49Windbrook StPheasant Hollow StShadow Trl08/21/23 09/25/23 This work includes roadreconstruction with subgradestabilization, asphalt paving,and concrete curb and gutter.EngineeringTaylor Holt50Wisteria StParvin StLaurel St05/30/23 09/15/23 Utility installations andpavement replacement.EngineeringScott Fettig51Woodrow LnMcKinney StTroy H Lagrone Dr02/20/23 09/29/23 Water tie inPublic Works Inspections Ryan Cuba Exported on September 1, 2023 11:40:04 AM CDT109 3 Street Closure Report: Completed ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Bailey StWilson StDead End South01/30/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig2Bonnie Brae StVintage RdFt Worth Dr (HW 377)08/07/23 08/21/23 Water main installWaterJamie Bond3Bonnie Brae StRiney RdUniversity Dr (HW 380) 04/24/23 08/30/23 8” WL Utility Trench Repair Private Development PublicWorks InspectionsJeremiah Tillman-David4Bradshaw StHickory StMcKinney St03/21/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig5Carroll BlvdHickory StEagle Dr07/03/23 08/31/23 Atmos, Relocation Work for CIPProjects. Restoration of RoadPanels and SW PanelsEngineering Public WorksInspectionsSheldon Gatewood6Crawford StHickory StMcKinney St03/21/22 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig7Duchess DrLoop 288Mockingbird Ln08/14/23 08/16/23 Water Department to make tapon Duchess for the PecanCreek Business next to DATCUBank. (All businesses andapartments will still have accessto their property. Contractoronly needs a 3-day closure tocomplete restoration after citymakes the tap.)Public Works Inspections Stephany Trammell8Elm StOak StHickory St08/14/23 08/17/23 Striping of recently installeddiagonal cross-walks aroundthe Square. Short term laneclosuresEngineeringRobin Davis9FM 1173IH 35Kansas City Southern RailroadTracks07/17/23 08/28/23 Roadway will be lanes closeand traffic flagged each day forroadway.Private Development TXDoT Kirk Winter10Hettie StPaisley StMcKinney St03/21/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig11Hickory StElm StLocust St08/14/23 08/17/23 Striping of recently installeddiagonal cross-walks aroundthe Square. Short term laneclosuresEngineeringRobin Davis12Hickory StExposition StRuddell St05/02/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig13Inman St (201)Meadow StCentre Place Dr07/31/23 08/18/23 Concrete Panel Repair StreetsRoy San Miguel14Locust StHickory StOak St07/20/23 08/04/23 Installation of DiagonalCrosswalkEngineeringRobin Davis15Locust StOak StHickory St08/14/23 08/17/23 Striping of recently installeddiagonal cross-walks aroundthe Square. Short term laneclosuresEngineeringRobin Davis16Maddox StPrairie StDead End03/20/23 08/31/23 Utility installations andpavement replacement.EngineeringScott Fettig17McKinney StCrawford RdAudra Ln05/19/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig18Mill StAllen StRobertson St02/27/23 09/01/23 Utility installation and roadwayreconstructionEngineeringSeth Garcia19Mill StAllen StJohnson St01/17/23 09/22/23 Utility ReplacementEngineeringSeth Garcia20Oak StElm StLocust St08/14/23 08/17/23 Striping of recently installeddiagonal cross-walks aroundthe Square. Short term laneclosuresEngineeringRobin Davis21Oak StCrawford StWood St04/04/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig Exported on September 1, 2023 11:40:37 AM CDT110 Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact22Peninsula TrlSea Cove LnMarina Dr07/24/23 08/18/23 Sidewalk Panel Replacement StreetsRoy San Miguel23Wood StMcKinney StHickory St04/11/22 08/18/23 Utility installations andpavement replacement.EngineeringScott Fettig Exported on September 1, 2023 11:40:37 AM CDT111