Loading...
012624 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: January 26, 2024 TO: The Honorable Mayor Hudspeth and Council Members FROM: Sara Hensley, City Manager SUBJECT: Friday Staff Report Upcoming Meetings A. Mobility Committee on Wednesday, Jan. 31, 2024, at 10:00 a.m. in the City Council Work Session Room. B. Agenda Committee on Thursday, Feb. 01, 2024, at 8:00 a.m. in the City Council Work Session Room. C. Downtown Economic Development Committee on Thursday, Feb. 01, 2024, at 8:30 a.m. at the Development Service Center. D. Public Art Committee on Thursday, Feb. 01, 2024, at 4:00 p.m. in the Civic Center Community Room. E. Cancelled – Bond Oversight Committee. Please check the City of Denton website for final meeting days and times as information is subject to change after the Friday Report is published. Public Meetings & Agendas | Denton, TX (civicplus.com) General Information & Status Updates A. Controlled Burn at North Lakes Wildflower Trail – The Fire and Parks and Recreation Department will be conducting a pre-planned, strategic burning of areas within a 22-acre section of North Lakes Park near the Wildflower Trail open space on Jan. 31, if weather conditions are such that they minimize smoke impacts to adjacent neighborhoods and roads. Prescribed burns help enhance habitat diversity, increase the growth of forbs (herbaceous flowering plants) by suppressing non-native grass growth, improve soil nutrients, promote growth of beneficial wildflower pollinators, and increase moisture filtration to the soil. Denton Fire Department Wildland Firefighters will be conducting the burn as part of their wildlife urban interface training. The North Lakes Wildflower trails will be closed for the duration of the controlled burn. Notifications will be made on the City’s social media accounts the day before and the day of the burn. Staff contacts: Russell Koch, Parks and Recreation and David Boots, Fire B. AED Dedication at South Lakes Park – The City of Denton will be hosting a special dedication ceremony on Feb. 2 at 11 a.m. at South Lakes Park. This event will honor the memory of 17-year-old Dylan Dorrell, a Guyer High School Cross Country athlete who passed away as a result of cardiac arrest at South Lakes Park in 2020. The dedication ceremony will unveil the first free-standing Automated External Defibrillator (AED) that will serve as a pilot project for installing AEDs in parks throughout Denton. The AED has a special themed design that will honor Dylan’s love for cross country and Star Wars. Staff contact: Gary Packan, Parks and Recreation C. Parks Receives $750,000 Grant from Texas Parks and Wildlife – On Jan. 25, Parks and Recreation received confirmation from TWPD that the Briercliff Park will be the recipient of a substantial $750,000 grant. This funding will help make improvements to the park including a playground renovation, the addition of a splashpad and skate spot, an enhanced trail loop, parking lot upgrades, and improved landscaping and irrigation. This is the third year in a row that the City of Denton Parks and Recreation Department has received this prestigious grant. Staff contact: Chris Escoto, Parks and Recreation D. DTV Video Highlights for January – 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: • Art Classes at Denton Senior Center – We have watercolor classes, crafting classes for the whole family, and many more! YouTube Facebook • Denton, Texas – With a new year of unique opportunities and fresh beginnings, here’s to celebrating ALL that is Denton, Texas! YouTube Facebook • Top Library Checkouts of 2023 – Check out what Denton's checking out… YouTube Facebook 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 Responses to Council Member Requests for Information A. COVID Funds Update – On Jan. 17, Council Member Meltzer inquired if unused COVID funds allocated to various local needs had been dispersed. All COVID funding designated 2 for social services through Community Services, totaling $12,772,0873.45, has been fully allocated. Each recipient submits reports to the City to demonstrate they are on track to meet the program requirements. Staff monitor expenditure and performance reports monthly or quarterly, based on contract terms, to ensure the timely and successful completion of projects. Staff contact: Dani Shaw, Community Services B. Parking by UNT – On Jan. 25, CM Meltzer inquired on behalf of a resident regarding parking enforcement near Sycamore Street and IOOF Street. The Public Safety Officer (PSO) program, formerly known as Parking Enforcement Unit, addresses parking issues, traffic control concerns, and service calls that do not require a uniformed officer. When school is in session, the City works with university police departments to address parking enforcement and traffic control concerns. Staff will continue to research opportunities that have not previously been discussed and will follow up with the resident directly. Staff contact: Doug Shoemaker, Police Information from the City Manager From time to time, I would like to share with the City Council local government-related resources that I find insightful, interesting, or timely. These may be studies, periodicals, reports, or web resources. My intent is to make the Council aware of broad perspectives and discussions and not to suggest any policy or service change. – Sara A. Mayor and Council: Attached you will find the Post Event Summary for the recent winter weather event. It takes tremendous coordination to ensure that our community has continued access to services. It is not a surprise that our staff once again, rose above and beyond to provide those services. I am so proud to work alongside these wonderful employees and want you to know they are among the finest of any other city. B. Central Texans frustrated after seeing electricity bills double | kcentv.com Upcoming Community Events and Public Meetings Please visit the City of Denton website for upcoming community events and details. Attachments A. Post Event Summary ............................................................................................................4 Informal Staff Reports A. 2024-006 Animal Shelter Operating Hours .........................................................................6 Council Information A. Council Requests for Information .......................................................................................8 B. Public Meetings Calendar .................................................................................................10 C. Draft Agenda for Feb. 6 City Council Meeting ................................................................13 D. Future Work Session Items ...............................................................................................23 E. Street Closure Report ........................................................................................................24 3 City of Denton Emergency Management Situation Report FOR OFFICIAL USE ONLY Page 1 City of Denton Emergency Management Denton Fire Department FOR OFFICIAL USE ONLY Post Event Summary Event Name January 2024 Winter Weather Event Dates of Event 1/12/24 – 1/15/24 Date of Report 1/26/24 Peak EOC Activation Status Level 2 Background: Emergency management staff first notified the Fire Chief who notified the City Manager’s Office of a possible winter event on Thursday, January 11, 2024. The first meeting for all Directors/Deputy Directors and City Manager’s Office staff was planned for 9 am on Friday, January 12, 2024. The outlook for the weekend indicated that there was a chance for winterly precipitation on Sunday night that would stick around into Monday morning and anything that was still on the ground would stay through Tuesday due to the temperatures staying below freezing most of the weekend. The decision was made to begin the twice-daily meetings starting Sunday afternoon and, with Monday being a holiday, not close City facilities on Tuesday. The primary concern from the National Weather Service was the low temperatures and wind chill that could reach -15F. Timeline of Event: Friday, January 12, 2024 – In the meeting on Friday, January 12, 2024, all departments reported their readiness and if they had any unmet needs. Animal Services had already worked with DME to ensure if they lost power, DME would provide a generator. Parks and Recreation was making plans to postpone the MLK event on Monday due to the possible dangerous temperatures. Plans were also made to use MLK as the primary shelter if needed and Northlakes would be the backup shelter if a large portion of the public lost power. Community services started reporting on their daily bed counts and the Marketing and Communications department started pushing out winter weather preparation information. Saturday, January 13, 2024 – Emergency Management monitored the weather for any updates to the forecast and sent out a winter weather update with the possible timing of the precipitation starting around 6 pm. 4 City of Denton Emergency Management Situation Report FOR OFFICIAL USE ONLY Page 2 Sunday, January 14, 2024 – the EOC was moved to a level 2 activation and Emergency Management participated in several winter weather calls varying from the county to the state level. Denton was placed under a winter weather advisory, and wind chill advisory, and ERCOT issued a Winter Weather Watch due to possible high loads of demand. The winter weather was still expected to start around 6 pm and primary concerns were vulnerable populations including the unhoused and infrastructure that might face power outages or water main breaks. The twice-daily meetings began in the afternoon and there were no concerns from the departments besides DME, which was concerned about the electricity demand and the possibility of rolling blackouts Monday and Tuesday. Monday, January 15, 2024 – Emergency Management monitored the weather overnight and monitored the lake effect snow that occurred primarily in the middle of the metroplex area and anywhere south and east of the lakes. There was one large RV accident overnight that caught on fire but there were no reported injuries. The roads had some snow, but it was mostly dry and snow blew off with the wind. The morning meeting reported no major incidents besides the RV accident. The Water department reported some freezing of chemical feed, but they stated they would be ok for a few days and would continue to monitor. Solid Waste continued its full commercial services and did not anticipate any changes for residential services for the rest of the week. DME was the primary focus due to the tight conditions on Monday and Tuesday morning. Emergency management continued to monitor the weather throughout the day and attended service meetings from the county to the state level. The primary concern going into overnight was any snow that started to melt or compact on the roads could re-freeze and contribute to dangerous roads in the morning. In the afternoon meeting, there were no major concerns. DME reported a total of 8 outages affecting 404 customers throughout the event and FD reported approx. 20 calls related to water or sprinkler leaks. Due to the roads being mostly unaffected in the Denton area, the CMO office determined that business would continue as normal tomorrow but to work with any staff that may be coming from the southern central metroplex area where roads may be worse. Conclusions: While the weather did not end up being as bad as initially forecasted, this event was a great training and exercise in how to handle bigger winter weather events that will certainly occur in the future. With the impacts being minor, there were no follow-up meetings for after-action reporting. Participating Departments: Animal Services Airport Library Technology Services Streets Fleet Warehouse Facilities Parks and Rec Water Environmental Services Solid Waste DME Community Services Risk/Safety Fire Department Police Department Emergency Management PIO CMO 5 January 26, 2024 Report No. 2024-006 INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: Linda McNatt Animal Care and Adoption Center operating hours BACKGROUND: The Linda McNatt Animal Care and Adoption Center’s current operating hours are: Monday-Saturday 10 a.m.-5 p.m. Sunday closed As identified in the internal audit conducted in August of 2023, through assessments conducted by current management, and in accordance with industry best practices, ongoing training in animal care and operating procedures are essential to high-quality care and positive outcomes for animals in the shelter. To allow for continued staff training and development, staff is proposing closing the shelter to the public on Wednesdays and modifying operating hours to the following beginning Wednesday, February 21, 2024: Monday-Tuesday 10 a.m. – 5 p.m. Wednesday closed Thursday-Saturday 10 a.m. – 5 p.m. Sunday closed DISCUSSION: According to The Association of Shelter Veterinarians’ “The Guidelines for Standard of Care in Animal Shelters: Second Edition,” effective training is necessary to ensure safe and humane animal care, reduces risk for staff and volunteers, and should be conducted regularly for all personnel. Ongoing training and development of staff has been identified not only by management but by employees themselves, as a deficiency in our current operations. Since October of 2023, Animal Services Management has implemented bi-monthly all-staff training days to address some of the most critical training needs. While this has been helpful, 6 hours of training every 6 to 8 weeks is not sufficient to provide needed on-going training to staff. Additionally, as the shelter operates every day of the year, several staff members are required to work on their days off to attend the bi-monthly training. This results in them working multiple consecutive days without a break. These staff members also incur overtime pay which creates an additional expense for the department. In a review of other municipal shelters in the metroplex, staff has found that a number of shelters, including Garland, Mesquite, Lewisville, and Grand Prairie, are closed to the public two days a week and use the additional closure day to conduct ongoing staff training and development, hold 6 January 26, 2024 Report No. 2024-006 staff meetings, conduct behavior assessments of animals, and address other operational needs and concerns. Wednesday has been identified as the best day to close to the public as Thursday and Friday leading into the weekend, and Monday coming out of the weekend, have historically been the busiest for the shelter. During these closures, animal services officers will still be available to respond to emergency calls. Animal Services staff have communicated the proposed changes to the Animal Shelter Advisory Committee and the Denton Animal Support Foundation. Additionally, Animal Services will work with Marketing and Communications to communicate the new operating hours to the public prior to the implementation. CONCLUSION: Ongoing staff training and development, which are essential to providing humane and appropriate care for shelter animals, has historically been a challenge for Animal Services staff due to time constraints of the current operating hours. To ensure prioritization of training and development, staff is proposing to adopt the following operating hours to begin on Wednesday, February 21, 2024: Monday-Tuesday 10 a.m. – 5 p.m. Wednesday closed Thursday-Saturday 10 a.m. – 5 p.m. Sunday closed STAFF CONTACT: Nikki Sassenus Director of Animal Services Nikki.Sassenus@cityofdenton.com 940.349.7469 REQUESTOR: N/A STAFF TIME TO COMPLETE REPORT: 1 hour PARTICIPATING DEPARTMENTS: Animal Services 7 8 Friday Report - Council RequestsSummary of RequestCouncil Member Requestor Date Received Staff AssignedDepartmentCommentsActionStatus1Request to contact resident regardingmedical bill.Mayor Hudspeth01/24/24Kenneth HedgesFireReferred to Fire.In Progress2Inquiry regarding traffic flow near BonnieBrae and Parvin.Council Member Watts01/18/24Scott McDonaldDevelopment ServicesReferred to DevelopmentServices.In Progress3Inquiry regarding parking enforcement nearSycamore St. and IOOF St.Council Member Meltzer01/25/24Douglas Shoemaker,Ethan CoxPolice Public Works -StreetsResponse provided to CMMeltzer on Jan. 25 andstaff will contact residentdirectly.Complete4Inquiry on ordinance regarding bow andarrow activities on residential property.Mayor Hudspeth01/22/24Danielle Shaw, ScottMcDonaldCommunity ServicesResponse sent to Mayoron Jan. 22.Complete5Inquiry regarding dispersing of COVIDfunds.Council Member Meltzer01/17/24Cassey Ogden, DanielleShawCommunity ServicesInformation will beincluded in the Jan. 26Friday Report.Complete6Two-minute pitch: A medium priority worksession to discuss support of legislationsimilar to HB 870/SB 1989.Mayor Pro Tem Beck01/09/24Carlotta CowanCMOScheduled for the Jan. 23City Council meeting.Complete7Two-minute pitch: A high priority worksession to discuss distributing andeducating the public on Narcan duringfuture festivals.Council Member Meltzer01/07/24Frank Dixon, KennethHedgesFireScheduled for the Jan. 23City Council meeting.Complete8Two-minute pitch: A work session toevaluate the feasibility of an opt-incommunity benefits ordinance that wouldprovide a fast track approval path fordevelopers.Council Member Meltzer01/22/24Carlotta CowanCMOScheduled for the Feb. 6City Council meeting.ScheduledPage 1 of 19 Meeting Calendar City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Criteria : Begin Date: 1/26/2024, End Date: 4/30/2024 Date Time Meeting LocationMeeting Body January 2024 1/26/2024 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 1/31/2024 10:00 AM Mobility Committee Council Work Session Room February 2024 2/1/2024 8:00 AM Agenda Committee Council Work Session Room 2/1/2024 8:30 AM Economic Development Partnership Board Development Service Center 2/1/2024 4:00 PM Public Art Committee Civic Center Community Room 2/2/2024 1:00 PM Bond Oversight Committee CANCELLED 2/5/2024 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 2/6/2024 2:00 PM City Council Council Work Session Room & Council Chambers 2/8/2024 3:00 PM Health & Building Standards Commission Cancelled 2/9/2024 12:00 PM Community Services Advisory Committee Development Service Center 2/12/2024 9:00 AM Public Utilities Board Council Work Session Room 2/12/2024 5:30 PM Historic Landmark Commission Development Service Center 2/12/2024 5:30 PM Library Board Emily Fowler Central Library 2/14/2024 11:00 AM Economic Development Partnership Board Development Service Center Training Rooms 2/14/2024 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 2/14/2024 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 2/20/2024 2:00 PM City Council Council Work Session Room & Council Chambers Page 1City of Denton Printed on 1/26/2024 10 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 2/21/2024 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 2/23/2024 8:00 AM Community Partnership Committee City Council Work Session Room 2/23/2024 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 2/26/2024 9:00 AM Public Utilities Board Council Work Session Room 2/26/2024 5:30 PM Zoning Board of Adjustment Development Service Center 2/28/2024 10:00 AM Mobility Committee Council Work Session Room March 2024 3/4/2024 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 3/5/2024 2:00 PM City Council Council Work Session Room & Council Chambers 3/11/2024 9:00 AM Public Utilities Board Council Work Session Room 3/11/2024 5:30 PM Library Board North Branch Library 3/13/2024 Downtown Denton Tax Increment Financing Zone No. 1 Board Council Work Session Room 3/13/2024 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 3/14/2024 3:00 PM Health & Building Standards Commission Development Service Center 3/18/2024 5:00 PM Historic Landmark Commission Development Service Center 3/19/2024 2:00 PM City Council Council Work Session Room & Council Chambers 3/20/2024 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 3/22/2024 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room 3/25/2024 9:00 AM Public Utilities Board Council Work Session Room 3/27/2024 10:00 AM Mobility Committee Council Work Session Room April 2024 4/1/2024 6:00 PM Parks, Recreation and Beautification Board Civic Center Community Room 4/2/2024 11:00 AM City Council Council Work Session Room & Council Chambers Page 2City of Denton Printed on 1/26/2024 11 Date Time Meeting LocationMeeting Body Meeting Calendar continued... 4/2/2024 2:00 PM City Council Council Work Session Room & Council Chambers 4/4/2024 4:00 PM Public Art Committee Council Work Session Room 4/8/2024 9:00 AM Public Utilities Board Council Work Session Room 4/8/2024 5:30 PM Historic Landmark Commission Development Service Center 4/8/2024 5:30 PM Library Board South Branch Library 4/10/2024 3:00 PM Airport Advisory Board Airport Terminal Meeting Room 4/10/2024 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 4/11/2024 3:00 PM Health & Building Standards Commission Development Service Center 4/16/2024 2:00 PM City Council Council Work Session Room & Council Chambers 4/22/2024 9:00 AM Public Utilities Board Council Work Session Room 4/22/2024 5:30 PM Zoning Board of Adjustment Development Service Center 4/24/2024 10:00 AM Mobility Committee Council Work Session Room 4/24/2024 5:00 PM Planning and Zoning Commission Council Work Session Room & Council Chambers 4/26/2024 1:00 PM Sustainability Framework Advisory Committee Council Work Session Room Page 3City of Denton Printed on 1/26/2024 12 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, February 6, 2024 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 1/23/202413 February 6, 2024City 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, 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 24-130A. Page 2 City of Denton Printed on 1/23/202414 February 6, 2024City Council Meeting Agenda 3. Work Session Reports Receive a report, hold a discussion, and give staff direction regarding Audit Project 035 - Staff Recruiting & Hiring. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-594A. Receive a report and hold a discussion regarding an on the City Council Priorities and Key Focus Areas for the City of Denton. [Estimated Presentation/Discussion Time: 30 minutes] ID 23-1860B. Receive a report, hold a discussion, and give staff direction regarding creating Public Facility Corporations to develop affordable housing in the City of Denton, including a comprehensive analysis of the definition, creation, and administration of Public Facility Corporations. [Estimated Presentation/Discussion Time: 1 hour] ID 23-2349C. Receive a report, hold a discussion, and give staff direction regarding and update on proposed City of Denton hydration stations. [Estimated Presentation/Discussion Time: 1 hour] ID 23-2233D. Receive a report, hold a discussion, and give staff direction on pending City Council requests for: [Estimated Presentation/Discussion Time: 30 minutes] ID 24-059E. 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 Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086. Receive a presentation from staff containing public power information related to a proposed power purchase agreement and lease between the City of Denton, as the seller of power and electric energy services, and WAHA Technologies, Inc.; discuss and deliberate actions regarding the same. ID 24-169 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 1/23/202415 February 6, 2024City 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. U.S. 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: EDPB Board Member, Jill Jester AppreciationID 24-001A. 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. Deb Armintor regarding Ceasefire Resolution.ID 24-123a. Amira Rasoul regarding Free Palestine Denton.ID 24-124b. Justin Weis regarding Ceasefire Resolution.ID 24-127c. Jordan Lachance regarding Palestine.ID 24-134d. Jo Hargis regarding Palestine.ID 24-135e. Page 4 City of Denton Printed on 1/23/202416 February 6, 2024City Council Meeting Agenda Jesse Risner-Jacox regarding Palestine.ID 24-138f. Kara Stuart regarding Palestine.ID 24-151g. 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. 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 – Q). 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 January 23, 2024 Special Called Meeting.ID 24-030A. Consider nominations/appointments to the City’s Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, 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, and Zoning Board of Adjustment. ID 24-093B. Consider appointments to the Tax Increment Reinvestment Zone Number Two (Westpark TIRZ) Board of Directors. ID 24-152C. Consider approval of a resolution of the City of Denton authorizing the submission ID 23-2450D. Page 5 City of Denton Printed on 1/23/202417 February 6, 2024City Council Meeting Agenda of an application to the U.S. Department of the Interior Bureau of Reclamation WaterSMART Water and Energy Efficiency Grant 2024 in the amount of $5,000,000 for implementation of the advanced metering infrastructure system; and providing an effective date. Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute a Memorandum of Understanding with Denton County, Texas, constituting Denton County’s formal waiving of a claim to its possible allocated share of the proceeds of the U.S. Department of Justices - Office of Justice Programs - Edward Byrne Justice Assistance Grant (JAG Grant) 2023; and declaring an effective date. ID 23-2456E. Consider approval of a resolution of the City of Denton ratifying the submission of an application by the City of Denton Parks and Recreation Department (PARD) to the City of Denton Community Development Department for the 2024/25 Community Development Block Grant Program (CDBG) in the amount of $250,000 to construct and extend the trail loop at Denia Park and add American With Disabilities Act (ADA) compliant connecting trails at Carl Gene Young Sr Park; and providing for an effective date. ID 23-2485F. Consider approval of a resolution of the City of Denton denying Knopf Family LLC's petition for removal of property from the extraterritorial jurisdiction of the City of Denton and denying the City's consent to the reduction of the City's extraterritorial jurisdiction; and providing an effective date. ID 24-060G. Consider approval of a resolution of the City of Denton denying North Texas Constructing Inc.’s petition for removal of property from the extraterritorial jurisdiction of the City of Denton and denying the City's consent to the reduction of the City's extraterritorial jurisdiction; and providing an effective date. ID 24-118H. Consider adoption of an ordinance of the City of Denton granting a noise exception for the Norman Roscoe’s Cedar Street Bash event which will be held on Saturday, March 9, from 12:00 p.m. to 9:00 p.m. at Norman Roscoe; and providing an effective date. ID 24-104I. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fifth amendment to a Professional Services Agreement between the City of Denton and Halff Associates, Inc., amending the contract approved by City Council on November 6, 2018, in the not-to-exceed amount of $837,900.00, amended by Amendments 1-4 approved by Purchasing and City Council, said fifth amendment to provide the design for the full depth reconstruction and utility improvements surrounding the square for the Capital Improvement Projects Department; providing for the expenditure of funds therefor; and providing an effective date (File 6590-041 - providing for an additional fifth amendment expenditure amount not-to-exceed $890,769.00, with the total contract amount not-to-exceed $2,030,809.00). The Public Utilities Board recommends approval (5-0). ID 24-155J. Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Construction Manager at Risk contract with Sundt Construction, Inc., for pre-construction ID 24-156K. Page 6 City of Denton Printed on 1/23/202418 February 6, 2024City Council Meeting Agenda services of the Pecan Creek Water Reclamation Plant Expansion Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8289 - awarded to Sundt Construction, Inc., in the not-to-exceed amount of $2,452,441.00). The Public Utilities Board recommends approval (4 - 0). 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 C&C Environmental Services, Inc., for the repair of Filter #4 Underdrain System, including the removal and replacement of the filter media at the Lake Lewisville Water Treatment Plant for the Water Production Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8366 - awarded to C&C Environmental Services, Inc., in the not-to-exceed amount of $151,800.00). The Public Utilities Board recommends approval (5 - 0). ID 24-157L. 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 Schneider Siltation, LLC, for the Inlet Filters Installation and Trash Abatement Program for the Drainage Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 8394 - awarded to Schneider Siltation, LLC, 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 $150,000.00). The Public Utilities Board recommends approval (5 - 0). ID 24-158M. 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 Biggs and Mathews Environmental, Inc., amending the contract approved by the City Council on June 7, 2022, in the not-to-exceed amount of $160,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to provide additional scale facility and roadway improvements for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date (File 7109-025 - providing for an additional second amendment expenditure amount not-to-exceed $50,000.00, with the total contract amount not-to-exceed $259,358.00). The Public Utilities Board recommends approval ( - ). ID 24-159N. 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 contract between the City of Denton and Wilson Office Interiors, LLC, amending the contract approved by the City Council on March 22, 2022, in the not-to-exceed amount of $845,000.00; said first amendment to provide additional funding for office furniture purchased for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 7959 - providing for an additional first amendment expenditure amount not-to-exceed $211,250.00, with the total contract amount not-to-exceed $1,056,250.00). ID 24-160O. 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 C. ID 24-161P. Page 7 City of Denton Printed on 1/23/202419 February 6, 2024City Council Meeting Agenda Green Scaping, L.P., for the landscape enhancements of US377 from Roselawn Drive to Country Club Road for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 8261 - awarded to C. Green Scaping, L.P., in the not-to-exceed amount of $352,423.47). Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 8260 for Emergency Kiosk Installation and Maintenance; and providing an effective date (RFP 8260). ID 24-162Q. 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance of the City of Denton, renaming the section of West Prairie Street between South Welch Street and Bernard Street to Dever Boulevard; providing for severability and an effective date. SRN22-0002A. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request by Travis and Sara Rigsby, the property owners, for a Historic Landmark Designation, in accordance with Section 2.9.4 of the Denton Development Code, for the property located at 314 Marietta Street, within the West Oak Area Historic District (WOA). The property is located on the east side of Marietta Street, just south of Houston Place, in the City of Denton, Denton County, Texas. (HL23-0002c, Historic Landmark Designation of 314 Marietta Street, Cameron Robertson) The Planning and Zoning Commission recommends a favorable determination (X-X). HL23-0002cB. Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending Chapter 25 "Streets, Sidewalks, And Public Places", Article I "In General", Section 25-4 "Painting or marking on public property; permit for painting address numbers for pay" of the Code of Ordinances of the City of Denton to remove the requirement to obtain a permit. ID 24-128C. Hold a public hearing and consider approval of a resolution of the City of Denton, Texas supporting O-SDA Industries’ 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Stella Haven Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing for an effective date. ID 24-048D. Hold a public hearing and consider approval of a resolution of the City of Denton, Texas supporting First United Methodist Church’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Quad Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing for an effective date. ID 24-049E. Hold a public hearing and consider approval of a resolution of the City of Denton, Texas supporting The Vecino Group’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Cairn Point Carroll Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing for an effective date. ID 24-050F. Page 8 City of Denton Printed on 1/23/202420 February 6, 2024City Council Meeting Agenda Hold a public hearing and consider approval of a resolution of the City of Denton, Texas supporting Legacy Multifamily Development’s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Legacy Oaks Senior Living Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing for an effective date. ID 24-051G. Hold a public hearing and consider approval of a resolution of the City of Denton, Texas supporting Generation Housing Partners’ 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Heritage Estates at Elm Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing for an effective date. ID 24-052H. 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 a final reading and adoption of an ordinance granting to Oncor Electric Delivery Company LLC, a non-exclusive electric power franchise for the purpose of constructing, maintaining, and using an electric delivery utility system in the City of Denton; prescribing the relationship and relative rights between grantee and others with respect to construction in the city and location of facilities; providing for enforcement of the franchise; prescribing the duties, responsibilities, and rulemaking authority of the City Manager and the City with respect to administration of this franchise; reserving to the governing body of the City the right to set charges and rates of grantee; regulating the construction work done by the grantee in the City; addressing the joint use of poles, trenches, and ducts in certain instances; addressing relocation of facilities; providing for compensation to the City from the grantee for the franchise privilege; requiring certain records and reports and providing for inspections and preservation thereof; providing for enforcement of the franchise; providing for assignment of the franchise; providing for indemnity and insurance; providing for term, renewal, effective date, and acceptance of this franchise; addressing conformity with applicable laws, City charter and City code; providing for good faith effort; providing for the repeal of the existing franchise ordinance no. 2012-359 to Oncor Electric Delivery Company LLC, its predecessors and assigns, and finding that the meeting at which this ordinance is passed is open to the public; and providing an effective date. ID 23-2406A. 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 contract between the City of Denton and the Denton Chamber of Commerce, amending the contract approved by the City Council on September 27, 2022, in the not to exceed amount of $125,000, said first amendment to provide additional funding to provide for a program to promote economic development, providing for the expenditure of ID 24-078B. Page 9 City of Denton Printed on 1/23/202421 February 6, 2024City Council Meeting Agenda funds therefore; and providing for an effective date (Providing for an additional first amendment expenditure amount not-to-exceed $25,000, with the total contract amount not-to-exceed $150,000). The Economic Development Partnership Board recommends approval (10-0). 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 Associated Supply Company, Inc. dba ASCO Equipment ASCO Rentals, through the Buy Board Cooperative Purchasing Network Contract # 685-22, for the purchase and repair of construction equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 8129 - awarded to Associated Supply Company, Inc. dba ASCO Equipment ASCO Rentals, 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 $7,000,000.00). ID 24-034C. 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 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 February 2, 2024, 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 10 City of Denton Printed on 1/23/202422 Meeting Date Item Legistar ID Departments Involved Type Dry Run Date Estimated Time A. Audit Project 035 Staff Recruitment & Hiring 23-594 Internal Audit City Business 0:30 B. Strategic Plan Update 23-1860 City Manager's Office City Business 1/30/2024 0:30 C. Hydration Stations 23-2233 Water, Parks, Dev. Services City Business 1/23/2024 1:00 D. Narcan Option 24-186 City Manager's Office City Business TBD E. Two Minute Pitch: Meltzer 24-059 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 3:00 A. DISD Preferred Partnership TBD City Manager's Office City Business 0:30 B. Design Criteria Manual Updates 23-1855 Engineering City Business 0:30 C. Child-Care Facility Tax Exemption Bill - Senate Bill 1145 23-2454 Community Services City Business 1/9/2024 0:45 D. Charter Election Discussion 24-109 City Manager's Office City Business 0:45 E. Budget Adjustment for Denton Municipal Electric 24-114 DME City Business 0:45 F. Two Minute Pitch:24-061 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 4:15 A. Big Idea Discussion - City Hall West, Lot across from City Hall, and land use ideas 23-2486 City Manager's Office City Business 2:00 B. Two Minute Pitch:24-079 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 3:00 A. Southeast Denton Area Plan TBD Development Services City Business 3/5/2024 2:00 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Franchise Fees Audit 23-2467 Internal Audit City Business 0:30 B. Parking Minimum TBD Development Services City Business 3/5/2024 TBD C. Chapter 6 - Animal Services Discussion TBD Animal Services City Business 3/12/2024 TBD E. Charter Election Discussion 24-110 City Manager's Office City Business 0:45 C. Public Facilities Corporation 23-2349 Community Services City Business 1:00 F. Two Minute Pitch:24-080 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 3:15 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 0:30 A. Charter Election Discussion 24-111 City Manager's Office City Business 0:45 B. Police Department Update TBD Police Department City Business 0:45 D. Menstrual Products in City Facilities TBD City Manager's Office City Business TBD C. Two Minute Pitch:24-081 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 2:30 A. Electric Systems Operations : Phase 1 Audit 23-2459 Internal Audit City Business 0:30 B. Charter Election Discussion 24-112 City Manager's Office City Business 0:45 C. Two Minute Pitch:24-082 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 2:15 A. Community Housing Initiatives Audit 23-2458 Internal Audit City Business 0:30 B. Two Minute Pitch:24-083 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 1:30 A. Electric Systems Operations: Phase 2 Audit 23-2460 Internal Audit City Business 0:30 B. Charter Election Discussion 24-113 City Manager's Office City Business 0:45 C. Water and Wastewater Impact Fee Study Update 24-020 Water Utilities City Business 1:00 D. Two Minute Pitch:24-084 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 3:15 A. Two Minute Pitch:24-084 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 1:00 A. Electric Systems Operations : Phase 1 Audit 23-2459 Internal Audit City Business 0:30 B. Two Minute Pitch:24-084 City Manager's Office City Business 0:30 Closed Meeting Item(s):Legal (if any)City Business 0:30 Total Est. Time: 1:30 Item Legistar ID Departments Type Estimated Work Session Date Item Dates Departments Type Estimated Work Item Date Approved Department Estimated Hours to Complete Requestor Vote Centers Resolution 10/17/2023 City Manager's Office TBD CM McGee HOA's and AC (23-224)10/1/2023 City Manager's Office TBD CM Meltzer Work Session To Be Determined March 19 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: Other Major Items for Meeting: Other Major Items for Meeting: Other Major Items for Meeting: May 21 Canvassing of Election Results Special Called (@12:30 p.m.) Other Major Items for Meeting: Canvass of May 4 General and Special Election Returns, Oaths/Statement of Office, Certificate of Election, Proclamations of Appreciation May 7 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) May 21 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) June 4 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.)Other Major Items for Meeting: Other Major Items for Meeting: June 18 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Tentative Work Session Topics and Meeting Information Updated: January 25, 2024 Approved Council Pitches to be Scheduled Council Priorities and Significant Work Plan Items to be Scheduled Other Major Items for Meeting: April 16 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 20 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) February 6 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: March 5 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) March 19 Joint Meeting with P&Z (@11:00 a.m.) Other Major Items for Meeting: April 2 Joint Meeting with Denton ISD (@11:00 a.m.) Other Major Items for Meeting: April 2 Work Session (@2:00 p.m.) Regular Meeting (@6:30 p.m.) Other Major Items for Meeting: *This is for planning purposes only. Dates are subject to change.23 1 Street Closure Report: Upcoming ClosuresSCR Jan 29th- Feb 4thStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Brookside Dr (5900)@ Trailside DrAt Intersection02/05/24 03/01/24 ADA Sidewalk RepairStreetsRoy San Miguel2Roselawn DrRoselawn CirRailroad Tracks02/05/24 03/29/24 Paving, TxDot guardrail, Install new box culvert.8x8, new road for Roselawn. Eagle Creek PH3A-4Private DevelopmentTaylor HardgravePage 1 of 1Exported on January 26, 2024 11:35:04 AM CST24 2 Street Closure Report: Current ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Azalea StParvin StLaurel St05/30/23 03/30/24 Utility installations andpavement replacement.EngineeringScott Fettig2Bell AveSycamore StPrairie St08/21/23 03/31/24 Utility installations andpavement replacement.EngineeringScott Fettig3Bernard StAcme StRoselawn Dr05/30/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig4Bolivar StCongress StParkway St01/25/24 01/29/24 Concrete restorationPublic Works InspectionsWastewaterAlexander Cervantes5Bradshaw StWilson StPrairie St01/30/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig6Bradshaw StPrairie StSycamore St03/13/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig7Buena Vista DrMontecito RdMira Vista Dr11/06/23 02/16/24 Street reconstructStreetsJeff Jones8Buena Vista DrMontecito RdMira Vista Dr11/06/23 03/29/24 ReconstructStreetsJeff Jones9Camellia StParvin StLaurel St05/30/23 03/30/24 Utility installations andpavement replacement.EngineeringScott Fettig10Chaparral CtCooper Branch EDead End08/14/23 02/12/24 Utility Replacement & StreetReconstructionEngineeringTaylor Holt11Chittamwood CtDesert WillowCul V Sac01/02/24 02/16/24 Concrete Panel and SidewalkRepairStreetsRoy San Miguel12Churchill DrChurchill CirWindsor Dr12/11/23 02/12/24 Utility installations andpavement replacementEngineeringTaylor Holt13College Park DrPeach StDead End10/02/23 03/29/24 Street reconstructStreetsJeff Jones14College Park DrPeach StDead End10/02/23 03/29/24 ReconstructStreetsJeff Jones15Collins StJohnson StDead End West08/22/23 04/30/24 Utility installations andpavement replacement.EngineeringScott Fettig16Crawford StMulberry StSycamore St10/09/23 05/01/24 Utility installations andpavement replacement.EngineeringScott Fettig17Crescent StEctor StHillcrest St12/27/23 05/03/24 Utility installations andpavement replacement.EngineeringScott Fettig18Fowler DrCollege Park DrPeach St10/02/23 03/29/24 Street reconstructStreetsJeff Jones19Hickory Creek RdRiverpass DrFM 183003/13/23 12/31/24 Bridge InstallationEngineeringDustin Draper20Highland StLocust StWainwright St01/30/23 05/01/24 Utility installations andpavement replacement.EngineeringScott Fettig21Hillcrest StPanhandle StCrescent St12/27/23 05/01/24 Utility installations andpavement replacement.EngineeringScott Fettig22Industrial StBell StMulberry St07/05/23 02/09/24 Utility installation and roadwayworkEngineeringSeth Garcia23Jamestown LnMistywood LnLocksley Ln01/22/24 03/25/24 Utility Replacement & StreetReconstructionEngineeringTaylor Holt24Leslie StWillowwood StDudley St08/31/23 03/31/24 Utility installations andpavement replacement.EngineeringScott Fettig25Maid Marion PlJamestown LnLocksley Ln01/24/24 03/25/24 Utility Replacement & StreetReconstructionEngineeringTaylor Holt26Maple StElm StCarroll Blvd09/15/23 03/31/24 Utility installations andpavement replacement.Scott Fettig27Maple StCarroll BlvdElm St07/05/23 05/01/24 Utility installations andpavement replacement.EngineeringScott Fettig28Maple StAve DAve A01/22/24 08/01/24 Pavement replacement. EngineeringScott Fettig29Matthew AveThistle Hill IntersectionAndrew Ave12/18/23 02/02/24 ADA RepairStreetsRoy San Miguel30Mayhill Rd@ Spencer Rd03/28/23 02/29/24 Water main tie-in and turn laneadditionPublic Works Inspections Ryan CubaPage 1 of 2Exported on January 26, 2024 11:33:14 AM CST25 Street/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact31Mayhill RdIH 35EColorado Blvd01/31/24 03/24/24 This closure will encompass thereconstruction of the Coloradoand Mayhill Intersection.EngineeringTracy L. Beck, PE, PMP32Meadow View CtFallmeadow StDead end01/18/24 02/16/24 Replace asphalt in cul-de-sac StreetsJeff Jones33Mill Pond RdEmerson LnOld North Rd09/11/23 02/05/24 Utility Installations & PavementReconstructionEngineeringTaylor Holt34Mingo RdNottingham DrPertain St10/25/23 02/29/24 pouring approach and turn laneflaggers will be present duringnormal work hoursPublic Works Inspections Ryan Cuba35Mulberry StBell AveIndustrial St08/21/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig36Mulberry StWood StCrawford St10/09/23 05/01/24 Utility installations andpavement replacement.EngineeringScott Fettig37Myrtle StFort Worth Dr (HW377)Eagle Dr06/05/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig38Myrtle StMaple StHighland St07/05/23 04/01/24 Utility installations andpavement replacement.Scott Fettig39Myrtle StEagle DrMaple St07/05/23 04/01/24 Utility installations andpavement replacement.EngineeringScott Fettig40Oak StBonnie Brae StThomas St01/19/24 02/09/24 work associated with the DMEsubstationPublic Works Inspections Lee Thurmond41Oakwood DrMcCormick StEast Dead End10/02/23 02/08/24 Utility installations andpavement replacement.EngineeringScott Fettig42Peach StBell St NLocust St N10/02/23 03/29/24 Street reconstructStreetsJeff Jones43Pickwick LnOxford LnWindsor Dr08/21/23 02/12/24 Utility Replacement & StreetReconstructionEngineeringTaylor Holt44Pierce StMaple StHighland St07/05/23 03/01/24 Utility installations andpavement replacement.Scott Fettig45Prairie StLakey StTo Cemetary/ Halfway down Prairie 08/17/23 02/09/24 Narrow lane closure from Lakeyup to Cemetary beforeBradshaw to install new stormdrain.Public Works Inspections Stephany Trammell46Seven Oaks LnSwan Park DrHarvest Moon Trl01/29/24 03/08/24 Concrete Sidewalk Repair StreetsRoy San Miguel47Spring Valley DrTwilight DrMorningside Dr01/08/24 03/01/24 Concrete Curb and GutterRepairStreetsRoy San Miguel48Sycamore StIndustrial StWainwright St04/24/23 03/01/24 Roadway & UtilitiesEngineeringScott Fettig49Sycamore StExposition StRailroad Tracks on Sycamore 08/17/23 03/08/24 Paving improvements fromExposition to RailroadPublic Works Inspections Stephany Trammell50Sycamore StWood StCrawford St10/09/23 04/01/24 Utility installations andpavement replacement.EngineeringScott Fettig51Sycamore StExposition StCrawford St03/13/23 04/01/24 Utility installations andpavement replacement.EngineeringScott Fettig52Underwood StNorth Texas BlvdKendolph Dr08/28/23 03/31/24 Pavement replacement. EngineeringScott Fettig53Wainwright StHighland StPrairie St03/13/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig54Wellington DrJust North of Heather LnChurchill Dr12/11/23 02/12/24 Utility installations andpavement replacementEngineeringTaylor Holt55Willowwood StBernard StJacqueline Dr12/27/23 03/01/24 Utility installations andpavement replacement.EngineeringScott Fettig56Wind River LnUnion Lake BlvdComo Lake Rd01/29/24 02/16/24 Concrete Sidewalk Repair StreetsRoy San Miguel57Wisteria StParvin StLaurel St05/30/23 03/31/24 Utility installations andpavement replacement.EngineeringScott Fettig58Woodrow LnMcKinney StMorse Rd10/12/23 02/29/24 remove and replace turn lane atduchess drPublic Works Inspections Ryan CubaPage 2 of 2Exported on January 26, 2024 11:33:14 AM CST26 3 Street Closure Report: Completed ClosuresStreet/ IntersectionFromToClosure StartDateClosure EndDateDescriptionDepartmentDepartment Contact1Avenue CMaple StHighland St10/02/23 12/30/23 Atmos gas relocationAtmosGavin Petner2Bonnie Brae StElm St (US 77)Bronco Way / Riney Rd 11/13/23 12/28/23 Contractor will be installing a 16inch water line off of the new 36water line along US77.EngineeringJesus Perez3Bonnie Brae St SWalt Parker DrWillowwood St01/02/24 01/19/24 contractor installing duct bankcrossing (open cut) BB justsouth of Walt ParkerEngineeringRobin Davis4Brightwood Terrace Wilsonwood DrLongfellow Ln09/11/23 01/12/24 Utility Installation & StreetReconstructionEngineeringTaylor Holt5Carroll BlvdOakMulberry12/26/23 01/03/24 RestorationAtmosSheldon Gatewood6Cherry Tree LnClear River Lndead end south11/27/23 01/12/24 Sidewalk RepairStreetsRoy San Miguel7Clear River LnMontecito DrCountry Home Dr11/27/23 01/12/24 Sidewalk RepairStreetsRoy San Miguel8Crenshaw LnAlderbrook DrHayling Way Intersection 11/20/23 01/12/24 Street Panels and SidewalkRepairStreetsRoy San Miguel9Meadow LnSagewood StShadow Trail11/29/23 01/15/24 Street ReconstructionEngineeringTaylor Holt10Mingo RdMockingbird LnSirius Dr09/25/23 12/29/23 Base FailuresStreetsJeff Jones11Parkside DrWindsor Dr WBowling Green St10/16/23 12/31/23 Pavement replacement EngineeringScott Fettig12Smith StJohnson StBell Ave01/30/23 12/31/23 Utility installations andpavement replacement.EngineeringScott Fettig13Smith StDallas Dr (Hwy 77)Hill St03/06/23 12/31/23 Utility installations andpavement replacement.EngineeringScott Fettig14Trinity RdMills RdCooper Rd10/12/23 01/05/24 Installation of force main anddemo of old systemPublic Works Inspections Ryan Cuba15Wind River LnComo Lake RdShoreline Dr12/11/23 01/19/24 Concrete Panel Repair StreetsRoy San MiguelPage 1 of 1Exported on January 26, 2024 11:33:45 AM CST27